HEDIA CONSEIL

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 11-05- 2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le Notaire Vincent VANDERCAM, \u00E0 Templeuve, Ville de Tournai, en date du 30 avril 2026",
      "value": "2026-04-30",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00ABHEDIA CONSEIL\u00BB",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e par acte re\u00E7u par le Notaire Yves VAN ROY, ayant r\u00E9sid\u00E9 \u00E0 Pecq, le quatorze juin deux mil vingt-deux",
      "value": "2022-06-14",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "sous la pr\u00E9sidence de Monsieur ROBLETTE Marc-Antoine Alain Ren\u00E9",
      "value": {
        "role": "Pr\u00E9sident"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "Titulaire de trois cents (300,-) actions Soit la totalit\u00E9 des cents (300,-) actions \u00E9mises par la soci\u00E9t\u00E9.",
      "value": {
        "shares": 300,
        "total_shares": 300
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_report",
      "quote": "Rapport de la SRL \u003C ERE AUDIT \u00BB, repr\u00E9sent\u00E9e par Monsieur Gauthier BRAYE, R\u00E9viseur d\u0027Entreprises... Opinion sans r\u00E9serve... total de bilan de 42.252,33 \u20AC et des capitaux propres de 22.745,82 \u20AC",
      "value": {
        "date": "2026-01-31",
        "equity": {
          "amount": 22745.82,
          "currency": "EUR"
        },
        "opinion": "Opinion sans r\u00E9serve",
        "balance_sheet_total": {
          "amount": 42252.33,
          "currency": "EUR"
        },
        "auditor_representative": "BRAYE Gauthier"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "dissolution",
      "quote": "Dissolution de la soci\u00E9t\u00E9",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission de l\u0027administrateur",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "d\u00E9charge \u00E0 l\u0027administrateur",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "Approbation des comptes arr\u00EAt\u00E9s au 31 janvier 2026.",
      "value": "2026-01-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "D\u00E9claration d\u0027inutilit\u00E9 de liquider la soci\u00E9t\u00E9 - Cl\u00F4ture... L\u0027assembl\u00E9e d\u00E9clare que la liquidation de la soci\u00E9t\u00E9 n\u0027est pas n\u00E9cessaire... L\u0027assembl\u00E9e prononce donc la cl\u00F4ture de la liquidation",
      "value": {
        "status": "inutile",
        "closure": true
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Le solde de la liquidation reviendra \u00E0 l\u0027actionnaire.",
      "value": {
        "description": "solde de la liquidation"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Marc-Antoine ROBLETTE, pr\u00E9nomm\u00E9, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution/Liquidation",
      "value": "Dissolution/Liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 10249,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0787.477.573",
      "kind": "company",
      "name": "HEDIA CONSEIL",
      "attrs": {
        "seat": "7504 Tournai-Froidmont, rue de la Source, 8 bte B",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "ROBLETTE Marc-Antoine Alain Ren\u00E9",
      "attrs": {
        "role": "actionnaire",
        "address": "7504 Tournai-Froidmont, rue de la Source, 8 bte B"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "VANDERCAM Vincent",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "VAN ROY Yves",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "ERE AUDIT",
      "attrs": {
        "address": "7503 Tournai-Froyennes, Rue du Progr\u00E8s, 31/11",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "BRAYE Gauthier",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "7504 Tournai (Froidmont), rue de la Source, n\u00B0 8/B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-04-23",
        "name": "ROBLETTE Marc-Antoine Alain Ren\u00E9",
        "niss": null,
        "address": "7504 Tournai (Froidmont), rue de la Source, n\u00B08/B"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "ROBLETTE Marc-Antoine Alain Ren\u00E9",
      "is_subscriber_only": true,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0787.477.573",
    "name_full": "HEDIA CONSEIL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-06-14",
  "post_incorporation_mandates": []
}