BOREX

{
  "notary": {
    "name": "Laurent WETS",
    "firm_city": null,
    "firm_name": "Laurent WETS, Soci\u00E9t\u00E9 notariale",
    "office_city": "Uccle",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Dissolution - Cl\u00F4ture de liquidation - D\u00E9charge de l\u0027administrateur"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2026-03-26",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0431.685.731",
    "name_full": "BOREX",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": true,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": "1410 Waterloo, Boulevard de la Cense, 19, bo\u00EEte 1"
  },
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Laurent WETS",
    "firm_city": null,
    "firm_name": "Laurent WETS, Soci\u00E9t\u00E9 notariale",
    "office_city": "Uccle",
    "is_associated": true
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Be Audit",
    "conclusion": "with_reserve",
    "ibr_number": null,
    "person_name": "Ghislain Dochen"
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Dissolution - Cl\u00F4ture de liquidation - D\u00E9charge de l\u0027administrateur"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2026-03-26",
    "unanimous": null
  },
  "end_event": {
    "reason": "dissolution volontaire",
    "art_wvv": [
      "2:71",
      "2:80",
      "2:97"
    ],
    "is_death": true,
    "sub_type": "voluntary_dissolution_with_close",
    "critic_note": null,
    "closure_effective_date": "2026-03-26",
    "dissolution_effective_date": "2026-03-26",
    "liquidator_dropped_by_guard": "BORSEN St\u00E9phane Maurice",
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "TRIBUNAL DE L\u0027ENTREPRISE",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "1410 Waterloo, Boulevard de la Cense, 19, bo\u00EEte 1",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": null,
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0431.685.731",
    "name_full": "BOREX",
    "legal_form": "SRL"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent WETS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition des pr\u00E9sentes"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": true,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": 210539.63,
    "reported_at": "2025-12-31",
    "net_equity_sign": "positive",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 231528.23
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "L\u0027actif restant est repris par les actionnaires eux-m\u00EAmes"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane BORSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel nomm\u00E9 sous l\u2019empire du Code des soci\u00E9t\u00E9s, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, Monsieur St\u00E9phane BORSEN, pr\u00E9nomm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.685.731",
    "name_full": "BOREX",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.685.731",
    "name_full": "BOREX",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Brabant Wallon",
        "street": "boulevard de la Cense",
        "country": "BE",
        "postcode": "1410",
        "box_number": "1",
        "street_number": "19"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Brabant Wallon",
        "street": "Avenue du Ch\u00E2teau Jaco",
        "country": "BE",
        "postcode": "1410",
        "box_number": "11",
        "street_number": "8"
      },
      "effective_date": "2015-08-30",
      "evidence_quote": "Le 30 aout 2015 le g\u00E9rant de la soci\u00E9t\u00E9 civile BOREX sprl d\u00E9cide de d\u00E9m\u00E9nager le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 la nouvelle adresse suivante: 19 bte 1 - boulevard de la Cense \u00E0 1410 Waterloo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.685.731",
    "name_full": "BOREX",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Borsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-05-07",
      "evidence_quote": "Monsieur Nicolas Borsen, domicili\u00E9 avenue Ulysse, 32 \u00E0 1190 Forest. qui d\u00E9missionne de son mandat d\u0027Admin\u0131strateur \u00E0 partir de ce jour. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne \u00E0 Monsieur Nicolas Borsen d\u00E9charge de toute responsabilit\u00E9 concemant l\u0027exercice de son mandat pour les exercices \u00E9coul\u00E9s.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Dossogne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-05-07",
      "evidence_quote": "nommer Monsieur Richard Dossogne, domicili\u00E9 rue Charmoie, 51 \u00E0 6250 Presles comme Administrateur, en remplacement de Monsieur Nicolas Borsen... Monsieur Richard Dossogne exercera son mandat \u00E0 titre gratuit pour une dur\u00E9e de six ann\u00E9es prenant cours ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.685.731",
    "name_full": "BOREX",
    "legal_form": "SA"
  }
}