OSEA

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CESSATION, ANNULATION CESSATION, NULLITE, ETC",
      "value": "CESSATION, ANNULATION CESSATION, NULLITE, ETC",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/08/2026 - Annexes du Moniteur belge",
      "value": "06/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-04",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 04-08-2026",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "notarial_deed",
      "quote": "Par acte du notaire Florence SCHMIT, notaire \u00E0 la r\u00E9sidence d\u2019Etalle, du 28/07/2026",
      "value": "28/07/2026",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "general_meeting",
      "quote": "Fait \u00E0 Etalle, le 29 juillet 2026",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-31",
      "type": "net_asset_statement",
      "quote": "Le total de son bilan est de 42.216,50 \u20AC et ses capitaux propres sont positifs \u00E0 concurrence de 38.801,50\u20AC",
      "value": {
        "date": "31/05/2026",
        "amount": 42216.5,
        "equity": "38.801,50",
        "currency": "EUR"
      },
      "amount": 42216.5,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "31/05/2026",
        "amount": "42.216,50",
        "equity": "38.801,50",
        "currency": "EUR"
      }
    },
    {
      "date": "2026-07-29",
      "type": "dissolution",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la dissolution de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": {
        "date": "2026-07-29",
        "type": "voluntary"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "29/07/2026",
        "type": "voluntary"
      }
    },
    {
      "date": "2026-07-29",
      "type": "liquidation",
      "quote": "l\u2019assembl\u00E9e prononce donc la cl\u00F4ture imm\u00E9diate de la liquidation",
      "value": {
        "date": "29/07/2026",
        "type": "immediate closure"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "liquidation_closure",
      "quote": "constate que la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB OSEA. \u00BB a d\u00E9finitivement cess\u00E9 d\u2019exister.",
      "value": {
        "date": "29/07/2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "La dissolution met fin de plein droit au mandat de l\u2019administrateur encore en fonction, \u00E0 savoir : Monsieur CIARDO Antonio pr\u00E9nomm\u00E9.",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "reason": "dissolution"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "donne d\u00E9charge pleine et enti\u00E8re, sans r\u00E9serve ni restriction, \u00E0 l\u2019administrateur pour la gestion de la soci\u00E9t\u00E9.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e donne mandat \u00E0 Monsieur CIARDO Antonio, pr\u00E9nomm\u00E9e, pour effectuer toutes les d\u00E9marches...",
      "value": {
        "scope": "effectuer toutes les d\u00E9marches aupr\u00E8s de toutes administrations (Guichet d\u2019entreprise, \u2026) op\u00E9rer la radiation du num\u00E9ro d\u2019entreprise et pour ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-07-29",
      "type": "approval",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale approuve ces rapports et l\u2019\u00E9tat \u00E0 l\u2019unanimit\u00E9.",
      "value": {
        "date": "29/07/2026",
        "item": "rapports et \u00E9tat r\u00E9sumant la situation active et passive"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "shareholding",
      "quote": "Monsieur CIARDO Antonio d\u00E9clare, par l\u2019interm\u00E9diaire de son repr\u00E9sentant, d\u00E9tenir 15 actions.",
      "value": {
        "shares": 15
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "shareholding",
      "quote": "Madame CIARDO Ornella d\u00E9clare, par l\u2019interm\u00E9diaire de son repr\u00E9sentant, d\u00E9tenir 35 actions.",
      "value": {
        "shares": 35
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "shareholding",
      "quote": "La s.a. de droit luxembourgeois \u00AB OASE FINANCE S.A \u00BB, d\u00E9clare, par l\u2019interm\u00E9diaire de son repr\u00E9sentant, d\u00E9tenir 3.400 actions.",
      "value": {
        "shares": 3400
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "shareholding",
      "quote": "Soit ensemble : l\u2019int\u00E9gralit\u00E9 des 3.450 actions \u00E9mises par la soci\u00E9t\u00E9.",
      "value": {
        "total_shares": 3450
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "asset_liability_takeover",
      "quote": "L\u2019actionnaire unique d\u00E9cide de reprendre, en son nom personnel, la totalit\u00E9 des \u00E9l\u00E9ments actifs et passifs de la soci\u00E9t\u00E9 ainsi que la totalit\u00E9 des droits et engagements contract\u00E9s par celle-ci qui subsisteraient.",
      "value": {
        "by": "shareholders"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "soit un montant inf\u00E9rieur au capital social \u00E0 concurrence de 1.896.198,50 \u20AC.",
      "value": {
        "amount": 1935000.0,
        "currency": "EUR"
      },
      "amount": 1935000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1935000",
        "currency": "EUR"
      }
    },
    {
      "date": "2026-07-24",
      "type": "auditor_report",
      "quote": "Rapport de Monsieur Victor COLLIN, r\u00E9viseur d\u2019entreprise, du 24 juillet 2026 sur l\u2019\u00E9tat joint au rapport de l\u2019administrateur ;",
      "value": {
        "date": "24/07/2026"
      },
      "object": "e6",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 17939,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0862.538.252",
      "kind": "company",
      "name": "OSEA",
      "attrs": {
        "seat": "Boulevard Industriel 9, 1070 Anderlecht",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": null
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "CIARDO Antonio",
      "attrs": {
        "birth_date": "1956-03-17",
        "birth_place": "Mons"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "CIARDO Ornella Judith",
      "attrs": {
        "birth_date": "1987-01-22",
        "birth_place": "Uccle"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "OASE FINANCE S.A.",
      "attrs": {
        "seat": "LU-4830 Rodange, route de Longwy, num\u00E9ro 4",
        "legal_form": "Soci\u00E9t\u00E9 anonyme de droit luxembourgeois",
