NB Advisory

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 28 MAI 2026 DU BRAENT WALLON",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le dix avril deux mille vingt-six.",
      "value": "2026-04-10",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce jour, le dix avril deux mille vingt-six. (...) S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022NB Advisory\u0022",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "PREMIERE RESOLUTION: R\u00E9gularisation r\u00E9troactive du transfert du si\u00E8ge de la R\u00E9gion de Bruxelles-Capitale vers la R\u00E9gion wallonne, \u00E0 l\u0027adresse suivante: 1420 Braine-l\u0027Alleud, Avenue des Aunelles 9. L\u0027assembl\u00E9e ratifie r\u00E9troactivement la d\u00E9cision de l\u0027organe d\u0027administration en date du 18 d\u00E9cembre 2019, par laquelle il a transf\u00E9r\u00E9 le si\u00E8ge de la Soci\u00E9t\u00E9 vers la R\u00E9gion Wallonne, au 1420 Braine-l\u0027Alleud, Avenue des Aunelles 9, publi\u00E9e dans les Annexes au Moniteur belge du 24 janvier 2020, sous le num\u00E9ro 20014251.",
      "value": {
        "new_address": "1420 Braine-l\u0027Alleud, Avenue des Aunelles 9",
        "retroactive_date": "2019-12-18",
        "original_publication": "2020-01-24"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "DEUXI\u00C8ME RESOLUTION: Approbation des comptes annuels abr\u00E9g\u00E9s. L\u0027assembl\u00E9e dispense le pr\u00E9sident de donner lecture des comptes annuels abr\u00E9g\u00E9s de la Soci\u00E9t\u00E9 sur la p\u00E9riode qui a commenc\u00E9 le 1 janvier 2026 et qui s\u0027est cl\u00F4tur\u00E9 le 10 avril 2026. L\u0027assembl\u00E9e prend connaissance desdits comptes annuels abr\u00E9g\u00E9s et les approuve apr\u00E8s d\u00E9lib\u00E9ration, en ce compris l\u0027affectation du r\u00E9sultat propos\u00E9e par l\u0027organe d\u0027administration.",
      "value": {
        "type": "comptes annuels abr\u00E9g\u00E9s",
        "period_end": "2026-04-10",
        "period_start": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "TROISI\u00C8ME RESOLUTION: D\u00E9charge. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur unique pour la p\u00E9riode pr\u00E9cit\u00E9e.",
      "value": {
        "period_end": "2026-04-10",
        "period_start": "2026-01-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution",
      "quote": "CINQUI\u00C8ME RESOLUTION: Dissolution. L\u0027assembl\u00E9e d\u00E9cide, compte tenu des circonstances particuli\u00E8res propres \u00E0 la Soci\u00E9t\u00E9 et de la simplicit\u00E9 des op\u00E9rations de liquidation, d\u0027appliquer la possibilit\u00E9 pr\u00E9vue par l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations de proc\u00E9der \u00E0 une dissolution et liquidation en un seul acte. (...) l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de dissoudre la Soci\u00E9t\u00E9 avec mise en liquidation imm\u00E9diate, sans la nomination d\u0027un liquidateur.",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "CINQUI\u00C8ME RESOLUTION: Dissolution. (...) l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de dissoudre la Soci\u00E9t\u00E9 avec mise en liquidation imm\u00E9diate, sans la nomination d\u0027un liquidateur.",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement que l\u0027actif restant sera repris par l\u0027actionnaire unique. L\u0027assembl\u00E9e d\u00E9cide \u00E9galement que les cr\u00E9ances de la Soci\u00E9t\u00E9, en particulier mais pas exclusivement les cr\u00E9ances \u00E0 l\u0027encontre des administrations fiscales et sociales, sont reprises et transf\u00E9r\u00E9es \u00E0 l\u0027actionnaire unique qui aura alors le droit de faire valider lesdites cr\u00E9ances \u00E0 titre personnel.",
      "value": "actif restant",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "Apr\u00E8s avoir constat\u00E9 que les actionnaires dont la dette est reprise dans l\u0027\u00E9tat r\u00E9sumant la situation active et passive, ont donn\u00E9 leur accord \u00E9crit avec la dissolution et liquidation en seul acte",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "SIXI\u00C8ME RESOLUTION: Cl\u00F4ture de la liquidation. (...) L\u0027assembl\u00E9e constate qu\u0027en cons\u00E9quence de la dissolution et cl\u00F4ture de la liquidation, le mandat de l\u0027unique administrateur, \u00E0 savoir M. BAETEN Niels, a pris fin.",
      "value": "2026-04-10",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec pouvoir de substitution, concernant les comptes bancaires de la Soci\u00E9t\u00E9 \u00E0 Mr. Niels Baeten, agissant seul, afin de proc\u00E9der au paiement du boni de liquidation \u00E0 l\u0027actionnaire unique et de, \u00E9ventuellement plus tard, cl\u00F4turer ce(s) compte(s) bancaire(s).",
      "value": "comptes bancaires",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "HUITI\u00C8ME RESOLUTION: Procuration pour les formalit\u00E9s. L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Grant Thornton Belgium, dont le si\u00E8ge est situ\u00E9 \u00E0 2600 Anvers, Uitbreidingstraat 72/7, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, agissant chacun individuellement, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": "formalit\u00E9s",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nR\u00C9GULARISATION DE LA D\u00C9CISION DE TRANSFERT DU SI\u00C8GE VERS UNE",
      "value": "R\u00C9GULARISATION DE LA D\u00C9CISION DE TRANSFERT DU SI\u00C8GE VERS UNE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0697.694.472",
      "kind": "company",
      "name": "NB Advisory",
      "attrs": {
        "address": "1420 Braine-l\u0027Alleud, Avenue des Aunelles 9",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Yorik DESMYTTERE",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "firm_address": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BAETEN Niels",
      "attrs": {
        "rrn": null,
        "role": "administrateur unique"
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      "id": "e4",
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      "kind": "org",
      "name": "Grant Thornton Belgium",
      "attrs": {
        "address": "2600 Anvers, Uitbreidingstraat 72/7"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine l\u0027Alleud",
        "region": "Vlaams Gewest",
        "street": "Avenue des Aunelles",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Kernstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van aandeelhouders, gehouden ten maatschappelijke zetel, op 18 december werd beslist om de maatschappelijke zetel, alsook de vestigingseenheid, te verplaatsen naar Avenue des Aunelles 9, 1420 Braine l\u0027Alleud. De ingangsdatum was 1/4/2019."
    }
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  "subject_company": {
    "kbo": "0697.694.472",
    "name_full": "NB ADVISORY",
    "legal_form": "BV"
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{
  "kind": "oprichting",
  "seat": "1000 Brussel, Kernstraat, 31",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-10-16",
        "name": "Niels BAETEN",
        "niss": null,
        "address": "1000 Brussel, Kernstraat, 31"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "Niels BAETEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1860,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
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  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0697.694.472",
    "name_full": "NB Advisory",
    "legal_form": "BV"
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  "initial_directors": [],
  "incorporation_date": "2018-06-06",
  "post_incorporation_mandates": []
}