LERUSSE & Co

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tibunal de r\u0027entreprise de Li\u00E8ge Division Neufchateau Le 15/05/2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u le 24 avril 2026 par Ma\u00EEtre Quentin BOINET, notaire \u00E0 6600 Bastogne, rue Pierre Thomas 60",
      "value": "2026-04-24",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C EASYMATION \u00BB",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Le comparant, Monsieur Florent LALOI, pr\u00E9qualifi\u00E9, en sa qualit\u00E9 d\u0027unique administrateur et d\u0027organe d\u0027administration",
      "value": {
        "role": "unique administrateur et d\u0027organe d\u0027administration"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_report",
      "quote": "Monsieur Pierre LERUSSE, r\u00E9viseur d\u0027entreprises, agissant pour la soci\u00E9t\u00E9 SRL LERUSSE \u0026 Co (num\u00E9ro d\u0027entreprise RPM 0450.855.505) ... a dress\u00E9, en date du 13 avril 2026 (sign\u00E9 num\u00E9riquement le 14 avril 2026), le rapport sur l\u0027\u00E9tat joint au rapport de l\u0027organe d\u0027administration",
      "value": "2026-04-13",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 8 avril 2026, avec un total de bilan de 1.442,49 EUR et des capitaux propres n\u00E9gatifs de - 6.887,59 EUR",
      "value": {
        "date": "2026-04-08",
        "equity": {
          "amount": -6887.59,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 1442.49,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027approuver lesdits rapports et \u00E9tat. Mise aux voix, cette r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9, qui n\u0027existera plus, en cons\u00E9quence, que pour les besoins de sa liquidation, et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charge \u00E0 l\u0027unique administrateur pour l\u0027exercice de son mandat pendant le demier exercice social exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "value": "2026-04-24",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas nommer de liquidateur et, d\u00FBment \u00E9clair\u00E9es par le notaire soussign\u00E9 sur les cons\u00E9quences de cette d\u00E9cision, les actionnaires d\u00E9clarent vouloir proc\u00E9der \u00E0 la cl\u00F4ture imm\u00E9diate de la liquidation \u00E0 compter de ce jour.",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Cette d\u00E9cision de cl\u00F4ture entra\u00EEne transfert de droit de l\u0027avoir social aux actionnaires, ainsi que tous les actifs futurs en proportion de leurs droits respectifs dans la soci\u00E9t\u00E9",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le pr\u00E9sident propose de d\u00E9l\u00E9guer tous pouvoirs au notaire Quentin BOINET \u00E0 6600 Bastogne, rue Pierre Thomas 60, en vue de la publication de l\u0027extrait du proc\u00E8s-verbal \u00E0 l\u0027Annexe du Moniteur belge.",
      "value": "2026-04-24",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps: - une exp\u00E9dition du PV de I\u0027AGE du 24 avril 2026: - le rapport justificatif \u00E9tabli par l\u0027organe d\u0027administration le 13 avril 2026 ... - le rapport sp\u00E9cial \u00E9tabli par Monsieur Pierre LERUSSE ... \u00E9tabli en date du 13 avril 2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION-LIQUIDATION articles 2:71 et 2:80 du CSA",
      "value": "DISSOLUTION-LIQUIDATION articles 2:71 et 2:80 du CSA",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 12454,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1019.959.354",
      "kind": "company",
      "name": "EASYMATION",
      "attrs": {
        "seat": "6640 Vaux-sur-S\u00FBre, Chemin du Bois des Valets, 39",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Florent LALOI",
      "attrs": {
        "role": "unique administrateur et d\u0027organe d\u0027administration",
        "address": "6630 Radelange (Commune de Martelange), Chemin des N\u00E9fliers, 4 bo\u00EEte A"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "K\u00E9vin PIERRET",
      "attrs": {
        "role": "actionnaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Quentin BOINET",
      "attrs": {
        "role": "notaire",
        "address": "6600 Bastogne, rue Pierre Thomas 60"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pierre LERUSSE",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e6",
      "kbo": "0450.855.505",
      "kind": "org",
      "name": "SRL LERUSSE \u0026 Co",
      "attrs": {
        "seat": "1340 Ottignies-Louvain-la-Neuve, Rue de Pinchart 1"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-04-2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 et dress\u00E9 avant enregistrement par Ma\u00EEtre Sophie MAQUET, Notaire associ\u00E9e \u00E0 Bruxelles, en date du vingt-trois avril DEUX MILLE VINGT-SIX",
      "value": "2026-04-23",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 et dress\u00E9 avant enregistrement par Ma\u00EEtre Sophie MAQUET, Notaire associ\u00E9e \u00E0 Bruxelles, en date du vingt-trois avril DEUX MILLE VINGT-SIX Que : L\u2019actionnaire unique de la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u0022 Chrysalis \u0022 ... A pris les r\u00E9solutions suivantes :",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Ottignies, le 17 avril 2026 LERUSSE \u0026 Co SRL Repr\u00E9sent\u00E9 par Pierre LERUSSE R\u00E9viseur d\u0027entreprises",
