BODYCAREONLY

{
  "facts": [
    {
      "type": "filing",
      "quote": "28 AVR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u le trente mars mille-vingt-six devant Ma\u00EEtre Juste SINDIHEBURA",
      "value": {
        "date": "2026-03-30",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ici repr\u00E9sent\u00E9e par Madame LANG Nadia, en vertu d\u0027une procuration re\u00E7ue le 25 mars 2026 par le notaire Juste SINDIHEBURA",
      "value": {
        "date": "2026-03-25",
        "notary": "SINDIHEBURA Juste"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "d\u00E9sign\u00E9 \u00E0 ce mandat par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 juillet 2023",
      "value": {
        "date": "2023-07-27",
        "role": "administrateur unique"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_report",
      "quote": "rapport \u00E9tabli en date du 9 mars 2026, par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB 3R Leboutte \u0026 \u0441o \u00BB, repr\u00E9sent\u00E9e par Monsieur Denys LEBOUTTE, r\u00E9viseur d\u0027entreprises.",
      "value": {
        "date": "2026-03-09",
        "equity": {
          "amount": -22604.7,
          "currency": "EUR"
        },
        "total_balance": {
          "amount": 8112.79,
          "currency": "EUR"
        },
        "representative": "LEBOUTTE Denys",
        "balance_sheet_date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, sur base des circonstances particuli\u00E8res \u00E0 la soci\u00E9t\u00E9 et de la simplicit\u00E9 de la dissolution, de faire usage de la possibilit\u00E9 offerte par l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations et de proc\u00E9der \u00E0 la dissolution et \u00E0 la cl\u00F4ture imm\u00E9diate de liquidation de la soci\u00E9t\u00E9 en un seul acte, sans nomination d\u0027un liquidateur.",
      "value": {
        "date": "2026-03-30",
        "method": "article 2:80"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, suite aux r\u00E9solutions qui pr\u00E9c\u00E8dent, d\u00E9cide de cl\u00F4turer imm\u00E9diatement la liquidation de la soci\u00E9t\u00E9 et constate que la soci\u00E9t\u00E9 a cess\u00E9 d\u00E9finitivement d\u0027exister \u00E0 compter de ce jour.",
      "value": {
        "date": "2026-03-30",
        "immediate": true
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat de l\u0027administrateur",
      "value": {
        "date": "2026-03-30",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "d\u00E9cide de lui donner d\u00E9charge pour l\u0027exercice en cours sur base des comptes cl\u00F4tur\u00E9s anticipativement \u00E0 la date du 31 d\u00E9cembre 2025.",
      "value": {
        "date": "2026-03-30",
        "fiscal_year_end": "2025-12-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E9galement les comptes cl\u00F4tur\u00E9s anticipativement de l\u0027exercice en cours sur base des comptes abr\u00E9g\u00E9s arr\u00EAt\u00E9s \u00E0 la date du 31 d\u00E9cembre 2025.",
      "value": {
        "date": "2026-03-30",
        "type": "comptes cl\u00F4tur\u00E9s anticipativement",
        "fiscal_year_end": "2025-12-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "de distribuer les actifs \u00E9ventuels restants \u00E0 l\u0027actionnaire.",
      "value": {
        "date": "2026-03-30",
        "description": "distribuer les actifs \u00E9ventuels restants \u00E0 l\u0027actionnaire"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "de conf\u00E9rer tous pouvoirs \u00E0 Monsieur EL BOUJJOUFI Jamal, pr\u00E9qualifi\u00E9 sur les comptes bancaires de la soci\u00E9t\u00E9, aux fins de proc\u00E9der \u00E0 la distribution du solde de la liquidation aux actionnaires et au paiement du pr\u00E9compte mobilier sur le boni de liquidation.",
      "value": {
        "date": "2026-03-30",
        "purpose": "distribution du solde de la liquidation aux actionnaires et au paiement du pr\u00E9compte mobilier sur le boni de liquidation"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Monsieur EL BOUJJOUFI Jamal, avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u0027effectuer 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\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, pour le paiement du pr\u00E9compte mobilier et pour r\u00E9cup\u00E9rer d\u0027\u00E9ventuels montants d\u0027imp\u00F4ts apr\u00E8s la dissolution de la soci\u00E9t\u00E9 et les reverser aux actionnaires.",
      "value": {
        "date": "2026-03-30",
        "purpose": "effectuer 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\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, pour le paiement du pr\u00E9compte mobilier et pour r\u00E9cup\u00E9rer d\u0027\u00E9ventuels montants d\u0027imp\u00F4ts apr\u00E8s la dissolution de la soci\u00E9t\u00E9 et les reverser aux actionnaires",
        "subdelegation": true
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "que le patrimoine de la soci\u00E9t\u00E9 ne comprend aucun immeuble ou droit r\u00E9el immobilier.",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire Xavier ULRICI, \u00E0 Vis\u00E9, en date du 28 avril 2022",
      "value": {
        "date": "2022-04-28",
        "notary": "ULRICI Xavier"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nD\u0027un acte re\u00E7u le trente mars mille-vingt-six devant Ma\u00EEtre Juste SINDIHEBURA, Notaire de r\u00E9sidence \u00E0",
      "value": "D\u0027un acte re\u00E7u le trente mars mille-vingt-six devant Ma\u00EEtre Juste SINDIHEBURA, Notaire de r\u00E9sidence \u00E0",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 16581,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0785.609.928",
      "kind": "company",
      "name": "BODYCAREONLY",
      "attrs": {
        "seat": "4631 Evegn\u00E9e-Tign\u00E9e, Jean-Louis Paggen 9",
        "old_seat": "4630 Soumagne, Rue Louis Paggen 9",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "EL BOUJJOUFI Jamal",
      "attrs": {
        "role": "administrateur unique",
        "role_president": "Pr\u00E9sident de l\u0027assembl\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "EL BOUJJOUFI Sanae",
      "attrs": {
        "role": "actionnaire unique",
        "shares": "300 actions"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "LANG Nadia",
      "attrs": {
        "role": "repr\u00E9sentant"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "SINDIHEBURA Juste",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "3R Leboutte \u0026 co",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "LEBOUTTE Denys",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "ULRICI Xavier",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL BOUJJOUFI Sanae",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05 ao\u00FBt 2025 accepte \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Madame EL BOUJJOUFI Sanae, de son poste d\u0027administrateur \u00E0 la date r\u00E9troactive du 30 juin 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.609.928",
    "name_full": "BODYCAREONLY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANG Nadia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 juillet 2023 accepte \u00E0 l \u0027unanimit\u00E9, la d\u00E9mission de Madame LANG Nadia, de son poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL BOUJJOUFI Jamal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Jamal EL BOUJJOUFI au poste d\u0027administrateur de la soci\u00E9t\u00E9. Cette d\u00E9cision prend effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.609.928",
    "name_full": "BODYCAREONLY",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4630 Soumagne, Rue Louis Paggen 9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-02-14",
        "name": "EL BOUJJOUFI Sanae",
        "niss": null,
        "address": "4630 Soumagne, Avenue de la Coop\u00E9ration 45"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "EL BOUJJOUFI Sanae",
      "is_subscriber_only": true,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0785.609.928",
    "name_full": "BODYCAREONLY",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-04-28",
  "post_incorporation_mandates": []
}