ALTURE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 22 AVR. 2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : APPROBATION DES COMPTES ANNUELS ABR\u00C9G\u00C9S - D\u00C9CHARGES- DISSOLUTION ET CL\u00D4TURE IMMEDIATE DE LA LIQUIDATION (en application de l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations)",
      "value": "APPROBATION DES COMPTES ANNUELS ABR\u00C9G\u00C9S - D\u00C9CHARGES- DISSOLUTION ET CL\u00D4TURE IMMEDIATE DE LA LIQUIDATION (en application de l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le trente et un mars deux mille vingt-six.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce jour, le trente et un mars deux mille vingt-six. (...) S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ALTURE\u0022",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "PREMIERE RESOLUTION: Approbation des comptes annuels abr\u00E9g\u00E9s. (...) L\u0027assembl\u00E9e prend connaissance desdits comptes annuels et les approuve apr\u00E8s d\u00E9lib\u00E9ration",
      "value": {
        "type": "comptes annuels abr\u00E9g\u00E9s",
        "period_end": "2026-03-31",
        "period_start": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "DEUXIEME RESOLUTION: D\u00E9charge. L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge \u00E0 l\u0027administrateur unique pour la p\u00E9riode qui a commenc\u00E9 le 1er janvier 2026 et qui s\u0027est cl\u00F4tur\u00E9 le 31 mars 2026.",
      "value": {
        "period_end": "2026-03-31",
        "period_start": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "dissolution",
      "quote": "QUATRIEME RESOLUTION: Dissolution. (...) l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de dissoudre la Soci\u00E9t\u00E9 avec mise en liquidation imm\u00E9diate et sans la nomination d\u0027un liquidateur.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "QUATRIEME RESOLUTION: Dissolution. (...) l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de dissoudre la Soci\u00E9t\u00E9 avec mise en liquidation imm\u00E9diate et sans la nomination d\u0027un liquidateur.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement que l\u0027actif restant sera repris par l\u0027actionnaire unique.",
      "value": "actif restant",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement que les cr\u00E9ances de la Soci\u00E9t\u00E9, en particulier mais pas exclusivement, les cr\u00E9ances envers les soci\u00E9t\u00E9s li\u00E9es et les cr\u00E9ances \u00E0 l\u0027encontre des administrations fiscales et sociales, sont reprises et transf\u00E9r\u00E9es \u00E0 l\u0027actionnaire unique",
      "value": "cr\u00E9ances",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "CINQUIEME RESOLUTION: Cl\u00F4ture de la liquidation. L\u0027assembl\u00E9e d\u00E9cide, compte tenu de ce qui pr\u00E9c\u00E8de, de cl\u00F4turer imm\u00E9diatement la liquidation et constate ensuite que la Soci\u00E9t\u00E9 a d\u00E9finitivement cess\u00E9 d\u0027exister.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e constate qu\u0027en cons\u00E9quence de la dissolution et cl\u00F4ture de la liquidation, le mandat de l\u0027administrateur unique, \u00E9tant Monsieur TUFAL Christian, pr\u00E9nomm\u00E9, a pris fin.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Monsieur TUFAL Christian, pr\u00E9nomm\u00E9, ayant pouvoir de substitution, afin de proc\u00E9der aupr\u00E8s de la Caisse des D\u00E9p\u00F4ts et Consignations \u00E0 toutes les d\u00E9marches n\u00E9cessaires \u00E0 la consignation et \u00E0 la lib\u00E9ration des sommes et/ou valeurs qui reviennent aux cr\u00E9anciers et qui n\u0027ont pas pu leur \u00EAtre remises.",
      "value": "consignation et lib\u00E9ration des sommes",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs concernant le(s) compte(s) bancaire(s) de la Soci\u00E9t\u00E9 \u00E0 Monsieur TUFAL Christian, pr\u00E9nomm\u00E9, afin de payer les sommes qui y sont consign\u00E9es auxdits cr\u00E9anciers et de proc\u00E9der au paiement du boni de liquidation \u00E0 l\u0027actionnaire unique.",
      "value": "comptes bancaires",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "SEPTIEME RESOLUTION: Procuration pour les formalit\u00E9s. L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Tax Consult Accountancy \u0026 Advisory\u0022, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s ou mandataires, avec droit de substitution, qui tous, \u00E0 cet effet, \u00E9lit domicile \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 178, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
      "value": "formalit\u00E9s guichet d\u0027entreprise",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 29/04/2026",
      "value": "2026-04-29",
      "object": null,
      "subject": null
    }
  ],
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      "kind": "company",
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      "attrs": {
        "seat": "1180 Uccle, rue G\u00E9n\u00E9ral Mac Arthur 38",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "TUFAL Christian",
      "attrs": {
        "role": "actionnaire unique"
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Marie LOIX",
      "attrs": {
        "role": "notaire"
      }
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      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "BERQUIN NOTAIRES",
      "attrs": {
        "seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Marie-Pierre GERADIN",
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        "role": "notaire"
