NB Advisory

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-28",
    "act_kind_objet": "R\u00C9GULARISATION DE LA D\u00C9CISION DE TRANSFERT DU SI\u00C8GE VERS UNE AUTRE R\u00C9GION - APPROBATION DES COMPTES ANNUELS ABR\u00C9G\u00C9S D\u00C9CHARGES - DISSOLUTION ET CL\u00D4TURE IMMEDIATE DE LA LIQUIDATION"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2026-04-28",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "1420 Braine-l\u0027Alleud, Avenue des Aunelles 9",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "M. BAETEN Niels"
  },
  "subject_company": {
    "kbo": "0697.694.472",
    "name_full": "NB Advisory",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": {
    "filing_kind": "abbreviated",
    "fiscal_year_end": "2026-04-10",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le rapport de l\u0027administrateur",
    "le rapport du r\u00E9viseur d\u0027entreprises"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "10",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2026-04-28"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": true,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": "Avenue des Aunelles 9, 1420 Braine I\u0027Alleud"
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Grant Thornton Belgium",
    "grantor_name": "NB Advisory",
    "scope_summary": "To handle corporate formalities with the Enterprise Information Office to modify data in the Banque Carrefour des Entreprises and, if necessary, with the Value Added Tax Administration.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "auditor": null,
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-28",
    "act_kind_objet": "R\u00C9GULARISATION DE LA D\u00C9CISION DE TRANSFERT DU SI\u00C8GE VERS UNE AUTRE R\u00C9GION - APPROBATION DES COMPTES ANNUELS ABR\u00C9G\u00C9S D\u00C9CHARGES - DISSOLUTION ET CL\u00D4TURE IMMEDIATE DE LA LIQUIDATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-10",
    "unanimous": true
  },
  "end_event": {
    "reason": "Dissolution et cl\u00F4ture imm\u00E9diate de la liquidation",
    "art_wvv": [
      "2:80"
    ],
    "is_death": true,
    "sub_type": "voluntary_dissolution_with_close",
    "critic_note": null,
    "closure_effective_date": "2026-04-10",
    "dissolution_effective_date": "2026-04-10",
    "liquidator_dropped_by_guard": 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 DU BRAENT WALLON",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "Avenue des Aunelles 9, 1420 Braine l\u0027Alleud",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": null,
    "country_code": "BE",
    "retention_years": null
  },
  "subject_company": {
    "kbo": "0697.694.472",
    "name_full": "NB Advisory",
    "legal_form": "SRL"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "Grant Thornton Belgium",
    "role": "law_firm"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le rapport de l\u0027administrateur",
    "le rapport du r\u00E9viseur d\u0027entreprises"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": "l\u0027actionnaire unique",
    "has_outstanding_rc": true,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2026-04-10",
    "net_equity_sign": null,
    "continuity_basis": null,
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "L\u0027actif restant sera repris par l\u0027actionnaire unique."
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine l\u0027Alleud",
        "region": "Vlaams Gewest",
        "street": "Avenue des Aunelles",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Kernstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van aandeelhouders, gehouden ten maatschappelijke zetel, op 18 december werd beslist om de maatschappelijke zetel, alsook de vestigingseenheid, te verplaatsen naar Avenue des Aunelles 9, 1420 Braine l\u0027Alleud. De ingangsdatum was 1/4/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.694.472",
    "name_full": "NB ADVISORY",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Brussel, Kernstraat, 31",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-10-16",
        "name": "Niels BAETEN",
        "niss": null,
        "address": "1000 Brussel, Kernstraat, 31"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "Niels BAETEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1860,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0697.694.472",
    "name_full": "NB Advisory",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-06-06",
  "post_incorporation_mandates": []
}