ADVYZ

{
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    {
      "type": "filing",
      "quote": "Re\u00E7u la 27 AVR. 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce 13.04.2026, au si\u00E8ge social, s\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la soci\u00E9t\u00E9.",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "sous la Pr\u00E9sidence de Matteo Mascolo.",
      "value": "Pr\u00E9sident",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e dispense Monsieur le Pr\u00E9sident de donner lecture du rapport de liquidation r\u00E9dig\u00E9 par Monsieur Giuliano Abraini, expert-comptable certifi\u00E9 ITAA, pour la SRL ADVYZ (BE0835.025.191)",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "L\u0027expert-comptable certifi\u00E9 a \u00E9tabli un rapport dat\u00E9 du 13/04/2026 portant sur l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 le 28/02/2026.",
      "value": "2026-04-13",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "L\u0027expert-comptable certifi\u00E9 a \u00E9tabli un rapport dat\u00E9 du 13/04/2026 portant sur l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 le 28/02/2026. ... pr\u00E9sente un total de bilan d\u0027un montant de 118.111,03\u20AC et un actif net s\u0027\u00E9levant \u00E0 4.567,14\u20AC",
      "value": {
        "date": "2026-02-28",
        "net_assets": {
          "amount": 4567.14,
          "currency": "EUR"
        },
        "total_balance": {
          "amount": 118111.03,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 2 :80 du Code des soci\u00E9t\u00E9 et associations, l\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la dissolution et \u00E0 la liquidation en un seul acte de la soci\u00E9t\u00E9 en ce jour.",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 2 :80 du Code des soci\u00E9t\u00E9 et associations, l\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la dissolution et \u00E0 la liquidation en un seul acte de la soci\u00E9t\u00E9 en ce jour.",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de distribuer les actifs restants aux actionnaires proportionnellement aux nombres d\u0027actions d\u00E9tenues par chacun d\u0027entre eux.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mandat est donn\u00E9 \u00E0 Monsieur Antonino Vitale, Expert-Comptable certifi\u00E9, Administrateur de la SRL Vitalaccounting, soci\u00E9t\u00E9 inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro BE0741.544.808, pour signer les documents destin\u00E9s au Moniteur Belge et ceux \u00E0 destination de la Banque Carrefour des Entreprises.",
      "value": "2026-04-13",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution et cl\u00F4ture en un seul acte",
      "value": "Dissolution et cl\u00F4ture en un seul acte",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5647,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0777.599.708",
      "kind": "company",
      "name": "Green \u0026 Blue Consulting",
      "attrs": {
        "seat": "Rue Franklin 91 - 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Matteo Mascolo",
      "attrs": {
        "role": "Pr\u00E9sident"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Giuliano Abraini",
      "attrs": {
        "role": "expert-comptable certifi\u00E9"
      }
    },
    {
      "id": "e4",
      "kbo": "0835.025.191",
      "kind": "company",
      "name": "ADVYZ",
      "attrs": {
        "seat": "Avenue des Marguerites 20 - 1970 Wezembeek-Oppem",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": "0741.544.808",
      "kind": "company",
      "name": "Vitalaccounting",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Antonino Vitale",
      "attrs": {
        "role": "Expert-Comptable certifi\u00E9, Administrateur de la SRL Vitalaccounting"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LERMUSIAUX St\u00E9phanie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
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      "statutory": null,
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      "evidence_quote": "",
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    },
    {
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        "birth_place": null
      },
      "reason": null,
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-01-27",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
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      "person": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ga\u00EBtan WAGEMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-05",
    "filing_date": "2025-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.025.191",
    "name_full": "GA MANAGEMENT SERVICES",
    "legal_form": "BV"
  },
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    "person_name": "Ga\u00EBtan WAGEMANS",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "verslag van het bestuursorgaan",
    "onderhandse volmacht van LERMUSIAUX Stephanie",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuliano ABRAINI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "statutory": null,
      "compensated": false,
      "effective_date": "2024-10-15",
      "evidence_quote": "De Buitengewone Algemene Vergadering beslist met eenparigheid van stemmen het ontslag van de heer Giuliano ABRAINI als bestuurder met onmiddellijke ingang te aanvaarden.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie LERMUSIAUX",
        "address": "Madeliefjeslaan 20, Wezembeek-Oppem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": false,
      "effective_date": "2024-10-15",
      "evidence_quote": "Met dezelfde eenparigheid van stemmen besluit de Buitengewone Algemene Vergadering mevrouw St\u00E9phanie LERMUSIAUX, wonende te Wezembeek-Oppem, Madeliefjeslaan 20, te benoemen.",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": "Wezembeek-Oppem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-15",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
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    }
  ],
  "is_correction": false,
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    "kbo": "0835.025.191",
    "name_full": "GA Management Services BV",
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    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}