LOY AND TOBY

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depos\u00E9 /Re\u00E7u le U8 JUIN 2026",
      "value": "2026-06-08",
      "object": null,
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    {
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt mai deux mille vingt-six.",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Loy and Toby\u0022",
      "value": {
        "date": "2026-05-20",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "le rapport du r\u00E9viseur d\u0027entreprises \u00E9tabli en application de l\u0027article 2:71, \u00A72 du Code des soci\u00E9t\u00E9s et des associations",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e prend connaissance desdits comptes annuels abr\u00E9g\u00E9s et les approuve apr\u00E8s d\u00E9lib\u00E9ration, en ce compris l\u0027affectation du r\u00E9sultat propos\u00E9e par l\u0027administrateur unique de la Soci\u00E9t\u00E9.",
      "value": {
        "item": "comptes annuels abr\u00E9g\u00E9s",
        "period_end": "2026-05-20",
        "period_start": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur unique de la Soci\u00E9t\u00E9 pour la p\u00E9riode pr\u00E9cit\u00E9e.",
      "value": {
        "period_end": "2026-05-20",
        "period_start": "2026-01-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide, compte tenu des circonstances particuli\u00E8res propres \u00E0 la Soci\u00E9t\u00E9 et de simplicit\u00E9 des op\u00E9rations de liquidation, d\u0027appliquer la possibilit\u00E9 pr\u00E9vue par l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations de proc\u00E9der \u00E0 une dissolution et liquidation en un seul acte.",
      "value": {
        "date": "2026-05-20",
        "method": "dissolution et liquidation en un seul acte",
        "legal_basis": "article 2:80 du Code des soci\u00E9t\u00E9s et des associations"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "de dissoudre la Soci\u00E9t\u00E9 avec mise en liquidation imm\u00E9diate et sans la nomination d\u0027un liquidateur.",
      "value": {
        "date": "2026-05-20",
        "type": "cl\u00F4ture imm\u00E9diate",
        "liquidator": null
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement que l\u0027actif restant sera repris par l\u0027actionnaire unique. L\u0027assembl\u00E9e d\u00E9cide \u00E9galement que les cr\u00E9ances de la Soci\u00E9t\u00E9, en particulier mais pas exclusivement, les cr\u00E9ances \u00E0 l\u0027encontre des administrations fiscales et sociales, sont reprises et transf\u00E9r\u00E9es \u00E0 l\u0027actionnaire unique",
      "value": {
        "assets": "actif restant",
        "claims": "cr\u00E9ances de la Soci\u00E9t\u00E9, en particulier mais pas exclusivement, les cr\u00E9ances \u00E0 l\u0027encontre des administrations fiscales et sociales",
        "recipient": "actionnaire unique"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e constate qu\u0027en cons\u00E9quence de la dissolution et cl\u00F4ture de la liquidation, le mandat de Monsieur PRADILLE Cl\u00E9ment, l\u0027administrateur unique de la Soci\u00E9t\u00E9 a pris fin.",
      "value": {
        "date": "2026-05-20",
        "reason": "dissolution et cl\u00F4ture de la liquidation"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec pouvoir de substitution, concernant les comptes bancaires de la Soci\u00E9t\u00E9 \u00E0 Monsieur PRADILLE CI\u00E9ment, afin de proc\u00E9der au paiement du boni de liquidation \u00E0 l\u0027actionnaire unique et de, \u00E9ventuellement plus tard, cl\u00F4turer ce(s) compte(s) bancaire(s).",
      "value": {
        "scope": "comptes bancaires de la Soci\u00E9t\u00E9",
        "purpose": "paiement du boni de liquidation \u00E0 l\u0027actionnaire unique et de, \u00E9ventuellement plus tard, cl\u00F4turer ce(s) compte(s) bancaire(s)",
        "substitution": true
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 SBB Certified Accountants and Advisors LLC, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1702 Grand-Bigard, Avenue Robert Dansaert 76 A ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": {
        "scope": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
        "substitution": true
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: APPROBATION DES COMPTES ANNUELS ABR\u00C9G\u00C9S - D\u00C9CHARGES -",
      "value": "APPROBATION DES COMPTES ANNUELS ABR\u00C9G\u00C9S - D\u00C9CHARGES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5632,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0741.948.347",
      "kind": "company",
      "name": "Loy and Toby",
      "attrs": {
        "seat": "1050 Ixelles, Chauss\u00E9e d\u0027Ixelles 185",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "firm_seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "PRADILLE Cl\u00E9ment",
      "attrs": {
        "role": "administrateur unique"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "SBB Certified Accountants and Advisors LLC",
      "attrs": {
        "seat": "1702 Grand-Bigard, Avenue Robert Dansaert 76 A"
      }
    }
  ]
}