CHEMINEES BAEYENS M.

{
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : CESSATION, ANNULATION CESSATION, NULLITE, ETC",
      "value": "CESSATION, ANNULATION CESSATION, NULLITE, ETC",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-19",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 19-08-2026",
      "value": "2026-08-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u le 18 ao\u00FBt 2026 par Valentin DELATTRE, notaire associ\u00E9 \u00E0 la r\u00E9sidence de Braine-l\u0027Alleud",
      "value": "2026-08-18",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "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 \u00AB CHEMINEES BAEYENS M. \u00BB",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-31",
      "type": "net_asset_statement",
      "quote": "fait appara\u00EEtre un total de bilan de EUR 219.666,01 et un actif net n\u00E9gatif de EUR 123.965,46",
      "value": {
        "date": "2026-05-31",
        "currency": "EUR",
        "actif_net": "-123965.46",
        "total_bilan": "219666.01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et ce, \u00E0 partir de ce jour.",
      "value": {
        "date": "2026-08-18",
        "type": "dissolution anticip\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "liquidation_closure",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de ne pas nommer de liquidateur, de cl\u00F4turer imm\u00E9diatement la liquidation et de constater la dissolution d\u00E9finitive de la soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-08-18",
        "method": "cl\u00F4ture en un seul acte"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "approval",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027approuver les comptes et la r\u00E9partition et de donner d\u00E9charge \u00E0 l\u0027organe d\u0027administration.",
      "value": {
        "date": "2026-08-18",
        "items": "comptes annuels pour le dernier exercice et l\u0027exercice se terminant par la dissolution"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "officer_discharge",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027approuver les comptes et la r\u00E9partition et de donner d\u00E9charge \u00E0 l\u0027organe d\u0027administration.",
      "value": {
        "date": "2026-08-18",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare constituer comme mandataire Monsieur Bernard BAEYENS, pr\u00E9nomm\u00E9, et lui conf\u00E8re tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises.",
      "value": {
        "scope": "ex\u00E9cution des r\u00E9solutions, formalit\u00E9s aupr\u00E8s de la BCE, guichet d\u0027entreprises, radiation TVA, s\u00E9curit\u00E9 sociale, cl\u00F4ture comptes bancaires, cessation d\u00E9finitive des activit\u00E9s",
        "sub_delegation": true
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "waiver",
      "quote": "la renonciation par l\u0027administrateur et actionnaire unique au remboursement de son \u00E9ventuel compte courant inscrit dans les comptes de la soci\u00E9t\u00E9",
      "value": {
        "item": "remboursement du compte courant inscrit dans les comptes de la soci\u00E9t\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "debt",
      "quote": "\u00E0 l\u0027exception d\u0027une dette d\u00E9tenue en compte courant envers l\u0027administrateur et actionnaire unique, Monsieur BAEYENS Bernard pour un montant de EUR 61.600,00 au titre de dividendes et de EUR 901.94 au titre de solde de compte courant",
      "value": {
        "currency": "EUR",
        "dividendes": "61600.00",
        "solde_compte_courant": "901.94"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "asset_liability_assumption",
      "quote": "Le comparant, en sa qualit\u00E9 d\u0027actionnaire unique, d\u00E9clare s\u0027investir de tout l\u0027avoir actif de la soci\u00E9t\u00E9 et de tout son avoir passif, en ce compris le passif qui, par extraordinaire, n\u0027aurait pas \u00E9t\u00E9 provisionn\u00E9 dans les comptes d\u00E9finitifs de cl\u00F4ture de la soci\u00E9t\u00E9 et qui pourrait appara\u00EEtre ult\u00E9rieurement \u00E0 la pr\u00E9sente dissolution. Il acquittera d\u00E8s lors tout le passif g\u00E9n\u00E9ralement quelconque qui pourrait encore subsister \u00E0 charge de la soci\u00E9t\u00E9.",
      "value": {
        "scope": "tout l\u0027avoir actif et passif, y compris le passif non provisionn\u00E9 qui pourrait appara\u00EEtre ult\u00E9rieurement",
        "obligation": "acquitter tout le passif g\u00E9n\u00E9ralement quelconque qui pourrait encore subsister \u00E0 charge de la soci\u00E9t\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 8992,
    "truncated": false,
    "completeness_doubt": [
      "Auditor\u0027s report date: 21 juillet 2026 (Namur, le 21 juillet 2026, SRL LAMBOTTE \u0026 MONSIEUR, Reviseurs d\u0027Entreprises)",
      "Lease termination without indemnity: \u0027le bail de location de locaux a \u00E9t\u00E9 r\u00E9sili\u00E9 sans indemnit\u00E9\u0027 (stated in the auditor\u0027s report as a confirmed fact about the liquidation)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0423.462.507",
      "kind": "company",
      "name": "CHEMINEES BAEYENS M.",
      "attrs": {
        "seat": "Rue Baty Gigot 62, 1420 Braine-l\u0027Alleud",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bernard BAEYENS",
      "attrs": {
        "role": "administrateur et actionnaire unique"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "LAMBOTTE \u0026 MONSIEUR",
      "attrs": {
        "seat": "Avenue Reine Astrid (NR), 134, 5000 Namur",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Pascal LAMBOTTE",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises, associ\u00E9"
      }
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    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Valentin DELATTRE",
      "attrs": {
        "role": "notaire associ\u00E9"
      }
    }
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}