Hapax Medical

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge divislon Namur 29 AVR, 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal authentique dress\u00E9 par Hendrikus (Hendrik) Schavemaker, notaire \u00E0 Drogenbos, le 2 avril 2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "le 2 avril 2026, ... que l\u0027actionnaire unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C HAPAX MEDICAL \u003E, agissant en lieu et pla\u00E7e de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "1. Pris connaissance des comptes annuels cl\u00F4tur\u00E9s.au.2 avril 2026 et les a approuv\u00E9.",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Il a d\u00E9cid\u00E9 de donner d\u00E9charge \u00E0 l\u0027administrateur pour l\u0027exercice de son mandat pendant l\u0027exercice comptable qui commenc\u00E9 le 1er janvier 2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Fait \u00E0 Jemeppe S/M, le 23 mars 2026. (Signature num\u00E9rique de G\u00E9rard Polard)",
      "value": "2026-03-23",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "A ce rapport est joint un \u00E9tat r\u00E9sumant la situation active et passive de la Soci\u00E9t\u00E9, arr\u00EAt\u00E9 au 31 janvier 2026",
      "value": "2026-01-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "3. Approuv\u00E9 la situation active et passive de la Soci\u00E9t\u00E9 arr\u00EAt\u00E9e au 31 janvier 2026 et a d\u00E9cid\u00E9 de dissoudre la Soci\u00E9t\u00E9 et d\u0027ouvrir sa liq\u00F9idation avec effet imm\u00E9diat.",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "3. ... et d\u0027ouvrir sa liq\u00F9idation avec effet imm\u00E9diat.",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "5. Constat\u00E9 que suite \u00E0 la mise en liquidation de la Soci\u00E9t\u00E9, le mandat de l\u0027administrateur a pris fin de plein droit.",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "6. Constat\u00E9 que la Soci\u00E9t\u00E9 n\u0027a plus aucune dette \u00E0 l\u0027\u00E9gard de tiers et que tout avoir r\u00E9siduel de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 enti\u00E8rement liquid\u00E9 et attribu\u00E9 \u00E0 lui.",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "8. D\u00E9cid\u00E9 de cl\u00F4turer la liquidation et constat\u00E9 que la Soci\u00E9t\u00E9 a d\u00E9finitivement cess\u00E9 d\u0027exister.",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "10. D\u00E9cid\u00E9 de d\u00E9signer comme mandataire sp\u00E9cial, avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C\u003C ORFIDAS \u00BB ... Ce mandataire aura tous pouvoirs afin d\u0027accomplir les formalit\u00E9s administratives n\u00E9cessaires ou utiles en ex\u00E9cution des d\u00E9cisions de la pr\u00E9sente assembl\u00E9e",
      "value": "2026-04-02",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Approbation des comptes annuels - Dissolution - Mise en liquidation -",
      "value": "Approbation des comptes annuels - Dissolution - Mise en liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6432,
    "truncated": false,
    "needs_verify": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "0848.184.133",
      "kind": "company",
      "name": "HAPAX MEDICAL",
      "attrs": {
        "seat": "5310 Eghez\u00E9e (War\u00EAt-la-Chauss\u00E9e) rue Gaston Dancot 55",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Hendrikus (Hendrik) Schavemaker",
      "attrs": {
        "role": "notaire",
        "location": "Drogenbos"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard POLARD",
      "attrs": {
        "role": "expert-comptable certifi\u00E9",
        "seat": "rue Sous-les-Vignes, 8/3 \u00E0 4101 JEMEPPE S/M"
      }
    },
    {
      "id": "e4",
      "kbo": "0817.751.372",
      "kind": "company",
      "name": "ORFIDAS",
      "attrs": {
        "role": "mandataire sp\u00E9cial",
        "seat": "1360 Perwez rue Saint Roch 38",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "War\u00EAt",
        "region": "R\u00E9gion wallonne",
        "street": "Rue Gaston Dancot",
        "country": "BE",
        "postcode": "5310",
        "box_number": null,
        "street_number": "55"
      },
      "old_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Avenue d\u0027Argenteuil",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "80"
      },
      "effective_date": "2023-07-04",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de 1410 Waterloo, Avenue d\u0027Argenteuil, 80 \u00E0 5310 War\u00EAt (Eghez\u00E9e), Rue Gaston Dancot, 55."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0848.184.133",
    "name_full": "MB HOUSING",
    "legal_form": "SPRL"
  }
}