AR Consulting

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 14 AVR. 2028",
      "value": "2028-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte DISSOLUTION VOLONTAIRE DE LA SOCIETE - MISE EN LIQUIDATION- CLOTURE DE LA LIQUIDATION",
      "value": "DISSOLUTION VOLONTAIRE DE LA SOCIETE - MISE EN LIQUIDATION- CLOTURE DE LA LIQUIDATION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Vanessa WATERKEYN, notaire \u00E0 Bruxelles, le 20 mars 2026",
      "value": "2026-03-20",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C AR CONSULTING \u00BB... le 20 mars 2026",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "le rapport du r\u00E9viseur d\u0027entreprise \u00E9tant Monsieur Fr\u00E9d\u00E9ric VERSET (BMS\u0026Co SRL)... visant notamment la mise en liquidation d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "value": "2026-03-20",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution volontaire anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation imm\u00E9diate.",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e constate en outre la cl\u00F4ture instantan\u00E9e de la liquidation de la soci\u00E9t\u00E9",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "une situation comptable de la soci\u00E9t\u00E9 arr\u00EAt\u00E9e \u00E0 la date du 31 d\u00E9cembre 2025... avec un actif net de 500 EUR",
      "value": {
        "date": "2025-12-31",
        "net_assets": {
          "amount": 500,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "les actionnaires d\u00E9clarant accepter de se trouver investi, par suite de la cl\u00F4ture instantan\u00E9e de la liquidation, de l\u0027universalit\u00E9 de l\u0027actif et du passif de la soci\u00E9t\u00E9",
      "value": "2026-03-20",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Les actionnaires d\u00E9clarent encore que la soci\u00E9t\u00E9 dissoute ne poss\u00E8de ni bien immeuble, ni droit r\u00E9el immobilier.",
      "value": "none",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u0027organe d\u0027administration en vue de l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent, et, notamment, en vue de la radiation de la soci\u00E9t\u00E9 dissoute et liquid\u00E9e \u00E0 la Banque Carrefour des Entreprises.",
      "value": "execution",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8786,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0734.476.080",
      "kind": "company",
      "name": "AR CONSULTING",
      "attrs": {
        "seat": "1050 Ixelles, Avenue Jeanne 33",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Vanessa WATERKEYN",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric VERSET",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprise"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "BMS\u0026Co SRL",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprise"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Antonella Rossetti",
      "attrs": {
        "role": "actionnaire unique et administrateur unique"
      }
    }
  ]
}

{
  "events": [
    {
      "date": "2024-12-01",
      "kind": "ontbinding",
      "liquidators": [],
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 qu\u0027\u00E0 partir du 1er d\u00E9cembre 2024, la soci\u00E9t\u00E9 n\u0027aura plus aucune activit\u00E9... et que le processus de dissolution de la soci\u00E9t\u00E9 sera entam\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0734.476.080"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Avenue Jeanne 33",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-10-15",
        "name": "Madame ROSSETTI Antonella",
        "niss": null,
        "address": "1050 Ixelles, rue Gachard, 57/B3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Madame ROSSETTI Antonella",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500,
  "subject_company": {
    "kbo": "0734.476.080",
    "name_full": "AR Consulting",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-09-13",
  "post_incorporation_mandates": []
}