GERDVILA CONSULTING

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depose / Re\u00E7u le 20 AVR. 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: SRL: dissolution",
      "value": "SRL: dissolution",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027apr\u00E8s un proc\u00E8s-verbal re\u00E7u par Ma\u00EEtre Saskia CLAEYS, Notaire associ\u00E9 \u00E0 Forest-Bruxelles, le 18 mars 2026",
      "value": "2026-03-18",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de dissoudre la soci\u00E9t\u00E9 avec cl\u00F4ture imm\u00E9diate de la liquidation, sans la nomination d\u0027un liquidateur.",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027actionnaire unique pr\u00E9sent ou repr\u00E9sent\u00E9 comme dit ci-avant, d\u00E9cide, compte tenu de ce qui pr\u00E9c\u00E8de, de cl\u00F4turer imm\u00E9diatement la liquidation.",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "Au rapport de l\u0027organe d\u0027administration est joint un \u00E9tat r\u00E9sumant la situation active et passive arr\u00EAt\u00E9 au 31/12/2025.",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement que l\u0027actif restant sera repris par l\u0027actionnaire unique.",
      "value": "actif restant",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs concernant les comptes bancaires de la Soci\u00E9t\u00E9 \u00E0 Monsieur GERDVILA Simas, pr\u00E9nomm\u00E9, notamment afin de proc\u00E9der au paiement du boni de liquidation \u00E0 l\u0027actionnaire unique.",
      "value": "tous pouvoirs concernant les comptes bancaires de la Soci\u00E9t\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 A TAX SOLUTION, dont les bureaux sont situ\u00E9s sis \u00E0 1150 Woluwe-Saint-Pierre, avenue de Tervuren 168 bo\u00EEte 16, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": "tous pouvoirs ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise ... et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e constate, pour autant que de besoin, que les mandats de l\u0027/des administrateur(s) et du commissaire \u00E9ventuel sont termin\u00E9s \u00E0 ce jour.",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    }
  ],
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    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
      "id": "e1",
      "kbo": "1006.119.335",
      "kind": "company",
      "name": "GERDVILA CONSULTING",
      "attrs": {
        "seat": "Rue V\u00E9ron\u00E8se 2, 1000 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "kind": "person",
      "name": "Saskia CLAEYS",
      "attrs": {
        "role": "Notaire associ\u00E9e \u00E0 Forest-Bruxelles"
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      "id": "e3",
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      "kind": "person",
      "name": "GERDVILA Simas",
      "attrs": {
        "role": "actionnaire unique"
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      "kbo": null,
      "kind": "org",
      "name": "A TAX SOLUTION",
      "attrs": {
        "address": "1150 Woluwe-Saint-Pierre, avenue de Tervuren 168 bo\u00EEte 16"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue V\u00E9ron\u00E8se 2",
  "schema": "v3.2",
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        "dob": null,
        "name": "GERDVILA Simas",
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "GERDVILA Simas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
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  "capital_eur": 3000,
  "subject_company": {
    "kbo": "1006.119.335",
    "name_full": "GERDVILA CONSULTING",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-02-16",
  "post_incorporation_mandates": []
}