Omne Possibile

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 13 AVR. 2025",
      "value": "2025-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DISSOLUTION ANTICIPEE DE LA SOCIETE AVEC CLOTURE - DECHARGE A L\u0027ADMINISTRATEUR",
      "value": "DISSOLUTION ANTICIPEE DE LA SOCIETE AVEC CLOTURE - DECHARGE A L\u0027ADMINISTRATEUR",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 le 24 mars 2026 par Guy DESCAMPS, notaire \u00E0 Saint-Gilles",
      "value": "2026-03-24",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "enregistr\u00E9 au bureau d\u0027enregistrement \u0022BUREAU S\u00C9CURIT\u00C9 JURIDIQUE BRUXELLES 2 le 31 mars 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Omne Possibile \u003E, a pris les r\u00E9solutions suivantes",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e dispense le Pr\u00E9sident de la lecture du rapport justificatif r\u00E9dig\u00E9 par l\u0027organe d\u0027administration",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9, arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025 ... total de bilan de 35.856,08 EUR et des capitaux propres n\u00E9gatifs de 1.864.475,07 EUR",
      "value": {
        "date": "2025-12-31",
        "equity": {
          "amount": -1864475.07,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 35856.08,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Les conclusions de ce rapport dat\u00E9 du 23 mars 2026 sont libell\u00E9es comme suit",
      "value": "2026-03-23",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "Nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s en date du 6 mars 2026 par l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 afin d\u0027ex\u00E9cuter cette mission.",
      "value": "2026-03-06",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver les comptes de la soci\u00E9t\u00E9 arr\u00EAt\u00E9s \u00E0 la date du 31 d\u00E9cembre 2025.",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge pleine et enti\u00E8re, sans r\u00E9serve ni restriction, \u00E0 l\u0027administrateur de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de son mandat jusqu\u0027\u00E0 ce jour.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e d\u00E9clare vouloir proc\u00E9der \u00E0 la cl\u00F4ture imm\u00E9diate de la liquidation.",
      "value": "2026-03-24",
      "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": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "La comparante d\u00E9clare que la soci\u00E9t\u00E9 ne poss\u00E8de pas d\u0027immeuble.",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e constitue pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, Ma\u00EEtre Olivier d\u0027URSEL, pr\u00E9nomm\u00E9, aux fins exclusives de proc\u00E9der aux formalit\u00E9s relatives au pr\u00E9sent acte, aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "value": "mandataire sp\u00E9cial",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 10661,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0765.363.157",
      "kind": "company",
      "name": "Omne Possibile",
      "attrs": {
        "seat": "avenue Louise 367 \u00E0 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Guy DESCAMPS",
      "attrs": {
        "role": "notaire \u00E0 Saint-Gilles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "C2 REVISEURS \u0026 ASSOCIES",
      "attrs": {
        "address": "26 Chemin de la maison du Roi - 1380 Lasne",
        "ire_number": "B-0759",
        "legal_form": "Soci\u00E9t\u00E9 Civile sous forme de S.R.L."
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Cheryl DELFORGE",
      "attrs": {
        "role": "associ\u00E9"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Olivier d\u0027URSEL",
      "attrs": {
        "role": "mandataire sp\u00E9cial",
        "address": "1050 Bruxelles, avenue Louise 235"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.363.157",
    "name_full": "OMNE POSSIBILE",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-07-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0765.363.157",
    "name_full": "OMNE POSSIBILE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "367"
      },
      "old_address": {
        "city": "Everberg",
        "region": null,
        "street": "Everslaan",
        "country": "BE",
        "postcode": "3078",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "De vergadering beslist de zetel over te dragen naar het Brusselse Gewest en bijgevolg de eerste alinea van artikel 2 der statuten te wijzigen. ... De vergadering beslist het adres van de zetel vast te stellen te 1050 Brussel, Louizalaan 367."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.363.157",
    "name_full": "OMNE POSSIBILE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Rawadi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-09",
      "evidence_quote": "(ii) het ontsiag van de heer Georges Rawadi, als bestuurder en gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 9 mei 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.363.157",
    "name_full": "OMNE POSSIBILE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Everberg",
        "region": null,
        "street": "Everslaan",
        "country": "BE",
        "postcode": "3078",
        "box_number": null,
        "street_number": "45"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Kapeldreef",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "60"
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "De Raad van Bestuur beslist om de maatschappelijke zetel en de exploitatiezetel van de Vennootschap, met ingang van 1 maart 2022, te verplaatsen naar het volgende adres: Everslaan 45 in 3078 Everberg. Ten gevolge van deze verplaatsing zal de Vennootschap geen vestigingseenheid meer behouden op haar vroegere adres gelegen in Kapeldreef 60, 3001 Leuven."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.363.157",
    "name_full": "OMNE POSSIBILE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges RAWADI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-29",
      "evidence_quote": "De Aandeelhouder benoemt als bestuurders van de Vennootschap met onmiddellijke ingang: De heer Georges RAWADI;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe MARLIERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ENUMA HOLDING SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-29",
      "evidence_quote": "de vennootschap ENUMA HOLDING SA (met zetel te 2520 Luxembourg (Groot-Hertogdom Luxemburg), rue des Glacis 7a, L-1628 Luxembourg (B176441), vertegenwoordigd door zijn vaste vertegenwoordiger, de heer Philippe MARLIERE;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet HERDEWIJN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-29",
      "evidence_quote": "De Aandeelhouder benoemt als bestuurders van de Vennootschap met onmiddellijke ingang: ... de heer Piet HERDEWIJN."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges RAWADI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-29",
      "evidence_quote": "1. Na beraadslaging besluit de Raad van bestuur unaniem om de heer Georges RAWADI te benoemen tot gedelegeerd bestuurder van de Vennootschap (ook \u0022Generaal Directeur\u0022 genoemd), belast met het dagelijks bestuur van de Vennootschap, met inbegrip van de bevoegdheid om de Vennootschap te vertegenwoordig"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.363.157",
    "name_full": "OMNE POSSIBILE",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-11-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0765.363.157",
    "name_full": "OMNE POSSIBILE",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "3001 Heverlee, Kapeldreef 60",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0764.506.191",
        "name": "OMNE POSSIBILE SA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0764.506.191",
      "holder_org_name": "OMNE POSSIBILE SA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0765.363.157",
    "name_full": "Omne Possibile",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-15",
  "post_incorporation_mandates": []
}