BORB

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 20 AVR. 2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION - LIQUIDATION",
      "value": "DISSOLUTION - LIQUIDATION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "tenue devant le notaire Laurence FLAMANT \u00E0 Kraainem le 9 mars 2026",
      "value": "2026-03-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e dispense le pr\u00E9sident de donner lecture du rapport de l\u0027organe d\u0027administration, contenant la proposition de dissolution de la Soci\u00E9t\u00E9, et du rapport du r\u00E9viseur d\u0027entreprise",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "Au rapport du r\u00E9viseur d\u0027entreprise est joint un \u00E9tat r\u00E9sumant la situation active et passive cl\u00F4tur\u00E9 31 d\u00E9cembre 2025.",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, de dissoudre la Soci\u00E9t\u00E9 avec mise en liquidation imm\u00E9diate et sans la nomination d\u0027un liquidateur.",
      "value": "2026-03-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "Les actionnaires, pr\u00E9sents ou repr\u00E9sent\u00E9s comme dit ci-avant, d\u00E9cident, compte tenu de ce qui pr\u00E9c\u00E8de, de cl\u00F4turer imm\u00E9diatement la liquidation.",
      "value": "2026-03-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement que l\u0027actif restant sera repris par les actionnaires proportionnellement au nombre d\u0027actions qu\u0027ils d\u00E9tiennent.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "elle d\u00E9cide de donner d\u00E9charge \u00E0 l\u0027administrateur pour la mission exerc\u00E9e depuis sa nomination jusqu\u0027\u00E0 ce jour dans la soci\u00E9t\u00E9: Monsieur BORREMANS Bruno Jean Antoine, pr\u00E9nomm\u00E9.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e constate qu\u0027en cons\u00E9quence de la dissolution et cl\u00F4ture de la liquidation, le mandat de l\u0027administrateur a pris fin: Monsieur BORREMANS Bruno Jean Antoine, pr\u00E9nomm\u00E9.",
      "value": "2026-03-09",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re une procuration sp\u00E9ciale \u00E0 Amarris Direct.BE SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1160 Bruxelles, Avenue Hermann-Deboux, 54, repr\u00E9sent\u00E9e par Mimoza MUSTAFA, en sa qualit\u00E9 de comptable, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec possibilit\u00E9 de substitution, afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue de la mise \u00E0 jour des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": "procuration sp\u00E9ciale",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6811,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0690.968.810",
      "kind": "company",
      "name": "BORB",
      "attrs": {
        "seat": "1040 Etterbeek, Rue Baron de Castro 35",
        "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Laurence FLAMANT",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BORREMANS Bruno Jean Antoine",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Amarris Direct.BE SRL",
      "attrs": {
        "seat": "1160 Bruxelles, Avenue Hermann-Deboux, 54"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Mimoza MUSTAFA",
      "attrs": {
        "role": "comptable"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1040 Etterbeek, rue Baron de Castro, 35",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-09-25",
        "name": "BORREMANS Bruno Jean Antoine",
        "niss": null,
        "address": "1040 Etterbeek, rue Baron de Castro, 35"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550.0,
      "holder_person_name": "BORREMANS Bruno Jean Antoine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0690.968.810",
    "name_full": "BORB",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-02-26",
  "post_incorporation_mandates": []
}