JACC INVEST

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 27 AVR. 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le notaire Philippe Vernimmen, \u00E0 Rhode-Saint-Gen\u00E8se, le 30 mars 2026",
      "value": "2026-03-30",
      "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 JACC INVEST",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "rapport du r\u00E9viseur d\u0027entreprises certifi\u00E9 externe, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SINIO SRL (anciennement \u00AB F.C.G. R\u00E9viseurs d\u0027Entreprises \u00BB), repr\u00E9sent\u00E9e par Steve LOTTIN, R\u00E9viseur d\u0027Entreprises, sur cet \u00E9tat, rapport \u00E9tabli le 25 mars 2026",
      "value": "2026-03-25",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e constate qu\u0027aucune remarque n\u0027a \u00E9t\u00E9 formul\u00E9e par l\u0027actionnaire sur les rapports et la situation active et passive et d\u00E9cide d\u0027approuver ces rapports.",
      "value": null,
      "object": null,
      "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 compter de ce jour, conform\u00E9ment \u00E0 la proc\u00E9dure de dissolution et liquidation en un acte pr\u00E9vue \u00E0 l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation compter de ce jour",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Par vote s\u00E9par\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge, sans r\u00E9serve ni limitation, aux administrateurs pour l\u0027exercice de leur mandat pour la p\u00E9riode allant de l\u0027ouverture de l\u0027exercice pr\u00E9c\u00E9dent jusqu\u0027\u00E0 ce jour, et cl\u00F4tur\u00E9 ant\u00E9rieurement \u00E0 ce jour.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027actif subsistant \u00E9ventuel sera attribu\u00E9 aux actionnaires dans la soci\u00E9t\u00E9 proportionnellement au nombre d\u0027actions qu\u0027ils poss\u00E8dent.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Claude Liens, pr\u00E9nomm\u00E9, pouvant agir seul, avec pouvoir de substitution, afin d\u0027effectuer les d\u00E9marches n\u00E9cessaires aupr\u00E8s du Registre des Personnes Morales et aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e et afin de radier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "value": "2026-03-30",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au notaire soussign\u00E9 pour d\u00E9poser et publier les r\u00E9solutions prises ce jour.",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION-CLOTURE DE LIQUIDATION",
      "value": "DISSOLUTION-CLOTURE DE LIQUIDATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 9373,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0694.786.749",
      "kind": "company",
      "name": "JACC INVEST",
      "attrs": {
        "seat": "1410 Waterloo, chauss\u00E9e de Tervuren 99 bo\u00EEte 11",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Vernimmen",
      "attrs": {
        "role": "notaire",
        "location": "Rhode-Saint-Gen\u00E8se"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "SINIO SRL",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises certifi\u00E9 externe",
        "former_name": "F.C.G. R\u00E9viseurs d\u0027Entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Steve LOTTIN",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises",
        "represents": "SINIO SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Claude Liens",
      "attrs": {
        "role": "mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude LIENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827537979",
        "name": "C \u0026 L REAL ESTATE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E8der imm\u00E9diatement \u00E0 la renomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB C \u0026 L REAL ESTATE MANAGEMENT \u00BB, ayant son si\u00E8ge \u00E0 1380 Lasne, Chemin du Moulin 2, num\u00E9ro d\u2019entreprise 0827.537.979, repr\u00E9sent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Watelet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0728838402",
        "name": "NOOA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E8der imm\u00E9diatement \u00E0 la renomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NOOA \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 1410 Waterloo, Chauss\u00E9e de Bruxelles, 327B, bo\u00EEte 1, num\u00E9ro d\u2019entreprise 0728.8"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.786.749",
    "name_full": "L.A. \u0026 SONS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine WATELET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0728838402",
        "name": "NOOA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: - La S.R.L. NOOA dont le si\u00E8ge est \u00E9tabli \u00E0 1410 Waterloo, Chauss\u00E9e de Bruxelles, 327, bo\u00EEte 1, inscrite \u00E0 la BCE sous le num\u00E9ro 0728.838.402, repr\u00E9sent\u00E9e par Monsieur Antoine WATELET. Son mandat prend cours \u00E0 compter du 21 f\u00E9vrier "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.786.749",
    "name_full": "L.A. \u0026 SONS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Vlaams Gewest",
        "street": "Chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": "11",
        "street_number": "99"
      },
      "old_address": {
        "city": "Overijse",
        "region": "Vlaams Gewest",
        "street": "Adriaanstraat",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2019-06-25",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van de stemmen, de maatschappelijke zetel te verplaatsen naar 1410 Waterloo, Chauss\u00E9e de Tervuren 99, bus 11, en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.786.749",
    "name_full": "L.A. \u0026 SONS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Adriaanstraat 50, 3090 Overijse",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-04-01",
        "name": "de RAIKEM Audrey Alexandra Erkki",
        "niss": null,
        "address": "3090 Overijse, Adriaanstraat 50"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "de RAIKEM Audrey Alexandra Erkki",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-10-04",
        "name": "VERLINDEN Laurie Rose Marie",
        "niss": null,
        "address": "1380 Lasne, Ch\u00E9min du Moulin 2"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "VERLINDEN Laurie Rose Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0694.786.749",
    "name_full": "L.A. \u0026 Sons",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-04-13",
  "post_incorporation_mandates": []
}