BS Clinic Docks

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depose/Re\u00E7u le U8 JUIN 2026 au greffe du tribunal de l\u0027entreprise",
      "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 Docks \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 dispense le pr\u00E9sident de donner lecture des comptes annuels de la Soci\u00E9t\u00E9 sur la p\u00E9riode qui a commenc\u00E9 le 1 janvier 2025 et qui s\u0027est cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2025",
      "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 \u00E0 l\u0027administrateur unique de la Soci\u00E9t\u00E9 pour la p\u00E9riode pr\u00E9cit\u00E9e.",
      "value": {
        "period_end": "2025-12-31",
        "period_start": "2025-01-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "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 de l\u0027administrateur unique de la Soci\u00E9t\u00E9. L\u0027assembl\u00E9e prend connaissance du fait que suite \u00E0 la d\u00E9cision de dissolution qui pr\u00E9c\u00E8de, Monsieur SILLAM Bernard, l\u0027administrateur unique de la Soci\u00E9t\u00E9, est de plein droit d\u00E9missionnaire.",
      "value": "2026-04-24",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "SEPTIEME RESOLUTION: Nomination d\u0027un liquidateur - r\u00E9mun\u00E9ration. L\u0027assembl\u00E9e d\u00E9cide de nommer un liquidateur. Elle nomme comme liquidateur: Ma\u00EEtre J\u00E9r\u00F4me Henri, avocat dont le cabinet est situ\u00E9 Avenue Roger Vandendriessche 18 (bo\u00EEte 7) \u00E0 1150 Bruxelles.",
      "value": {
        "date": "2026-04-24",
        "role": "liquidateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "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": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne tous les pouvoirs \u00E0, Ma\u00EEtre BAETE Timothy et \u00E0 Ma\u00EEtre DUMONT Mathilde, avocats dont le bureau est situ\u00E9 \u00E0 1060 Saint-Gilles, 112 Chauss\u00E9e de Charleroi, avec droit de substitution en faveur de tout autre avocat du cabinet eMotio.law afin d\u0027introduire aupr\u00E8s du pr\u00E9sident du tribunal de l\u0027entreprise comp\u00E9tent ensemble avec un \u00E9tat comptable de l\u0027actif et du passif, 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",
        "co_attorney": "DUMONT Mathilde"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "Article 1. Forme et d\u00E9nomination ... Elle est d\u00E9nomm\u00E9e \u0022BS Clinic Docks en liquidation\u0022.",
      "value": "BS Clinic Docks 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, tenant compte de la nouvelle situation dans laquelle se trouve la Soci\u00E9t\u00E9:",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "ONZIEME RESOLUTION: Procuration pour les formalit\u00E9s. L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtre BAETE Timothy et \u00E0 Ma\u00EEtre DUMONT Mathilde, avocats dont le bureau est situ\u00E9 \u00E0 1060 Saint-Gilles, 112 Chauss\u00E9e de Charleroi, avec droit de substitution en faveur de tout autre avocat du cabinet eMotio.law, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": {
        "date": "2026-04-24",
        "purpose": "formalit\u00E9s BCE TVA",
        "co_attorney": "DUMONT Mathilde"
      },
      "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 18 heures.",
      "value": "30\u00E8me jour du mois de juin, \u00E0 18 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": "12-31",
        "start": "01-01"
      },
      "object": null,
      "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": 16475,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1009.304.596",
      "kind": "company",
      "name": "BS Clinic Docks",
      "attrs": {
        "seat": "1000 Bruxelles, Quai des Usines 163",
        "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",
        "firm_seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "SILLAM Bernard",
      "attrs": {
        "role": "administrateur unique"
      }
    },
    {
      "id": "e4",
      "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": "e5",
      "kbo": null,
      "kind": "person",
      "name": "BAETE Timothy",
      "attrs": {
        "firm": "eMotio.law",
        "role": "avocat",
        "address": "1060 Saint-Gilles, 112 Chauss\u00E9e de Charleroi"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "DUMONT Mathilde",
      "attrs": {
        "firm": "eMotio.law",
        "role": "avocat",
        "address": "1060 Saint-Gilles, 112 Chauss\u00E9e de Charleroi"
      }
    }
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}