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      "name": "Tax Consult Accountancy \u0026 Advisory",
      "attrs": {
        "seat": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 178",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 17 AVR. 2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "exsolvae"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-24",
      "object": null,
      "subject": "exsolvae"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination / Cession et Transfert des si\u00E8ges social et d\u0027exploitation",
      "value": "Nomination / Cession et Transfert des si\u00E8ges social et d\u0027exploitation",
      "object": null,
      "subject": "exsolvae"
    },
    {
      "type": "general_meeting",
      "quote": "EXTRAIT PROC\u00C8S-VERBAL DE L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE SP\u00C9CIALE TENUE LE 27/02/2026",
      "value": "2026-02-27",
      "object": null,
      "subject": "exsolvae"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027annuler la nomination ant\u00E9rieure de la SRL ALTURE (BE0811.750.834) repr\u00E9sent\u00E9e par Monsieur Christian Tufal a la fonction d\u0027administrateur non statutaire.",
      "value": {
        "role": "administrateur non statutaire"
      },
      "object": "exsolvae",
      "subject": "alture"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur non statutaire pour une p\u00E9riode indetermin\u00E9e, la soci\u00E9t\u00E9 Emanes (num\u00E9ro d\u0027entreprise: 1029.848.208) dont le si\u00E8ge est situ\u00E9 sis Rue G\u00E9n\u00E9ral Mac Arthur 38, 1180 Uccle, repr\u00E9sent\u00E9e par Monsieur Christian Tufal en sa qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9. Ce dernier accepte son mandat. Son mandat est gratuit.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "indetermin\u00E9e",
        "compensation": "gratuit",
        "representative": "tufal"
      },
      "object": "exsolvae",
      "subject": "emanes"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027annuler la nomination ant\u00E9rieure de la SRL ALTURE (BE0811.750.834) repr\u00E9sent\u00E9e par Monsieur Christian Tufal \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
      },
      "object": "exsolvae",
      "subject": "alture"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 Emanes (num\u00E9ro d\u0027entreprise: 1029.848.208), \u0433\u0435pr\u00E9sent\u00E9e par Monsieur Christian Tufal en sa qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "representative": "tufal"
      },
      "object": "exsolvae",
      "subject": "emanes"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer son si\u00E8ge social situ\u00E9 Avenue Louise 485, 1050 Ixelles \u00E0 l\u0027adresse suivante: Avenue Louise 500, 1000 Bruxelles, Belgique.",
      "value": {
        "new": "Avenue Louise 500, 1000 Bruxelles, Belgique",
        "old": "Avenue Louise 485, 1050 Ixelles"
      },
      "object": null,
      "subject": "exsolvae"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la fermeture du si\u00E8ge d\u0027exploitation situ\u00E9 \u00E0 l\u0027adresse suivante: Avenue Louise 485, 1050 Ixelles et prec\u00E8de \u00E0 la reconnaissance d\u0027un si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Louise 500, 1000 Bruxelles, Belgique.",
      "value": {
        "new": "Avenue Louise 500, 1000 Bruxelles, Belgique",
        "old": "Avenue Louise 485, 1050 Ixelles",
        "type": "si\u00E8ge d\u0027exploitation"
      },
      "object": null,
      "subject": "exsolvae"
    },
    {
      "type": "power_of_attorney",
      "quote": "Il est donn\u00E9 procuration \u00E0 la soci\u00E9t\u00E9 Tax Consult Accountancy \u0026 Advisory SRL, sise Chauss\u00E9e de la Hulpe 178, 1170 Bruxelles, repr\u00E9sent\u00E9e par Madame Marie-Lise Swinne, avec pouvoir de d\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication au Moniteur belge ainsi qu\u0027\u00E0 la mise \u00E0 jour des donn\u00E9es de la soci\u00E9t\u00E9 \u00E0 la BCE.",
      "value": {
        "scope": "publication au Moniteur belge ainsi qu\u0027\u00E0 la mise \u00E0 jour des donn\u00E9es de la soci\u00E9t\u00E9 \u00E0 la BCE",
        "delegation": true,
        "representative": "swinne"
      },
      "object": "exsolvae",
      "subject": "tax_consult"
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      "name": "Exsolv\u00E6",
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        "address": "Avenue Louise 485, 1050 Bruxelles",
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      "id": "alture",
      "kbo": "0811.750.834",
      "kind": "company",
      "name": "SRL ALTURE",
      "attrs": {}
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        "address": "Rue G\u00E9n\u00E9ral Mac Arthur 38, 1180 Uccle"
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        "address": "Chauss\u00E9e de la Hulpe 178, 1170 Bruxelles"
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      "name": "Marie-Lise Swinne",
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  "statute_change": {
    "name_change": false,
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    "effective_date": "2023-08-21",
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  "subject_company": {
    "kbo": "0811.750.834",
    "name_full": "ALTURE",
    "legal_form": "SPRL"
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur GUENERAT-TUFAL Christian, pr\u00E9nomm\u00E9 qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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