J2F CONSEIL

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 13 MAI 2026",
      "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": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Frederic CONVENT, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le 07 mai 2026",
      "value": "2026-05-07",
      "object": "e2",
      "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 \u0027J2F CONSEIL\u0027 a pris les r\u00E9solutions suivantes \u00E0 l\u0027unanimit\u00E9",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Bruxelles, le 4 mai 2026 CDP PETIT \u0026 Co SRL R\u00E9viseur d\u0027Entreprises Repr\u00E9sent\u00E9e par Val\u00E9rie DENIS",
      "value": "2026-05-04",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 8 avril 2026 avec un total de bilan 600.056,39 \u20AC et des capitaux propres de 433.811,53 \u20AC",
      "value": {
        "date": "2026-04-08",
        "equity": {
          "amount": 433811.53,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 600056.39,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e constate que la r\u00E9partition des avoirs de la soci\u00E9t\u00E9 et le r\u00E8glement des comptes, tant vis-\u00E0-vis des tiers qu\u0027entre les actionnaires, sont enti\u00E8rement fix\u00E9s et prononce en cons\u00E9quence, la cl\u00F4ture de la liquidation.",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027actif net subsistant sera transf\u00E9r\u00E9 \u00E0 l\u0027actionnaire unique.",
      "value": null,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9charge pleine et enti\u00E8re aux administrateurs en ce qui concerne les actes qu\u0027ils ont accomplis dans l\u0027exercice de leur mandat.",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 tout repr\u00E9sentant de la srl EXCELIUM SOLUTION, 1180 Bruxelles, Avenue de Flor\u00E9al 156, avec pouvoir de substitution, afin d\u0027effectuer les d\u00E9marches n\u00E9cessaires aupr\u00E8s du Registre des Personnes Morales et aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e et afin de radier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "value": "2026-05-07",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un pouvoir particulier est donn\u00E9 \u00E0 Monsieur MARECHAL Jean-Fran\u00E7ois [...] et/ou Madame CARRARA Fran\u00E7oise [...] pour cl\u00F4turer tout compte, encaisser toutes sommes, r\u00E9partir les actifs entre les actionnaires au prorata de leurs droits dans la soci\u00E9t\u00E9, assurer la d\u00E9claration et le versement du pr\u00E9compte mobilier, assurer toutes obligations fiscales et en g\u00E9n\u00E9ral faire le n\u00E9cessaire.",
      "value": "2026-05-07",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un pouvoir particulier est donn\u00E9 \u00E0 Monsieur MARECHAL Jean-Fran\u00E7ois [...] et/ou Madame CARRARA Fran\u00E7oise [...] pour cl\u00F4turer tout compte, encaisser toutes sommes, r\u00E9partir les actifs entre les actionnaires au prorata de leurs droits dans la soci\u00E9t\u00E9, assurer la d\u00E9claration et le versement du pr\u00E9compte mobilier, assurer toutes obligations fiscales et en g\u00E9n\u00E9ral faire le n\u00E9cessaire.",
      "value": "2026-05-07",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e approuve les bilans et comptes de r\u00E9sultats relatifs \u00E0 l\u0027ann\u00E9e 2026, cl\u00F4tur\u00E9s le 8 avril 2026 Le r\u00E9sultat de l\u0027exercice apr\u00E8s imp\u00F4ts se solde par une perte de cent quatorze mille quatre-vingt-sept euros vingt-cing cents (\u20AC 114.087,25).",
      "value": {
        "result": {
          "amount": -114087.25,
          "currency": "EUR"
        },
        "fiscal_year": 2026,
        "closing_date": "2026-04-08"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que la soci\u00E9t\u00E9 ne poss\u00E8de pas d\u0027immeubles et n\u0027est pas titulaire de droits r\u00E9els et qu\u0027elle n\u0027est pas titulaire de cr\u00E9ances garanties par une inscription hypoth\u00E9caire.",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que les livres et documents de la soci\u00E9t\u00E9 seront d\u00E9pos\u00E9s et conserv\u00E9s pendant une p\u00E9riode de cinq ans \u00E0 1180 Uccle, avenue de Flor\u00E9al, 156, o\u00F9 la garde en sera assur\u00E9e.",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION ANTICIPEE DE LA SOCIETE - CLOTURE DE LIQUIDATION -",
      "value": "DISSOLUTION ANTICIPEE DE LA SOCIETE - CLOTURE DE LIQUIDATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 12952,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0542.979.670",
      "kind": "company",
      "name": "J2F CONSEIL",
      "attrs": {
        "seat": "Avenue de Flor\u00E9al 156, 1180 Uccle",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Frederic CONVENT",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "CDP PETIT \u0026 Co SRL",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Val\u00E9rie DENIS",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises, Associ\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "MARECHAL Jean-Fran\u00E7ois",
      "attrs": {
        "role": "actionnaire unique",
        "address": "92200 Neuilly-sur-Seine (France), Boulevard Paul-Emile Victor, 15"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "CARRARA Fran\u00E7oise",
      "attrs": {
        "address": "92200 Neuilly-sur-Seine (France), Boulevard Paul-Emile Victor, 15"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "EXCELIUM SOLUTION",
      "attrs": {
        "address": "1180 Bruxelles, Avenue de Flor\u00E9al 156"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "Avenue de Flor\u00E9al",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "156"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Vlaams Gewest",
        "street": "Avenue de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "97"
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante : Avenue de Flor\u00E9al 156 1180 Uccle Le transfert se fait \u00E0 partir du 29 f\u00E9vrier 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.979.670",
    "name_full": "J2F CONSEIL",
    "legal_form": "SRL"
  }
}

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  "act_meta": {
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-07-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0542.979.670",
    "name_full": "J2F CONSEIL",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Vlaams Gewest",
        "street": "Chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": "CA1",
        "street_number": "97"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "Chemin priv\u00E9 Cortenbosch",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Tervuren 97. Appartement CA1. 1410 Waterloo Le transfert se falt \u00E0 partir du 26 septembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0542.979.670",
    "name_full": "J2F CONSEIL",
    "legal_form": "SRL"
  }
}