DMC Account

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 22-05-2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK DE CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 20 mai 2026, a \u00E9t\u00E9 constitu\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00ABSTELLAR DRINKS\u00BB",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "LES FONDATEURS 1) Monsieur Beno\u00EEt VAN OVERTVELT",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "2) Monsieur Mathieu DE SAINT-HUBERT",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres apport\u00E9s par les comparants \u00E0 la constitution s\u2019\u00E9l\u00E8vent \u00E0 un euro (1,00 \u20AC).",
      "value": {
        "amount": 1.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur Beno\u00EEt VAN OVERTVELT, pr\u00E9nomm\u00E9, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de quatre-vingt eurocents (0,80 \u20AC). En r\u00E9mun\u00E9ration de son apport, quatre-vingt (80) actions lui sont attribu\u00E9es.",
      "value": {
        "amount": 0.8,
        "shares": 80,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur Mathieu DE SAINT-HUBERT, pr\u00E9nomm\u00E9, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de vingt eurocents (0,20 \u20AC). En r\u00E9mun\u00E9ration de son apport, vingt (20) actions lui sont attribu\u00E9es.",
      "value": {
        "amount": 0.2,
        "shares": 20,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Les comparants d\u00E9cident de nommer en tant qu\u2019administrateur, pour un terme ind\u00E9termin\u00E9 : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SPARKLING \u00BB ... Le mandat de l\u2019administrateur est exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "compensation": "gratuit"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Beno\u00EEt VAN OVERTVELT, pr\u00E9nomm\u00E9.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "auditor_waiver",
      "quote": "Les comparants constatent et d\u00E9clarent qu\u0027il r\u00E9sulte d\u0027estimations faites de bonne foi qu\u0027\u00E0 tout le moins pour son premier exercice, la soci\u00E9t\u00E9 r\u00E9pondra aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 3:72, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations, du fait qu\u0027elle est consid\u00E9r\u00E9e comme \u0022petite soci\u00E9t\u00E9\u0022 au sens de l\u0027article 1:24 dudit Code. En cons\u00E9quence, ils d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de ne pas nommer de commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Les comparants d\u00E9cident que le premier exercice social se cl\u00F4turera le 31 d\u00E9cembre 2027.",
      "value": "2027-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Les comparants d\u00E9cident que la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra le 18 avril 2028.",
      "value": "2028-04-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants d\u00E9clarent constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DMC Account \u00BB ... aux fins de proc\u00E9der \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u2019administration de la TVA.",
      "value": {
        "purpose": "proc\u00E9der \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u2019administration de la TVA"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants donnent \u00E9galement tous pouvoirs au notaire instrumentant pour d\u00E9poser la version des statuts issue du pr\u00E9sent acte constitutif dans le dossier de la soci\u00E9t\u00E9 tenu au greffe du tribunal de l\u2019entreprise comp\u00E9tent.",
      "value": {
        "purpose": "d\u00E9poser la version des statuts issue du pr\u00E9sent acte constitutif dans le dossier de la soci\u00E9t\u00E9 tenu au greffe du tribunal de l\u2019entreprise comp\u00E9tent"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Les comparants d\u00E9clarent, conform\u00E9ment \u00E0 l\u0027article 2:2 du Code des soci\u00E9t\u00E9s et des associations, reprendre et homologuer, au nom de la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e, tous les actes, op\u00E9rations et facturations effectu\u00E9s au nom de la soci\u00E9t\u00E9 en formation, par eux-m\u00EAmes ou leurs pr\u00E9pos\u00E9s depuis le 1er janvier 2026",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK DE CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 20 mai 2026",
      "value": "2026-05-20",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui\nou en participation : \n\u2022 L\u2019exploitation, la cr\u00E9ation, l\u2019acquisition, la gestion, la location et la vente de bars, restaurants,\nsnacks, sandwicheries, boucheries et autres \u00E9tablissements de restauration ou de commerce\nalimentaire, sous toutes leurs formes ;\n\u2022 La pr\u00E9paration, la fabrication, la transformation, l\u2019achat, la vente et la distribution de produits\nalimentaires, plats cuisin\u00E9s, boissons alcoolis\u00E9es et non alcoolis\u00E9es, et tous autres produits li\u00E9s \u00E0 l\u2019\nhoreca ou \u00E0 l\u2019alimentation ;\n\u2022 La fourniture de services de traiteur, catering, organisation d\u2019\u00E9v\u00E9nements gastronomiques, ainsi\nque toutes prestati",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation : \u2022 L\u2019exploitation, la cr\u00E9ation, l\u2019acquisition, la gestion, la location et la vente de bars, restaurants, snacks, sandwicheries, boucheries et autres \u00E9tablissements de restauration ou de commerce alimentaire, sous toutes leurs formes ; \u2022 La pr\u00E9paration, la fabrication, la transformation, l\u2019achat, la vente et la distribution de produits alimentaires, plats cuisin\u00E9s, boissons alcoolis\u00E9es et non alcoolis\u00E9es, et tous autres produits li\u00E9s \u00E0 l\u2019 horeca ou \u00E0 l\u2019alimentation ; \u2022 La fourniture de services de tr",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "STELLAR DRINKS",
      "attrs": {
        "address": "Rue du Bailli 97, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt VAN OVERTVELT",
      "attrs": {
        "address": "Chemin des Sables 4, 1640 Rhode-Saint-Gen\u00E8se"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Mathieu DE SAINT-HUBERT",
