Maison Médicale Auderghem

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le U8 MAI 2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 et dress\u00E9 par Ma\u00EEtre Sophie MAQUET, Notaire associ\u00E8e \u00E0 Bruxelles, en date du dix-huit mars DEUX MILLE VINGT-SIX",
      "value": "2026-03-18",
      "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 d\u00E9nom\u00E9e \u003C Maison M\u00E9dicale Auderghem \u00BB",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "ADAPTATION DES STATUTS AU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS",
      "value": "adaptation",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations.",
      "value": "new_statutes",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "le compte \u003C apport indisponible \u00BB! (incluant notamment l\u0027ancien capital de la soci\u00E9t\u00E9 d\u0027un montant de dix-huit mille cinq cent cinquante euros (\u20AC 18.550,00)) s\u0027\u00E9l\u00E8vent \u00E0 un montant de vingt-quatre mille huit cents euros (\u20AC 24.800,00).",
      "value": {
        "note": "compte apport indisponible",
        "new_capital": {
          "amount": 24800.0,
          "currency": "EUR"
        },
        "old_capital": {
          "amount": 18550.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "La Soci\u00E9t\u00E9 a \u00E9mis sept cent quarante-six (746) actions, num\u00E9rot\u00E9es de 1 \u00E0 746, toutes int\u00E9gralement lib\u00E9r\u00E9es.",
      "value": {
        "type": "actions",
        "number": 746,
        "status": "toutes int\u00E9gralement lib\u00E9r\u00E9es"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027approuver les comptes annuels de la pr\u00E9sente soci\u00E9t\u00E9 cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025. Le r\u00E9sultat de l\u0027exercice est une perte de 920.242,32 \u20AC. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reporter cette perte. A l\u0027issue de l\u0027exercice, la perte report\u00E9e s\u0027\u00E9l\u00E8ve \u00E0 un montant de 1.598.471,59 \u20AC.",
      "value": {
        "result": {
          "amount": -920242.32,
          "currency": "EUR"
        },
        "carried_loss": {
          "amount": 1598471.59,
          "currency": "EUR"
        },
        "accounts_date": "2025-12-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charge aux administrateurs pour l\u0027exercice du 1er janvier 2025 au 2 d\u00E9cembre 2025.",
      "value": {
        "role": "administrateurs",
        "period_end": "2025-12-02",
        "period_start": "2025-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de donner d\u00E9charge \u00E0 l\u0027administrateur provisoire pour son mandat \u00E0 partir du 2 d\u00E9cembre 2025 jusqu\u0027au 31 d\u00E9cembre 2025",
      "value": {
        "role": "administrateur provisoire",
        "period_end": "2025-12-31",
        "period_start": "2025-12-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge \u00E0 l\u0027administrateur provisoire pour l\u0027ex\u00E9cution de son mandat et pour la gestion de la soci\u00E9t\u00E9 pour la p\u00E9riode du 1er janvier 2026 \u00E0 ce jour.",
      "value": {
        "role": "administrateur provisoire",
        "period_end": "2026-03-18",
        "period_start": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre anticipativement la pr\u00E9sente soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre anticipativement la pr\u00E9sente soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "La d\u00E9cision de dissolution de la soci\u00E9t\u00E9 met fin de plein droit aux mandats des administrateurs et de l\u0027administrateur provisoire.",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "La soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u003C Maison M\u00E9dicale Auderghem \u00BB, en abr\u00E9g\u00E9 \u00AB MM1160 \u00BB (en liquidation).",
      "value": "Maison M\u00E9dicale Auderghem (en liquidation)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer \u00E0 un (1) le nombre de liquidateur et appelle \u00E0 ces fonctions: Ma\u00EEtre VAN der BORGHT Nicolas, avocat, faisant \u00E9lection de domicile \u00E0 1180 Bruxelles, Avenue De Fr\u00E9, 229, ici pr\u00E9sent et qui accepte ce mandat.",
      "value": {
