UNIFAC

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 15-04- 2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il ressort d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Benoit CLOET notaire associ\u00E9 \u00E0 Mouscron ... le 23 mars 2026",
      "value": "2026-03-23",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u0022 UNIFAC\u0022 ... le 23 mars 2026",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve les comptes abr\u00E9g\u00E9s portant sur la p\u00E9riode du 1er juillet 2025 \u00E0 ce jour.",
      "value": {
        "period_end": "2026-03-23",
        "description": "comptes abr\u00E9g\u00E9s",
        "period_start": "2025-07-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs pour l\u0027exercice de leur mandat pour la p\u00E9riode du 1er juillet 2025 \u00E0 ce jour.",
      "value": {
        "period_end": "2026-03-23",
        "period_start": "2025-07-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "le rapport du r\u00E9viseur d\u0027entreprises, \u00E9tant la soci\u00E9t\u00E9 \u003C \u00C1VISOR-\u00BB-\u00E0-7520-Ramegnies-Chin, chauss\u00E9e de Tournai 54, repr\u00E9sent\u00E9e par monsieur madame Doroth\u00E9e Hurteux, r\u00E9viseur d\u0027entreprises, a \u00E9tabli en date du 18 mars 2026",
      "value": "2026-03-18",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 cl\u00F4tur\u00E9 en date du 23 f\u00E9vrier 2026 ... avec un total de bilan de 12.504,07 euros et des capitaux propres de 12.208,67 euros",
      "value": {
        "date": "2026-02-23",
        "equity": {
          "amount": 12208.67,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 12504.07,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide, l\u0027unanimit\u00E9 des voix, de dissoudre et liquider la soci\u00E9t\u00E9 en un seul acte, sans la d\u00E9signation d\u0027un liquidateur.",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide, l\u0027unanimit\u00E9 des voix, de dissoudre et liquider la soci\u00E9t\u00E9 en un seul acte",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que l\u0027actif restant sera repris par les actionnaires, en proportion de leur participation, et approuve le plan de r\u00E9partition avec calcul du pr\u00E9compte mobilier \u00E0 retenir et de la part nette de chaque actionnaire dans la liquidation.",
      "value": {
        "description": "L\u0027actif restant sera repris par les actionnaires, en proportion de leur participation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "l\u0027assembl\u00E9e constate que, suite \u00E0 la dissolution de la soci\u00E9t\u00E9, le mandat de l\u0027administrateur pr\u00E9nomm\u00E9 prend fin d\u0027office \u00E0 partir de ce jour.",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs concernant les comptes bancaires de la soci\u00E9t\u00E9 \u00E0 monsieur Legrand pr\u00E9nomm\u00E9, afin de proc\u00E9der au paiement du pr\u00E9compte mobilier et pour la r\u00E9partition de la part nette dans la liquidation.",
      "value": {
        "description": "tous pouvoirs concernant les comptes bancaires de la soci\u00E9t\u00E9 ... afin de proc\u00E9der au paiement du pr\u00E9compte mobilier et pour la r\u00E9partition de la part nette dans la liquidation"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION ANTICIPEE - MISE EN LIQUIDATION -",
      "value": "DISSOLUTION ANTICIPEE - MISE EN LIQUIDATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 13782,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0809.915.752",
      "kind": "company",
      "name": "UNIFAC",
      "attrs": {
        "seat": "7712 Herseaux, rue de l\u0027Epeule 21",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Benoit CLOET",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
      "attrs": {
        "seat": "7711 Mouscron, boulevard d\u0027Herseaux, 1",
        "type": "sri"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "AVISOR SRL",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "seat": "7520 Ramegnies-Chin, chauss\u00E9e de Tournai 54"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Doroth\u00E9e Hurteux",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Legrand",
      "attrs": {
        "role": "power_of_attorney_holder"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Sylvie DELCOUR",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Legrand Pascal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027accepter la d\u00E9mission de Monsieur Legrand Pascal de son poste de g\u00E9rant \u00E0 dater de ce jour, le 23 d\u00E9cembre 2015",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.915.752",
    "name_full": "UNIFAC",
    "legal_form": "SPRL"
  }
}