BPG Project

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution - liquidation en un seul acte",
      "value": "Dissolution - liquidation en un seul acte",
      "object": null,
      "subject": "1"
    },
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 en date du 23 mars 2026 par Ma\u00EEtre S\u00E9bastien FOUCART, Notaire",
      "value": "2026-03-23",
      "object": "3",
      "subject": "1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie spontan\u00E9ment l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022DENTISTE QUARANTE\u0022",
      "value": "2026-03-23",
      "object": null,
      "subject": "1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e est ouverte \u00E0 14h10 sous la pr\u00E9sidence de Monsieur QUARANTE Jean-Luc, administrateur",
      "value": "administrateur",
      "object": "1",
      "subject": "2"
    },
    {
      "type": "share_distribution",
      "quote": "Titulaire des quatre mille deux cent vingt-huit (4.228) actions et administrateur. Soit l\u0027int\u00E9gralit\u00E9 des actions \u00E9mises par la soci\u00E9t\u00E9.",
      "value": {
        "shares": 4228,
        "percentage": 100
      },
      "object": "1",
      "subject": "2"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport de contr\u00F4le sur l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9, de Monsieur S\u00E9bastien GONET, R\u00E9viseur d\u0027entreprises, agissant pour le compte de la SRL \u003C\u003C Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u0027Entreprises Associ\u00E9s \u003E, dont le si\u00E8ge est \u00E9tabli \u00E0 7000 Mons, rue de la Biche, 18, dress\u00E9 le 20 mars 2026",
      "value": "2026-03-20",
      "object": "1",
      "subject": "4"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 31 d\u00E9cembre 2025 avec un total de bilan de 599.497,02 EUR et des capitaux propres positifs de 588.990, 22 EUR",
      "value": {
        "date": "2025-12-31",
        "equity": {
          "amount": 588990.22,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 599497.02,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 qui n\u0027existera plus en cons\u00E9quence que pour les besoins de sa liquidation et prononce sa mise en liquidation \u00E0 dater de ce jour.",
      "value": "2026-03-23",
      "object": null,
      "subject": "1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e prononce la cl\u00F4ture imm\u00E9diate de la liquidation et constate que la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DENTISTE QUARANTE \u00BB, a d\u00E9finitivement cess\u00E9 d\u0027exister \u00E0 la date de ce jour.",
      "value": "2026-03-23",
      "object": null,
      "subject": "1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver les comptes de cl\u00F4ture portant sur la p\u00E9riode s\u0027\u00E9talant du 1er janvier 2025 jusqu\u0027\u00E0 ce jour.",
      "value": {
        "end_date": "2026-03-23",
        "start_date": "2025-01-01"
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de donner d\u00E9charge \u00E0 l\u0027administrateur unique pour l\u0027exercice de son mandat pendant l\u0027exercice en cours.",
      "value": "2026-03-23",
      "object": "1",
      "subject": "2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e constitue en outre comme mandataire sp\u00E9ciale de la soci\u00E9t\u00E9, Monsieur QUARANTE Jean-Luc pr\u00E9nomm\u00E9, \u00E0 l\u0027effet d\u0027effectuer, en son nom et pour son compte, toutes d\u00E9marches et formalit\u00E9s en vue de la radiation de l\u0027immatriculation de la soci\u00E9t\u00E9 aupr\u00E8s de toutes les administrations priv\u00E9es ou publiques et notamment aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "value": "mandataire sp\u00E9ciale",
      "object": "1",
      "subject": "2"
    },
    {
      "type": "share_distribution",
      "quote": "La dissolution et la liquidation en un seui acte entraine le transfert de plein droit de l\u0027avoir social \u00E0 l\u0027actionnaire unique",