        "date": "2026-03-18",
        "role": "liquidateur"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat du liquidateur ainsi nomm\u00E9 est r\u00E9mun\u00E9r\u00E9. Les \u00E9moluments du liquidateur seront calcul\u00E9s conform\u00E9ment aux dispositions de l\u0027arr\u00EAt\u00E9 royal du 26 avril 2018 \u00E9tablissant les r\u00E8gles et bar\u00E8mes relatifs \u00E0 la fixation des honoraires et des frais des praticiens de l\u0027insolvabilit\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au liquidateur, avec pouvoirs de subd\u00E9l\u00E9gation, aux fins d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de modifier les inscriptions de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises ou aupr\u00E8s de toutes autres administrations comp\u00E9tentes.",
      "value": "2026-03-18",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs: ... au notaire soussign\u00E9 pour le d\u00E9p\u00F4t d\u0027une copie du pr\u00E9sent acte au greffe du Tribunal de l\u0027entreprise comp\u00E9tent pour publication dans les annexes du Moniteur belge et, pour le d\u00E9p\u00F4t des statuts coordonn\u00E9s au greffe du Tribunal de l\u0027entreprise comp\u00E9tent.",
      "value": "2026-03-18",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "RAPPORT A L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE DE LA SOCI\u00C9T\u00C9 MAISON MEDICALE AUDERGHEM SRL PORTANT SUR L\u0027ETAT R\u00C9SUMANT LA SITUATION ACTIVE ET PASSIVE \u00C9TABLI DANS LE CADRE DE LA PROPOSITION DE DISSOLUTION VOLONTAIRE ... Opinion avec r\u00E9serve ... 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 4.299.154,21 EUR et des capitaux propres n\u00E9gatifs de - 1.573.671,59 EUR donne une image fid\u00E8le de la situation de la soci\u00E9t\u00E9 MAISON M\u00C9DICALE AUDERGHEM SRL",
      "value": {
        "date": "2026-03-16",
        "equity": {
          "amount": -1573671.59,
          "currency": "EUR"
        },
        "opinion": "Opinion avec r\u00E9serve",
        "balance_sheet_total": {
          "amount": 4299154.21,
          "currency": "EUR"
        }
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "Nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s en date du 28 janvier 2026 par l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 MAISON M\u00C9DICALE AUDERGHEM SRL ... afin d\u0027ex\u00E9cuter cette mission.",
      "value": "2026-01-28",
      "object": "e3",
      "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",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e le dernier vendredi de juin \u00E0 dix-huit heures une assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires.",
      "value": "dernier vendredi de juin \u00E0 dix-huit heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou un officier minist\u00E9riel et en justice par un administrateur agissant seul.",
      "value": "un administrateur agissant seul",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le mandat d\u0027administrateur est gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 18/05/2026",
      "value": "2026-05-18",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: MISE EN LIQUIDATION - NOMINATION D\u0027UN LIQUIDATEUR -",
      "value": "MISE EN LIQUIDATION - NOMINATION D\u0027UN LIQUIDATEUR",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 28264,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0722.875.375",
      "kind": "company",
      "name": "Maison M\u00E9dicale Auderghem",
      "attrs": {
        "seat": "Rue Edouard Henrard 19, 1160 Auderghem",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "MM1160"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sophie MAQUET",
      "attrs": {
        "role": "Notaire associ\u00E9e \u00E0 Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": "0453.925.059",
      "kind": "org",
      "name": "Moore Audit",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises",
        "seat": "Esplanade 1 Bo\u00EEte 96, 1020 Bruxelles",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Olivier STROBBE",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises",
        "represents": "Moore Audit"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas VAN der BORGHT",
      "attrs": {