        "reg_number": "B163317"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "SCHMIT Florence",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "COLLIN Victor",
      "attrs": {
        "role": "r\u00E9viseur d\u2019entreprise"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0862.538.252",
    "name_full": "OSEA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ciardo Antonio",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ciardo Ornella",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0862.538.252",
    "name_full": "OSEA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5500 Dinant, Rue de Givet num\u00E9ro 27",
        "city": "Dinant",
        "region": "waals_gewest",
        "street": "Rue de Givet",
        "country": "BE",
        "postcode": "5500",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "5500 DINANT Chauss\u00E9e de Givet, 27",
        "city": "Dinant",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Givet",
        "country": "BE",
        "postcode": "5500",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "effective_date": "2018-03-19",
      "evidence_quote": "La d\u00E9cision de l\u0027\u00E1ssembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 mars 2018, contient une erreur mat\u00E9rielle quant \u00E0 l\u0027adresse du nouveau si\u00E8ge social qui est pr\u00E9cis\u00E9ment la suivante: 5500 Dinant, Rue de Givet num\u00E9ro 27",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Monsieur CIARDO Antonio",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etalle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-09-28",
    "filing_date": "2018-09-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-03-19",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0862.538.252",
    "name_full": "OSEA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur CIARDO Antonio",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "D\u00E9claration de modification du si\u00E8ge social"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5500 Dinant, Chauss\u00E9e de Givet num\u00E9ro 27",
        "city": "Dinant",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Givet",
        "country": "BE",
        "postcode": "5500",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Li\u00E8ge 610 \u00E0 5100 Jambes",
        "city": "Jambes",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Li\u00E8ge",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "610",
        "locality_suffix": null
      },
      "effective_date": "2018-03-19",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 mars 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 5500 Dinant, Chauss\u00E9e de Givet num\u00E9ro 27 et de modifier l\u0027article 2 des statuts en cons\u00E9quence.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: 5500 Dinant, Chauss\u00E9e de Givet num\u00E9ro 27.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Monsieur CIARDO Antonio",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etalle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-04-09",
    "filing_date": "2018-03-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-03-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0862.538.252",
    "name_full": "OSEA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur CIARDO Antonio",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Copie \u00E0 publier aux annexes au Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5100 JAMBES, Chauss\u00E9e de Li\u00E8ge num\u00E9ro 610",
        "city": "Jambes",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Li\u00E8ge",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "610",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Gazom\u00E8tre, 41 \u00E0 6700 Arlon",
        "city": "Arlon",
        "region": "waals_gewest",
        "street": "Rue du Gazom\u00E8tre",
        "country": "BE",
        "postcode": "6700",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 mai 2017, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 5100 JAMBES, Chauss\u00E9e de Li\u00E8ge num\u00E9ro 610 \u00E0 partir du 1er juin 2017 et de modifier l\u0027article 2 des statuts en cons\u00E9quence.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Modification de l\u0027article 2 des statuts en cons\u00E9quence.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Monsieur CIARDO Antonio",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Arlon",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-07-04",
    "filing_date": "2017-06-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-05-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0862.538.252",
    "name_full": "OSEA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur CIARDO Antonio",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0862.538.252",
    "name_full": "OSEA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "GretteES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2010-02-24",
    "filing_date": null,
    "act_kind_objet": "Soci\u00E9t\u00E9 Anonyme"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2010-02-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0862.538.252",
        "name": "OSEA SA",
        "role": "absorbed",
        "address": "Avenue de la Galaxie, 5 \u00E0 1410 WATERLOO",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "GretteES",
        "role": "acquiring",
        "address": "Avenue de la Galaxie, 5 \u00E0 1410 WATERLOO",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 OSEA SA est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 GretteES SA, qui en devient le seul b\u00E9n\u00E9ficiaire. La soci\u00E9t\u00E9 OSEA SA est dissoute sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0862.538.252",
    "name_full": "OSEA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "GretteES",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme OSEA par la soci\u00E9t\u00E9 anonyme GretteES a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 12 f\u00E9vrier 2010. Ce projet, soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, pr\u00E9voit la transfert int\u00E9gral du patrimoine de OSEA SA \u00E0 GretteES SA, avec dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "STAMATIADIS Paolo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "CIARDO Antonio",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0862.538.252",
    "name_full": "Denomnatton, STAMIA"
  }
}