FDac

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Aux termes d\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par Ma\u00EEtre Herv\u00E9 RANDA\u0425\u041D\u0415, Notaire \u00E0 Fl\u00E9ron, le vingt-six mai deux mil vingt-six",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "-A d\u00E9cid\u00E9 la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononc\u00E9 sa mise en liquidation.",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "-A d\u00E9cid\u00E9 la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononc\u00E9 sa mise en liquidation.",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "-A d\u00E9cid\u00E9 de ne pas nommer de liquidateur. Conform\u00E9ment \u00E0 l\u0027article 2:79 du Code des soci\u00E9t\u00E9s et des associations et aux statuts, \u00E0 d\u00E9faut de nomination de liquidateur, la liquidation sera assur\u00E9e par les administrateurs.",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "le rapport de l\u0027Expert-Comptable savoir la SRL \u003C Aco Compta \u003E... du dix-huit mai deux mil vingt-six sur la situation active et passive.",
      "value": "2026-05-18",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "L\u0027administrateur a r\u00E9dig\u00E9, sous sa propre responsabilit\u00E9, une situation comptable arr\u00EAt\u00E9e au 1er mai 2026 faisant appara\u00EEtre un total du bilan de 72.776,85 EUR. L\u0027actif net de la soci\u00E9t\u00E9 ressortant de cette situation au 1er mai 2026 s\u0027\u00E9l\u00E8ve \u00E0 72.986,85 EUR.",
      "value": {
        "date": "2026-05-01",
        "net_assets": {
          "amount": 72986.85,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 72776.85,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "-Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9charge pleine et enti\u00E8re \u00E0 l\u0027organe d\u0027administration en ce qui concerne les actes qu\u0027il a accomplis dans l\u0027exercice de son mandat.",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "-A constat\u00E9 que la r\u00E9partition des avoirs de la soci\u00E9t\u00E9 et le r\u00E8glement des comptes, tant vis-\u00E0-vis des tiers qu\u0027entre les actionnaires, \u00E9taient enti\u00E8rement fix\u00E9s et a prononc\u00E9 en cons\u00E9quence, sous r\u00E9serve de l\u0027ex\u00E9cution des transferts vis\u00E9s au rapport de l\u0027organe d\u0027administration, la cl\u00F4ture de la liquidation.",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "-A prononc\u00E9 la dissolution d\u00E9finitive et a constat\u00E9 que la soci\u00E9t\u00E9 \u00AB FDac \u00BB a d\u00E9finitivement cesser d\u0027exister entra\u00EEnant le transfert de la propri\u00E9t\u00E9 des biens de la soci\u00E9t\u00E9 aux comparants, au prorata de leurs droits dans la soci\u00E9t\u00E9",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "entra\u00EEnant le transfert de la propri\u00E9t\u00E9 des biens de la soci\u00E9t\u00E9 aux comparants, au prorata de leurs droits dans la soci\u00E9t\u00E9",
      "value": "2026-05-26",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "entra\u00EEnant le transfert de la propri\u00E9t\u00E9 des biens de la soci\u00E9t\u00E9 aux comparants, au prorata de leurs droits dans la soci\u00E9t\u00E9",
      "value": "2026-05-26",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "-A conf\u00E9r\u00E9 un pouvoir particulier \u00E0 Monsieur CORTEN Fran\u00E7ois et Madame TH\u00C9ATE Dominique, avec pouvoir d\u0027agir s\u00E9par\u00E9ment et avec pouvoir de substitution, afin d\u0027effectuer les d\u00E9marches n\u00E9cessaires aupr\u00E8s du Registre des Personnes Morales et aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e et afin de radier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "value": "2026-05-26",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "-A conf\u00E9r\u00E9 un pouvoir particulier \u00E0 Monsieur CORTEN Fran\u00E7ois et Madame TH\u00C9ATE Dominique, avec pouvoir d\u0027agir s\u00E9par\u00E9ment et avec pouvoir de substitution, afin d\u0027effectuer les d\u00E9marches n\u00E9cessaires aupr\u00E8s du Registre des Personnes Morales et aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e et afin de radier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "value": "2026-05-26",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un pouvoir sp\u00E9cial a \u00E9t\u00E9 conf\u00E9r\u00E9 \u00E0 Monsieur CORTEN Fran\u00E7ois et Madame TH\u00C9ATE Dominique pr\u00E9nomm\u00E9s, aux fins de r\u00E9cup\u00E9rer le montant de TVA apr\u00E9s la dissolution de la soci\u00E9t\u00E9, et de payer les montants pr\u00E9cit\u00E9s relatifs aux comptes-courants des actionnaires.",
