GB Belgium

{
  "notary": {
    "name": "Dimitri CLEENEWERCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "auditor": {
    "kind": "expert_comptable",
    "firm_kbo": "1019.523.151",
    "firm_name": "RFerence",
    "conclusion": "with_qualifications",
    "ibr_number": "11.032.132",
    "person_name": "Felaniaina RAKOTOMANANTSOA"
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-20",
    "filing_date": "2026-03-27",
    "act_kind_objet": "Rapports conform\u00E9ment \u00E0 l\u0027article 2:71 du Code des soci\u00E9t\u00E9s et des associations- Dissolution et cl\u00F4ture imm\u00E9diate de la liquidation conform\u00E9ment \u00E0 l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-03-27",
    "unanimous": true
  },
  "end_event": {
    "reason": "Dissolution et cl\u00F4ture imm\u00E9diate de la liquidation",
    "art_wvv": [
      "2:71",
      "2:80",
      "2:102"
    ],
    "sub_type": "closure_only",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "tribunal de l\u0027entreprise francophone Bruxelles",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "6600 Bastogne, Rue Joseph Renquin 5-7 B",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": "ParFi Group BFC srl",
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0664.564.024",
    "name_full": "GB Belgium",
    "legal_form": "SRL"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "Monsieur PORTA Herminien",
    "role": "other"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": true,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2025-12-31",
    "net_equity_sign": "negative",
    "continuity_basis": "discontinuity",
    "net_position_eur": -121429.34,
    "balance_total_eur": 2214.34
  },
  "distribution_to_shareholders": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Gray",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "89"
      },
      "effective_date": "2021-10-07",
      "evidence_quote": "TROISIEME RESOLUTION : TRANSFERT DU SIEGE DE LA SOCIETE L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge actuel \u00E0 la nouvelle adresse suivante et ce, \u00E0 compter des pr\u00E9sentes : \u00AB Avenue Louise 523, 1050 Bruxelles \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.564.024",
    "name_full": "127 CREATION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PORTA Herminien Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-28",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 un : Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e avec effet r\u00E9troactif au 28 septembre 2021 : - Monsieur PORTA Herminien Louis, domicili\u00E9 \u00E0 Route des Monts de Lavaux 397, 1095 Lutry, (Suisse), ici rep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.564.024",
    "name_full": "127 CREATION",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-10-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0664.564.024",
    "name_full": "127 CREATION",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Gray",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "89"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Boulevard Lambermont",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "127"
      },
      "effective_date": "2020-11-15",
      "evidence_quote": "4\u00E8me r\u00E9solution: Le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u0027adresse Rue Gray 89, 1050 Ixelies"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.564.024",
    "name_full": "127 CREATION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 90,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-11-15",
      "evidence_quote": "il est convenu du fait que Madame Dabrisiute Marija c\u00E8de 90 parts sociales \u00E0 Monsieur Kotaprolu Ramanuja Rao",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-11-15",
      "evidence_quote": "Il est convenu du fait que Monsieur Simon Geoffroy c\u00E8de 10 parts sociales \u00E0 Monsieur Kotaprolu Ramanuja Rao",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.564.024",
    "name_full": "127 CREATION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Geoffroy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-15",
      "evidence_quote": "Il est d\u00E9cid\u00E9 avec effet imm\u00E9diat de la d\u00E9mission du poste de g\u00E9rance de Monsieur Simon Geoffroy Il est donn\u00E9 quitus pour son mandat \u00E9coul\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kotaprolu Ramanuja Rao",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-15",
      "evidence_quote": "il est d\u00E9cid\u00E9 de la nomination de Monsieur Kotaprolu Ramanuja Rao en tant qu\u0027administrateur, qui accepte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.564.024",
    "name_full": "127 CREATION",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1030 Schaerbeek, Boulevard Lambermont 129",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-05-29",
        "name": "DABRISIUTE Marija",
        "niss": null,
        "address": "1030 Schaerbeek, rue Nestor De Ti\u00E8re 26 b004"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200.0,
      "holder_person_name": "DABRISIUTE Marija",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 16740.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-06-21",
        "name": "SIMON Geoffroy Ren\u00E9 Robert Yves",
        "niss": null,
        "address": "1030 Schaerbeek, rue Nestor De Ti\u00E8re 26 /b004"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1240.0,
      "holder_person_name": "SIMON Geoffroy Ren\u00E9 Robert Yves",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1860.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0664.564.024",
    "name_full": "127 Creation",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-10-10",
  "post_incorporation_mandates": []
}