BOTANICUS BAILLI

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pose / Re\u00E7u le 11 MAI 2026 au greffe du tribinae l\u0027entreprise",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Aux termes d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires tenue devant le notaire Patrick LINKER, \u00E0 Jumet, le 22 d\u00E9cembre 2025",
      "value": "2025-12-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "La soci\u00E9t\u00E9 anonyme \u003C PKF Bofidi Audit BV \u00BB, R\u00E9viseur d\u0027entreprises \u00BB, ... a r\u00E9dig\u00E9, en application de l\u0027article 2:70, \u00A7 2, alin\u00E9a 3, du Code des soci\u00E9t\u00E9s et des associations, le 22 d\u00E9cembre 2025 un rapport sur cet \u00E9tat.",
      "value": "2025-12-22",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "Un \u00E9tat r\u00E9sumant la situation active et passive arr\u00EAt\u00E9e au 30 novembre 2025 est joint \u00E0 ce rapport. ... total de bilan de 1.248,78 EUR et des capitaux propres n\u00E9gatifs de (-) 1.118.072,06 EUR",
      "value": {
        "date": "2025-11-30",
        "equity": {
          "amount": -1118072.06,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 1248.78,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononc\u00E9 sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2025-12-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononc\u00E9 sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2025-12-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "La d\u00E9cision de dissolution mettant fin de plein droit au mandat de l\u0027administrateur unique, l\u0027assembl\u00E9e g\u00E9n\u00E9rale lui a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u0027ex\u00E9cution de son mandat.",
      "value": "2025-12-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "A \u00E9t\u00E9 appel\u00E9 \u00E0 la fonction de liquidateur, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MADZOU \u00BB ... inscrite \u00E0 la BCE sous le num\u00E9ro 0781.950.454",
      "value": {
        "date": "2025-12-22",
        "role": "liquidateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "avec pour repr\u00E9sentante permanente Madame FRAN\u00C7OIS Maddy, domicili\u00E9e \u00E0 1853 Grimbergen, Hof te Beverlaan, 192.",
      "value": {
        "date": "2025-12-22",
        "role": "repr\u00E9sentante permanente"
      },
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, au notaire LINKER, soussign\u00E9, afin d\u0027effectuer toutes formalit\u00E9s utiles en vue de la mise en \u0153uvre des pr\u00E9sentes r\u00E9solutions.",
      "value": "2025-12-22",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires tenue devant le notaire Patrick LINKER, \u00E0 Jumet, le 22 d\u00E9cembre 2025",
      "value": "2025-12-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 19/05/2026",
      "value": "2026-05-19",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: MISE EN LIQUIDATION",
      "value": "MISE EN LIQUIDATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8388,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0732.859.150",
      "kind": "company",
      "name": "BOTANICUS BAILLY",
      "attrs": {
        "address": "rue du Bailli, 10 - Ixelles (1050 Bruxelles)",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Patrick LINKER",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "PKF Bofidi Audit BV",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises",
        "address": "3020 Herent, Half Daghmael, 11/1"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jeroen RANS",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprise"
      }
    },
    {
      "id": "e5",
      "kbo": "0781.950.454",
      "kind": "company",
      "name": "MADZOU",
      "attrs": {
        "role": "liquidateur",
        "address": "Saint-Gilles (1060 Bruxelles), rue Defacqz, 134",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "FRAN\u00C7OIS Maddy",
      "attrs": {
        "role": "repr\u00E9sentante permanente",
        "address": "1853 Grimbergen, Hof te Beverlaan, 192"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Verellen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Organe d\u0027administration, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Monsieur Gregory Verellen de son poste d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maddy Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0781950454",
        "name": "MADZOU SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Organe d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 la soci\u00E9t\u00E9 MADZOU SRL (BCE 0781.950.454), repr\u00E9sent\u00E9e par Madame Maddy Fran\u00E7ois, en qualit\u00E9 d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.859.150",
    "name_full": "BOTANICUS BAILLI",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Rue du Bailli 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0635.612.492",
        "name": "Le Botaniste Development"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0635.612.492",
      "holder_org_name": "Le Botaniste Development",
      "contribution_type": "cash",
      "amount_paid_in_eur": 85000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 85,
      "amount_subscribed_eur": 85000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 85000,
  "subject_company": {
    "kbo": "0732.859.150",
    "name_full": "BOTANICUS BAILLI",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-08-26",
  "post_incorporation_mandates": []
}