IKBM

{
  "facts": [
    {
      "type": "filing",
      "quote": "B\u00E9pese/Re\u00E7u le 15 MAI 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par le notaire Olivier PALSTERMAN, \u00E0 Bruxelles, le 23 avril 2026",
      "value": "2026-04-23",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Aux termes d\u0027un acte re\u00E7u par le notaire Olivier PALSTERMAN, \u00E0 Bruxelles, le 23 avril 2026 la soci\u00E9t\u00E9 \u003C IKBM \u003E a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes:",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Fait \u00E0 Lasne, le 22 avril 2026 SRL \u003C Michel Weber, reviseur d\u0027entreprises \u00BB Repr\u00E9sent\u00E9e par Michel Weber R\u00E9viseur d\u0027entreprises",
      "value": "2026-04-22",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 14 avril 2026 avec un total de bilan de 19.425,37 \u20AC et des capitaux propres positif de 17.126,93 \u20AC",
      "value": {
        "date": "2026-04-14",
        "equity": {
          "amount": 17126.93,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 19425.37,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renoncer aux dispositions comprises dans les articles 5:83 et 5:84 du Code des soci\u00E9t\u00E9s et des associations relatives aux d\u00E9lais pr\u00E9vus par l\u0027article 2:71, \u00A73 du m\u00EAme code.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9, qui n\u0027existera plus en cons\u00E9quence, prononce sa liquidation \u00E0 compter de ce jour",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "prononce sa liquidation \u00E0 compter de ce jour et d\u00E9cide de ne pas nommer de liquidateur.",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Cette d\u00E9cision de cl\u00F4ture entra\u00EEne transfert de plein droit de l\u0027avoir social aux actionnaires.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Sur base de l\u0027\u00E9tat r\u00E9sumant la situation active et passive arr\u00EAt\u00E9 le 14 avril 2026, l\u0027assemble approuve, \u00E0 l\u0027unanimit\u00E9, les comptes de la soci\u00E9t\u00E9 \u00E0 cette m\u00EAme date.",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur unique pour l\u0027exercice de son mandat pendant l\u0027exercice social en cours",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e prononce la cl\u00F4ture de la liquidation et constate que la soci\u00E9t\u00E9 a d\u00E9finitivement cess\u00E9 d\u0027exister sous r\u00E9serve de son existence passive pour une dur\u00E9e de cing ans.",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne, \u00E0 l\u0027unanimit\u00E9, mandat \u00E0 Monsieur Patrick CORSI pour les points et b ci-dessous",
      "value": "2026-04-23",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "ainsi qu\u0027\u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C TNS Consult \u00BB, \u00E0 1160 Auderghem, rue Emile Idiers 13 pour le point a ci-apr\u00E8s uniquement",
      "value": "2026-04-23",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E8rale d\u00E9cide en outre de donner tous pouvoirs au notaire soussign\u00E9 pour la publication de la pr\u00E9sente liquidation au greffe du Tribunal de l\u0027Entreprise de Bruxelles.",
      "value": "2026-04-23",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: SRL: liquidation",
      "value": "SRL: liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 14039,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0865.820.119",
      "kind": "company",
      "name": "IKBM",
      "attrs": {
        "seat": "Clos Albert Crommelynck 40 5, 1160 Auderghem",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Olivier PALSTERMAN",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Michel Weber",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "address": "Lasne"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Patrick CORSI",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "TNS Consult",
      "attrs": {
        "role": "mandataire",
        "address": "1160 Auderghem, rue Emile Idiers 13",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Clos Albert Crommelynck",
        "country": "BE",
        "postcode": "1160",
        "box_number": "5",
        "street_number": "40"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "CHAUSEE DE LA HULPE",
        "country": "BE",
        "postcode": "1000",
        "box_number": "8-1000",
        "street_number": "110"
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12-11-2025, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social et administratif \u00E0 l\u0027adresse suivante : Clos Albert Crommelynck 40/bte 5 \u00E0 1160 Auderghem ceci, \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.820.119",
    "name_full": "IKBM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORSI Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, savoir Monsieur CORSI Patrick et proc\u00E8de imm\u00E9diatement \u00E0 sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.820.119",
    "name_full": "IKBM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1000",
        "box_number": "8",
        "street_number": "110"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "chauss\u00E9e de Vleurgat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "154"
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "Monsieur Patrick Corsi, n\u00E9 le 11 ao\u00FBt: 1951, g\u00E9rant unique de la soci\u00E9t\u00E9, a pris la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de 1000 Bruxelles, Appart H\u00F4tel Wellington Studio 301, chauss\u00E9e de Vleurgat 154 vers 1000 Bruxelles, Chauss\u00E9e de la Hulpe 110 bte 8, 4\u00E8me \u00E9tage."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.820.119",
    "name_full": "IKBM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Vleurgat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "154"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Vlaams",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": "B",
        "street_number": "200"
      },
      "effective_date": "2017-05-08",
      "evidence_quote": "Monsieur Patrick Corsi, n\u00E9 le 11 ao\u00FBt 1951, g\u00E9rant unique de la soci\u00E9t\u00E9, a pris la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de 1410 Waterloo, Chauss\u00E9e de Bruxelles 200B vers 1000 Bruxelles, Appart Hotel Wellington Studio 301, chauss\u00E9e de Vleurgat 154."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.820.119",
    "name_full": "IKBM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": "B",
        "street_number": "200"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "317-319"
      },
      "effective_date": "2017-03-28",
      "evidence_quote": "Monsieur Patrick Corsi, n\u00E9 Arles (France) le 11 ao\u00FBt 1951, g\u00E9rant unique de la soci\u00E9t\u00E9 a pris la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de 1050 Bruxelles, Avenue Louise 317-319 vers 1410 Waterloo, Chauss\u00E9e de Bruxelles 200B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.820.119",
    "name_full": "IKBM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 43400.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -43400.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-04-24",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de r\u00E9duire le capital \u00E0 concurrence de quarante-trois mille quatre cents euros (\u20AC 43.400,00) pour le ramener de soixante-deux mille euros (\u20AC 62.000,00) \u00E0 dix-huit mille six cents euros (\u20AC 18.600,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.820.119",
    "name_full": "IKBM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000,
      "currency": "EUR",
      "after_eur": 62000,
      "delta_eur": 62000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-09-23",
      "evidence_quote": "ARTICLE 5: Le capital social est fix\u00E9 \u00E0 soixante-deux mille euros (\u20AC 62.000,00). Il est repr\u00E9sent\u00E9 par six cent vingt (620) parts sociales sans d\u00E9signation de valeur nominale, enti\u00E8rement souscrites.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.820.119",
    "name_full": "IKBM",
    "legal_form": "SA"
  }
}