Cité Consulting

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 19 MAI 2026 DU BRABANT WALLON",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie devant le notaire Adrien Navez, \u00E0 Walhain, le 7 avril 2026, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u003C Cit\u00E9 Consulting \u00BB\u003E",
      "value": {
        "date": "2026-04-07",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "location": "Walhain"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire Antoine Frippiat, \u00E0 Wellin, le 12 septembre 2014",
      "value": {
        "date": "2014-09-12",
        "notary": "Antoine Frippiat",
        "location": "Wellin"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Dont les statuts ont \u00E9t\u00E9 modifi\u00E9s en dernier lieux aux termes du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le notaire Antoine Frippiat, \u00E0 Wellin, le 30 septembre 2016",
      "value": {
        "date": "2016-09-30",
        "notary": "Antoine Frippiat",
        "location": "Wellin"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "L\u0027expert-comptable externe d\u00E9sign\u00E9 par l\u0027organe d\u0027administration, \u00E9tant Monsieur Nicolas MOREAU (agissant pour la soci\u00E9t\u00E9 nom collectif \u003C\u003C MOREAU-DELCOURT CONSULTING), a \u00E9tabli le 2 avril 2026, un rapport sur la situation active et passive arr\u00EAt\u00E9e au 31 mars 2026",
      "value": {
        "date": "2026-04-02",
        "net_assets": {
          "amount": -715005.4,
          "currency": "EUR"
        },
        "total_balance": {
          "amount": 13633.98,
          "currency": "EUR"
        },
        "balance_sheet_date": "2026-03-31"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": {
        "date": "2026-04-07",
        "type": "dissolution anticip\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare la cl\u00F4ture de la liquidation et constate que la soci\u00E9t\u00E9 anonyme \u003C Cit\u00E9 Consulting \u003E, a d\u00E9finitivement cess\u00E9 d\u0027exister.",
      "value": {
        "date": "2026-04-07",
        "type": "cl\u00F4ture de la liquidation",
        "liquidator": "none"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide, par vote s\u00E9par\u00E9, sur la base de l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9e au 31 mars 2026 ... de donner d\u00E9charge pleine et enti\u00E8re, sans r\u00E9serve ni restriction, aux administrateurs de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat jusqu\u0027\u00E0 ce jour.",
      "value": {
        "date": "2026-04-07",
        "role": "administrateurs"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Suite \u00E0 la d\u00E9cision de dissolution et de mise en liquidation, l\u0027assembl\u00E9e constate la fin du mandat des administrateurs de la soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-04-07",
        "role": "administrateurs"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs : -aux administrateurs de la soci\u00E9t\u00E9, agissant ensemble ou s\u00E9par\u00E9ment, en vue (i) de l\u0027ex\u00E9cution des r\u00E9solutions susvis\u00E9es",
      "value": {
        "date": "2026-04-07",
        "purpose": "ex\u00E9cution des r\u00E9solutions susvis\u00E9es",
        "granted_to": "administrateurs de la soci\u00E9t\u00E9, agissant ensemble ou s\u00E9par\u00E9ment"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs : ... -au notaire soussign\u00E9 et \u00E0 tous ses collaborateurs faisant \u00E9lection de domicile en son \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u0027effectuer toutes formalit\u00E9s juridiques et administratives requises",
      "value": {
        "date": "2026-04-07",
        "purpose": "effectuer toutes formalit\u00E9s juridiques et administratives requises",
        "granted_to": "notaire soussign\u00E9 et \u00E0 tous ses collaborateurs"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare que la soci\u00E9t\u00E9 ne d\u00E8tient aucun droit de propri\u00E9t\u00E9 sur des biens immeubles, ni droits r\u00E9els, ni s\u00FBret\u00E9s r\u00E9elles",
      "value": {
        "has_real_estate": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "soil_certification",
      "quote": "son patrimoine ne contient pas d\u0027\u00E9l\u00E9ments pour lesquels un D\u00E9cret ou Ordonnance quelconque concernant l\u0027assainissement du sol, serait d\u0027application.",
      "value": {
        "applicable": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Les actionnaires, tous pr\u00E9sents ou repr\u00E9sent\u00E9s, constatent que la soci\u00E9t\u00E9 est dissoute par l\u0027effet de leur volont\u00E9, qu\u0027exer\u00E7ant ensemble les droits attach\u00E9s \u00E0 la propri\u00E9t\u00E9 de toutes les actions, ils sont investis de tout l\u0027avoir actif de la soci\u00E9t\u00E9 dont ils acceptent express\u00E9ment de recueillir les biens, proportionnellement \u00E0 leur participation dans le capital de la soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-04-07",
        "description": "actionnaires acceptent express\u00E9ment de recueillir les biens, proportionnellement \u00E0 leur participation dans le capital de la soci\u00E9t\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution-liquidation en un acte",
      "value": "Dissolution-liquidation en un acte",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 14768,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0562.846.062",
      "kind": "company",
      "name": "CITE CONSULTING",
      "attrs": {
        "seat": "1300 Wavre, Avenue de la Warche 18",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Adrien Navez",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Antoine Frippiat",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas MOREAU",
      "attrs": {
