Arcata

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 MAI 2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Ine Stouthuysen, Notaire associ\u00E9 \u00E0 Bruxelles, le 27 mars 2026, il r\u00E9sulte que s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 cl\u00F4tur\u00E9 \u00E0 la date du 31/12/2025",
      "value": {
        "date": "2025-12-31",
        "equity": {
          "amount": 10688.25,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 14866.46,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "rapport du r\u00E9viseur d\u0027entreprises d\u00E9sign\u00E9 par l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 sur l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9",
      "value": "2026-03-27",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 \u003C ARCATA\u00BB et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide: de ne nommer aucun liquidateur de cl\u00F4turer la liquidation par la reprise de la totalit\u00E9 de l\u0027actif restant par les actionnaires",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "cl\u00F4turer la liquidation par la reprise de la totalit\u00E9 de l\u0027actif restant par les actionnaires, \u00E0 concurrence de leurs participations",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve les comptes annuels et donne d\u00E9charge \u00E0 l\u0027organe d\u0027administration de ladite soci\u00E9t\u00E9 pour sa mission exerc\u00E9e jusqu\u0027\u00E0 ce jour.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constitue en outre pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABFIDUCIAIRE BOURGUIGNON \u003E",
      "value": "2026-03-27",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re en outre procuration \u00E0 l\u0027administrateur de la soci\u00E9t\u00E9, Monsieur SNYERS d\u0027ATTENHOVEN Charles-Henri, pr\u00E9nomm\u00E9, sur le compte en banque de la soci\u00E9t\u00E9",
      "value": "2026-03-27",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/05/2026",
      "value": "2026-05-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution - liquidation - cl\u00F4ture imm\u00E9diate de la liquidation",
      "value": "Dissolution - liquidation - cl\u00F4ture imm\u00E9diate de la liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8047,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0760.657.172",
      "kind": "company",
      "name": "Arcata",
      "attrs": {
        "seat": "Rue Alphonse Asselbergs 32, 1180 Uccle",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ine Stouthuysen",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud Clybouw",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": "0446.129.922",
      "kind": "company",
      "name": "Clybouw R\u00E9viseurs d\u0027Entreprises SRL",
      "attrs": {
        "seat": "Anvers"
      }
    },
    {
      "id": "e5",
      "kbo": "0461.017.145",
      "kind": "company",
      "name": "FIDUCIAIRE BOURGUIGNON",
      "attrs": {
        "seat": "Chauss\u00E9e d\u0027Alsemberg 731/733 Bo\u00EEte 1, 1180 Uccle"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Charles-Henri Snyers d\u0027Attenhoven",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "Rue Alphonse Asselbergs 32, 1180 Uccle",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SNYERS D\u0027ATTENHOVEN Charles-Henri Robert Marie Albert",
        "niss": null,
        "address": "1180 Uccle, Rue Alphonse Asselbergs 32"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "SNYERS D\u0027ATTENHOVEN Charles-Henri Robert Marie Albert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0760.657.172",
    "name_full": "Arcata",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-29",
  "post_incorporation_mandates": []
}