GROUPE URBAIN

{
  "facts": [
    {
      "type": "filing",
      "quote": "19 MAI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Fr\u00E9d\u00E9ric DUCHATEAU, Notaire de r\u00E9sidence \u00E0 Namur, le 28 avril 2026",
      "value": "2026-04-28",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C GROUPE URBAIN \u00BB ... a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Premi\u00E8re r\u00E9solution - APPROBATION DES COMPTES SIMPLIFIES ... Cette situation est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport de Monsieur REMON est dat\u00E9 du 21 avril 2026",
      "value": "2026-04-21",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 31 janvier 2026 avec nonante-deux mille neuf cent vingt-et-un euros et quatre-vingt-six cents (92.921,86 EUR)",
      "value": {
        "amount": 92921.86,
        "currency": "EUR"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "Troisi\u00E8me r\u00E9solution - dissolution et liquidation ... L\u0027assembl\u00E9e d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9.",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "Les comparants d\u00E9clarent vouloir proc\u00E9der \u00E0 la cl\u00F4ture imm\u00E9diate de la liquidation.",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 31 janvier 2026",
      "value": "2026-01-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Quatri\u00E8me r\u00E9solution - d\u00E9charge ... L\u0027assembl\u00E9e d\u00E9cide de la d\u00E9charge donn\u00E9e \u00E0 l\u0027administratrice",
      "value": "2026-04-28",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Cinqui\u00E8me r\u00E9solution - pouvoirs ... L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Virginie URBAIN ... comme mandataire de la soci\u00E9t\u00E9",
      "value": "2026-04-28",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne \u00E9galement procuration \u00E0 la soci\u00E9t\u00E9 \u003C\u003C\u003C COMPTA TEAM \u00BB ... \u00E0 l\u0027effet de r\u00E9aliser au nom de la soci\u00E9t\u00E9 \u00AB GROUPE URBAIN \u003E toutes les inscriptions et modifications dans le registre UBO",
      "value": "2026-04-28",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Les comparants d\u00E9clarent par ailleurs que la soci\u00E9t\u00E9 ne poss\u00E8de pas d\u0027immeuble et pas de droits immobiliers.",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte\nMODIFICATIONS AUX STATUTS SA",
      "value": "MODIFICATIONS AUX STATUTS SA",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 12271,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0881.366.843",
      "kind": "company",
      "name": "GROUPE URBAIN",
      "attrs": {
        "address": "5170 Profondeville, Chauss\u00E9e de Namur 53B",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric DUCHATEAU",
      "attrs": {
        "role": "Notaire",
        "address": "Namur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Virginie URBAIN",
      "attrs": {
        "role": "administratrice"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Christophe REMON",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprise"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "REMON \u0026 CO, R\u00E9viseurs d\u0027entreprises",
      "attrs": {
        "address": "5020 Suarl\u00E9e, Rue du R\u00E9emploi, 2"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "COMPTA TEAM",
      "attrs": {
        "address": "5000 Namur, chauss\u00E9e de Charleroi, 83"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Kevin DELACHE",
      "attrs": {
        "role": "repr\u00E9sentant COMPTA TEAM"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Jennifer DELACHE",
      "attrs": {
        "role": "repr\u00E9sentant COMPTA TEAM"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "URBAIN Virginie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027un nouvel administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 1er octobre 2019, \u00E0 savoir: - Madame URBAIN Virginie, num\u00E9ro national 900905-150-04, domicili\u00E9 \u00E0 6900 Verdenne, rue No\u00EBl 1944, 22."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "URBAIN Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission d\u0027un administrateur, d\u00E9c\u00E9d\u00E9, avec effet au 1er octobre 2019, \u00E0 savoir: Monsieur URBAIN Beno\u00EEt, num\u00E9ro national 630503-153-48, domicili\u00E9 \u00E0 5170, Profondeville, chauss\u00E9e de Namur, 53A."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "URBAIN Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027un nouvel administrateur avec effet au 1er octobre 2019. \u00E0 savoir: - Monsieur URBAIN Vincent, num\u00E9ro national 670629-149-42, domicili\u00E9 \u00E0 5170, Profondeville, All\u00E9e des Renards, 32."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.366.843",
    "name_full": "GROUPE URBAIN",
    "legal_form": "SA"
  }
}