Pamina Real Estate

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CESSATION, ANNULATION CESSATION, NULLITE, ETC",
      "value": "CESSATION, ANNULATION CESSATION, NULLITE, ETC",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/08/2026 - Annexes du Moniteur belge",
      "value": "13/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-11",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 11-08-2026",
      "value": "11-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-23",
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par le Notaire Val\u00E9rie BRUYAUX, \u00E0 Bruxelles, le 23/03/2026",
      "value": "23/03/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-03-23",
      "type": "general_meeting",
      "quote": "D\u2019un acte re\u00E7u par le Notaire Val\u00E9rie BRUYAUX, \u00E0 Bruxelles, le 23/03/2026, il r\u00E9sulte que : L\u2019assembl\u00E9 g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB Pamina Real Estate \u00BB, a adopt\u00E9 les r\u00E9solutions suivantes :",
      "value": "23/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "net_asset_statement",
      "quote": "\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025 ... total de bilan de 90.604,37 EUR et des capitaux propres de 67.385,27 EUR",
      "value": {
        "date": "31 d\u00E9cembre 2025",
        "amount": 90604.37,
        "equity": "67.385,27 EUR",
        "currency": "EUR"
      },
      "amount": 90604.37,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "31 d\u00E9cembre 2025",
        "amount": "90.604,37",
        "equity": "67.385,27 EUR",
        "currency": "EUR"
      }
    },
    {
      "type": "approval",
      "quote": "l\u2019assembl\u00E9e approuve les comptes annuels relatifs \u00E0 l\u2019exercice couvrant la p\u00E9riode du 1er janvier 2025 \u00E0 ce jour",
      "value": "comptes annuels relatifs \u00E0 l\u2019exercice couvrant la p\u00E9riode du 1er janvier 2025 \u00E0 ce jour",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "donne d\u00E9charge aux administrateurs pour l\u2019exercice de leur mandat jusqu\u2019\u00E0 ce jour",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "aux administrateurs pour l\u2019exercice de leur mandat jusqu\u2019\u00E0 ce jour"
    },
    {
      "date": "2026-03-23",
      "type": "dissolution",
      "quote": "elle d\u00E9cide la dissolution et la cl\u00F4ture de la liquidation en un seul acte de la soci\u00E9t\u00E9 \u00E0 compter de ce jour",
      "value": {
        "date": "2026-03-23",
        "type": "volontaire"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "23/03/2026",
        "type": "volontaire"
      }
    },
    {
      "date": "2026-03-23",
      "type": "liquidation_closure",
      "quote": "elle d\u00E9cide la dissolution et la cl\u00F4ture de la liquidation en un seul acte de la soci\u00E9t\u00E9 \u00E0 compter de ce jour",
      "value": "23/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re les pouvoirs les plus \u00E9tendus : - \u00E0 Monsieur CHAERELS Alain (de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PVMD), afin de proc\u00E9der aux cl\u00F4tures et publications n\u00E9cessaires...",
      "value": "proc\u00E9der aux cl\u00F4tures et publications n\u00E9cessaires, notamment la radiation de l\u0027inscription \u00E0 la Banque Carrefour des Entreprises et \u00E0 la T.V.A., et \u00E0 l\u0027effet d\u0027effectuer, de mani\u00E8re g\u00E9n\u00E9rale, toutes formalit\u00E9s qui s\u0027av\u00E8reraient n\u00E9cessaires apr\u00E8s la dissolution de la soci\u00E9t\u00E9",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 9961,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0762.740.692",
      "kind": "company",
      "name": "Pamina Real Estate",
      "attrs": {
        "seat": "Avenue Franklin Roosevelt 218A bte 7 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Val\u00E9rie BRUYAUX",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "CHAERELS Alain",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "PVMD",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "KAPARA Anna-Christina",
      "attrs": {
        "address": "1050 Bruxelles, Avenue Franklin Roosevelt, 218 A"
      }
    }
  ]
}