      "value": "avoir social",
      "object": "1",
      "subject": "2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement d\u0027attribuer le bien immeuble ci-apr\u00E8s d\u00E9crit \u00E0 Monsieur QUARANTE Jean-Luc pr\u00E9nomm\u00E9, \u00E0 concurrence de vingt-cinq pour cent (25,00 %) indivis en pleine propri\u00E9t\u00E9",
      "value": {
        "valuation": {
          "amount": 375000.0,
          "currency": "EUR"
        },
        "percentage": 25.0,
        "description": "COMMUNE D\u0027ETTERBEEK - Troisi\u00E8me division. Dans un immeuble \u00E9rig\u00E9 sur un terrain sis \u00E0 l\u0027angle de la rue Philippe Baucq, 123 et de la rue de Haerne, 68, cadastr\u00E9 selon titre section B num\u00E9ro 431/L/3 pour une superficie de 1 are 16 centiares (1a 16ca) et selon extrait r\u00E9cent de la matrice cadastrale section B num\u00E9ro 0431L3P0001 pour la m\u00EAme superficie: Le lot 4 d\u00E9nomm\u00E9 \u003C logement 4 \u003E sis essentiellement aux troisi\u00E8me et quatri\u00E8me \u00E9tages c\u00F4t\u00E9 rue Philippe Baucq",
        "cadastral_income": {
          "amount": 1018.0,
          "currency": "EUR"
        }
      },
      "object": "2",
      "subject": "1"
    },
    {
      "type": "tax_qualification",
      "quote": "Cette attribution/acquisition se fait conform\u00E9ment \u00E0 l\u0027article 129 alin\u00E9a 3, 2\u00B0 du Code des droits d\u0027enregistrement",
      "value": "article 129 alin\u00E9a 3, 2\u00B0 du Code des droits d\u0027enregistrement",
      "object": "2",
      "subject": "1"
    },
    {
      "type": "soil_certification",
      "quote": "Monsieur QUARANTE, pr\u00E9nomm\u00E9, reconna\u00EEt avoir \u00E9t\u00E9 inform\u00E9 du contenu de l\u0027attestation du sol d\u00E9livr\u00E9e par Bruxelles-Environnement en date du 30 janvier 2026",
      "value": "2026-01-30",
      "object": null,
      "subject": "1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 33786,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "1",
      "kbo": "0446.345.696",
      "kind": "company",
      "name": "DENTISTE QUARANTE",
      "attrs": {
        "address": "1410 Waterloo, Avenue du Verseau 15",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "BE 0446.345.696"
      }
    },
    {
      "id": "2",
      "kbo": null,
      "kind": "person",
      "name": "QUARANTE Jean-Luc",
      "attrs": {
        "role": "administrateur unique",
        "address": "1410 Waterloo, Avenue du Verseau 15"
      }
    },
    {
      "id": "3",
      "kbo": null,
      "kind": "person",
      "name": "FOUCART S\u00E9bastien",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "4",
      "kbo": null,
      "kind": "person",
      "name": "GONET S\u00E9bastien",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "5",
      "kbo": null,
      "kind": "org",
      "name": "Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u0027Entreprises Associ\u00E9s",
      "attrs": {
        "address": "7000 Mons, rue de la Biche, 18"
      }
    },
    {
      "id": "6",
      "kbo": "0898.661.151",
      "kind": "company",
      "name": "TRONE PROPERTIES",
      "attrs": {
        "address": "1040 Etterbeek",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "7",
      "kbo": "0837.955.383",
      "kind": "company",
      "name": "BPG PROJECT",
      "attrs": {
        "address": "1160 Auderghem, Rue Pierre Schoonejans, 32",
        "legal_form": "SPRL"
      }
    },
    {
      "id": "8",
      "kbo": "547.978.833",
      "kind": "company",
      "name": "INFLEXION PROJECT",
      "attrs": {
        "address": "1160 Auderghem, rue Pierre Schoonejans 32",
        "legal_form": "SPRL"
      }
    },
    {
      "id": "9",
      "kbo": null,
      "kind": "org",
      "name": "CAISSE COOPERATIVE DE DEPOTS ET DE CR\u00C9DIT AGRICOLE",
      "attrs": {
        "legal_form": "SCRL"
      }
    },
    {
      "id": "10",
      "kbo": null,
      "kind": "org",
      "name": "Easy Syndic",
      "attrs": {}
    }
  ]
}