CSZBIO

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 31 MARS 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MISE EN LIQUIDATION - NOMINATION D\u0027UN LIQUIDATEUR - POUVOIRS",
      "value": "MISE EN LIQUIDATION - NOMINATION D\u0027UN LIQUIDATEUR - POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 et dress\u00E9 en date du neuf mars DEUX MILLE VINGT-SIX",
      "value": "2026-03-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants ... De la SRL d\u00E9nomm\u00E9e \u003C CSZBIO \u003E ... avec effet au 31 mars 2025.",
      "value": "2025-03-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "La SRL d\u00E9nomm\u00E9e \u00AB\u003C BbyD \u00BB ... avec effet au 1 octobre 2025.",
      "value": "2025-10-01",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "dont de repr\u00E9sentant permanent est Monsieur SZPIRER C\u00E9dric ... avec effet au 31 mars 2025.",
      "value": "2025-03-31",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur MILLER Gregory ... avec effet au 1 octobre 2025.",
      "value": "2025-10-01",
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027assembl\u00E9e prend \u00E9galement acte du changement de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme \u00AB IMPA\u0421\u0422\u041D\u0415\u041E\u00BB, pr\u00E9qualifi\u00E9e, en date du 21 mai 2025. En effet, Madame FAGNERAY Pauline ... a \u00E9t\u00E9 remplac\u00E9e par Madame Magerman Fran\u00E7oise",
      "value": "2025-05-21",
      "object": "e6",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer avec effet r\u00E9troactif Monsieur CARATI Daniele ... en tant qu\u0027administrateur, en remplacement de la SRL d\u00E9nomm\u00E9e \u003C BbyD \u00BB, avec effet au 1 octobre 2025.",
      "value": "2025-10-01",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge aux administrateurs de la soci\u00E9t\u00E9 pour leur mandat pour l\u0027exercice social 2025.",
      "value": "2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charge au commissaire pour son mandat pour l\u0027exercice social 2025.",
      "value": "2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ann\u00E9es (pour les trois exercices se terminant les 31 d\u00E9cembre 2026, 2027 et 2028), \u00E0 savoir la SRL \u003C C2 REVISEURS \u0026 ASSOCIES \u003E",
      "value": {
        "end": "2028-12-31",
        "start": "2026-01-01",
        "duration": "trois ann\u00E9es"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "auditor_report",
      "quote": "Lasne, le 08 mars 2026 ... C\u00B2 R\u00C9VISEURS \u0026 ASSOCI\u00C9S ... Commissaire, Repr\u00E9sent\u00E9 par Charles-Henri de Streel",
      "value": "2026-03-08",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre anticipativement la pr\u00E9sente soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre anticipativement la pr\u00E9sente soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "La d\u00E9cision de dissolution de la soci\u00E9t\u00E9 met fin de plein droit aux mandats des administrateurs. L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge aux administrateurs pour l\u0027ex\u00E9cution de leur mandat et pour la gestion de la soci\u00E9t\u00E9.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer \u00E0 un (1) le nombre de liquidateur et appelle \u00E0 ces fonctions: Ma\u00EEtre HOLLANDER Benjamin ... qui accepte ce mandat.",
      "value": "liquidateur",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat du liquidateur ainsi nomm\u00E9 est r\u00E9mun\u00E9r\u00E9. Les \u00E9moluments du liquidateur sont fix\u00E9s en dehors de la pr\u00E9sence du Notaire soussign\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au liquidateur les pouvoirs les plus \u00E9tendus conform\u00E9ment aux articles 2:87 et suivants du Code des Soci\u00E9t\u00E9s et des Associations.",
      "value": "pouvoirs les plus \u00E9tendus",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au liquidateur, avec pouvoirs de subd\u00E9l\u00E9gation, aux fins d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de modifier les inscriptions de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises ou aupr\u00E8s de toutes autres administrations comp\u00E9tentes.",
      "value": "pouvoirs de subd\u00E9l\u00E9gation",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs: - au notaire soussign\u00E9 pour le d\u00E9p\u00F4t d\u0027une copie du pr\u00E9sent acte au greffe du Tribunal de l\u0027entreprise comp\u00E9tent pour publication dans les annexes du Moniteur belge",
      "value": "d\u00E9p\u00F4t de l\u0027acte",
      "object": "e1",
      "subject": "e14"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 15110,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0507.740.263",
      "kind": "company",
      "name": "50\u00B0NORTH VENTURES",
      "attrs": {
        "seat": "All\u00E9e de la Recherche 12, 1070 Anderlecht",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0766.829.639",
      "kind": "company",
      "name": "CSZBIO",
      "attrs": {
        "seat": "Rue de Boign\u00E9e(WB) 83, 6224 Fleurus",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "SZPIRER C\u00E9dric",
      "attrs": {
        "role": "permanent_representative",
        "company": "CSZBIO",
        "domicile": "Rue de Boign\u00E9e(WB) 83, 6224 Fleurus (Wanferc\u00E9e-Baulet)"
      }
    },
    {
      "id": "e4",
      "kbo": "0784.534.911",
      "kind": "company",
      "name": "BbyD",
      "attrs": {
        "seat": "Avenue de la M\u00E9tairie 12, 1420 Braine-l\u0027Alleud",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "MILLER Gregory",
      "attrs": {
        "role": "permanent_representative",
        "company": "BbyD",
        "domicile": "Avenue de la M\u00E9tairie 12, 1420 Braine-l\u0027Alleud"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "IMPA\u0421\u0422\u041D\u0415\u041E",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 anonyme pr\u00E9qualifi\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "FAGNERAY Pauline",
      "attrs": {
        "role": "former_permanent_representative",
        "company": "IMPA\u0421\u0422\u041D\u0415\u041E",
        "domicile": "si\u00E8ge de la soci\u00E9t\u00E9"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Magerman Fran\u00E7oise",
      "attrs": {
        "role": "permanent_representative",
        "company": "IMPA\u0421\u0422\u041D\u0415\u041E",
        "domicile": "Rue Camille Lemonnier 45 /M000, 1050 Ixelles"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "CARATI Daniele",
      "attrs": {
        "role": "administrateur",
        "company": "50\u00B0NORTH VENTURES",
        "domicile": "Rue Plaine d\u0027Aviation 75 03, 1140 Evere"
      }
    },
    {
      "id": "e10",
      "kbo": "0823.708.657",
      "kind": "company",
      "name": "C2 REVISEURS \u0026 ASSOCIES",
      "attrs": {
        "role": "commissaire",
        "seat": "Chemin de La Maison du Roi 26, 1380 Lasne",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Delforge Cheryl",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises",
        "company": "C2 REVISEURS \u0026 ASSOCIES",
        "domicile": "Chemin de La Maison du Roi 26, 1380 Lasne"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "de Streel Charles-Henri",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises",
        "company": "C2 REVISEURS \u0026 ASSOCIES",
        "domicile": "Chemin de La Maison du Roi 26, 1380 Lasne"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "HOLLANDER Benjamin",
      "attrs": {
        "role": "liquidateur",
        "company": "50\u00B0NORTH VENTURES",
        "domicile": "si\u00E8ge de la soci\u00E9t\u00E9"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "MAQUET Sophie",
      "attrs": {
        "role": "Notaire associ\u00E9e",
        "domicile": "Bruxelles"
      }
    }
  ]
}