COOK ART

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 23 AVR. 2026 DU BRABANT WALLON",
      "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": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Julien Vandenbulcke, notaire \u00E0 Bruxelles (troisi\u00E8me canton), le 30 mars 2026",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 COOK ART ... a adopt\u00E9 les r\u00E9solutions suivantes",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "rapport de l\u0027expert-comptable externe, \u00AB Smeyers \u0026 Partners SCPRL \u00BB ... repr\u00E9sent\u00E9 par Monsieur Claude Smeyers, expert-comptable agr\u00E9\u00E9, \u00E9tabli le 27 mars 2026",
      "value": "2026-03-27",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 le 28 f\u00E9vrier 2026 ... total de bilan de 67 735.23 EUR et un actif net de 67 735.23 EUR",
      "value": {
        "date": "2026-02-28",
        "net_assets": {
          "amount": 67735.23,
          "currency": "EUR"
        },
        "total_balance": {
          "amount": 67735.23,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de dissoudre la soci\u00E9t\u00E9 avec liquidation imm\u00E9diate, sans nomination d\u0027un liquidateur.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e, suite \u00E0 ce qui pr\u00E9c\u00E8de, d\u00E9cide de cl\u00F4turer imm\u00E9diatement la liquidation de la soci\u00E9t\u00E9 et constate que la soci\u00E9t\u00E9 a cess\u00E9 d\u00E9finitivement d\u0027exister \u00E0 compter de ce jour.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e confirme la reprise des actifs restants par l\u0027actionnaire unique, Monsieur VANRYCKEGHEM Thierry, pr\u00E9nomm\u00E9.",
      "value": "2026-03-30",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Monsieur VANRYCKEGHEM Thierry, pr\u00E9nomm\u00E9, sur le(s) compte(s) bancaire(s) de la soci\u00E9t\u00E9, aux fins de r\u00E9partir le solde de la liquidation aux actionnaires.",
      "value": "2026-03-30",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Monsieur VANRYCKEGHEM Thierry, pr\u00E9nomm\u00E9, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s de l\u0027Administration sur la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027\u00E0 un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "value": "2026-03-30",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte\nDISSOLUTION ET MISE EN LIQUIDATION EN UN SEUL ACTE",
      "value": "DISSOLUTION ET MISE EN LIQUIDATION EN UN SEUL ACTE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11891,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0809.077.394",
      "kind": "company",
      "name": "COOK ART",
      "attrs": {
        "seat": "1450 Chastre, Rue d\u0027Almez 14",
        "legal_form": "srl"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Julien Vandenbulcke",
      "attrs": {
        "role": "notaire \u00E0 Bruxelles (troisi\u00E8me canton)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Smeyers \u0026 Partners SCPRL",
      "attrs": {
        "role": "expert-comptable externe",
        "seat": "Corroy-Le-Grand BE 1325 - Rue du Manypr\u00E9 109A"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Claude Smeyers",
      "attrs": {
        "role": "expert-comptable agr\u00E9\u00E9"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "VANRYCKEGHEM Thierry",
      "attrs": {
        "role": "actionnaire unique"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "CHASTRE",
        "region": null,
        "street": "rue d\u0027Almez",
        "country": "BE",
        "postcode": "1450",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "WOLUWE SAINT LAMBERT",
        "region": null,
        "street": "Rue Klakkedelle",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "65"
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "Changement du si\u00E8ge social sur d\u00E9cis\u00EDon des g\u00E9rants En date du 1er septembre 2014, le g\u00E9rant a d\u00E9cid\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de la Rue Klakkedelle, 65 \u00E0 1200 WOLUWE SAINT LAMBERT vers la rue d\u0027Almez, 14 \u00E0 1450 CHASTRE et cela \u00E0 partir de ce 1er septembre 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.077.394",
    "name_full": "COOK ART",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christelle DELANNOIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-29",
      "evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale extraordinaire qu\u00ED s\u0027est d\u00E9roul\u00E9e au si\u00E8ge de la soci\u00E9t\u00E9 en date du 29 juin 2014, a accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Christelle DELANNOIT."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois LEBRUN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Jean-Fran\u00E7ois LEBRUN comme nouveau g\u00E9rant et ce \u00E0 partir de ce 29 juin 2014, son mandat de g\u00E9rant sera effectu\u00E9 \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0809.077.394",
    "name_full": "COOK ART",
    "legal_form": "SPRL"
  }
}