CARTTIME

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 23 AVR. 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire, r\u00E9sidant \u00E0 Bruxelles, le 23 mars 2026",
      "value": "2026-03-23",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C CARTTIME \u00BB ... re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire, r\u00E9sidant \u00E0 Bruxelles, le 23 mars 2026",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Fait \u00E0 Bruxelles, le 10 f\u00E9vrier 2026. Pour la SRL \u0022DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises\u0022. Micha\u00EBl DE RIDDER.",
      "value": "2026-02-10",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "un \u00E9tat comptable arr\u00EAt\u00E9 au 31 janvier 2026 qui, tenant compte des perspectives d\u0027une liquidation de la soci\u00E9t\u00E9, fait appara\u00EEtre un total de bilan de 783,02 EUR et un actif net n\u00E9gatif de 9.573,64 EUR.",
      "value": {
        "date": "2026-01-31",
        "net_asset": {
          "amount": -9573.64,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 783.02,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre la soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations et ceci \u00E0 partir du jour de l\u0027acte",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de ne pas nommer de liquidateur, approuve les comptes et la r\u00E9partition, donne d\u00E9charge \u00E0 aux administrateurs pour l\u0027exercice de leur mandat pendant l\u0027exercice social en cours et d\u00E9cide de cl\u00F4turer imm\u00E9diatement la liquidation et de constater la dissolution d\u00E9finitive de la soci\u00E9t\u00E9.",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "donne d\u00E9charge \u00E0 aux administrateurs pour l\u0027exercice de leur mandat pendant l\u0027exercice social en cours",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne pouvoir, avec facult\u00E9 de substitution, \u00E0 la SRL \u003C\u003C NASHI CONSEIL \u00BB, dont le num\u00E9ro d\u0027entreprise est le 0428.140.083 et dont les bureaux sont \u00E9tablis \u00E0 1310 La Hulpe, Avenue Belle Etoile num\u00E9ro 1, aux fins d\u0027effectuer les d\u00E9marches administratives li\u00E9es \u00E0 la cl\u00F4ture de la liquidation",
      "value": "2026-03-23",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Rapports conform\u00E9ment \u00E0 l\u0027article 2:71 du Code des soci\u00E9t\u00E9s et",
      "value": "Rapports conform\u00E9ment \u00E0 l\u0027article 2:71 du Code des soci\u00E9t\u00E9s et",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7227,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0869.791.179",
      "kind": "company",
      "name": "CARTTIME",
      "attrs": {
        "seat": "Avenue des Perdrix num\u00E9ro 20 \u00E0 1410 Waterloo",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises externe"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Micha\u00EBl DE RIDDER",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises, associ\u00E9"
      }
    },
    {
      "id": "e5",
      "kbo": "0428.140.083",
      "kind": "org",
      "name": "NASHI CONSEIL",
      "attrs": {
        "role": "Mandataire",
        "seat": "1310 La Hulpe, Avenue Belle Etoile num\u00E9ro 1"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WATERLOO",
        "region": "Waals",
        "street": "AVENUE DES PERDRIX",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1400",
        "box_number": "45",
        "street_number": "18"
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: AVENUE DES PERDRIX 20 1410 WATERLO0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.791.179",
    "name_full": "CARTTIME",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0869.791.179",
    "name_full": "CARTTIME",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Lemaire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Mich\u00E8le Lemaire comme g\u00E9rante de la soci\u00E9t\u00E9, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.791.179",
    "name_full": "CARTTIME",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": null,
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1400",
        "box_number": "45",
        "street_number": "18"
      },
      "old_address": {
        "city": "Nivelles",
        "region": null,
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1400",
        "box_number": "43",
        "street_number": "18"
      },
      "effective_date": "2017-03-14",
      "evidence_quote": "de l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9, le nombre \u003C 43 \u00BB par le nombre \u003C 45 \u003E, de sorte que l\u0027adresse exacte du si\u00E8ge est modifi\u00E9e comme suit : \u003C Shopping center de Nivelles - chauss\u00E9e de Mons, 18 bo\u00EEte 45 \u00E0 1400 Nivelles \u00BB\u003E"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.791.179",
    "name_full": "CARTTIME",
    "legal_form": "SPRL"
  }
}