OPVNTIA CONSEILS

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depos\u00E9 / Re\u00E7u le 13 MAI 2026 au greffe du tribunal de l\u0027entreprise francophone de Boreffelles",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX, le cing mai. Devant Nous, Ma\u00EEtre, Ma\u00EEtre Manon PEDUZY, Notaire \u00E0 Li\u00E8ge (2\u00E8me canton). S\u0027est r\u00E9unie en Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C\u003C OPVNTIA CONSEILS \u003E",
      "value": {
        "date": "2026-05-05",
        "type": "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire",
        "location": "Li\u00E8ge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte re\u00E7u le 11 janvier 2018 par Ma\u00EEtre Pierre-Yves ERNEUX, Notaire \u00E0 Namur, publi\u00E9 aux annexes du Moniteur belge du 18 janvier suivant sous le num\u00E9ro 18302305",
      "value": {
        "date": "2018-01-11",
        "notary": "Pierre-Yves ERNEUX",
        "moniteur_date": "2018-01-18",
        "moniteur_number": "18302305",
        "notary_location": "Namur"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois aux termes d\u0027un acte re\u00E7u le 23 mai 2023 par Ma\u00EEtre Pierre-Yves ERNEUX, Notaire \u00E0 Erpent, publi\u00E9 aux annexes du Moniteur belge du ter juin suivant sous le num\u00E9ro 23350956.",
      "value": {
        "date": "2023-05-23",
        "notary": "Pierre-Yves ERNEUX",
        "moniteur_date": "2023-06-01",
        "moniteur_number": "23350956",
        "notary_location": "Erpent"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur BAUMONT Eric Pierre Emmanuel, (on omet) Titulaire de cent quatre-vingt-six (186) actions, soit l\u0027int\u00E9gralit\u00E9 des actions \u00E9mises par la soci\u00E9t\u00E9.",
      "value": {
        "shares": 186,
        "percentage": 100
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "Madame GRINCEL Alina, expert-comptable externe de la soci\u00E9t\u00E9 SRL \u00AB SUMER \u003E ayant ses bureaux \u00E0 4020 Li\u00E8ge, Quai des Tanneurs, 2, a \u00E9tabli en date du 29 avril 2026 le rapport sur l\u0027\u00E9tat comptable pr\u00E9vu par la loi. ... \u00C0 notre avis, l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 31/03/20256 avec un total de bilan de 82.282,63 \u20AC et des capitaux propres de 81.237,23 \u20AC donne une image fid\u00E8le de la situation de la soci\u00E9t\u00E9 SRL OPVNTIA CONSEILS ... Bien qu\u0027en cas d\u0027existence d\u0027un pr\u00E9compte mobilier sur dividendes de liquidation ne doivent pas \u00EAtre reprise parmi les dettes dans la situation au 31/03/2026, nous pr\u00E9cisons qu\u0027un pr\u00E9compte mobilier de 348,38\u20AC a \u00E9t\u00E9 calcul\u00E9 sur le boni de liquidation.",
      "value": {
        "date": "2026-04-29",
        "equity": {
          "amount": 81237.23,
          "currency": "EUR"
        },
        "opinion": "Opinion sans r\u00E9serve",
        "auditor_org": "SUMER",
        "total_balance": {
          "amount": 82282.63,
          "currency": "EUR"
        },
        "balance_sheet_date": "2026-03-31",
        "precompte_mobilier": {
          "amount": 348.38,
          "currency": "EUR"
        }
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022 OPVNTIA CONSEILS\u0022 est dissoute et entre liquidation \u00E0 dater de ce jour.",
      "value": {
        "date": "2026-05-05",
        "reason": "volontaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de cl\u00F4turer imm\u00E9diatement la liquidation de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 limit\u00E9e \u00AB OPVNTIA CONSEILS \u00BB. ... la soci\u00E9t\u00E9 fait appel \u00E0 la proc\u00E9dure de dissolution et de cl\u00F4ture de liquidation par acte unique telle que pr\u00E9vue par les dispositions de l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": {
        "date": "2026-05-05",
        "type": "cl\u00F4ture imm\u00E9diate",
        "method": "transfert de la totalit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 son actionnaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Cl\u00F4ture imm\u00E9diate de la liquidation par transfert de la totalit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 son actionnaire.",
      "value": {
