Woluwe Motor

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u lo 07 MAI 2026 au greffe du tribucrere l\u0027entreprise francophone de Bruxelles",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Anne RUTTEN notaire \u00E0 Saint-Gilles, le 24 mars 2026",
      "value": "2026-03-24",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Anne RUTTEN notaire \u00E0 Saint-Gilles, le 24 mars 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve ces rapports \u00E0 l\u0027unanimit\u00E9.",
      "value": {
        "description": "rapport justificatif et rapport du r\u00E9viseur d\u0027entreprises"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre la soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations et ceci \u00E0 partir de ce jour.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de ne pas nommer de liquidateur, approuve les comptes et la r\u00E9partition, donne d\u00E9charge aux administrateurs pour l\u0027exercice de leur mandat pendant l\u0027exercice social en cours et d\u00E9cide de cl\u00F4turer imm\u00E9diatement la liquidation et de constater la dissolution d\u00E9finitive de la soci\u00E9t\u00E9.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active/passive \u00E9tabli en discontinuit\u00E9 au 31 d\u00E9cembre 2025 avec un total de bilan de 1.283.123,88 EUR et un actif net comptable de 896.215,60 EUR",
      "value": {
        "date": "2025-12-31",
        "net_asset": {
          "amount": 896215.6,
          "currency": "EUR"
        },
        "total_balance": {
          "amount": 1283123.88,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "du rapport du r\u00E9viseur d\u0027entreprises dat\u00E9 du 18 mars 2026",
      "value": "2026-03-18",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "Sur la base des informations qui nous ont \u00E9t\u00E9 transmises par l\u0027organe d\u0027administration, nous confirmons qu\u0027\u00E0 la date de notre rapport toutes les dettes \u00E0 l\u0027\u00E9gard des tiers mentionn\u00E9es dans l\u0027\u00E9tat r\u00E9sumant la situation active et passive ont \u00E9t\u00E9 rembours\u00E9es ou les sommes n\u00E9cessaires \u00E0 leur acquittement ont \u00E9t\u00E9 consign\u00E9es.",
      "value": {
        "opinion": "Opinion sans r\u00E9serve",
        "confirmation": "toutes les dettes \u00E0 l\u0027\u00E9gard des tiers mentionn\u00E9es dans l\u0027\u00E9tat r\u00E9sumant la situation active et passive ont \u00E9t\u00E9 rembours\u00E9es ou les sommes n\u00E9cessaires \u00E0 leur acquittement ont \u00E9t\u00E9 consign\u00E9es."
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "donne d\u00E9charge aux administrateurs pour l\u0027exercice de leur mandat pendant l\u0027exercice social en cours",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne pouvoir, chacun avec pouvoir d\u0027agir seul et avec facult\u00E9 de substitution, \u00E0 chaque administrateur aux fins d\u0027effectuer les d\u00E9marches administratives li\u00E9es \u00E0 la cl\u00F4ture de la liquidation",
      "value": {
        "scope": "effectuer les d\u00E9marches administratives li\u00E9es \u00E0 la cl\u00F4ture de la liquidation, et notamment les formalit\u00E9s de radiation de l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E0 l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e.",
        "granted_to": "chaque administrateur"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "A la suite de la cl\u00F4ture de la liquidation, les actionnaires deviennent, de plein droit, propri\u00E9taires de tous les actifs de la soci\u00E9t\u00E9 m\u00EAme si ceux-ci ne sont pas connus au moment de la cl\u00F4ture de la liquidation.",
      "value": {
        "description": "les actionnaires deviennent, de plein droit, propri\u00E9taires de tous les actifs de la soci\u00E9t\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Afin de se conformer aux prescriptions de l\u0027article 2:102 du Code des soci\u00E9t\u00E9s et des associations, les livres et documents sociaux de la soci\u00E9t\u00E9 seront conserv\u00E9s au domicile de l\u0027administrateur, Therasse Bruno, Leopold Nantierlaan 87 \u00E0 1933 Sterrebeek, pendant cing ans au moins.",
      "value": {
        "duration": "cinq ans au moins",
        "location": "domicile de l\u0027administrateur, Therasse Bruno, Leopold Nantierlaan 87 \u00E0 1933 Sterrebeek",
        "description": "conservation des livres et documents sociaux"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION ET CLOTURE IMMEDIATE DE LA LIQUIDATION",
      "value": "DISSOLUTION ET CLOTURE IMMEDIATE DE LA LIQUIDATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11734,
    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0422.135.882",
      "kind": "company",
      "name": "Woluwe Motor",
      "attrs": {
        "seat": "1200 Woluwe-Saint-Lambert - Rue Sombre 28",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Anne RUTTEN",
      "attrs": {
        "role": "notaire",
        "location": "Saint-Gilles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "BST R\u00E9viseurs d\u0027Entreprises, S.R.L.",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Olivier VERTESSEN",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Therasse Bruno",
      "attrs": {
        "role": "administrateur",
        "address": "Leopold Nantierlaan 87 \u00E0 1933 Sterrebeek"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "Rue Sombre",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": null,
        "street": "Tomberg",
        "country": "BE",
        "postcode": "1200",
        "box_number": "28",
        "street_number": "26"
      },
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1200 Woluwe-Saint-Lambert, Rue Sombre 28"
    }
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  "subject_company": {
    "kbo": "0422.135.882",
    "name_full": "WOLUWE MOTOR",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Defawe Monique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En sa s\u00E9ance du 20 f\u00E9vrier 2014, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire des associ\u00E9s a appel\u00E9 aux fonctions d\u0027Administrateur pour 6 ans: Defawe Monique, Tir aux Pigeons 89, 1150 Woluwe-Saint-Pierre."
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  "subject_company": {
    "kbo": "0422.135.882",
    "name_full": "WOLUWE MOTOR",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Therasse Bruno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-03",
      "evidence_quote": "En sa s\u00E9ance du 3 d\u00E9cembre 2010, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire des associ\u00E9s a appel\u00E9 aux fonctions d\u0027Administrateurs-d\u00E9l\u00E9gu\u00E9s pour 6 ans : 1) Therasse Bruno, Avenue Leopold Nantier 87, 1933 Sterrebeek"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Therasse Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-03",
      "evidence_quote": "En sa s\u00E9ance du 3 d\u00E9cembre 2010, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire des associ\u00E9s a appel\u00E9 aux fonctions d\u0027Administrateurs-d\u00E9l\u00E9gu\u00E9s pour 6 ans : 2) Therasse Andr\u00E9, Tir aux Pigeons 89, 1150 Woluwe-Saint-Pierre."
    }
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    "kbo": "0422.135.882",
    "name_full": "WOLUWE MOTOR",
    "legal_form": "SA"
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}