AC Conseil

{
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      "date": "2026-07-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/07/2026",
      "value": "30/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-20",
      "type": "filing",
      "quote": "neergelegd/ontvangen op ... 20 JULI 2026",
      "value": "20/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-30",
      "type": "general_meeting",
      "quote": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 30.03.2026",
      "value": "30/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-31",
      "type": "general_meeting",
      "quote": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 31.03.2026",
      "value": "31/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-01",
      "type": "member_admission",
      "quote": "Les associ\u00E9s acceptent donc la nomination de Monsieur GRABARZ Grzegorz en tant qu\u0027associ\u00E9 de la soci\u00E9t\u00E9 en nom collectif ARNOLD \u00E0 compter du 01/04/2026.",
      "value": {
        "start_date": "01/04/2026"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "Mme Iwona ARNOLD c\u00E8de 10 actions de la soci\u00E9t\u00E9 en nom collectif VOF ARNOLD \u00E0 M. GRABARZ Grzegorz.",
      "value": {
        "count": 10
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2026-02-16",
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que le si\u00E8ge social de la soci\u00E9t\u00E9 sera situ\u00E9 en R\u00E9gion de Bruxelles-Capital \u00E0 compter du 16.02.2026, \u00E0 l\u0027adresse: Avenue des Pagodes 368 bte 5, 1020 Bruxelles.",
      "value": {
        "to": "Avenue des Pagodes 368 bte 5, 1020 Bruxelles",
        "from": null,
        "effective_date": "2026-02-16"
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      "subject": "e1",
      "_value_raw": {
        "to": "Avenue des Pagodes 368 bte 5, 1020 Bruxelles",
        "effective_date": "16/02/2026"
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    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9tendre l\u0027objet social et d\u0027y inclure tout le contenu de l\u0027art. 3 des statuts avec un nouveau texte",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3- Objet ... La soci\u00E9t\u00E9 a pour objet en Belgique et \u00E0 l\u0027\u00E9tranger...",
      "value": "La soci\u00E9t\u00E9 a pour objet en Belgique et \u00E0 l\u0027\u00E9tranger, de r\u00E9aliser pour son compte ou pour compte d\u0027autrui, en tous lieux et de toutes les mani\u00E8res et selon les modalit\u00E9s qui lui para\u00EEtront les mieux appropri\u00E9es: A. Les activit\u00E9s g\u00E9n\u00E9rales du secteur du b\u00E2timent... B. Commerce de d\u00E9tail et de gros de mat\u00E9riaux de construction... C. Construction et am\u00E9nagement de maisons individuelles... II. Pour son propre compte: 1.l\u0027acquisition par souscription ou achat... 2.la constitution et la gestion d\u0027un patrimoine immobilier... Ill. l\u0027\u00E9num\u00E9ration qui pr\u00E9c\u00E8de n\u0027est pas limitative...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le patrimoine social de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 1000,00 euros, repr\u00E9sent\u00E9 par cent parts sociales",
      "value": {
        "amount": 1000.0,
        "shares": 100,
        "currency": "EUR"
      },
      "amount": 1000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e appelle aux fonctions des g\u00E9rants, sans limitation de la dur\u00E9e de ses mandats: Monsieur Wojciech ARNOLD.",
      "value": {
        "role": "g\u00E9rant"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 ... \u00E0 la soci\u00E9t\u00E9 en commandite \u003C AC CONSEIL \u00BB ... et notamment \u00E0 sa administratrice, Madame Anita CWIRLEJ, avec pouvoir de substitution",
      "value": {
        "scope": "requ\u00E9rir l\u0027inscription de la soci\u00E9t\u00E9 au Registre des Personnes Morales, \u00E0 l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e si n\u00E9cessaire, et aupr\u00E8s de tout autre administration, ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises",
        "substitution": true
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "Une procuration sp\u00E9ciale pour l\u0027accomplissement des formalit\u00E9s administratives n\u00E9cessaires ... est accord\u00E9e \u00E0 AC Conseil SComm",
      "value": {
        "scope": "accomplissement des formalit\u00E9s administratives n\u00E9cessaires (notamment aupr\u00E8s du guichet d\u0027entreprises et du registre des personnes morales)"
      },
      "object": "e1",
      "subject": "e5"
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      "name": "ARNOLD",
