BAKLAN

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE G 1 JUIN 2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il ressort d\u0027un acte re\u00E7u par le notaire Bernard van der Beek, \u00E0 Schaerbeek, en date du 12 mai 2026",
      "value": "2026-05-12",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C\u003C BAKLAN\u00BB",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire Bernard van der Beek, \u00E0 Schaerbeek (premier canton) le 8 ao\u00FBt 2022",
      "value": "2022-08-08",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "La s\u00E9ance est ouverte, \u00E0 11 heures, sous la pr\u00E9sidence de Monsieur BAKKER, Laurent",
      "value": {
        "role": "pr\u00E9sident",
        "meeting_date": "2026-05-12"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur BAKKER, Laurent Marc Fran\u00E7ois ... titulaire de trois cents (300) actions.",
      "value": {
        "shares": 300
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur LANGENAEKEN Arnaud Claude Jules ... titulaire de trois cents (300) actions",
      "value": {
        "shares": 300
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_report",
      "quote": "Le pr\u00E9sident est ensuite dispens\u00E9 de donner lecture du rapport \u00E9tabli en date du 11 mai 2026 par CALLENS VANDELANOTTE ... repr\u00E9sent\u00E9e par Laura GUARINO, r\u00E9viseur d\u0027entreprise",
      "value": "2026-05-11",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 30 Avril 2026 avec un total de bilan de 46.660,99 EUR et un actif net positif de 45.282,74 EUR",
      "value": {
        "date": "2026-04-30",
        "net_asset": {
          "amount": 45282.74,
          "currency": "EUR"
        },
        "total_balance": {
          "amount": 46660.99,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et de sa mise en liquidation d\u00E8s ce jour.",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de cl\u00F4turer la liquidation par la reprise de la totalit\u00E9 de l\u0027actif restant par les actionnaires",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de cl\u00F4turer la liquidation par la reprise de la totalit\u00E9 de l\u0027actif restant par les actionnaires",
      "value": {
        "description": "reprise de la totalit\u00E9 de l\u0027actif restant par les actionnaires"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9charge pleine et enti\u00E8re aux membres de l\u0027organe d\u0027administration",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9signe comme mandataire sp\u00E9cial: B.I.T.C. \u00E0 3070 Kortenberg, Broekhoven 49",
      "value": "2026-05-12",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/06/2026",
      "value": "2026-06-09",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution-liquidation",
      "value": "Dissolution-liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11715,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0789.521.305",
      "kind": "company",
      "name": "BAKLAN",
      "attrs": {
        "seat": "1380 Lasne, Route d\u0027Ohain 16/1002",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bernard van der Beek",
      "attrs": {
        "role": "notaire",
        "location": "Schaerbeek"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BAKKER, Laurent Marc Fran\u00E7ois",
      "attrs": {
        "rrn": "81.11.05-283-84",
        "shares": 300,
        "address": "1380 Lasne, Route d\u0027Ohain 16/1002",
        "birth_date": "1981-11-05",
        "birth_place": "Schaerbeek",
        "marital_status": "c\u00E9libataire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "LANGENAEKEN Arnaud Claude Jules",
      "attrs": {
        "rrn": "72.12.20-113-10",
        "shares": 300,
        "address": "1410 Waterloo, Avenue du Sagittaire 22",
        "birth_date": "1972-12-20",
        "birth_place": "Ixelles",
        "marital_status": "mari\u00E9"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "CALLENS VANDELANOTTE",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprise",
        "seat": "1420 Braine-L\u0027alleud, Avenue de Finlande 4"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Laura GUARINO",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprise",
        "affiliation": "CALLENS VANDELANOTTE"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "B.I.T.C.",
      "attrs": {
        "role": "mandataire sp\u00E9cial",
        "address": "3070 Kortenberg, Broekhoven 49"
      }
    }
  ]
}