HYDROBEL

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 28 AVR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Sophie MELON, Notaire \u00E0 Li\u00E8ge (Angleur), quatri\u00E8me canton, le 25 mars 2026",
      "value": "2026-03-25",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est tenue en l\u0027Etude l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C HYDROBEL \u00BB",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Li\u00E8ge, le 23 mars 2026",
      "value": "2026-03-23",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "\u00E9tat de situation active et passive arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025 ... total de bilan de 94.284,81 EUR et des capitaux propres de 69.078,56 EUR",
      "value": {
        "date": "2025-12-31",
        "equity": {
          "amount": 69078.56,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 94284.81,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de la dissolution anticip\u00E9e de la soci\u00E9t\u00E9.",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "Le comparant d\u00E9clare vouloir proc\u00E9der \u00E0 la cl\u00F4ture imm\u00E9diate de la liquidation.",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Cette d\u00E9cision de cl\u00F4ture entraine transfert de plein droit de l\u0027avoir social \u00E0 l\u0027actionnaire unique.",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9charge pleine, enti\u00E8re et d\u00E9finitive, et sans r\u00E9serve, \u00E0 l\u0027organe de gestion pour sa mission exerc\u00E9e jusqu\u0027\u00E0 ce jour.",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Thierry SCHOLTUS, pr\u00E9nomm\u00E9, qui accepte, ou toute autre personne d\u00E9sign\u00E9e par lui, comme mandataire ad hoc de la soci\u00E9t\u00E9",
      "value": "2026-03-25",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION ANTICIPEE - CLOTURE IMMEDIATE",
      "value": "DISSOLUTION ANTICIPEE - CLOTURE IMMEDIATE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11559,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0424.021.246",
      "kind": "company",
      "name": "HYDROBEL",
      "attrs": {
        "seat": "4357 LIMONT, rue des Moines, 16",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sophie MELON",
      "attrs": {
        "role": "Notaire \u00E0 Li\u00E8ge (Angleur)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "3R, Leboutte \u0026 Co",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises",
        "seat": "4020 Li\u00E8ge, Boulevard Emile de Laveleye, 203",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Denys LEBOUTTE",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Thierry SCHOLTUS",
      "attrs": {
        "role": "Mandataire ad hoc"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIMONT",
        "region": null,
        "street": "Rue des Moines",
        "country": "BE",
        "postcode": "4357",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "HERSTAL",
        "region": null,
        "street": "Quatri\u00E8me Avenue",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027administrateur unique confirme le transfert du si\u00E8ge social et du si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9, \u00E0 la date 1er septembre 2025, \u00E0 l\u0027adresse suivante: Rue des Moines, 16 \u00E0 4357 LIMONT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.021.246",
    "name_full": "HYDROBEL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SCHOLTUS Thierry Robert",
        "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 non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur SCHOLTUS Thierry, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte. Son mandat est g",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHOLTUS Thierry Robert",
        "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 non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur SCHOLTUS Thierry, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte. Son mandat est g",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.021.246",
    "name_full": "HYDROBEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000.0,
      "currency": "EUR",
      "after_eur": 1518600.0,
      "delta_eur": 1500000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-19",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide d\u0027augmenter le capital par apports en num\u00E9raire \u00E0 concurrence d\u0027un montant de un million cinq cent mille euros (1.500.000,00\u20AC) pour le porter de dix-huit mille six cents euros (18.600,00\u20AC) \u00E0 un million cinq cent dix-huit mille six cents euros (1.518.600,00\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.021.246",
    "name_full": "HYDROBEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2225000.0,
      "currency": "EUR",
      "after_eur": 7497982.07,
      "delta_eur": 2225000.0,
      "before_eur": 5272982.07,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e constate donc que l\u0027apport est susceptible d\u0027\u00E9valuation \u00E9conomique et d\u00E9cide donc d\u0027augmenter le capital \u00E0 concurrence de deux millions deux cent vingt-cing mille euros (2.225.000 EUR) pour porter ce dernier de cinq millions deux cent septante deux mille neuf cent quatre-vingt-deux euros sept cents (5.272.982,07 EUR), \u00E0 sept millions quatre cent nonante-sept mille neuf cent quatre-vingt-deux euros sept cents (7.497,982,07 EUR)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 7479382.07,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -7479382.07,
      "before_eur": 7497982.07,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-18",
      "evidence_quote": "L\u0027assembi\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de sept millions quatre cent septante-neuf mille trois cent quatre-vingt-deux euros et sept cents (7.479.382,07 EUR) euros pour le ramener de sept millions quatre cent nonante-sept mille neuf cent quatre-vingt-deux euros sept cents (7.497.982,07 EUR) \u00E0 dix-huit mille six cents euros (18.600 EUR) par apurement partiel des pertes report\u00E9es",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.021.246",
    "name_full": "HYDROBEL",
    "legal_form": "SA"
  }
}