RM & Associates

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CESSATION, ANNULATION CESSATION, NULLITE, ETC",
      "value": "CESSATION, ANNULATION CESSATION, NULLITE, ETC",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026 - Annexes du Moniteur belge",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-07-2026",
      "value": "31-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK DE CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 30 juillet 2026",
      "value": "30 juillet 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... re\u00E7u ... le 30 juillet 2026",
      "value": "30 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-30",
      "type": "net_asset_statement",
      "quote": "renseignant un pied de bilan de 3.329,68 \u20AC et un actif net s\u2019\u00E9levant \u00E0 \u2013 8.353,51 \u20AC",
      "value": {
        "date": "30 avril 2026",
        "amount": 8353.51,
        "currency": "EUR",
        "balance_sheet_total": "3329.68"
      },
      "amount": 8353.51,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "30 avril 2026",
        "amount": "-8353.51",
        "currency": "EUR",
        "balance_sheet_total": "3329.68"
      }
    },
    {
      "date": "2026-07-30",
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre la soci\u00E9t\u00E9 ... et ceci \u00E0 partir du jour de l\u0027acte.",
      "value": {
        "date": "2026-07-30",
        "type": "voluntary"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "30 juillet 2026",
        "type": "voluntary"
      }
    },
    {
      "type": "liquidation_closure",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de ne pas nommer de liquidateur ... et d\u00E9cide de cl\u00F4turer imm\u00E9diatement la liquidation et de constater la dissolution d\u00E9finitive de la soci\u00E9t\u00E9.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "approuve les comptes et la r\u00E9partition",
      "value": "comptes et r\u00E9partition",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "donne d\u00E9charge \u00E0 l\u2019administrateur unique pour l\u2019exercice de son mandat pendant l\u2019exercice social en cours",
      "value": {
        "role": "administrateur unique"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne pouvoir, avec facult\u00E9 de substitution, \u00E0 l\u2019administrateur unique et/ou la SRl \u00AB RM \u0026 Associates \u00BB ... aux fins d\u0027effectuer les d\u00E9marches administratives li\u00E9es \u00E0 la cl\u00F4ture de la liquidation",
      "value": {
        "scope": "effectuer les d\u00E9marches administratives li\u00E9es \u00E0 la cl\u00F4ture de la liquidation, et notamment les formalit\u00E9s de radiation de l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E0 l\u2019administration de la Taxe sur la Valeur Ajout\u00E9e",
        "substitution": true
      },
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 7611,
    "truncated": false
  },
  "entities": [
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      "id": "e1",
      "kbo": "0799.605.939",
      "kind": "company",
      "name": "DOORWAY EUROPE",
      "attrs": {
        "seat": "Avenue des Arts 6, 1210 Saint-Josse-ten-Noode",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "DOORWAY EU"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    },
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      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "COFISYS SRL",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "PHAN Outhit",
      "attrs": {
        "role": "Expert-Comptable \u0026 Fiscal Certifi\u00E9 ITAA, Administrateur de COFISYS SRL"
      }
    },
    {
      "id": "e5",
      "kbo": "0888.979.165",
      "kind": "company",
      "name": "RM \u0026 Associates",
      "attrs": {
        "seat": "Boulevard Louis Schmidt 24, 1040 Etterbeek",
        "legal_form": "SRL"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "MEO Roberto",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur MEO Roberto, pr\u00E9nomm\u00E9, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Laurent VANNESTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-20",
    "filing_date": "2023-04-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0888.979.165",
    "name_full": "RM \u0026 ASSOCIATES",
    "legal_form": "SRL"
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  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Laurent VANNESTE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "corrected_publication_numac": null
}