PROFIPLAST

{
  "facts": [
    {
      "type": "filing",
      "quote": "27 AVR. 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte non encore enregistr\u00E9, re\u00E7u en date du 30 mars 2026, par le notaire Chantal BURON",
      "value": "2026-03-30",
      "object": null,
      "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 \u003C\u003C PROFIPLAST \u00BB",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Opinion sans r\u00E9serve en Nous avons proc\u00E9d\u00E9 au contr\u00F4le de l\u0027\u00E9tat r\u00E9sumant la situation active et passive joint \u00E0 la proposition de dissolution de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PROFIPLAST",
      "value": "Opinion sans r\u00E9serve",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 31/12/2025 avec un total de bilan de 822.760,14 EUR et des capitaux propres (Actif net comptable) de 789.435,40 EUR",
      "value": {
        "date": "2025-12-31",
        "equity": {
          "amount": 789435.4,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 822760.14,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Vote: L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve ces rapports et \u00E9tat \u00E0 l\u0027unanimit\u00E9.",
      "value": "unanimit\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la dissolution de la soci\u00E9t\u00E9, qui n\u0027existera plus en cons\u00E9quence que pour les besoins de sa liquidation, et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Elle appelle \u00E0 ces fonctions, Ma\u00EEtre Benoit CHAMBERLAND, avocat dont les bureaux sont \u00E9tablis \u00E0 6900 Marche-en-Famenne, rue Victor Libert, 45.",
      "value": {
        "date": "2026-03-30",
        "role": "liquidateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le liquidateur percevra une r\u00E9mun\u00E9ration dans le cadre de son mandat, laquelle sera chiffr\u00E9e sur base de l\u0027Arr\u00EAt\u00E9 Royal du 26 avril 2018 \u00E9tablissant les r\u00E8gles et bar\u00E8mes relatifs \u00E0 la fixation des honoraires et des frais des praticiens de l\u0027insolvabilit\u00E9.",
      "value": "Arr\u00EAt\u00E9 Royal du 26 avril 2018",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne une d\u00E9charge provisoire \u00E0 Monsieur Yves SPOTE, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, pour l\u0027exercice de son mandat pendant l\u0027exercice social en cours mais sous r\u00E9serve de ce qui pourrait appara\u00EEtre du rapport du liquidateur",
      "value": "provisoire",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat sp\u00E9cial au notaire soussign\u00E9 \u00E0 l\u0027effet de d\u00E9poser un extrait du pr\u00E9sent acte au greffe du Tribunal de l\u0027entreprise comp\u00E9tent.",
      "value": "d\u00E9p\u00F4t extrait",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Dissolution",
      "value": "Dissolution",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7140,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0443.835.871",
      "kind": "company",
      "name": "PROFIPLAST",
      "attrs": {
        "seat": "Moress\u00E9e, 16, \u00E0 5377 Heure (Somme-Leuze)",
        "status": "dissolved",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Chantal BURON",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "3R, Leboutte \u0026 Co",
      "attrs": {
        "seat": "4020 Liege, Boulevard Emile de Laveleye, 203",
        "type": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Denys LEBOUTTE",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Benoit CHAMBERLAND",
      "attrs": {
        "role": "liquidateur",
        "address": "6900 Marche-en-Famenne, rue Victor Libert, 45",
        "profession": "avocat"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Yves SPOTE",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.835.871",
    "name_full": "PROFIPLAST",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-03-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.835.871",
    "name_full": "PROFIPLAST",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "donne mandat \u00E0 Messieurs Georges LATOUR, clerc de notaire, domicili\u00E9 \u00E0 Erpent (Namur), Dr\u00E8ve du Parc, num\u00E9ro 2/23 et Arnaud NOIRHOMME, clerc de notaire, domicili\u00E9 \u00E0 Xhoris (Ferri\u00E8res), Mont de Fontaine, 19/B, \u00E0 l\u0027effet d\u0027\u00E9tablir et de signer le texte coordonn\u00E9 des statuts et d\u00E9poser au greffe du tribunal de commerce comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "Georges LATOUR",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "donne mandat \u00E0 Messieurs Georges LATOUR, clerc de notaire, domicili\u00E9 \u00E0 Erpent (Namur), Dr\u00E8ve du Parc, num\u00E9ro 2/23 et Arnaud NOIRHOMME, clerc de notaire, domicili\u00E9 \u00E0 Xhoris (Ferri\u00E8res), Mont de Fontaine, 19/B, \u00E0 l\u0027effet d\u0027\u00E9tablir et de signer le texte coordonn\u00E9 des statuts et d\u00E9poser au greffe du tribunal de commerce comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "Arnaud NOIRHOMME",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}