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CONSINALAC

Actif
Aux Grands Champs 3 ·4052 Chaudfontaine, Belgique
BE 0876.727.867
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Moniteur belge — actes

4 actes
Évolution du capital · 2
20-07-2018
v3.2
10-09-2014
v3.2
Tous les actes · 4 mis à jour il y a 18 jours
2026
10-06-2026 Publication au Moniteur belge — Modification mineure Modification mineure·Vincent BODSON
Résumé: Liquidation closureNotaire: Vincent BODSON · Boncelles
Détails techniques
{
  "notary": {
    "name": "Vincent BODSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boncelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-10",
    "filing_date": "2026-05-22",
    "act_kind_objet": "DISSOLUTION LIQUIDATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-11",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0876.727.867",
    "name_full": "CONSINALAC",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2026-02-27",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition of the act of 11 March 2026",
    "report of the administrative body",
    "active and passive situation of the company",
    "report of the Company Reviewer"
  ],
  "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": "Monsieur Roland BIAZOT",
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
10-06-2026 Dissolution et clôture immédiate de la liquidation Fin de la société·Vincent BODSON
  • Ontbinding: 2026-05-22
  • Sluiting: 2026-05-22
Notaire: Vincent BODSON · Boncelles
Détails techniques
{
  "notary": {
    "name": "Vincent BODSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boncelles",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "SRL PITON \u0026 CIE REVISEURS D\u0027ENTREPRISES",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Val\u00E9rie PITON"
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-10",
    "filing_date": "2026-05-22",
    "act_kind_objet": "DISSOLUTION LIQUIDATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-22",
    "unanimous": true
  },
  "end_event": {
    "reason": "dissolution volontaire",
    "art_wvv": [
      "2:71",
      "2:80",
      "3:1",
      "3:6"
    ],
    "is_death": true,
    "sub_type": "voluntary_dissolution_with_close",
    "critic_note": null,
    "closure_effective_date": "2026-05-22",
    "dissolution_effective_date": "2026-05-22",
    "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": "RIBUNAL DE TENTATPRISE DE LIEGE",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": null,
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": "Roland BIAZOT",
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0876.727.867",
    "name_full": "CONSINALAC",
    "legal_form": "SRL"
  },
  "closure_mandatary": null,
  "prior_opening_ref": {
    "opening_date": "2026-03-11",
    "opening_numac": null,
    "homologation_date": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent BODSON",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte du 11 mars 2026",
    "le rapport de l\u0027organe d\u0027administration",
    "la situation active et passive de la soci\u00E9t\u00E9",
    "le rapport du R\u00E9viseur d\u0027Entreprises"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": true,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": 185831.06,
    "reported_at": "2026-02-27",
    "net_equity_sign": "positive",
    "continuity_basis": "discontinuity",
    "net_position_eur": 185831.06,
    "balance_total_eur": 185831.06
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "Que l\u0027actif net \u00E9ventuel subsistant sera r\u00E9parti entre les actionnaires au prorata des actions qu\u0027ils d\u00E9tiennent dans la soci\u00E9t\u00E9."
  }
}
2018
20-07-2018 Réduction de capital de 198.000 € à 18.600 € Capital & actions
  • €216.600 → €18.600
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 198000.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -198000.0,
      "before_eur": 216600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-11",
      "evidence_quote": "r\u00E9duire le capital \u00E0 concurrence de CENT NONANTE-HUIT MILLE EUROS (198.000,00\u20AC) pour le porter \u00E0 DIX-HUIT MILLE SIX CENTS EUROS (18.600,00\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.727.867",
    "name_full": "CONSINALAC",
    "legal_form": "SPRL"
  }
}
2014
10-09-2014 Augmentation de capital de 198.000 € à 216.600 € Capital & actions
  • €18.600 → €216.600
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 198000.0,
      "currency": "EUR",
      "after_eur": 216600.0,
      "delta_eur": 198000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de CENT NONANTE-HUIT MILLE EUROS (198.000,00 \u20AC) pour le porter de DIX HUIT MILLE SIX CENTS EUROS (18.600,00 \u20AC) \u00E0 DEUX CENT SEIZE MILLE SIX CENTS EUROS (216.600,00 \u20AC), sans cr\u00E9ation de nouvelles parts sociales, le montant de l\u0027augmentation de capital provenant du versement de dividendes comme rappel\u00E9 ci-dessus.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.727.867",
    "name_full": "CONSINALAC",
    "legal_form": "SPRL"
  }
}