BELGOTAB

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Tribunal de l\u0027entreprise du Hainaut, 17 AVR. 2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Salvatore CONIGLIO, Notaire de r\u00E9sidence \u00E0 Qui\u00E9vrain, le 31 mars 2026",
      "value": "2026-03-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C BELGOTAB \u00BB",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Constant Jonniaux, Notaire de r\u00E9sidence \u00E0 Pommeroeul, le vingt-deux mars deux mil onze",
      "value": "2011-03-22",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 par le Notaire Serge Fortez, ayant r\u00E9sid\u00E9 \u00E0 Qui\u00E9vrain, pr\u00E9d\u00E9cesseur du notaire soussign\u00E9, le 17 novembre 2023",
      "value": "2023-11-17",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "rapport de Monsieur Laurent HOUDART, R\u00E9viseur d\u0027Entreprises membre de l\u0027Institut des R\u00E9viseurs d\u0027Entreprises sous le num\u00E9ro A02827 sur l\u0027\u00E9tat joint au rapport de l\u0027organe d\u0027administration",
      "value": "2026-03-25",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 31 \u003C\u003C d\u00E9cembre 2025",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare vouloir dissoudre volontairement ladite soci\u00E9t\u00E9 et prononcer sa liquidation et sa dissolution d\u00E9finitive \u00E0 compter de ce jour.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare vouloir dissoudre volontairement ladite soci\u00E9t\u00E9 et prononcer sa liquidation et sa dissolution d\u00E9finitive \u00E0 compter de ce jour.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur, Monsieur AHMAD Sajjad de son mandat de la soci\u00E9t\u00E9 \u003C\u003C BELGOTAB \u00BB, pour l\u0027exercice social \u00E9coul\u00E9 au 31 d\u00E9cembre 2025 et pour l\u0027exercice de son mandat d\u0027administrateur jusqu\u0027\u00E0 ce jour",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "approval",
      "quote": "Il r\u00E9sulte que l\u0027assembl\u00E9e a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes :",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "Rapport sur les confirmations requises par l\u0027article 2:80, al.1, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire pr\u00E9vue en mars 2026",
      "value": "2026-03-25",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Sont d\u00E9pos\u00E9s en m\u00EAme temps: l\u0027exp\u00E9dition avec le rapport de l\u0027organe d\u0027administration auquel est joint un \u00E9tat r\u00E9sumant la situation active et passive au 31/12/2025 ainsi que le rapport du R\u00E9viseur d\u0027Entreprises sur l\u0027\u00E9tat joint au rapport de l\u0027organe d\u0027administration.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION - LIQUIDATION",
      "value": "DISSOLUTION - LIQUIDATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 10163,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0834.937.495",
      "kind": "company",
      "name": "BELGOTAB",
      "attrs": {
        "seat": "132 rue de Valenciennes \u00E0 7380 Qui\u00E9vrain",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Salvatore CONIGLIO",
      "attrs": {
        "role": "Notaire",
        "residence": "Qui\u00E9vrain"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Constant Jonniaux",
      "attrs": {
        "role": "Notaire",
        "residence": "Pommeroeul"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Serge Fortez",
      "attrs": {
        "role": "Notaire",
        "residence": "Qui\u00E9vrain"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Laurent HOUDART",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises",
        "ire_number": "A02827"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "Christian NEVEUX, Julien ROGER \u0026 Associ\u00E9s",
      "attrs": {
        "role": "R\u00E9viseurs d\u0027entreprises",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "AHMAD Sajjad",
      "attrs": {
        "role": "associ\u00E9 unique-administrateur"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "PARK \u0026 SHOP",
      "attrs": {
        "legal_form": "SRL"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Qui\u00E9vrain",
        "region": null,
        "street": "Rue de Valenciennes",
        "country": "BE",
        "postcode": "7380",
        "box_number": null,
        "street_number": "132"
      },
      "old_address": {
        "city": "Qui\u00E9vrain",
        "region": null,
        "street": "Rue de Valenciennes",
        "country": "BE",
        "postcode": "7380",
        "box_number": null,
        "street_number": "130"
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "II est d\u00E9cid\u00E9 le transfert du si\u00E8ge social de Rue de Valenciennes 130 - 7380 Qui\u00E9vrain vers Rue de Valenciennes 132-7380 Qui\u00E9vrain, avec effet ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.937.495",
    "name_full": "BELGOTAB",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sajjad AHMAD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de confirmer le mandat d\u2019administrateur unique pour une dur\u00E9e ind\u00E9termin\u00E9e de Monsieur Sajjad AHMAD domicili\u00E9 \u00E0 7380 Qui\u00E9vrain, rue de Valenciennes, 132, pr\u00E9cit\u00E9, ici pr\u00E9sent et qui accepte ;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.937.495",
    "name_full": "BELGOTAB",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jamal SAFY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Monsieur Jamal SAFY de son mandat de G\u00E9rant. Cette d\u00E9mission prendra cours \u00E0 dater de ce jour, soit le 15 mai 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.937.495",
    "name_full": "BELGOTAB",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GUL Arab",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-06",
      "evidence_quote": "Il a \u00E9t\u00E9 act\u00E9 la d\u00E9mission en tant que g\u00E9rant de Monsieur GUL Arab (740512-419.34) domicili\u00E9 \u00E0 1080 Bruxelles, Rue Ransfort, 57 et, ce \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SAFY Jamal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-06",
      "evidence_quote": "La soci\u00E9t\u00E9 sera g\u00E9r\u00E9e, \u00E0 partir de ce jour par Mrs Jamal SAFY et Sajjad AHMAD."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "AHMAD Sajjad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-06",
      "evidence_quote": "La soci\u00E9t\u00E9 sera g\u00E9r\u00E9e, \u00E0 partir de ce jour par Mrs Jamal SAFY et Sajjad AHMAD."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0834.937.495",
    "name_full": "BELGOTAB",
    "legal_form": "SPRL"
  }
}