IMMOFRESH

{
  "facts": [
    {
      "type": "filing",
      "quote": "28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Les conclusions de ce rapport, dat\u00E9 du 3 avril 2026 s\u0027\u00E9noncent comme suit :",
      "value": "2026-04-03",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 31 mars 2026 avec un total de bilan de 317,34 EUR et un actif net n\u00E9gatif de -9.600,87 EUR",
      "value": {
        "date": "2026-03-31",
        "net_asset": {
          "amount": -9600.87,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 317.34,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e propose de dissoudre anticipativement la soci\u00E9t\u00E9.",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "La liquidation se trouve cl\u00F4tur\u00E9e imm\u00E9diatement.",
      "value": "2026-05-28",
      "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": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver les derniers comptes annuels de la soci\u00E9t\u00E9 se cl\u00F4turant \u00E0 la date des pr\u00E9sentes.",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e propose de donner d\u00E9charge pleine et enti\u00E8re de sa mission \u00E0 l\u0027administrateur.",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e propose de d\u00E9signer Madame DELAVEUX Nathalie, pr\u00E9qualifi\u00E9e, ou toute autre personne d\u00E9sign\u00E9e par lui, comme mandataire ad hoc de la soci\u00E9t\u00E9",
      "value": "2026-05-28",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Les actionnaires d\u00E9clarent que la soci\u00E9t\u00E9 ne poss\u00E8de pas d\u0027immeuble.",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nSRL: liquidation",
      "value": "SRL: liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 9907,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0824.623.031",
      "kind": "company",
      "name": "IMMOFRESH",
      "attrs": {
        "seat": "Wid-Village, Rue du Verger 1, 6800 Libramont-Chevigny",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "SRL Renaud de BORMAN, R\u00E9viseur d\u0027entreprises-Bedrijfsrevisor",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Renaud de BORMAN",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DELAVEUX Nathalie",
      "attrs": {
        "role": "mandataire ad hoc"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric JENTGES",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Libramont Chevigny",
        "region": null,
        "street": "Rue du Verger",
        "country": "BE",
        "postcode": "6800",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Wavre",
        "region": null,
        "street": "Voie Mar\u00E9chal Grouchy",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "A partir du 30-09/2024, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante : Rue du Verger 1-6800 Libramont Chevigny."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.623.031",
    "name_full": "IMMOFRESH",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Delaveux Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9clare nomm\u00E9 le nouveau g\u00E9rant conform\u00E9ment aux prescriptions l\u00E9gales."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.623.031",
    "name_full": "IMMOFRESH",
    "legal_form": "SPRL"
  }
}