WOOD CONCEPT

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge division Marche-en-Famenne le 515126",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SRL WOOD CONCEPT, re\u00E7u par le Notaire Etienne PAUL \u00E0 La Roche-en-Ardenne, en date du 30 mars 2026",
      "value": {
        "date": "2026-03-30",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "location": "La Roche-en-Ardenne"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "I PREMIERE RESOLUTION: APPROBATION DES COMPTES AU 09 f\u00E9vrier 2026. ... l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires approuve \u00E0 l\u0027unanimit\u00E9 les comptes tels que pr\u00E9sent\u00E9s et arr\u00EAt\u00E9s au 09 f\u00E9vrier 2026.",
      "value": {
        "date": "2026-03-30",
        "item": "comptes au 09 f\u00E9vrier 2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Rapport du Reviseur dat\u00E9 du 13 mars dress\u00E9 par Monsieur Victor COLLIN, Reviseur d\u0027Entreprises travaillant au sein de la SRL 2C\u0026B ... Le total de son bilan est de 387,61 \u20AC et ses capitaux propres sont n\u00E9gatifs \u00E0 concurrence de -37.677,23 \u20AC.",
      "value": {
        "date": "2026-03-13",
        "type": "Rapport du Reviseur",
        "equity": {
          "amount": -37677.23,
          "currency": "EUR"
        },
        "opinion": "Opinion sans r\u00E9serve",
        "date_of_state": "2026-02-09",
        "balance_sheet_total": {
          "amount": 387.61,
          "currency": "EUR"
        }
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "III. TROISIEME RESOLUTION: DISSOLUTION DE LA SOCIETE L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-03-30",
        "type": "Dissolution anticip\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "IV. QUATRIEME RESOLUTION: LIQUIDATION DE LA SOCIETE ... l\u0027assembl\u00E9e d\u00E9cide la liquidation de la soci\u00E9t\u00E9 de sorte que la proc\u00E9dure de dissolution et de liquidation de la soci\u00E9t\u00E9 est r\u00E9alis\u00E9e en un seul et m\u00EAme acte. ... il ne sera proc\u00E9d\u00E9 \u00E0 la d\u00E9signation d\u0027aucun liquidateur.",
      "value": {
        "date": "2026-03-30",
        "type": "Liquidation en un seul acte",
        "liquidator": null
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Le solde de l\u0027actif est remis \u00E0 l\u0027actionnaire unique Monsieur Marc HOMBROECK\u0425.",
      "value": {
        "description": "Le solde de l\u0027actif est remis \u00E0 l\u0027actionnaire unique"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "V: CINQUIEME RESOLUTION: DECHARGE DE L\u0027ADMINISTRATEUR L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne pleine et enti\u00E8re d\u00E9charge \u00E0 son administrateur unique pour l\u0027ex\u00E9cution de son mandat.",
      "value": {
        "date": "2026-03-30",
        "role": "administrateur unique"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "La dissolution met fin de plein droit au mandat des administrateurs.",
      "value": {
        "date": "2026-03-30",
        "reason": "Dissolution met fin de plein droit au mandat des administrateurs"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SRL WOOD CONCEPT, re\u00E7u par le Notaire Etienne PAUL \u00E0 La Roche-en-Ardenne, en date du 30 mars 2026",
      "value": {
        "date": "2026-03-30",
        "location": "La Roche-en-Ardenne"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 par le Notaire G\u00E9rard DEBOUCHE, alors \u00E0 Feluy, en date du 31 janvier 2001, publi\u00E9 aux annexes du Moniteur belge le 03 mars suivant sous le num\u00E9ro 20010303-457",
      "value": {
        "date": "2001-01-31",
        "location": "Feluy",
        "publication_ref": "20010303-457"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois par acte du Notaire Etienne PAUL, \u00E0 La Roche-en-Ardenne, le 26 d\u00E9cembre 2023, publi\u00E9 aux annexes du Moniteur Belge du 26 f\u00E9vrier 2024 suivant sous la r\u00E9f\u00E9rence 24369109.",
      "value": {
        "date": "2023-12-26",
        "location": "La Roche-en-Ardenne",
        "publication_ref": "24369109"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution et liquidation de la SRL WOOD CONCE\u0420\u0422",
      "value": "Dissolution et liquidation de la SRL WOOD CONCE\u0420\u0422",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 12659,
    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0474.152.331",
      "kind": "company",
      "name": "WOOD CONCEPT",
      "attrs": {
        "seat": "6983 La Roche-en-Ardenne, Rue Al\u0027Fontaine, 3",
        "legal_form": "SRL",
        "vat_number": "BE 0474.152.331",
        "incorporation_date": "2001-01-31",
        "incorporation_notary": "G\u00E9rard DEBOUCHE",
        "incorporation_location": "Feluy",
        "last_statute_amendment_date": "2023-12-26",
        "last_statute_amendment_notary": "Etienne PAUL",
        "last_statute_amendment_location": "La Roche-en-Ardenne",
        "last_statute_amendment_publication_ref": "24369109"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Etienne PAUL",
      "attrs": {
        "role": "Notaire",
        "location": "La Roche-en-Ardenne"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard DEBOUCHE",
      "attrs": {
        "role": "Notaire",
        "location": "Feluy"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Victor COLLIN",
      "attrs": {
        "role": "Reviseur d\u0027Entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "2C\u0026B",
      "attrs": {
        "type": "SRL",
        "location": "Tournai"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Marc HOMBROECKX",
      "attrs": {
        "role": "Associ\u00E9 unique",
        "address": "6983 La Roche-en-Ardenne, Rue Al\u0027Fontaine, 3"
      }
    }
  ]
}

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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.152.331",
    "name_full": "WOOD CONCEPT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ORTHO",
        "region": null,
        "street": "rue Al\u0027Fontaine",
        "country": "BE",
        "postcode": "6983",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "GREZ DOICEAU",
        "region": null,
        "street": "rue de Florival",
        "country": "BE",
        "postcode": "1390",
        "box_number": null,
        "street_number": "93"
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer le si\u00E8ge social, avec effet au 1\u00BAr janvier 2015 de la rue de Florival 93 \u00E0 1390 Archennes, \u00E0: - la rue Al\u0027Fontaine 3-6983 ORTHO"
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  "subject_company": {
    "kbo": "0474.152.331",
    "name_full": "WOOD CONCEPT",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "EUR",
      "after_eur": 20000,
      "delta_eur": 1000,
      "before_eur": 20000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2009-06-10",
      "evidence_quote": "Monsieur Marc Hombroeckx c\u00E8de, sous les garanties ordinaires et de droit, \u00E0 Madame Martine Jonlet, qui accepte, 10 (dix) parts de 100 Euros chacune. enti\u00E8rement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
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    "legal_form": "SPRL"
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}