KIANA

{
  "facts": [
    {
      "type": "filing",
      "quote": "04 MAI 2026",
      "value": "2026-04-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Suivant un acte re\u00E7u par Florence le Maire, notaire associ\u00E9e \u00E0 la r\u00E9sidence de Bruxelles (premier canton) le 22/04/2026,",
      "value": "2026-04-22",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027EST R\u00C9UNIE: L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C KIANA \u00BB",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "1\u00B0 Approbation des comptes annuels ... l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare approuver les comptes de la soci\u00E9t\u00E9 relativement \u00E0 l\u0027exercice se terminant par la dissolution de la soci\u00E9t\u00E9.",
      "value": "comptes annuels",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale dispense le pr\u00E9sident de la lecture du rapport de l\u0027administrateur justifiant la proposition de la dissolution en un seul acte de la soci\u00E9t\u00E9;",
      "value": "rapport de l\u0027organe d\u0027administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale dispense de la lecture du rapport du r\u00E9viseur d\u0027entreprises externe d\u00E9sign\u00E9 par l\u0027administrateur sur l\u0027\u00E9tat annex\u00E9 au rapport de l\u0027administrateur;",
      "value": "rapport du r\u00E9viseur d\u0027entreprises",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "\u00C0 notre avis, l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 10 mars 2026 avec un total de bilan de 1.469.382,25 EUR et des capitaux propres de 1.469.382,25 EUR donne une image fid\u00E8le de la situation de la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABKIANA\u00BB ... Nous formulons un r\u00E9serve pour l\u0027effet des latences fiscales \u00E9ventuels et des contr\u00F4les fiscaux \u00E9ventuels. ... Bruxelles, le 17 mars 2026 \u00BB.",
      "value": {
        "date": "2026-03-17",
        "equity": {
          "amount": 1469382.25,
          "currency": "EUR"
        },
        "opinion": "image fid\u00E8le",
        "reservation": "effet des latences fiscales \u00E9ventuels et des contr\u00F4les fiscaux \u00E9ventuels",
        "balance_sheet_total": {
          "amount": 1469382.25,
          "currency": "EUR"
        }
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "4\u00B0 Dissolution et cl\u00F4ture de la liquidation de la soci\u00E9t\u00E9 en un seul acte ... l\u0027assembl\u00E9e d\u00E9cide de la dissolution et la cl\u00F4ture de liquidation de la soci\u00E9t\u00E9 en un seul acte.",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de la dissolution et la cl\u00F4ture de liquidation de la soci\u00E9t\u00E9 en un seul acte.",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare que toutes les dettes ont \u00E9t\u00E9 rembours\u00E9es et que la reprise de l\u0027actif restant se fera par les actionnaires.",
      "value": "actionnaires",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "5\u00B0 D\u00E9charge de l\u0027administrateur ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u0027administrateur pour l\u0027ex\u00E9cution de son mandat.",
      "value": "2026-04-22",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027administrateur est mandat\u00E9 aux fins de proc\u00E9der \u00E0 la radiation de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et de toutes les administrations comp\u00E9tentes.",
      "value": "radiation de la soci\u00E9t\u00E9",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "L\u0027administrateur est mandat\u00E9 aux fins de proc\u00E9der \u00E0 la radiation de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "value": "radiation",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION ET LIQUIDATION",
      "value": "DISSOLUTION ET LIQUIDATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6412,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0478.291.360",
      "kind": "company",
      "name": "KIANA",
      "attrs": {
        "seat": "1440 Braine-le-Ch\u00E2teau, Chemin du Bois du Foyau 84",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Florence le Maire",
      "attrs": {
        "role": "notaire associ\u00E9e \u00E0 la r\u00E9sidence de Bruxelles (premier canton)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "HASHEMEI JAFARI Javad",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "AELVOET, SAMAN \u0026 PARTNERS S. COMM - REVISEURS D\u0027ENTREPRISES",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Wendy Saman",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-le-Ch\u00E2teau",
        "region": null,
        "street": "Bois du Foyau",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "84"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "Rue des Deux Gares",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "79"
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Transfert du si\u00E8ge social \u00E0 partir du 1er Janvier 2020 \u00E0 l\u0027adresse suivante: Bois du Foyau, 84 \u00E0 1440 Braine-le-Ch\u00E2teau"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.291.360",
    "name_full": "KIANA",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1070 Bruxelles, rue des Deux Gares, 79 A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HASHEMEI JAFARI Javad",
        "niss": null,
        "address": "1081 Koekelberg, avenue de Berchem-Sainte-Agathe, 78- boite 10"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "HASHEMEI JAFARI Javad",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "KAZEMI ZARAN Mojgan",
        "niss": null,
        "address": "1081 Koekelberg, avenue de Berchem-Sanie-Agathe, 78-boite 10"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "KAZEMI ZARAN Mojgan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0478.291.360",
    "name_full": "KIANA",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2002-09-05",
  "post_incorporation_mandates": []
}