MIL

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 17 AVR. 2028",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution-liquidation en un seul acte",
      "value": "Dissolution-liquidation en un seul acte",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Suivant proc\u00E8s-verbal re\u00E7u par ma\u00EEtre Harold Bauwens, notaire \u00E0 Dilbeek, le 24 mars 2026",
      "value": "2026-03-24",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la SRL MIL s\u0027est r\u00E9unie et a pris r\u00E9solutions suivantes:",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "a \u00E9tabli le 23 mars 2026, un rapport sur ladite situation active et passive",
      "value": "2026-03-23",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution",
      "quote": "DEUXI\u00C8ME R\u00C9SOLUTION: DISSOLUTION L\u0027assembl\u00E9e d\u00E9cide la dissolution de la soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "TROISI\u00C8ME RESOLUTION: ABSENCE DE NOMINATION D\u0027UN LIQUIDATEUR ... l\u0027administrateur unique de la soci\u00E9t\u00E9 sera, \u00E0 l\u0027\u00E9gard des tiers, consid\u00E9r\u00E9 comme liquidateurs",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 28 f\u00E9vrier 2026 avec un total de bilan de 171.254,26 EUR et un actif net de 120.756,37 EUR",
      "value": {
        "date": "2026-02-28",
        "net_assets": {
          "amount": 120756.37,
          "currency": "EUR"
        },
        "total_balance": {
          "amount": 171254.26,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare express\u00E9ment poursuivre imm\u00E9diatement la liquidation par la reprise par les actionnaires de la totalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 dissoute, rien n\u0027except\u00E9 ni r\u00E9serv\u00E9.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "CINQUI\u00C8ME R\u00C9SOLUTION: D\u00C9CHARGE \u00C0 L\u0027ADMINISTRATEUR UNIQUE ET D\u00C9MISSION ... l\u0027administrateur de la soci\u00E9t\u00E9 a d\u00E9missionn\u00E9 de plein droit. L\u0027assembl\u00E9e prend en cons\u00E9quence acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de monsieur JANSSENS Michel",
      "value": "2026-03-24",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide sur base de l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025, de donner d\u00E9charge pleine et enti\u00E8re, sans r\u00E9serve ni restriction, \u00E0 l\u0027administrateur unique de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de son mandat jusqu\u0027\u00E0 ce jour.",
      "value": "2026-03-24",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "SEPTI\u00C8ME R\u00C9SOLUTION: D\u00C9L\u00C9GATION POUVOIR L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de substituer, \u00E0 monsieur JANSSENS Michel",
      "value": "tous pouvoirs, avec facult\u00E9 de substituer",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "SEPTI\u00C8ME R\u00C9SOLUTION: D\u00C9L\u00C9GATION POUVOIR L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de substituer, \u00E0 ... THESORA - Accountants \u0026 Tax Advisors",
      "value": "tous pouvoirs, avec facult\u00E9 de substituer",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "real_estate_declaration",
      "quote": "QUATRI\u00C8ME R\u00C9SOLUTION: CL\u00D4TURE DE LA LIQUIDATION ... a). s\u0027\u00EAtre assur\u00E9e de ce que la soci\u00E9t\u00E9 dissoute ne d\u00E9tient aucun droit de propri\u00E9t\u00E9 sur des biens immeubles",
      "value": "aucun droit de propri\u00E9t\u00E9 sur des biens immeubles",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "soil_certification",
      "quote": "b). que le patrimoine de la soci\u00E9t\u00E9 dissoute ne contient pas d\u0027\u00E9l\u00E9ments pour lesquels un D\u00E9cret ou Ordonnance quelconque concernant l\u0027assainissement du sol serait d\u0027application",
      "value": "aucun \u00E9l\u00E9ment pour lesquels un D\u00E9cret ou Ordonnance quelconque concernant l\u0027assainissement du sol serait d\u0027application",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 24/04/2026",
      "value": "2026-04-24",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 15045,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0431.744.723",
      "kind": "company",
      "name": "MIL",
      "attrs": {
        "seat": "1200 Woluw\u00E9-Saint-Lambert, Chauss\u00E9e de Roodebeek 206",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Harold Bauwens",
      "attrs": {
        "role": "notaire",
        "location": "Dilbeek"
      }
    },
    {
      "id": "e3",
      "kbo": "0462.836.191",
      "kind": "org",
      "name": "VRC BEDRIJFSREVISOREN",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "seat": "8820 Torhout, Lichterveldestraat 39 A",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Geert Keunen",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "represents": "VRC BEDRIJFSREVISOREN"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "JANSSENS Michel",
      "attrs": {
        "role": "administrateur unique"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "THESORA - Accountants \u0026 Tax Advisors",
      "attrs": {
        "role": "mandataire",
        "seat": "1700 Dilbeek, Ninoofsesteenweg 354"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Stef GOVAERT",
      "attrs": {
        "represents": "THESORA - Accountants \u0026 Tax Advisors"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Roodebeek",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "206"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Rue Ropsy Chaudron",
        "country": "BE",
        "postcode": "1700",
        "box_number": "43",
        "street_number": "24"
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "Le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante et ce \u00E0 compter du: 01/03/2024 Chauss\u00E9e de Roodebeek 206 \u00E0 1200 Woluw\u00E9-Saint-Lambert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.744.723",
    "name_full": "MIL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janssens Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que conform\u00E9ment \u00E0 la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses (1), les g\u00E9rants sont devenus administrateurs de la soci\u00E9t\u00E9. L\u2019administrateur, Monsieur Janssens Michel, pr\u00E9sents ici, d\u00E9clarent l\u0027accept"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.744.723",
    "name_full": "MIL",
    "legal_form": "SPRL"
  }
}