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ARCHIMISTE

Actief
Avenue de Juprelle 46 ·4000 Liège, België
BE 0769.452.104
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 18 dagen geleden
2026
10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Quentin PIRET
Samenvatting: Liquidation closureNotaris: Quentin PIRET · Saint-Nicolas
Technische details
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    "name": "Quentin PIRET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-10",
    "filing_date": "2026-05-22",
    "act_kind_objet": "DISSOLUTION - LIQUIDATION DE LA SOCIE\u0422\u0415"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2026-05-22",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0769.452.104",
    "name_full": "ARCHIMISTE",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
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    "org_kbo": null,
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  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les rapports dans le cadre de la liquidation de soci\u00E9t\u00E9"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
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    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": "Monsieur PORRETTA Micka\u00EBl",
    "court_approving_plan": null,
    "books_custody_address": "4000 Li\u00E8ge, Avenue de Juprelle 46"
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
10-06-2026 Ontbinding van de vennootschap Einde van de vennootschap·Quentin PIRET
Notaris: Quentin PIRET · Saint-Nicolas
Technische details
{
  "notary": {
    "name": "Quentin PIRET",
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    "office_city": "Saint-Nicolas",
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  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "3R, Leboutte \u0026 Co",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "H\u00E9l\u00E8ne REUCHAMPS"
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-10",
    "filing_date": "2026-05-22",
    "act_kind_objet": "DISSOLUTION - LIQUIDATION DE LA SOCIE\u0422\u0415"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-22",
    "unanimous": true
  },
  "end_event": {
    "reason": "dissolution volontaire",
    "art_wvv": [
      "2:71",
      "2:80",
      "3:1",
      "3:6",
      "52",
      "2:102"
    ],
    "is_death": false,
    "sub_type": "judicial_dissolution_retracted",
    "critic_note": "retract\u003C-closure_only",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "TRIBUNAL DEL\u0027ENTREVMISE DF IF",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "4000 Li\u00E8ge, Avenue de Juprelle 46",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": "Monsieur PORRETTA Micka\u00EBl",
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0769.452.104",
    "name_full": "ARCHIMISTE",
    "legal_form": "SRL"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Quentin PIRET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les rapports dans le cadre de la liquidation de soci\u00E9t\u00E9"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": false,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": -24969.49,
    "reported_at": "2025-12-31",
    "net_equity_sign": "negative",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 1493.72
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "l\u0027actif restant ainsi que l\u0027actif qui appara\u00EEtrait ult\u00E9rieurement est repris par les actionnaires, \u00E0 concurrence de leurs actions dans le compte de capitaux propres"
  }
}
2021
10-06-2021 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Avenue de Juprelle 46, 4000 Li\u00E8ge",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-10-14",
        "name": "ANCIAUX J\u00E9r\u00F4me Roger",
        "niss": null,
        "address": "5351 Ohey (Haillot), Rue Onze Bonniers 230"
      },
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "ANCIAUX J\u00E9r\u00F4me Roger",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-06-21",
        "name": "PORRETTA Micka\u00EBl St\u00E9phane Daniel",
        "niss": null,
        "address": "4000 Li\u00E8ge, Avenue de Juprelle 46"
      },
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "PORRETTA Micka\u00EBl St\u00E9phane Daniel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0769.452.104",
    "name_full": "ARCHIMISTE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-03",
  "post_incorporation_mandates": []
}