Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 2
20-07-2018
v3.2
10-09-2014
v3.2
Alle aktes · 4
bijgewerkt 17 dagen geleden
2026
10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Liquidation closureNotaris:
Vincent BODSON · Boncelles
Technische details
{
"notary": {
"name": "Vincent BODSON",
"firm_city": null,
"firm_name": null,
"office_city": "Boncelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-10",
"filing_date": "2026-05-22",
"act_kind_objet": "DISSOLUTION LIQUIDATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-11",
"unanimous": true
},
"agm_change": null,
"detected_kind": "liquidation_closure",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0876.727.867",
"name_full": "CONSINALAC",
"legal_form": "SRL"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2026-02-27",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expedition of the act of 11 March 2026",
"report of the administrative body",
"active and passive situation of the company",
"report of the Company Reviewer"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": true,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": "Monsieur Roland BIAZOT",
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}10-06-2026 Ontbinding en onmiddellijke sluiting van de vereffening
- Ontbinding: 2026-05-22
- Sluiting: 2026-05-22
Notaris:
Vincent BODSON · Boncelles
Technische details
{
"notary": {
"name": "Vincent BODSON",
"firm_city": null,
"firm_name": null,
"office_city": "Boncelles",
"is_associated": false
},
"auditor": {
"kind": "bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "SRL PITON \u0026 CIE REVISEURS D\u0027ENTREPRISES",
"conclusion": "no_reserve",
"ibr_number": null,
"person_name": "Val\u00E9rie PITON"
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-10",
"filing_date": "2026-05-22",
"act_kind_objet": "DISSOLUTION LIQUIDATION"
},
"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"
],
"is_death": true,
"sub_type": "voluntary_dissolution_with_close",
"critic_note": null,
"closure_effective_date": "2026-05-22",
"dissolution_effective_date": "2026-05-22",
"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": "RIBUNAL DE TENTATPRISE DE LIEGE",
"language": "fr",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": null,
"is_abroad": false,
"holder_kbo": null,
"holder_name": "Roland BIAZOT",
"country_code": "BE",
"retention_years": 5
},
"subject_company": {
"kbo": "0876.727.867",
"name_full": "CONSINALAC",
"legal_form": "SRL"
},
"closure_mandatary": null,
"prior_opening_ref": {
"opening_date": "2026-03-11",
"opening_numac": null,
"homologation_date": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent BODSON",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte du 11 mars 2026",
"le rapport de l\u0027organe d\u0027administration",
"la situation active et passive de la soci\u00E9t\u00E9",
"le rapport du R\u00E9viseur d\u0027Entreprises"
],
"real_estate_transferred": [],
"shareholder_loan_settled": {
"creditor_name": null,
"has_outstanding_rc": true,
"written_consent_2_80": true
},
"financials_at_dissolution": {
"equity_eur": 185831.06,
"reported_at": "2026-02-27",
"net_equity_sign": "positive",
"continuity_basis": "discontinuity",
"net_position_eur": 185831.06,
"balance_total_eur": 185831.06
},
"distribution_to_shareholders": {
"in_kind": true,
"amount_eur": null,
"description": "Que l\u0027actif net \u00E9ventuel subsistant sera r\u00E9parti entre les actionnaires au prorata des actions qu\u0027ils d\u00E9tiennent dans la soci\u00E9t\u00E9."
}
}2018
20-07-2018 Kapitaalvermindering van €198.000 tot €18.600
- €216.600 → €18.600
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 198000.0,
"currency": "EUR",
"after_eur": 18600.0,
"delta_eur": -198000.0,
"before_eur": 216600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-06-11",
"evidence_quote": "r\u00E9duire le capital \u00E0 concurrence de CENT NONANTE-HUIT MILLE EUROS (198.000,00\u20AC) pour le porter \u00E0 DIX-HUIT MILLE SIX CENTS EUROS (18.600,00\u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.727.867",
"name_full": "CONSINALAC",
"legal_form": "SPRL"
}
}2014
10-09-2014 Kapitaalverhoging van €198.000 tot €216.600
- €18.600 → €216.600
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 198000.0,
"currency": "EUR",
"after_eur": 216600.0,
"delta_eur": 198000.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-03-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de CENT NONANTE-HUIT MILLE EUROS (198.000,00 \u20AC) pour le porter de DIX HUIT MILLE SIX CENTS EUROS (18.600,00 \u20AC) \u00E0 DEUX CENT SEIZE MILLE SIX CENTS EUROS (216.600,00 \u20AC), sans cr\u00E9ation de nouvelles parts sociales, le montant de l\u0027augmentation de capital provenant du versement de dividendes comme rappel\u00E9 ci-dessus.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.727.867",
"name_full": "CONSINALAC",
"legal_form": "SPRL"
}
}