      "value": "2026-04-17",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "legal_form_conversion",
      "quote": "L\u2019actionnaire unique d\u00E9cide de modifier la forme juridique de la soci\u00E9t\u00E9, sans changement de la personnalit\u00E9 juridique et d\u0027adopter la forme d\u0027une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e.",
      "value": {
        "to": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 anonyme"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "de convertir le capital lib\u00E9r\u00E9, soit un montant de soixante-deux mille euros (\u20AC 62.000,00) de la Soci\u00E9t\u00E9 Anonyme en un compte des capitaux propres \u00AB apports statutairement indisponibles \u00BB de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
      "value": {
        "amount": {
          "amount": 62000.0,
          "currency": "EUR"
        },
        "description": "conversion du capital lib\u00E9r\u00E9 de la SA en apports statutairement indisponibles de la SRL"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "de convertir la r\u00E9serve l\u00E9gale, soit un montant de six mille deux cents euros (\u20AC 6.200,00) de la Soci\u00E9t\u00E9 Anonyme en un compte des capitaux propres \u00AB r\u00E9serve indisponibles \u00BB de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e.",
      "value": {
        "amount": {
          "amount": 6200.0,
          "currency": "EUR"
        },
        "description": "conversion de la r\u00E9serve l\u00E9gale de la SA en r\u00E9serve indisponibles de la SRL"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "L\u2019actionnaire unique d\u00E9cide imm\u00E9diatement de supprimer le compte de capitaux propres statutairement indisponible et d\u2019affecter le montant de soixante-deux mille euros (\u20AC 62.000,00) en un compte des capitaux propres \u00AB apports disponibles \u00BB de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e.",
      "value": {
        "amount": {
          "amount": 62000.0,
          "currency": "EUR"
        },
        "description": "conversion des apports statutairement indisponibles en apports disponibles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u2019actionnaire unique d\u00E9cide de modifier l\u2019exercice social de la soci\u00E9t\u00E9 pour le faire commencer le premier janvier de chaque ann\u00E9e et le faire terminer le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "A titre de disposition transitoire, l\u2019actionnaire unique d\u00E9cide que l\u2019exercice en cours, commenc\u00E9 le 1er juillet 2025 sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2025-07-01",
        "description": "exercice en cours (transitoire)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u2019actionnaire unique d\u00E9cide de modifier la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour la tenir chaque ann\u00E9e le dernier vendredi du mois de mai \u00E0 18 heures.",
      "value": "dernier vendredi du mois de mai \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019actionnaire unique constate que le mandat de l\u2019administrateur unique de la soci\u00E9t\u00E9 anonyme, \u00E0 savoir la SRL d\u00E9nomm\u00E9e FAST MANAGEMENT ... a pris fin de plein droit suite \u00E0 la d\u00E9cision de transformation de la pr\u00E9sente soci\u00E9t\u00E9.",
      "value": "2026-04-23",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019actionnaire unique d\u00E9cide de fixer le nombre d\u2019administrateur \u00E0 un (1) et d\u0027appeler \u00E0 ces fonctions pour une dur\u00E9e illimit\u00E9e: \u2022 La SRL d\u00E9nomm\u00E9e FAST MANAGEMENT, pr\u00E9qualifi\u00E9e, dont le repr\u00E9sentant permanent est Monsieur AGNEESSENS Bernard, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte son mandat.",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur AGNEESSENS Bernard, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte son mandat.",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u2019administrateur ainsi nomm\u00E9 sera r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "representation_rule",
      "quote": "La repr\u00E9sentation de la soci\u00E9t\u00E9 sera exerc\u00E9e conform\u00E9ment \u00E0 l\u0027article 16 des statuts, soit par la signature de l\u2019administrateur, agissant seul.",
      "value": "par la signature de l\u2019administrateur, agissant seul",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u2019actionnaire unique d\u00E9cide de r\u00E9duire les fonds propres de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de soixante et un mille cinq cents euros (\u20AC 61.500,00) comme suit : \u2022 r\u00E9duction des \u00AB apports disponibles \u00BB de la soci\u00E9t\u00E9 \u00E0 concurrence de soixante et un mille cinq cents euros (\u20AC 61.500,00) pour le ramener de soixante-deux mille euros (\u20AC 62.000,00) \u00E0 cinq cents euros (\u20AC 500,00), sans annulation d\u2019actions existantes, par remboursement \u00E0 l\u2019actionnaire, lequel remboursement interviendra en esp\u00E8ces.",
