GB Belgium

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 13 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Rapports conform\u00E9ment \u00E0 l\u0027article 2:71 du Code des soci\u00E9t\u00E9s et des associations- Dissolution et cl\u00F4ture imm\u00E9diate de la liquidation conform\u00E9ment \u00E0 l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations- Pouvoirs",
      "value": "Rapports conform\u00E9ment \u00E0 l\u0027article 2:71 du Code des soci\u00E9t\u00E9s et des associations- Dissolution et cl\u00F4ture imm\u00E9diate de la liquidation conform\u00E9ment \u00E0 l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations- Pouvoirs",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C GB Belgium \u00BB ... re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire ... le 27 mars 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "du rapport de l\u0027expert-comptable certifi\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C RFerence \u00BB ... Fait \u00E0 Bruxelles, le 24 mars 2026.",
      "value": "2026-03-24",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre la soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations et ceci \u00E0 partir du jour de l\u0027acte.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de ne pas nommer de liquidateur, approuve les comptes et la r\u00E9partition ... et d\u00E9cide de cl\u00F4turer imm\u00E9diatement la liquidation et de constater la dissolution d\u00E9finitive de la soci\u00E9t\u00E9.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "Cet \u00E9tat, \u00E9tabli en tenant compte des perspectives de liquidation de la soci\u00E9t\u00E9, fait appara\u00EEtre un total de bilan de 2.214,34 \u20AC et un passif net de (121.429,34 \u20AC).",
      "value": {
        "date": "2025-12-31",
        "total_balance": {
          "amount": 2214.34,
          "currency": "EUR"
        },
        "net_liabilities": {
          "amount": -121429.34,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "donne d\u00E9charge \u00E0 l\u0027administrateur unique pour l\u0027exercice de son mandat pendant l\u0027exercice social en cours",
      "value": "administrateur unique",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "A la suite de la cl\u00F4ture de la liquidation, les actionnaires deviennent, de plein droit, propri\u00E9taires indivis de tous les actifs de la soci\u00E9t\u00E9",
      "value": "actionnaires",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne pouvoir, avec facult\u00E9 de substitution, \u00E0 Monsieur PORTA Herminien, aux fins d\u0027effectuer les d\u00E9marches administratives li\u00E9es \u00E0 la cl\u00F4ture de la liquidation",
      "value": "facult\u00E9 de substitution",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8724,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0664.564.024",
      "kind": "company",
      "name": "GB Belgium",
      "attrs": {
        "seat": "Avenue Louise 523 \u00E0 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": "1019.523.151",
      "kind": "org",
      "name": "RFerence",
      "attrs": {
        "seat": "1200 Woluwe-Saint-Lambert, avenue Jacques Brel 38",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Felaniaina RAKOTOMANANTSOA",
      "attrs": {
        "rrn": "11.032.132",
        "role": "expert-comptable certifi\u00E9"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Herminien PORTA",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "ParFi Group BFC srl",
      "attrs": {
        "address": "6600 Bastogne, Rue Joseph Renquin 5-7 B"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Gray",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "89"
      },
      "effective_date": "2021-10-07",
      "evidence_quote": "TROISIEME RESOLUTION : TRANSFERT DU SIEGE DE LA SOCIETE L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge actuel \u00E0 la nouvelle adresse suivante et ce, \u00E0 compter des pr\u00E9sentes : \u00AB Avenue Louise 523, 1050 Bruxelles \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.564.024",
    "name_full": "127 CREATION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 90,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-11-15",
      "evidence_quote": "il est convenu du fait que Madame Dabrisiute Marija c\u00E8de 90 parts sociales \u00E0 Monsieur Kotaprolu Ramanuja Rao",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-11-15",
      "evidence_quote": "Il est convenu du fait que Monsieur Simon Geoffroy c\u00E8de 10 parts sociales \u00E0 Monsieur Kotaprolu Ramanuja Rao",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0664.564.024",
    "name_full": "127 CREATION",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1030 Schaerbeek, Boulevard Lambermont 129",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-05-29",
        "name": "DABRISIUTE Marija",
        "niss": null,
        "address": "1030 Schaerbeek, rue Nestor De Ti\u00E8re 26 b004"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200.0,
      "holder_person_name": "DABRISIUTE Marija",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 16740.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-06-21",
        "name": "SIMON Geoffroy Ren\u00E9 Robert Yves",
        "niss": null,
        "address": "1030 Schaerbeek, rue Nestor De Ti\u00E8re 26 /b004"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1240.0,
      "holder_person_name": "SIMON Geoffroy Ren\u00E9 Robert Yves",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1860.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0664.564.024",
    "name_full": "127 Creation",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-10-10",
  "post_incorporation_mandates": []
}