JMDL

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 19 MAI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 le 31 mars 2026 par Roxane NOTARPIETRO, notaire \u00E0 la r\u00E9sidence de Rixensart",
      "value": "2026-03-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "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 JMDL",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e par acte du 15 janvier 2009 re\u00E7u par le notaire Jacques WATHELET, \u00E0 Wavre",
      "value": "2009-01-15",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "pour laquelle j\u0027ai \u00E9t\u00E9 d\u00E9sign\u00E9e par lettre de mission du 20 janvier 2026",
      "value": "2026-01-20",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_report",
      "quote": "Ham-sur-Heure le 30 mars 2026 Depriez Morgane, Expert-comptable et fiscal certifi\u00E9",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 dater de ce jour.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 dater de ce jour.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, ayant pris connaissance des comptes annuels relatifs au dernier exercice et \u00E0 l\u0027exercice subs\u00E9quent, d\u00E9cide d\u00E8s lors de donner d\u00E9charge \u00E0 l\u0027administrateur, savoir Monsieur DELACOLLETTE-LEJEUNE Jean",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que la d\u00E9cision de dissolution met fin aux mandats de l\u0027administrateur",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "liquidation",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 2:79 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 d\u00E9faut de nomination de liquidateur, la liquidation sera assur\u00E9e par l\u0027administrateur.",
      "value": "2026-03-31",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027actif net subsistant sera r\u00E9parti entre les actionnaires au prorata des actions qu\u0027ils d\u00E9tiennent dans la soci\u00E9t\u00E9.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e constate que la r\u00E9partition des avoirs de la soci\u00E9t\u00E9 et le r\u00E8glement des comptes, tant vis-\u00E0-vis des tiers qu\u0027entre les actionnaires, sont enti\u00E8rement fix\u00E9s et prononce en cons\u00E9quence la cl\u00F4ture de la liquidation.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e B.C.C. Consult, \u00E0 Rixensart, repr\u00E9sent\u00E9e par Madame COLLEE Pascale, avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u0027effectuer les d\u00E9marches n\u00E9cessaires aupr\u00E8s du Registre des Personnes Morales et aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e, afin de radier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et d\u0027effectuer les op\u00E9rations de cl\u00F4ture des comptes bancaires.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tous collaborateurs de l\u0027\u00E9tude du notaire Roxane NOTARPIETRO, \u00E0 Rixensart. faisant \u00E9lection de domicile en son \u00E9tude susvis\u00E9e, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u0027effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps: - une exp\u00E9dition de l\u0027acte avec son annexe (procurations); - le rapport justificatif de l\u0027organe d\u0027administration, auquel est joint un \u00E9tat r\u00E9sumant la situation active et passive; - le rapport du reviseur d\u0027entreprises.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution anticip\u00E9e et cl\u00F4ture de liquidation",
      "value": "Dissolution anticip\u00E9e et cl\u00F4ture de liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 14644,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0809.111.048",
      "kind": "company",
      "name": "JMDL",
      "attrs": {
        "seat": "Rue de l\u0027Eglise 20, 1301 Wavre (Bierges)",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "0809.111.048"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Roxane NOTARPIETRO",
      "attrs": {
        "role": "notaire",
        "residence": "Rixensart"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jacques WATHELET",
      "attrs": {
        "role": "notaire",
        "residence": "Wavre"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DEPRIEZ Morgane",
      "attrs": {
        "itaa": "10.412.645",
        "role": "r\u00E9viseur d\u0027entreprises",
        "residence": "Ham-sur-Heure"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DELACOLLETTE-LEJEUNE Jean",
      "attrs": {
        "role": "administrateur",
        "residence": "1301 Wavre (Bierges), Rue de l\u0027Eglise 20"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Jean DELACOLETTE",
      "attrs": {
        "role": "actionnaire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "B.C.C. Consult",
      "attrs": {
        "residence": "Rixensart",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "COLLEE Pascale",
      "attrs": {
        "role": "repr\u00E9sentant de B.C.C. Consult"
      }
    }
  ]
}

{
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      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bierges",
        "region": "Waals",
        "street": "Rue de l\u0027Eglise",
        "country": "BE",
        "postcode": "1301",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Quai du Trompette",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "63"
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante Rue de l\u0027Eglise 20 1301 Bierges"
    }
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  "subject_company": {
    "kbo": "0809.111.048",
    "name_full": "JMDL",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Quai du Trompette",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "63"
      },
      "old_address": {
        "city": "Rixensart",
        "region": "Vlaams",
        "street": "Avenue Paul Terlinden",
        "country": "BE",
        "postcode": "1330",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2019-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Quai du Trompette 63 1300 Wavre"
    }
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  "subject_company": {
    "kbo": "0809.111.048",
    "name_full": "JMDL",
    "legal_form": "SPRL"
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}

{
  "kind": "oprichting",
  "seat": "1330 Rixensart, Avenue Paul Terlinden 20",
  "schema": "v3.2",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1943-10-31",
        "name": "DELACOLLETTE-LEJEUNE Jean Marie Ghislain Joseph",
        "niss": null,
        "address": "RIXENSART, Avenue Paul Terlinden, 20"
      },
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      "partner_role": null,
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4960,
      "holder_person_name": "DELACOLLETTE-LEJEUNE Jean Marie Ghislain Joseph",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 14880,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1946-08-02",
        "name": "HOOIJER Ingrid Catharina Maria",
        "niss": null,
        "address": "RIXENSART, Avenue Paul Terlinden, 20"
      },
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      "amount_paid_in_eur": 1240,
      "holder_person_name": "HOOIJER Ingrid Catharina Maria",
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      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 3720,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0809.111.048",
    "name_full": "JMDL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2009-01-15",
  "post_incorporation_mandates": []
}