SOJADE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge division Namur 29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Fr\u00E9d\u00E9ric DUCHATEAU, Notaire de r\u00E9sidence \u00E0 Namur, le 18 mars 2026",
      "value": "2026-03-18",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 anonyme \u003C SOJADE \u00BB ... a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Premi\u00E8re r\u00E9solution - APPROBATION DES COMPTES SIMPLIFIES ... Cette situation est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "rapport de Monsieur Emmanuel GRAWEZ, expert comptable externe ... Le rapport de Monsieur Emmanuel GRAWEZ est dat\u00E9 du 25 f\u00E9vrier 2026",
      "value": "2026-02-25",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "\u00E9tat comptable arr\u00EAt\u00E9 au 31 janvier 2026 qui ... fait appara\u00EEtre un total de bilan de 393.755,36 et un actif net positif de \u20AC393.755,36.",
      "value": {
        "date": "2026-01-31",
        "net_asset": {
          "amount": 393755.36,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 393755.36,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "Troisi\u00E8me r\u00E9solution - dissolution et liquidation ... L\u0027assembl\u00E9e d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "le comparant d\u00E9clare vouloir proc\u00E9der \u00E0 la cl\u00F4ture imm\u00E9diate de la liquidation. ... La liquidation se trouve, de ce fait, cl\u00F4tur\u00E9e.",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Cette d\u00E9cision de cl\u00F4ture entra\u00EEne transfert de plein droit de l\u0027avoir social aux associ\u00E9s, proportionnellement \u00E0 leur participation dans le capital de la soci\u00E9t\u00E9.",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Quatri\u00E8me r\u00E9solution - d\u00E9charge ... L\u0027assembl\u00E9e d\u00E9cide de la d\u00E9charge donn\u00E9e \u00E0 l\u0027administrateur.",
      "value": "2026-03-18",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Cinqui\u00E8me r\u00E9solution - pouvoirs ... L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Andr\u00E9 DELHALLE, pr\u00E9nomm\u00E9, ou toute autre personne d\u00E9sign\u00E9e par lui, comme mandataire de la soci\u00E9t\u00E9, afin de signer tous les documents et de faire toutes les d\u00E9clarations n\u00E9cessaires en vue de mettre l\u0027inscription aupr\u00E8s de la Banque-Carrefour des Entreprises (BCE) en conformit\u00E9 avec la situation actuelle de la soci\u00E9t\u00E9 et passer l\u0027inscription modificative, ainsi que de la radiation d\u00E9finitive aupr\u00E8s de la B\u0421\u0415.",
      "value": "2026-03-18",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e lui confie \u00E9galement tous pouvoirs pour effectuer les derniers virements bancaires et assurer la cl\u00F4ture des comptes bancaires ouverts au nom de la soci\u00E9t\u00E9.",
      "value": "2026-03-18",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne \u00E9galement procuration \u00E0 Monsieur DELHALLE Andr\u00E9, pr\u00E9nomm\u00E9, \u00E0 l\u0027effet de r\u00E9aliser au nom de la soci\u00E9t\u00E9 \u003C SOJADE \u003E toutes les inscriptions et modifications dans le registre UBO, aupr\u00E8s de la Banque-Carrefour des Entreprises et de la TVA.",
      "value": "2026-03-18",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que les derni\u00E8res obligations fiscales et autres qui pourraient devoir encore \u00EAtre remplies seront r\u00E9gl\u00E9es par Monsieur Andr\u00E9 DELHALLE, pr\u00E9nomm\u00E9, qui accepte.",
      "value": "2026-03-18",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Le comparant d\u00E9clare par ailleurs que la soci\u00E9t\u00E9 ne poss\u00E8de pas d\u0027immeuble.",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte\nDissolution - Liquidation",
      "value": "Dissolution - Liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7943,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0431.423.732",
      "kind": "company",
      "name": "SOJADE",
      "attrs": {
        "seat": "5101 Namur (Lives-sur-Meuse), Avenue des Dessus de Lives 2",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric DUCHATEAU",
      "attrs": {
        "role": "Notaire de r\u00E9sidence \u00E0 Namur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9 DELHALLE",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Emmanuel GRAWEZ",
      "attrs": {
        "role": "expert comptable externe"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "GRAWEZ, EXPERTS-COMPTABLES CERTIFI\u00C9S",
      "attrs": {
        "type": "SRL",
        "address": "Rue d\u0027Enhaive, 69 boite 108 \u00E0 5100 Jambes"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LOYERS",
        "region": null,
        "street": "Avenue des Dessus-de-Lives",
        "country": "BE",
