Spooked Kooks Europe

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 14 AVR. 2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: SRL: liquidation",
      "value": "SRL: liquidation",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u le 26 mars 2026 par le notaire Olivier PALSTERMAN, \u00E0 Bruxelles",
      "value": "2026-03-26",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e dispense le Pr\u00E9sident de donner lecture \u00E0 l\u0027assembl\u00E9e du rapport justificatif de l\u0027administrateur unique dress\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:71, \u00A72 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "\u00E9tat r\u00E9sumant la situation active et passive arr\u00EAt\u00E9 le 23 f\u00E9vrier 2026",
      "value": {
        "date": "2026-02-23",
        "net_asset": {
          "amount": -325.76,
          "currency": "EUR"
        },
        "total_balance": {
          "amount": 23352.72,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport du r\u00E9viseur d\u0027entreprises, savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C RENAUD DE BORMAN, R\u00C9VISEUR D\u0027ENTREPRISES \u00BB... repr\u00E9sent\u00E9e par Monsieur de BORMAN Renaud... Wezembeek-Oppe\u0442, Le 10 mars 2026.",
      "value": {
        "date": "2026-03-10",
        "opinion": "Opinion sans r\u00E9serve",
        "auditor_representative": "Renaud de Borman"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "Sur la base des informations qui nous ont \u00E9t\u00E9 transmises par l\u0027organe d\u0027administration, nous confirmons qu\u0027\u00E0 la date de notre rapport toutes les dettes \u00E0 l\u0027\u00E9gard de tiers mentionn\u00E9es dans l\u0027\u00E9tat r\u00E9sumant la situation active et passive ont \u00E9t\u00E9 rembours\u00E9es ou les sommes n\u00E9cessaires \u00E0 leur acquittement ont \u00E9t\u00E9 consign\u00E9es. Nous confirmons \u00E0 la date de notre rapport l\u0027existence d\u0027un accord \u00E9crit sur l\u0027application de la proc\u00E9dure vis\u00E9e \u00E0 l\u0027article 2:80 alin\u00E9a 1er, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": {
        "debts_paid_or_consigned": true,
        "written_agreement_art_2_80": true
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_waiver",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renoncer aux dispositions comprises dans les articles 5:83 et 5:84 du Code des soci\u00E9t\u00E9s et des associations relatives aux d\u00E9lais pr\u00E9vus par l\u0027article 2:71, \u00A73 du m\u00EAme code.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9, qui n\u0027existera plus en cons\u00E9quence, prononce sa liquidation \u00E0 compter de ce jour",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "d\u00E9cide de ne pas nommer de liquidateur.",
      "value": {
        "immediate_closure": true,
        "liquidator_appointed": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Cette d\u00E9cision de cl\u00F4ture entra\u00EEne transfert de plein droit de l\u0027avoir social \u00E0 l\u0027actionnaire unique.",
      "value": {
        "description": "transfert de plein droit de l\u0027avoir social \u00E0 l\u0027actionnaire unique"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Sur base de l\u0027\u00E9tat r\u00E9sumant la situation active et passive arr\u00EAt\u00E9 le 23 f\u00E9vrier 2026, l\u0027assemble approuve, \u00E0 l\u0027unanimit\u00E9, les comptes de la soci\u00E9t\u00E9 \u00E0 cette m\u00EAme date.",
      "value": {
        "date": "2026-02-23",
        "description": "approbation des comptes"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur unique pour l\u0027exercice de leur mandat pendant l\u0027exercice social en cours",
      "value": {
        "role": "administrateur unique"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "la dissolution mettant fin de plein droit au mandat de l\u0027administrateur unique en fonction.",
      "value": {
        "role": "administrateur unique",
        "reason": "dissolution"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e prononce la cl\u00F4ture de la liquidation et constate que la soci\u00E9t\u00E9 a d\u00E9finitivement cess\u00E9 d\u0027exister sous r\u00E9serve de son existence passive pour une dur\u00E9e de cinq ans.",
      "value": {
        "closure_date": "2026-03-26",
        "passive_existence": "5 years"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne, \u00E0 l\u0027unanimit\u00E9, mandat \u00E0 Monsieur Christophe Bollen (DBMA), ou toute autre personne d\u00E9sign\u00E9e par elle/lui, avec pouvoir d\u0027agir s\u00E9par\u00E9ment et avec facult\u00E9 de substitution, aux fins d\u0027accomplir: a. les formalit\u00E9s en vue de la radiation... b. la gestion pleine et enti\u00E8re des comptes bancaires...",
      "value": {
        "scope": "formalit\u00E9s en vue de la radiation, gestion des comptes bancaires, paiement des boni de liquidation",
        "substitution": true,
        "separate_action": true
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre de donner tous pouvoirs au notaire soussign\u00E9 pour la publication de la pr\u00E9sente liquidation au greffe du Tribunal de l\u0027Entreprise de Bruxelles.",
      "value": {
        "scope": "publication de la pr\u00E9sente liquidation au greffe du Tribunal de l\u0027Entreprise de Bruxelles"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11988,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0804.548.385",
      "kind": "company",
      "name": "Spooked Kooks Europe",
      "attrs": {
        "seat": "Rue Bollinckx 43, 1070 Anderlecht",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Olivier PALSTERMAN",
      "attrs": {
        "role": "notaire"
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "RENAUD DE BORMAN, R\u00C9VISEUR D\u0027ENTREPRISES",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "address": "1970 Wezembeek-Oppem, Rue du Long Ch\u00EAne 3"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Renaud de Borman",
      "attrs": {
        "rrn": null,
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Bollen",
      "attrs": {
        "rrn": "DBMA",
        "role": "mandataire"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, Rue Bollinckx 43",
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LAMARCHE Diego",
        "niss": null,
        "address": "1380 Lasne, Route d\u0027Ottignies 90 /A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6000,
      "holder_person_name": "LAMARCHE Diego",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6000,
  "subject_company": {
    "kbo": "0804.548.385",
    "name_full": "Spooked Kooks Europe",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-08-02",
  "post_incorporation_mandates": []
}