PRODROMOS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge 28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire Laetitia HAYEZ, \u00E0 Jauche, du 30 mars 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a pris les r\u00E9solutions suivantes \u00E0 l\u0027unanimit\u00E9 des voix",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "le rapport du 25 mars 2026 du r\u00E9viseur d\u0027entreprise, Monsieur VERJANS S\u00E9bastien Christian de la soci\u00E9t\u00E9 AXYLIUM AUDIT",
      "value": "2026-03-25",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution volontaire anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation imm\u00E9diate",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e constate que la r\u00E9partition des avoirs de la soci\u00E9t\u00E9 et le r\u00E8glement des comptes, tant vis-\u00E0-vis des tiers qu\u0027envers les actionnaires sont enti\u00E8rement fix\u00E9s et prononce en cons\u00E9quence, la cl\u00F4ture 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 10.322,70 EUR et des capitaux propres n\u00E9gatifs de - 73.017,66 EUR",
      "value": {
        "date": "2025-12-31",
        "equity": {
          "amount": -73017.66,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 10322.7,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la fiduciaire Cefilux en vue de l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent, et, notamment, en vue de la radiation de la soci\u00E9t\u00E9 dissoute et liquid\u00E9e \u00E0 la Banque Carrefour des Entreprises.",
      "value": "2026-03-30",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare encore que la soci\u00E9t\u00E9 dissoute ne poss\u00E8de ni bien immeuble, ni droit r\u00E9el immobilier.",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution volontaire de la soci\u00E9t\u00E9 - cl\u00F4ture instantann\u00E9e de sa liquidation",
      "value": "Dissolution volontaire de la soci\u00E9t\u00E9 - cl\u00F4ture instantann\u00E9e de sa liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7253,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0898.080.141",
      "kind": "company",
      "name": "PRODROMOS",
      "attrs": {
        "seat": "6637 Fauvillers, Chemin du Vieux Ch\u00E2teau 109",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Laetitia HAYEZ",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "VERJANS S\u00E9bastien Christian",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprise"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "AXYLIUM AUDIT",
      "attrs": {
        "seat": "4130 Esneux, All\u00E9e de la Fraineuse, 26",
        "type": "soci\u00E9t\u00E9 de r\u00E9viseurs d\u0027entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Cefilux",
      "attrs": {
        "type": "fiduciaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Dominique NEULENS",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fauvillers",
        "region": "Waals",
        "street": "Chemin du Vieux Ch\u00E2teau",
        "country": "BE",
        "postcode": "6637",
        "box_number": null,
        "street_number": "109"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "rue des Mimosas",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u2019article 2 des statuts, l\u2019assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir de ce jour, de 1030 Schaerbeek, rue des Mimosas, 13, vers 6637 Fauvillers (Bodange), Chemin du Vieux Ch\u00E2teau, 109"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.080.141",
    "name_full": "PRODROMOS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "Rue des Mimosas",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "Avenue Van Bever",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Avenue Van Bever 19 \u00E0 1180 BRUXELLES vers la Rue des Mimosas 13 \u00E0 1030 BRUXELLES et ce \u00E0 partir du 1er avril 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.080.141",
    "name_full": "PRODROMOS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thierry Milan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que g\u00E9rant Monsieur Thierry Milan (NN: 67.10.25-067.78)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.080.141",
    "name_full": "PRODROMOS",
    "legal_form": "SPRL"
  }
}