        "postcode": "5101",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Namur",
        "region": null,
        "street": "Rue Saint-Martin",
        "country": "BE",
        "postcode": "5000",
        "box_number": "21",
        "street_number": "56"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "A dater du premier aout 2025, le si\u00E8ge sera transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: 5101 LOYERS, Avenue des Dessus-de-Lives, num\u00E9ro 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.423.732",
    "name_full": "SOJADE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELHALLE Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels, Monsieur DELHALLE Andr\u00E9 et Monsieur DELHALLE Renaud. L\u2019assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELHALLE Renaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels, Monsieur DELHALLE Andr\u00E9 et Monsieur DELHALLE Renaud. L\u2019assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELHALLE Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A ensuite \u00E9t\u00E9 appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire, pour une dur\u00E9e illimit\u00E9e, Monsieur DELHALLE Andr\u00E9, qui a accept\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.423.732",
    "name_full": "SOJADE",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.423.732",
    "name_full": "SOJADE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UNKNOWN_ADMINISTRATOR_1",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-15",
      "evidence_quote": "Lors de son assembl\u00E9e g\u00E9n\u00E9rale annuelle du 15 juin 2021, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire le mandat des trois administrateurs pour une dur\u00E9e de six ann\u00E9es, soit jusqu\u0027au 30 juin 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UNKNOWN_ADMINISTRATOR_2",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-15",
      "evidence_quote": "Lors de son assembl\u00E9e g\u00E9n\u00E9rale annuelle du 15 juin 2021, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire le mandat des trois administrateurs pour une dur\u00E9e de six ann\u00E9es, soit jusqu\u0027au 30 juin 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UNKNOWN_ADMINISTRATOR_3",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-15",
      "evidence_quote": "Lors de son assembl\u00E9e g\u00E9n\u00E9rale annuelle du 15 juin 2021, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire le mandat des trois administrateurs pour une dur\u00E9e de six ann\u00E9es, soit jusqu\u0027au 30 juin 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.423.732",
    "name_full": "SOJADE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle DELHALLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de son assembl\u00E9e g\u00E9n\u00E9rale ordinaire du16 juin 2015, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire les mandats des administrateurs d\u00E9sign\u00E9s ci-apr\u00E8s, pour une dur\u00E9e de six ann\u00E9es se termnant le 30 juin 2021. a) Isabelle DELHALLE, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud DELHALLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de son assembl\u00E9e g\u00E9n\u00E9rale ordinaire du16 juin 2015, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire les mandats des administrateurs d\u00E9sign\u00E9s ci-apr\u00E8s, pour une dur\u00E9e de six ann\u00E9es se termnant le 30 juin 2021. b) Renaud DELHALLE, administrateur et Pr\u00E9sident du Conseil"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 DELHALLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de son assembl\u00E9e g\u00E9n\u00E9rale ordinaire du16 juin 2015, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire les mandats des administrateurs d\u00E9sign\u00E9s ci-apr\u00E8s, pour une dur\u00E9e de six ann\u00E9es se termnant le 30 juin 2021. c) Andr\u00E9 DELHALLE, administateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.423.732",
    "name_full": "SOJADE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "NAMUR",
        "region": "Waals",
        "street": "rue Saint Martin",
        "country": "BE",
        "postcode": "5000",
        "box_number": "b 21",
        "street_number": "56"
      },
      "old_address": {
        "city": "ANHEE",
        "region": "Waals",
        "street": "rue de la Jonction",
        "country": "BE",
        "postcode": "5537",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2015-02-10",
      "evidence_quote": "Lors de son assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10 f\u00E9vrier 2015, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social rue Saint Martin, 56 b 21 5000 NAMUR."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.423.732",
    "name_full": "SOJADE",
    "legal_form": "SA"
  }
}