AD&C°

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/08/2026",
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      "type": "filing",
      "quote": "NEERGELEGD TER GRIFFIE ... 6 AUG. 2026",
      "value": "06/08/2026",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-05-16",
      "type": "general_meeting",
      "quote": "bijzondere algemene vergadering van 16/05/2026",
      "value": "16/05/2026",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-05-16",
      "type": "officer_resignation",
      "quote": "De heer Debaets Kris neemt op 16/05/2026 ontslag als bestuurder",
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        "date": "2026-05-16",
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    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleend tevens kwijting aan de ontslagnemende bestuurder",
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      "object": null,
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    },
    {
      "date": "2026-05-16",
      "type": "officer_appointment",
      "quote": "DEBAETS HOLDING COMPANY BV ... wordt ... vanaf 16/05/2026 voor onbepaalde duur benoemd als bestuurder",
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    },
    {
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      "quote": "DEBAETS HOLDING COMPANY BV ... met als vaste vertegenwoordiger Debaets Kris",
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    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent bijzondere volmacht aan AD\u0026C\u00B0 BV ... om alle handelingen ... te stellen en uit te voeren",
      "value": "alle handelingen, verrichtingen en formaliteiten ... ingevolge het ontslag en de benoeming van bestuurders",
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        "seat": "WERVIKSTRAAT 143 - 8930 MENEN",
        "legal_form": "BESLOTEN VENNOOTSCHAAP"
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026",
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      "date": "2026-07-27",
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      "quote": "NEERLEGGING TER GRIFFIE ... 27 JULI 2026",
      "value": "27/07/2026",
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    },
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      "quote": "Uit een proces-verbaal van buitengewone algemene vergadering gehouden voor het ambt van Meester STEVEN VANDEN DAELEN, notaris te Zwevegem, de dato 29 juni 2026",
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      "quote": "proces-verbaal van buitengewone algemene vergadering ... de dato 29 juni 2026",
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    },
    {
      "date": "2026-06-18",
      "type": "board_meeting",
      "quote": "verslag opgemaakt door het bestuursorgaan de dato 18 juni 2026",
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      "date": "2026-06-18",
      "type": "net_asset_statement",
      "quote": "een balanstotaal opgeeft van 82.051,56 EUR en een netto-actief (eigen vermogen) van 82.051,56 EUR ... boekhoudkundige staat afgesloten op 18 juni 2026",
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      "type": "dissolution",
      "quote": "De vergadering besluit tot ontbinding van de vennootschap. ... ontbinding en vereffening in \u00E9\u00E9n akte mogelijk is",
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        "date": "2026-06-29",
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      "quote": "De comparanten beslissen dat de vereffening is afgesloten en stelt vast dat de vennootschap \u0027VLOEREN PLANCKAERT PACO\u0027 definitief opgehouden heeft te bestaan.",
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    },
    {
      "type": "officer_resignation",
      "quote": "Ten gevolge van de ontbinding nemen de aandeelhouders tenslotte kennis van het ontslag van de bestuurder, te weten mevrouw Tieleman Eveline voornoemd.",
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    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering besluit kwijting te verlenen aan genoemde bestuurder mevrouw Tieleman Eveline, betreffende de uitoefening van haar mandaat gedurende het lopende boekjaar.",
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    {
      "date": "2026-06-29",
      "type": "approval",
      "quote": "De aandeelhouders nemen kennis van de jaarrekening van het lopend boekjaar afgesloten op heden en keuren deze goed.",
      "value": {
        "date": "29/06/2026",
        "description": "jaarrekening van het lopend boekjaar"
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    },
    {
      "type": "filing_representative",
      "quote": "De besloten vennootschap \u0022AD\u0026C\u00B0\u0022 (0420.577.746) ... is aangewezen als lasthebber ad hoc van de vennootschap",
      "value": "lasthebber ad hoc ... om alle nodige formaliteiten te vervullen bij de administratie van de btw, de overige fiscale administraties en bij de Kruispunt Bank van Ondernemingen voor schrapping van de onderneming",
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      "subject": "e6"
    },
    {
      "type": "personal_guarantee",
      "quote": "De comparanten verklaren zich voor zoveel als nodig persoonlijk borg te stellen voor de eventuele later opduikende passiva.",
      "value": "voor eventuele later opduikende passiva",
      "object": null,
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    },
    {
      "type": "claim",
      "quote": "De onderhavige vennootschap heeft wel een openstaande vordering in rekening-courant jegens de overleden aandeelhouder/bestuurder de heer Planckaert Paco, dewelke door erfopvolging is overgegaan aan zijn enige zoon de heer Planckaert S\u00E9bastien, voornoemd.",
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      "quote": "De algemene vergadering stelt vast dat er geen resterend netto-actief te bestemmen valt.",
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      "type": "auditor_report",
      "quote": "Tegelijk hierbij neergelegd: - verslag dd. 30/03/2026 van de gecertificeerd accountant",
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}