FIXABL

{
  "facts": [
    {
      "type": "filing",
      "quote": "03 JUIN 2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 par le Notaire Pierre LEBON, \u00E0 Bruxelles, 2\u00E8me Canton, le 21 mai 2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "il r\u00E9sulte que s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C FIXABL\u00BB",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e dispense la pr\u00E9sidente de la lecture du rapport justificatif r\u00E9dig\u00E9 par le Conseil d\u0027Administration",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 figurant en annexe, arr\u00EAt\u00E9 au 8 mai 2026",
      "value": {
        "date": "2026-05-08",
        "net_assets": {
          "amount": 53335.98,
          "currency": "EUR"
        },
        "total_balance": {
          "amount": 53335.98,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Les conclusions de ce rapport dat\u00E9 du 12 mai 2026",
      "value": "2026-05-12",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9.",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027actionnaire unique d\u00E9clare vouloir proc\u00E9der \u00E0 la cl\u00F4ture imm\u00E9diate de la liquidation et d\u00E9cide de ne pas nommer de liquidateur.",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Cette d\u00E9cision de cl\u00F4ture entra\u00EEne transfert de plein droit de l\u0027avoir social \u00E0 l\u0027actionnaire unique.",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "L\u0027actionnaire unique a d\u00E9clar\u00E9 que la soci\u00E9t\u00E9 ne poss\u00E8de pas d\u0027immeubles.",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e acte la d\u00E9mission d\u00E8s ce jour de l\u0027administrateur unique Monsieur ESCOYEZ Valentin",
      "value": "2026-05-21",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "d\u00E9cide de la d\u00E9charge donn\u00E9e \u00E0 l\u0027administrateur.",
      "value": "2026-05-21",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur ESCOYEZ Valentin, pr\u00E9nomm\u00E9, avec pouvoir de substitution, ou toute autre personne d\u00E9sign\u00E9e par elle comme mandataire ad hoc de la soci\u00E9t\u00E9",
      "value": "2026-05-21",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION - LIQUIDATION",
      "value": "DISSOLUTION - LIQUIDATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 10597,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0760.786.242",
      "kind": "company",
      "name": "FIXABL",
      "attrs": {
        "address": "1461 Ittre, rue de Wauthier-Braine 1c",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "BE 0760.786.242"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre LEBON",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Renaud de Borman",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": "0891.185.124",
      "kind": "org",
      "name": "RENAUD DE BORMAN, REVISEUR D\u0027ENTREPRISES-BEDRIJFSREVISOR",
      "attrs": {
        "address": "1970 Wezembeek-Oppem, Rue du Long Ch\u00EAne 3"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "ESCOYEZ Valentin",
      "attrs": {
        "role": "administrateur unique"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.786.242",
    "name_full": "FIXABL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentin ESCOYEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe en qualit\u00E9 d\u0027administrateur non statutaire, \u00E0 compter du 1r avril 2024, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Valentin ESCOYEZ, domicili\u00E9 et demeurant \u00E0 Saint-Josse-ten-Noode (1210), Rue du Moulin 180."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.786.242",
    "name_full": "FIXABL",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1461 Haut-Ittre, Rue de Wauthier-Braine 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-11-26",
        "name": "ESCOYEZ Rapha\u00EBl Louis R\u00E9ginald L\u00E9opold",
        "niss": null,
        "address": "28240 Saint-Victor-de-Buthon, La Lochonni\u00E8re, France"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "ESCOYEZ Rapha\u00EBl Louis R\u00E9ginald L\u00E9opold",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0760.786.242",
    "name_full": "FIXABL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-01-04",
  "post_incorporation_mandates": []
}