Twistiti

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 13 MAI 2026 au greffe du Tribunal de l\u0027entreprise francophgnefde Bruxelles",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u le 30 mars 2026 par Ma\u00EEtre Alain GUINTENS, Notaire \u00E0 Bassenge",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u le 30 mars 2026 par Ma\u00EEtre Alain GUINTENS... il r\u00E9sulte que les actionnaires de la soci\u00E9t\u00E9 anonyme \u003C TWISTITI \u00BB... se sont r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9: - De dissoudre anticipativement la soci\u00E9t\u00E9 \u00E0 dater de ce jour.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "-De prononcer imm\u00E9diatement la cl\u00F4ture de cette liquidation, et de constater que la soci\u00E9t\u00E9 anonyme TWISTITI \u00BB a d\u00E9finitivement cess\u00E9 d\u0027exister.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Pr\u00E9alablement \u00E0 la signature du pr\u00E9sent acte, Monsieur Denys LEBOUTTE R\u00E9viseur d\u0027Entreprise aupr\u00E8s la SRL \u003C 3R, Leboutte \u0026 Co \u003E a \u00E9tabli un rapport en date du 25 mars 2026",
      "value": "2026-03-25",
      "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 mars 2026 avec un total de bilan de 145.935,55 EUR et des capitaux propres de 145.935,55 EUR",
      "value": {
        "date": "2026-03-31",
        "equity": {
          "amount": 145935.55,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 145935.55,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des administrateurs, \u00E9tant Monsieur Luc MEEUS... et leur donne d\u00E9charge de leurs missions",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des administrateurs, \u00E9tant... Monsieur Ga\u00EBtan MASSON... et leur donne d\u00E9charge de leurs missions",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des administrateurs, \u00E9tant... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MOUNTAINVIEUW \u003E et leur donne d\u00E9charge de leurs missions",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Monsieur Ga\u00EBtan MASSON pr\u00E9nomm\u00E9 aux fins d\u0027effectuer toutes inscriptions, modifications, radiations ou formalit\u00E9s quelconques aupr\u00E8s de toutes administrations pour l\u0027ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent.",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e approuve les comptes et les transactions de l\u0027exercice en cours",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 22/05/2026",
      "value": "2026-05-22",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION - CL\u00D4TURE DE LIQUIDATION",
      "value": "DISSOLUTION - CL\u00D4TURE DE LIQUIDATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 9167,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0536.405.941",
      "kind": "company",
      "name": "TWISTITI",
      "attrs": {
        "seat": "1180 Uccle, rue de Stalle, 212",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alain GUINTENS",
      "attrs": {
        "role": "Notaire",
        "location": "Bassenge"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Denys LEBOUTTE",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprise",
        "affiliation": "SRL 3R, Leboutte \u0026 Co"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "3R, Leboutte \u0026 Co",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Luc MEEUS",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Ga\u00EBtan MASSON",
      "attrs": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "MOUNTAINVIEUW",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Rue de Stalle",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "212"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Cours Saint Michel",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "30A"
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "L\u0027organe d\u0027administration, \u00E0 savoir Monsieur Masson Ga\u00EBtan, d\u00E9cide de transf\u00E9rer le si\u00E8ge social situ\u00E9 Cours Saint Michel 30A \u00E0 1040 Etterbeek vers la Rue de Stalle 212 \u00E0 1180 Uccle \u00E0 partir du 01.06.2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.405.941",
    "name_full": "TWISTITI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "le Hardy de Beaulieu L\u00E9opold",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-27",
      "evidence_quote": "de d\u00E9missionner au poste d\u0027administrateur Monsieur le Hardy de Beaulieu L\u00E9opold \u00E0 partir de ce jour. L\u0027Assembl\u00E9e ratifie tous les actes et les op\u00E9rations accomplis par Monsieur le Hardy de Beaulieu L\u00E9opold jusqu\u0027\u00E0 ce jour et lui en donne d\u00E9charge pleine et enti\u00E8re.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meeus Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-27",
      "evidence_quote": "de d\u00E9signer, pour une dur\u00E9e de 6 ans, en tant qu\u0027administrateur Monsieur Meeus Luc et Monsieur Masson Ga\u00EBtan \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Masson Ga\u00EBtan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-27",
      "evidence_quote": "de d\u00E9signer, pour une dur\u00E9e de 6 ans, en tant qu\u0027administrateur Monsieur Meeus Luc et Monsieur Masson Ga\u00EBtan \u00E0 partir de ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanwelde S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811865353",
        "name": "SRL MOUNTAINVIEW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-27",
      "evidence_quote": "de renouveler, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de la SRL MOUNTAINVIEW (0811.865.353) repr\u00E9sent\u00E9e par Monsieur Vanwelde S\u00E9bastien et Monsieur Cauderlier C\u00E9dric \u00E0 partir de ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cauderlier C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811865353",
        "name": "SRL MOUNTAINVIEW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-27",
      "evidence_quote": "de renouveler, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de la SRL MOUNTAINVIEW (0811.865.353) repr\u00E9sent\u00E9e par Monsieur Vanwelde S\u00E9bastien et Monsieur Cauderlier C\u00E9dric \u00E0 partir de ce jour"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "le Hardy de Beaulieu L\u00E9opold",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-27",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide de d\u00E9missionner au poste administrateur d\u00E9l\u00E9gu\u00E9 Monsieur le Hardy de Beaulieu L\u00E9opold \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Masson Ga\u00EBtan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-27",
      "evidence_quote": "Le conseil appelle aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour: Monsieur Masson Ga\u00EBtan lequel, ici pr\u00E9sent, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.405.941",
    "name_full": "TWISTITI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9opold le Hardy de Beaulieu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Messieurs L\u00E9opold le Hardy de Beaulieu et Luc Meeus venant \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de les renouveler pour une dur\u00E9e de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Meeus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Messieurs L\u00E9opold le Hardy de Beaulieu et Luc Meeus venant \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de les renouveler pour une dur\u00E9e de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.405.941",
    "name_full": "TWISTITI",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.405.941",
    "name_full": "TWISTITI",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien le Hardy de Beaulieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "L\u0027Assembl\u00E9e, approuve la d\u00E9mission et la nomination des administrateurs suivant: -D\u00E9mission de Monsieur Adrien le Hardy de Beaulieu \u00E0 compter du 15 novembre 2019. De son poste d\u0027Administrateur et de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Cauderlier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, approuve la d\u00E9mission et la nomination des administrateurs suivant: ... -Nomination au poste d\u0027Administrateur de Monsieur C\u00E9dric Cauderlier (NN 82.04.06-367.39)), domicil\u00E9 rue de calevoet, 86 \u00E0 1180 Uccle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.405.941",
    "name_full": "TWISTITI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 124600,
      "currency": "EUR",
      "after_eur": 143200,
      "delta_eur": 124600,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter le capital \u00E0 concurrence d\u0027une somme de CENT VINGT-QUATRE MILLE SIX CENTS EUROS (124.600,- EUR) par apport en esp\u00E8ces, pour le porter de DIX-HUIT MILLE SIX CENTS EUROS (18.600,- EUR) \u00E0 CENT QUARANTE-TROIS MILLE DEUX CENTS EUROS (143.200,- EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.405.941",
    "name_full": "MADAME IRMA, EN ABREGE : MME IRMA",
    "legal_form": "SPRL"
  }
}