EUROVENTES

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : COMPTES ANNUELS, SIEGE SOCIAL, CESSATION, ANNULATION CESSATION, NULLITE, ETC, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS",
      "value": "COMPTES ANNUELS, SIEGE SOCIAL, CESSATION, ANNULATION CESSATION, NULLITE, ETC, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 18-08-2026",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-six juin deux mille vingt-six.",
      "value": "2026-06-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "general_meeting",
      "quote": "S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022EUROVENTES\u0022...",
      "value": "2026-06-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e prend connaissance desdits comptes annuels et les approuve apr\u00E8s d\u00E9lib\u00E9ration, en ce compris l\u0027affectation du r\u00E9sultat propos\u00E9e par l\u0027organe d\u0027administration.",
      "value": {
        "what": "comptes annuels",
        "period": "2025-01-01 to 2025-12-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 chaque administrateur individuellement et au commissaire pour la p\u00E9riode pr\u00E9cit\u00E9e.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "period": "2025-01-01 to 2025-12-31"
      }
    },
    {
      "date": "2026-06-26",
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers la R\u00E9gion bruxelloise, \u00E0 1040 Etterbeek, Boulevard Louis Schimdt 2 et d\u00E9cide par cons\u00E9quent de remplacer l\u0027article 2, alin\u00E9a 1er des statuts comme suit : \u0027\u0027Le si\u00E8ge est situ\u00E9 en R\u00E9gion bruxelloise\u0027\u0027.",
      "value": {
        "to": "Boulevard Louis Schimdt 2, 1040 Etterbeek",
        "from": "Chauss\u00E9e de Namur 400, 5030 Gembloux",
        "effective_date": "2026-06-26"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution de la Soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": {
        "date": "2026-06-26",
        "type": "volontaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution de la Soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": {
        "date": "2026-06-26"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend connaissance du fait que suite \u00E0 la d\u00E9cision de dissolution qui pr\u00E9c\u00E8de, l\u0027 administrateur unique suivant est de plein droit d\u00E9missionnaire : - la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u0022COFEL HOLDING\u0022...",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "reason": "dissolution"
      }
    },
    {
      "date": "2026-06-26",
      "type": "officer_appointment",
      "quote": "Elle nomme comme liquidateur : - Ma\u00EEtre RYCKAERT David, avocat, qui choisit domicile en son cabinet d\u0027avocats Laurius, Bd. Louis Schmidt 29, 1040 Etterbeek.",
      "value": {
        "role": "liquidateur",
        "start_date": "2026-06-26"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que le liquidateur recevra une r\u00E9mun\u00E9ration pour l\u0027exercice de son mandat tel que convenue dans une lettre de mission s\u00E9par\u00E9e.",
      "value": "paid",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier les statuts, tenant compte de la nouvelle situation dans laquelle se trouve la Soci\u00E9t\u00E9...",
      "value": "Coordination des statuts suite \u00E0 la dissolution (remplacement des articles 1, 4, 10, 11, 12, suppression des articles 13 \u00E0 15)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 RYCKAERT David, EUTAMENE Meryam ou TURCKSIN Jens... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises...",
      "value": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise (KBO, TVA)",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 RYCKAERT David, EUTAMENE Meryam ou TURCKSIN Jens... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises...",
      "value": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise (KBO, TVA)",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 RYCKAERT David, EUTAMENE Meryam ou TURCKSIN Jens... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises...",
      "value": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise (KBO, TVA)",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "ayant comme repr\u00E9sentant permanent Monsieur FLAQUER GARCIA Luis",
      "value": "repr\u00E9sentant permanent",
      "object": "e2",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 10360,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0432.106.789",
      "kind": "company",
      "name": "EUROVENTES",
      "attrs": {
        "seat": "Chauss\u00E9e de Namur 400, 5030 Gembloux",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "COFEL HOLDING",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "FLAQUER GARCIA Luis",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "RYCKAERT David",
      "attrs": {
        "address": "Bd. Louis Schmidt 29, 1040 Etterbeek"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "EUTAMENE Meryam",
      "attrs": {
        "address": "Boulevard Louis Schmidt 29, 1040 Etterbeek"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "TURCKSIN Jens",
      "attrs": {
        "address": "Boulevard Louis Schmidt 29, 1040 Etterbeek"
      }
    }
  ]
}