CENTRE DE DISTRIBUTION ET DE STOCKAGE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 27 MAI 2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027an deux mille vingt-six. Le trente-et-un mars Devant Nous, Ma\u00EEtre Antoine LOG\u00C9, notaire",
      "value": "2026-03-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 anonyme \u0022CENTRE DE DISTRIBUTION ET DE STOCKAGE\u0022",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le notaire Olivier Dubuisson \u00E0 Ixelles, le quatre septembre mil neuf cent nonante-six",
      "value": "1996-09-04",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Soci\u00E9t\u00E9 dont les statuts ont \u00E9t\u00E9 modifi\u00E9s en dernier lieu aux termes d\u0027un acte re\u00E7u par le notaire Damien COLLON, \u00E0 Etterbeek le 3 juin 2014",
      "value": "2014-06-03",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "La s\u00E9ance est ouverte sous la pr\u00E9sidence de B\u00E9reng\u00E8re Duplat.",
      "value": {
        "role": "pr\u00E9sidente"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous deux ici repr\u00E9sent\u00E9s par B\u00E9reng\u00E8re Duplat, collaboratrice du notaire Antoine Log\u00E9 en vertu d\u0027une procuration sous seing priv\u00E9.",
      "value": {
        "type": "procuration sous seing priv\u00E9"
      },
      "object": "e6",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous deux ici repr\u00E9sent\u00E9s par B\u00E9reng\u00E8re Duplat, collaboratrice du notaire Antoine Log\u00E9 en vertu d\u0027une procuration sous seing priv\u00E9.",
      "value": {
        "type": "procuration sous seing priv\u00E9"
      },
      "object": "e7",
      "subject": "e5"
    },
    {
      "type": "auditor_report",
      "quote": "Bruxelles, le 27 mars 2026 BRUNO VANDENBOSCH, REVISEUR D\u0027ENTREPRISES",
      "value": "2026-03-27",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que la soci\u00E9t\u00E9 anonyme \u003C CENTRE DE DISTRIBUTION ET DE STOCKAGE \u00BB abr\u00E9g\u00E9 CDS est dissoute par anticipation et entre en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que la soci\u00E9t\u00E9 anonyme \u003C CENTRE DE DISTRIBUTION ET DE STOCKAGE \u00BB abr\u00E9g\u00E9 CDS est dissoute par anticipation et entre en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de ne pas nommer de liquidateur.",
      "value": {
        "no_liquidator": true
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "rapport justificatif \u00E9tabli par l\u0027organe d\u0027administration en date du 24 mars 2026 auquel est joint l\u0027\u00E9tat comptable r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 au 24 mars 2026.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "tout l\u0027avoir de la soci\u00E9t\u00E9 a \u00E9t\u00E9 enti\u00E8rement liquid\u00E9 et partag\u00E9 et revient de plein droit aux actionnaires, \u00E0 concurrence de leurs participations",
      "value": {
        "description": "tout l\u0027avoir de la soci\u00E9t\u00E9 a \u00E9t\u00E9 enti\u00E8rement liquid\u00E9 et partag\u00E9 et revient de plein droit aux actionnaires"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs pour l\u0027exercice de leur mandat, qui prend ainsi fin, raison de la mise en liquidation et la cl\u00F4ture de la liquidation.",
      "value": {
        "role": "administrateurs"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Jordens srl, ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u0027administration de la tva ou en vue de la radiation \u00E0 la Banque carrefour des Entreprises.",
      "value": {
        "role": "mandataire ad hoc",
        "purpose": "signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u0027administration de la tva ou en vue de la radiation \u00E0 la Banque carrefour des Entreprises"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nDISSOLUTION ET LIQUIDATION EN UN \u0410\u0421\u0422\u0415 - CLOTURE",
      "value": "DISSOLUTION ET LIQUIDATION EN UN \u0410\u0421\u0422\u0415 - CLOTURE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 14198,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0458.665.290",
      "kind": "company",
      "name": "CENTRE DE DISTRIBUTION ET DE STOCKAGE",
      "attrs": {
        "seat": "7850 Enghien, Rue Vanlaethem 27",
        "legal_form": "SOCIETE ANONYME",
        "short_name": "CDS"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Antoine LOG\u00C9",
      "attrs": {
        "firm": "Damien COLLON - Antoine LOG\u00C9, Notaires associ\u00E9s",
        "role": "notaire",
        "residence": "Etterbeek"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Dubuisson",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Damien COLLON",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "B\u00E9reng\u00E8re Duplat",
      "attrs": {
        "role": "pr\u00E9sidente de l\u0027assembl\u00E9e",
        "affiliation": "collaboratrice du notaire Antoine Log\u00E9"
      }
    },
    {
      "id": "e6",
      "kbo": "0424.879.695",
      "kind": "company",
      "name": "INTER TRI SA",
      "attrs": {
        "seat": "7850 Enghien, Rue Vanlaethem 27",
        "shares": 57881
      }
    },
    {
      "id": "e7",
      "kbo": "0475.069.376",
      "kind": "company",
      "name": "HESTY SA",
      "attrs": {
        "seat": "7850 Enghien, Rue Vanlaethem 27",
        "shares": 70744
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "BRUNO VANDENBOSCH, REVISEUR D\u0027ENTREPRISES Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises",
        "represented_by": "Bruno Van Den Bosch"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Bruno Van Den Bosch",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "Jordens srl",
      "attrs": {
        "role": "mandataire ad hoc"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Enghien",
        "region": null,
        "street": "Rue Vanlaethem",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "Chauss\u00E9e de Haecht",
        "country": "BE",
        "postcode": "1030",
        "box_number": "1030",
        "street_number": "381"
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Imm\u00E9diatement r\u00E9unis en conseil d\u0027administration, celui-ci d\u00E9cide du transfert de si\u00E8ge social, en date du 31 d\u00E9cembre 2020, \u00E0 l\u0027adresse suivante: Rue Vanlaethem 27 7850 Enghien"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.665.290",
    "name_full": "CENTRE DE DISTRIBUTION ET DE STOCKAGE, EN ABREGE : C.D.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Modeste Blavier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les mandats de Mr Modeste Blavier ... en qualit\u00E9 d\u0027administrateurs sont renouvel\u00E9s pour: une dur\u00E9e de six ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assemb\u00E9e g\u00E9n\u00E9rale de 2021."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Modeste Blavier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Mandat de Mr Modeste Blavier en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 est \u00E9galament renouvel\u00E9 pour une dur\u00E9e de six ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9ri\u00E9rale de 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.665.290",
    "name_full": "CENTRE DE DISTRIBUTION ET DE STOCKAGE, EN ABREGE : C.D.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1000000,
      "currency": "EUR",
      "after_eur": 1705850,
      "delta_eur": -1000000,
      "before_eur": 2705850,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital d\u0027un montant de 1.000.000 EUR pour le ramener de deuxi millions sept cent cing mille huit cent cinquante euros (2.705.850,00 euros) \u00E0 1.705.850 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0458.665.290",
    "name_full": "CENTRE DE DISTRIBUTION ET DE STOCKAGE, EN ABREGE : C.D.S.",
    "legal_form": "SA"
  }
}