K.L.M. CONSULTING

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 en date du 22 avril 2026 par le Notaire Ga\u00EBlle TATON, \u00E0 Li\u00E8ge",
      "value": "2026-04-22",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e K.L.M. CONSULTING... a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Monsieur Pascal CELEN, r\u00E9viseur d\u0027entreprise aupr\u00E8s de la SRL REWISE, \u00E0 4020 Li\u00E8ge a \u00E9tabli en date du 17 avril 2026, le rapport sp\u00E9cial sur l\u0027\u00E9tat comptable",
      "value": "2026-04-17",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive joint \u00E0 la proposition de dissolution de la SA K.L.M. CONSULTING... au 31/03/2026 avec un total de bilan de 19.297,73 EUR et des capitaux propres positifs de 19.297,73 EUR",
      "value": {
        "date": "2026-03-31",
        "equity": {
          "amount": 19297.73,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 19297.73,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "Deuxi\u00E8me r\u00E9solution: Dissolution L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la dissolution anticip\u00E9e de la soci\u00E9t\u00E9.",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "La dissolution met fin de plein droit au mandat des administrateurs \u00E0 qui il est donn\u00E9 d\u00E9charge pour l\u0027exercice de leur mission.",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "Troisi\u00E8me r\u00E9solution: cl\u00F4ture imm\u00E9diate de la liquidation L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que toutes les dettes \u00E0 l\u0027\u00E9gard des tiers ont \u00E9t\u00E9 rembours\u00E9es. L\u0027assembl\u00E9e d\u00E9cide: de ne nommer aucun liquidateur; de cl\u00F4turer la liquidation par la reprise de la totalit\u00E9 de l\u0027actif restant et du passif pouvant appara\u00EEtre ult\u00E9rieurement par les actionnaires",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Quatri\u00E8me r\u00E9solution: Pouvoirs. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer \u00E0 Madame MARQUET Karin, afin d\u0027effectuer toutes formalit\u00E9s utiles en vue de la mise en \u0153uvre des pr\u00E9sentes r\u00E9solutions.",
      "value": "2026-04-22",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nD\u0027un proc\u00E8s-verbal dress\u00E9 en date du 22 avril 2026 par le Notaire Ga\u00EBlle TATON, \u00E0 Li\u00E8ge, il r\u00E9sulte que",
      "value": "D\u0027un proc\u00E8s-verbal dress\u00E9 en date du 22 avril 2026 par le Notaire Ga\u00EBlle TATON, \u00E0 Li\u00E8ge, il r\u00E9sulte que",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 9644,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0473.043.363",
      "kind": "company",
      "name": "K.L.M. CONSULTING",
      "attrs": {
        "seat": "Rue Sainte-Marie 19, 4000 Li\u00E8ge",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ga\u00EBlle TATON",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pascal CELEN",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprise"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "SRL REWISE",
      "attrs": {
        "address": "4020 Li\u00E8ge"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "MARQUET Karin",
      "attrs": {
        "role": "mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 53000.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": -53000.0,
      "before_eur": 115000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cinquante-trois milie euros (\u20AC 53.000,00), pour le ramener de cent quinze mille euros (\u20AC 115.000,00), \u00E0 soixante-deux mille euros (\u20AC 62.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.043.363",
    "name_full": "K.L.M. CONSULTING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 37000.0,
      "currency": "EUR",
      "after_eur": 115000.0,
      "delta_eur": -37000.0,
      "before_eur": 152000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de trente-sept mille euros (37.000,00 \u20AC), pour le ramener de cent cinquante-deux mille euros (152.000\u20AC), \u00E0 cent quinze mille euros (115.000,00\u20AC)",
      "contribution_type": "cash"
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0473.043.363",
    "name_full": "K.L.M. CONSULTING",
    "legal_form": "SA"
  }
}