Board Factory

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 17 AVR. 2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION DE LA SOCIETE - CLOTURE IMMEDIATE DE LA LIQUIDATION - POUVOIRS",
      "value": "DISSOLUTION DE LA SOCIETE - CLOTURE IMMEDIATE DE LA LIQUIDATION - POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027an deux mille vingt-six. Le vingt-sept mars.",
      "value": "2026-03-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la dissolution de la soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027actionnaire unique exer\u00E7ant les pouvoirs d\u00E9volus \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale (ci-apr\u00E8s \u003C l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u003E\u003E) aborde l\u0027ordre du jour et d\u00E9cide ce qui suit :",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027actionnaire unique et l\u0027administrateur unique renoncent \u00E0 cette exigence.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge, sans r\u00E9serve, pour l\u0027exercice de son mandat pendant l\u0027exercice social qui se termine aujourd\u0027hui.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas nommer de liquidateur conform\u00E9ment \u00E0 l\u0027article 2 :80 du Code de soci\u00E9t\u00E9s et des associations. L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que les conditions de l\u0027article 2:80 du Code de soci\u00E9t\u00E9s et des associations sont r\u00E9unies, et d\u00E9cide la cl\u00F4ture imm\u00E9diate de la liquidation.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que l\u0027actif restant sera repris par l\u0027actionnaire unique, dont les cr\u00E9ances ouvertes notamment \u00E0 l\u0027\u00E9gard de l\u0027administration fiscale, imp\u00F4ts directs et indirects, de la Caisse de D\u00E9p\u00F4ts et de Consignations et/ou de tout autre organisme public.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que la soci\u00E9t\u00E9 ne poss\u00E8de pas de droits r\u00E9els immobiliers.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique donne tous pouvoirs \u00E0 l\u0027administrateur unique pour ex\u00E9cuter les d\u00E9cisions prises.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4287,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0760.689.836",
      "kind": "company",
      "name": "Board Factory",
      "attrs": {
        "seat": "1000 Bruxelles, rue Cantersteen 10",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Kim LAGAE",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "STARTUP FACTORY",
      "attrs": {
        "role": "conservation_location"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Cantersteen 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0640.934.131",
        "name": "STARTUP FACTORY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0640.934.131",
      "holder_org_name": "STARTUP FACTORY",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1200,
  "subject_company": {
    "kbo": "0760.689.836",
    "name_full": "Board Factory",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-23",
  "post_incorporation_mandates": []
}