GOLDEN BRICK

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de, Li\u00E8ge ... L\u0027AN DEUX MIL VINGT-SIX. Le treize mars",
      "value": "2026-03-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MIL VINGT-SIX. Le treize mars ... Par devant Nous. Ma\u00EEtre Alexandre LECOMTE. Notaire associ\u00E9, \u00E0 7090 Braine-le-Comte.",
      "value": "2026-03-13",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GOLDEN BRICK \u00BB ... L\u0027AN DEUX MIL VINGT-SIX. Le treize mars",
      "value": "2026-03-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame Biondi est ici repr\u00E9sent\u00E9e par Madame Alexandra Viana da Silva, collaboratrice du notaire soussign\u00E9, en vertu d\u0027une procuration sous seing priv\u00E9 dat\u00E9e du 23 f\u00E9vrier 2026 ci-annex\u00E9e.",
      "value": "2026-02-23",
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Madame Biondi est \u00E9galement administrateur de la soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "Propri\u00E9taire de cent (100) actions. Soit la totalit\u00E9 des cent (100) actions de la soci\u00E9t\u00E9.",
      "value": {
        "shares": 100,
        "total_shares": 100
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_report",
      "quote": "Monsieur Olivier Goffi Expert-Comptable, a r\u00E9dig\u00E9, en application de l\u0027article 2 :71, \u00A7 2, alin\u00E9a 3, du Code des soci\u00E9t\u00E9s et des associations, le 13 f\u00E9vrier 2026 un rapport sur cet \u00E9tat.",
      "value": "2026-02-13",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9.",
      "value": "2026-03-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide : - de ne nommer aucun liquidateur; - de cl\u00F4turer la liquidation par la reprise de la totalit\u00E9 de l\u0027actif restant par les actionnaires",
      "value": "2026-03-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "de cl\u00F4turer la liquidation par la reprise de la totalit\u00E9 de l\u0027actif restant par les actionnaires, \u00E0 concurrence de leurs participations et conform\u00E9ment aux dispositions statutaires \u00E0 cet \u00E9gard.",
      "value": {
        "description": "reprise de la totalit\u00E9 de l\u0027actif restant par les actionnaires"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 l\u0027actionnaire pr\u00E9cit\u00E9, afin d\u0027effectuer toutes formalit\u00E9s utiles aupr\u00E8s en vue de la mise en \u0153uvre des pr\u00E9sentes r\u00E9solutions.",
      "value": {
        "description": "tous pouvoirs ... afin d\u0027effectuer toutes formalit\u00E9s utiles"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "Un \u00E9tat r\u00E9sumant la situation active et passive arr\u00EAt\u00E9e au 30 juin 2025 est joint \u00E0 ce rapport.",
      "value": "2025-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les parties d\u00E9clarent que le montant des frais, d\u00E9penses, r\u00E9mun\u00E9rations ou charges, sous quelque forme que ce soit qui incombent \u00E0 la soci\u00E9t\u00E9 ou qui sont mis \u00E0 sa charge en raison du pr\u00E9sent acte s\u0027\u00E9l\u00E8ve \u00E0 mille deux cent dix euros et quarante-quatre cents (1.210,44 EUR).",
      "value": {
        "amount": 1210.44,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Liquidation et dissolution (1 acte)",
      "value": "Liquidation et dissolution (1 acte)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8369,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0803.622.036",
      "kind": "company",
      "name": "GOLDEN BRICK",
      "attrs": {
        "address": "Rue de Diekirch, 84 6700 Arlon",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "BE0803622036"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Biondi Elisa",
      "attrs": {
        "role": "actionnaire, administrateur",
        "address": "6720 Habay"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Alexandra Viana da Silva",
      "attrs": {
        "role": "repr\u00E9sentante, collaboratrice du notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Alexandre LECOMTE",
      "attrs": {
        "role": "notaire",
        "address": "7090 Braine-le-Comte"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Goffi",
      "attrs": {
        "role": "Expert-Comptable, r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Gauthier",
      "attrs": {
        "role": "actionnaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BIONDI Elisa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux fonctions de la g\u00E9rante actuelle, mentionn\u00E9e ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e illimit\u00E9e: Madame BIONDI Elisa, de nationalit\u00E9 italienne, domicili\u00E9e \u00E0 6720 Habay, Chemin de la "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIONDI Elisa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux fonctions de la g\u00E9rante actuelle, mentionn\u00E9e ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e illimit\u00E9e: Madame BIONDI Elisa, de nationalit\u00E9 italienne, domicili\u00E9e \u00E0 6720 Habay, Chemin de la "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.622.036",
    "name_full": "GOLDEN BRICK",
    "legal_form": "SComm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE DE LA COLONNE",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "AUDERGHEM",
        "region": "Brussels",
        "street": "CHAUSSEE DE WAVRE",
        "country": "BE",
        "postcode": "1160",
        "box_number": "116",
        "street_number": "110"
      },
      "effective_date": "2023-07-07",
      "evidence_quote": "Le transfert du si\u00E8ge \u00E0 partir du 07/07/2023 vers RUE DE LA COLONNE 1A-1080 BRUXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.622.036",
    "name_full": "GOLDEN BRICK",
    "legal_form": "SComm"
  }
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Wavre 110, 1160 Auderghem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-06-13",
        "name": "Biondi Elisa",
        "niss": null,
        "address": "5B, Chemin de la Goutaine \u2013 6720 Habay"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Biondi Elisa",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-04-29",
        "name": "Bessi\u00E8re David",
        "niss": null,
        "address": "5B, Chemin de la Goutaine \u2013 6720 Habay"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Bessi\u00E8re David",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0803.622.036",
    "name_full": "GOLDEN BRICK",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2023-07-05",
  "post_incorporation_mandates": []
}