MADZOU

{
  "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": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2 rue Franklin \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Franklin",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Defacqz 134 1060 Saint-Gilles",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Defacqz",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "134",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "organe d\u0027administration",
    "date": "2025-12-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0781.950.454",
    "name_full": "MADZOU",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maddy FRANCOIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
  ]
}

{
  "kind": "oprichting",
  "seat": "1060 Saint-Gilles, Rue Defacqz 134",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-05-25",
        "name": "Francois Maddy Monique Paulette Cecile",
        "niss": null,
        "address": "1060 Saint-Gilles, Rue Defacqz 134"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "Francois Maddy Monique Paulette Cecile",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0781.950.454",
    "name_full": "MADZOU",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-02-11",
  "post_incorporation_mandates": []
}