OPVNTIA CONSEILS

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "liquidation_closure",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0688.511.047",
    "name_full": "OPVNTIA CONSEILS",
    "legal_form": null
  },
  "liquidation_closure": {
    "quote": "DISSOLUTION - CLOTURE DE LIQUIDATION",
    "liquidator_name": "OPVNTIA CONSEILS"
  },
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Manon PEDUZY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-22",
    "filing_date": "2026-05-13",
    "act_kind_objet": "DISSOLUTION - CLOTURE DE LIQUIDATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-01",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0688.511.047",
    "name_full": "OPVNTIA CONSEILS",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-03-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Rapport de l\u0027organe d\u0027administration",
    "Rapport du r\u00E9viseur d\u0027entreprise"
  ],
  "fiscal_year_change": null,
  "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": "chez l\u0027actionnaire"
  },
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "BAUMONT Eric Pierre Emmanuel"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "2:70",
    "effective_date": "2026-05-01",
    "shareholder_kbo": null,
    "shareholder_name": "BAUMONT Eric Pierre Emmanuel"
  }
}

{
  "notary": {
    "name": "Manon PEDUZY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "auditor": {
    "kind": "expert_comptable",
    "firm_kbo": null,
    "firm_name": "SUMER",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Alina GRINCEL"
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-22",
    "filing_date": "2026-05-13",
    "act_kind_objet": "DISSOLUTION - CLOTURE DE LIQUIDATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-01",
    "unanimous": true
  },
  "end_event": {
    "reason": "Dissolution volontaire",
    "art_wvv": [
      "2:70",
      "2:71",
      "2:80"
    ],
    "is_death": true,
    "sub_type": "closure_only",
    "critic_note": null,
    "closure_effective_date": "2026-05-01",
    "dissolution_effective_date": "2026-05-01",
    "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 francophone de Boreffelles",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": null,
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": "l\u0027actionnaire",
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0688.511.047",
    "name_full": "OPVNTIA CONSEILS",
    "legal_form": "SRL"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "OPVNTIA CONSEILS",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": true,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": 81237.23,
    "reported_at": "2026-03-31",
    "net_equity_sign": "positive",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 82282.63
  },
  "distribution_to_shareholders": null
}

{
  "notary": {
    "name": "Manon PEDUZY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-22",
    "filing_date": "2026-05-13",
    "act_kind_objet": "DISSOLUTION - CLOTURE DE LIQUIDATION"
  },
  "key_dates": [
    {
      "date": "2026-05-01",
      "label": "date de d\u00E9p\u00F4t"
    },
    {
      "date": "2026-05-13",
      "label": "date de d\u00E9p\u00F4t / re\u00E7u"
    },
    {
      "date": "2018-01-11",
      "label": "date de constitution"
    },
    {
      "date": "2023-05-23",
      "label": "date de modification des statuts"
    },
    {
      "date": "2025-03-31",
      "label": "date de l\u0027\u00E9tat r\u00E9sumant la situation active et passive"
    },
    {
      "date": "2026-04-29",
      "label": "date du rapport de l\u0027organe d\u0027administration"
    },
    {
      "date": "2026-03-31",
      "label": "date de l\u0027\u00E9tat r\u00E9sumant la situation active et passive"
    },
    {
      "date": "2026-03-11",
      "label": "date de d\u00E9signation du r\u00E9viseur"
    },
    {
      "date": "14:30",
      "label": "heure de lev\u00E9e de la s\u00E9ance"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "BAUMONT Eric Pierre Emmanuel",
      "role": "actionnaire"
    },
    {
      "kind": "person",
      "name": "GRINCEL Alina",
      "role": "r\u00E9viseur d\u0027entreprise"
    },
    {
      "kind": "person",
      "name": "Pierre-Yves ERNEUX",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Manon PEDUZY",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "total de bilan",
      "amount": 82282.63
    },
    {
      "label": "capitaux propres",
      "amount": 81237.23
    },
    {
      "label": "pr\u00E9compte mobilier sur dividendes de liquidation",
      "amount": 348.38
    }
  ],
  "subject_company": {
    "kbo": "0688.511.047",
    "name_full": "OPVNTIA CONSEILS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}

{
  "events": [
    {
      "date": "2026-05-05",
      "kind": "ontbinding",
      "liquidators": [],
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022 OPVNTIA CONSEILS\u0022 est dissoute et entre liquidation \u00E0 dater de ce jour."
    },
    {
      "date": "2026-05-05",
      "kind": "sluiting_vereffening",
      "liquidators": [],
      "evidence_quote": "En cons\u00E9quence de ce qui pr\u00E9c\u00E8de, la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C OPVNTIA CONSEILS \u00BB a cess\u00E9 d\u0027exister, m\u00EAme pour les besoins de sa liquidation."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "vereffening_gesloten",
  "subject_company": {
    "kbo": "0688.511.047"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAUMONT Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle nomme en qualit\u00E9 d\u2019administrateur(s), la ou les personnes suivantes, avec les pouvoirs d\u00E9volus par les statuts, sans restriction, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur BAUMONT Eric, ci-avant plus amplement qualifi\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAUMONT Marie-Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame BAUMONT Marie-Pierre, domicili\u00E9e \u00E0 Le Perreux, rue Recourat, 95 est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administratrice suppl\u00E9ante pour une dur\u00E9e ind\u00E9termin\u00E9e, sous r\u00E9serve de son acceptation.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.511.047",
    "name_full": "OPVNTIA CONSEILS",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Schaerbeek (1030 Bruxelles), rue des Mimosas, 49",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1955-05-20",
        "name": "Eric Pierre Emmanuel BAUMONT",
        "niss": null,
        "address": "Schaerbeek (1030 Bruxelles), rue des Mimosas, 49"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "Eric Pierre Emmanuel BAUMONT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0688.511.047",
    "name_full": "OPVNTIA CONSEILS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-01-11",
  "post_incorporation_mandates": []
}