MAXPERAU

{
  "facts": [
    {
      "type": "filing",
      "quote": "15 MAI 2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 en date du 27 mars 2026 par Ma\u00EEtre S\u00E9bastien FOUCART, Notaire",
      "value": "2026-03-27",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie spontan\u00E9ment l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MAXPERAU\u0022 ... Aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 en date du 27 mars 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "constitu\u00E9e suivant acte recu par le notaire Marie-France MEUNIER, \u00E0 Frasnes-lez-Gosselies le huit octobre mille neuf cent quatre-vingt-sept",
      "value": "1987-10-08",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois par proc\u00E8s-verbal r\u00E9dig\u00E9 par le notaire Philippe DUPUIS \u00E0 Charleroi (2\u00E8me canton) le onze mars deux mille vingt",
      "value": "2020-03-11",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur BOUQUIAUX Etienne, domicili\u00E9 \u00E0 6540 Lobbes, rue du Seigneur 32. Titulaire de sept cent vingt (720) actions et administrateur.",
      "value": "administrateur",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "Titulaire de sept cent vingt (720) actions",
      "value": {
        "shares": 720
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "Titulaire de trente (30) actions.",
      "value": {
        "shares": 30
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "Le rapport de contr\u00F4le sur l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9, de GROUPE AUDIT BELGIUM SRL ... en date du 16 mars 2026",
      "value": "2026-03-16",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e 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 dater de ce jour.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e 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 dater de ce jour.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "L\u0027\u00E9tat r\u00E9sumant la situation active et passive au 31 d\u00E9cembre 2025 ... fait appara\u00EEtre un total de bilan de 73.857,74 EUR et un actif net comptable de 38.305,85 EUR.",
      "value": {
        "date": "2025-12-31",
        "net_asset_value": {
          "amount": 38305.85,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 73857.74,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver les comptes de cl\u00F4ture portant sur la p\u00E9riode s\u0027\u00E9talant du 1er janvier 2025 jusqu\u0027\u00E0 ce jour.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de donner d\u00E9charge \u00E0 l\u0027administrateur pour l\u0027exercice de son mandat pendant l\u0027exercice en cours.",
      "value": "2026-03-27",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e constitue en outre comme mandataire sp\u00E9ciale de la soci\u00E9t\u00E9, Monsieur BOUQUIAUX Etienne pr\u00E9nomm\u00E9, \u00E0 l\u0027effet d\u0027effectuer, en son nom et pour son compte, toutes d\u00E9marches et formalit\u00E9s en vue de la radiation de l\u0027immatriculation de la soci\u00E9t\u00E9 aupr\u00E8s de toutes les administrations priv\u00E9es ou publiques et notamment aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "value": "2026-03-27",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "La dissolution et la liquidation en un seul acte entrainent le transfert de plein droit de l\u0027avoir social aux actionnaires, proportionnellement aux actions d\u00E9tenues",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Dissolution - liquidation en un seul acte",
      "value": "Dissolution - liquidation en un seul acte",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 14526,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0432.214.182",
      "kind": "company",
      "name": "MAXPERAU",
      "attrs": {
        "seat": "6540 Lobbes, Rue du Seigneur 32",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "BOUQUIAUX Etienne",
      "attrs": {
        "role": "administrateur",
        "address": "6540 Lobbes, rue du Seigneur 32"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BOUQUIAUX Aurore",
      "attrs": {
        "address": "5032 Gembloux (Bossi\u00E8re), Rue de la Polissoire, 9"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien FOUCART",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "GROUPE AUDIT BELGIUM SRL",
      "attrs": {
        "seat": "B-1400 Nivelles, Rue du Bosquet 8"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Sophie TUYTTENS",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Marie-France MEUNIER",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Philippe DUPUIS",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.214.182",
    "name_full": "CENTRE DE DENTISTERIE SPECIALISEE",
    "legal_form": "SPRL"
  }
}