Syner-J Management

{
  "facts": [
    {
      "type": "filing",
      "quote": "28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Aux termes d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire advenue par devant Ma\u00EEtre Nicolas MINE, Notaire \u00E0 Hannut, le 22 mai 2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "La Louvi\u00E8re, le 21 mai 2026. Martine Marbaix",
      "value": "2026-05-21",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "A notre avis, l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 31 mars 2026, avec un total de bilan de 48.857,66 EUR et des capitaux propres de 42.179,73 EUR",
      "value": {
        "date": "2026-03-31",
        "equity": {
          "amount": 42179.73,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 48857.66,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027actionnaire unique d\u00E9cide la dissolution volontaire anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation imm\u00E9diate.",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027actionnaire unique d\u00E9cide la cl\u00F4ture instantan\u00E9e de la liquidation de la soci\u00E9t\u00E9 \u00E0 compter de ce jour",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "La dissolution met fin de plein droit au mandat de l\u0027administrateur en fonction. Dont d\u00E9charge.",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re les pouvoirs les plus \u00E9tendus \u00E0 Monsieur WARMOES Pierre, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte, en vue de traiter aupr\u00E9s des banques et autres institutions dont celles financi\u00E8res pour toutes op\u00E9rations li\u00E9es \u00E0 la dissolution de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, et \u00E0 l\u0027effet de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de toute administration afin d\u0027y accomplir tous actes, formalit\u00E9s ou d\u00E9marches cons\u00E9cutives \u00E0 la dissolution de la soci\u00E9t\u00E9.",
      "value": "2026-05-22",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire advenue par devant Ma\u00EEtre Nicolas MINE, Notaire \u00E0 Hannut, le 22 mai 2026",
      "value": "2026-05-22",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution anticip\u00E9e - Cl\u00F4ture de liquidation",
      "value": "Dissolution anticip\u00E9e - Cl\u00F4ture de liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 12344,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0841.055.623",
      "kind": "company",
      "name": "SYNER-J MANAGEMENT",
      "attrs": {
        "seat": "Rue de Ch\u00E2telet 11 \u00E0 6224 Fleurus",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas MINE",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Martine MARBAIS",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "ANDRE, MARBAIX \u0026 C\u00B0",
      "attrs": {
        "type": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "WARMOES Pierre",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WARMOES Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur WARMOES Pierre, pr\u00E9nomm\u00E9, pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.055.623",
    "name_full": "SYNER-J MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wanferc\u00E9e-Baulet",
        "region": null,
        "street": "Rue de Ch\u00E2telet",
        "country": "BE",
        "postcode": "6224",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Hannut",
        "region": null,
        "street": "Rue de la Croix Blanche",
        "country": "BE",
        "postcode": "4280",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2022-07-11",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 partir du 11 juillet 2022 \u00E0 l\u0027adresse suivante: Rue de Ch\u00E2telet n\u00B011 6224 Wanferc\u00E9e-Baulet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.055.623",
    "name_full": "SYNER-J MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "L\u00E9o Vankrieken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission de ses fonctions de g\u00E9rant de Mr L\u00E9o Vankrieken avec effet au 30 juin 2019. Par vote sp\u00E9cial, d\u00E9charge est donn\u00E9e \u00E0 l\u0027unanimit\u00E9 au g\u00E9rant d\u00E9missionnaire pour l\u0027exercice de son mandat jusqu\u0027au 30 juin 2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pierre Warmoes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de g\u00E9rant Mr Pierre Warmoes, domicili\u00E9 Rue de la Croix Blanche 18 \u00E0 4280 Hannut avec effet au 1er juillet 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.055.623",
    "name_full": "SYNER-J MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Thisnes",
        "region": null,
        "street": "Rue de la Croix Blanche",
        "country": "BE",
        "postcode": "4280",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Erbisoeul",
        "region": null,
        "street": "Rue du Canard",
        "country": "BE",
        "postcode": "7050",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2016-07-15",
      "evidence_quote": "Le d\u00E9m\u00E9nagement du si\u00E8ge social et du si\u00E8ge d\u0027activit\u00E9 vers de nouveaux bureaux sis Rue de la Croixi Blanche, 18 \u00E0 4280 Thisnes le 15 Juillet 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.055.623",
    "name_full": "SYNER-J MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Erbisoeul",
        "region": null,
        "street": "Rue du Canard",
        "country": "BE",
        "postcode": "7050",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": null,
        "street": "Rue de la S\u00E9r\u00E9nade",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2014-11-17",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e valablement repr\u00E9sent\u00E9e d\u00E9cide de transf\u00E9rer \u00E0 partir de ce jour le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la Rue du Canard n\u00B0 19 \u00E0 7050 Erbisoeul."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.055.623",
    "name_full": "SYNER-J MANAGEMENT",
    "legal_form": "SPRL"
  }
}