Imprimerie Clerebaut

{
  "facts": [
    {
      "type": "filing",
      "quote": "s\u00E9/Re\u00E7u le 14 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophone de Bruxeiles",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DISSOLUTION - CLOTURE LIQUIDATION",
      "value": "DISSOLUTION - CLOTURE LIQUIDATION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX, LE vingt-quatre mars. Devant Nous, Ma\u00EEtre Beno\u00EEt HEYMANS, Notaire de r\u00E9sidence \u00E0 Uccle,",
      "value": "2026-03-24",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Imprimerie Clerebaut \u00BB",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Constitu\u00E9e sous la forme d\u0027une soci\u00E9t\u00E9 anonyme aux termes d\u0027un acte re\u00E7u le notaire Pierre Marchant, autrefois \u00E0 Uccle, en date du 17 mars 1977",
      "value": "1977-03-17",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Dont les statuts ont \u00E9t\u00E9 modifi\u00E9s \u00E0 plusieurs reprises et pour la derni\u00E8re fois aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire Beno\u00EEt Heymans \u00E0 Uccle, en date du vingt et un d\u00E9cembre deux mille vingt-trois",
      "value": "2023-12-21",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "La s\u00E9ance est ouverte \u00E0 dix heures sous la pr\u00E9sidence de Monsieur Robert CLEREBAUT",
      "value": "pr\u00E9sident",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "qui appelle aux fonctions de secr\u00E9taire Madame C\u00E9line CLEREBAUT",
      "value": "secr\u00E9taire",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur CLEREBAUT Robert Ernest ... propri\u00E9taire de 800 actions.",
      "value": 800,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "Madame CLEREBAUT C\u00E9line Aline Anne Marie ... propri\u00E9taire de 200 actions, soit ensemble la totalit\u00E9 du capital soit 1000 actions.",
      "value": 200,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_report",
      "quote": "Bruxelles, le 19 mars 2026 CDP PETIT \u0026 Co SRL R\u00E9viseur d\u0027Entreprises Repr\u00E9sent\u00E9e par Val\u00E9rie DENIS",
      "value": "2026-03-19",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025.",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "DEUXIEME RESOLUTION L\u0027assembl\u00E9e d\u00E9cide la dissolution de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "DEUXIEME RESOLUTION L\u0027assembl\u00E9e d\u00E9cide la dissolution de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "TROISIEME RESOLUTION L\u0027assembl\u00E9e donne quittance \u00E0 l\u0027administrateur de son mandat exerc\u00E9.",
      "value": "administrateur",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "liquidation",
      "quote": "QUATRIEME RESOLUTION Cl\u00F4ture de liquidation: L\u0027assembl\u00E9e prononce la cl\u00F4ture de la liquidation et constate que la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Imprimerie Clerebaut \u00BB a d\u00E9finitivement cess\u00E9 d\u0027exister.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare que tous les actifs et passifs de la soci\u00E9t\u00E9 \u00E0 responsabilis\u00E9 limit\u00E9e \u003C Imprimerie Clerebaut \u003E\u003E seront transf\u00E9r\u00E9s \u00E0 Monsieur Robert CLEREBAUT et Madame C\u00E9line CLEREBAUT",
      "value": "actif social",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare que tous les actifs et passifs de la soci\u00E9t\u00E9 \u00E0 responsabilis\u00E9 limit\u00E9e \u003C Imprimerie Clerebaut \u003E\u003E seront transf\u00E9r\u00E9s \u00E0 Monsieur Robert CLEREBAUT et Madame C\u00E9line CLEREBAUT",
      "value": "actif social",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11966,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0417.344.181",
      "kind": "company",
      "name": "Imprimerie Clerebaut",
      "attrs": {
        "seat": "1180 Uccle, rue de la Mutualit\u00E9 58",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt HEYMANS",
      "attrs": {
        "role": "Notaire",
        "residence": "Uccle"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Robert Ernest CLEREBAUT",
      "attrs": {
        "shares": 800,
        "address": "Uccle (B-1180 Bruxelles), Rue de la Mutualit\u00E9 num\u00E9ro 58 bo\u00EEte 2",
        "birth_date": "1940-01-24",
        "birth_place": "Uccle",
        "marital_status": "divorc\u00E9 et non remari\u00E9"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9line Aline Anne Marie CLEREBAUT",
      "attrs": {
        "shares": 200,
        "spouse": "Mike Rafa\u00EBl RAPOSO",
        "address": "Uccle (B-1180 Bruxelles), Rue Edouard Michiels num\u00E9ro 8",
        "birth_date": "1974-03-22",
        "birth_place": "Schaerbeek"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Val\u00E9rie DENIS",
      "attrs": {
        "firm": "CDP PETIT \u0026 Co SRL",
        "role": "r\u00E9viseur d\u0027entreprise"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "CDP PETIT \u0026 Co SRL",
      "attrs": {
        "address": "1170 Bruxelles, Square de l\u0027Arbal\u00E8te 6"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Pierre Marchant",
      "attrs": {
        "role": "notaire",
        "former_residence": "Uccle"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLEREBAUT Robert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux fonctions du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 Monsieur CLEREBAUT Robert, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte ; ... L\u2019assembl\u00E9e",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.344.181",
    "name_full": "IMPRIMERIE CLEREBAUT",
    "legal_form": "SPRL"
  }
}