MASTER EVENTS

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depese/Re\u00E7u le 27 MAI 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Olivier BROUWERS, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le 30 mars 2026",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u003C MASTER EVENTS \u00BB ... le 30 mars 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e dispense le pr\u00E9sident de donner lecture du rapport sp\u00E9cial de l\u0027organe d\u0027administration.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e dispense le pr\u00E9sident de donner lecture du rapport de la SRL RSM INTERAUDIT",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Zaventem, le 16 mars 2026 RSM INTERAUDIT SRL R\u00C9VISEURS D\u0027ENTREPRISES REPR\u00C9SENT\u00C9E PAR MARIE DELACROIX",
      "value": "2026-03-16",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 28 f\u00E9vrier 2026 avec un total de bilan de 35.998,17 EUR et des capitaux propres de 34.458,73 EUR",
      "value": {
        "date": "2026-02-28",
        "equity": {
          "amount": 34458.73,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 35998.17,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e approuve les bilans et comptes de r\u00E9sultats relatifs \u00E0 l\u0027ann\u00E9e cl\u00F4tur\u00E9s le 28 f\u00E9vrier 2026.",
      "value": "2026-02-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "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": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "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": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027actif net subsistant est r\u00E9parti entre les actionnaires au prorata des actions qu\u0027ils d\u00E9tiennent dans la soci\u00E9t\u00E9.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e constate que la r\u00E9partition des avoirs de la soci\u00E9t\u00E9 et le r\u00E8glement des comptes, tant vis-\u00E0-vis des tiers qu\u0027entre les actionnaires, sont enti\u00E8rement fix\u00E9s et prononce en cons\u00E9quence, la cl\u00F4ture de la liquidation.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9charge pleine et enti\u00E8re aux administrateurs en ce qui concerne les actes qu\u0027ils ont accomplis dans l\u0027exercice de leur mandat.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 Madame Nicole Van Ginderdeuren, Expert-Comptable Fiscaliste ITAA, \u00E0 1070 Anderlecht, rue de l\u0027Obus 113, avec pouvoir de substitution, afin d\u0027effectuer les d\u00E9marches n\u00E9cessaires aupr\u00E8s du Registre des Personnes Morales et aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e et afin de radier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "value": "2026-03-30",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un pouvoir particulier est donn\u00E9 \u00E0 Monsieur LORES BLANES Elie, pr\u00E9nomm\u00E9, pour cl\u00F4turer tout compte, encaisser toutes sommes, r\u00E9partir les actifs entre les actionnaires au prorata de leurs droits dans la soci\u00E9t\u00E9, assurer la d\u00E9claration et le versement du pr\u00E9compte mobilier, assurer toutes obligations fiscales et en g\u00E9n\u00E9ral faire le n\u00E9cessaire.",
      "value": "2026-03-30",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/06/2026",
      "value": "2026-06-03",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution/liquidation",
      "value": "Dissolution/liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11945,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0445.021.746",
      "kind": "company",
      "name": "MASTER EVENTS",
      "attrs": {
        "seat": "Rue du Petit-Berchem 73, 1082 Berchem-Sainte-Agathe",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Olivier BROUWERS",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "RSM INTERAUDIT",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "seat": "1932 Sint-Stevens-Woluwe, Lozenberg 18 b 1",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Marie Delacroix",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "LORES BLANES Elie",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Nicole Van Ginderdeuren",
      "attrs": {
        "role": "Expert-Comptable Fiscaliste ITAA"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Blanes Elie Lores",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e accepte le renouvellement des mandats d\u0027administrateur de - Lores Blanes Elie domicili\u00E9 \u00E0 1082 Berchem-ste-Agathe, rue du petit Berchem 73;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vermeirsch Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e accepte le renouvellement des mandats d\u0027administrateur de -Vermeirsch Dominique domicili\u00E9e \u00E0 1082 berchem-ste-Agathe, rue du Petit Berchem 73;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Blanes Linda Lores",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e d\u00E9cide de ne pas renouveller le mandat d\u0027administrateur de Lores Blanes Linda domicili\u00E9e \u00E0 1435 Mont-St-Guibert, rue de Blanmont 72a."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Blanes Elie Lores",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr Lores Blanes Elie est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.021.746",
    "name_full": "MASTER EVENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "berchem-Ste-Agathe",
        "region": null,
        "street": "rue du Petit Berchem",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "73"
      },
      "old_address": {
        "city": "bruxelles",
        "region": null,
        "street": "avenue des 9 provinces",
        "country": "BE",
        "postcode": "1083",
        "box_number": "5-6",
        "street_number": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 02 juin 2016 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9te \u00E0 dater du 1er octobre 2016 au n\u00B073 rue du Petit Berchem \u00E0 1082 berchem-Ste-Agathe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.021.746",
    "name_full": "MASTER EVENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 110000,
      "currency": "EUR",
      "after_eur": 110000,
      "delta_eur": 110000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2005-08-18",
      "evidence_quote": "Le capital social est fix\u00E9 \u00E0 cent dix mille euros (110 000 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.021.746",
    "name_full": "MASTER EVENTS",
    "legal_form": "SA"
  }
}