PATHKEEPER ADVISORY

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRIS\u0401 26 MAI 2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le Notaire Clarence BALIEUX... le 26 mars 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "a proc\u00E9d\u00E9 \u00E0 la dissolution volontaire et \u00E0 la liquidation en un seul acte de ladite soci\u00E9t\u00E9",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "a proc\u00E9d\u00E9 \u00E0 la dissolution volontaire et \u00E0 la liquidation en un seul acte de ladite soci\u00E9t\u00E9",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "qu\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022PATHKEEPER ADVISORY\u0022... a proc\u00E9d\u00E9 \u00E0 la dissolution volontaire",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 2:71 du Code des Soci\u00E9t\u00E9s et des Associations par Monsieur R\u00E9gis CAZIN, r\u00E9viseur d\u0027entreprise certifi\u00E9... sur l\u0027\u00E9tat r\u00E9sumant la situation passive et active de la soci\u00E9t\u00E9... au 31 d\u00E9cembre 2025",
      "value": "2026-03-01",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027actionnaire unique d\u00E9cide d\u0027approuver les deux rapports pr\u00E9cit\u00E9s.",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique d\u00E9cident de donner la pleine et enti\u00E8re d\u00E9charge aux administrateurs pour l\u0027exercice de leur mission.",
      "value": "2026-03-26",
      "object": null,
      "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 40.477,51 EUR et un actif net de 22.570,08 EUR",
      "value": {
        "date": "2025-12-31",
        "net_assets": {
          "amount": 22570.08,
          "currency": "EUR"
        },
        "total_balance": {
          "amount": 40477.51,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Cette d\u00E9cision de cl\u00F4ture entra\u00EEne le transfert, de plein droit de l\u0027avoir social \u00E0 l\u0027actionnaire unique comparant, savoir Madame KERKHOFS Patricia, pr\u00E9cit\u00E9e.",
      "value": "2026-03-26",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire d\u00E9cide de nommer Madame KERKHOFS Patricia, pr\u00E9cit\u00E9e, ou toute autre personne d\u00E9sign\u00E9e par elle, comme mandataire ad hoc de la soci\u00E9t\u00E9, afin de signer tous les documents et de faire toutes les d\u00E9clarations n\u00E9cessaires en vue de mettre l\u0027inscription aupr\u00E8s de la Banque-Carrefour des Entreprises en conformit\u00E9 avec la situation actuelle de la soci\u00E9t\u00E9 et passer l\u0027inscription modificative, ainsi que de la radiation d\u00E9finitive aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "value": "2026-03-26",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "l\u0027actionnaire unique d\u00E9clare que la soci\u00E9t\u00E9 n\u0027est pas propri\u00E9taire d\u0027un immeuble.",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution et liquidation en un seul acte",
      "value": "Dissolution et liquidation en un seul acte",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7489,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1019.832.660",
      "kind": "company",
      "name": "PATHKEEPER ADVISORY",
      "attrs": {
        "address": "1310 La Hulpe, Avenue Roi Bouin, 41",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "KERKHOFS Patricia, Bernadette, Corn\u00E9lia, Christiane",
      "attrs": {
        "address": "1310 La Hulpe, Avenue Roi Baudouin, 41"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BALIEUX Clarence",
      "attrs": {
        "role": "Notaire",
        "address": "Dampremy (Charleroi-premier canton)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "CAZIN R\u00E9gis",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprise certifi\u00E9",
        "address": "1180 Bruxelles"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1310 La Hulpe, Avenue Roi Baudouin 41",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "KERKHOFS Patricia",
        "niss": null,
        "address": "La Hulpe, Avenue Roi Bauduin, 41"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "KERKHOFS Patricia",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1019.832.660",
    "name_full": "PATHKEEPER ADVISORY",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-02-10",
  "post_incorporation_mandates": []
}