        "description": "transfert de la totalit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 son actionnaire"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e approuve ces comptes et donne d\u00E9charge \u00E0 l\u0027administrateur de ladite soci\u00E9t\u00E9 pour leur mission exerc\u00E9e jusqu\u0027\u00E0 ce jour.",
      "value": {
        "date": "2026-05-05",
        "description": "d\u00E9charge \u00E0 l\u0027administrateur de ladite soci\u00E9t\u00E9 pour leur mission exerc\u00E9e jusqu\u0027\u00E0 ce jour"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "L\u0027actionnaire pr\u00E9sent confirme que le patrimoine de la soci\u00E9t\u00E9 dissoute ne comporte aucun immeuble.",
      "value": {
        "has_real_estate": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e approuve ces comptes et donne d\u00E9charge \u00E0 l\u0027administrateur de ladite soci\u00E9t\u00E9 pour leur mission exerc\u00E9e jusqu\u0027\u00E0 ce jour.",
      "value": {
        "date": "2026-05-05",
        "description": "L\u0027assembl\u00E9e approuve ces comptes"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION - CLOTURE DE LIQUIDATION",
      "value": "DISSOLUTION - CLOTURE DE LIQUIDATION",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0688.511.047",
      "kind": "company",
      "name": "OPVNTIA CONSEILS",
      "attrs": {
        "seat": "1030 Schaerbeek, Rue des Mimosas 49",
        "shares": "186",
        "legal_form": "SRL",
        "incorporation_date": "2018-01-11",
        "incorporation_notary": "Pierre-Yves ERNEUX",
        "last_statute_amendment_date": "2023-05-23",
        "incorporation_notary_location": "Namur",
        "last_statute_amendment_notary": "Pierre-Yves ERNEUX",
        "last_statute_amendment_notary_location": "Erpent"
      }
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    {
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      "kind": "person",
      "name": "BAUMONT Eric Pierre Emmanuel",
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      }
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      "kind": "person",
      "name": "Manon PEDUZY",
      "attrs": {
        "role": "Notaire",
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      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "SUMER",
      "attrs": {
        "role": "bureau d\u0027Expertise Externe",
        "seat": "4020 Li\u00E8ge, Quai des Tanneurs, 2",
        "type": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "GRINCEL Alina",
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        "role": "expert-comptable externe",
        "represents": "SUMER"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Yves ERNEUX",
      "attrs": {
        "role": "Notaire",
        "locations": [
          "Namur",
          "Erpent"
        ]
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAUMONT Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle nomme en qualit\u00E9 d\u2019administrateur(s), la ou les personnes suivantes, avec les pouvoirs d\u00E9volus par les statuts, sans restriction, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur BAUMONT Eric, ci-avant plus amplement qualifi\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAUMONT Marie-Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame BAUMONT Marie-Pierre, domicili\u00E9e \u00E0 Le Perreux, rue Recourat, 95 est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administratrice suppl\u00E9ante pour une dur\u00E9e ind\u00E9termin\u00E9e, sous r\u00E9serve de son acceptation.",
      "discharge_granted": false
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  "subject_company": {
    "kbo": "0688.511.047",
    "name_full": "OPVNTIA CONSEILS",
    "legal_form": "SPRL"
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}

{
  "kind": "oprichting",
  "seat": "Schaerbeek (1030 Bruxelles), rue des Mimosas, 49",
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      "kind": "natural_person",
      "person": {
        "dob": "1955-05-20",
        "name": "Eric Pierre Emmanuel BAUMONT",
        "niss": null,
        "address": "Schaerbeek (1030 Bruxelles), rue des Mimosas, 49"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "Eric Pierre Emmanuel BAUMONT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0688.511.047",
    "name_full": "OPVNTIA CONSEILS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-01-11",
  "post_incorporation_mandates": []
}