AXOLOUTHIA

{
  "stage": null,
  "notary": {
    "name": "Anne Rutten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-24",
    "filing_date": "2025-09-21",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-03-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "The act\u0027s object is corrected to state that reports are made in accordance with Article 2:71 of the Code of Companies and Associations, followed by the anticipated dissolution, resignation and discharge of the administrator, and appointment of the liquidator.",
    "articles": [
      "2:71"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0459.171.967",
    "name_full": "AXOLOUTHIA",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne Rutten",
    "org_rep_person_name": null
  },
  "summary_narrative": "Une erreur s\u2019est gliss\u00E9e dans le formulaire de publication du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e en liquidation \u00AB AXOLOUTHIA\u00BB, dress\u00E9 le 31 mars 2025. L\u2019objet de l\u2019acte, tel que publi\u00E9 aux annexes du Moniteur belge le 13 mai 2025 sous le num\u00E9ro 0060826, mentionne en effet erron\u00E9ment \u00AB Dissolution et cl\u00F4ture imm\u00E9diate de la liquidation conform\u00E9ment \u00E0 l\u2019article 2 :80 du Code des soci\u00E9t\u00E9s et des associations\u00BB. Or, la soci\u00E9t\u00E9 est en cours de liquidation et un liquidateur a \u00E9t\u00E9 nomm\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2025-05-13",
    "what_corrected": "The object of the act was incorrectly stated as \u0027Dissolution and immediate closure of the liquidation\u0027.",
    "prior_pub_number": "0060826"
  },
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "B.M.S \u0026 C\u00B0 srl",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Annik BOSSAERT"
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-13",
    "filing_date": "2025-05-06",
    "act_kind_objet": "Dissolution et cl\u00F4ture imm\u00E9diate de la liquidation"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-31",
    "unanimous": true
  },
  "end_event": {
    "reason": "dissolution volontaire",
    "art_wvv": [
      "2:71",
      "2:80"
    ],
    "is_death": true,
    "sub_type": "voluntary_dissolution_with_close",
    "critic_note": null,
    "closure_effective_date": "2025-03-31",
    "dissolution_effective_date": "2025-03-31",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": false,
    "person_name": "Carine GOULIER",
    "is_remunerated": false,
    "person_address": null,
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": null,
  "books_custodian": null,
  "subject_company": {
    "kbo": "0459.171.967",
    "name_full": "AXOLOUTHIA",
    "legal_form": "SRL"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne RUTTEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "les rapports conform\u00E9ment \u00E0 l\u0027article 2:71 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": 1143140.12,
    "reported_at": "2024-12-31",
    "net_equity_sign": "positive",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 1192459.5
  },
  "distribution_to_shareholders": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Felix Marchal 41 bte 7 \u00E0 1030 Schaerbeek",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Felix Marchal",
        "country": "BE",
        "postcode": "1030",
        "box_number": "7",
        "street_number": "41",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-09-11",
      "evidence_quote": "Le Conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Felix Marchal 41 bte 7 \u00E0 1030 Schaerbeek.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-19",
    "filing_date": "2024-09-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2024-08-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0459.171.967",
    "name_full": "AXOLOUTHIA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carine GOULIER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Justine Mirgaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Madame Justine Mirgaux pr\u00E9sente \u00E0 l\u0027Assembl\u00E9e sa d\u00E9mission en qualit\u00E9 d\u0027administrateur unique \u00E0 compter du 1er janvier 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Goulier",
        "address": "rue des Pens\u00E9es 4 \u00E0 1030 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires acceptent \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Justine Mirgaux et \u00E9lisent au poste d\u0027administrateur unique, Madame Carine Goulier domicili\u00E9e rue des Pens\u00E9es 4 \u00E0 1030 Bruxelles qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-10",
    "filing_date": "2023-05-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.171.967",
    "name_full": "AXOLOUTHIA",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Goulier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-10-01",
      "evidence_quote": "Madame Carine Goulier pr\u00E9sente \u00E0 l\u0027Assembl\u00E9e sa d\u00E9mission en qualit\u00E9 d\u0027administrateur unique \u00E0 compter du 1er octobre 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Justine Mirgaux",
        "address": "rue des Pens\u00E9es 4 \u00E0 1030 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les actionnaires acceptent \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Carine Goulier et \u00E9lisent au poste d\u0027administrateur unique, Madame Justine Mirgaux domicili\u00E9 rue des Pens\u00E9es 4 \u00E0 1030 Bruxelles qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-02",
    "filing_date": "2023-01-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.171.967",
    "name_full": "AXOLOUTHIA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justine Mirgaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}