      "value": {
        "to": {
          "amount": 500.0,
          "currency": "EUR"
        },
        "from": {
          "amount": 62000.0,
          "currency": "EUR"
        },
        "amount": {
          "amount": 61500.0,
          "currency": "EUR"
        },
        "description": "r\u00E9duction des apports disponibles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "tax_qualification",
      "quote": "7. R\u00E9duction des fonds propres (application de l\u2019article 18, alin\u00E9a 2 Code des imp\u00F4ts sur les revenus)",
      "value": "article 18, alin\u00E9a 2 Code des imp\u00F4ts sur les revenus",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "- au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts",
      "value": "d\u00E9poser la coordination des statuts",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "- au notaire soussign\u00E9 pour accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de d\u00E9poser l\u2019acte au Greffe du tribunal de l\u2019Entreprise et d\u2019assurer la publication des modifications statutaires aux annexes du Moniteur belge.",
      "value": "accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de d\u00E9poser l\u2019acte au Greffe du tribunal de l\u2019Entreprise et d\u2019assurer la publication des modifications statutaires aux annexes du Moniteur belge",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "- \u00E0 l\u2019organe d\u2019administration pour l\u0027ex\u00E9cution des dispositions prises sur les objets qui pr\u00E9c\u00E8dent",
      "value": "l\u0027ex\u00E9cution des dispositions prises sur les objets qui pr\u00E9c\u00E8dent",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "- \u00E0 l\u2019organe d\u2019administration en vue d\u2019accomplir toutes d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations comp\u00E9tentes.",
      "value": "accomplir toutes d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations comp\u00E9tentes",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "4. Adoption des statuts de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e L\u2019actionnaire unique adopte la forme de Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e et les statuts coordonn\u00E9s ci-apr\u00E8s :",
      "value": "adoption des statuts de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "ARTICLE TROIS : OBJET La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, 1) Pour compte propre ou pour compte de tiers ou en participation avec des tiers la consultance \u00E0 des tiers-soci\u00E9t\u00E9s, notamment mais sans \u00EAtre limitatif dans le domaine informatique. 2) Elle a \u00E9galement pour objet la constitution d\u2019un patrimoine mobilier et immobilier ainsi que sa gestion... 6) La soci\u00E9t\u00E9 a \u00E9galement pour objet : - le pilotage des chantiers de r\u00E9novation, de parach\u00E8vement dans le secteur de la construction - la fourniture et la pose de panneaux solaires, photovolta\u00EFques - la fourniture et la pose de pompe \u00E0 chaleur - la gestion et la coordination de chantiers d\u2019\u00E9nergies nouvelles - l\u2019achat et la vente de voitures - l\u2019\u00E9tude et le conseil dans l\u2019am\u00E9nagement et/ou la r\u00E9alisation de tous types de travaux li\u00E9s \u00E0 un b\u00E2timent.",
      "value": "consultance, constitution d\u2019un patrimoine mobilier et immobilier, \u00E9tude, conseil, expertise, management, ing\u00E9nierie, prestations de services, pilotage des chantiers, fourniture et pose de panneaux solaires, pompe \u00E0 chaleur, gestion de chantiers d\u2019\u00E9nergies nouvelles, achat et vente de voitures, \u00E9tude et conseil dans l\u2019am\u00E9nagement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "6. Confirmation du si\u00E8ge L\u2019actionnaire unique confirme que son si\u00E8ge est \u00E9tabli \u00E0 l\u2019adresse suivante : 1410 Waterloo, Chauss\u00E9e de Louvain 289.",
      "value": "Chauss\u00E9e de Louvain 289, 1410 Waterloo",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "ARTICLE HUIT : DES ACTIONS 8.1. La Soci\u00E9t\u00E9 a \u00E9mis mille (1.000) actions, num\u00E9rot\u00E9es de 1 \u00E0 1.000, toutes int\u00E9gralement lib\u00E9r\u00E9es.",
      "value": {
        "number": 1000,
        "description": "mille (1.000) actions, num\u00E9rot\u00E9es de 1 \u00E0 1.000, toutes int\u00E9gralement lib\u00E9r\u00E9es"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 30/04/2026",
      "value": "2026-04-30",
      "object": null,
      "subject": null
    },
    {
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      "subject": null
    }
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      "attrs": {
        "vat": "BE0471.886.984",
        "address": "Chauss\u00E9e de Louvain 289, 1410 Waterloo",
        "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
      }
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      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sophie MAQUET",
      "attrs": {
        "role": "Notaire associ\u00E9e \u00E0 Bruxelles"
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      "kbo": "0450.855.505",
