LAURA CONSULT

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 20 AVR. 2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION ET CLOTURE DE LIQUIDATION",
      "value": "DISSOLUTION ET CLOTURE DE LIQUIDATION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le Notaire Olivier de CLIPPELE, \u00E0 Bruxelles, le 24/03/2026",
      "value": "2026-03-24",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 Anonyme \u0022ATELIERS LEMAIRE ET CIE\u0022, a adopt\u00E9 les r\u00E9solutions suivantes:",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025... fait appara\u00EEtre un total du bilan de 464,74 \u20AC et un actif net n\u00E9gatif de 4.725,01 \u20AC.",
      "value": {
        "date": "2025-12-31",
        "net_asset": {
          "amount": -4725.01,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 464.74,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Ce rapport \u00E9tabli par Monsieur Yves-Marie MERLIN, repr\u00E9sentant de la SRL Yves Merlin, r\u00E9viseur d\u0027entreprises... le 16 mars 2026",
      "value": "2026-03-16",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027organe d\u0027administration a volontairement renonc\u00E9 aux proc\u00E9dures d\u0027obtention des certificats permettant de s\u0027assurer qu\u0027aucune autre dette fiscale ou sociale que celles reprises dans la situation active et passive, n\u0027est due par la soci\u00E9t\u00E9",
      "value": "renonc\u00E9 aux proc\u00E9dures d\u0027obtention des certificats",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "donne d\u00E9charge aux administrateurs pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "la soci\u00E9t\u00E9 ne poss\u00E8de aucun immeuble ou aucun droit immobilier",
      "value": "aucun immeuble ou aucun droit immobilier",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "elle d\u00E9cide la dissolution et la cl\u00F4ture de la liquidation en un seul acte de la soci\u00E9t\u00E9 \u00E0 compter de ce jour",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "elle d\u00E9cide la dissolution et la cl\u00F4ture de la liquidation en un seul acte de la soci\u00E9t\u00E9 \u00E0 compter de ce jour",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "l\u0027actif restant \u00E9tant repris par les actionnaires au prorata de leur actions.",
      "value": "l\u0027actif restant \u00E9tant repris par les actionnaires au prorata de leur actions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re les pouvoirs les plus \u00E9tendus: - \u00E0 Monsieur Yves-Marie Merlin, r\u00E9viseur d\u0027entreprises... afin de proc\u00E9der aux cl\u00F4tures et publications n\u00E9cessaires",
      "value": "pouvoirs les plus \u00E9tendus",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re les pouvoirs les plus \u00E9tendus: ... ou \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LAURA CONSULT... afin de proc\u00E9der aux cl\u00F4tures et publications n\u00E9cessaires",
      "value": "pouvoirs les plus \u00E9tendus",
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6932,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0402.918.006",
      "kind": "company",
      "name": "ATELIERS LEMAIRE ET CIE",
      "attrs": {
        "address": "1020 Laeken, rue des Palais Outre-Ponts 405",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Olivier de CLIPPELE",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "NOTABEL",
      "attrs": {
        "tva": "BE 0469.948.271",
        "address": "1050 Bruxelles, avenue Louise 65 bte 5",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Yves-Marie MERLIN",
      "attrs": {
        "role": "repr\u00E9sentant de la SRL Yves Merlin, r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "SRL Yves Merlin",
      "attrs": {
        "address": "1083 Bruxelles, avenue du Duc 74",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Michel Lafontaine",
      "attrs": {
        "role": "administrateur et actionnaire"
      }
    },
    {
      "id": "e7",
      "kbo": "0467.148.931",
      "kind": "org",
      "name": "SA Yves Merlin",
      "attrs": {
        "address": "1083 Ganshoren, avenue du Duc Jean 74",
        "legal_form": "SA"
      }
    },
    {
      "id": "e8",
      "kbo": "0443.816.966",
      "kind": "org",
      "name": "LAURA CONSULT",
      "attrs": {
        "address": "1082 Ganshoren, avenue Charles Quint 584",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "l\u0027avenue Marie de Hongrie 54 boite 5 \u00E0 1083 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Marie de Hongrie",
        "country": "BE",
        "postcode": "1083",
        "box_number": "5",
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "avenue de Laeken 16 \u00E0 1090 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue de Laeken",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Madame Laurence SCHUURMAN, l\u0027administrateur, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027avenue de Laeken 16 \u00E0 1090 Bruxelles vers l\u0027avenue Marie de Hongrie 54 boite 5 \u00E0 1083 Bruxelles, \u00E0 dater de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-27",
    "filing_date": "2024-03-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2024-02-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0443.816.966",
    "name_full": "LAURA CONSULT",
    "legal_form": "sarl",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurence SCHUURMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": []
}