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      "name": "GRABARZ Grzegorz",
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      "name": "ARNOLD Iwona",
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      "name": "ARNOLD Wojciech",
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      "attrs": {
        "seat": "1081 Koekelberg, rue des Archers 50 lot 2",
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{
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    {
      "date": "2026-07-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026",
      "value": "28/07/2026",
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    {
      "date": "2026-07-20",
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      "quote": "neergelegd/entvangen op 20 JULI 2026",
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      "object": null,
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    {
      "date": "2026-03-30",
      "type": "general_meeting",
      "quote": "UIT DE NOTULEN VAN DE ALGEMENE VERGADERING GEHOUDEN OP DE MAATSCHAPPELIJKE ZETEL OP 30.03.2026",
      "value": "30.03.2026",
      "object": null,
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    {
      "date": "2026-03-31",
      "type": "general_meeting",
      "quote": "UIT DE NOTULEN VAN DE ALGEMENE VERGADERING GEHOUDEN OP DE MAATSCHAPPELIJKE ZETEL OP 31.03.2026",
      "value": "31.03.2026",
      "object": null,
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    {
      "date": "2026-04-01",
      "type": "member_admission",
      "quote": "De aandeelhouders aanvaarden daarom de benoeming van de heer GRABARZ Grzegorz als vennoot van VOF ARNOLD vanaf 01.04.2026",
      "value": {
        "role": "vennoot",
        "start_date": "01.04.2026"
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    },
    {
      "type": "share_transfer",
      "quote": "Mevr. Iwona ARNOLD schenkt 10 aandelen VOF ARNOLD aan de heer GRABARZ Grzegorz.",
      "value": {
        "count": "10"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "Bijzondere volmacht voor het vervullen van noodzakelijke administratieve formaliteiten (o.a. ondernemingsloket, rechtspersonenregister) wordt verleend aan AC Conseil SComm",
      "value": "volmacht verleen aan het bestuursorgaan ... Bijzondere volmacht voor het vervullen van noodzakelijke administratieve formaliteiten ... wordt verleend aan AC Conseil SComm",
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2026-02-16",
      "type": "seat_change",
      "quote": "De algemene vergadering besluit dat de maatschappelijke zetel van de vennootschap vanaf 16.02.2026 gevestigd zal zijn in het Brussels Hoofdstedelijk Gewest, op het adres: Avenue des Pagodes 368 bte 5, 1020 Bruxelles!",
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      "object": null,
      "subject": "e1",
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        "to": "Avenue des Pagodes 368 bte 5, 1020 Bruxelles",
        "effective_date": "16.02.2026"
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    },
    {
      "type": "purpose_change",
      "quote": "De algemene vergadering besluit het maatschappelijk doel uit te breiden en de volledige inhoud van art. 3 van de statuten met nieuwe tekst, zoals hieronder opgenomen...",
      "value": "De vennootschap heeft tot voorwerp zowel in het binnenland als in het buitenland, zowel in eigen naam en voor eigen rekening als voor rekening van derden: I.A. Algemene werkzaamheden in de bouwsector... B. Detail- en groothandel in bouwmaterialen... C. Bouw en ontwikkeling... II. Voor eigen rekening: 1. de verwerving... 2. het samenstellen en beheren van een vastgoedportefeuille... III. de voorgaande lijst is niet uitputtend...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Artikel 3 - Voorwerp De vennootschap heeft tot voorwerp...",
      "value": "De vennootschap heeft tot voorwerp zowel in het binnenland als in het buitenland, zowel in eigen naam en voor eigen rekening als voor rekening van derden: I.A. Algemene werkzaamheden in de bouwsector, constructie, ontwikkeling, transformatie, onderhoud. reparatie van onroerend goed... B. Detail- en groothandel in bouwmaterialen... C. Bouw en ontwikkeling... II. Voor eigen rekening: 1. de verwerving... 2. het samenstellen en beheren van een vastgoedportefeuille... III. de voorgaande lijst is niet uitputtend...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "Haar benaming luidt \u0022ECOTECH\u0022.",
      "value": {
        "to": "ECOTECH",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "ECOTECH"
