TOOTH GREGORY

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 23 AVR. 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u en date du 30 mars 2026 par le notaire associ\u00E9 Anne DECLAIRFAYT \u00E0 Assesse",
      "value": "2026-03-30",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u en date du 30 mars 2026 par le notaire associ\u00E9 Anne DECLAIRFAYT \u00E0 Assesse, en cours d\u0027enregistrement, il a \u00E9t\u00E9 extrait ce qui suit",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "PREMI\u00C8RE R\u00C9SOLUTION: APPROBATION DES RAPPORTS L\u0027assembl\u00E9e constate que les rapports et l\u0027\u00E9tat ne donnent lieu \u00E0 aucune observation de la part de l\u0027actionnaire unique et d\u00E9cide d\u0027y adh\u00E9rer.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "DEUXI\u00C8ME R\u00C9SOLUTION: DISSOLUTION ET MISE EN LIQUIDATION L\u0027assembl\u00E9e d\u00E9cide la dissolution de la soci\u00E9t\u00E9 et prononce sa mise en liquidation, avec effet imm\u00E9diat.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "DEUXI\u00C8ME R\u00C9SOLUTION: DISSOLUTION ET MISE EN LIQUIDATION L\u0027assembl\u00E9e d\u00E9cide la dissolution de la soci\u00E9t\u00E9 et prononce sa mise en liquidation, avec effet imm\u00E9diat.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "TROISI\u00C8ME R\u00C9SOLUTION: LIQUIDATEUR En application de l\u0027article 2 :80 du CSA, l\u0027assembl\u00E9e d\u00E9cide de ne pas nommer de liquidateur car les conditions mentionn\u00E9es dans cet article sont r\u00E9alis\u00E9es. L\u0027assembl\u00E9e d\u00E9clare express\u00E9ment \u00EAtre inform\u00E9e des cons\u00E9quences de l\u0027article 2 :79 du CSA qui pr\u00E9voit qu\u0027\u00E0 d\u00E9faut de nomination de liquidateur, les administrateurs des soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e seront \u00E0 l\u0027\u00E9gard des tiers, consid\u00E9r\u00E9s comme liquidateurs. L\u0027unique administrateur actuel de la soci\u00E9t\u00E9 est Monsieur TOOTH Gr\u00E9gory, pr\u00E9nomm\u00E9.",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "QUATRI\u00C8ME R\u00C9SOLUTION: PASSIF L\u0027assembl\u00E9e d\u00E9clare que tous les postes du passif ont \u00E9t\u00E9 compl\u00E8tement pay\u00E9s, pour autant que l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025 mentionne tout le passif \u00E0 supporter par la soci\u00E9t\u00E9",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027Assembl\u00E9e constate que la soci\u00E9t\u00E9 ne poss\u00E8de plus de passif, et que tout le patrimoine de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 \u00E0 l\u0027actionnaire unique.",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "CINQUI\u00C8ME R\u00C9SOLUTION: CLOTURE DE LIQUIDATION L\u0027administrateur d\u00E9clare que la pr\u00E9sente soci\u00E9t\u00E9 ne d\u00E9tient aucun droit de propri\u00E9t\u00E9 sur des biens immeubles, ni de droits r\u00E9els, ni de s\u00FBret\u00E9s r\u00E9elles, et qu\u0027elle n\u0027est pas titulaire d\u0027une cr\u00E9ance hypoth\u00E9caire. L\u0027assembl\u00E9e constate que toutes les conditions impos\u00E9es par l\u0027article 2:80 du CSA afin de cl\u00F4turer ce jour la liquidation ont \u00E9t\u00E9 remplies. Ensuite de quoi l\u0027assembl\u00E9e d\u00E9cide de cl\u00F4turer la liquidation et constate que la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022TOOTH GREGORY\u0022 a cess\u00E9 d\u00E9finitivement d\u0027exister.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "SIXI\u00C8ME R\u00C9SOLUTION: DECHARGE L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge \u00E0 l\u0027administrateur unique ci-dessus mentionn\u00E9e pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "SEPTI\u00C8ME R\u00C9SOLUTION: D\u00C9L\u00C9GATION DE POUVOIRS L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Monsieur TOOTH Gr\u00E9gory pr\u00E9nomm\u00E9, avec pouvoir de substitution, \u00E0 l\u0027effet d\u0027obtenir la radiation de l\u0027immatriculation de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises, au Registre des Personnes morales, au guichet d\u0027entreprises, \u00E0 l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e et \u00E0 la Banque nationale de Belgique, conform\u00E9ment aux d\u00E9cisions de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DISSOLUTION - MISE EN LIQUIDATION - CL\u00D4TURE DE LA LIQUIDATION",
      "value": "DISSOLUTION - MISE EN LIQUIDATION - CL\u00D4TURE DE LA LIQUIDATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4851,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0694.928.784",
      "kind": "company",
      "name": "TOOTH GREGORY",
      "attrs": {
        "seat": "1360 Perwez, Rue de Jausselette 34",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "TOOTH Gr\u00E9gory",
      "attrs": {
        "role": "actionnaire unique"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Anne DECLAIRFAYT",
      "attrs": {
        "role": "notaire associ\u00E9",
        "location": "Assesse"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOOTH GREGORY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, Monsieur Gr\u00E9gory TOOTH, pr\u00E9qualifi\u00E9 et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire et repr\u00E9sentant permanent pour une dur\u00E9e illimit\u00E9e."
    }
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  "subject_company": {
    "kbo": "0694.928.784",
    "name_full": "TOOTH GREGORY",
    "legal_form": "SPRL"
  }
}

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  "subject_company": {
    "kbo": "0694.928.784",
    "name_full": "TOOTH GREGORY",
    "legal_form": "SPRL"
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}

{
  "kind": "oprichting",
  "seat": "1360 Perwez, Rue de Jausselette 34",
  "schema": "v3.2",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-12-19",
        "name": "TOOTH Gr\u00E9gory Marlon Jacques",
        "niss": null,
        "address": "1360 Perwez, rue de Jausselette 34"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "TOOTH Gr\u00E9gory Marlon Jacques",
      "is_subscriber_only": true,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0694.928.784",
    "name_full": "TOOTH GREGORY",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-04-19",
  "post_incorporation_mandates": []
}