COOPERACT

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par le notaire Laurent SNYERS, \u00E0 Enghien, en date du 30/Q372026",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB \u0421OO\u0420ERACT\u00BB qui a pris les d\u00E9cisions suivantes :",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport en date du 19 mars 2026 conclut dans les termes suivants:",
      "value": "2026-03-19",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de NE PAS NOMMER DE LIQUIDATEUR.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, apr\u00E8s avoir pris connaissance des diff\u00E9rents rapports, approuve \u00E0 l\u0027unanimit\u00E9 des voix, les comptes annuels arr\u00EAt\u00E9s anticipativement.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que la pr\u00E9sente cl\u00F4ture de liquidation r\u00E9pond aux conditions fix\u00E9es par l\u0027article 2:80 du Code des Soci\u00E9t\u00E9s et Associations.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "d)Que la totalit\u00E9 des actifs restant sera reprise par l\u0027actionnaire m\u00EAme, et conform\u00E9ment aux dispositions statutaires, de m\u00EAme que toutes dettes \u00E9ventuelles qui viendraient \u00E0 \u00E9choir \u00E0 l\u0027avenir.",
      "value": "2026-03-30",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que la dissolution a mis fin de plein droit au mandat de l\u0027administrateur en fonction \u00E0 savoir Monsieur GEILFUS Pierre et d\u00E9cide de lui donner d\u00E9charge pleine et enti\u00E8re en ce qui concerne les actes accomplis dans l\u0027exercice de son mandat.",
      "value": "2026-03-30",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide de conf\u00E9rer tous pouvoirs au comparant, aux fins d\u0027effectuer les d\u00E9marches n\u00E9cessaires aupr\u00E8s du registre des personnes morales et de radier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises ainsi que toute requ\u00EAte \u00E9ventuelle aupr\u00E8s du Tribunal de l\u0027Entreprise.",
      "value": "2026-03-30",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "L\u0027actionnaire d\u00E9clare que la soci\u00E9t\u00E9 ne poss\u00E8de pas d\u0027immeuble.",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "\u00C0 notre avis, l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tablie en discontinuit\u00E9 au 31 d\u00E9cembre 2025, avec un total de bilan de 23.117,96 EUR et un actif net de 9.324,31 EUR, donne une image fid\u00E9le de la situation financi\u00E8re de la SRL COOPERACT \u00E0 cette date conform\u00E9ment au r\u00E9f\u00E9rentiel comptable applicable en Belgique.",
      "value": {
        "date": "2025-12-31",
        "net_assets": {
          "amount": 9324.31,
          "currency": "EUR"
        },
        "balance_sheet_total": {
          "amount": 23117.96,
          "currency": "EUR"
        }
      },
      "object": "e3",
      "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 anticip\u00E9e - Cl\u00F4ture de la liquidation",
      "value": "Dissolution anticip\u00E9e - Cl\u00F4ture de la liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11280,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0451.182.434",
      "kind": "company",
      "name": "COOPERACT",
      "attrs": {
        "seat": "Dr\u00E8ve de la Chevalerie 24-7850 Enghien",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Laurent SNYERS",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Evelyne ANDRE",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "NEO AUDIT SOLUTIONS",
      "attrs": {
        "legal_form": "srl"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pierre GEILFUS",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-10-10",
      "evidence_quote": "De cession d\u0027une part sociale de Madame Denise Lombaert",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-10-10",
      "evidence_quote": "De la cession d\u0027une part sociale de Madame Lyne Coppens",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 2,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-10-10",
      "evidence_quote": "De la cession de deux parts sociales de Monsieur Christophe Alfandari",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-10-10",
      "evidence_quote": "De la cession d\u0027une part sociale de Monsieur Eric Lombaert",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.182.434",
    "name_full": "COOPERACT",
    "legal_form": "SPRL"
  }
}