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      "name": "Lerusse \u0026 Co",
      "attrs": {
        "vat": "BE0450.855.505",
        "role": "R\u00E9viseur d\u0027entreprise",
        "address": "Rue du Pinchart 1, 1340 Ottignies",
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    },
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      "kbo": null,
      "kind": "person",
      "name": "Pierre Lerusse",
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    },
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      "kbo": "1020.368.536",
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        "address": "Chauss\u00E9e de Louvain 289, 1410 Waterloo",
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      "kind": "person",
      "name": "AGNEESSENS Bernard",
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        "role": "Repr\u00E9sentant permanent"
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{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-04-2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB STIMALIA \u00BB ... re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire ... le vingt-trois avril deux mil vingt-six",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier le nombre d\u2019actions pour le porter de mille (1.000) \u00E0 cent mille (100.000), chaque action existante donnant droit \u00E0 cent (100) actions nouvelles.",
      "value": {
        "ratio": "1:100",
        "new_count": 100000,
        "old_count": 1000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter un apport suppl\u00E9mentaire en num\u00E9raire \u00E0 concurrence de trois cent nonante-six mille trois cents euros (396.300,00\u20AC) et d\u2019\u00E9mettre en contrepartie trois mille neuf cent soixante-trois (3.963) actions nouvelles ... Les comparants d\u00E9clarent et requi\u00E8rent le Notaire soussign\u00E9 d\u2019acter que les fonds ont pr\u00E9alablement au pr\u00E9sent acte \u00E9t\u00E9 d\u00E9pos\u00E9s au compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque Fintro.",
      "value": {
        "bank": "Fintro",
        "amount": {
          "amount": 396300.0,
          "currency": "EUR"
        },
        "shares_issued": 3963
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Conform\u00E9ment \u00E0 l\u2019article 5 :121, \u00A7 2 du Code des soci\u00E9t\u00E9s et des associations, l\u2019assembl\u00E9e renonce \u00E0 l\u2019unanimit\u00E9 au rapport de l\u2019organe d\u2019administration justifiant le prix d\u0027\u00E9mission des actions nouvelles et d\u00E9crivant les cons\u00E9quences de l\u0027op\u00E9ration sur les droits patrimoniaux et les droits sociaux des actionnaires.",
      "value": "rapport de l\u2019organe d\u2019administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Tous les souscripteurs d\u00E9clarent agir pour le compte de la soci\u00E9t\u00E9 en formation de droit chypriote, ZAMENIS ONE, pr\u00E9qulifi\u00E9e et s\u2019engagent \u00E0 c\u00E9der de plein droit \u00E0 cette derni\u00E8re leurs actions d\u00E8s qu\u2019 elle aura \u00E9t\u00E9 constitut\u00E9e et obtenu la personnalit\u00E9 juridique chypriote. L\u2019assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u2019unanimit\u00E9, d\u00E9clare accepter cette cession sans r\u00E9serve.",
      "value": "cession de plein droit",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Ottignies, le 13 mars 2026 LERUSSE \u0026 Co SRL R\u00E9viseur d\u2019entreprises Repr\u00E9sent\u00E9e par Pierre Lerusse",
      "value": "2026-03-13",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter les apports suppl\u00E9mentaires en nature par la soci\u00E9t\u00E9 anonyme \u00AB imec-istart Fund \u00BB et par l\u2019association sans but lucratif \u00AB Interuniversitair Micro-Electronica Centrum \u00BB, en abr\u00E9g\u00E9 \u00AB Imec \u00BB, de cr\u00E9ances ... dont la valeur globale est estim\u00E9e \u00E0 deux cent un mille deux cent vingt-cinq euros (201.225,00 \u20AC), avec \u00E9mission de deux mille cinq cent quinze (2.515) nouvelles actions",
      "value": {
        "amount": {
          "amount": 201225.0,
          "currency": "EUR"
        },
        "contributors": [
          "imec-istart Fund",
          "asbl IMEC"
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        "shares_issued": 2515,
        "contribution_type": "apports en nature (cr\u00E9ances)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "le premier paragraphe de l\u2019article 5 est remplac\u00E9 par le texte suivant : \u00AB Il existe cent six mille quatre cent septante-huit (106.478) actions. Chaque action est \u00E9mise en contrepartie d\u2019un apport et donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation. \u00BB",
      "value": "article 5",
      "object": null,
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    },
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      "type": "auditor_report",
      "quote": "Ottignies, le 13 mars 2026 La SRL LERUSSE \u0026 Co repr\u00E9sent\u00E9e par Pierre LERUSSE",
      "value": "2026-03-13",
      "object": "e1",
      "subject": "e3"
    },
