ATTRA TILE & STONE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u te 0 4 MAI 2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le Notaire Charles HUYLEBROUCK, \u00E0 Bruxelles, le 30 mars 2026.",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le Notaire Charles HUYLEBROUCK, \u00E0 Bruxelles, le 30 mars 2026.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e renonce \u00E0 approuver aux pr\u00E9sentes les comptes annuels de la soci\u00E9t\u00E9 pour l\u0027exercice en cours, ayant d\u00E9but\u00E9 le 1er janvier 2026 et se terminant ce jour.",
      "value": "renonciation",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "ayant d\u00E9but\u00E9 le 1er janvier 2026",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "rapport de l\u0027expert-comptable et fiscal certifi\u00E9 ITAA, \u00E9tant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DGN CONSULTING \u00BB",
      "value": "rapport de l\u0027expert-comptable et fiscal certifi\u00E9 ITAA",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de la dissolution volontaire anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation imm\u00E9diate, conform\u00E9ment \u00E0 la proc\u00E9dure de dissolution et liquidation en un acte, pr\u00E9vue \u00E0 l\u0027article 2 :80 du CSA.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de la dissolution volontaire anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation imm\u00E9diate, conform\u00E9ment \u00E0 la proc\u00E9dure de dissolution et liquidation en un acte, pr\u00E9vue \u00E0 l\u0027article 2 :80 du CSA.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "il ressort de l\u0027\u00E9tat d\u0027actif et passif arr\u00EAt\u00E9 au seize mars deux mille vingt-six",
      "value": "2026-03-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "entra\u00EEnant le transfert de la propri\u00E9t\u00E9 des avoirs de la soci\u00E9t\u00E9 \u00E0 l\u0027actionnaire unique, laquelle d\u00E9clare accepter de se trouver ainsi investie, par suite de la cl\u00F4ture instantan\u00E9e de la liquidation, de l\u0027universalit\u00E9 de l\u0027actif et du passif",
      "value": "universalit\u00E9 de l\u0027actif et du passif",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare que la soci\u00E9t\u00E9 ne poss\u00E8de ni bien immobilier ni droit r\u00E9el immobilier ni cr\u00E9ances garanties par une inscription hypoth\u00E9caire.",
      "value": "carence",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide donner d\u00E9charge \u00E0 l\u0027administratrice unique, savoir Madame P\u00D6G\u00DCN CIGEROGLU T\u00FCrkan Seda, pour sa gestion sans r\u00E9serve ni conditions.",
      "value": "sans r\u00E9serve ni conditions",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame P\u00D6G\u00DCN CIGEROGLU T\u00FCrkan Seda, avec facult\u00E9 de substitution, en vue de l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment, en vue de la radiation de la soci\u00E9t\u00E9 dissoute \u00E0 la Banque-Carrefour des Entreprises et \u00E0 la taxe sur la valeur ajout\u00E9e.",
      "value": "ex\u00E9cution des r\u00E9solutions et radiation",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne \u00E9galement mandat sur les comptes de la soci\u00E9t\u00E9 \u00E0 Madame P\u00D6G\u00DCN CIGEROGLU T\u00FCrkan Seda, avec facult\u00E9 de substitution, afin, apr\u00E8s la cl\u00F4ture de la liquidation, de -verser le boni de liquidation \u00E9ventuel \u00E0 l\u0027actionnaire -payer les dettes provisionn\u00E9es li\u00E9es \u00E0 la liquidation de la soci\u00E9t\u00E9 et \u00E0 sa cl\u00F4ture -payer les dettes qui ne seraient \u00E9ventuellement pas encore connues -recouvrer et de percevoir les cr\u00E9ances qui ne seraient \u00E9ventuellement pas encore connues.",
      "value": "mandat sur les comptes",
      "object": "e4",
      "subject": "e1"
    },
    {
      "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 ANTICIPEE-LIQUIDATION",
      "value": "DISSOLUTION ANTICIPEE-LIQUIDATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5846,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0792.604.519",
      "kind": "company",
      "name": "ATTRA TILE \u0026 STONE",
      "attrs": {
        "seat": "1180 Uccle, Rue Marianne 43 bo\u00EEte 11",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Charles HUYLEBROUCK",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "DGN CONSULTING",
      "attrs": {
        "role": "expert-comptable et fiscal certifi\u00E9 ITAA",
        "seat": "1800 Vilvoorde, Nijverheidsstraat 355",
        "type": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "P\u00D6G\u00DCN CIGEROGLU T\u00FCrkan Seda",
      "attrs": {
        "rrn": null,
        "role": "administratrice unique"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Marianne",
        "country": "BE",
        "postcode": "1180",
        "box_number": "11",
        "street_number": "43"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Boulevard",
        "country": "BE",
        "postcode": "1210",
        "box_number": "404",
        "street_number": "21"
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "D\u0027un proc\u00E8s verbal en date du 1er mars 2023, il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de transf\u00E9rer si\u00E8ge socila \u00E0 l\u0027adresse suivante: \u003C Rue Marianne n\u00B0 43 bofte 11 \u00E0 1180 Bruxelles \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.604.519",
    "name_full": "ATTRA TILE \u0026 STONE",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bte office 404",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-07-24",
        "name": "Madame P\u00D6G\u00DCN CIGEROGLU T\u00FCrkan Seda",
        "niss": null,
        "address": "1180 Uccle, Rue Marianne 43/ 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Madame P\u00D6G\u00DCN CIGEROGLU T\u00FCrkan Seda",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "P\u00D6G\u00DCN CIGEROGLU T\u00FCrkan Seda",
        "niss": null,
        "address": "1180 Uccle, Rue Marianne 43/ 11"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "P\u00D6G\u00DCN CIGEROGLU T\u00FCrkan Seda",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0792.604.519",
    "name_full": "ATTRA TILE \u0026 STONE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-10-18",
  "post_incorporation_mandates": []
}