SP CONSULTING AND SERVICES

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 MAI 2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal du 11 mars 2026, il ressort que les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ont vot\u00E9 les points suivants:",
      "value": "2026-03-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e dispense Monsieur le Pr\u00E9sident de donner lecture du rapport du r\u00E9viseur d\u0027entreprises, la SRL DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises, BCE: 0458.736.952",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le r\u00E9viseur d\u0027entreprises a \u00E9tabli un rapport dat\u00E9 du 06/03/2026 portant sur l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9e le 31/12/2025.",
      "value": "2026-03-06",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 en commandite \u003C\u003C SP CONSULTING AND SERVICES \u00BB a \u00E9tabli un \u00E9tat comptable arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025 qui, tenant compte des perspectives d\u0027une liquidation de la soci\u00E9t\u00E9, fait appara\u00EEtre un total de bilan de 40.829,94 EUR et un actif net positif de 36.401,79 EUR.",
      "value": {
        "date": "2025-12-31",
        "net_asset": {
          "amount": 36401.79,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 40829.94,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de dissoudre la soci\u00E9t\u00E9 avec liquidation imm\u00E9diate, sans nomination d\u0027un liquidateur.",
      "value": "2026-03-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e, suite \u00E0 ce qui pr\u00E9c\u00E8de, d\u00E9cide de cl\u00F4turer imm\u00E9diatement la liquidation de la soci\u00E9t\u00E9 et constate que la soci\u00E9t\u00E9 a cess\u00E9 d\u00E9finitivement d\u0027exister \u00E0 compter de ce jour.",
      "value": "2026-03-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de distribuer les actifs restants aux actionnaires proportionnellement aux nombre d\u0027actions d\u00E9tenues par chacun d\u0027entre eux.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne procuration \u00E0 M. P\u00E9ter SCZIGEL sur les comptes bancaires de la soci\u00E9t\u00E9, aux fins de r\u00E9partir le solde de la liquidation aux actionnaires.",
      "value": "r\u00E9partir le solde de la liquidation aux actionnaires",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 la SA B.F.S., BCE: 0553.557.521, dont le si\u00E8ge se situe \u00E0 1150 Bruxelles, avenue de Tervueren, 402, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s de l\u0027Administration sur la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027aupr\u00E8s du greffe du Tribunal de l\u0027Entreprise et aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "value": "assurer les formalit\u00E9s aupr\u00E8s de l\u0027Administration sur la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027aupr\u00E8s du greffe du Tribunal de l\u0027Entreprise et aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es aupr\u00E8s de la Banque Carrefour des Entreprises",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution et liquidation",
      "value": "Dissolution et liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7030,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0797.676.233",
      "kind": "company",
      "name": "SP CONSULTING AND SERVICES",
      "attrs": {
        "address": "Square Marie-Louise 29/ apt.31",
        "legal_form": "Soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e2",
      "kbo": "0458.736.952",
      "kind": "org",
      "name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises",
      "attrs": {
        "address": "1170 Bruxelles, avenue Van Becelaere, 28A/71"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Micha\u00EBl DE RIDDER",
      "attrs": {
        "role": "repr\u00E9sentant de DGST \u0026 Partners"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "P\u00E9ter SCZIGEL",
      "attrs": {
        "role": "G\u00E9rant"
      }
    },
    {
      "id": "e5",
      "kbo": "0553.557.521",
      "kind": "company",
      "name": "B.F.S.",
      "attrs": {
        "address": "1150 Bruxelles, avenue de Tervueren, 402",
        "legal_form": "SA"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square Marie-Louise",
        "country": "BE",
        "postcode": "1000",
        "box_number": "apt. 31",
        "street_number": "29"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Bosquet",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "81"
      },
      "effective_date": "2023-11-13",
      "evidence_quote": "1.L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Rue Bosquet 81 \u00E0 1060 Bruxelles vers le Square Marie-Louise 29/apt. 31 \u00E0 1000 Bruxelles et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0797.676.233",
    "name_full": "SP CONSULTING AND SERVICES",
    "legal_form": "SComm"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Bosquet 81, 1060 Saint-Gilles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SCZIGEL P\u00E9ter",
        "niss": null,
        "address": "Rue Bosquet 81, 1060 Saint-Gilles"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 999,
      "holder_person_name": "SCZIGEL P\u00E9ter",
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    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SCZIGEL G\u00E0bor",
        "niss": null,
        "address": "Budapest XIV , Ker\u00E9kgy\u00E0rto\u2019 utca 95 , 1.em 4 , 1147"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": "SCZIGEL G\u00E0bor",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0797.676.233",
    "name_full": "SP CONSULTING AND SERVICES",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2023-01-01",
  "post_incorporation_mandates": []
}