EZ Graphic

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00F3/Re\u00E7u le 14 AVR. 2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION ANTICIP\u0415\u0415",
      "value": "DISSOLUTION ANTICIP\u0415\u0415",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le Notaire Charles HUYLEBROUCK, \u00E0 Bruxelles, le 11 mars 2026.",
      "value": "2026-03-11",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le Notaire Charles HUYLEBROUCK, \u00E0 Bruxelles, le 11 mars 2026.",
      "value": "2026-03-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare renoncer \u00E0 approuver aux pr\u00E9sentes les comptes annuels pour l\u0027exercice en cours, qui a d\u00E9but\u00E9 le 1er janvier 2026 jusqu\u0027\u00E0 ce jour",
      "value": "renonciation",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "d\u00E9charge le notaire de toute responsabilit\u00E9 \u00E0 cet \u00E9gard.",
      "value": "2026-03-11",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_report",
      "quote": "rapport de l\u0027Expert-Comptable certifie, \u00E9tant Monsieur Ad\u00E9gok\u00E9 OROBI",
      "value": "rapport de l\u0027Expert-Comptable certifie",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de la dissolution volontaire anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation imm\u00E9diate, conform\u00E9ment \u00E0 la proc\u00E9dure de dissolution et liquidation en un acte, pr\u00E9vue \u00E0 l\u0027article 2 :80 du CSA.",
      "value": "2026-03-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "prononce sa mise en liquidation imm\u00E9diate",
      "value": "2026-03-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "\u00E9tat d\u0027actif et passif arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "entra\u00EEnant le transfert de la propri\u00E9t\u00E9 des avoirs de la soci\u00E9t\u00E9 \u00E0 l\u0027actionnaire unique dans la soci\u00E9t\u00E9 lequel d\u00E9clare accepter de se trouver ainsi investi, par suite de la cl\u00F4ture instantan\u00E9e de la liquidation, de l\u0027universalit\u00E9 de l\u0027actif et du passif",
      "value": "universalit\u00E9 de l\u0027actif et du passif",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide donner d\u00E9charge \u00E0 l\u0027administrateur, savoir Madame ZACHARIADOU Eleftheria, pour sa gestion sans r\u00E9serve ni conditions.",
      "value": "2026-03-11",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame ZACHARIADOU Eleftheria, avec pouvoir d\u0027agir seuls et ave\u0441 facult\u00E9 de substitution, en vue de l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "value": "ex\u00E9cution des r\u00E9solutions",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne \u00E9galement mandat sur les comptes de la soci\u00E9t\u00E9 \u00E0 Madame ZACHARIADOU Eleftheria, avec pouvoir d\u0027agir seuls et avec facult\u00E9 de substitution",
      "value": "mandat sur les comptes",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "real_estate_declaration",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare que la soci\u00E9t\u00E9 ne poss\u00E8de ni bien immobilier ni droit r\u00E9el immobilier ni cr\u00E9ances garanties par une inscription hypoth\u00E9caire.",
      "value": "carence",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5898,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0746.551.986",
      "kind": "company",
      "name": "EZ GRAPHICS",
      "attrs": {
        "seat": "1040 ETTERBEEK, Boulevard Louis Schmidt 88",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Charles HUYLEBROUCK",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ad\u00E9gok\u00E9 OROBI",
      "attrs": {
        "role": "Expert-Comptable certifie"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "ZACHARIADOU Eleftheria",
      "attrs": {
        "role": "actionnaire unique"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1040 Bruxelles, boulevard Louis Schmidt, 88",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-07-13",
        "name": "ZACHARIADOU Eleftheria",
        "niss": null,
        "address": "1040 Bruxelles, boulevard Louis Schmidt, 88"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "ZACHARIADOU Eleftheria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0746.551.986",
    "name_full": "EZ Graphics",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-04-23",
  "post_incorporation_mandates": []
}