BS Clinic Bruxelles

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 8 JUIN 2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-quatre avril deux mille vingt-six.",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BS Clinic Bruxelles\u0022",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "PREMIERE RESOLUTION: Approbation des comptes annuels et de l\u0027affectation du r\u00E9sultat. ... L\u0027assembl\u00E9e prend connaissance desdits comptes annuels et les approuve apr\u00E8s d\u00E9lib\u00E9ration",
      "value": {
        "type": "annual_accounts",
        "period_end": "2025-12-31",
        "period_start": "2025-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "DEUXIEME RESOLUTION: D\u00E9charge. L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs pour la p\u00E9riode pr\u00E9cit\u00E9e.",
      "value": {
        "period_end": "2025-12-31",
        "period_start": "2025-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "CINQUIEME RESOLUTION: Dissolution. L\u0027assembl\u00E9e d\u00E9cide la dissolution de la Soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "CINQUIEME RESOLUTION: Dissolution. L\u0027assembl\u00E9e d\u00E9cide la dissolution de la Soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "SIXIEME RESOLUTION: Prise de connaissance de la d\u00E9mission des administrateurs. ... Monsieur SILLAM Bernard; et ... Monsieur SILLAM Dimitri.",
      "value": "2026-04-24",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "SIXIEME RESOLUTION: Prise de connaissance de la d\u00E9mission des administrateurs. ... Monsieur SILLAM Bernard; et ... Monsieur SILLAM Dimitri.",
      "value": "2026-04-24",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "SEPTIEME RESOLUTION: Nomination d\u0027un liquidateur - r\u00E9mun\u00E9ration. ... Elle nomme comme liquidateur Ma\u00EEtre J\u00E9r\u00F4me Henri",
      "value": {
        "date": "2026-04-24",
        "role": "liquidateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que la r\u00E9mun\u00E9ration du liquidateur est fix\u00E9e \u00E0 un taux horaire de 200,00 euros HTVA pour l\u0027exercice de son mandat.",
      "value": {
        "tax": "HTVA",
        "unit": "hour",
        "amount": 200.0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne tous les pouvoirs \u00E0, Ma\u00EEtre BAETE Timothy et \u00E0 Ma\u00EEtre DUMONT Mathilde ... afin d\u0027introduire aupr\u00E8s du pr\u00E9sident du tribunal de l\u0027entreprise comp\u00E9tent ... la requ\u00EAte en vue de l\u0027obtention de la confirmation ou homologation de la nomination du liquidateur",
      "value": {
        "date": "2026-04-24",
        "purpose": "confirmation nomination liquidateur"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne tous les pouvoirs \u00E0, Ma\u00EEtre BAETE Timothy et \u00E0 Ma\u00EEtre DUMONT Mathilde ... afin d\u0027introduire aupr\u00E8s du pr\u00E9sident du tribunal de l\u0027entreprise comp\u00E9tent ... la requ\u00EAte en vue de l\u0027obtention de la confirmation ou homologation de la nomination du liquidateur",
      "value": {
        "date": "2026-04-24",
        "purpose": "confirmation nomination liquidateur"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "Article 1. Forme et d\u00E9nomination ... Elle est d\u00E9nomm\u00E9e \u0022BS Clinic Bruxelles en liquidation\u0022.",
      "value": "BS Clinic Bruxelles en liquidation",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "NEUVIEME RESOLUTION: \u00C0 la suite de la d\u00E9cision de dissolution de la Soci\u00E9t\u00E9 qui pr\u00E9c\u00E8de, l\u0027assembl\u00E9e d\u00E9cide d\u0027adopter un nouveau texte des statuts",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Article 10. Liquidateur La soci\u00E9t\u00E9 est administr\u00E9e par un liquidateur.",
      "value": "liquidateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Article 12. Repr\u00E9sentation externe Sous r\u00E9serve d\u0027une d\u00E9l\u00E9gation sp\u00E9ciale, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e pour tous actes par le liquidateur.",
      "value": "liquidateur",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Article 14. Date assembl\u00E9e g\u00E9n\u00E9rale - Organisation et convocation L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le 30\u00E8me jour du mois de juin, \u00E0 10 heures.",
      "value": "30\u00E8me jour du mois de juin, \u00E0 10 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Article 19. Exercice social L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "DOUZIEME RESOLUTION: Procuration pour les formalit\u00E9s. L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtre BAETE Timothy et \u00E0 Ma\u00EEtre DUMONT Mathilde ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise",
      "value": {
        "date": "2026-04-24",
        "purpose": "formalit\u00E9s BCE TVA"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "DOUZIEME RESOLUTION: Procuration pour les formalit\u00E9s. L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtre BAETE Timothy et \u00E0 Ma\u00EEtre DUMONT Mathilde ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise",
      "value": {
        "date": "2026-04-24",
        "purpose": "formalit\u00E9s BCE TVA"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: APPROBATION DES COMPTES ANNUELS - DISSOLUTION ET MISE EN",
      "value": "APPROBATION DES COMPTES ANNUELS - DISSOLUTION ET MISE EN",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 16488,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0777.556.057",
      "kind": "company",
      "name": "BS Clinic Bruxelles",
      "attrs": {
        "seat": "1000 Bruxelles, Rue du Vieux March\u00E9 aux Grains 33",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "address": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "SILLAM Bernard",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "SILLAM Dimitri",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me Henri",
      "attrs": {
        "role": "liquidateur",
        "address": "Avenue Roger Vandendriessche 18 (bo\u00EEte 7) \u00E0 1150 Bruxelles",
        "profession": "avocat"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "BAETE Timothy",
      "attrs": {
        "firm": "eMotio.law",
        "role": "avocat",
        "address": "1060 Saint-Gilles, 112 Chauss\u00E9e de Charleroi"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "DUMONT Mathilde",
      "attrs": {
        "firm": "eMotio.law",
        "role": "avocat",
        "address": "1060 Saint-Gilles, 112 Chauss\u00E9e de Charleroi"
      }
    }
  ]
}