LA VINEE

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "23 AVR. 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le notaire Maria-Magdalen PETRE, de r\u00E9sidence \u00E0 Gembloux, en date du 30 mars 2026",
      "value": "2026-03-30",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LA VINEE",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le notaire Pierre Proesmans, alors \u00E0 Gembloux, le 20 mai 2009",
      "value": "2009-05-20",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Dont les statuts ont \u00E9t\u00E9 modifi\u00E9s aux termes d\u0027un acte re\u00E7u par le notaire soussign\u00E9, le 5 d\u00E9cembre 2023",
      "value": "2023-12-05",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027administrateur \u00E9tant pr\u00E9sent",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "Laquelle d\u00E9clare \u00EAtre titulaire de cent quatre-vingt-six (186) actions, Soit l\u0027int\u00E9gralit\u00E9 des actions \u00E9mises par la soci\u00E9t\u00E9.",
      "value": {
        "type": "actions",
        "shares": 186
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport du R\u00E9viseur d\u0027Entreprises, Monsieur Nicolas Butacide, dat\u00E9 du 10 mars 2026",
      "value": "2026-03-10",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027actionnaire unique, agissant en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de dissoudre la soci\u00E9t\u00E9 \u00E0 compter de ce jour",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "d\u00E9cide de proc\u00E9der \u00E0 la dissolution et \u00E0 la cl\u00F4ture de liquidation en un seul acte",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique, agissant en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge pleine et enti\u00E8re \u00E0 l\u0027administrateur pour l\u0027exercice de son mandant pendant l\u0027exercice \u00E9coul\u00E9.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique, agissant en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs avec possibilit\u00E9 de substitution \u00E0 Madame WILMOTTE Fran\u00E7oise, avec pouvoir de subd\u00E9l\u00E9gation, aux fins de : -radier l\u0027immatriculation de la soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque Carrefour des Entreprises et de l\u0027administration de la T.V.A.,",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs avec possibilit\u00E9 de substitution \u00E0 l\u0027organe d\u0027administration, avec pouvoir de subd\u00E9l\u00E9gation, aux fins de: -payer les dettes \u00E9ventuellement provisionn\u00E9es -r\u00E9partir la part nette de chaque actionnaire dans la liquidation -d\u0027approuver la consignation \u00E9ventuelle de sommes aupr\u00E8s de la Caisse des d\u00E9p\u00F4ts et consignations",
      "value": null,
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "un total de bilan de TRENTE-SIX MILLE SIX CENT VINGT-QUATRE EUROS CINQUANTE-QUATRE CENTIMES (36.624,54 EUR) et un actif net positif de VINGT-HUIT MILLE NEUF CENT-NONANTE-QUATRE EUROS ET SEPTANTE-SEPT CENTIMES (28.994,77 EUR).",
      "value": {
        "date": "2025-12-31",
        "net_asset": {
          "amount": 28994.77,
          "currency": "EUR"
        },
        "total_balance": {
          "amount": 36624.54,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DISSOLUTION ANTICIPEE ET LIQUIDATION",
      "value": "DISSOLUTION ANTICIPEE ET LIQUIDATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11385,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0811.861.987",
      "kind": "company",
      "name": "LA VINEE",
      "attrs": {
        "seat": "rue de la Distillerie, 21 - 5081 La Bruy\u00E8re (Bovesse)",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "WILMOTTE Fran\u00E7oise",
      "attrs": {
        "role": "actionnaire unique, administrateur",
        "address": "5081 Bovesse (La Bruy\u00E8re), Rue de la Distillerie, 21"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Maria-Magdalen PETRE",
      "attrs": {
        "role": "notaire",
        "address": "Gembloux"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Pierre Proesmans",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Butacide",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises certifi\u00E9"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "F.C.G. R\u00C9VISEURS D\u0027ENTREPRISES SRL",
      "attrs": {
        "address": "5100 Naninne, Rue de Jausse 49"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILMOTTE Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique, agissant en lieu et place de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rant actuel, Madame Fran\u00E7oise WILMOTTE, pr\u00E9nomm\u00E9e. Il lui est donn\u00E9 donne d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILMOTTE Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique, agissant en lieu et place de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, ce qu\u2019elle accepte express\u00E9ment."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.861.987",
    "name_full": "LA VINEE",
    "legal_form": "SPRL"
  }
}