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      "type": "share_distribution",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide l\u2019\u00E9mission ... de seize mille cent vingt-sept (16.127) droits de souscription \u00E0 attribuer en faveur de personnes \u00E0 d\u00E9terminer par l\u2019 organe d\u2019administration",
      "value": {
        "type": "droits de souscription",
        "count": 16127
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Les actionnaires actuels de la soci\u00E9t\u00E9 d\u00E9clarent renoncer chacun \u00E0 leur droit de pr\u00E9f\u00E9rence de souscrire aux droits de souscription en faveur de la soci\u00E9t\u00E9",
      "value": "renonciation au droit de souscription pr\u00E9f\u00E9rentielle",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e donne pouvoir \u00E0 deux administrateurs, avec facult\u00E9 de substitution, afin de faire constater authentiquement : (i) l\u2019exercice des droits de souscription, (ii) l\u0027augmentation corr\u00E9lative des capitaux propres et le nombre de nouvelles actions \u00E9mises en repr\u00E9sentation des apports suppl\u00E9mentaires, et (iii) la modification des statuts qui en r\u00E9sulte.",
      "value": "deux administrateurs, avec facult\u00E9 de substitution",
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      "subject": "e1"
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      "type": "officer_appointment",
      "quote": "1/ Monsieur Pascal DOGUET, qui accepte \u00E0 titre non r\u00E9mun\u00E9r\u00E9 ;",
      "value": {
        "role": "administrateur",
        "term": "p\u00E9riode ind\u00E9termin\u00E9e",
        "compensation": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e9"
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    {
      "type": "officer_appointment",
      "quote": "2/ Monsieur SEVERIADES George, qui accepte \u00E0 titre r\u00E9mun\u00E9r\u00E9 ;",
      "value": {
        "role": "administrateur",
        "term": "p\u00E9riode ind\u00E9termin\u00E9e",
        "compensation": "r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "- \u00E0 chaque administrateur, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e et pour la mise \u00E0 jour du registre des actionnaires.",
      "value": "d\u00E9marches administratives et mise \u00E0 jour registre",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "- au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "value": "\u00E9tablissement et d\u00E9p\u00F4t version coordonn\u00E9e statuts",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 29/04/2026",
      "value": "2026-04-29",
      "object": null,
      "subject": null
    }
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      "name": "LERUSSE \u0026 Co",
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        "seat": "1340 Ottignies-Louvain-la-Neuve, rue de Pinchart 1",
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      "name": "LERUSSE Pierre",
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    },
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      "attrs": {}
    },
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    },
    {
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      "kind": "org",
      "name": "Fintro",
      "attrs": {
        "role": "banque"
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}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 21-04-2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/04/2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Op heden, zestien april tweeduizend zesentwintig.",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De buitengewone algemene vergadering van de naamloze vennootschap \u0022Groupe Atlantic Manufacturing Belgium\u0022...",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "De conclusies van het verslag van de commissaris de dato 9 april 2026, opgesteld door de besloten vennootschap \u201CLerusse \u0026 Co\u201D...",
      "value": "2026-04-09",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 30.000.000,00 EUR, om het van 26.798.473,72 EUR te brengen op 56.798.473,72 EUR, zonder de uitgifte van nieuwe aandelen...",
      "value": {
        "delta": {
          "amount": 30000000.0,
          "currency": "EUR"
        },
        "method": "inbreng in natura",
        "amount_after": {
          "amount": 56798473.72,
          "currency": "EUR"
        },
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          "amount": 26798473.72,
          "currency": "EUR"
        },
        "shares_issued": 0
      },
      "object": null,
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    },
    {
      "type": "statute_amendment",
      "quote": "beslist de vergadering artikel 5 van de statuten te vervangen door de volgende tekst: \u0022Het kapitaal bedraagt zesenvijftig miljoen zevenhonderdachtennegentigduizend vierhonderddrie\u00EBnzeventig euro twee\u00EBnzeventig cent (\u20AC 56.798.473,72). Het wordt vertegenwoordigd door honderdveertienduizend eenenvijftig (114.051) aande-len, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegen-woordigen.\u0022",
      "value": "Artikel 5 vervangen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "ZESE BESLISSING: Volmacht voor de co\u00F6rdinatie.",
