S.C.S.

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 14 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophone dexelles",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION ET CL\u00D4TURE DE LIQUIDATION",
      "value": "DISSOLUTION ET CL\u00D4TURE DE LIQUIDATION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX, Le vingt-sept mars, A Uccle, en l\u0027\u00E9tude, Par devant nous, Beno\u00EEt HEYMANS, Notaire de r\u00E9sidence \u00E0 Uccle avenue de l\u0027Echevinage 1A,",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003CS.C.S \u003E\u003E\u00BB",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Philippe DAEMS, ayant r\u00E9sid\u00E9 \u00E0 Watermael-Boitsfort le 30 avril 2008, publi\u00E9 \u00E0 l\u0027annexe au Moniteur belge du 9 juin suivant sous le num\u00E9ro 0083535.",
      "value": "2008-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027administrateur de la soci\u00E9t\u00E9 est: Monsieur SCHEYVEN St\u00E9phane, pr\u00E9nomm\u00E9.",
      "value": "administrateur unique",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_report",
      "quote": "rapport du r\u00E9viseur d\u0027entreprise d\u00E9sign\u00E9 par l\u0027organe d\u0027administration \u00E9tant la srl \u003C DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises \u00BB, repr\u00E9sent\u00E9e par Monsieur Fabio CRISI sur cet \u00E9tat, rapport \u00E9tabli le 24 mars 2026.",
      "value": "2026-03-24",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "\u00E9tat comptable arr\u00EAt\u00E9 au 18 mars 2026 qui, tenant compte des perspectives d\u0027une liquidation de la soci\u00E9t\u00E9, fait appara\u00EEtre un total de bilan de 80.165,12 EUR et un actif net de 80.165,12 EUR.",
      "value": {
        "date": "2026-03-18",
        "net_assets": {
          "amount": 80165.12,
          "currency": "EUR"
        },
        "total_balance": {
          "amount": 80165.12,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la dissolution anticip\u00E9e de la soci\u00E9t\u00E9, et prononce sa mise en liquidation \u00E0 compter de ce jour, conform\u00E9ment \u00E0 la proc\u00E9dure de dissolution et liquidation en un acte pr\u00E9vue \u00E0 l\u0027article 2 :84 du Code des soci\u00E9t\u00E9s et associations.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de ne pas nommer de liquidateur et de cl\u00F4turer imm\u00E9diatement la liquidation de la soci\u00E9t\u00E9.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027\u00E9ventuel actif subsistant sera attribu\u00E9 aux actionnaires de la soci\u00E9t\u00E9.",
      "value": "actif subsistant",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027\u00E9ventuel actif subsistant sera attribu\u00E9 aux actionnaires de la soci\u00E9t\u00E9.",
      "value": "actif subsistant",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur pour sa gestion jusqu\u0027\u00E0 ce jour.",
      "value": "gestion jusqu\u0027\u00E0 ce jour",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "ex\u00E9cution des r\u00E9solutions",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u0027entreprise comp\u00E9tent.",
      "value": "r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise et de l\u0027Administration de la TVA",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11907,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0898.206.340",
      "kind": "company",
      "name": "S.C.S",
      "attrs": {
        "seat": "1180 Uccle, Rue Groeselenberg 93",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "SCHEYVEN St\u00E9phane Michel Jean Vittorio",
      "attrs": {
        "shares": 176,
        "address": "1180 Uccle, Rue Groeselenberg 93",
        "birth_date": "1972-05-13",
        "birth_place": "Uccle"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "CLIFFORD KOCQ VAN BREUGEL Justine Georgette Caroline",
      "attrs": {
        "shares": 10,
        "address": "1180 Uccle, Rue Groeselenberg 93",
        "birth_date": "1972-12-04",
        "birth_place": "Utrecht (Pays-Bas)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "HEYMANS Beno\u00EEt",
      "attrs": {
        "role": "Notaire",
        "address": "Uccle avenue de l\u0027Echevinage 1A"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DAEMS Philippe",
      "attrs": {
        "role": "Notaire",
        "address": "Watermael-Boitsfort"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "CRISI Fabio",
      "attrs": {
        "role": "Repr\u00E9sentant du r\u00E9viseur"
      }
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Aur\u00E9lie LEONARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-28",
    "filing_date": "2024-03-26",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0898.206.340",
    "name_full": "S.C.S.",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aur\u00E9lie LEONARD",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notari\u00EBle akte van 18 maart 2024 bevat de resoluties van de buitengewone algemene vergadering van de vennootschap S.C.S. De vergadering heeft besloten de statuten aan te passen aan de wetgeving, de vorm van de vennootschap te behouden als een Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL), en de bevoegdheden van de bestuurder te wijzigen om hem alleen te kunnen vertegenwoordigen. Daarnaast is besloten het statutaire onbeschikbaar kapitaal te schrappen en de nieuwe statuten te adopteren, waarbij de huidige bestuurder, St\u00E9phane Scheyven, voor onbepaalde tijd wordt benoemd.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal d\u0027assembl\u00E9e",
    "deux annexes",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}