BELLATRIX

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CESSATION, ANNULATION CESSATION, NULLITE, ETC",
      "value": "CESSATION, ANNULATION CESSATION, NULLITE, ETC",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-05",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/08/2026 - Annexes du Moniteur belge",
      "value": "05/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-08-2026",
      "value": "03-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "notarial_deed",
      "quote": "proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Alexandra RHODIUS, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le 28 juillet 2026",
      "value": "28 juillet 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Alexandra RHODIUS... le 28 juillet 2026... l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires... a pris les r\u00E9solutions suivantes",
      "value": "28 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "dissolution",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide, \u00E0 l\u2019unanimit\u00E9 des voix, de dissoudre la Soci\u00E9t\u00E9 avec mise en liquidation imm\u00E9diate... d\u2019appliquer l\u2019article 2 :80 du Code des soci\u00E9t\u00E9s et des associations afin de proc\u00E9der \u00E0 une dissolution et liquidation en un seul.",
      "value": {
        "date": "2026-07-28",
        "type": "dissolution et liquidation en un seul"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "28 juillet 2026",
        "type": "dissolution et liquidation en un seul"
      }
    },
    {
      "type": "liquidation",
      "quote": "sans la nomination d\u2019un liquidateur... L\u2019administrateur d\u00E9clare en outre qu\u2019il a \u00E9t\u00E9 inform\u00E9 du fait que, \u00E0 d\u00E9faut de nomination d\u2019un liquidateur, il sera consid\u00E9r\u00E9 comme liquidateur \u00E0 l\u2019\u00E9gard des tiers",
      "value": {
        "note": "sans nomination d\u0027un liquidateur, l\u0027administrateur est consid\u00E9r\u00E9 comme liquidateur",
        "liquidator": "e5"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "liquidation_closure",
      "quote": "Troisi\u00E8me r\u00E9solution : Cl\u00F4ture de liquidation... L\u2019assembl\u00E9e d\u00E9cide... de cl\u00F4turer imm\u00E9diatement la liquidation et constate ensuite que la Soci\u00E9t\u00E9 a d\u00E9finitivement cess\u00E9 d\u2019exister.",
      "value": "28 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Quatri\u00E8me r\u00E9solution : D\u00E9charge \u00E0 l\u2019administrateur unique... L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de donner d\u00E9charge pleine et enti\u00E8re \u00E0 l\u2019administrateur unique susmentionn\u00E9",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": "d\u00E9charge pleine et enti\u00E8re"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e constate qu\u2019en cons\u00E9quence de la dissolution et cl\u00F4ture de la liquidation, le mandat de l\u2019administrateur unique... a pris fin.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": "fin de mandat due \u00E0 dissolution"
    },
    {
      "type": "filing_representative",
      "quote": "Sixi\u00E8me r\u00E9solution : Procuration pour \u00E9tablir et d\u00E9poser la coordination des statuts... L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs au notaire soussign\u00E9, ou tout autre notaire associ\u00E9 de \u00AB Notalex notaire \u00BB, ainsi qu\u2019\u00E0 ses collaborateurs",
      "value": "r\u00E9diger le texte coordonn\u00E9 des statuts, le signer et le d\u00E9poser",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Septi\u00E8me r\u00E9solution... Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 tous collaborateurs de la soci\u00E9t\u00E9 \u00AB Belgian Financial Services \u00BB... afin d\u2019effectuer les d\u00E9marches n\u00E9cessaires aupr\u00E8s du Registre des Personnes Morales et aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e et afin de radier l\u2019inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "value": "d\u00E9marches aupr\u00E8s du Registre des Personnes Morales, TVA, radiation KBO, requ\u00EAtes au Tribunal",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un pouvoir particulier est donn\u00E9 \u00E0 Madame Dumont Christelle... pour cl\u00F4turer tout compte, encaisser toutes sommes, r\u00E9partir les actifs entre les actionnaires... assurer toutes obligations fiscales",
      "value": "cl\u00F4turer tout compte, encaisser toutes sommes, r\u00E9partir les actifs, obligations fiscales",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 7416,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0542.939.187",
      "kind": "company",
      "name": "BELLATRIX",
      "attrs": {
        "seat": "Avenue Jacques de Meurers 111, 1150 Woluwe-Saint-Pierre",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alexandra RHODIUS",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Micha\u00EAl DE RIDDER",
      "attrs": {
        "role": "r\u00E9viseur d\u2019entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "DGST \u0026 Partners",
      "attrs": {
        "seat": "1170 Watermael-Boitsfort, Av. E. Van Becelaere 28a/71"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Dumont Christelle",
      "attrs": {
        "role": "administrateur unique",
        "address": "1150 Woluwe-Saint-Pierre, Avenue Jacques de Meurers 111"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Notalex notaire",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "Belgian Financial Services",
      "attrs": {
        "seat": "1150 Woluwe-Saint-Pierre, Avenue de Tervueren 402",
        "short_name": "BFS"
      }
    }
  ]
}

{
  "notary": {
    "name": "Alexandra RHODIUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, OBJET, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-12",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Christelle DUMONT"
  },
  "subject_company": {
    "kbo": "0542.939.187",
    "name_full": "BELLATRIX",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}