        "role": "avocat",
        "liquidator_seat": "Avenue De Fr\u00E9, 229, 1180 Bruxelles"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depos\u00E9/Re\u00E7u le 29 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophone deRfxelles",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Par jugement du 09 avril 2026, le Tribunal de l\u0027Entreprise francophone de Bruxelles a homologu\u00E9 la d\u00E9cision de la soci\u00E9t\u00E9 de transf\u00E9rer son si\u00E8ge \u00E0 l\u0027adresse suivante: avenue De Fr\u00E9, 229 \u00E0 1180 Uccle.",
      "value": {
        "new": "avenue De Fr\u00E9, 229 \u00E0 1180 Uccle",
        "old": "Rue Edouard Henrard, 19 \u00E0 1160 Auderghem",
        "judgment_date": "2026-04-09"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Par jugement du 09 avril 2026, le Tribunal de l\u0027Entreprise francophone de Bruxelles a homologu\u00E9 la d\u00E9cision de la soci\u00E9t\u00E9 de transf\u00E9rer son si\u00E8ge",
      "value": {
        "date": "2026-04-09",
        "type": "homologation"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge de la soci\u00E9t\u00E9",
      "value": "Transfert du si\u00E8ge de la soci\u00E9t\u00E9",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1055,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0722.875.375",
      "kind": "company",
      "name": "MAISON MEDICALE AUDERGHEM en liquidation",
      "attrs": {
        "status": "en liquidation",
        "new_seat": "avenue De Fr\u00E9, 229 \u00E0 1180 Uccle",
        "old_seat": "Rue Edouard Henrard, 19 \u00E0 1160 Auderghem",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas VAN der BORGHT",
      "attrs": {
        "role": "Liquidateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Tribunal de l\u0027Entreprise francophone de Bruxelles",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 27 AVR. 2026 au greffe du triban de l\u0027entreprise francophone de Bruxelles",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 et dress\u00E9 par Ma\u00EEtre Sophie MAQUET, Notaire associ\u00E9e \u00E0 Bruxelles, en date du dix-huit mars DEUX MILLE VINGT-SIX",
      "value": "2026-03-18",
      "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 d\u00E9nom\u00E9e \u003C Maison M\u00E9dicale Auderghem \u00BB... en date du dix-huit mars DEUX MILLE VINGT-SIX",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "I. ADAPTATION DES STATUTS AU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS... l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations.",
      "value": "adaptation au Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "le compte \u003C apport indisponible \u00BB (incluant notamment l\u0027ancien capital de la soci\u00E9t\u00E9 d\u0027un montant de dix-huit mille cinq cent cinquante euros (\u20AC 18.550,00)) s\u0027\u00E9l\u00E8vent \u00E0 un montant de vingt-quatre mille huit cents euros (\u20AC 24.800,00). Les: capitaux propres statutairement indisponibles s\u0027\u00E9l\u00E8vent donc \u00E0 un montant de vingt-quatre mille huit cents euros (\u20AC 24.800,00).",
      "value": {
        "note": "compte apport indisponible incluant ancien capital",
        "new_capital": {
          "amount": 24800.0,
          "currency": "EUR"
        },
        "old_capital": {
          "amount": 18550.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "ARTICLE HUIT : DES ACTIONS 8.1. La Soci\u00E9t\u00E9 a \u00E9mis sept cent quarante-six (746) actions, num\u00E9rot\u00E9es de 1 \u00E0 746, toutes int\u00E9gralement lib\u00E9r\u00E9es.",
      "value": {
        "type": "actions int\u00E9gralement lib\u00E9r\u00E9es",
        "number": 746,
        "numbering": "1 \u00E0 746"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027approuver les comptes annuels de la pr\u00E9sente soci\u00E9t\u00E9 cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025. Le r\u00E9sultat de l\u0027exercice est une perte de 920.242,32 \u20AC. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reporter cette perte. A l\u0027issue de l\u0027exercice, la perte report\u00E9e s\u0027\u00E9l\u00E8ve \u00E0 un montant de 1.598.471,59 \u20AC",
      "value": {
        "period": "2025-01-01 to 2025-12-31",
        "result": {
          "amount": -920242.32,
