IMMO TOBEN

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "26 MAI 2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait d\u0027un acte re\u00E7u par le Notaire Philippe Dusart, \u00E0 Li\u00E8ge (2\u00B0 canton) en date du vingt-six mars 2026",
      "value": "2026-03-26",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e IMMO TOBEN",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9.",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "les actionnaires, pr\u00E9sents, d\u00E9clarent vouloir proc\u00E9der \u00E0 la cl\u00F4ture imm\u00E9diate de la liquidation.",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "un exemplaire de la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Cette d\u00E9cision de cl\u00F4ture entra\u00EEne transfert de plein droit de l\u0027avoir social aux actionnaires pr\u00E9nomm\u00E9s",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "d\u00E9cide de la d\u00E9charge donn\u00E9e \u00E0 l\u0027administrateur pour sa mission exerc\u00E9e jusqu\u0027\u00E0 ce jour.",
      "value": "2026-03-26",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur TIQUET Jean-claude, pr\u00E9nomm\u00E9, ou toute autre personne d\u00E9sign\u00E9e par lui, comme mandataire ad hoc de la soci\u00E9t\u00E9",
      "value": "2026-03-26",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e approuve les comptes r\u00E9sultant de la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION \u0026 CLOTURE DE LIQUIDATION",
      "value": "DISSOLUTION \u0026 CLOTURE DE LIQUIDATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6225,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0826.979.537",
      "kind": "company",
      "name": "IMMO TOBEN",
      "attrs": {
        "address": "Rue de Villers 45, 4342 Awans",
        "legal_form": "SRL",
        "vat_number": "BE0826979537"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Dusart",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "TIQUET Jean-claude",
      "attrs": {
        "role": "mandataire ad hoc"
      }
    }
  ]
}

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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0826.979.537",
    "name_full": "IMMO TOBEN",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs sp\u00E9ciaux sont donn\u00E9s \u00E0 Monsieur TIQUET Jean Claude, susnomm\u00E9, pour effectuer toutes les formalit\u00E9s requises aupr\u00E8s de la Banque carrefour des entreprises (BCE) et de toute autre administration.",
      "holder_kbo": null,
      "holder_name": "TIQUET Jean Claude",
      "scope_categories": [
        "filing",
        "tax",
        "KBO"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Rue du de Villers, 45 - 4342 Awans",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-02-06",
        "name": "Jean Claude Marie Joseph Ghislain TIQUET",
        "niss": null,
        "address": "4342 Awans, Rue de Villers 45"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "Jean Claude Marie Joseph Ghislain TIQUET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0826.979.537",
    "name_full": "IMMO TOBEN",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2010-06-23",
  "post_incorporation_mandates": []
}