ROECKENS

{
  "facts": [
    {
      "type": "filing",
      "quote": "Ontvangen ter griffie van de ONDERNEMINGSRECHTBANK 15 MEI 2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 05/05/2026 heeft de buitengewone algemene vergadering volgende beslissingen genomen.",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "De algemene vergadering neemt kennis van het controleverslag dd. 05/05/2026 over de voormelde staat van activa en passiva, opgemaakt door Roeckens BV (B00294), vertegenwoordigd door de heer Guy Roeckens, bedrijfsrevisor (A01605)",
      "value": "2026-05-05",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution",
      "quote": "De algemene vergadering beslist dus tot de ontbinding van de vennootschap met sluiting van de vereffening in \u00E9\u00E9n akte.",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "staat van activa en passiva opgesteld in discontinu\u00EFteit per 2/05/2026 met een balanstotaal van EUR 185.785,16 en een netto actief van EUR 180.585,84",
      "value": {
        "date": "2026-05-02",
        "net_assets": {
          "amount": 180585.84,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 185785.16,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "De algemene vergadering beslist, gelet op het voorafgaande, om de vereffening onmiddellijk te sluiten.",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent kwijting aan de zaakvoerder voor de uitoefening van mandaat gedurende het voorbije boekjaar.",
      "value": "2026-05-05",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering neemt kennis van het feit dat het zaakvoerdersmandaat van Tony Devolder ... door de ontbinding van rechtswege be\u00EBindigd wordt.",
      "value": "2026-05-05",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "De terugname van het resterend actief gebeurt door de vennoten zelf.",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht op de bankrekening (en) van de vennootschap aan de heer Antonius Devolder ... teneinde alle nodige verrichtingen in het kader van de vereffening van de vennootschap uit te voeren.",
      "value": "2026-05-05",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan BV AccFi ... om alle mogelijke formaliteiten te vervullen in het kader van de ontbinding en vereffening van de vennootschap.",
      "value": "2026-05-05",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontbinding met onmiddellijke sluiting van de vereffening",
      "value": "Ontbinding met onmiddellijke sluiting van de vereffening",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 17470,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0668.719.285",
      "kind": "company",
      "name": "EDUTO",
      "attrs": {
        "seat": "Zavelstraat 24, 2470 Retie",
        "legal_form": "CommV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tony Devolder",
      "attrs": {
        "role": "zaakvoerder",
        "address": "Zavelstraat 24, 2470 Retie"
      }
    },
    {
      "id": "e3",
      "kbo": "0459.186.815",
      "kind": "org",
      "name": "Roeckens BV",
      "attrs": {
        "role": "bedrijfsrevisor",
        "seat": "Verbindingsdok-Oostkaai 23, 2000 Antwerpen"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Guy Roeckens",
      "attrs": {
        "rrn": null,
        "role": "bedrijfsrevisor",
        "id_other": "A01605"
      }
    },
    {
      "id": "e5",
      "kbo": "1020.517.501",
      "kind": "org",
      "name": "BV AccFi",
      "attrs": {
        "seat": "Pijlstraat 33 bus 0-01, 2470 Retie"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0423.109.644",
        "name": "FIGURAD BEDRIJFSREVISOREN",
        "address": "Jean-Baptiste de Ghellincklaan 21, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Guy ROECKENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Guy ROECKENS",
        "address": "Verbindingsdok-Oostkaai 23 bus 224, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "effective_date": "2023-10-30",
      "evidence_quote": "",
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
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      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
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        "name": "FIGURAD BEDRIJFSREVISOREN",
        "address": "Jean-Baptiste de Ghellincklaan 21, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0468.249.880",
        "name": "MARC MAES",
        "address": "Kastelsedijk 11, 2480 Dessel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Filip Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-09",
    "filing_date": "2023-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.186.815",
    "name_full": "ROECKENS en Co",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "FILIP HOLVOET",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
  ],
  "corrected_publication_numac": null
}