      "value": "co\u00F6rdinatie",
      "object": "e1",
      "subject": "e2"
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0417201057",
      "kind": "company",
      "name": "Groupe Atlantic Manufacturing Belgium",
      "attrs": {
        "seat": "Rue Henri Becquerel 1, 7180 Seneffe",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "GAMB"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "role": "notaris"
      }
    },
    {
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      "kbo": null,
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "attrs": {
        "seat": "1000 Brussel, Lloyd Georgelaan 11"
      }
    },
    {
      "id": "e4",
      "kbo": "0450.855.505",
      "kind": "org",
      "name": "Lerusse \u0026 Co",
      "attrs": {
        "seat": "Rue de Pinchart 1, 1340 Ottignies-Louvain-la-Neuve",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "LERUSSE Pierre",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    }
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}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-04-2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le seize avril deux mille vingt-six.",
      "value": "2026-04-16",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce jour, le seize avril deux mille vingt-six. (\u2026) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport du commissaire en date du 9 avril 2026, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Lerusse \u0026 Co",
      "value": "2026-04-09",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 30.000.000,00 EUR, pour le porter de 26.798.473,72 EUR \u00E0 56.798.473,72 EUR, sans \u00E9mission d\u2019actions nouvelles",
      "value": {
        "delta": {
          "amount": 30000000.0,
          "currency": "EUR"
        },
        "method": "apport en nature",
        "amount_after": {
          "amount": 56798473.72,
          "currency": "EUR"
        },
        "amount_before": {
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          "currency": "EUR"
        },
        "new_shares_issued": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Il est repr\u00E9sent\u00E9 par cent quatorze mille cinquante et un (114.051) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
      "value": {
        "description": "actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital",
        "total_shares": 114051,
        "nominal_value": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 5 des statuts par le texte suivant:",
      "value": "article 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "SIXIEME RESOLUTION: Procuration pour la coordination.",
      "value": "coordination",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8018,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0417.201.057",
      "kind": "company",
      "name": "Groupe Atlantic Manufacturing Belgium",
      "attrs": {
        "address": "Rue Henri Becquerel 1, 7180 Seneffe",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "GAMB"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Peter Van Melkebeke",
      "attrs": {
        "firm": "Berquin Notaires",
        "role": "notaire",
        "address": "1000 Bruxelles, avenue Lloyd George 11"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Berquin Notaires",
      "attrs": {
        "address": "1000 Bruxelles, avenue Lloyd George 11"
      }
    },
    {
      "id": "e4",
      "kbo": "0450.855.505",
      "kind": "org",
      "name": "Lerusse \u0026 Co",
      "attrs": {
        "role": "commissaire",
        "address": "Rue de Pinchart 1, 1340 Ottignies-Louvain-la-Neuve",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pierre Lerusse",
      "attrs": {
        "role": "r\u00E9viseur d\u2019entreprises",
        "permanent_representative_of": "e4"
      }
    }
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}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 14 AVR. 2026",
      "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 - LIQUIDATION",
      "value": "DISSOLUTION - LIQUIDATION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 par le Notaire Pierre LEBON, \u00E0 Bruxelles, 2\u00E8me Canton, le 20 mars 2026",
      "value": "2026-03-20",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "il r\u00E9sulte que s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LES FOLIES DE JULI \u00BB",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Les conclusions de ce rapport dat\u00E9 du 2 mars 2026",
      "value": "2026-03-02",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive joint \u00E0 la proposition de dissolution de la soci\u00E9t\u00E9 LES FOLIES DE JULI SRL, \u00E9tabli en vertu du r\u00E9f\u00E9rentiel comptable applicable en Belgique. A notre avis, l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 31 janvier 2026, avec un total de bilan de 3.799,63 EUR et des capitaux propres n\u00E9gatifs de - 67.910,74 EUR",
      "value": {
        "date": "2025-12-31",
        "equity": {