        "role": "expert-comptable externe"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "MOREAU-DELCOURT CONSULTING",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 nom collectif"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue de la Warche",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "Rue Thomas",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "Le conseil d\u0027administration approuve, \u00E0 l\u0027unanimit\u00E9, le transfert du sl\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse Rue Thomas 12 \u00E0 1435 Mont-Saint-Guibert vers l\u0027adresse Avenue de la Warche 18 \u00E0 1300 Wavre avec effet ce jour."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0562.846.062",
    "name_full": "CITE CONSULTING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yan An",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546905596",
        "name": "AZ Design Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de la SRL AZ Design Consulting dont le si\u00E8ge social et sis \u00E0 Gembloux rue Hambursin n\u00B0 81 et enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0546.905.596 dont le repr\u00E9sentant permanent est Monsieur Yan An, ici pr\u00E9sent et qui accepte tan"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bo Yang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de Monsieur Bo Yang domicili\u00E9 rue Thomas n\u00B012 \u00E0 1435 Mont-Saint-Guibert et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yang Bo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Le Conseil d\u00E9cide de renouveler les mandats d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Yang Bo qui accepte et de la SRL AZ Design Consulting dont le si\u00E8ge social est sis \u00E0 Gembloux rue Hambursin n\u00B0 81 et enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0546.905.596 dont le repr\u00E9sentant permanent est Monsieur Yan An, i"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yan An",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546905596",
        "name": "AZ Design Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Le Conseil d\u00E9cide de renouveler les mandats d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Yang Bo qui accepte et de la SRL AZ Design Consulting dont le si\u00E8ge social est sis \u00E0 Gembloux rue Hambursin n\u00B0 81 et enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0546.905.596 dont le repr\u00E9sentant permanent est Monsieur Yan An, i"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0562.846.062",
    "name_full": "CITE CONSULTING",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yan An",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546905596",
        "name": "SPRL AZ Design Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer \u00E0 dater de ce jour comme administrateur la SPRL AZ Design Consulting dont le si\u00E8ge social et sis \u00E0 Gembloux rue Hambursin n\u00B0 81 et enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0546.905.596 dont le repr\u00E9sentant permanent est Monsieur Yan An, ici pr\u00E9sent et qui acce"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yan An",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546905596",
        "name": "SPRL AZ Design Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "Le Conseil d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SPRL AZ Design Consulting dont le si\u00E8ge social est sis \u00E0 Gembloux rue Hambursin n\u00B0 81 et enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0546.905.596 dont le repr\u00E9sentant permanent est Monsieur Yan An, ici pr\u00E9sent et qui accepte tant en son n"
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  "subject_company": {
    "kbo": "0562.846.062",
    "name_full": "CITE CONSULTING",
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  "events": [],
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  "subject_company": {
    "kbo": "0562.846.062",
    "name_full": "DONGFENG DESIGN INSTITUTE EUROPE",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-11",
      "evidence_quote": "de nommer M.YAN an demeurant \u00E0 Rue Hambursin 81, \u00E0 5030 Gembloux, administrateur de la soci\u00E9t\u00E9, administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et que sa fonction devient effective d\u00E8s le 11 f\u00E9vrier 2015"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "YAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-11",
      "evidence_quote": "de nommer M.YAN an demeurant \u00E0 Rue Hambursin 81, \u00E0 5030 Gembloux, administrateur de la soci\u00E9t\u00E9, administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et que sa fonction devient effective d\u00E8s le 11 f\u00E9vrier 2015"
    }
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  "subject_company": {
    "kbo": "0562.846.062",
    "name_full": "DONGFENG DESIGN INSTITUTE EUROPE",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1348 Ottignies-Louvain-la-Neuve, Avenue Albert Einstein, 14",
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  "founders": [
    {
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      "kind": "natural_person",
      "person": {
        "dob": "1972-03-09",
        "name": "Yang, Bo",
        "niss": null,
        "address": "1348 Ottiginies-Louvain-la-Neuve, rue P-J Redout\u00E9, 4/0009"
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "Yang, Bo",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
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        "kbo": "0561.855.969",
        "name": "HUBEI AN FU INVESTMENT CO., LTD"
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      "partner_role": null,
      "holder_org_kbo": "0561.855.969",
      "holder_org_name": "HUBEI AN FU INVESTMENT CO., LTD",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0562.846.062",
    "name_full": "DONGFENG DESIGN INSTITUTE EUROPE",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2014-09-12",
  "post_incorporation_mandates": []
}