PRISMEL POSTER

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Ro 13 MAI 2026 au greffe du tribusde l\u0027entrepse francophene de Bruxelles",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal cl\u00F4tur\u00E9 le 20 avril 2026 par devant la notaire Danielle Duhen",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "proc\u00E8s-verbal cl\u00F4tur\u00E9 le 20 avril 2026 par devant la notaire Danielle Duhen",
      "value": "2026-04-20",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Monsieur Alain Chaerels, Reviseur d\u0027Entreprises au sein de la SRL PVMD REVISEURS D\u0027ENTREPRISES ... dat\u00E9 du 15 avril 2026",
      "value": "2026-04-15",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 31 mars 2026 avec un total de bilan de 59.419,00 EUR et des capitaux propres de 55.768,95 EUR",
      "value": {
        "date": "2026-03-31",
        "equity": {
          "amount": 55768.95,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 59419.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide la dissolution et la liquidation de la soci\u00E9t\u00E9 \u00E0 compter de ce jour",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide la dissolution et la liquidation de la soci\u00E9t\u00E9 \u00E0 compter de ce jour",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Cette dissolution et liquidation en un seul acte met imm\u00E9diatement fin au mandat de l\u0027administrateur, Madame MORENO MOLINA Carmen",
      "value": "2026-04-20",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "entra\u00EEne le transfert de plein droit du reliquat d\u0027avoir social au(x) actionnaire(s), en proportion de leur participation aux capitaux propres et apports de la soci\u00E9t\u00E9.",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re les pouvoirs les plus \u00E9tendus, \u00E0 titre individuel et avec facult\u00E9 de substitution, 1/ \u00E0 Madame MORENO MOLINA Carmen, susnomm\u00E9e, afin d\u0027accomplir tous les actes, op\u00E9rations et formalit\u00E9s au sens large d\u00E9crites ci-apr\u00E8s au point 2 mais \u00E9galement afin de signer, le cas \u00E9ch\u00E9ant, tous documents et actes post\u00E9rieurs",
      "value": "2026-04-20",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "2/ \u00E0 la soci\u00E9t\u00E9 Vicompta SRL (c/o Monsieur Charles Van Houtte, Expert-comptable) ... afin d\u0027accomplir toutes d\u00E9marches et formalit\u00E9s administratives n\u00E9cessaires ou utiles en vue de mettre en \u0153uvre les r\u00E9solutions qui pr\u00E9c\u00E9dent",
      "value": "2026-04-20",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 22/05/2026",
      "value": "2026-05-22",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution et liquidation en un acte",
      "value": "Dissolution et liquidation en un acte",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 10911,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0433.322.358",
      "kind": "company",
      "name": "PRISMEL POSTER",
      "attrs": {
        "address": "1083 Ganshoren, avenue Pieter Goedefroy, num\u00E9ro 6 bo\u00EEte 7",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "MORENO MOLINA Carmen",
      "attrs": {
        "role": "actionnaire",
        "address": "1083 Ganshoren, avenue Pieter Goedefroy, num\u00E9ro 6 bo\u00EEte 7"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Danielle Duhen",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Alain Chaerels",
      "attrs": {
        "role": "Reviseur d\u0027Entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": "0471.089.804",
      "kind": "org",
      "name": "SRL PVMD REVISEURS D\u0027ENTREPRISES",
      "attrs": {
        "address": "1410 Waterloo, avenue d\u0027Argenteuil, num\u00E9ro 51"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Vicompta SRL",
      "attrs": {
        "address": "1420 Braine-L\u0027Alleud, Boulevard de l\u0027Europe, num\u00E9ro 34"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Charles Van Houtte",
      "attrs": {
        "role": "Expert-comptable"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Chavdar NEDYALKOV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Au cours de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2/5/2025 il est d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de Chavdar NEDYALKOV. D\u00E9charge lui est donn\u00E9e de sa gestion.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.322.358",
    "name_full": "PRISMEL POSTER",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmen MORENO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au d\u00E9c\u00E8s du g\u00E9rant Mr Daniel Van Nieuwenhuyse, il est d\u00E9cid\u00E9 de nommer deux administrateurs: Carmen MORENO, son mandat est gratuit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chavdar NEDYALKOV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au d\u00E9c\u00E8s du g\u00E9rant Mr Daniel Van Nieuwenhuyse, il est d\u00E9cid\u00E9 de nommer deux administrateurs: Chavdar NEDYALKOV, son mandat est r\u00E9mun\u00E9r\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.322.358",
    "name_full": "PRISMEL POSTER",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.322.358",
    "name_full": "PRISMEL POSTER",
    "legal_form": "SPRL"
  }
}