      "value": "2026-05-26",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un pouvoir sp\u00E9cial a \u00E9t\u00E9 conf\u00E9r\u00E9 \u00E0 Monsieur CORTEN Fran\u00E7ois et Madame TH\u00C9ATE Dominique pr\u00E9nomm\u00E9s, aux fins de r\u00E9cup\u00E9rer le montant de TVA apr\u00E9s la dissolution de la soci\u00E9t\u00E9, et de payer les montants pr\u00E9cit\u00E9s relatifs aux comptes-courants des actionnaires.",
      "value": "2026-05-26",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nDISSOLUTION ANTICIPEE - MISE EN LIQUIDATION - CLOTURE DE",
      "value": "DISSOLUTION ANTICIPEE - MISE EN LIQUIDATION - CLOTURE DE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 10781,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0597.624.819",
      "kind": "company",
      "name": "FDac",
      "attrs": {
        "seat": "4800 Verviers, Avenue Edouard Cordonnier, 68",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "CORTEN Fran\u00E7ois",
      "attrs": {
        "role": "actionnaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "TH\u00C9ATE Dominique",
      "attrs": {
        "role": "actionnaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Herv\u00E9 RANDAXHE",
      "attrs": {
        "role": "Notaire \u00E0 Fl\u00E9ron"
      }
    },
    {
      "id": "e5",
      "kbo": "1003.085.017",
      "kind": "org",
      "name": "Aco Compta",
      "attrs": {
        "seat": "4651 Herve, Rue de Maestricht 42",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "JEAN-MICHEL COLLARD",
      "attrs": {
        "seat": "4890 Thimister-Clermont, Counhaie 1",
        "legal_form": "SComm"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Michel COLLARD",
      "attrs": {
        "role": "Expert-Comptable",
        "itaa_number": "10.210.662"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Verviers",
        "region": null,
        "street": "Avenue Edouard Cordonnier",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "68"
      },
      "old_address": {
        "city": "Verviers",
        "region": null,
        "street": "Avenue Edouard Cordonnier",
        "country": "BE",
        "postcode": "4800",
        "box_number": "B",
        "street_number": "125B"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Suite au changement de num\u00E9rotation de l\u0027adresse du si\u00E8ge social \u00E9manant d\u0027une d\u00E9cision communale, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ce jour de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s de publication. La nouvelle adresse est, \u00E0 partir du 01/07/2024: Avenue Edouard Cordonnier 68 \u00E0 4800 Verviers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0597.624.819",
    "name_full": "FDAC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORTEN Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du g\u00E9rant actuel, Monsieur CORTEN Fran\u00E7ois, comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THEATE Dominique No\u00EBlle Henriette Ghislaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de proc\u00E9der \u00E0 la nomination d\u2019un deuxi\u00E8me administrateur sans limitation de dur\u00E9e et appelle \u00E0 cette fonction Madame THEATE Dominique No\u00EBlle Henriette Ghislaine, domicili\u00E9e \u00E0 4800 Verviers, avenue E. Cordonnier 125b."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0597.624.819",
    "name_full": "FDAC",
    "legal_form": "SPRL"
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0597.624.819",
    "name_full": "FDAC",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4800 Verviers, Avenue Edouard Cordonnier, 125B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-07-29",
        "name": "Fran\u00E7ois Paul Jean CORTEN",
        "niss": null,
        "address": "4800 Verviers, Avenue E. Cordonnier, 125B"
      },
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3162,
      "holder_person_name": "Fran\u00E7ois Paul Jean CORTEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 51,
      "amount_subscribed_eur": 9486,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-08-07",
        "name": "Dominique No\u00EBlle Henriette Ghislaine THEATE",
        "niss": null,
        "address": "4800 Verviers, Avenue E. Cordonnier, 125B"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3038,
      "holder_person_name": "Dominique No\u00EBlle Henriette Ghislaine THEATE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 9114,
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  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0597.624.819",
    "name_full": "FDac",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-01-29",
  "post_incorporation_mandates": []
}