SANO Audit

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CESSATION, ANNULATION CESSATION, NULLITE, ETC",
      "value": "CESSATION, ANNULATION CESSATION, NULLITE, ETC",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/08/2026 - Annexes du Moniteur belge",
      "value": "03/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-07-2026",
      "value": "30-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-27",
      "type": "notarial_deed",
      "quote": "acte re\u00E7u par Ma\u00EEtre Bernard GROSFILS, Notaire associ\u00E9 \u00E0 Lodelinsart, en date du 27 juillet 2026",
      "value": "27 juillet 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-27",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... s\u0027est r\u00E9unie",
      "value": "27 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-22",
      "type": "net_asset_statement",
      "quote": "\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 \u00E0 une date ne remontant pas \u00E0 plus de trois mois, soit au 22 juillet 2026 ... total de bilan de 19.559,11 EUR",
      "value": {
        "date": "22 juillet 2026",
        "amount": 19559.11,
        "currency": "EUR"
      },
      "amount": 19559.11,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "22 juillet 2026",
        "amount": "19.559,11",
        "currency": "EUR"
      }
    },
    {
      "date": "2026-07-22",
      "type": "approval",
      "quote": "Deuxi\u00E8me r\u00E9solution : Approbation des comptes annuels arr\u00EAt\u00E9s au 22 juillet 2026",
      "value": "comptes annuels arr\u00EAt\u00E9s au 22 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-27",
      "type": "dissolution",
      "quote": "Troisi\u00E8me r\u00E9solution : Dissolution anticip\u00E9e. ... l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la dissolution anticip\u00E9e de la soci\u00E9t\u00E9",
      "value": {
        "date": "2026-07-27",
        "type": "dissolution anticip\u00E9e"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "27 juillet 2026",
        "type": "dissolution anticip\u00E9e"
      }
    },
    {
      "date": "2026-07-27",
      "type": "liquidation",
      "quote": "prononce sa mise en liquidation \u00E0 compter de ce jour ... la liquidation sera assur\u00E9e pour autant que de besoin par l\u2019administrateur, Monsieur Marc BOSSU",
      "value": {
        "date": "27 juillet 2026",
        "liquidator": "e5"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Cinqui\u00E8me r\u00E9solution : Approbation des comptes de la liquidation",
      "value": "comptes de la liquidation",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-27",
      "type": "liquidation_closure",
      "quote": "Septi\u00E8me r\u00E9solution : Cl\u00F4ture de liquidation. ... la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB B\u00E2ti \u00E9nergie \u00BB cesse d\u0027exister",
      "value": "27 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Huiti\u00E8me r\u00E9solution : D\u00E9charge \u00E0 l\u2019administrateur. ... donner d\u00E9charge pleine et enti\u00E8re \u00E0 l\u2019administrateurs",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e5",
      "_value_raw": "d\u00E9charge pleine et enti\u00E8re"
    },
    {
      "type": "power_of_attorney",
      "quote": "Dixi\u00E8me r\u00E9solution : Pouvoirs aupr\u00E8s des instances administratives et autres ... conf\u00E8re tous pouvoirs \u00E0 Monsieur Alberto-Bruno GRIMAUDO",
      "value": "effectuer les d\u00E9marches n\u00E9cessaires aupr\u00E8s du Registre des Personnes Morales et aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e et afin de radier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "capital",
      "quote": "Il existe actuellement cent (100) actions, sans valeur nominale.",
      "value": {
        "type": "sans valeur nominale",
        "shares": "100",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "type": "sans valeur nominale",
        "shares": "100"
      }
    },
    {
      "type": "current_account",
      "quote": "compte courant au nom de Monsieur Marc BOSSU de 19.559,11 EUR.",
      "value": {
        "amount": "19.559,11",
        "currency": "EUR"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "liability_commitment",
      "quote": "l\u2019actionnaire s\u0027engage \u00E0 le couvrir \u00E0 concurrence de l\u2019actif recueilli \u00E0 la suite de la liquidation de la pr\u00E9sente soci\u00E9t\u00E9.",
      "value": "l\u2019actionnaire s\u0027engage \u00E0 le couvrir \u00E0 concurrence de l\u2019actif recueilli \u00E0 la suite de la liquidation de la pr\u00E9sente soci\u00E9t\u00E9.",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 18981,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0802.820.597",
      "kind": "company",
      "name": "B\u00E2ti \u00E9nergie",
      "attrs": {
        "seat": "Rue Charles Jaumotte 31 / 3, 1300 Wavre",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bernard GROSFILS",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Lodelinsart"
      }
    },
    {
      "id": "e3",
      "kbo": "0599.824.739",
      "kind": "company",
      "name": "SANO Audit",
      "attrs": {
        "seat": "Rue du Warichet, 40, 1457 Walhain (Nil-Saint-Vincent)",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Serge Octave",
      "attrs": {
        "role": "R\u00E9viseur d\u2019entreprises",
        "address": "1457 Walhain (Nil-Saint-Vincent), Rue du Warichet, 40"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Marc BOSSU",
      "attrs": {
        "role": "administrateur",
        "address": "1390 Grez-Doiceau, Champ de Pr\u00E9senne, 48"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Alberto-Bruno GRIMAUDO",
      "attrs": {
        "role": "expert-comptable",
        "address": "6280 Gerpinnes, Rue Jean Joseph Piret, 53"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine MONSIEUR",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027organe d\u0027administration d\u00E9cide d\u0027octroyer \u00E0 Madame Catherine MONSIEUR, R\u00E9viseur d\u0027entreprises, le pouvoir de repr\u00E9sentation de la soci\u00E9t\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-26",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0599.824.739",
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    "legal_form": "SRL"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat et ratifie tous actes accomplis au nom et pour le compte de la soci\u00E9t\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Serge OCTAVE",
        "address": "1457 Walhain (Nil-Saint-Vincent-Saint-Martin), rue du Warichet, 40",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, \u00E9tant : Monsieur Serge OCTAVE, domicili\u00E9 \u00E0 1457 Walhain (Nil-Saint-Vincent-Saint-Mar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat et ratifie tous actes accomplis au nom et pour le compte de la soci\u00E9t\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marc Bombeeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Walhain",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2023-11-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0599.824.739",
    "name_full": "SANO Audit",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}