BOREX

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par Ma\u00EEtre Laurent WETS, notaire \u00E0 Uccle... le 26 mars 2026",
      "value": "2026-03-26",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par Ma\u00EEtre Laurent WETS... le 26 mars 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e, sous la d\u00E9nomination BORSEN, sous la forme de soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 anonyme, aux termes d\u0027un acte re\u00E7u par le notaire Edouard Not\u00E9ris, \u00E0 Uccle, le 30 juillet 1987",
      "value": "1987-07-30",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Dont les statuts ont \u00E9t\u00E9 modifi\u00E9s aux termes d\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le notaire Pierre-\u00C9douard Not\u00E9ris, \u00E0 Uccle, le 19 juin 1996",
      "value": "1996-06-19",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Dont les statuts ont \u00E9t\u00E9 modifi\u00E9s aux termes d\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le notaire Daniel Pauport\u00E9, \u00E0 Bruxelles, le 28 novembre 1997",
      "value": "1997-11-28",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Dont les statuts ont \u00E9t\u00E9 modifi\u00E9s aux termes d\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le notaire Fr\u00E9d\u00E9rique Pauport\u00E9, \u00E0 Bruxelles, le 14 octobre 2000",
      "value": "2000-10-14",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Dont les statuts ont \u00E9t\u00E9 modifi\u00E9s aux termes d\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le notaire Jean-Fran\u00E7ois Delattre, \u00E0 Braine-l\u0027Alleud, le 30 octobre 2012",
      "value": "2012-10-30",
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois aux termes d\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le notaire Valentin Delattre, \u00E0 Braine-l\u0027Alleud, le 22 d\u00E9cembre 2023",
      "value": "2023-12-22",
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de dissoudre anticipativement la soci\u00E9t\u00E9.",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e a d\u00E9clar\u00E9 vouloir proc\u00E9der \u00E0 la cl\u00F4ture imm\u00E9diate de la liquidation en application de l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 \u00E0 la date du 31 d\u00E9cembre 2025... pr\u00E9sentant un total de bilan de 231.528,23 EUR et des capitaux propres de 210.539,63 EUR",
      "value": {
        "date": "2025-12-31",
        "equity": {
          "amount": 210539.63,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 231528.23,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Les conclusions de ce rapport dat\u00E9 du 25 mars 2026 s\u0027\u00E9noncent comme suit:",
      "value": "2026-03-25",
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "Nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s afin d\u0027ex\u00E9cuter cette mission en date du 9 avril 2025 par l\u0027organe d\u0027administration de la SRL \u00AB BOREX \u00BB",
      "value": "2025-04-09",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, a donn\u00E9 d\u00E9charge pleine et enti\u00E8re \u00E0 l\u0027administrateur pour l\u0027ex\u00E9cution de son mandat.",
      "value": "2026-03-26",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "Cette d\u00E9cision de cl\u00F4ture a entra\u00EEn\u00E9 transfert de plein droit de l\u0027avoir social \u00E0 l\u0027actionnaire.",
      "value": "2026-03-26",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer Monsieur BORSEN St\u00E9phane, pr\u00E9nomm\u00E9, ou toute autre personne d\u00E9sign\u00E9e par cette derni\u00E8re, comme mandataire ad hoc de la soci\u00E9t\u00E9",
      "value": "2026-03-26",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution - Cl\u00F4ture de liquidation - D\u00E9charge de l\u0027administrateur",
      "value": "Dissolution - Cl\u00F4ture de liquidation - D\u00E9charge de l\u0027administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 18035,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0431.685.731",
      "kind": "company",
      "name": "BOREX",
      "attrs": {
        "seat": "1410 Waterloo, Boulevard de la Cense, 19, bo\u00EEte 1",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "vat_number": "BE0431.685.731",
        "former_name": "BORSEN",
        "former_legal_form": "soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "BORSEN St\u00E9phane Maurice",
      "attrs": {
        "role": "administrateur",
        "address": "1410 Waterloo, Boulevard de la Cense, 19, bo\u00EEte 1"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Laurent WETS",
      "attrs": {
        "role": "notaire",
        "address": "Uccle (1180 Bruxelles), Avenue Brugmann, 587, bo\u00EEte 7"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Laurent WETS, Soci\u00E9t\u00E9 notariale",
      "attrs": {
        "seat": "Uccle (1180 Bruxelles), Avenue Brugmann, 587, bo\u00EEte 7"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Edouard Not\u00E9ris",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-\u00C9douard Not\u00E9ris",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Daniel Pauport\u00E9",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9rique Pauport\u00E9",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Fran\u00E7ois Delattre",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Valentin Delattre",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "org",
      "name": "Be Audit",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Ghislain Dochen",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.685.731",
    "name_full": "BOREX",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Brabant Wallon",
        "street": "boulevard de la Cense",
        "country": "BE",
        "postcode": "1410",
        "box_number": "1",
        "street_number": "19"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Brabant Wallon",
        "street": "Avenue du Ch\u00E2teau Jaco",
        "country": "BE",
        "postcode": "1410",
        "box_number": "11",
        "street_number": "8"
      },
      "effective_date": "2015-08-30",
      "evidence_quote": "Le 30 aout 2015 le g\u00E9rant de la soci\u00E9t\u00E9 civile BOREX sprl d\u00E9cide de d\u00E9m\u00E9nager le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 la nouvelle adresse suivante: 19 bte 1 - boulevard de la Cense \u00E0 1410 Waterloo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.685.731",
    "name_full": "BOREX",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Borsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-05-07",
      "evidence_quote": "Monsieur Nicolas Borsen, domicili\u00E9 avenue Ulysse, 32 \u00E0 1190 Forest. qui d\u00E9missionne de son mandat d\u0027Admin\u0131strateur \u00E0 partir de ce jour. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne \u00E0 Monsieur Nicolas Borsen d\u00E9charge de toute responsabilit\u00E9 concemant l\u0027exercice de son mandat pour les exercices \u00E9coul\u00E9s.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Dossogne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-05-07",
      "evidence_quote": "nommer Monsieur Richard Dossogne, domicili\u00E9 rue Charmoie, 51 \u00E0 6250 Presles comme Administrateur, en remplacement de Monsieur Nicolas Borsen... Monsieur Richard Dossogne exercera son mandat \u00E0 titre gratuit pour une dur\u00E9e de six ann\u00E9es prenant cours ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.685.731",
    "name_full": "BOREX",
    "legal_form": "SA"
  }
}