          "currency": "EUR"
        },
        "carried_forward_loss": {
          "amount": 1598471.59,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charge aux administrateurs pour l\u0027exercice du 1er janvier 2025 au 2 d\u00E9cembre 2025.",
      "value": {
        "role": "administrateurs",
        "period": "2025-01-01 to 2025-12-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de donner d\u00E9charge \u00E0 l\u0027administrateur provisoire pour son mandat \u00E0 partir du 2 d\u00E9cembre 2025 jusqu\u0027au 31 d\u00E9cembre 2025.",
      "value": {
        "role": "administrateur provisoire",
        "period": "2025-12-02 to 2025-12-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge \u00E0 l\u0027administrateur provisoire pour l\u0027ex\u00E9cution de son mandat et pour la gestion de la soci\u00E9t\u00E9 pour la p\u00E9riode du 1er janvier 2026 \u00E0 ce jour.",
      "value": {
        "role": "administrateur provisoire",
        "period": "2026-01-01 to 2026-03-18"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "RAPPORT A L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE DE LA SOCI\u00C9T\u00C9 MAISON MEDICALE AUDERGHEM SRL PORTANT SUR L\u0027ETAT R\u00C9SUMANT LA SITUATION ACTIVE ET PASSIVE \u00C9TABLI DANS LE CADRE DE LA PROPOSITION DE DISSOLUTION VOLONTAIRE... Opinion avec r\u00E9serve... total de bilan de 4.299.154,21 EUR et des capitaux propres n\u00E9gatifs de - 1.573.671,59 EUR... Wevelgem, le 16 mars 2026",
      "value": {
        "date": "2026-03-16",
        "opinion": "Opinion avec r\u00E9serve",
        "negative_equity": {
          "amount": -1573671.59,
          "currency": "EUR"
        },
        "balance_sheet_total": {
          "amount": 4299154.21,
          "currency": "EUR"
        }
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre anticipativement la pr\u00E9sente soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "ARTICLE PREMIER: DENOMINATION La soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u003C\u003C Maison M\u00E9dicale Auderghem \u00BB\u003E, en abr\u00E9g\u00E9 \u00AB MM1160 \u00BB (en liquidation).",
      "value": "Maison M\u00E9dicale Auderghem (en liquidation)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre anticipativement la pr\u00E9sente soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer \u00E0 un (1) le nombre de liquidateur et appelle \u00E0 ces fonctions: Ma\u00EEtre VAN der BORGHT Nicolas, avocat... ici pr\u00E9sent et qui accepte ce mandat.",
      "value": {
        "date": "2026-03-18",
        "role": "liquidateur"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "b) Le mandat du liquidateur ainsi nomm\u00E9 est r\u00E9mun\u00E9r\u00E9. Les \u00E9moluments du liquidateur seront calcul\u00E9s conform\u00E9ment aux dispositions de l\u0027arr\u00EAt\u00E9 royal du 26 avril 2018 \u00E9tablissant les r\u00E8gles et bar\u00E8mes relatifs \u00E0 la fixation des honoraires et des frais des praticiens de l\u0027insolvabilit\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9 selon arr\u00EAt\u00E9 royal du 26 avril 2018",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "IV. POUVOIRS - PROCURATIONS POUR LES FORMALITES L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au liquidateur, avec pouvoirs de subd\u00E9l\u00E9gation, aux fins d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de modifier les inscriptions de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises ou aupr\u00E8s de toutes autres administrations comp\u00E9tentes.",
      "value": "pouvoirs les plus \u00E9tendus pour formalit\u00E9s et subd\u00E9l\u00E9gation",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs: ... au notaire soussign\u00E9 pour le d\u00E9p\u00F4t d\u0027une copie du pr\u00E9sent acte au greffe du Tribunal de l\u0027entreprise comp\u00E9tent pour publication dans les annexes du Moniteur belge et, pour le d\u00E9p\u00F4t des statuts coordonn\u00E9s au greffe du Tribunal de l\u0027entreprise comp\u00E9tent.",
      "value": "d\u00E9p\u00F4t copie acte et statuts coordonn\u00E9s",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "ARTICLE DIX-NEUF: ASSEMBLEE ORDINAIRE Il est tenu chaque ann\u00E9e le dernier vendredi de juin \u00E0 dix-huit heures une assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires.",
