SOBEDEC

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 13 MAI 2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire Enguerrand de Pierpont, \u00E0 Braine-l\u0027Alleud, en date du 30 mars 2026",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire Enguerrand de Pierpont, \u00E0 Braine-l\u0027Alleud, en date du 30 mars 2026, il r\u00E9sulte que l\u0027acitonnaire de la SRL SOBEDEC a pris les r\u00E9solutions suivantes",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "rapport sp\u00E9cial de Monsieur Christophe REMON, r\u00E9viseur d\u0027entreprise",
      "value": "2026-03-30",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "Nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s en date du 12 f\u00E9vrier 2026 par l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 SOBEDEC SRL afin d\u0027ex\u00E9cuter cette mission.",
      "value": "2026-02-12",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 \u00E0 la date du 31 d\u00E9cembre 2025 ... total de bilan de vingt-sept mille huit cent septante-deux euros quatre-vingt-six cents (27.872,86 \u20AC) et des capitaux propres n\u00E9gatifs de quatre-vingt-cing mille quatre cent septante-neuf euros dix-neuf cents (85.479,19 \u20AC)",
      "value": {
        "date": "2025-12-31",
        "equity": {
          "amount": -85479.19,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 27872.86,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "DEUXIEME RESOLUTION -DISSOLUTION DE LA SOCIET\u0422\u0415 L\u0027assembl\u00E9e a decide la dissolution de la soci\u00E9t\u00E9.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "QUATRIEME RESOLUTION - DECHARGE DU GERANT L\u0027assembl\u00E9e a donn\u00E9 d\u00E9charge \u00E0 l\u0027administrateur pour sa mission exerc\u00E9e jusqu\u0027au 30 mars 2026.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "La dissolution a mis fin de plein droit au mandat de l\u0027administrateur en fonction.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "TROISIEME RESOLUTION - APPROBATION DES COMPTES L\u0027assembl\u00E9e approuve les comptes et les transactions de l\u0027exercice en cours jusqu\u0027au 30 mars 2026.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "CINQUIEME RESOLUTION-ATTRIBUTION DE L\u0027IMMEUBLE L\u0027immeuble suivant appartenant \u00E0 la soci\u00E9t\u00E9 a \u00E9t\u00E9 attribu\u00E9 \u00E0 l\u0027actionnaire ... Une maison avec d\u00E9pendances et jardin, sis Rue du Corbeau, 111 cadastr\u00E9e selon titre section A num\u00E9ro 261S2 et 255K pour une contenance de 4 ares 35 centiares",
      "value": {
        "area": "4 ares 35 centiares",
        "address": "Rue du Corbeau, 111",
        "cadastral": "section A num\u00E9ro 261S2 et 255K"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "CINQUIEME RESOLUTION-ATTRIBUTION DE L\u0027IMMEUBLE L\u0027immeuble suivant appartenant \u00E0 la soci\u00E9t\u00E9 a \u00E9t\u00E9 attribu\u00E9 \u00E0 l\u0027actionnaire quitte et libre de toutes dettes et chfarges hypoth\u00E9caires",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "SIXIEME RESOLUTION - CL\u00D4TURE DE LA LIQUIDATION ... L\u0027assembl\u00E9e a prononc\u00E9 la cl\u00F4ture de la liquidation",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "SEPTIEME RESOLUTION - POUVOIRS L\u0027assembl\u00E9e g\u00E9n\u00E9rale a conf\u00E9r\u00E9 \u00E0 l\u0027unanimit\u00E9 tous pouvoirs \u00E0 Madame Dani\u00E8le VIROUX pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "value": "2026-03-30",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Liquidation/Dissolution/Cl\u00F4ture de liquidation/Attribution immeuble",
      "value": "Liquidation/Dissolution/Cl\u00F4ture de liquidation/Attribution immeuble",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 13337,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0419.790.957",
      "kind": "company",
      "name": "SOBEDEC",
      "attrs": {
        "seat": "Rue du Corbeau, 111 \u00E0 1030 Schaerbeek",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Enguerrand de Pierpont",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Christophe REMON",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprise"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "REMON \u0026 CO, R\u00E9viseurs d\u0027entreprises",
      "attrs": {
        "type": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Louis PECHEUX",
      "attrs": {
        "role": "cr\u00E9ancier"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Dani\u00E8le VIROUX",
      "attrs": {
        "role": "d\u00E9tentrice des livres et documents sociaux"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00E8le VIROUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au d\u00E9c\u00E8s de Monsieur Henri VIROUX, les associ\u00E9s de la soci\u00E9t\u00E9 SOBEDEC SPRL d\u00E9cident \u00E0 l\u0027unanimit\u00E9 \u2022La nomination au titre de g\u00E9rante pour une dur\u00E9e ind\u00E9termin\u00E9e de Madame Dani\u00E8le VIROUX, domicili\u00E9e au n\u00B07 de la rue de la Montagne \u00E0 1367 Ramillies."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.790.957",
    "name_full": "SOBEDEC",
    "legal_form": "SPRL"
  }
}