3BIZNET

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL D\u00CB L\u0027ENTREPRISE 19 MAI 2026 DU BRABANT WALLON",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait de l\u0027acte re\u00E7u avenu devant Ma\u00EEtre Benoit ODIN, Notaire \u00E0 la r\u00E9sidence de Nivelles, le trente-et-un mars deux mille vingt-six.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00223BIZNET\u0022... le trente-et-un mars deux mille vingt-six.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le Notaire Didier GYSELINCK, alors \u00E0 Bruxelles, en date du 18 octobre 2005",
      "value": "2005-10-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "et dont les statuts ont \u00E9t\u00E9 modifi\u00E9s aux termes d\u0027un acte re\u00E7u par le Notaire Benoit ODIN, soussign\u00E9, en date du 13 d\u00E9cembre 2023",
      "value": "2023-12-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "appel\u00E9 \u00E0 cette fonction aux termes d\u0027un proc\u00E8s-verbal d\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 13 d\u00E9cembre 2023",
      "value": {
        "date": "2023-12-13",
        "role": "Administrateur non statutaire"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Troisi\u00E8me r\u00E9solution: L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires donne pleine et enti\u00E8re d\u00E9charge \u00E0 Monsieur Marc GILIS, administrateur de ladite soci\u00E9t\u00E9, pour sa gestion.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "dissolution",
      "quote": "Premi\u00E8re r\u00E9solution: L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9 \u00E0 compter de ce jour et de la mettre en liquidation.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "Cinqui\u00E8me r\u00E9solution: L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires prononce la cl\u00F4ture imm\u00E9diate de la liquidation, et constate en cons\u00E9quence que la soci\u00E9t\u00E9 \u00223BIZNET\u0022 a d\u00E9finitivement cess\u00E9 d\u0027exister.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 28 f\u00E9vrier 2026 avec un total de bilan de 10.409,21 EUR et un actif net n\u00E9gatif de -4.188,49 EUR",
      "value": {
        "date": "2026-02-28",
        "net_asset": {
          "amount": -4188.49,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 10409.21,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "rapport sur cet \u00E9tat, dress\u00E9 le 16 mars dernier par Monsieur Renaud de BORMAN, R\u00E9viseur d\u0027Entreprise",
      "value": "2026-03-16",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "approval",
      "quote": "Les actionnaires reconnaissent avoir parfaite connaissance des dits rapports et \u00E9tat pour en avoir re\u00E7u une copie ant\u00E9rieurement aux pr\u00E9sentes.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution-liquidation en un seul acte",
      "value": "Dissolution-liquidation en un seul acte",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 14360,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0876.792.896",
      "kind": "company",
      "name": "3BIZNET",
      "attrs": {
        "address": "1400 Nivelles, rue de l\u0027Ange, 25",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Marc GILIS",
      "attrs": {
        "role": "Administrateur non statutaire",
        "address": "1400 Nivelles, rue de l\u0027Ange, 25",
        "full_name": "Marc Jos\u00E9 Felix GILIS"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois RORIVE",
      "attrs": {
        "address": "1435 Mont-Saint-Guibert, Boucle Jean-Fran\u00E7ois Breuer, 28/0301",
        "full_name": "Fran\u00E7ois Andr\u00E9 Jacques RORIVE"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Benoit ODIN",
      "attrs": {
        "role": "Notaire",
        "address": "Nivelles"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Didier GYSELINCK",
      "attrs": {
        "role": "Notaire",
        "address": "Bruxelles"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Renaud de BORMAN",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprise",
        "address": "1970 Wezembeek-Oppem, rue du Long Ch\u00EAne, 3"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "Renaud de BORMAN, R\u00E9viseur d\u0027entreprises-Bedrijfsrevisor",
      "attrs": {
        "address": "1970 Wezembeek-Oppem, rue du Long Ch\u00EAne, 3"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc GILIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Quentin JIDAL de sa fonction de g\u00E9rant non-statutaire, d\u00E9cid\u00E9e aux termes d\u2019une assembl\u00E9e g\u00E9n\u00E9rale tenue le vingt-neuf janvier deux mille vingt-deux publi\u00E9e aux annexes du moniteur Belge le deux mai suivant, sous le num\u00E9ro 22054275, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019appe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.792.896",
    "name_full": "3BIZNET",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "Nivelles",
        "region": null,
        "street": "rue de l\u0027Ange",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "rue des Palais",
        "country": "BE",
        "postcode": "1030",
        "box_number": "35",
        "street_number": "44"
      },
      "effective_date": "2022-01-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de d\u00E9placer l\u0027adresse de l\u0027unit\u00E9 d\u0027\u00E9tablissement de la soci\u00E9t\u00E9. Le si\u00E8ge d\u0027exploitation est d\u00E9plac\u00E9 de la rue des Palais, 44 bte 35 \u00E0 1030 Bruxelles \u00E0 1400 Nivelles, rue de l\u0027Ange, 25."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.792.896",
    "name_full": "3BIZNET",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.792.896",
    "name_full": "3BIZNET",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jette",
        "region": "Brussels",
        "street": "avenue Odon Warland",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "140"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Place des chasseurs Ardennais",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "A l\u0027unanimit\u00E9 des membres de l\u0027AG, il est d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 3BIZNET \u00E0 l\u0027adresse suivante; 140 avenue Odon Warland, 1090 Jette."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.792.896",
    "name_full": "3BIZNET",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pierre SEEGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-10",
      "evidence_quote": "En vue d\u0027\u00E9viter la vacance du mandat de g\u00E9rant de la soci\u00E9t\u00E9 3BIZNET, elle d\u00E9cide de nommer Monsieur Pierre SEEGER, (criminologue domicili\u00E9 Opberg 19 \u00E0 1970 Wezembeek - Oppem), actuel actionnaire majoritaire, qui accepte, \u00E0 la fonction de g\u00E9rant de la soci\u00E9t\u00E9 3BIZNET sprl; ce mandat prends cours imm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.792.896",
    "name_full": "3BIZNET",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00EBlle PARE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-06",
      "evidence_quote": "Elle acte, cons\u00E9cutivement \u00E0 sa missive, dat\u00E9e du 6 d\u00E9cembre 2010, la d\u00E9mission de l\u0027actuelle g\u00E9rante, Mme No\u00EBlle PARE, avec effet imm\u00E9diat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques SEEGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-13",
      "evidence_quote": "Elle d\u00E9cide de nommer Monsieur Jacques SEEGER (ing\u00E9nier agronome, domicili\u00E9 \u00E0 Opberg 21 \u00E0 1970 Wezembeek - Oppem), qui accepte, \u00E0 la fonction de g\u00E9rant de la soci\u00E9t\u00E9 3BIZNET sprl; ce mandat prends cours imm\u00E9diatement et sera exerc\u00E9 \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.792.896",
    "name_full": "3BIZNET",
    "legal_form": "SPRL"
  }
}