SUSHI HOUSE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, CESSATION, ANNULATION CESSATION, NULLITE, ETC",
      "value": "DEMISSIONS, NOMINATIONS, CESSATION, ANNULATION CESSATION, NULLITE, ETC",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026 - Annexes du Moniteur belge",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-07-2026",
      "value": "31-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "notarial_deed",
      "quote": "proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Nicolas INDEKEU, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le 24 juillet 2026",
      "value": "24 juillet 2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal ... le 24 juillet 2026 ... que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... a pris les r\u00E9solutions suivantes",
      "value": "24 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "dissolution",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide, \u00E0 l\u2019unanimit\u00E9 des voix, de proc\u00E9der \u00E0 la dissolution de la Soci\u00E9t\u00E9 avec mise en liquidation imm\u00E9diate, sans d\u00E9signation d\u2019un liquidateur. ... d\u2019appliquer l\u2019article 2 :80 du Code des soci\u00E9t\u00E9s et des associations afin de proc\u00E9der \u00E0 une dissolution et liquidation en un seul acte.",
      "value": {
        "date": "2026-07-24",
        "type": "dissolution et liquidation en un seul acte"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "24 juillet 2026",
        "type": "dissolution et liquidation en un seul acte"
      }
    },
    {
      "date": "2026-07-24",
      "type": "liquidation_closure",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide, compte tenu de ce qui pr\u00E9c\u00E8de, de cl\u00F4turer imm\u00E9diatement la liquidation et constate qu\u0027\u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, la Soci\u00E9t\u00E9 aura d\u00E9finitivement cess\u00E9 d\u0027exister.",
      "value": "24 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate qu\u2019en cons\u00E9quence de la dissolution et cl\u00F4ture de la liquidation, le mandat de l\u2019administrateur unique, Madame LI Yanhua ... a pris fin.",
      "value": {
        "role": "administrateur unique"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur unique",
        "reason": "dissolution et cl\u00F4ture de la liquidation"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 d\u00E9charge pleine et enti\u00E8re en ce qui concerne les actes accomplis dans le cadre de l\u0027exercice de son mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "d\u00E9charge pleine et enti\u00E8re"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec pouvoir de substitution, concernant, les comptes bancaires de la Soci\u00E9t\u00E9 \u00E0 Madame LI Yanhua ... afin de proc\u00E9der au paiement du boni de liquidation aux actionnaires et de, \u00E9ventuellement plus tard, cl\u00F4turer ce(s) compte(s) bancaire(s).",
      "value": "pouvoirs concernant les comptes bancaires de la Soci\u00E9t\u00E9 afin de proc\u00E9der au paiement du boni de liquidation aux actionnaires et de, \u00E9ventuellement plus tard, cl\u00F4turer ce(s) compte(s) bancaire(s)",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 Madame KHADIJA TIZI ... afin d\u2019effectuer les d\u00E9marches n\u00E9cessaires aupr\u00E8s du Registre des Personnes Morales et aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e et afin de radier l\u2019inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "value": "effectuer les d\u00E9marches n\u00E9cessaires aupr\u00E8s du Registre des Personnes Morales et aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e et afin de radier l\u2019inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "asset_transfer",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E9galement que les cr\u00E9ances de la Soci\u00E9t\u00E9, en particulier, mais non exclusivement, la cr\u00E9ance sur Madame LI en compte courant d\u0027un montant de dix-neuf mille cinquante euros et quarante-sept cents (19.050,47 EUR), ainsi que tous les droits et engagements inconnus de la soci\u00E9t\u00E9 qui ne seraient pas \u00E9teints par la pr\u00E9sente liquidation, seront reprises et transf\u00E9r\u00E9es \u00E0 l\u2019actionnaire unique, qui aura alors le droit de faire valider lesdites cr\u00E9ances \u00E0 titre personnels.",
      "value": "cr\u00E9ance sur Madame LI en compte courant d\u0027un montant de 19.050,47 EUR transf\u00E9r\u00E9e \u00E0 l\u0027actionnaire unique",
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 5889,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0847.730.609",
      "kind": "company",
      "name": "SUSHI HOUSE",
      "attrs": {
        "seat": "Avenue de la Couronne 431 bte 2, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "LI Yanhua",
      "attrs": {
        "address": "1160 Auderghem, Avenue Josse Smets 57"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas INDEKEU",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Fiscolex Consulting \u0026 Services SRL",
      "attrs": {
        "address": "30 Rue Lambert Crickx, 1070 Bruxelles"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "KHADIJA TIZI",
      "attrs": {
        "role": "Expert comptable-Fiscaliste",
        "address": "30 Rue Lambert Crickx, 1070 Bruxelles"
      }
    }
  ]
}

{
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assembl\u00E9e_generale",
    "date": "2023-12-29",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le premier lundi du mois de juin, \u00E0 quinze heures",
    "effective_from_year": null,
    "rule_changes_summary": "Article 18 a \u00E9t\u00E9 ajout\u00E9 pour permettre aux actionnaires de prendre des d\u00E9cisions par \u00E9crit \u00E0 l\u0027unanimit\u00E9, sauf pour les actes authentiques. La date de la d\u00E9cision \u00E9crite est r\u00E9put\u00E9e \u00EAtre la date statutaire de l\u0027assembl\u00E9e ordinaire si elle parvient 20 jours avant cette date."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "LI Yanhua"
  },
  "subject_company": {
    "kbo": "0847.730.609",
    "name_full": "SUSHI HOUSE",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "organe_d_administration",
    "person_name": "LI Yanhua"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}