D.P. Finances

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTR\u00C9PRISE 04 MAI 2026 DU BRABANT WALLON",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par Ma\u00EEtre Ga\u00EBtan DELVAUX, Notaire \u00E0 Jodoigne, le 27 mars 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "contenant proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsailit\u00E9 limit\u00E9e \u0022D.P. FINANCES\u0022 ... le 27 mars 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "PREMIERE RESOLUTION: APPROBATION DES RAPPORTS ... L\u0027assembl\u00E9e constate que les rapports ne donnent lieu \u00E0 aucune observa tion particuli\u00E8re de la part des actionnaires, et d\u00E9cide d\u0027adh\u00E9rer aux conclusions y formul\u00E9es.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "DEUXIEME RESOLUTION: DISSOLUTION ANTICIPEE L\u0027assembl\u00E9e d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "DEUXIEME RESOLUTION: DISSOLUTION ANTICIPEE ... prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "TROISIEME RESOLUTION: LIQUIDATION - APPROBATION DES COMPTES DE LA LIQUIDATION ... L\u0027assembl\u00E9e d\u00E9cide de ne pas nommer de liquidateur. ... la liquidation sera assur\u00E9e par l\u0027administrateur.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "un \u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 plus r\u00E9cente et arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025 a \u00E9t\u00E9 d\u00E9pos\u00E9 duquel il ressort que tout le passif de la soci\u00E9t\u00E9 a \u00E9t\u00E9 apur\u00E9",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027actif net subsistant sera r\u00E9parti entre les actionnaires au prorata des actions qu\u0027ils d\u00E9tiennent dans la soci\u00E9t\u00E9.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "CINQUI\u00C8ME RESOLUTION: CLOTURE DE LIQUIDATION ... L\u0027assembl\u00E9e constate que la r\u00E9partition des avoirs de la soci\u00E9t\u00E9 et le r\u00E8glement des comptes ... sont enti\u00E8rement fix\u00E9s et prononce en cons\u00E9quence ... la cl\u00F4ture de la liquidation.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "SIXI\u00C8ME RESOLUTION: DECHARGE A L\u0027ADMINISTRATEUR ... l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9charge pleine et enti\u00E8re \u00E0 l\u0027administrateur",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "HUITI\u00C8ME RESOLUTION: POUVOIRS SPECIAUX Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 \u00AB\u003C Gecofisca \u003E SRL ... repr\u00E9sent\u00E9 par l\u0027Expert-comptable certifi\u00E9 Cindy GAILLY ... afin d\u0027effectuer les d\u00E9marches n\u00E9cessaires aupr\u00E9s 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.",
      "value": "2026-03-27",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un pouvoir sp\u00E9cial est conf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 \u00AB\u003C Gecofisca \u003E SRL, pr\u00E9cit\u00E9e, aux fins de r\u00E9cup\u00E9rer le montant de TVA apr\u00E8s la dissolution de la soci\u00E9t\u00E9, et de payer les montants pr\u00E9cit\u00E9s relatifs aux comptes-courants des actionnaires.",
      "value": "2026-03-27",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/05/2026",
      "value": "2026-05-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution anticip\u00E9e de la soci\u00E9t\u00E9. Approbation des comptes. Constat de",
      "value": "Dissolution anticip\u00E9e de la soci\u00E9t\u00E9. Approbation des comptes. Constat de",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7312,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0882.263.401",
      "kind": "company",
      "name": "D.P. FINANCES",
      "attrs": {
        "seat": "1350 Orp-Jauche, Rue Fernand Henrioulle 12",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ga\u00EBtan DELVAUX",
      "attrs": {
        "role": "Notaire \u00E0 Jodoigne"
      }
    },
    {
      "id": "e3",
      "kbo": "0761.532.548",
      "kind": "company",
      "name": "Gecofisca SRL",
      "attrs": {
        "seat": "1360 Perwez, Rue des Carri\u00E8res 6"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Cindy GAILLY",
      "attrs": {
        "role": "Expert-comptable certifi\u00E9"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ORP-JAUCHE",
        "region": "Waals",
        "street": "Rue Fernand Henrioulle",
        "country": "BE",
        "postcode": "1350",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Jodoigne",
        "region": "Waals",
        "street": "Place Docteur Edouard Lodewijckx",
        "country": "BE",
        "postcode": "1370",
        "box_number": "13",
        "street_number": "9-11"
      },
      "effective_date": "2025-05-12",
      "evidence_quote": "L\u0027A.G.E, accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social vers: Rue Fernand Henrioulle 12- 1350 ORP-JAUCHE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.263.401",
    "name_full": "D.P. FINANCES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELABY Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur DELABY Patrick, domicili\u00E9 \u00E0 1370 Jodoigne, avenue des Commandants Borl\u00E9e 19A b"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.263.401",
    "name_full": "D.P. FINANCES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 135000,
      "currency": "EUR",
      "after_eur": 153600,
      "delta_eur": 135000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-02-26",
      "evidence_quote": "augmentation de capital par apport en nature provenant de la distribution de dividendes, conform\u00E9ment \u00E0 l\u0027article 537 du code des imp\u00F4ts sur les revenus \u00E0 concurrence de cent trente-cing mille euros (135.000 EUR) pour le porter de dix-huit mille six cents euros (18.600 EUR) \u00E0 cent cinquante-trois mille six cents euros (153.600 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.263.401",
    "name_full": "D.P. FINANCES",
    "legal_form": "SPRL"
  }
}