DYNAPHAR TRADE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 15 AVR. 2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/04/2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution et cl\u00F4ture de liquidation en un acte conform\u00E9ment \u00E0 l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations",
      "value": "Dissolution et cl\u00F4ture de liquidation en un acte conform\u00E9ment \u00E0 l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie devant ma\u00EEtre Bruno MICHAUX Notaire \u00E0 Etterbeek, le 30 mars 2026, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport du r\u00E9viseur d\u0027entreprises pr\u00E9nomm\u00E9 conclut dans les termes suivants: Opinion sans r\u00E9serve",
      "value": "Opinion sans r\u00E9serve",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 31 d\u00E9cembre 2025 aved un total de bilan de 117.095,65 \u20AC et des capitaux propres de 112.192,15 \u20AC",
      "value": {
        "date": "2025-12-31",
        "equity": {
          "amount": 112192.15,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 117095.65,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment \u00E0 l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations: -de dissoudre la soci\u00E9t\u00E9 \u00E0 dater de ce jour",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "-de cl\u00F4turer imm\u00E9diatement la liquidation de la soci\u00E9t\u00E9 par la reprise de la totalit\u00E9 de l\u0027actif restant par l\u0027unique actionnaire",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "cl\u00F4turer imm\u00E9diatement la liquidation de la soci\u00E9t\u00E9 par la reprise de la totalit\u00E9 de l\u0027actif restant par l\u0027unique actionnaire",
      "value": "reprise de la totalit\u00E9 de l\u0027actif restant",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "suite \u00E0 la dissolution de la soci\u00E9t\u00E9, le mandat d\u0027administrateur de l\u0027association sans but lucratif \u00ABDYNAPHAR \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fr\u00E9d\u00E9ric GOFFIN, pr\u00E9nomm\u00E9, a pris fin ce jour et d\u00E9charge lui est donn\u00E9e pour l\u0027exercice social en cours.",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Fr\u00E9d\u00E9ric GOFFIN, pr\u00E9nomm\u00E9, avec pouvoir d\u0027agir individuellement et pouvoir de substitution, pour effectuer toutes les formalit\u00E9s administratives li\u00E9es \u00E0 la dissolution et \u00E0 la cl\u00F4ture de la liquidation de la soci\u00E9t\u00E9",
      "value": "pouvoir d\u0027agir individuellement et pouvoir de substitution",
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11631,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0642.891.848",
      "kind": "company",
      "name": "DYNAPHAR TRADE",
      "attrs": {
        "seat": "avenue de Fr\u00E9 269 bo\u00EEte 4, Uccle (1180 Bruxelles)",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bruno MICHAUX",
      "attrs": {
        "role": "Notaire \u00E0 Etterbeek"
      }
    },
    {
      "id": "e3",
      "kbo": "0876.193.377",
      "kind": "org",
      "name": "HLB NICOLET \u0026 C\u00B0",
      "attrs": {
        "seat": "4910 Theux, Transvaal 63 bo\u00EEte 1",
        "former_name": "CDP NICOLET \u0026 C\u00B0",
        "operational_seat": "4040 Herstal, rue d\u0027Abbooz 31"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean NICOLET",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "DYNAPHAR",
      "attrs": {
        "role": "unique actionnaire",
        "legal_form": "association sans but lucratif"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric GOFFIN",
      "attrs": {
        "role": "repr\u00E9sentant permanent de DYNAPHAR"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Decaigny",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Mr Decaigny (60.06.26-095.39) est act\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Goffin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de Mr Fr\u00E9d\u00E9ric Goffin(74.05.01-243.55) au poste Repr\u00E9sentant permanent de Dynaphar Trade srl et prend place avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.891.848",
    "name_full": "DYNAPHAR TRADE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DYNAPHAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de la g\u00E9rante actuelle, mentionn\u00E9e ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administratrice non statutaire pour une dur\u00E9e illimit\u00E9e : l\u2019association sans but lucratif \u00AB DYNAPHAR \u00BB, ayant son si\u00E8ge \u00E0 Uccle (1180"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DYNAPHAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de la g\u00E9rante actuelle, mentionn\u00E9e ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administratrice non statutaire pour une dur\u00E9e illimit\u00E9e : l\u2019association sans but lucratif \u00AB DYNAPHAR \u00BB, ayant son si\u00E8ge \u00E0 Uccle (1180"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.891.848",
    "name_full": "DYNAPHAR TRADE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Lippinois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet imm\u00E9diat la d\u00E9mission de Madame Florence Lippinois [650612-048.29] domicili\u00E9e rue de Tournai, 5B \u00E0 7620 Hollain, du poste d\u0027administratrice."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Decaigny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "Monsieur Decaigny Patrick [60.06.26-095.39] domicili\u00E9 Avenue Wagram, 11 - 1380 Lasne est nomm\u00E9 au poste d\u0027administrateur et prend place avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.891.848",
    "name_full": "DYNAPHAR TRADE",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1180 Uccle, Avenue De Fr\u00E9 269 bte 4",
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0457.962.041",
        "name": "DYNAPHAR"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "parts sociales sans d\u00E9signation de valeur",
      "partner_role": null,
      "holder_org_kbo": "0457.962.041",
      "holder_org_name": "DYNAPHAR",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 20648.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 20648.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20648.0,
  "subject_company": {
    "kbo": "0642.891.848",
    "name_full": "DYNAPHAR TRADE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-11-12",
  "post_incorporation_mandates": []
}