CHIRUTHYR

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 23 AVR. 2026 DU BRABANT WALLON",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u le 27 mars 2026 par le notaire Olivier PALSTERMAN, \u00E0 Bruxelles",
      "value": "2026-03-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Aux termes d\u0027un acte re\u00E7u le 27 mars 2026 par le notaire Olivier PALSTERMAN, \u00E0 Bruxelles, la soci\u00E9t\u00E9 \u003C\u003C CHIRUTHYR \u003E a pris \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions suivantes:",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Fait \u00E0 Wavre, le 23 mars 2026 Be Audit SRL Repr\u00E9sent\u00E9e par Ghislain DOCHEN R\u00E9viseur d\u0027entreprises",
      "value": "2026-03-23",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "\u00E9tat r\u00E9sumant la situation active et passive arr\u00EAt\u00E9 le 31 d\u00E9cembre 2025 ... pr\u00E9sentant un total de bilan de 22.155,81 EUR et des capitaux propres n\u00E9gatifs de - 52.202, 11 EUR",
      "value": {
        "date": "2025-12-31",
        "equity": {
          "amount": -52202.11,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 22155.81,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "Troisi\u00E8me r\u00E9solution: Constatation d\u0027absence d\u00E9 dettes et fin des activit\u00E9s de la liquidation A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9, qui n\u0027existera plus en cons\u00E9quence, prononce sa liquidation \u00E0 compter de ce jour",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "prononce sa liquidation \u00E0 compter de ce jour et d\u00E9cide de ne pas nommer de liquidateur.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Cette d\u00E9cision de cl\u00F4ture entra\u00EEne transfert de plein droit de l\u0027avoir social \u00E0 l\u0027actionnaire unique.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Quatri\u00E8me r\u00E9solution: Approbation des comptes Sur base de l\u0027\u00E9tat r\u00E9sumant la situation active et passive arr\u00EAt\u00E9 le 31 d\u00E9cembre 2025, l\u0027assemble approuve, \u00E0 l\u0027unanimit\u00E9, les comptes de la soci\u00E9t\u00E9 \u00E0 cette m\u00EAme date.",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Cinqui\u00E8me r\u00E9solution: D\u00E9charge de l\u0027administrateur unique A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur unique pour l\u0027exercice de leur mandat pendant l\u0027exercice social en cours",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "la dissolution mettant fin de plein droit au mandat de l\u0027administrateur unique en fonction.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "Sixi\u00E8me r\u00E9solution: Cl\u00F4ture de la liquidation A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e prononce la cl\u00F4ture de la liquidation",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Huiti\u00E8me r\u00E9solution: Pouvoirs L\u0027assembl\u00E9e donne, \u00E0 l\u0027unanimit\u00E9, mandat \u00E0 Monsieur QERIMI Alexandre (SRL \u003C FIDELCO \u00BB), ou toute autre personne d\u00E9sign\u00E9e par elle/lui, avec pouvoir d\u0027agir s\u00E9par\u00E9ment et ave\u0441 facult\u00E9 de substitution, aux fins d\u0027accomplir: a. les formalit\u00E9s en vue de la radiation de la soci\u00E9t\u00E9 ... b. la gestion pleine et enti\u00E8re des comptes bancaires de la soci\u00E9t\u00E9 ...",
      "value": "2026-03-27",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre de donner tous pouvoirs au notaire soussign\u00E9 pour la publication de la pr\u00E9sente liquidation au greffe du Tribunal de l\u0027Entreprise de Bruxelles.",
      "value": "2026-03-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nSRL: liquidation",
      "value": "SRL: liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 13924,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0628.484.477",
      "kind": "company",
      "name": "CHIRUTHYR",
      "attrs": {
        "seat": "Rue du Jardinier 7, 1420 Braine-l\u0027Alleud",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Olivier PALSTERMAN",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "BE AUDIT",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "seat": "1300 Wavre, Chemin du Stocquoy 3",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DOCHEN Ghislain",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "QERIMI Alexandre",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "FIDELCO",
      "attrs": {
        "seat": "1050 Ixelles, Avenue Louise 283/5",
        "legal_form": "SRL"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDRY Guy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat de l\u2019administrateur en fonction, \u00E0 savoir : Monsieur ANDRY Guy, domicili\u00E9 \u00E0 1420 Braine-l\u2019Alleud, rue du Jardinier 7, ici repr\u00E9sent\u00E9 par Madame DIELS Audrey, collaboratrice du Notaire soussign\u00E9, et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BURLION B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Au d\u00E9c\u00E8s de Monsieur ANDRY Guy, Madame BURLION B\u00E9atrice, domicili\u00E9e \u00E0 1420 Braine-l\u2019Alleud, rue du Jardinier 7 deviendra administratrice de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.484.477",
    "name_full": "CHIRUTHYR",
    "legal_form": "SC"
  }
}

{
  "kind": "oprichting",
  "seat": "1420 Braine-l\u0027Alleud, Rue du Jardinier 7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1950-05-16",
        "name": "ANDRY Guy",
        "niss": null,
        "address": "1420 Braine-l\u0027Alleud, Rue du Jardinier 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "ANDRY Guy",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0628.484.477",
    "name_full": "CHIRUTHYR",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-04-09",
  "post_incorporation_mandates": []
}