ONEELEVEN

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le U 7 AVR. 2026 augreffe du tribunal sentreprise",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: PROC\u00C9DURE DE SONNETTE D\u0027ALARME - DISSOLUTION ET MISE EN LIQUIDATION - ADOPTION D\u0027UN NOUVEAU TEXTE DES STATUTS",
      "value": "PROC\u00C9DURE DE SONNETTE D\u0027ALARME - DISSOLUTION ET MISE EN LIQUIDATION - ADOPTION D\u0027UN NOUVEAU TEXTE DES STATUTS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-sept f\u00E9vrier deux mille vingt-six.",
      "value": "2026-02-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ONEELEVEN\u0022",
      "value": "2026-02-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution de la Soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-02-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution de la Soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-02-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend connaissance du fait que suite \u00E0 la d\u00E9cision de dissolution qui pr\u00E9c\u00E8de, l\u0027administrateur unique, Madame JAFFER Naila, pr\u00E9nomm\u00E9e, est de plein droit d\u00E9missionnaire.",
      "value": "2026-02-27",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Elle nomme comme liquidateur: Monsieur HENRI J\u00E9r\u00F4me Bertrand Ga\u00EBl, n\u00E9 le 6 juillet 1986 \u00E0 Etterbeek.",
      "value": "liquidateur",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que le liquidateur recevra une r\u00E9mun\u00E9ration de 250 euros (hors Taxe sur la Valeur Ajout\u00E9e) par heure, pour l\u0027exercice de son mandat.",
      "value": {
        "unit": "hour",
        "amount": 250,
        "currency": "EUR",
        "excludes_vat": true
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Monsieur Alexandre ROY, avocat dont le bureau est situ\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 283, Bo\u00EEte 19, avec droit de substitution en faveur de tout autre avocat du cabinet EVEREST LAW BRUSSELS, afin d\u0027introduire aupr\u00E8s du pr\u00E9sident du tribunal de l\u0027entreprise comp\u00E9tent ensemble avec un \u00E9tat comptable de l\u0027actif et du passif, la requ\u00EAte en vue de l\u0027obtention de la confirmation ou homologation de la nomination du liquidateur.",
      "value": "introduire la requ\u00EAte en vue de l\u0027obtention de la confirmation ou homologation de la nomination du liquidateur",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtre Alexandre Roy, avocat, avec droit de substitution avec tout autre avocat du.cabinet EVEREST LAW BRUSSELS, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": "assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027adopter un nouveau texte des statuts, tenant compte de la nouvelle situation dans laquelle se trouve la Soci\u00E9t\u00E9",
      "value": "2026-02-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "Elle est d\u00E9nomm\u00E9e \u0022ONEELEVEN en liquidation\u0022.",
      "value": "ONEELEVEN en liquidation",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion bruxelloise.",
      "value": "R\u00E9gion bruxelloise",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 tout autre endroit indiqu\u00E9 dans la convocation, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires le dernier vendredi du mois de juin, \u00E0 dix-huit heures.",
      "value": "le dernier vendredi du mois de juin, \u00E0 dix-huit heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Sous r\u00E9serve d\u0027une d\u00E9l\u00E9gation sp\u00E9ciale, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e pour tous actes par le liquidateur.",
      "value": "Sous r\u00E9serve d\u0027une d\u00E9l\u00E9gation sp\u00E9ciale, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e pour tous actes par le liquidateur.",
      "object": "e4",
      "subject": "e1"
    }
  ],
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    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0655.978.039",
      "kind": "company",
      "name": "ONEELEVEN",
      "attrs": {
        "seat": "1020 Bruxelles, Rue Dieudonn\u00E9 Lef\u00E8vre 2, Bo\u00EEte 5",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "firm_seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "JAFFER Naila",
      "attrs": {
        "role": "administrateur unique"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "HENRI J\u00E9r\u00F4me Bertrand Ga\u00EBl",
      "attrs": {
        "role": "liquidateur",
        "birth_date": "1986-07-06",
        "birth_place": "Etterbeek"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Alexandre ROY",
      "attrs": {
        "role": "avocat",
        "office": "1050 Bruxelles, Avenue Louise 283, Bo\u00EEte 19"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "EVEREST LAW BRUSSELS",
      "attrs": {
        "type": "cabinet d\u0027avocats"
      }
    }
  ]
}

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  "subject_company": {
    "kbo": "0655.978.039",
    "name_full": "ONEELEVEN",
    "legal_form": "SRL"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Dieudonn\u00E9 Lef\u00E8vre",
        "country": "BE",
        "postcode": "1020",
        "box_number": "5",
        "street_number": "2"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Dieudonn\u00E9 Lef\u00E8vre",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2023-11-29",
      "evidence_quote": "1) Adapter l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9 pour le fixer 1020 Bruxelles, rue Dieudonn\u00E9 Lef\u00E8vre 2, boite 5."
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Zulfikar Jaffer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-30",
      "evidence_quote": "Les associ\u00E9s d\u00E9c\u00EDdent \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Zulfikar Jaffer, domicili\u00E9e 1050 Bruxelles (Ixelles), rue de Belle-Vue 14, bo\u00EEte 16, en tant que g\u00E9rant de la soci\u00E9t\u00E9 avec effet au pr\u00E9sent pour une dur\u00E9e ind\u00E9termin\u00E9e."
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  "subject_company": {
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{
  "kind": "oprichting",
  "seat": "Rue Dieudonn\u00E9 Lef\u00E8vre 2, 1020 Bruxelles",
  "schema": "v3.2",
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  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "9025-7015 QU\u00C9BEC INC."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "parts sociales",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "9025-7015 QU\u00C9BEC INC.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 19800,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 99,
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      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-09-30",
        "name": "Naila JAFFER",
        "niss": null,
        "address": "Avenue Docteur-Penfield 1545, appartement 109, H3G1C7 Montr\u00E9al, Qu\u00E9bec (Canada)"
      },
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      "contribution_type": "cash",
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  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0655.978.039",
    "name_full": "ONEELEVEN",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-06-02",
  "post_incorporation_mandates": []
}