REGARD9

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 05 MAI 2026 au greffe dunal de l\u0027entreprise frangophane de Bruxelles",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le Notaire Charles HUYLEBROUCK, \u00E0 Bruxelles, le 14 avril 2026.",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e renonce \u00E0 approuver, dans le pr\u00E9sent acte, les comptes annuels pour l\u0027exercice en cours, qui a d\u00E9but\u00E9 le 1er janvier 2026 et qui se cl\u00F4ture ce jour.",
      "value": {
        "type": "renunciation",
        "description": "comptes annuels pour l\u0027exercice en cours"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "comptes annuels pour l\u0027exercice en cours, qui a d\u00E9but\u00E9 le 1er janvier 2026 et qui se cl\u00F4ture ce jour.",
      "value": {
        "end": "2026-04-14",
        "start": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Les actionnaires d\u00E9clarent avoir parfaite connaissance du rapport justificatif, \u00E9tabli par l\u0027administrateur unique et du rapport du R\u00E9viseur d\u0027Entreprises ayant ses bureaux \u00E0 1180 Bruxelles, Avenue Montjoie, 293 bo\u00EEte 14",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de la dissolution volontaire anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation imm\u00E9diate, conform\u00E9ment \u00E0 la proc\u00E9dure de dissolution et liquidation en un acte, pr\u00E9vue \u00E0 l\u0027article 2 :80 du CSA.",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de la dissolution volontaire anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation imm\u00E9diate",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat d\u0027actif et passif arr\u00EAt\u00E9 au 10 avril 2026 que la soci\u00E9t\u00E9 n\u0027a plus aucune dette \u00E0 l\u0027\u00E9gard de tiers.",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare que la soci\u00E9t\u00E9 ne poss\u00E8de ni bien immobilier ni droit r\u00E9el immobilier ni cr\u00E9ances garanties par une inscription hypoth\u00E9caire.",
      "value": "none",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "entra\u00EEnant le transfert de la propri\u00E9t\u00E9 des avoirs de la soci\u00E9t\u00E9 aux actionnaires proportionnellement aux actions qu\u0027ils d\u00E9tiennent dans la soci\u00E9t\u00E9",
      "value": "instantaneous",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide donner d\u00E9charge \u00E0 l\u0027administrateur unique, savoir Monsieur PUEL Bertrand, pour sa gestion sans r\u00E9serve ni conditions.",
      "value": "2026-04-14",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur PUEL Bertrand Roger, ici repr\u00E9sent\u00E9, avec facult\u00E9 de substitution, en vue de l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "value": "2026-04-14",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne \u00E9galement mandat sur les comptes de la soci\u00E9t\u00E9 \u00E0 Monsieur PUEL Bertrand Roger, ici repr\u00E9sent\u00E9, avec facult\u00E9 de substitution",
      "value": "2026-04-14",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nLIQUIDATION",
      "value": "LIQUIDATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5613,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0808.803.321",
      "kind": "company",
      "name": "REGARD9",
      "attrs": {
        "seat": "1070 ANDERLECHT, Place des Tulipes, 15",
        "legal_form": "SOCI\u00C9T\u00C9 \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Charles HUYLEBROUCK",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "PUEL Bertrand Roger",
      "attrs": {
        "role": "administrateur unique"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "R\u00E9viseur d\u0027Entreprises",
      "attrs": {
        "address": "1180 Bruxelles, Avenue Montjoie, 293 bo\u00EEte 14"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Place des Tulipes",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Brugmann",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "285"
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "le si\u00E8ge social est transf\u00E9r\u00E9 de Avenue Brugmann, 285-1180 Uccle vers Place des Tulipes, 15- 1070 Anderlecht, avec prise d\u0027effet au 01 juin 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0808.803.321",
    "name_full": "REGARD9",
    "legal_form": "SPRL"
  }
}