COMPAS11

{
  "facts": [
    {
      "type": "filing",
      "quote": "29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Aux termes d\u0027un proc\u00E8s-verbal re\u00E7u par le Notaire Arnaud WILLEMS \u00E0 Jurbise s\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e COMPAS11",
      "value": {
        "date": "2026-04-29",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport du r\u00E9viseur d\u0027entreprises conclut dans les termes suivants: 4. CONCLUSION Opinion sans r\u00E9serve Nous avons proc\u00E9d\u00E9 au contr\u00F4le de l\u0027\u00E9tat r\u00E9sumant la situation active et passive joint \u00E0 la proposition de dissolution de la soci\u00E9t\u00E9 SRL \u003C COMPAS 11 \u003E, \u00E9tabli en vertu du r\u00E9f\u00E9rentiel comptable applicable en Belg\u00EDque. \u00C0 notre avis, l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 31 /12/ 2025 avec un total de bilan de 52.543,75 EUR donne une image fid\u00E8le de la situation de la soci\u00E9t\u00E9 SRL \u00AB COMPAS 11\u00BB.",
      "value": {
        "date": "2026-04-29",
        "opinion": "Opinion sans r\u00E9serve",
        "balance_sheet_date": "2025-12-31",
        "balance_sheet_total": {
          "amount": 52543.75,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "DEUXIEME RESOLUTION: DISSOLUTION- DECHARGE L\u0027assembl\u00E9e d\u00E9cide de la dissolution de la soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-04-29"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Elle donne d\u00E9charge pleine et enti\u00E8re \u00E0 l\u0027organe d\u0027administration pour sa gestion.",
      "value": {
        "date": "2026-04-29",
        "recipient": "l\u0027organe d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "TROISIEME RESOLUTION: APPROBATION DES COMPTES L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 les comptes de la soci\u00E9t\u00E9 arr\u00EAt\u00E9s au 31/12/2025.",
      "value": {
        "date": "2026-04-29",
        "item": "comptes de la soci\u00E9t\u00E9 arr\u00EAt\u00E9s au 31/12/2025"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "TROISIEME RESOLUTION: INUTILITE DE LIQUIDER - CLOTURE L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide qu\u0027une liquidation de la soci\u00E9t\u00E9 n\u0027est pas n\u00E9cessaire et atteste que toutes les dettes \u00E0 l\u0027\u00E9gard des tiers ont \u00E9t\u00E9 rembours\u00E9es ou les sommes n\u00E9cessaires \u00E0 leur paiement ont \u00E9t\u00E9 consign\u00E9es ce compris les dettes fiscales dues par la soci\u00E9t\u00E9 aupr\u00E8s de la Caisse des D\u00E9p\u00F4ts et Consignations. en Les associ\u00E9s se verront attribuer les fonds propres de la soci\u00E9t\u00E9 apr\u00E8s apurement des \u00E9ventuelles dettes \u00E0 concurrence des droits qu\u0027ils d\u00E9tiennent dans le capital de la soci\u00E9t\u00E9 et qu\u0027il y a donc lieu de cl\u00F4turer la liquidation, \u00E0 l\u0027instant. L\u0027assembl\u00E9e prononce donc la cl\u00F4ture de la liquidation et constate que la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABCOMPASS 11\u003E a d\u00E9finitivement cess\u00E9 d\u0027exister.",
      "value": {
        "date": "2026-04-29",
        "status": "cl\u00F4ture",
        "necessity": "inutile"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Les associ\u00E9s se verront attribuer les fonds propres de la soci\u00E9t\u00E9 apr\u00E8s apurement des \u00E9ventuelles dettes \u00E0 concurrence des droits qu\u0027ils d\u00E9tiennent dans le capital de la soci\u00E9t\u00E9",
      "value": {
        "date": "2026-04-29",
        "description": "Les associ\u00E9s se verront attribuer les fonds propres de la soci\u00E9t\u00E9 apr\u00E8s apurement des \u00E9ventuelles dettes \u00E0 concurrence des droits qu\u0027ils d\u00E9tiennent dans le capital de la soci\u00E9t\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un proc\u00E8s-verbal re\u00E7u par le Notaire Arnaud WILLEMS \u00E0 Jurbise",
      "value": {
        "date": "2026-04-29",
        "location": "Jurbise"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION -CLOTURE DE LIQUIDATION- Aa du 174103/26",
      "value": "DISSOLUTION -CLOTURE DE LIQUIDATION- Aa du 174103/26",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8159,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0502.566.304",
      "kind": "company",
      "name": "COMPAS11",
      "attrs": {
        "seat": "7000 Mons Rue des Compagnons 11",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud WILLEMS",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Madame le Pr\u00E9sident",
      "attrs": {
        "role": "Pr\u00E9sident"
      }
    }
  ]
}