LBBH

{
  "facts": [
    {
      "date": "2026-08-11",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/08/2026",
      "value": "11/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-04",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 04 AOUT 2026",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-22",
      "type": "general_meeting",
      "quote": "RESOLUTIONS ECRITES DE L\u0027ACTIONNAIRE UNIQUE du 22 mai 2026",
      "value": "22/05/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-22",
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique nomme comme nouveaux administrateurs, \u00E0 dater du 22 Mai 2026 et pour une dur\u00E9e de six ans: - Monsieur Alexander Michael BAULF",
      "value": {
        "role": "administrateur",
        "term": "six ans",
        "start_date": "2026-05-22"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "six ans",
        "start_date": "22/05/2026"
      }
    },
    {
      "date": "2026-05-22",
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique nomme comme nouveaux administrateurs, \u00E0 dater du 22 Mai 2026 et pour une dur\u00E9e de six ans: ... Monsieur Nicholas QUANT",
      "value": {
        "role": "administrateur",
        "term": "six ans",
        "start_date": "2026-05-22"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "six ans",
        "start_date": "22/05/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2026-05-22",
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Gareth ROWLANDS de son mandat d\u0027administrateur, et ce, \u00E0 dater du 22 Mai 2026.",
      "value": {
        "date": "2026-05-22",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "date": "22/05/2026",
        "role": "administrateur"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "Il lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de son mandat \u00E0 ce jour.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": "pleine et enti\u00E8re"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration sp\u00E9ciale \u00E0 LBBH SRL ... afin de requ\u00E9rir ... la publication au Moniteur Belge et \u00E0 la Banque-Carrefour des Entreprises",
      "value": "publication au Moniteur Belge et \u00E0 la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2219,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0465.600.691",
      "kind": "company",
      "name": "VAT HOUSE SERVICES",
      "attrs": {
        "seat": "Chauss\u00E9e de la Hulpe 187 - 1170 Bruxelles",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alexander Michael BAULF",
      "attrs": {
        "address": "Templemead House, Lower Street, Pulborough, West Sussex RH20 2 BH, Royaume-Uni"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Nicholas QUANT",
      "attrs": {
        "address": "38 The Green, Southwick, West Susse, BN42 4FR, Royaume-Uni"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Gareth ROWLANDS",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0881.186.404",
      "kind": "company",
      "name": "LBBH SRL",
      "attrs": {
        "seat": "Avenue George Henri 485, 1200 Bruxelles"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 AVR. 2026 au greffe du tribunal de l\u0027entreprise fransephene daBruxelles",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution et cl\u00F4ture de liquidation en un acte",
      "value": "Dissolution et cl\u00F4ture de liquidation en un acte",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Par devant Ma\u00EEtre Bruno MICHAUX, Notaire \u00E0 Etterbeek, ce 17 mars 2026, s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Pascal Goossens \u00BB",
      "value": "2026-03-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Par devant Ma\u00EEtre Bruno MICHAUX, Notaire \u00E0 Etterbeek, ce 17 mars 2026, s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Pascal Goossens \u00BB",
      "value": "2026-03-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e dispense le Pr\u00E9sident de donner lecture des rapports \u00E9tablis conform\u00E9ment \u00E0 l\u0027article 2:71 paragraphe 2 du Code des soci\u00E9t\u00E9s et des associations",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "un \u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 en date du 31 d\u00E9cembre 2025 ... pr\u00E9sente un total de bilan d\u0027un montant de 87.051,26 EUR et un actif net de 48.197.88 EUR",
      "value": {
        "date": "2025-12-31",
        "net_assets": {
          "amount": 48197.88,
          "currency": "EUR"
        },
        "total_balance": {
          "amount": 87051.26,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Fait \u00E0 Bruxelles, le 10 mars 2026. LBBH srl,",
      "value": "2026-03-10",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution",
      "quote": "En cons\u00E9quence, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment \u00E0 l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et associations: -de dissoudre la soci\u00E9t\u00E9 \u00E0 dater de ce jour;",
      "value": "2026-03-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "-de cl\u00F4turer imm\u00E9diatement la liquidation de la soci\u00E9t\u00E9 par la reprise de la totalit\u00E9 de l\u0027actif restant par l\u0027unique actionnaire",
      "value": "2026-03-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "cl\u00F4turer imm\u00E9diatement la liquidation de la soci\u00E9t\u00E9 par la reprise de la totalit\u00E9 de l\u0027actif restant par l\u0027unique actionnaire",
      "value": "reprise de la totalit\u00E9 de l\u0027actif restant",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "suite \u00E0 la dissolution de la soci\u00E9t\u00E9, le mandat d\u0027administrateur de Monsieur Pascal GOOSSENS, pr\u00E9nomm\u00E9, a pris fin ce jour",
      "value": "2026-03-17",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "et d\u00E9charge lui est donn\u00E9e pour l\u0027exercice social en cours.",
      "value": "2026-03-17",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Pascal GOOSSENS, avec pouvoir d\u0027agir seul et pouvoir de substitution, pour effectuer toutes les formalit\u00E9s administratives li\u00E9es \u00E0 la dissolution et \u00E0 la cl\u00F4ture de la liquidation de la soci\u00E9t\u00E9",
      "value": "pouvoir d\u0027agir seul et pouvoir de substitution",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 14/04/2026",
      "value": "2026-04-14",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8354,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0668.445.410",
      "kind": "company",
      "name": "Pascal Goossens",
      "attrs": {
        "seat": "rue de l\u0027ind\u00E9pendances, 64 bo\u00EEte 2 - 1080 Molenbeek-Saint-Jean",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pascal Goossens",
      "attrs": {
        "role": "unique actionnaire, administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": "0881.186.404",
      "kind": "org",
      "name": "LBBH",
      "attrs": {
        "role": "expert-comptable certifi\u00E9"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois HOLS",
      "attrs": {
        "role": "expert-comptable certifi\u00E9, administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Bruno MICHAUX",
      "attrs": {
        "role": "Notaire \u00E0 Etterbeek"
      }
    }
  ]
}