AZISTO

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 17 AVR. 2026 DU BRABANT WALLON",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre No\u00E9mi EDRICH, notaire \u00E0 WATERLOO, le 17 mars 2026",
      "value": "2026-03-17",
      "object": "e2",
      "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 AZISTO",
      "value": {
        "date": "2026-03-17",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Bruxelles, le 4 mars 2026",
      "value": {
        "date": "2026-03-04",
        "opinion": "Opinion sans r\u00E9serve",
        "total_balance": {
          "amount": 2206.84,
          "currency": "EUR"
        },
        "net_liabilities": {
          "amount": 1958.16,
          "currency": "EUR"
        },
        "balance_sheet_date": "2025-12-31"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "Les comparants d\u00E9cident la dissolution de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e et la met en liquidation.",
      "value": "2026-03-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "ils d\u00E9cident de ne pas nommer de liquidateur ni de commissaire v\u00E9rificateur et prononcent la cl\u00F4ture imm\u00E9diate de la liquidation de la soci\u00E9t\u00E9 dissoute",
      "value": {
        "date": "2026-03-17",
        "status": "cl\u00F4ture imm\u00E9diate",
        "liquidator_appointed": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Toutes les valeurs actives et passives de la soci\u00E9t\u00E9 dissoute seront reprises au nom et pour compte des comparants, propri\u00E9taires de toutes les actions.",
      "value": {
        "description": "Toutes les valeurs actives et passives de la soci\u00E9t\u00E9 dissoute seront reprises au nom et pour compte des comparants, propri\u00E9taires de toutes les actions."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 31 d\u00E9cembre 2025 avec un total de bilan de 2.206,84 EUR et un passif net de 1.958,16 EUR",
      "value": {
        "date": "2025-12-31",
        "total_balance": {
          "amount": 2206.84,
          "currency": "EUR"
        },
        "net_liabilities": {
          "amount": 1958.16,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u0027administrateur pour l\u0027ex\u00E9cution de son mandat.",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Cet avoir ne comportait pas d\u0027immeuble.",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9p\u00F4t de l\u0027exp\u00E9dition, du rapport de l\u0027organe d\u0027administration et du rapport du R\u00E9viseur d\u0027entreprises.",
      "value": {
        "description": "D\u00E9p\u00F4t de l\u0027exp\u00E9dition, du rapport de l\u0027organe d\u0027administration et du rapport du R\u00E9viseur d\u0027entreprises."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : - DISSOLUTION ANTICIPEE - CLOTURE DE LIQUIDATION",
      "value": "DISSOLUTION ANTICIPEE - CLOTURE DE LIQUIDATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 9727,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0551.995.920",
      "kind": "company",
      "name": "AZISTO",
      "attrs": {
        "seat": "1420 BRAINE L\u0027ALLEUD, rue du Charron num\u00E9ro 285 E - bo\u00EEte 01",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_status": "non assujettie \u00E0 la T.V.A."
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "No\u00E9mi EDRICH",
      "attrs": {
        "role": "notaire",
        "location": "WATERLOO"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bruno VANDENBOSCH",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Bruno VANDENBOSCH, REVISEUR D\u0027ENTREPRISES",
      "attrs": {
        "seat": "1000 BRUXELLES, Avenue Jeanne num\u00E9ro 35 bo\u00EEte 13",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Guy de MEESTER",
      "attrs": {
        "role": "repr\u00E9sentant"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen FLACK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Madame Karen FLACK notifie sa d\u00E9mission de son poste d\u0027administrateur au sein de la soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2021 (minuit), et ce, suite \u00E0 son d\u00E9part prochain \u00E0 la retraite. L\u0027assembl\u00E9e lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027accomplissement de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy de MEESTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Monsieur Guy de MEESTER est nomm\u00E9 administrateur unique et assumera seule la g\u00E9rance de la soci\u00E9t\u00E9. II est pr\u00E9cis\u00E9 que son mandat sera exerc\u00E9 \u00E0 titre gratuit. Son mandat prend effet au 01-01-2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.995.920",
    "name_full": "AZISTO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Waals",
        "street": "rue du Charron",
        "country": "BE",
        "postcode": "1420",
        "box_number": "01",
        "street_number": "285E"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "avenue de l\u0027Et\u00E9",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2021-09-16",
      "evidence_quote": "l\u0027organe d\u0027administration, ici repr\u00E9sent\u00E9 par son administrateur unique, Madame Karen FLACK, d\u00E9cide de transf\u00E9rer le si\u00E8ge social du n\u00BA19, avenue de l\u0027Et\u00E9 \u00E0 14100 Waterloo, vers le n\u00B0285E bte 01, rue du Charron, \u00E0 1420 Braine-l\u0027Alleud, \u00E0 dater du 16 septembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.995.920",
    "name_full": "AZISTO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy de MEESTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "Monsieur Guy de MEESTER notifie sa d\u00E9mission de son poste de g\u00E9rant au sein de la soci\u00E9t\u00E9 avec effet au 1er septembre 2016. L\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re \u00E0 Monsieur Guy de MEESTER pour l\u0027exercice se son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.995.920",
    "name_full": "AZISTO",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1410 WATERLOO, Avenue de l\u0027Et\u00E9 N\u00B0 19",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1955-08-03",
        "name": "Guy de MEESTER",
        "niss": null,
        "address": "1410 WATERLOO, Avenue de l\u0027Et\u00E9 num\u00E9ro 19"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Guy de MEESTER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-10-20",
        "name": "Karen FLACK",
        "niss": null,
        "address": "1410 WATERLOO, Avenue de l\u0027Et\u00E9 num\u00E9ro 19"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Karen FLACK",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0551.995.920",
    "name_full": "AZISTO",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-05-05",
  "post_incorporation_mandates": []
}