KONTIREST

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CLOTURE - RAPPORT- APPROBATION DES COMPTES- POUVOIRS",
      "value": "CLOTURE - RAPPORT- APPROBATION DES COMPTES- POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 16 AVR. 2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "nomm\u00E9e le 15 septembre 2025 lors de la mise en liquidation volontaire",
      "value": {
        "date": "2025-09-15",
        "type": "volontaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "madame Catherine Heyters, liquidatrice de la soci\u00E9t\u00E9 anonyme KONTIREST, nomm\u00E9e le 15 septembre 2025",
      "value": {
        "date": "2025-09-15",
        "role": "liquidatrice"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 le 03 mars 2026 ... que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
      "value": {
        "date": "2026-03-03",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e dispense la liquidatrice de donner lecture du rapport et de l\u0027\u00E9tat r\u00E9sumant la situation active et passive",
      "value": {
        "description": "dispense la liquidatrice de donner lecture du rapport et de l\u0027\u00E9tat r\u00E9sumant la situation active et passive"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "l\u0027assembl\u00E9e approuve les comptes et les transactions de la soci\u00E9t\u00E9 entre la date de la dissolution et la date de la cl\u00F4ture",
      "value": {
        "description": "approuve les comptes et les transactions de la soci\u00E9t\u00E9 entre la date de la dissolution et la date de la cl\u00F4ture"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne par un vote sp\u00E9cial d\u00E9charge pleine et enti\u00E8re, sans r\u00E9serve, ni restriction \u00E0 la liquidatrice madame Catherine Heyters pour la gestion de la liquidation de la soci\u00E9t\u00E9 KONTIREST.",
      "value": {
        "description": "d\u00E9charge pleine et enti\u00E8re, sans r\u00E9serve, ni restriction \u00E0 la liquidatrice madame Catherine Heyters pour la gestion de la liquidation"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E9re tous pouvoirs \u00E0 madame Catherine Heyters pour op\u00E9rer la cl\u00F4ture de la soci\u00E9t\u00E9, la radiation du num\u00E9ro d\u0027entreprise et pour ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E9dent.",
      "value": {
        "description": "tous pouvoirs ... pour op\u00E9rer la cl\u00F4ture de la soci\u00E9t\u00E9, la radiation du num\u00E9ro d\u0027entreprise et pour ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E9dent"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e prononce la cl\u00F4ture de la liquidation et constate que la soci\u00E9t\u00E9 anonyme KONTIREST \u00E0 d\u00E9finitivement cess\u00E9 d\u0027exister",
      "value": {
        "date": "2026-03-03",
        "description": "cl\u00F4ture de la liquidation et constate que la soci\u00E9t\u00E9 anonyme KONTIREST \u00E0 d\u00E9finitivement cess\u00E9 d\u0027exister"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide en outre que les livres et documents sociaux seront conserv\u00E9s pendant une p\u00E9riode cing ans au domicile de madame Anna Michalakis \u00E0 1000 Bruxelles, rue de Flandre 18.",
      "value": {
        "description": "livres et documents sociaux seront conserv\u00E9s pendant une p\u00E9riode cing ans au domicile de madame Anna Michalakis"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3556,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0433.814.484",
      "kind": "company",
      "name": "KONTIREST",
      "attrs": {
        "address": "1000 Bruxelles, Quai aux Briques 38",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Catherine Heyters",
      "attrs": {
        "role": "liquidatrice"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Anna Michalakis",
      "attrs": {
        "address": "1000 Bruxelles, rue de Flandre 18"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Catherine HEYTERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "de fixer le nombre de liquidateur \u00E0 un (1) et d\u0027appeler \u00E0 ces fonctions Madame Catherine HEYTERS domicili\u00E9e \u00E0 1090 Jette, rue Uyttenhove 15, bo\u00EEte 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.814.484",
    "name_full": "KONTIREST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine HEYTERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "Les actionnaires se sont prononc\u00E9s en faveur du renouvellement des mandats des personnes pour une dur\u00E9e de six ans : a) Madame Catherine HEYTERS comme administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna MICHALAKIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "Les actionnaires se sont prononc\u00E9s en faveur du renouvellement des mandats des personnes pour une dur\u00E9e de six ans : b) Madame Anna MICHALAKIS comme administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.814.484",
    "name_full": "KONTIREST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Despina KONTITSIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-07",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Mademoiselle Despina KONTITSIS en sa qualit\u00E9 d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.814.484",
    "name_full": "KONTIREST",
    "legal_form": "SA"
  }
}