DGN Consulting

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION - LIQUIDATION",
      "value": "DISSOLUTION - LIQUIDATION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "16 AVR. 2026 au greffe du tribunal d\u0027entreprise francophone de Bruxelles",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 par le Notaire Pierre LEBON, \u00E0 Bruxelles, 2\u00E8me Canton, le 19 mars 2026, non encore enregistr\u00E9, il r\u00E9sulte que s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C CUMANDAY \u00BB",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e dispense la pr\u00E9sidente de la lecture du rapport justificatif r\u00E9dig\u00E9 par le Conseil d\u0027Administration, conform\u00E9ment \u00E0 l\u0027article 2:71 \u00A7 2 du Code des Soci\u00E9t\u00E9s et des Associations, dans lequel il est propos\u00E9 de dissoudre la soci\u00E9t\u00E9.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "L\u0027actionnaire unique confirme avoir re\u00E7u un exemplaire de ce rapport, ainsi que de l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 figurant en annexe, arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025, soit \u00E0 moins de trois mois.",
      "value": {
        "date": "2025-12-31",
        "note": "\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 figurant en annexe, arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "L\u0027assembl\u00E9e prend ensuite connaissance du rapport de l\u0027expert-comptable certifi\u00E9, \u00E9tant Monsieur DOGAN Nafiz, membre ITAA 10.461.448 et exer\u00E7ant sa fonction au sein de la soci\u00E9t\u00E9 \u003C DGN CONSULTING \u00BB ayant son si\u00E8ge \u00E0 1800 Vilvoorde, Nijverheidsstraat 355, reprise \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0670.599.206, sur l\u0027\u00E9tat joint au rapport de l\u0027organe d\u0027administration. Les conclusions de ce rapport dat\u00E9 du 14 mars 2026",
      "value": "2026-03-14",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027organe d\u0027administration de la SRL CUMANDAY ayant son si\u00E8ge \u00E0 la rue du Tr\u00F4ne 115 \u00E0 1050 Bruxelles, a pr\u00E9par\u00E9 une situation comptable en discontinuit\u00E9 arr\u00EAt\u00E9e au 28 f\u00E9vrier 2026, qui, tenant compte des perspectives de liquidation de la soci\u00E9t\u00E9, pr\u00E9sente un total de bilan d\u0027un montant de 25.101,95 EUR et un actif net s\u0027\u00E9levant \u00E0 0,00 EUR.",
      "value": {
        "date": "2026-02-28",
        "net_assets": {
          "amount": 0.0,
          "currency": "EUR"
        },
        "total_balance": {
          "amount": 25101.95,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9.",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "D\u016Fment \u00E9clair\u00E9 par le notaire soussign\u00E9 sur les cons\u00E9quences de cette d\u00E9cision, l\u0027actionnaire unique d\u00E9clare vouloir proc\u00E9der \u00E0 la cl\u00F4ture imm\u00E9diate de la liquidation et d\u00E9cide de ne pas nommer de liquidateur.",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Cette d\u00E9cision de cl\u00F4ture entra\u00EEne transfert de plein droit de l\u0027avoir social \u00E0 l\u0027actionnaire unique.",
      "value": "transfer_to_sole_shareholder",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "L\u0027actionnaire unique a d\u00E9clar\u00E9 que la soci\u00E9t\u00E9 ne poss\u00E8de pas d\u0027immeubles.",
      "value": "no_real_estate",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e acte la d\u00E9mission d\u00E8s ce jour de l\u0027administrateur unique Madame GOMEZ SOTO Natalia Andrea, pr\u00E9nomm\u00E9e",
      "value": "2026-03-19",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "et d\u00E9cide de la d\u00E9charge donn\u00E9e \u00E0 l\u0027administrateur.",
      "value": "2026-03-19",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame GOMEZ SOTO Natalia, pr\u00E9nomm\u00E9e, avec pouvoir de substitution, ou toute autre personne d\u00E9sign\u00E9e par elle comme mandataire ad hoc de la soci\u00E9t\u00E9, afin de signer tous les documents et de faire toutes les d\u00E9clarations n\u00E9cessaires en vue de mettre l\u0027inscription aupr\u00E8s de la Banque-Carrefour des Entreprises en conformit\u00E9 avec la situation actuelle de la soci\u00E9t\u00E9 et passer l\u0027inscription modificative, ainsi que de la radiation d\u00E9finitive aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "value": "mandataire ad hoc",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7466,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0687.558.170",
      "kind": "company",
      "name": "CUMANDAY",
      "attrs": {
        "seat": "1050 Ixelles, rue du Tr\u00F4ne 115",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "BE0687.558.170"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre LEBON",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DOGAN Nafiz",
      "attrs": {
        "role": "expert-comptable certifi\u00E9",
        "itaa_number": "10.461.448"
      }
    },
    {
      "id": "e4",
      "kbo": "0670.599.206",
      "kind": "org",
      "name": "DGN CONSULTING",
      "attrs": {
        "seat": "1800 Vilvoorde, Nijverheidsstraat 355"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "GOMEZ SOTO Natalia Andrea",
      "attrs": {
        "role": "administrateur unique"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-10-09",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0670.599.206",
    "name_full": "DGN CONSULTING",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "355"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Avenue Dailly",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que l\u0027adresse du si\u00E8ge est transf\u00E9r\u00E9e \u00E0 (\u00E0 partir du 1 septembre 2025) 1800 Vilvoorde, Nijverheidsstraat 355"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.599.206",
    "name_full": "DGN CONSULTING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nafiz DOGAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u0027administrateur actuel (ancien g\u00E9rant), dont le mandat a \u00E9t\u00E9 conf\u00E9r\u00E9 sous l\u0027empire de l\u0027ancien Code des soci\u00E9t\u00E9s, et d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge pour l\u0027ex\u00E9cution de son mandat. L\u0027assembl\u00E9e d\u00E9cide de f",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ancien g\u00E9rant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u0027administrateur actuel (ancien g\u00E9rant), dont le mandat a \u00E9t\u00E9 conf\u00E9r\u00E9 sous l\u0027empire de l\u0027ancien Code des soci\u00E9t\u00E9s, et d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge pour l\u0027ex\u00E9cution de son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.599.206",
    "name_full": "DGN CONSULTING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 30,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents les transferts de 30 actions de Mme DEMIREL G\u00FClden au b\u00E9n\u00E9fice de Mr DOGAN Nafiz",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.599.206",
    "name_full": "DGN CONSULTING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SCHAERBEEK",
        "region": "Brussels Gewest",
        "street": "DAILLYLAAN",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "42"
      },
      "old_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "355"
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "De buitengewone Algemene Vergadering heeft beslist de zetel te verplaatsen naar 1030 SCHAERBEEK, DAILLYLAAN 42 vanaf 01/10/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.599.206",
    "name_full": "DGN CONSULTING",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Nijverheidsstraat 355, 1800 Vilvoorde",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-02-06",
        "name": "DOGAN Nafiz",
        "niss": null,
        "address": "1800 Vilvoorde, Nijverheidsstraat 355"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 13020,
      "holder_person_name": "DOGAN Nafiz",
      "is_subscriber_only": false,
      "n_shares_subscribed": 70,
      "amount_subscribed_eur": 13020,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-01-15",
        "name": "DEMIREL G\u00FClden",
        "niss": null,
        "address": "1800 Vilvoorde, Nijverheidsstraat 355"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5580,
      "holder_person_name": "DEMIREL G\u00FClden",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 5580,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0670.599.206",
    "name_full": "DGN Consulting",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-01-30",
  "post_incorporation_mandates": []
}