      "value": "dernier vendredi de juin \u00E0 dix-huit heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "ARTICLE VINGT-HUIT: ANNEE SOCIALE L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "value": "01/01 to 31/12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "ARTICLE SEIZE : REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou un officier minist\u00E9riel et en justice par un administrateur agissant seul.",
      "value": "un administrateur agissant seul",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le mandat d\u0027administrateur est gratuit.",
      "value": "mandat d\u0027administrateur gratuit sauf d\u00E9cision contraire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "ARTICLE DIX-SEPT - CONTR\u00D4LE Aussi longtemps que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1 :24 du Code des soci\u00E9t\u00E9s et des Associations, il n\u0027y a pas lieu \u00E0 nomination d\u0027un commissaire, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "pas de commissaire si crit\u00E8res article 1:24 CSA",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: MISE EN LIQUIDATION - NOMINATION D\u0027UN LIQUIDATEUR-",
      "value": "MISE EN LIQUIDATION - NOMINATION D\u0027UN LIQUIDATEUR",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 28038,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0722.875.375",
      "kind": "company",
      "name": "Maison M\u00E9dicale Auderghem",
      "attrs": {
        "seat": "Rue Edouard Henrard 19, 1160 Auderghem",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "MM1160"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sophie MAQUET",
      "attrs": {
        "role": "Notaire associ\u00E9e \u00E0 Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": "0453.925.059",
      "kind": "org",
      "name": "Moore Audit",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises",
        "seat": "Esplanade 1 Bo\u00EEte 96, 1020 Bruxelles",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Olivier STROBBE",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises",
        "represents": "Moore Audit"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas VAN der BORGHT",
      "attrs": {
        "role": "avocat",
        "liquidator_seat": "Avenue De Fr\u00E9, 229, 1180 Bruxelles"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 24 AVR. 2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 et dress\u00E9 par Ma\u00EEtre Sophie MAQUET, Notaire associ\u00E9e \u00E0 Bruxelles, en date: du dix-huit mars DEUX MILLE VINGT-SIX",
      "value": "2026-03-18",
      "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 d\u00E9nom\u00E9e \u003C Maison M\u00E9dicale Auderghem \u00BB, en abr\u00E9g\u00E9 \u003C MM1160 \u00BB",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations.",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "le compte \u003C apport indisponible \u003E (incluant notamment l\u0027ancien capital de la soci\u00E9t\u00E9 d\u0027un montant de dix-huit mille cing cent cinquante euros (\u20AC 18.550,00)) s\u0027\u00E9l\u00E8vent \u00E0 un montant de vingt-quatre mille huit cents euros (\u20AC 24.800,00). Les capitaux propres statutairement indisponibles s\u0027\u00E9l\u00E8vent donc \u00E0 un montant de vingt-quatre mille huit cents euros (\u20AC 24.800,00).",
      "value": {
        "note": "compte apport indisponible",
        "new_capital": {
          "amount": 24800.0,
          "currency": "EUR"
        },
        "old_capital": {
          "amount": 18550.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "La Soci\u00E9t\u00E9 a \u00E9mis sept cent quarante-six (746) actions, num\u00E9rot\u00E9es de 1 \u00E0 746, toutes int\u00E9gralement lib\u00E9r\u00E9es.",
      "value": {
        "type": "actions",
        "number": 746
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e le dernier vendredi de juin \u00E0 dix-huit heures une assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires.",
      "value": "dernier vendredi de juin \u00E0 dix-huit heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027approuver les comptes annuels de la pr\u00E9sente soci\u00E9t\u00E9 cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025.",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "financial_plan_submission",