      "attrs": {
        "address": "Avenue de Vis\u00E9 83, 1170 Watermael-Boitsfort"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e5",
      "kbo": "0872.557.659",
      "kind": "company",
      "name": "SPARKLING",
      "attrs": {
        "address": "Chemin des Sables num\u00E9ro 4, 1640 Rhode-Saint-Gen\u00E8se",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": "0739.628.166",
      "kind": "company",
      "name": "DMC Account",
      "attrs": {
        "address": "Avenue des Volontaires num\u00E9ro 19, 1160 Auderghem",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nRAPPORTS - DISSOLUTION ANTICIP\u00C9E - CLOTURE IMMEDIATE -\nPOUVOIRS.",
      "value": "RAPPORTS - DISSOLUTION ANTICIP\u00C9E - CLOTURE IMMEDIATE - POUVOIRS.",
      "object": null,
      "subject": "aireo_sp"
    },
    {
      "type": "notarial_deed",
      "quote": "II r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire Maxime van der STRATEN WAILLET, de r\u00E9sidence \u00E0 Bruxelles, en date du 12 mars 2026",
      "value": "2026-03-12",
      "object": null,
      "subject": "aireo_sp"
    },
    {
      "type": "filing",
      "quote": "Re\u00E7u le 07 AVR. 2028 au greffe du tribunal de l\u0027entreprise franeephene de Bruxelles",
      "value": "2026-04-07",
      "object": null,
      "subject": "aireo_sp"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-14",
      "object": null,
      "subject": "aireo_sp"
    },
    {
      "type": "auditor_report",
      "quote": "rapport de la soci\u00E9t\u00E9 \u00ABGROUPE AUDIT BELGIUM\u00BB SRL... sur cet \u00E9tat actif et passif de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025",
      "value": "2025-12-31",
      "object": "aireo_sp",
      "subject": "groupe_audit_belgium_srl"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9, qui n\u0027existera plus, en cons\u00E9quence, que pour les besoins de sa liquidation.",
      "value": "2026-03-12",
      "object": null,
      "subject": "aireo_sp"
    },
    {
      "type": "officer_discharge",
      "quote": "La dissolution met fin de plein droit au mandat de l\u0027administrateur unique.",
      "value": "2026-03-12",
      "object": null,
      "subject": "aireo_sp"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de ne pas d\u00E9signer de liquidateur... elle requiert express\u00E9ment le notaire soussign\u00E9 d\u0027acter la liquidation imm\u00E9diate de la soci\u00E9t\u00E9, sans nomination de liquidateur.",
      "value": "2026-03-12",
      "object": null,
      "subject": "aireo_sp"
    },
    {
      "type": "share_distribution",
      "quote": "Les actionnaires reprendront l\u0027actif restant, d\u00E9crit dans la situation ci-annex\u00E9e; ils s\u0027engagent \u00E9galement \u00E0 reprendre \u00E9galement tous les actifs \u00E9ventuels futurs, les droits de la soci\u00E9t\u00E9, ainsi que le passif dans les limites et aux conditions pr\u00E9vues \u00E0 l\u0027article 2.104 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "2026-03-12",
      "object": null,
      "subject": "aireo_sp"
    },
    {
      "type": "officer_discharge",
      "quote": "Au vu de l\u0027\u00E9tat de la situation active et passive de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e donne d\u00E9charge aux g\u00E9rants dont le mandat prend fin.",
      "value": "2026-03-12",
      "object": null,
      "subject": "aireo_sp"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DMC Account, RPM 0739.628.166... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027\u00E0 un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "value": "tous pouvoirs",
      "object": "aireo_sp",
      "subject": "dmc_account"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur HOPKINS William... aux fins de cl\u00F4turer les comptes bancaires de la soci\u00E9t\u00E9 et d\u0027en effectuer la r\u00E9partition I entre les actionnaires.",
      "value": "tous pouvoirs",
      "object": "aireo_sp",
      "subject": "hopkins_william"
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "aireo_sp",
      "kbo": "0806.409.203",
      "kind": "company",
      "name": "AIREO SPRL",
      "attrs": {
        "seat": "1050 Ixelles, rue des Echevins, 27",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "maxime_van_der_straten_waillet",
      "kbo": null,
      "kind": "person",
      "name": "Maxime van der STRATEN WAILLET",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "groupe_audit_belgium_srl",
      "kbo": null,
      "kind": "company",
      "name": "GROUPE AUDIT BELGIUM SRL",
      "attrs": {
        "seat": "B-1090 Bruxelles, avenue du Bourgmestre Etienne Demunter, 5, bo\u00EEte 10"
      }
    },
    {
      "id": "sophie_tuyttens",
      "kbo": null,
      "kind": "person",
      "name": "Sophie TUYTTENS",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprise"
      }
    },
    {
      "id": "dmc_account",
      "kbo": "0739.628.166",
      "kind": "company",
      "name": "DMC Account",
      "attrs": {
        "seat": "Auderghem, avenue des Volontaires, 19",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "hopkins_william",
      "kbo": null,
      "kind": "person",
      "name": "HOPKINS William",
      "attrs": {
        "address": "1050 Ixelles, rue des Echevins, 27"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coppens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination de Mme Coppens en tant qu\u0027administratrice \u00E0 partir du 01/01/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Donnez Robert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-15",
      "evidence_quote": "Elle d\u00E9cid\u00E9 \u00E9galement la d\u00E9mission de Mr Donnez Robert au poste d\u0027administrateur en date du 15/12/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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      "kind": "board_snapshot",
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-23",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0739.628.166",
    "name_full": "DMC Account",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Meuleneir Marie",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}