B&G CONCEPT

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CESSATION, ANNULATION CESSATION, NULLITE, ETC, MODIFICATION FORME JURIDIQUE",
      "value": "CESSATION, ANNULATION CESSATION, NULLITE, ETC, MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-08-2026",
      "value": "2026-08-13",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-05",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Val\u00E9rie Weyts, notaire \u00E0 Ixelles, le 5 ao\u00FBt 2026",
      "value": "2026-08-05",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-05",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022B\u0026G CONCEPT\u0022 ... a d\u00E9cid\u00E9 ce qui suit",
      "value": "2026-08-05",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-05",
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution de la soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u2019article 2:80 du Code des soci\u00E9t\u00E9s et des associations, avec effet au 5 ao\u00FBt 2026.",
      "value": {
        "date": "2026-08-05",
        "type": "voluntary"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-05",
      "type": "liquidation",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide de ne pas nommer de liquidateur. L\u2019assembl\u00E9e constate qu\u2019en application de l\u2019article 2:79 du Code de soci\u00E9t\u00E9s et des associations, l\u2019 administrateur unique de la soci\u00E9t\u00E9 sera, \u00E0 l\u2019\u00E9gard des tiers, consid\u00E9r\u00E9 comme liquidateur",
      "value": {
        "date": "2026-08-05",
        "liquidator": null
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-05",
      "type": "liquidation_closure",
      "quote": "qu\u0027elle prononce la cl\u00F4ture de la liquidation et que la soci\u00E9t\u00E9 \u0022B\u0026G CONCEPT\u0022 a d\u00E9finitivement cess\u00E9 d\u0027exister \u00E0 compter du 5 ao\u00FBt 2026",
      "value": {
        "date": "2026-08-05"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-05",
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide, par vote s\u00E9par\u00E9, donner d\u00E9charge pleine et enti\u00E8re, sans r\u00E9serve ni restriction, \u00E0 l\u2019administrateur unique de toute responsabilit\u00E9 r\u00E9sultant de l\u2019accomplissement de son mandat jusqu\u2019au 5 ao\u00FBt 2026.",
      "value": {
        "date": "2026-08-05",
        "role": "administrateur unique"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de substituer, \u00E0 Monsieur Gregory Philippe KNUETS et \u00E0 Madame Dominique DE GAVRE, agissant individuellement, pour l\u0027ex\u00E9cution des r\u00E9solutions prises",
      "value": {
        "scope": "ex\u00E9cution des r\u00E9solutions, d\u00E9clarations et signatures pour la BCE, registre des personnes morales, guichet des entreprises, imp\u00F4ts, TVA, Centrale des bilans",
        "substitution": true
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de substituer, \u00E0 Monsieur Gregory Philippe KNUETS et \u00E0 Madame Dominique DE GAVRE, agissant individuellement, pour l\u0027ex\u00E9cution des r\u00E9solutions prises",
      "value": {
        "scope": "ex\u00E9cution des r\u00E9solutions, d\u00E9clarations et signatures pour la BCE, registre des personnes morales, guichet des entreprises, imp\u00F4ts, TVA, Centrale des bilans",
        "substitution": true
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2026-08-05",
      "type": "patrimony_transfer",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare express\u00E9ment poursuivre imm\u00E9diatement la liquidation par la reprise par l\u2019actionnaire unique de la totalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 dissoute, rien except\u00E9 ni r\u00E9serv\u00E9. ... l\u2019actionnaire unique est purement et simplement subrog\u00E9 dans tous les droits et obligations de la soci\u00E9t\u00E9 dissoute.",
      "value": {
        "date": "2026-08-05",
        "scope": "totalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 dissoute",
        "beneficiary": "actionnaire unique",
        "subrogation": "tous les droits et obligations de la soci\u00E9t\u00E9 dissoute"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 5697,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0655.953.788",
      "kind": "company",
      "name": "B\u0026G CONCEPT",
      "attrs": {
        "seat": "Rue Zandbeek 147, 1180 Uccle",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Gregory Philippe KNUETS",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dominique DE GAVRE",
      "attrs": {}
    }
  ]
}