FB HOLDING

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 13 AVR. 2025",
      "value": "2025-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION ANTICIPEE DE LA SOCIETE AVEC CLOTURE - DECHARGE A L\u0027ADMINISTRATEUR",
      "value": "DISSOLUTION ANTICIPEE DE LA SOCIETE AVEC CLOTURE - DECHARGE A L\u0027ADMINISTRATEUR",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 le 24 mars 2026 par Guy DESCAMPS, notaire \u00E0 Saint-Gilles",
      "value": "2026-03-24",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "enregistr\u00E9 au bureau d\u0027enregistrement \u0022BUREAU S\u00C9CURIT\u0116 JURIDIQUE BRUXELLES 2 le 31 mars 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C FB Holding \u00BB, a pris les r\u00E9solutions suivantes",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e dispense le Pr\u00E9sident de la lecture du rapport justificatif r\u00E9dig\u00E9 par l\u0027organe d\u0027administration",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "\u00E9tat r\u00E9sumant situation active et passive de la soci\u00E9t\u00E9, arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "L\u0027assembl\u00E9e prend ensuite connaissance du rapport du R\u00E9viseur d\u0027Entreprises, la soci\u00E9t\u00E9 \u003C Callens Vandelanotte \u0026 Theunissen SRL \u00BB, repr\u00E9sent\u00E9e par Monsieur Philip Callens... Les conclusions de ce rapport dat\u00E9 du 24 mars 2026",
      "value": "2026-03-24",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver les comptes de la soci\u00E9t\u00E9 arr\u00EAt\u00E9s \u00E0 la date du 31 d\u00E9cembre 2025.",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge pleine et enti\u00E8re, sans r\u00E9serve ni restriction, \u00E0 l\u0027administrateur de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de son mandat jusqu\u0027\u00E0 ce jour.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e d\u00E9clare vouloir proc\u00E9der \u00E0 la cl\u00F4ture imm\u00E9diate de la liquidation... Cette d\u00E9cision de cl\u00F4ture entra\u00EEne transfert de plein droit de l\u0027avoir social aux actionnaires. La liquidation se trouve de ce fait, cl\u00F4tur\u00E9e.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Les comparants d\u00E9clarent que la soci\u00E9t\u00E9 ne poss\u00E8de pas d\u0027immeuble.",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e constitue pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 LM CONSULTING \u00E0 1000 Bruxelles, rue de la Poudri\u00E8re 40, aux fins exclusives de proc\u00E9der aux formalit\u00E9s relatives au pr\u00E9sent acte, aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "value": "mandataire sp\u00E9cial",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6867,
    "truncated": false,
    "needs_verify": true
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  "entities": [
    {
      "id": "e1",
      "kbo": "0881.087.523",
      "kind": "company",
      "name": "FB Holding",
      "attrs": {
        "seat": "Place du Champ de Mars 5 \u00E0 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Guy DESCAMPS",
      "attrs": {
        "role": "notaire",
        "location": "Saint-Gilles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Callens Vandelanotte \u0026 Theunissen SRL",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Philip Callens",
      "attrs": {
        "role": "repr\u00E9sentant de Callens Vandelanotte \u0026 Theunissen SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "LM CONSULTING",
      "attrs": {
        "role": "mandataire sp\u00E9cial",
        "address": "1000 Bruxelles, rue de la Poudri\u00E8re 40"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois FIAT",
      "attrs": {
        "role": "d\u00E9p\u00F4t des livres et documents sociaux",
        "address": "Ixelles (1050 Bruxelles), rue du Ch\u00E2telain 36"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois FIAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e accepte la d\u00E9mission honorable de Monsieur Fran\u00E7ois FIAT, domicili\u00E9 \u00E0 Ixelles (1050 Bruxelles), rue du Ch\u00E2telain 36, en sa qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois FIAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer Monsieur Fran\u00E7ois FIAT en qualit\u00E9 d\u2019administrateur pour une dur\u00E9e indetermin\u00E9e ; suivant mandat gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.087.523",
    "name_full": "FB HOLDING",
    "legal_form": "SPRL"
  }
}