Amperes Lighting

{
  "facts": [
    {
      "date": "2026-08-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/08/2026",
      "value": "10/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "filing",
      "quote": "Ondernemingsrechtbank Antwerpen 30 JULI 2026",
      "value": "30/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-14",
      "type": "notarial_deed",
      "quote": "proces-verbaal verleden op 14 juli 2026 voor Meester Alexandra RHODIUS",
      "value": "14/07/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-14",
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering ... verleden op 14 juli 2026",
      "value": "14/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-12",
      "type": "net_asset_statement",
      "quote": "staat van activa en passiva ... afgesloten op 12 juli 2026 ... balanstotaal van 2.245,62 EUR en een negatieve eigen vermogen van - 38.881,09 EUR",
      "value": {
        "date": "12/07/2026",
        "amount": 2245.62,
        "equity": "-38.881,09 EUR",
        "currency": "EUR"
      },
      "amount": 2245.62,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "12/07/2026",
        "amount": "2.245,62",
        "equity": "-38.881,09 EUR",
        "currency": "EUR"
      }
    },
    {
      "date": "2026-07-14",
      "type": "dissolution",
      "quote": "beslist de vergadering ... tot de ontbinding van de vennootschap met dadelijke invereffeningstelling",
      "value": {
        "date": "2026-07-14",
        "type": "ontbinding en vereffening in \u00E9\u00E9n akte"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "14/07/2026",
        "type": "ontbinding en vereffening in \u00E9\u00E9n akte"
      }
    },
    {
      "date": "2026-07-14",
      "type": "liquidation_closure",
      "quote": "beslissen ... de vereffening onmiddellijk te sluiten ... vennootschap definitief opgehouden heeft te bestaan",
      "value": "14/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "verleent volmacht op de bankrekeningen van de vennootschap aan Mevrouw HANTKAN Myriam",
      "value": "volmacht op de bankrekeningen ... teneinde het vereffeningssaldo uit te keren ... alle bankverrichtingen te voeren in verbond met de vereffening",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "verleent bijzondere volmacht aan ondergetekende notaris",
      "value": "bijzondere volmacht ... alle nuttige of noodzakelijke administratieve formaliteiten te vervullen",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "alsook aan de vennootschap Bureau Berco",
      "value": "bijzondere volmacht ... alle nuttige of noodzakelijke administratieve formaliteiten te vervullen",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 12477,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0753.919.533",
      "kind": "company",
      "name": "Amperes Lighting",
      "attrs": {
        "seat": "Hollakenbaan 7 B, 2820 Bonheiden",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alexandra RHODIUS",
      "attrs": {
        "role": "Notaris"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Renaud de BORMAN",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "HANTKAN Myriam",
      "attrs": {
        "address": "1640 Sint-Genesius-Rode, Chauss\u00E9e de Hal 101 /0102"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Bureau Berco",
      "attrs": {
        "address": "1050 Brussel, Elsensesteenweg 204"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zohra ALOUAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De vergadering aanvaardt het ontslag van Mevrouw Zohra ALOUAN van haar functie als bestuurder met ingang 30 juni 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique KUPFERMUNZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De vergadering benoemt als bestuurder Mevrouw Dominique KUPFERMUNZ, wonende Rue Cervantes 60, 1190 Brussel met ingang 30 juni 2025."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0753.919.533",
    "name_full": "AMPERES LIGHTING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rijmenam",
        "region": "Vlaams Gewest",
        "street": "Hollakenbaan",
        "country": "BE",
        "postcode": "2820",
        "box_number": "b",
        "street_number": "7"
      },
      "old_address": {
        "city": "Elsene",
        "region": "Brussels Gewest",
        "street": "Elsensesteenweg",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "204"
      },
      "effective_date": "2022-12-06",
      "evidence_quote": "Tweede besluit Verplaatsing van de zetel naar Vlaams Geweest De algemene vergadering beslist, vanaf 6 december 2022, om de zetel naar Vlaams Geweest te verplaatsen te 2820 Rijmenam, Hollakenbaan 7b."
    }
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  "subject_company": {
    "kbo": "0753.919.533",
    "name_full": "AMPERES LIGHTING",
    "legal_form": "SRL"
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}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e d\u0027Ixelles 204, 1050 Ixelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1951-11-23",
        "name": "Madame SZYFFER Ga\u00EBlle Nadine Esther France",
        "niss": null,
        "address": "1070 Anderlecht, Rue F\u00E9licien Rops 37 B bo\u00EEte 10"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Madame SZYFFER Ga\u00EBlle Nadine Esther France",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0753.919.533",
    "name_full": "Amperes Lighting",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-09",
  "post_incorporation_mandates": []
}