          "amount": -67910.74,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 3799.63,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9.",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027actionnaire unique d\u00E9clare vouloir proc\u00E9der \u00E0 la cl\u00F4ture imm\u00E9diate de la liquidation et d\u00E9cide de ne pas nommer de liquidateur.",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Cette d\u00E9cision de cl\u00F4ture entra\u00EEne transfert de plein droit de l\u0027avoir social \u00E0 l\u0027actionnaire unique.",
      "value": "2026-03-20",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e acte la d\u00E9mission d\u00E8s ce jour de l\u0027administratrice unique Madame RODRIGUEZ VEDOYA Julieta",
      "value": "2026-03-20",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "et d\u00E9cide de la d\u00E9charge donn\u00E9e \u00E0 l\u0027administrateur.",
      "value": "2026-03-20",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame RODRIGUEZ VEDOYA Julieta, pr\u00E9nomm\u00E9e, avec pouvoir de substitution, ou toute autre personne d\u00E9sign\u00E9e par elle comme mandataire ad hoc de la soci\u00E9t\u00E9",
      "value": "mandataire ad hoc",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 9503,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0799.293.460",
      "kind": "company",
      "name": "LES FOLIES DE JULI",
      "attrs": {
        "seat": "1150 Woluwe-Saint-Pierre, avenue des Mimosas 1",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre LEBON",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Julieta RODRIGUEZ VEDOYA",
      "attrs": {
        "role": "administratrice unique"
      }
    },
    {
      "id": "e4",
      "kbo": "0450.855.505",
      "kind": "org",
      "name": "LERUSSE \u0026 Co",
      "attrs": {
        "seat": "Rue de Pinchart n\u00B01 \u00E0 1340 Ottignies"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pierre LERUSSE",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 08 AVR. 2026 au greffe du tribunade l\u0027entreprise francophone de Bruxelles",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DISSOLUTION ANTICIPEE DE LA SOCIETE AVEC CLOTURE - DECHARGE A L\u0027ADMINISTRATEUR",
      "value": "DISSOLUTION ANTICIPEE DE LA SOCIETE AVEC CLOTURE - DECHARGE A L\u0027ADMINISTRATEUR",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 Guy DESCAMPS, notaire \u00E0 Saint-Gilles, le 30 mars 2026",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C iHOME Management \u00BB ... a pris entre autres les d\u00E9cisions suivantes",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e dispense le Pr\u00E9sident de la lecture du rapport justificatif r\u00E9dig\u00E9 par l\u0027organe d\u0027administration conform\u00E9ment \u00E0 l\u0027article 2:71 \u00A73 du Code des Soci\u00E9t\u00E9s et des associations",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Les conclusions de ce rapport dat\u00E9 du 27 mars 2026, s\u0027\u00E9noncent comme suit",
      "value": "2026-03-27",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e d\u00E9clare vouloir proc\u00E9der \u00E0 la cl\u00F4ture imm\u00E9diate de la liquidation.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 31 d\u00E9cembre 2025, avec un total de bilan de 905,84 EUR et des capitaux propres n\u00E9gatifs de -10.641,76 EUR",
      "value": {
        "date": "2025-12-31",
        "equity": {
          "amount": -10641.76,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 905.84,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge pleine et enti\u00E8re, sans r\u00E9serve ni restriction, \u00E0 l\u0027administrateur de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de son mandat jusqu\u0027\u00E0 ce jour.",
      "value": null,
      "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": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur DUR Murat ... comme mandataire ad hoc de la soci\u00E9t\u00E9, afin de signer tous les documents et de faire toutes les d\u00E9clarations n\u00E9cessaires en vue de mettre l\u0027inscription aupr\u00E8s de la Banque-Carrefour des Entreprises en conformit\u00E9 avec la situation actuelle de la soci\u00E9t\u00E9 et passer l\u0027inscription modificative, ainsi que de la radiation d\u00E9finitive aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "value": "mandataire ad hoc",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 9846,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0544.372.512",
      "kind": "company",
      "name": "iHOME Management",
      "attrs": {
        "seat": "1050 Ixelles, chauss\u00E9e de Waterloo 632",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Guy DESCAMPS",
      "attrs": {
        "role": "notaire \u00E0 Saint-Gilles"
      }
    },
    {
      "id": "e3",
      "kbo": "0450.855.505",
      "kind": "org",
      "name": "LERUSSE \u0026 CO",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises",
        "address": "1340 Ottignies-Louvain-la-Neuve, rue de Pinchart 1"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "LERUSSE Pierre",
      "attrs": {
        "role": "repr\u00E9sentant de LERUSSE \u0026 CO"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DUR Murat",
      "attrs": {
        "role": "mandataire ad hoc",