    },
    {
      "type": "capital",
      "quote": "Het maatschappelijk vermogen van de vennootschap is vastgesteld op 1000,00 EUR, vertegenwoordigd door honderd maatschappelijke aandelen",
      "value": {
        "amount": 1000.0,
        "shares": 100,
        "currency": "EUR"
      },
      "amount": 1000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1000.00",
        "shares": 100,
        "currency": "EUR"
      }
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering roept de functies op van de managers... de heer Wojciech ARNOLD.",
      "value": {
        "role": "zaakvoerder"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Zijn mandaat is bezoldigd, tenzij de algemene vergadering anders beslist.",
      "value": "bezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "shareholding",
      "quote": "-De heer Wojciech ARNOLD tot 60 aandelen,",
      "value": {
        "count": "60"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "shareholding",
      "quote": "-De mevrouw Iwona ARNOLD tot 40 aandelen,",
      "value": {
        "count": "40"
      },
      "object": "e1",
      "subject": "e3"
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{
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 14 AVR. 2026",
      "value": "2026-04-14",
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      "value": "2026-04-21",
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Liquidation",
      "value": "Liquidation",
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    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte du proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Morgane DEVRIESE... le 20/03/2026",
      "value": "2026-03-20",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "le 20/03/2026... l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022RONIBAT\u0022 a pris les r\u00E9solutions suivantes",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "LECTURE ET EXAMEN DU RAPPORT DU REVISEUR D\u0027ENTREPRISES... la soci\u00E9t\u00E9 en commandite \u003C AELVOET, SAMAN \u0026 PARTNERS \u00BB... repr\u00E9sent\u00E9e par Madame Wendy Saman",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "TROISIEME RESOLUTION: DISSOLUTION CLOTURE IMMEDIATE DE LA LIQUIDATION... L\u0027assembl\u00E9e d\u00E9cide la dissolution et la cl\u00F4ture en un seul acte.",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution et la cl\u00F4ture en un seul acte.",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "CINQUIEME RESOLUTION: DECHARGE AUX ADMINISTRATEURS... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs pour l\u0027exercice de leur mandat.",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "QUATRIEME RESOLUTION: DETERMINATION DE LA FIN DES MANDATS DES ADMINISTRATEURS... La d\u00E9cision de la liquidation et de la cl\u00F4ture en un seul acte met fin de plein droit au mandat des administrateurs",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "4) L\u0027actif restant est repris par les actionna\u00EDres m\u00EAmes, apr\u00E8s d\u00E9duction du pr\u00E9compte mobilier d\u00FB sur le boni de liquidation.",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "SEPTIEME RESOLUTION: DELEGATION DE POUVOIRS EN VUE D\u0027ACCOMPLIR LES FORMALITES RESULTANT DE LA LIQUIDATION... L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer un pouvoir particulier \u00E0 la soci\u00E9t\u00E9 en commandite \u003C\u003C AC Conseil\u00BB... et ses mandataires, repr\u00E9sentants et pr\u00E9pos\u00E9s, individuellement et avec droit de substitution",
      "value": "particulier",
      "object": "e1",
      "subject": "e6"
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      "kind": "company",
      "name": "RONIBAT",
      "attrs": {
        "seat": "Avenue des M\u00E9nestrels 82, 1080 Molenbeek-Saint-Jean",
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      "kind": "person",
      "name": "Morgane DEVRIESE",
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      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
      "attrs": {
        "seat": "Boulevard Lambermont 336"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "AELVOET, SAMAN \u0026 PARTNERS",
      "attrs": {
        "seat": "Avenue Grandchamp 215, 1150 Woluwe-Saint-Pierre",
        "legal_form": "soci\u00E9t\u00E9 en commandite"
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    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Wendy Saman",
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        "seat": "rue des Archers 50, 1081 Koekelberg",
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}