IMMATIK

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 28-05- 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Camille Delvaux, Notaire \u00E0 la r\u00E9sidence de Pecq, le 26 mai 2026",
      "value": "2026-05-26",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Camille Delvaux, Notaire \u00E0 la r\u00E9sidence de Pecq, le 26 mai 2026, en cours d\u0027enregistrement, l\u0027actionnaire unique de la SRL IMMATIK adopte les r\u00E9solutions suivantes \u00E0 l\u0027unanimit\u00E9",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Tournai, le 22 mai 2026",
      "value": "2026-05-22",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 28 f\u00E9vrier 2026 avec un total de bilan de 599.462,25 \u20AC et des capitaux propres de 581.964,37 \u20AC",
      "value": {
        "date": "2026-02-28",
        "equity": {
          "amount": 581964.37,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 599462.25,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027actionnaire unique d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9.",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique donne d\u00E9charge pleine et enti\u00E8re \u00E0 l\u0027administrateur pour sa gestion jusqu\u0027\u00E0 ce jour.",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027actionnaire unique d\u00E9cide: De ne nommer aucun liquidateur; De cl\u00F4turer la liquidation par la reprise de la totalit\u00E9 de l\u0027actif restant par les associ\u00E9s, \u00E0 concurrence de leurs participations et conform\u00E9ment aux dispositions statutaires \u00E0 cet \u00E9gard.",
      "value": {
        "closure_method": "reprise de la totalit\u00E9 de l\u0027actif restant par les associ\u00E9s",
        "liquidator_appointed": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, \u00E0 Monsieur Gauthier Braye, pr\u00E9nomm\u00E9, afin d\u0027effectuer toutes formalit\u00E9s utiles en vue de la mise en \u0153uvre des pr\u00E9sentes r\u00E9solutions.",
      "value": "2026-05-26",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: S(P)RL: dissolution",
      "value": "S(P)RL: dissolution",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8933,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0883.248.346",
      "kind": "company",
      "name": "IMMATIK",
      "attrs": {
        "seat": "Rue de Roubaix 108, 7520 Tournai (Templeuve)",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Camille Delvaux",
      "attrs": {
        "role": "Notaire \u00E0 la r\u00E9sidence de Pecq"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Gauthier Braye",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Socofidex",
      "attrs": {
        "role": "fiduciaire",
        "address": "7520 Ramegnies-Chin (Tournai), Chauss\u00E9e de Tournai, 54"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-08-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.248.346",
    "name_full": "IMMATIK",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc COURIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission avec effet r\u00E9troactif au 1er janvier 2021 de sa fonction d\u0027Administrateur de M. Jean-Marc COURIER, domicili\u00E9 \u00E0 7520 TEMPLEUVE, Rue de Roubaix 108. L\u0027assembl\u00E9e lui donne quitus pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles COURIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en remplacement au poste d\u0027Administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet r\u00E9troactif au 1er janvier 2021, M. Gilles COURIER, domicili\u00E9 \u00E0 7743 OBIGIES, Grand Rue 117."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.248.346",
    "name_full": "IMMATIK",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Templeuve",
        "region": null,
        "street": "rue de Roubaix",
        "country": "BE",
        "postcode": "7520",
        "box_number": null,
        "street_number": "108"
      },
      "old_address": {
        "city": "Templeuve",
        "region": null,
        "street": "rue de Roubaix",
        "country": "BE",
        "postcode": "7520",
        "box_number": null,
        "street_number": "90"
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "Suite \u00E0 une d\u00E9cision de l\u0027administration communale (renum\u00E9rotation de la rue), l\u0027adresse du si\u00E8ge social a \u00E9t\u00E9 modifi\u00E9e en date du 30.06.2014. A partir de cette date, l\u0027adresse du si\u00E8ge social est 7520 Templeuve, rue de Roubaix, 108,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0883.248.346",
    "name_full": "IMMATIK",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Courier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-31",
      "evidence_quote": "A l\u0027unariimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission de son poste de G\u00E9rant \u00E0 partir de ce jour de Monsieur Gilles Courier, n\u00E9 \u00E0 Tourriai le 21.06.1970, domicili\u00E9 \u00E0 7522 Marquain, Chauss\u00E9e de Lille 676. L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, lui donne quitus pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc COURIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 de g\u00E9rant, \u00E0 partir de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Jean-Marc COURIER, n\u00E9 \u00E0 Leers (France) le 28.07.1946, domicili\u00E9 \u00E0 7520 Templeuve, rue de Roubaix, 90."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.248.346",
    "name_full": "IMMATIK",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 695700.0,
      "currency": "EUR",
      "after_eur": 714300.0,
      "delta_eur": 695700.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-07-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de six cent nonante cing mille sept cents euros (695.700,00 \u20AC) pour le porter de dix-huit mille six cents euros (18.600,00 \u20AC) \u00E0 sept cent quatorze mille trois cent euros (714.300,00\u20AC), par la cr\u00E9ation d\u0027une part sociale nouvelle. Cette augmentation de capital est faite en nature par l\u0027apporteur, la soci\u00E9t\u00E9 anonyme IMMOTOUR, et enti\u00E8rement lib\u00E9r\u00E9e \u00E0 la souscription.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0883.248.346",
    "name_full": "IMMATIK",
    "legal_form": "SPRL"
  }
}