Cambrix

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le U8 JUIN 2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce jour, le trente avril deux mille vingt-six.",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "PREMIERE RESOLUTION: Approbation des comptes annuels abr\u00E9g\u00E9s.",
      "value": "comptes annuels abr\u00E9g\u00E9s",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "DEUXI\u00C8ME RESOLUTION: D\u00E9charge. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur unique pour la p\u00E9riode pr\u00E9cit\u00E9e.",
      "value": "2026-04-30",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "dissolution",
      "quote": "QUATRI\u00C8ME RESOLUTION: Dissolution. L\u0027assembl\u00E9e d\u00E9cide... de proc\u00E9der \u00E0 une dissolution et liquidation en un seul acte.",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "CINQUI\u00C8ME RESOLUTION: Cl\u00F4ture de la liquidation. L\u0027assembl\u00E9e d\u00E9cide... de cl\u00F4turer imm\u00E9diatement la liquidation",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement que l\u0027actif restant sera repris par les actionnaires proportionnellement au nombre d\u0027actions qu\u0027ils d\u00E9tiennent.",
      "value": "actif restant sera repris par les actionnaires proportionnellement au nombre d\u0027actions qu\u0027ils d\u00E9tiennent",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e constate qu\u0027en cons\u00E9quence de la dissolution et cl\u00F4ture de la liquidation, le mandat l\u0027administrateur unique a pris fin: Madame S\u0141OJEWSKA Anna",
      "value": "2026-04-30",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec pouvoir de substitution, concernant les comptes bancaires de la Soci\u00E9t\u00E9 \u00E0 Madame S\u0141OJEWSKA Anna",
      "value": "comptes bancaires",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "SEPTIEME RESOLUTION: Procuration pour les formalit\u00E9s. L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame S\u0141OJEWSKA Anna",
      "value": "formalit\u00E9s",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nAPPROBATION DES COMPTES ANNUELS ABR\u00C9G\u00C9S - D\u00C9CHARGES",
      "value": "APPROBATION DES COMPTES ANNUELS ABR\u00C9G\u00C9S - D\u00C9CHARGES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5420,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0688.577.759",
      "kind": "company",
      "name": "CAMBRIX",
      "attrs": {
        "seat": "1180 Uccle, Avenue Brugmann 445",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "S\u0141OJEWSKA Anna",
      "attrs": {
        "role": "administrateur unique"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Frederic HELSEN",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "BERQUIN NOTAIRES",
      "attrs": {
        "seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    }
  ]
}

{
  "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": "2024-10-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0688.577.759",
    "name_full": "CAMBRIX",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 STIMAA NV, avec num\u00E9ro d\u2019entreprise 0429.251.922, ayant son si\u00E8ge \u00E0 3583 Beringen, Paalsesteenweg 154, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019 assurer l\u2019inscription/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.",
      "holder_kbo": "0429.251.922",
      "holder_name": "STIMAA NV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Brugmann",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "445"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de la Cambre",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 de mai 2019, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de Boulevard de la Cambre 10, 1000 Bruxelles \u00E0 Avenue Brugmann 445, 1180 Uccle, \u00E0 partir du 1/06/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.577.759",
    "name_full": "CAMBRIX",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Boulevard de la Cambre 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SLOJEWSKA Anna",
        "niss": null,
        "address": "1000 Bruxelles, Boulevard de la Cambre 10"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6132.0,
      "holder_person_name": "SLOJEWSKA Anna",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ROSINSKA Inga Dominika",
        "niss": null,
        "address": "1000 Bruxelles, Boulevard de la Cambre 10"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62.0,
      "holder_person_name": "ROSINSKA Inga Dominika",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0688.577.759",
    "name_full": "Cambrix",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-01-15",
  "post_incorporation_mandates": []
}