RODEL

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 19 MAI 2026 DU BRABANT WALLON",
      "value": "2026-05-19",
      "object": null,
      "subject": "RODEL"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-02",
      "object": null,
      "subject": "RODEL"
    },
    {
      "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\u003C My Not - Soci\u00E9t\u00E9 notariale \u003E, ayant son si\u00E8ge \u00E0 1390 Grez-Doiceau, All\u00E9e du Bois de Bercuit, 14 le 18.3.2026",
      "value": "2026-03-18",
      "object": "CARRION_JURADO",
      "subject": "RODEL"
    },
    {
      "type": "general_meeting",
      "quote": "Rapport sur les confirmations requises par l\u0027article 2:80, al.1, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire pr\u00E9vue le 31/03/2026.",
      "value": "2026-03-31",
      "object": null,
      "subject": "RODEL"
    },
    {
      "type": "auditor_report",
      "quote": "Les conclusions de ce rapport dat\u00E9 du 11 mars 2026 s\u0027\u00E9noncent comme suit:",
      "value": "2026-03-11",
      "object": "J_MARKO_REVISEUR",
      "subject": "RODEL"
    },
    {
      "type": "auditor_mandate",
      "quote": "Nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s en date du 28/11/2025 par l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 RODEL SRL",
      "value": "2025-11-28",
      "object": "J_MARKO_REVISEUR",
      "subject": "RODEL"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 31/12/2025 avec un total de bilan de 3 945,06 EUR et un Passif net de 9 639,40 EUR",
      "value": {
        "date": "2025-12-31",
        "total_assets": {
          "amount": 3945.06,
          "currency": "EUR"
        },
        "net_liabilities": {
          "amount": 9639.4,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "RODEL"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9.",
      "value": "2026-03-18",
      "object": null,
      "subject": "RODEL"
    },
    {
      "type": "liquidation",
      "quote": "les comparants d\u00E9clarent vouloir proc\u00E9der \u00E0 la cl\u00F4ture imm\u00E9diate de la liquidation.",
      "value": "2026-03-18",
      "object": null,
      "subject": "RODEL"
    },
    {
      "type": "share_distribution",
      "quote": "Cette d\u00E9cision de cl\u00F4ture entra\u00EEne transfert de plein droit de l\u0027avoir social aux comparants.",
      "value": "2026-03-18",
      "object": null,
      "subject": "RODEL"
    },
    {
      "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": "RODEL"
    },
    {
      "type": "approval",
      "quote": "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": "2026-03-18",
      "object": null,
      "subject": "RODEL"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur pour l\u0027exercice de son mandat pendant l\u0027exercice social.",
      "value": "2026-03-18",
      "object": null,
      "subject": "RODEL"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Philippe DESLOGES, 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": "2026-03-18",
      "object": "DESLOGES",
      "subject": "RODEL"
    },
    {
      "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": 10130,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "RODEL",
      "kbo": "0413.299.182",
      "kind": "company",
      "name": "RODEL",
      "attrs": {
        "seat": "1300 Wavre, Laie de la Traque 17",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "CARRION_JURADO",
      "kbo": null,
      "kind": "person",
      "name": "Ir\u00E8ne CARRION JURADO",
      "attrs": {
        "role": "notaire associ\u00E9"
      }
    },
    {
      "id": "MY_NOT",
      "kbo": null,
      "kind": "org",
      "name": "My Not - Soci\u00E9t\u00E9 notariale",
      "attrs": {
        "seat": "1390 Grez-Doiceau, All\u00E9e du Bois de Bercuit, 14"
      }
    },
    {
      "id": "J_MARKO_REVISEUR",
      "kbo": null,
      "kind": "org",
      "name": "J. MARKO - REVISEUR D\u0027ENTREPRISES S.R.L.",
      "attrs": {
        "seat": "Rue du Bosquet 8 A \u00E0 1348 LOUVAIN-LA-NEUVE"
      }
    },
    {
      "id": "MARKO_JOSEPH",
      "kbo": null,
      "kind": "person",
      "name": "MARKO\u0027 Joseph",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "DESLOGES",
      "kbo": null,
      "kind": "person",
      "name": "Philippe DESLOGES",
      "attrs": {
        "role": "mandataire ad hoc"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Limal",
        "region": "Waals",
        "street": "Laie de la Traque",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Rue des Fripiers",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2014-06-20",
      "evidence_quote": "Suite au Conseil de g\u00E9rance tenu le 20 juin 2014, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers 1300 Limal (Wavre), Laie de la Traque 17."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.299.182",
    "name_full": "RODEL",
    "legal_form": "SPRL"
  }
}