VETIMMO

{
  "facts": [
    {
      "type": "filing",
      "quote": "Le Notaire Caroline Mendez-Becerra, de Welkenraedt, en date du 9 avril 2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Maurice MASSON, Notaire ayant r\u00E9sid\u00E9 \u00E0 Verviers, le 15 f\u00E9vrier 1989, publi\u00E9 par extrait aux annexes du Moniteur Belge du 16 mars suivant sous le num\u00E9ro 160",
      "value": {
        "date": "1989-02-15",
        "notary": "Maurice MASSON",
        "moniteur_date": "1989-03-16",
        "moniteur_number": "160"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "inscrite au registre des personnes morales (BCE) sous le num\u00E9ro 436.809.905",
      "value": "0436.809.905",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Fran\u00E7ois Angenot, notaire \u00E0 la r\u00E9sidence de Welkenraedt, en date du 30 mars 2026",
      "value": {
        "date": "2026-03-30",
        "notary": "Fran\u00E7ois Angenot"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Monsieur le Pr\u00E9sident donne connaissance du rapport de l\u0027administration dat\u00E9 du 8 mars 2026 et justifiant la proposition de dissolution de la soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-03-08",
        "type": "rapport de l\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 VETIMMO SRL ayant son si\u00E8ge avenue Prince Baudoin 44 \u00E0 4802 Heusy, a pr\u00E9par\u00E9 une situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025, qui, tenant compte des perspectives de liquidation de la soci\u00E9t\u00E9, pr\u00E9sente un total de bilan d\u0027un montant de 186.750,14 \u20AC et d\u0027un actif net s\u0027\u00E9levant \u00E0 147.407,15 \u20AC.",
      "value": {
        "date": "2025-12-31",
        "net_assets": {
          "amount": 147407.15,
          "currency": "EUR"
        },
        "total_balance": {
          "amount": 186750.14,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que la soci\u00E9t\u00E9 \u003C VETIMMO \u003E est dissoute et entre en liquidation \u00E0 dater de ce jour.",
      "value": {
        "date": "2026-03-30"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de ne pas nommer de liquidateur. Conform\u00E9ment \u00E0 l\u0027article 2.80 du Code des soci\u00E9t\u00E9s et associations, \u00E0 d\u00E9faut de nomination de liquidateur, la liquidation sera assur\u00E9e par l\u0027organe d\u0027administration.",
      "value": {
        "reason": "\u00E0 d\u00E9faut de nomination de liquidateur",
        "liquidator": "organe d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e prononce en cons\u00E9quence, la cl\u00F4ture de la liquidation.",
      "value": {
        "date": "2026-03-30",
        "status": "cl\u00F4ture imm\u00E9diate"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e prononce la dissolution d\u00E9finitive et constate que la soci\u00E9t\u00E9 \u003C VETIMMO \u00BB a d\u00E9finitivement cess\u00E9 d\u0027exister entra\u00EEnant le transfert de la propri\u00E9t\u00E9 des biens de la soci\u00E9t\u00E9 \u00E0 ses actionnaires, proportionnellement \u00E0 leur nombre d\u0027actions",
      "value": {
        "date": "2026-03-30",
        "basis": "situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e approuve ces comptes et donne d\u00E9charge \u00E0 l\u0027organe d\u0027administration de ladite soci\u00E9t\u00E9 pour sa mission exerc\u00E9e jusqu\u0027\u00E0 ce jour.",
      "value": {
        "date": "2026-03-30",
        "type": "comptes et d\u00E9charge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps: exp\u00E9dition de l\u0027acte du 30 mars 2026",
      "value": {
        "date": "2026-04-09",
        "document": "exp\u00E9dition de l\u0027acte du 30 mars 2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution et mise en liquidation",
      "value": "Dissolution et mise en liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7336,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0436.809.905",
      "kind": "company",
      "name": "VETIMMO",
      "attrs": {
        "seat": "rue de Mamgombroux, 186 \u00E0 4800 Verviers",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "incorporation_date": "1989-02-15",
        "incorporation_notary": "Maurice MASSON",
        "incorporation_moniteur": "16 mars 1989",
        "incorporation_moniteur_number": "160"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois Angenot",
      "attrs": {
        "role": "notaire",
        "residence": "Welkenraedt"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Maurice MASSON",
      "attrs": {
        "role": "Notaire",
        "residence": "Verviers"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Pierre LEGRAS",
      "attrs": {
        "address": "4802 Heusy (Verviers), avenue Prince Baudouin, num\u00E9ro 44"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Caroline Mendez-Becerra",
      "attrs": {
        "role": "Notaire",
        "residence": "Welkenraedt"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heusy",
        "region": null,
        "street": "Avenue Prince Baudouin",
        "country": "BE",
        "postcode": "4802",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Ververis",
        "region": null,
        "street": "Rue de Mangombroux",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "186"
      },
      "effective_date": "2025-08-27",
      "evidence_quote": "Objet de l\u0027acte: Changement de si\u00E8ge social ... les actionnaires ont unanimement d\u00E9cid\u00E9 de modifier le si\u00E8ge social de la soci\u00E9t\u00E9 pour l\u0027inscrire \u00E0 l\u0027adresse Avenue Prince Baudouin 44 \u00E0 4802 Heusy"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.809.905",
    "name_full": "VETIMMO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEGRAS Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9signe LEGRAS Pierre au poste d\u0027administrateur \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.809.905",
    "name_full": "VETIMMO",
    "legal_form": "SPRL"
  }
}