T.T.F.

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge division Namur 29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-12",
      "object": null,
      "subject": "1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Fanny BAIJOT, notaire r\u00E9sidant \u00E0 Perwez, en date du 15 avril 2026",
      "value": "2026-04-15",
      "object": "2",
      "subject": "1"
    },
    {
      "type": "dissolution",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la dissolution de la soci\u00E9t\u00E9 qui cessera d\u0027exister \u00E0 compter de ce jour.",
      "value": "2026-04-15",
      "object": null,
      "subject": "1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas nommer de liquidateur et de cl\u00F4turer d\u00E9finitivement la liquidation de la soci\u00E9t\u00E9.",
      "value": "2026-04-15",
      "object": null,
      "subject": "1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation Active et Passive arr\u00EAt\u00E9 par l\u0027Organe d\u0027Administration de la soci\u00E9t\u00E9 T.T.F. SRL \u00E0 la date du 19 Mars 2026 ... qui fait appara\u00EEtre un total de Bilan d\u0027un montant de Deux Mille Nonante-Neuf Euros Cinquante-et-Un Cents (2.099,51 \u20AC) et un Passif Net d\u0027un montant de Mille Cent Trente-Deux Euros Cinquante-Quatre Cents (1.132,54 \u20AC)",
      "value": {
        "date": "2026-03-19",
        "total_assets": {
          "amount": 2099.51,
          "currency": "EUR"
        },
        "net_liabilities": {
          "amount": 1132.54,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport de Monsieur DE MAERTELAERE Jean-Jacques, R\u00E9viseur d\u0027entreprises, \u00E0 Chaumont-Gistoux, rue Croisette 22, dat\u00E9 du 13 avril 2026",
      "value": "2026-04-13",
      "object": "3",
      "subject": "1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027actif net subsistant sera r\u00E9parti entre les actionnaires au prorata des actions qu\u0027ils d\u00E9tiennent dans la soci\u00E9t\u00E9.",
      "value": "2026-04-15",
      "object": "4",
      "subject": "1"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027approuver les comptes arr\u00EAt\u00E9s anticipativement \u00E0 ce jour et donne pleine et enti\u00E8re d\u00E9charge \u00E0 l\u0027administrateur pour la gestion de la soci\u00E9t\u00E9.",
      "value": "2026-04-15",
      "object": null,
      "subject": "1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs, y compris ceux de substitution, sont conf\u00E9r\u00E9s \u00E0 Monsieur SUIVENG Patrick, \u00E0 l\u0027effet de proc\u00E9der aux formalit\u00E9s d\u00E9coulant des pr\u00E9sentes r\u00E9solutions",
      "value": "2026-04-15",
      "object": "4",
      "subject": "1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Fanny BAIJOT, notaire r\u00E9sidant \u00E0 Perwez, en date du 15 avril 2026 ... il r\u00E9sulte que les actionnaires de la soci\u00E9t\u00E9 ... ont pris les r\u00E9solutions suivantes",
      "value": "2026-04-15",
      "object": null,
      "subject": "1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution - Mise en liquidation - Cl\u00F4ture de liquidation",
      "value": "Dissolution - Mise en liquidation - Cl\u00F4ture de liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11416,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "1",
      "kbo": "0886.900.791",
      "kind": "company",
      "name": "T.T.F.",
      "attrs": {
        "seat": "5020 Flawinne, rue Fernand Marchand 82",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "2",
      "kbo": null,
      "kind": "person",
      "name": "Fanny BAIJOT",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "3",
      "kbo": null,
      "kind": "person",
      "name": "DE MAERTELAERE Jean-Jacques",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "4",
      "kbo": null,
      "kind": "person",
      "name": "SUIVENG Patrick",
      "attrs": {
        "role": "actionnaire",
        "address": "5020 Namur, Rue Fernand Marchand 82"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUIVENG Patrick Georges Emile Ghislain",
        "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 SUIVENG Patrick Georges Emile Ghislain, domicili\u00E9 \u00E0 5020 Flawinne (Nam",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.900.791",
    "name_full": "T.T.F.",
    "legal_form": "SPRL"
  }
}