Dialog Box

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op : 22 MEI 2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uittreksel uit de akte verleden voor notaris Ann Van Laere te Antwerpen op 29 april 2026",
      "value": "2026-04-29",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "algemene vergadering van aandeelhouders de volgende besluiten hebben genomen",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "Het besluit van het verslag van de heer Jos Leroy, gecertificeerd fiscaal accountant... een balanstotaal geeft per 28 februari 2026 van 21.378,24 EUR, een netto-actief van 16.333,48 EUR.",
      "value": {
        "date": "2026-02-28",
        "net_assets": {
          "amount": 16333.48,
          "currency": "EUR"
        },
        "balance_total": {
          "amount": 21378.24,
          "currency": "EUR"
        }
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "Bij het verslag van de bestuurder is een staat van activa en passiva gevoegd afgesloten per 28 februari 2026.",
      "value": "2026-02-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "De vergadering beslist de ontbinding van de vennootschap en stelt haar in vereffening, te rekenen vanaf heden.",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "De vergadering beslist de ontbinding van de vennootschap en stelt haar in vereffening, te rekenen vanaf heden.",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De ontbinding brengt van rechtswege een einde aan de opdracht van de bestuurder, mevrouw Noble Audrey... aan wie d\u00E9charge wordt verleend.",
      "value": "2026-04-29",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "share_distribution",
      "quote": "De aandeelhouders verklaren dat in voorkomend geval het resterend actief door henzelf wordt teruggenomen... Zij verklaren in voorkomend geval alle toekomstige activa en passiva, alle rechten en verplichtingen van de vennootschap te zullen overnemen.",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De vergadering keurt het verdelingsplan goed met berekening van de in te houden roerende voorheffing en van het netto-aandeel van iedere aandeelhouder in de vereffening.",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering keurt het mandaat goed van mevrouw Noble Audrey, voornoemd, voor de betaling, in voorkomend geval, van de roerende voorheffing en voor de verdeling van het netto-aandeel van iedere aandeelhouder in de vereffening.",
      "value": "2026-04-29",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De algemene vergadering keurt de jaarrekeningen voor de periode van 1 januari 2025 tot 31 december 2025 en 1 januari 2026 tot en met datum van de vereffening goed.",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "De vergadering spreekt de afsluiting van de vereffening uit en stelt vast dat de besloten vennootschap Dialog Box, voormeld, definitief opgehouden heeft te bestaan.",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap \u0022KONSILANTO\u0022... om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "value": "2026-04-29",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : VRIJWILIIGE ONTBINDING \u0026 VEREFFENING",
      "value": "VRIJWILIIGE ONTBINDING \u0026 VEREFFENING",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6926,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0761.546.208",
      "kind": "company",
      "name": "Dialog Box",
      "attrs": {
        "seat": "1050 Elsene, Emile Bouilliotstraat 19 bus 3",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ann Van Laere",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jos Leroy",
      "attrs": {
        "role": "gecertificeerd fiscaal accountant"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Noble Audrey",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e5",
      "kbo": "0404.876.020",
      "kind": "company",
      "name": "KONSILANTO",
      "attrs": {
        "seat": "2550 Kontich, Prins Boudewijnlaan 7B bus 0201",
        "legal_form": "besloten vennootschap"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Noble Audrey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9mettre de leurs fonctions l\u0027actuelle gerante, ci-apr\u00E8s d\u00E9nomm\u00E9. - Mme Noble Audrey, ci-apr\u00E8s d\u00E9nomm\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Noble Audrey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e: - Madame Noble Audrey, valablement repr\u00E9sent\u00E9e ici et acceptant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.546.208",
    "name_full": "DIALOG BOX",
    "legal_form": "SComm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue Emile Bouilliot",
        "country": "BE",
        "postcode": "1050",
        "box_number": "3",
        "street_number": "19"
      },
      "old_address": {
        "city": "Vorst",
        "region": "Brussels Gewest",
        "street": "Onderlinge Bijstandstraat",
        "country": "BE",
        "postcode": "1190",
        "box_number": "3",
        "street_number": "25"
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "De zaakvoerder beslist de maatschappelijke zetel en de exploitatiezetel gevestigd te Onderlinge Bljstandstraat 25/3, 1190 vorst te verplaatsen naar Rue Emile Bouilliot 19/3, 1050 Bruxelles. Deze verplaatsing treedt op 01/09/2022 in werking."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.546.208",
    "name_full": "DIALOG BOX",
    "legal_form": "SComm"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-03-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0761.546.208",
    "name_full": "DIALOG BOX",
    "legal_form": "SComm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de la Mutualit\u00E9 25/3 \u2013 1190 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-10-04",
        "name": "Audrey Noble",
        "niss": null,
        "address": "Rue de la Mutualit\u00E9 25/3, 1190 Bruxelles"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 99,
      "holder_person_name": "Audrey Noble",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 99,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "...",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": "...",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0761.546.208",
    "name_full": "Dialog Box",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2021-01-03",
  "post_incorporation_mandates": []
}