LATITUDE 24

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: MISE EN LIQUIDATION-CLOTURE DE LA LIQUIDATION",
      "value": "MISE EN LIQUIDATION-CLOTURE DE LA LIQUIDATION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/03/2026 - Annexes du Moniteur belge",
      "value": "30/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "d\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027Entreprise du Brabant Wallon avant enregistrement",
      "value": "not specified",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-10",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u en date du 10 mars 2026 par Pablo DE DONCKER, notaire r\u00E9sidant \u00E0 Bruxelles",
      "value": "10 mars 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-03-10",
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u en date du 10 mars 2026 ... L\u0027assembl\u00E9e aborde l\u0027ordre du jour et, apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, prend \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes:",
      "value": "10 mars 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "l\u0027assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit trente-deux mille euro (32.000\u20AC) ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement ... de supprimer le compte de capitaux propres statutairement indisponible ... et de rendre ces fonds disponibles pour distribution.",
      "value": "32.000\u20AC",
      "amount": 32000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "date": "2026-01-31",
      "type": "net_asset_statement",
      "quote": "L\u0027\u00E9tat r\u00E9sumant la situation active et passive a \u00E9t\u00E9 arr\u00EAt\u00E9 le 31 janvier 2026 ... fait appara\u00EEtre un total de bilan de 1.096,77\u20AC et un actif net n\u00E9gatif \u00E9gal \u00E0 (6.435,47\u20AC)",
      "value": {
        "date": "31 janvier 2026",
        "amount": 6435.47,
        "currency": "EUR",
        "total_bilan": "1.096,77\u20AC"
      },
      "amount": 6435.47,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "31 janvier 2026",
        "amount": "-6.435,47\u20AC",
        "currency": "EUR",
        "total_bilan": "1.096,77\u20AC"
      }
    },
    {
      "date": "2026-03-10",
      "type": "dissolution",
      "quote": "Troisi\u00E8me r\u00E9solution: Dissolution anticip\u00E9e et mise en liquidation ... L\u0027assembl\u00E9e d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": {
        "date": "2026-03-10",
        "type": "dissolution anticip\u00E9e"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "10 mars 2026",
        "type": "dissolution anticip\u00E9e"
      }
    },
    {
      "date": "2026-03-10",
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "10 mars 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-10",
      "type": "officer_appointment",
      "quote": "Quatri\u00E8me r\u00E9solution: ... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LATITUDE 24 ... sera consid\u00E9r\u00E9e comme liquidateur de plein droit",
      "value": {
        "role": "liquidateur de plein droit",
        "start_date": "2026-03-10"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "liquidateur de plein droit",
        "start_date": "10 mars 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur MAQUET Gr\u00E9gory Jean-Marie",
      "value": null,
      "object": "e6",
      "subject": "e5"
    },
    {
      "date": "2026-03-10",
      "type": "officer_discharge",
      "quote": "Cinqui\u00E8me r\u00E9solution: D\u00E9charge provisoire aux administrateurs ... L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur (unique et pr\u00E9nomm\u00E9) pour l\u0027exercice du mandat pendant l\u0027exercice en cours.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": "10 mars 2026"
    },
    {
      "date": "2026-03-10",
      "type": "liquidation_closure",
      "quote": "Septi\u00E8me r\u00E9solution: Cl\u00F4ture de la liquidation\nL\u0027assembl\u00E9e prononce la cl\u00F4ture de la liquidation et constate que la soci\u00E9t\u00E9 a d\u00E9finitivement cess\u00E9 d\u0027exister.",
      "value": "10 mars 2026",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 11222,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0479 477 532",
      "kind": "company",
      "name": "NOAL",
      "attrs": {
        "seat": "1401 Baulers, avenue Jean Monnet 1",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pablo DE DONCKER",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "INDEED",
      "attrs": {
        "role": "Expert-Comptable",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Miguel Geerinckx",
      "attrs": {
        "itaa": "10552687",
        "role": "repr\u00E9sentant INDEED"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Gregory MAQUET",
      "attrs": {
        "role": "actionnaire unique",
        "address": "1390 Grez-Doiceau, Fontaine Cabouche 12",
        "birth_date": "02 mars 1970",
        "birth_place": "Charleroi"
      }
    },
    {
      "id": "e6",
      "kbo": "0872.579.039",
      "kind": "company",
      "name": "LATITUDE 24",
      "attrs": {
        "role": "liquidateur de plein droit",
        "seat": "1401 Baulers, avenue Jean Monnet 1",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Pablo DE DONCKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-09",
    "filing_date": "2026-02-11",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-02-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0872.579.039",
        "name": "LATITUDE 24",
        "role": "acquiring",
        "address": "1401 Nivelles (Baulers) avenue Jean Monet 1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0893.389.893",
        "name": "ADRIANA",
        "role": "absorbed",
        "address": "1401 Nivelles (Baulers), avenue Jean Monet 1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 titre universel, avec tous les droits et obligations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0872.579.039",
    "name_full": "LATITUDE 24",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pablo De Doncker",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LATITUDE 24 a approuv\u00E9 un projet de fusion par absorption. La soci\u00E9t\u00E9 absorbante, LATITUDE 24, absorbe la soci\u00E9t\u00E9 absorb\u00E9e, ADRIANA, par le transfert de l\u0027ensemble de son patrimoine, ce qui entra\u00EEne la dissolution de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration est effective au 1er octobre 2025.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte\u002Bicoordination des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.579.039",
    "name_full": "LATITUDE 24",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Baulers",
        "region": "Waals",
        "street": "Avenue Jean Monnet",
        "country": "BE",
        "postcode": "1401",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Grez-Doiceau",
        "region": "Waals",
        "street": "Fontaine Cabouche",
        "country": "BE",
        "postcode": "1390",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "De transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 ainsi que l\u0027unit\u00E9 d\u0027etablisesement situ\u00E9s \u00E0 Fontaine Cabouche 12) Grez-Doiceau vers Avenue Jean Monnet 1 \u00E0 1401 Baulers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.579.039",
    "name_full": "LATITUDE 24",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Grez-Doiceau",
        "region": "Waals",
        "street": "Fontaine Cabouche",
        "country": "BE",
        "postcode": "1390",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Grez-Doiceau",
        "region": "Waals",
        "street": "Les Gottes",
        "country": "BE",
        "postcode": "1390",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Par souci de rationalisation, il nous appara\u00EEt n\u00E9cessaire de transf\u00E9rer le si\u00E8ge avec effet r\u00E9troactif, et ce \u00E0 partir du 01 septembre 2022, \u00E0 l\u0027adresse suivante: Fontaine Cabouche 12 \u00E0 1390 Grez-Doiceau"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.579.039",
    "name_full": "LATITUDE 24",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Grez-Doiceau",
        "region": "Waals",
        "street": "Les Gottes",
        "country": "BE",
        "postcode": "1390",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "rue du Cortil Bailly",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2017-10-27",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 des voix le transfert, \u00E0 compter du 27 octobre 2017, du si\u00E8ge social de la soci\u00E9t\u00E9 vers Les Gottes 19 \u00E0 1390 Grez-Doiceau, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.579.039",
    "name_full": "LATITUDE 24",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-01-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0872.579.039",
    "name_full": "LATITUDE 24",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}