OTJACQUES & HUBERMONT

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 le vingt-cing mars deux mille vingt-six",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est tenue une Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires et administrateurs de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (anciennement SPRL) \u00AB OTJACQUES \u0026 HUBERMONT \u003E",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Rapport de contr\u00F4te de l\u0027\u00E9tat r\u00E9sumant la situation active et passive des comptes de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025, dress\u00E9 le 23 mars 2026 par Monsieur Christophe Remon, r\u00E9viseur d\u0027entreprises, administrateur de la SRL \u003C\u00AB CHRISTOPHE REMON \u0026 Co \u00BB (BCE: 0877.204.454)",
      "value": "2026-03-23",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "dissolution",
      "quote": "d\u00E9cide, par cons\u00E9quent, de proc\u00E9der \u00E0 la dissolution anticip\u00E9e et \u00E0 la liquidation imm\u00E9diate de la soci\u00E9t\u00E9 sans nomination de liquidateur en un seul acte, en application de l\u0027article 2:80, CSA.",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "d\u00E9cide, par cons\u00E9quent, de proc\u00E9der \u00E0 la dissolution anticip\u00E9e et \u00E0 la liquidation imm\u00E9diate de la soci\u00E9t\u00E9 sans nomination de liquidateur en un seul acte, en application de l\u0027article 2:80, CSA.",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "d\u00E9cide, toutes les conditions contenues dans l\u0027article 2:80, CSA, \u00E9tant r\u00E9unies, de cl\u00F4turer la liquidation de la soci\u00E9t\u00E9 par la reprise de la totalit\u00E9 de l\u0027actif restant par les 4 actionnaires de la soci\u00E9t\u00E9, chacun proportionnellement \u00E0 sa participation dans l\u0027avoir social et conform\u00E9ment aux statuts de la soci\u00E9t\u00E9.",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve les comptes et transactions de l\u0027exercice en cours jusqu\u0027\u00E0 la date des pr\u00E9sentes et donne d\u00E9charge aux deux administrateurs en fonction pour l\u0027exercice en cours.",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "de conf\u00E9rer \u00E0 la SRL \u003C\u003C FIDU9 \u00BB (BCE: 0840.691.674) dont le si\u00E8ge est situ\u00E9 \u00E0 6840 Neufch\u00E2teau, Semel, Chauss\u00E9e de la Braqueni\u00E8re 7, repr\u00E9sent\u00E9e par Madame Val\u00E9rie KEIL, ou \u00E0 toute personne qui sera d\u00E9sign\u00E9e par la SRL \u003C FIDU9 \u00BB, tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, pour effectuer toutes les formalit\u00E9s utiles qui suivent la dissolution et la cl\u00F4ture imm\u00E9diate de la liquidation de la soci\u00E9t\u00E9",
      "value": "2026-03-25",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 31 d\u00E9cembre 2025 avec un total de bilan de trente mille deux cent trente cing euros et septante neuf cents (30.235,79 EUR)",
      "value": {
        "date": "2025-12-31",
        "total": {
          "amount": 30235.79,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution anticip\u00E9e et cl\u00F4ture imm\u00E9diate de la liquidation de la soci\u00E9t\u00E9",
      "value": "Dissolution anticip\u00E9e et cl\u00F4ture imm\u00E9diate de la liquidation de la soci\u00E9t\u00E9",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 20963,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0645.857.276",
      "kind": "company",
      "name": "OTJACQUES \u0026 HUBERMONT",
      "attrs": {
        "address": "6800 Libramont-Chevigny, Libramont, Rue Courteroie 3",
        "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "vat_number": "BE0645.857.276"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Augustin FOSSEPREZ",
      "attrs": {
        "role": "Notaire",
        "address": "Libramont-Chevigny"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Remon",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "company": "CHRISTOPHE REMON \u0026 Co"
      }
    },
    {
      "id": "e4",
      "kbo": "0877.204.454",
      "kind": "company",
      "name": "CHRISTOPHE REMON \u0026 Co",
      "attrs": {
        "address": "5020 Suarl\u00E9e, Rue du R\u00E9emploi 2"
      }
    },
    {
      "id": "e5",
      "kbo": "0840.691.674",
      "kind": "company",
      "name": "FIDU9",
      "attrs": {
        "address": "6840 Neufch\u00E2teau, Semel, Chauss\u00E9e de la Braqueni\u00E8re 7"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Val\u00E9rie KEIL",
      "attrs": {
        "role": "repr\u00E9sentant de FIDU9"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.857.276",
    "name_full": "OTJACQUES \u0026 HUBERMONT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Libramont-Chevigny",
        "region": null,
        "street": "Rue Courteroie",
        "country": "BE",
        "postcode": "6800",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Neufch\u00E2teau",
        "region": null,
        "street": "Rue Franklin Roosevelt",
        "country": "BE",
        "postcode": "6840",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2018-11-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social au 3, rue Courteroie \u00E0 6800 Libramont-Chevigny"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.857.276",
    "name_full": "OTJACQUES \u0026 HUBERMONT",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "6840 Neufch\u00E2teau, rue Franklin Roosevelt, 25",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-06-03",
        "name": "Madame OTJACQUES Delphine Yvette",
        "niss": null,
        "address": "6840 Neufch\u00E2teau, Rue de la Hette,NEU, 19"
      },
      "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": "Madame OTJACQUES Delphine Yvette",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-04-16",
        "name": "Monsieur HUBERMONT Lysandre Camille",
        "niss": null,
        "address": "6840 Neufch\u00E2teau, Avenue de la Victoire,NEU, 60"
      },
      "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": "Monsieur HUBERMONT Lysandre Camille",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0645.857.276",
    "name_full": "OTJACQUES \u0026 HUBERMONT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-01-07",
  "post_incorporation_mandates": []
}