DABEE - POES

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, CESSATION, ANNULATION CESSATION, NULLITE, ETC, DIVERS",
      "value": "DEMISSIONS, NOMINATIONS, CESSATION, ANNULATION CESSATION, NULLITE, ETC, DIVERS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026 - Annexes du Moniteur belge",
      "value": "31/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-07-2026",
      "value": "29-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "notarial_deed",
      "quote": "acte re\u00E7u par Ma\u00EEtre Vincent BODSON, notaire \u00E0 Boncelles, le 30 juin 2026",
      "value": "30 juin 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ... a pris les r\u00E9solutions suivantes",
      "value": "30 juin 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-12",
      "type": "net_asset_statement",
      "quote": "un total de bilan de 1.620.310,18 EUR et un actif net de 1.598.904,21 EUR",
      "value": {
        "date": "12 juin 2026",
        "amount": 1598904.21,
        "currency": "EUR",
        "total_balance": "1.620.310,18"
      },
      "amount": 1598904.21,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "12 juin 2026",
        "amount": "1.598.904,21",
        "currency": "EUR",
        "total_balance": "1.620.310,18"
      }
    },
    {
      "type": "approval",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019approuver : a) le rapport de l\u2019organe d\u2019administration ... b) la situation active et passive ... c) le rapport du R\u00E9viseur d\u2019entreprises",
      "value": "rapport de l\u2019organe d\u2019administration, situation active et passive, rapport du R\u00E9viseur d\u2019entreprises",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "dissolution",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 dater de ce jour.",
      "value": {
        "date": "2026-06-30",
        "type": "anticip\u00E9e"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "30 juin 2026",
        "type": "anticip\u00E9e"
      }
    },
    {
      "date": "2026-06-30",
      "type": "liquidation",
      "quote": "prononce sa mise en liquidation \u00E0 dater de ce jour.",
      "value": {
        "date": "30 juin 2026",
        "liquidator": null
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e approuve les comptes et donne d\u00E9charge aux administrateurs pour leur mission exerc\u00E9e jusqu\u2019\u00E0 ce jour.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "aux administrateurs"
    },
    {
      "date": "2026-06-30",
      "type": "liquidation_closure",
      "quote": "L\u2019assembl\u00E9e prononce la cl\u00F4ture imm\u00E9diate de la liquidation et constate que la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB DABEE \u2013 POES \u00BB a d\u00E9finitivement cess\u00E9 d\u2019exister.",
      "value": "30 juin 2026",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 10959,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0418.593.305",
      "kind": "company",
      "name": "DABEE - POES",
      "attrs": {
        "seat": "Rue de l\u0027Industrie 46, 4100 Seraing",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Vincent BODSON",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "PITON \u0026 CIE REVISEURS D\u2019ENTREPRISES",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Val\u00E9rie PITON",
      "attrs": {
        "role": "R\u00E9viseur d\u2019entreprises",
        "address": "Beaufays"
      }
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Michael LEJEUNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "ASSEMBLEE GENERALE, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0418.593.305",
    "name_full": "DABEE - POES",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 DABEE - POES a pris plusieurs r\u00E9solutions pour adapter ses statuts au Code des Soci\u00E9t\u00E9s et des Associations. Ces r\u00E9solutions incluent la conversion du capital en capitaux propres, l\u0027adoption de nouveaux statuts, la modification de la forme juridique, la d\u00E9mission et la nomination d\u0027un administrateur, ainsi que la modification de l\u0027adresse du si\u00E8ge et des coordonn\u00E9es de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}