AGA Consulting

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 21 MAI 2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 le 30 mars 2026 par Alexander CAUDRON, notaire \u00E0 Aalst",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022AVOLTA\u0022 ... a pris les r\u00E9solutions suivantes",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 5580 Belvaux, Rue des Pair\u00E9es 56.",
      "value": {
        "new": "5580 Belvaux, Rue des Pair\u00E9es 56",
        "old": "Place Pierre Delannoy 50, 7850 Enghien"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide ... de proc\u00E9der \u00E0 une dissolution et liquidation en un seul acte.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide ... de proc\u00E9der \u00E0 une dissolution et liquidation en un seul acte.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e prend connaissance des comptes annuels \u00E9tablis pour la p\u00E9riode allant du 1er janvier 2026 au 30 mars 2026. L\u0027assembl\u00E9e d\u00E9clare n\u0027avoir aucune remarque \u00E0 formuler et approuve les comptes annuels susmentionn\u00E9s.",
      "value": {
        "type": "annual_accounts",
        "period_end": "2026-03-30",
        "period_start": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "le mandat des administrateurs suivantes a pris fin: 1/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AGA Consulting\u0022",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "le mandat des administrateurs suivantes a pris fin: 2/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Kairos Office\u0022",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par monsieur GALLE Arthur",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par monsieur POPPE Maxime",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "share_distribution",
      "quote": "l\u0027actif restant \u00E9ventuel, apr\u00E8s d\u00E9duction des frais administratifs de cl\u00F4ture, sera repris par l\u0027actionnaire unique.",
      "value": "sole_shareholder",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la SA TITECA ACCOUNTANCY GENT ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise",
      "value": "2026-03-30",
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare que la Soci\u00E9t\u00E9 n\u0027est pas propri\u00E9taire de biens immobiliers ni titulaire de droits r\u00E9els sur des biens immobiliers.",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nDISSOLUTION ET CL\u00D4TURE IMMEDIATE DE LA LIQUIDATION",
      "value": "DISSOLUTION ET CL\u00D4TURE IMMEDIATE DE LA LIQUIDATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8298,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0753.762.254",
      "kind": "company",
      "name": "AVOLTA",
      "attrs": {
        "new_seat": "5580 Belvaux, Rue des Pair\u00E9es 56",
        "old_seat": "Place Pierre Delannoy 50, 7850 Enghien",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alexander CAUDRON",
      "attrs": {
        "firm": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
        "role": "notaire",
        "firm_seat": "Erembodegem, Hogeweg 3-B",
        "firm_studies": "Aalst et \u00E0 Erembodegem"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
      "attrs": {
        "seat": "Erembodegem, Hogeweg 3-B",
        "type": "notarial_firm"
      }
    },
    {
      "id": "e4",
      "kbo": "0759.931.751",
      "kind": "company",
      "name": "AGA Consulting",
      "attrs": {
        "role": "administrator",
        "seat": "1790 Affligem (Essene), Essene-Kerkplein 1",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "GALLE Arthur",
      "attrs": {
        "role": "permanent_representative",
        "domicile": "1790 Affligem, Essene-Kerkplein 1"
      }
    },
    {
      "id": "e6",
      "kbo": "0739.663.897",
      "kind": "company",
      "name": "Kairos Office",
      "attrs": {
        "role": "administrator",
        "seat": "9051 Gent (Afsnee), Rogier van der Weydenlaan 5",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "POPPE Maxime",
      "attrs": {
        "role": "permanent_representative",
        "domicile": "9051 Gent (Afsnee), Rogier van der Weydenlaan 5"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "A3 Capital",
      "attrs": {
        "role": "creditor",
        "bank_account": "BE16 0017 6108 1274"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "TITECA ACCOUNTANCY GENT",
      "attrs": {
        "role": "mandatary",
        "seat": "9051 Gent, Kortrijksesteenweg 1103 bus b",
        "legal_form": "SA"
      }
    }
  ]
}