in Fine properties

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 28 MAI 2026 au greffe du tribunal de l\u0027entreprise francophone de ee",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie devant le notaire Adrien Navez, \u00E0 Walhain, le 5 mai 2026, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u003C\u003C IN FINE PROPERTIES \u00BB",
      "value": {
        "date": "2026-05-05",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "notary": "Adrien Navez",
        "location": "Walhain"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire Mathieu Derynck, \u00E0 Bruxelles, le 29 janvier 2007, publi\u00E9 par extrait aux Annexes au Moniteur belge du 13 f\u00E9vrier suivant, sous le num\u00E9ro 0025373",
      "value": {
        "date": "2007-01-29",
        "notary": "Mathieu Derynck",
        "location": "Bruxelles",
        "publication_date": "2007-02-13",
        "publication_number": "0025373"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "L\u0027expert-comptable externe d\u00E9sign\u00E9 par l\u0027organe d\u0027administration, \u00E9tant, Monsieur Nicolas MOREAU (agissant pour la SRL \u00AB MOREAU-DELCOURT CONSULTING \u00BB, a \u00E9tabli le 27 avril 2026, un rapport sur la situation active et passive arr\u00EAt\u00E9e au 31 mars 2026... Cet \u00E9tat comptable fait appara\u00EEtre un total de bilan de 143.431,26 EUR et un actif net de 60.060,31 EUR.",
      "value": {
        "date": "2026-04-27",
        "net_assets": {
          "amount": 60060.31,
          "currency": "EUR"
        },
        "total_balance": {
          "amount": 143431.26,
          "currency": "EUR"
        },
        "balance_sheet_date": "2026-03-31"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": {
        "date": "2026-05-05",
        "type": "dissolution anticip\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare la cl\u00F4ture de la liquidation et constate que la soci\u00E9t\u00E9 anonyme \u003C\u003C IN FINE PROPERTIES \u00BB, a d\u00E9finitivement cess\u00E9 d\u0027exister.",
      "value": {
        "date": "2026-05-05",
        "closure": true,
        "liquidator": null
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide, par vote s\u00E9par\u00E9, sur la base de l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9e au 31 mars 2026... de donner d\u00E9charge pleine et enti\u00E8re, sans r\u00E9serve ni restriction, aux administrateurs de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat jusqu\u0027\u00E0 ce jour.",
      "value": {
        "date": "2026-05-05",
        "role": "administrateurs"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Suite \u00E0 la d\u00E9cision de dissolution et de mise en liquidation, l\u0027assembl\u00E9e constate la fin du mandat de des administrateurs de la soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-05-05",
        "role": "administrateurs"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs -aux administrateurs de la soci\u00E9t\u00E9, agissant ensemble ou s\u00E9par\u00E9ment, en vue (i) de l\u0027ex\u00E9cution des r\u00E9solutions susvis\u00E9es et (ii) en particulier, de l\u0027accomplissement de toute d\u00E9marche ou formalit\u00E9 requise aux fins d\u0027assurer l\u0027opposabilit\u00E9 aux tiers desdites r\u00E9solutions, et (iii) de compara\u00EEtre \u00E0 l\u0027\u00E9laboration de tous actes rectificatifs du pr\u00E9sent acte",
      "value": {
        "date": "2026-05-05",
        "purpose": "ex\u00E9cution des r\u00E9solutions, accomplissement de d\u00E9marches, comparution pour actes rectificatifs",
        "granted_to": "administrateurs de la soci\u00E9t\u00E9, agissant ensemble ou s\u00E9par\u00E9ment"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "-au notaire soussign\u00E9 et \u00E0 tous ses collaborateurs faisant \u00E9lection de domicile en son \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u0027effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es",
      "value": {
        "date": "2026-05-05",
        "purpose": "formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions",
        "granted_to": "notaire soussign\u00E9 et \u00E0 tous ses collaborateurs"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare que la soci\u00E9t\u00E9 ne d\u00E9tient aucun droit de propri\u00E9t\u00E9 sur des biens immeubles, ni droits r\u00E9els, ni s\u00FBret\u00E9s r\u00E9elles, qu\u0027elle n\u0027est pas titulaire de cr\u00E9ances hypoth\u00E9caires et que son patrimoine ne contient pas d\u0027\u00E9l\u00E9ments pour lesquels un D\u00E9cret ou Ordonnance quelconque concernant l\u0027assainissement du sol, serait d\u0027application.",
      "value": {
        "has_real_estate": false,
        "has_mortgage_claims": false,
        "soil_certification_applicable": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Les actionnaires, tous pr\u00E9sents ou repr\u00E9sent\u00E9s, constatent que la soci\u00E9t\u00E9 est dissoute par l\u0027effet de leur volont\u00E9, qu\u0027exer\u00E7ant ensemble les droits attach\u00E9s \u00E0 la propri\u00E9t\u00E9 de toutes les actions, ils sont investis de tout l\u0027avoir actif de la soci\u00E9t\u00E9 dont ils acceptent express\u00E9ment de recueillir les biens, proportionnellement \u00E0 leur participation dans le capital de la soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-05-05",
        "description": "Les actionnaires... sont investis de tout l\u0027avoir actif de la soci\u00E9t\u00E9 dont ils acceptent express\u00E9ment de recueillir les biens, proportionnellement \u00E0 leur participation dans le capital de la soci\u00E9t\u00E9."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution-liquidation en un acte",
      "value": "Dissolution-liquidation en un acte",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 13427,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0887.008.382",
      "kind": "company",
      "name": "IN FINE PROPERTIES",
      "attrs": {
        "seat": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 177, bo\u00EEte 20",
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "incorporation_date": "2007-01-29",
        "incorporation_notary": "Mathieu Derynck",
        "incorporation_location": "Bruxelles",
        "incorporation_publication": "13 f\u00E9vrier 2007",
        "incorporation_publication_number": "0025373"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Adrien Navez",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas MOREAU",
      "attrs": {
        "role": "expert-comptable externe",
        "acting_for": "MOREAU-DELCOURT CONSULTING"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "MOREAU-DELCOURT CONSULTING",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Mathieu Derynck",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leila Othman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs de Madame Leila Othman et Monsieur Didier Unglik et ce, pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Unglik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs de Madame Leila Othman et Monsieur Didier Unglik et ce, pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Unglik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A cet Instant, le Conseil d\u0027Administration se r\u00E9unit et renouvelle la d\u00E9signation de Monsieur Didier Unglik en tant qu\u0027adminlstrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.008.382",
    "name_full": "IN FINE PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "20",
        "street_number": "177"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Dr\u00E8ve du Prieur\u00E9",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2019-07-29",
      "evidence_quote": "L\u0027organe de gestion a d\u00E9cid\u00E9 du transfert de si\u00E8ge social de la Dr\u00E8ve du Prieur\u00E9, 19 \u00E0 1160 Bruxelles vers la Chauss\u00E9e de la Hulpe, 177 bte 20 \u00E0 1170 Bruxelles en date du 29/07/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.008.382",
    "name_full": "IN FINE PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leila Othman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs de Madame Leila Othman et Monsieur Didier Unglik et ce, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Unglik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs de Madame Leila Othman et Monsieur Didier Unglik et ce, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Unglik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des pr\u00E9sents, de nommer Monsieur Didier Unglik en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.008.382",
    "name_full": "IN FINE PROPERTIES",
    "legal_form": "SA"
  }
}