Mylor.be

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUT 29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire Laurence Cambier, de r\u00E9sidence \u00E0 Ath (Ormeignies), le 27 f\u00E9vrier 2026",
      "value": "2026-02-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire Laurence Cambier... le 27 f\u00E9vrier 2026... Il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire... a adopt\u00E9 les r\u00E9solutions suivantes",
      "value": "2026-02-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Monsieur PIRET Alexandre... a r\u00E9dig\u00E9... le 25 f\u00E9vrier 2026 un rapport sur cet \u00E9tat.",
      "value": "2026-02-25",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution",
      "quote": "PREMI\u0116RE R\u00C9SOLUTION - PROPOSITION DE DISSOLUTION DE LA SOCI\u00C9T\u00C9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9.",
      "value": "2026-02-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "DEUXI\u00C8ME R\u00C9SOLUTION - D\u00C9CHARGE \u00C0 L\u0027ADMINISTRATEUR... l\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne pleine et enti\u00E8re d\u00E9charge \u00E0: -Madame LHOIR Dominique. pour l\u0027ex\u00E9cution de son mandat d\u0027administrateur.",
      "value": "2026-02-27",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "liquidation",
      "quote": "TROISI\u00C8ME R\u00C9SOLUTION - CL\u00D4TURE IMM\u00C9DIATE DE LA LIQUIDATION PAR LA REPRISE DE L\u0027ACTIF RESTANT PAR LES ACTIONNAIRES... L\u0027assembl\u00E9e d\u00E9cide d\u0027opter pour la dissolution et la cl\u00F4ture de la liquidation en un seul acte... de cl\u00F4turer la liquidation par la reprise de la totalit\u00E9 de l\u0027actif restant par les actionnaires",
      "value": "2026-02-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "de cl\u00F4turer la liquidation par la reprise de la totalit\u00E9 de l\u0027actif restant par les actionnaires, \u00E0 concurrence de leurs participations",
      "value": "2026-02-27",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "Un \u00E9tat r\u00E9sumant la situation active et passive arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025... avec un total de bilan de 21.207,90 EUR et un actif net de 17.896,14 EUR",
      "value": {
        "date": "2025-12-31",
        "net_assets": {
          "amount": 17896.14,
          "currency": "EUR"
        },
        "total_balance": {
          "amount": 21207.9,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "L\u0027assembl\u00E9e atteste et confirme que la soci\u00E9t\u00E9 ne poss\u00E8de pas d\u0027immeubles ou droits r\u00E9els immobiliers.",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e approuve l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 joint au rapport de l\u0027organe d\u0027administration",
      "value": "2026-02-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution et cl\u00F4ture de la liquidation",
      "value": "Dissolution et cl\u00F4ture de la liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11396,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0644.676.549",
      "kind": "company",
      "name": "Mylor.be",
      "attrs": {
        "seat": "7050 Jurbise, Route d\u0027Ath, 294",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Laurence Cambier",
      "attrs": {
        "role": "notaire",
        "residence": "Ath (Ormeignies)"
      }
    },
    {
      "id": "e3",
      "kbo": "1002.038.308",
      "kind": "person",
      "name": "PIRET Alexandre",
      "attrs": {
        "role": "expert-comptable certifi\u00E9",
        "office": "500 Namur, Avenue de Marlagne, 81"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "LHOIR Dominique",
      "attrs": {
        "role": "actionnaire principal",
        "former_role": "administrateur"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.676.549",
    "name_full": "MYLOR.BE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "JURBISE",
        "region": null,
        "street": "Route d\u0027Ath",
        "country": "BE",
        "postcode": "7050",
        "box_number": null,
        "street_number": "294"
      },
      "old_address": {
        "city": "JURBISE",
        "region": null,
        "street": "Route d\u0027Ath",
        "country": "BE",
        "postcode": "7050",
        "box_number": null,
        "street_number": "385"
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9. Le nouveau si\u00E8ge social sera situ\u00E9 Route d\u0027Ath 294 \u00E0 7050 JURBISE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.676.549",
    "name_full": "MYLOR.BE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Moury Bryann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission en tant que g\u00E9rant de Monsieur Moury Bryann domicili\u00E9 Rue du Sabot: 34 \u00E0 7870 Lens et d\u00E9charge lui est donn\u00E9e pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LHOIR Dominique N.N. 66.11.22-162.72",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "accepte \u00E0 l\u0027unanimit\u00E9 la nomination en tant que g\u00E9rante de Madame LHOIR Domin\u00EDque N.N. 66.11.22-162.72 domicili\u00E9e Rue du Sabot 34 \u00E0 7870 Lens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.676.549",
    "name_full": "MYLOR.BE",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7050 Jurbise, Route d\u2019Ath, num\u00E9ro 385",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-11-22",
        "name": "LHOIR Dominique",
        "niss": null,
        "address": "7870 Lens, rue du Sabot, num\u00E9ro 34"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18414,
      "holder_person_name": "LHOIR Dominique",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-05-09",
        "name": "MOURY Bryann Pierre Francis",
        "niss": null,
        "address": "7870 Lens, rue du Sabot, num\u00E9ro 34"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 186,
      "holder_person_name": "MOURY Bryann Pierre Francis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0644.676.549",
    "name_full": "Mylor.be",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-18",
  "post_incorporation_mandates": []
}