BASSER FINANCES

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de! l\u0027entreprise de Li\u00E9ge, division Dinant 01 JUIN 2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Am\u00E9lie PERLEAU, Notaire \u00E0 Ciney, le 13 mai 2026:",
      "value": "2026-05-13",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a pris les d\u00E9cisions suivantes:",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport du R\u00E9viseur d\u0027entreprises conclut dans les termes suivants: \u003C\u003C Opinion sans r\u00E9serve ... total de bilan de neuf cent soixante-et-un mille cing cent quarante-et-un euros septante-sept centimes (961.541,77 EUR) et un actif net de neuf cent cinquante-six mille six cent quarante-trois euros septante-sept centimes (956.643,77 EUR) ... au 28 f\u00E9vrier 2026",
      "value": {
        "date": "2026-02-28",
        "opinion": "Opinion sans r\u00E9serve",
        "net_assets": {
          "amount": 956643.77,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 961541.77,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9 qui n\u0027existera plus en cons\u00E9quence que pour les besoins de sa liquidation.",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "qu\u0027ils prononcent la cl\u00F4ture d\u00E9finitive imm\u00E9diate de la liquidation, constatant que la SRL \u00AB BASSER FINANCES \u00BB, a d\u00E9finitivement cess\u00E9 d\u0027exister sous r\u00E9serve de son existence passive pour une dur\u00E9e de cinq ans.",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "que, quoi qu\u0027il en soit, les actionnaires sont investis de tout l\u0027avoir actif restant de la soci\u00E9t\u00E9, et de l\u0027actif et du passif qui pourraient \u00EAtre r\u00E9v\u00E9l\u00E9s ult\u00E9rieurement et dont ils acceptent express\u00E9ment et solidairement de recueillir les biens et de prendre en charge les dettes, fussent-elles inconnues, en leur nom personnel, de mani\u00E8re illimit\u00E9e.",
      "value": {
        "description": "Les actionnaires sont investis de tout l\u0027avoir actif restant de la soci\u00E9t\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027assembl\u00E9e donne d\u00E9charge \u00E0 celui-ci pour l\u0027exercice de son mandat.",
      "value": "2026-05-13",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "Apr\u00E8s avoir constat\u00E9 que la dissolution met fin de plein droit au mandat de l\u0027administrateur",
      "value": "2026-05-13",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution - cl\u00F4ture de liquidation",
      "value": "Dissolution - cl\u00F4ture de liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 10793,
    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0812.239.594",
      "kind": "company",
      "name": "BASSER FINANCES",
      "attrs": {
        "seat": "5590 Ciney, avenue de Namur, 74/B",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Am\u00E9lie PERLEAU",
      "attrs": {
        "role": "Notaire \u00E0 Ciney"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pierre D\u0027HOOGHE",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "CINEY",
        "region": null,
        "street": "Avenue de Namur",
        "country": "BE",
        "postcode": "5590",
        "box_number": "B",
        "street_number": "74"
      },
      "old_address": {
        "city": "CINEY",
        "region": null,
        "street": "Avenue de Namur",
        "country": "BE",
        "postcode": "5590",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 5590 CINEY, Avenue de Namur 74 B, \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.239.594",
    "name_full": "BASSER FINANCES, EN ABREGE : BASSERFIN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Morgan VAN WYNSBERGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0736956510",
        "name": "SRL VAMO INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme nouvelles g\u00E9rantes \u00E0 partir du 01/01/2020: -la SRL VAMO INVEST, Identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0736.956.510, repr\u00E9sent\u00E9e par Monsieur Morgan: VAN WYNSBERGE"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pierre D\u0027HOOGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439657745",
        "name": "SPRL BASSER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme nouvelles g\u00E9rantes \u00E0 partir du 01/01/2020: -Ha SPRL BASSER, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0439.657.745, repr\u00E9sent\u00E9e par Monsieur Pierre: D\u0027HOOGHE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.239.594",
    "name_full": "BASSER FINANCES, EN ABREGE : BASSERFIN",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.239.594",
    "name_full": "COLSON FINANCES ET ASSURANCES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "CINEY",
        "region": null,
        "street": "Avenue de Namur",
        "country": "BE",
        "postcode": "5590",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "DURNAL",
        "region": null,
        "street": "Rue Thomas",
        "country": "BE",
        "postcode": "5530",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 5590 CINEY, Avenue de Namur 27 \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.239.594",
    "name_full": "COLSON FINANCES ET ASSURANCES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "DURNAL",
        "region": null,
        "street": "Rue Thomas",
        "country": "BE",
        "postcode": "5530",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "NAMUR",
        "region": null,
        "street": "Avenue Fernand Golenvaux",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2015-07-31",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u0117 est transf\u00E9r\u00E9 \u00E0 5530 DURNAL, Rue Thomas n\u00B019, \u00E0 partir du 31 juillet 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0812.239.594",
    "name_full": "COLSON FINANCES ET ASSURANCES",
    "legal_form": "SPRL"
  }
}