Sanacup

{
  "facts": [
    {
      "type": "filing",
      "quote": "Originai d\u00E9pos\u00E9 le 2n AVR, 2026 u greffe du tribuna! de l\u0027entreprise de livision Namur",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027AN DEUX MILLE VINGT SIX. Le vingt avril. A Namur, en l\u0027\u00E9tude, chauss\u00E9e de Louvain, 383.",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 (priv\u00E9e) \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Sanacup \u00BB",
      "value": "extraordinaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "La s\u00E9ance est ouverte sous la pr\u00E9sidence de Monsieur ALLIAUME Bernard",
      "value": "pr\u00E9sident",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur ALLIAUME Bernard Alphonse Valentin Marie ... lequel d\u00E9clare poss\u00E9der sept-cent cinquante (750) actions.",
      "value": {
        "shares": 750,
        "total_shares": 750
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_report",
      "quote": "rapport de Monsieur RONSMANS Olivier, R\u00E9viseur d\u0027entreprises, \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 2:71 du Code des Soci\u00E9t\u00E9s et des associations, le quinze avril deux mille vingt-six",
      "value": "2026-04-15",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "auditor_report",
      "quote": "\u00E9tat comptable arr\u00EAt\u00E9 au 31 mars 2026 qui, tenant compte des perspectives d\u0027une liquidation de la soci\u00E9t\u00E9, fait appara\u00EEtre un total de bilan de neuf cent nonante-sept mille huit cent trois euros et vingt-deux centimes (997.803,22 EUR) et un actif net positif de neuf cent nonante-six mille six cent huit euros et soixante-sept centimes (996.608,67 EUR).",
      "value": {
        "date": "2026-03-31",
        "net_asset": {
          "amount": 996608.67,
          "currency": "EUR"
        },
        "balance_sheet_total": {
          "amount": 997803.22,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "approval",
      "quote": "R\u00C9SOLUTION PR\u00C9ALABLE: APPROBATION DES COMPTES 2025 A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve les comptes annuels cl\u00F4tur\u00E9s au trente et un d\u00E9cembre deux mille vingt-cinq",
      "value": "2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "DEUXIEME R\u00C9SOLUTION: DISSOLUTION - DECHARGE L\u0027assembl\u00E9e d\u00E9cide la dissolution de la soci\u00E9t\u00E9.",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Elle donne d\u00E9charge pleine et enti\u00E8re \u00E0 l\u0027administrateur pour sa gestion.",
      "value": "administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "TROISIEME RESOLUTION: CL\u00D4TURE IMM\u00C9DIATE DE LIQUIDATION ... il est d\u00E9cid\u00E9 de cl\u00F4turer imm\u00E9diatement la liquidation de la soci\u00E9t\u00E9.",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Les actionnaires se verront attribuer les fonds propres de la soci\u00E9t\u00E9 apr\u00E8s apurement des \u00E9ventuelles dettes \u00E0 concurrence des droits qu\u0027ils d\u00E9tiennent dans le capital de la soci\u00E9t\u00E9.",
      "value": "actif subsistant",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Un exemplaire de ces deux rapports sera d\u00E9pos\u00E9, en m\u00EAme temps qu\u0027une exp\u00E9dition du pr\u00E9sent proc\u00E8s-verbal, au greffe du tribunal de l\u0027Entreprise de Li\u00E8ge, division de Namur.",
      "value": "greffe du tribunal de l\u0027Entreprise de Li\u00E8ge, division de Namur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION ET LIQUIDATION EN UN SEUL \u0410\u0421\u0422E",
      "value": "DISSOLUTION ET LIQUIDATION EN UN SEUL \u0410\u0421\u0422E",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11068,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0465.290.489",
      "kind": "company",
      "name": "Sanacup",
      "attrs": {
        "seat": "5080 Warisoulx, Rue du M\u00E9decin 17",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "incorporation_date": "1999-01-14",
        "incorporation_notary": "Yves DEBOUCHE",
        "incorporation_moniteur": "1999-01-30/151"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "ALLIAUME Bernard Alphonse Valentin Marie",
      "attrs": {
        "rrn": "59.07.31-347-11",
        "role": "actionnaire",
        "shares": 750,
        "address": "5080 La Bruy\u00E8re, Rue du M\u00E9decin, Warisoulx 17",
        "birth_date": "1959-07-31",
        "birth_place": "Vilvorde",
        "marital_status": "divorc\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Thibaut de PAUL de BARCHIFONTAINE",
      "attrs": {
        "role": "Notaire",
        "address": "Namur, chauss\u00E9e de Louvain, 383"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Yves DEBOUCHE",
      "attrs": {
        "role": "Notaire",
        "address": "Meux"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "RONSMANS Olivier",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALLIAUME Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat d\u0027administrateur du Docteur Bernard ALLIAUME pour une nouvelle p\u00E9riode de 6 ans, en l\u0027occurance jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.290.489",
    "name_full": "SANACUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ALLIAUME Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat de g\u00E9rant du Docteur Bernard ALLIAUME pour une nouvelle p\u00E9riode de 6 ans, en l\u0027occurrence jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0465.290.489",
    "name_full": "SANACUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ALLIAUME, Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte le renouvellement du mandat du g\u00E9rant pour une nouvelle p\u00E9riode de 6 ans, en l\u0027occurrence jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.290.489",
    "name_full": "SANACUP",
    "legal_form": "SPRL"
  }
}