      "quote": "Le r\u00E9sultat de l\u0027exercice est une perte de 920.242,32 \u20AC. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reporter cette perte. A l\u0027issue de l\u0027exercice, la perte report\u00E9e s\u0027\u00E9l\u00E8ve \u00E0 un montant de 1.598.471,59 \u20AC.",
      "value": {
        "result": {
          "amount": -920242.32,
          "currency": "EUR"
        },
        "carried_loss": {
          "amount": -1598471.59,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charge aux administrateurs pour l\u0027exercice du 1er janvier 2025 au 2 d\u00E9cembre 2025.",
      "value": {
        "period_end": "2025-12-02",
        "period_start": "2025-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de donner d\u00E9charge \u00E0 l\u0027administrateur provisoire pour son mandat \u00E0 partir du 2 d\u00E9cembre 2025 jusqu\u0027au 31 d\u00E9cembre 2025.",
      "value": {
        "period_end": "2025-12-31",
        "period_start": "2025-12-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Wevelgem, le 16 mars 2026 Moore Audit SRL. repr\u00E9sent\u00E9e par: Olivier Strobbe.",
      "value": "2026-03-16",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_contribution_report",
      "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 4.299.154,21 EUR et des capitaux propres n\u00E9gatifs de - 1.573.671,59 EUR donne une image fid\u00E8le de la situation de la soci\u00E9t\u00E9 MAISON M\u00C9DICALE AUDERGHEM SRL",
      "value": {
        "equity": {
          "amount": -1573671.59,
          "currency": "EUR"
        },
        "opinion": "Opinion avec r\u00E9serve",
        "balance_sheet_total": {
          "amount": 4299154.21,
          "currency": "EUR"
        }
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre anticipativement la pr\u00E9sente soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "ARTICLE PREMIER: DENOMINATION La soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u003C\u003C\u003C Maison M\u00E9dicale Auderghem \u00BB, en abr\u00E9g\u00E9 \u00AB MM1160 \u00BB (en liquidation).",
      "value": "Maison M\u00E9dicale Auderghem (en liquidation)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge \u00E0 l\u0027administrateur provisoire pour l\u0027ex\u00E9cution de son mandat et pour la gestion de la soci\u00E9t\u00E9 pour la p\u00E9riode du 1er janvier 2026 \u00E0 ce jour.",
      "value": {
        "period_end": "2026-03-18",
        "period_start": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer \u00E0 un (1) le nombre de liquidateur et appelle \u00E0 ces fonctions: Ma\u00EEtre VAN der BORGHT Nicolas, avocat, faisant \u00E9lection de domicile \u00E0 1180 Bruxelles, Avenue De Fr\u00E9, 229, ici pr\u00E9sent et qui accepte ce mandat.",
      "value": "2026-03-18",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat du liquidateur ainsi nomm\u00E9 est r\u00E9mun\u00E9r\u00E9. Les \u00E9moluments du liquidateur seront calcul\u00E9s conform\u00E9ment aux dispositions de l\u0027arr\u00EAt\u00E9 royal du 26 avril 2018 \u00E9tablissant les r\u00E8gles et bar\u00E8mes relatifs \u00E0 la fixation des honoraires et des frais des praticiens de l\u0027insolvabilit\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au liquidateur, avec pouvoirs de subd\u00E9l\u00E9gation, aux fins d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de modifier les inscriptions de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises ou aupr\u00E8s de toutes autres administrations comp\u00E9tentes.",
      "value": "2026-03-18",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs: ... au notaire soussign\u00E9 pour le d\u00E9p\u00F4t d\u0027une copie du pr\u00E9sent acte au greffe du Tribunal de l\u0027entreprise comp\u00E9tent pour publication dans les annexes du Moniteur belge et, pour le d\u00E9p\u00F4t des statuts coordonn\u00E9s au greffe du Tribunal de l\u0027entreprise comp\u00E9tent.",
      "value": "2026-03-18",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nMISE EN LIQUIDATION - NOMINATION D\u0027UN LIQUIDATEUR -",
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