GRN TRADE

{
  "facts": [
    {
      "type": "filing",
      "quote": "Ondernemingsrechtbank ... 28 MEI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor notaris Guillaume Beuckelaers ... op 11 mei 2026",
      "value": "2026-05-11",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De buitengewone algemene vergaderingen ... op 11 mei 2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "het controleverslag opgesteld op 7 mei 2026 door de bedrijfsrevisor, de heer Bart Jorens, handelend namens de besloten vennootschap Groupe Audit Belgium",
      "value": "2026-05-07",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "staat van activa en passiva afgesloten volgens boekhoudkundige toestand op 17 februari 2026 ... een balanstotaal opgeeft van 5,36 EUR en afsluit met een netto-actief van (-) 30.449,24 EUR",
      "value": {
        "date": "2026-02-17",
        "net_assets": {
          "amount": -30449.24,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 5.36,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "De vergadering besluit vervolgens om de vennootschap voortijdig te ontbinden vanaf heden",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "De vergadering stelt vervolgens vast dat de vennootschap reeds voor haar ontbinding feitelijk werd vereffend door het bestuur ... en dat bijgevolg de vennootschap vanaf heden definitief opgehouden heeft te bestaan.",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De aandeelhouders bevestigen dat er thans geen passiva zijn in de vennootschap, en dat zij alle resterende activa terugnemen, in verhouding tot hun aandelenbezit in de vennootschap.",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Ten gevolge van de ontbinding neemt de algemene vergadering ten slotte kennis van het ontslag van de bestuurder te weten: de heer MAMISTVALOV Roy",
      "value": "2026-05-11",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "aan wie zij kwijting verleent.",
      "value": "2026-05-11",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bij deze bijzondere volmacht aan de heer Patrick Pecher, handeld namens de besloten vennootschap R. Timmermans ... om alle mogelijke formaliteiten te vervullen betreffende de registratie, de neerlegging en/of publicaties die verband houden met de ontbinding en vereffening",
      "value": "2026-05-11",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De vergadering keurt de jaarrekening goed.",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Partijen verklaren dat de vennootschap geen onroeren-de goederen bezit.",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontbinding-vereffening",
      "value": "Ontbinding-vereffening",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 9182,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0794.490.376",
      "kind": "company",
      "name": "GRN TRADE",
      "attrs": {
        "seat": "Charlottalei 6, 2018 Antwerpen",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume Beuckelaers",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bart Jorens",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Groupe Audit Belgium",
      "attrs": {
        "seat": "B-1090 Jette, Burgemeester Etienne Demunterlaan 5 bus 10",
        "type": "bedrijfsrevisorenkantoor"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "MAMISTVALOV Roy",
      "attrs": {
        "role": "bestuurder",
        "address": "2018 Antwerpen, Koningin Astridplein 30"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Pecher",
      "attrs": {
        "role": "mandataris"
      }
    },
    {
      "id": "e7",
      "kbo": "0424.604.830",
      "kind": "org",
      "name": "R. Timmermans",
      "attrs": {
        "seat": "2018 Antwerpen, Appelmans-straat 12-14 bus 4",
        "type": "besloten vennootschap"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Charlottalei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Huidevetterstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "B",
        "street_number": "38"
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "Er wordt besloten om het adres van de maatschappelijke zetel te verplaatsen vanaf 26 juni 2025 naar: Charlottalei 6 te 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0794.490.376",
    "name_full": "GRN TRADE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zizov Steven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "De vergadering bevestigt het ontslag van de heer Zizov Steven als bestuurder vanaf 1/8/2024. Er wordt hem kwijting verleend voor het uitgeoefende mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mamistvalov Roy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "De vergadering bevestigt met ingang van 1/8/2024 de benoeming als bestuurder van de heer Mamistvalov Roy wonende te 2018 Antwerpen, Belgi\u00EBlei 148 bus 5."
    }
  ],
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  "subject_company": {
    "kbo": "0794.490.376",
    "name_full": "GRN TRADE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Huidevetterstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "B",
        "street_number": "38"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Maria-Theresialel",
        "country": "BE",
        "postcode": "2018",
        "box_number": "202",
        "street_number": "23"
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "Het adres van de zetel wordt vanaf 1 december 2023 verplaatst naar: Huidevetterstraat 38B - winkel 2W06 te 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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}

{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Maria-Theresialei 23 bus 202",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-07-24",
        "name": "ZIZOV Steven",
        "niss": null,
        "address": "2018 Antwerpen, Maria-Theresialei 23 bus 202"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1860,
      "holder_person_name": "ZIZOV Steven",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1860,
      "is_anonymous_silent_partner": false
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  "capital_eur": 1860,
  "subject_company": {
    "kbo": "0794.490.376",
    "name_full": "GRN TRADE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-12-06",
  "post_incorporation_mandates": []
}