PROTEUS Management

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "19 MAI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Ir\u00E8ne CARRION JURADO, notaire associ\u00E9 \u00E0 la r\u00E9sidence de Grez-Doiceau, exer\u00E7ant sa fonction dans la SRL \u003C My Not - Soci\u00E9t\u00E9 notariale \u00BB, ayant son si\u00E8ge \u00E0 1390 Grez-Doiceau, All\u00E9e du Bois de Bercuit, 14 le 13.3.2026",
      "value": "2026-03-13",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Ir\u00E8ne CARRION JURADO ... le 13.3.2026, en cours d\u0027enregistrement, il r\u00E9sulte que l\u0027assembl\u00E9e de la soci\u00E9t\u00E9 \u003C\u003C PROTEUS Management \u003E\u00BB ... a pris les r\u00E9solutions",
      "value": "2026-03-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Les conclusions de ce rapport dat\u00E9 du 23 f\u00E9vrier 2026 s\u0027\u00E9noncent comme suit:",
      "value": "2026-02-23",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "L\u0027\u00E9tat r\u00E9sumant la situation active et passive au 15/12/2025 fait apparaitre un total de bilan de 737,95 euros et un passif net de 34.550,89 euros.",
      "value": {
        "date": "2025-12-15",
        "total_assets": {
          "amount": 737.95,
          "currency": "EUR"
        },
        "net_liabilities": {
          "amount": 34550.89,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "DEUXIEME RESOLUTION L\u0027assembl\u00E9e d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9.",
      "value": "2026-03-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "D\u00FBment \u00E9clair\u00E9s par le notaire associ\u00E9 soussign\u00E9 sur les cons\u00E9quences de cette d\u00E9cision, les comparants d\u00E9clarent vouloir proc\u00E9der \u00E0 la cl\u00F4ture imm\u00E9diate de la liquidation.",
      "value": "2026-03-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Cette d\u00E9cision de cl\u00F4ture entra\u00EEne transfert de plein droit de l\u0027avoir social aux comparants.",
      "value": "2026-03-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Les comparants d\u00E9clarent que la soci\u00E9t\u00E9 ne poss\u00E8de pas d\u0027immeubles.",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "TROISIEME RESOLUTION L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme avoir approuv\u00E9 les comptes annuels du dernier exercice et de l\u0027exercice se terminant avec la dissolution.",
      "value": "2026-03-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs pour l\u0027exercice de leur mandat pendant l\u0027exercice social.",
      "value": "2026-03-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "QUATRIEME RESOLUTION L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Pierre Nicolas PIRARD, pr\u00E9qualifi\u00E9, ou toute autre personne d\u00E9sign\u00E9e par lui, comme mandataire ad hoc de la soci\u00E9t\u00E9, afin de signer tous les documents et de faire toutes les d\u00E9clarations n\u00E9cessaires en vue de mettre l\u0027inscription aupr\u00E8s de la Banque-Carrefour des Entreprises en conformit\u00E9 avec la situation actuelle de la soci\u00E9t\u00E9 et passer l\u0027inscription modificative, ainsi que de la radiation d\u00E9finitive aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "value": "2026-03-13",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : dissolution et cl\u00F4ture imm\u00E9diate",
      "value": "dissolution et cl\u00F4ture imm\u00E9diate",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6278,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0832.877.632",
      "kind": "company",
      "name": "PROTEUS Management",
      "attrs": {
        "seat": "1330 Rixensart, rue Haute 19",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ir\u00E8ne CARRION JURADO",
      "attrs": {
        "srl": "My Not - Soci\u00E9t\u00E9 notariale",
        "role": "notaire associ\u00E9e",
        "srl_seat": "1390 Grez-Doiceau, All\u00E9e du Bois de Bercuit, 14",
        "residence": "Grez-Doiceau"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "PHC EXPERT",
      "attrs": {
        "role": "expert-comptable externe",
        "seat": "Chauss\u00E9e de Huy 368 \u00E0 1325 Chaumont-Gistoux",
        "tableau_number": "50.668.756"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Philippe CHAROT",
      "attrs": {
        "role": "administrateur",
        "expertise": "expert-comptable certifi\u00E9"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pierre Nicolas PIRARD",
      "attrs": {
        "role": "mandataire ad hoc"
      }
    }
  ]
}