TCSG BE

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 07 MAI 2026 au greffe du tribunal de l\u0027entreprise francophone reuxelles",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le notaire Gr\u00E9goire Michaux, \u00E0 Beauvechain, le 31 mars 2026",
      "value": "2026-03-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9es \u003C TCSG BE \u003E",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "le rapport du R\u00E9viseur d\u0027Entreprise dress\u00E9 par Monsieur Jean-Jacques De Maertelaere, r\u00E9viseur d\u0027entreprise, dat\u00E9 du 27 mars 2026",
      "value": "2026-03-27",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "En date du 15 D\u00E9cembre 2024, nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par l\u0027Organe d\u0027Administration de la soci\u00E9t\u00E9 TCSG B\u0415 SRL",
      "value": "2024-12-15",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "chacun des comparants, d\u00E9clare vouloir proc\u00E9der \u00E0 la cl\u00F4ture imm\u00E9diate de la liquidation.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "Conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations, \u00E0 d\u00E9faut de nomination de liquidateur, la liquidation sera assur\u00E9e pour autant que de besoin par Monsieur Thierry CARRE, pr\u00E9qualifi\u00E9.",
      "value": "2026-03-31",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "un total de Bilan d\u0027un montant de Mille Sept Cent Soixante-Deux Euros Quarante-Cinq Cents (1.762,45 \u20AC) et un Passif Net d\u0027un montant de Cent Quatre-Vingt-Sept Mille Cinquante-Six Euros Soixante-Cing Cents (187.056,65 \u20AC)",
      "value": {
        "date": "2025-12-31",
        "total_assets": {
          "amount": 1762.45,
          "currency": "EUR"
        },
        "net_liabilities": {
          "amount": 187056.65,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027actif net subsistant est attribu\u00E9 \u00E0 chacun des actionnaires, en proportion des actions dont ils sont propri\u00E9taires.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9charge pleine et enti\u00E8re aux administrateurs en ce qui concerne les actes qu\u0027ils ont accomplis dans l\u0027exercice de leur mandat.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants conf\u00E8rent tous pouvoirs \u00E0 Madame B\u00E9atrice HERMANT pr\u00E9nomm\u00E9, avec pouvoir de substitution, en vue de l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "value": "2026-03-31",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nDissolution - Liquidation",
      "value": "Dissolution - Liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 15392,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0842.916.934",
      "kind": "company",
      "name": "TCSG BE",
      "attrs": {
        "seat": "1000 Bruxelles, Quai au Bois \u00E0 Br\u00FBler 9",
        "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Gr\u00E9goire Michaux",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Jacques De Maertelaere",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprise"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Thierry CARRE",
      "attrs": {
        "role": "administrateur",
        "liquidator_role": "liquidateur par d\u00E9faut"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "B\u00E9atrice HERMANT",
      "attrs": {
        "role": "mandataire"
      }
    }
  ]
}