RONIBAT

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 14 AVR. 2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Liquidation",
      "value": "Liquidation",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte du proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Morgane DEVRIESE... le 20/03/2026",
      "value": "2026-03-20",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "le 20/03/2026... l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022RONIBAT\u0022 a pris les r\u00E9solutions suivantes",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "LECTURE ET EXAMEN DU RAPPORT DU REVISEUR D\u0027ENTREPRISES... la soci\u00E9t\u00E9 en commandite \u003C AELVOET, SAMAN \u0026 PARTNERS \u00BB... repr\u00E9sent\u00E9e par Madame Wendy Saman",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "TROISIEME RESOLUTION: DISSOLUTION CLOTURE IMMEDIATE DE LA LIQUIDATION... L\u0027assembl\u00E9e d\u00E9cide la dissolution et la cl\u00F4ture en un seul acte.",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution et la cl\u00F4ture en un seul acte.",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "CINQUIEME RESOLUTION: DECHARGE AUX ADMINISTRATEURS... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs pour l\u0027exercice de leur mandat.",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "QUATRIEME RESOLUTION: DETERMINATION DE LA FIN DES MANDATS DES ADMINISTRATEURS... La d\u00E9cision de la liquidation et de la cl\u00F4ture en un seul acte met fin de plein droit au mandat des administrateurs",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "4) L\u0027actif restant est repris par les actionna\u00EDres m\u00EAmes, apr\u00E8s d\u00E9duction du pr\u00E9compte mobilier d\u00FB sur le boni de liquidation.",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "SEPTIEME RESOLUTION: DELEGATION DE POUVOIRS EN VUE D\u0027ACCOMPLIR LES FORMALITES RESULTANT DE LA LIQUIDATION... L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer un pouvoir particulier \u00E0 la soci\u00E9t\u00E9 en commandite \u003C\u003C AC Conseil\u00BB... et ses mandataires, repr\u00E9sentants et pr\u00E9pos\u00E9s, individuellement et avec droit de substitution",
      "value": "particulier",
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5874,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0806.016.451",
      "kind": "company",
      "name": "RONIBAT",
      "attrs": {
        "seat": "Avenue des M\u00E9nestrels 82, 1080 Molenbeek-Saint-Jean",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Morgane DEVRIESE",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
      "attrs": {
        "seat": "Boulevard Lambermont 336"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "AELVOET, SAMAN \u0026 PARTNERS",
      "attrs": {
        "seat": "Avenue Grandchamp 215, 1150 Woluwe-Saint-Pierre",
        "legal_form": "soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Wendy Saman",
      "attrs": {
        "role": "repr\u00E9sent\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": "0666.837.386",
      "kind": "org",
      "name": "AC Conseil",
      "attrs": {
        "seat": "rue des Archers 50, 1081 Koekelberg",
        "legal_form": "soci\u00E9t\u00E9 en commandite"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorota Iwaniuk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-21",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Madame Dorota Iwaniuk en tant qu\u0027ADMINISTRATEUR SUPPLEANT pour la dur\u00E9e de l\u0027incapacit\u00E9 de son marie Roman Iwaniuk ou jusqu\u0027\u00E0 la date de liquidation de la soci\u00E9t\u00E9, si \u00E0 long terme le r\u00E9tablissement de son mari ne sera pas possible avec un effet: \u00E0 partir du 21.0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.016.451",
    "name_full": "RONIBAT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "IWANIUK Roman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, Monsieur IWANIUK Roman, pr\u00E9nomm\u00E9, valablement repr\u00E9sent\u00E9 et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IWANIUK Roman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, Monsieur IWANIUK Roman, pr\u00E9nomm\u00E9, valablement repr\u00E9sent\u00E9 et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.016.451",
    "name_full": "RONIBAT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2008-08-28",
      "evidence_quote": "Le pr\u00E9sident et l\u0027assembl\u00E9e approuvent la cession, qui a eu lieu par contrat 28/08/2008, par: - Monsieur Chronowski Michal 25 parts sociales \u00E0 Monsieur lwaniuk Roman de sorte que monsieur Chronowski Michal n\u0027a plus parts sociales de la soci\u00E9t\u00E9 et n\u0027est plus associ\u00E9 actif de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.016.451",
    "name_full": "RONIBAT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels",
        "street": "Avenue des M\u00E9nestrels",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "82"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Avenue des Missionnaires",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2010-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers Avenue des M\u00E9nestrels 82 \u00E0 1080 Molenbeek-Saint-Jean, et ce \u00E0 partir du 01/10/2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.016.451",
    "name_full": "RONIBAT",
    "legal_form": "SPRL"
  }
}