        "address": "1150 Woluwe-Saint-Pierre, rue des Palmiers 23"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9signation d\u0027un commissaire et d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": "D\u00E9signation d\u0027un commissaire et d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/03/2026 - Annexes du Moniteur belge",
      "value": "30/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "DIG MARS 2026",
      "value": "MARS 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-12",
      "type": "general_meeting",
      "quote": "Extrait de la r\u00E9solution \u00E9crite de l\u0027assembl\u00E9e g\u00E9n\u00E9rales du 12 f\u00E9vrier 2026",
      "value": "12/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la soci\u00E9t\u00E9 LERUSSE \u0026 CO SRL (...) Le mandat d\u0027une dur\u00E9e de trois ans portera sur les exercices arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025, 2026 et 2027.",
      "value": {
        "role": "commissaire",
        "term": "trois ans",
        "exercises": "2025, 2026 et 2027"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Celle-ci a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentants permanents Monsieur Pierre Lerusse et Madame Stephanie Guevar (r\u00E9viseurs d\u0027entreprises associ\u00E9s), chacun pouvant agir seul.",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Celle-ci a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentants permanents Monsieur Pierre Lerusse et Madame Stephanie Guevar (r\u00E9viseurs d\u0027entreprises associ\u00E9s), chacun pouvant agir seul.",
      "value": null,
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "La Soci\u00E9t\u00E9 d\u00E9clare par les pr\u00E9sentes donner procuration, avec facult\u00E9 de substituer, \u00E0 Monsieur Henri Culot et/ou Monsieur Olivier Mareschal et/ou Madame Joanne Defer, avocats au barreau de Bruxelles, dont le cabinet PRIOUX CULOT \u002B PARTNERS, est \u00E9tabli Avenue Louise 326/26 \u00E0 1050 Bruxelles pour effectuer au nom et pour compte de la Soci\u00E9t\u00E9, suite \u00E0 la pr\u00E9sente d\u00E9cision, toutes les formalit\u00E9s de publications l\u00E9gales relatives aux r\u00E9solutions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et du conseil d\u0027administration et, \u00E0 cette fin, pour signer tous documents, y compris les formulaires I et II",
      "value": "toutes les formalit\u00E9s de publications l\u00E9gales relatives aux r\u00E9solutions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et du conseil d\u0027administration et, \u00E0 cette fin, pour signer tous documents, y compris les formulaires I et II",
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2026-03-06",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 6 mars 2026",
      "value": "06/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-08-18",
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration d\u00E9cide, par le vote positif de tous les administrateurs pr\u00E9sents lors du vote, de d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 Denis Moniotte et d\u00E8s lors de le nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet au 18 ao\u00FBt 2025.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2025-08-18"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "18/08/2025"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "La Soci\u00E9t\u00E9 d\u00E9clare par les pr\u00E9sentes conf\u00E9rer tous pouvoirs \u00E0 Monsieur Henri Culot, Monsieur Olivier Mareschal, et Madame Joanne Defer, avocats, et/ou toute autre personne du cabinet Prioux Culot \u002B Partners. dont le si\u00E8ge est \u00E9tabli \u00E0 1050 Bruxelles, Avenue Louise, 326/26, agissant individuellement avec pouvoir de substitution, aux fins de proc\u00E9der (i) aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise comp\u00E9tent des pr\u00E9sentes r\u00E9solutions et (ii) aux formalit\u00E9s de publication aux annexes du Moniteur belge des r\u00E9solutions qui pr\u00E9c\u00E8dent et \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile, y compris de repr\u00E9senter la Soci\u00E9t\u00E9 devant tous greffes du tribunal de l\u0027entreprise comp\u00E9tent, autorit\u00E9s comp\u00E9tentes (administratives, fiscales, etc.) et devant tous guichets d\u0027entreprises en vue de d\u00E9poser et de signer tous actes, documents, pi\u00E8ces et d\u00E9clarations, y compris les formulaires I et Il",
      "value": "proc\u00E9der (i) aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise comp\u00E9tent des pr\u00E9sentes r\u00E9solutions et (ii) aux formalit\u00E9s de publication aux annexes du Moniteur belge des r\u00E9solutions qui pr\u00E9c\u00E8dent et \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile, y compris de repr\u00E9senter la Soci\u00E9t\u00E9 devant tous greffes du tribunal de l\u0027entreprise comp\u00E9tent, autorit\u00E9s comp\u00E9tentes (administratives, fiscales, etc.) et devant tous guichets d\u0027entreprises en vue de d\u00E9poser et de signer tous actes, documents, pi\u00E8ces et d\u00E9clarations, y compris les formulaires I et II",
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
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