BUSINESS MENTORS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontbinding - in vereffeningstelling - ontslag - benoeming",
      "value": "Ontbinding - in vereffeningstelling - ontslag - benoeming",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 31/07/2026 heeft de buitengewone algemene vergadering volgende beslissingen genomen.",
      "value": "2026-07-31",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "dissolution",
      "quote": "De algemene vergadering beslist dus om de vennootschap met ingang vanaf heden te ontbinden en in vereffening te stellen.",
      "value": {
        "date": "2026-07-31",
        "type": "ontbinding"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "liquidation",
      "quote": "De algemene vergadering beslist dus om de vennootschap met ingang vanaf heden te ontbinden en in vereffening te stellen.",
      "value": {
        "date": "2026-07-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering neemt kennis van het feit dat het zaakvoerdersmandaat van Marc Van Autreve, met woonplaats te 2000 Antwerpen, Kipdorp 33 bus BC5.1, door de ontbinding van rechtswege be\u00EBindigd wordt.",
      "value": {
        "role": "zaakvoerder"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "zaakvoerder",
        "reason": "ontbinding"
      }
    },
    {
      "date": "2026-07-31",
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist om met onmiddellijke ingang volgende persoon te benoemen als vereffenaar: Marc Van Autreve, met woonplaats te 2000 Antwerpen, Kipdorp 33 bus BC5.1.",
      "value": {
        "role": "vereffenaar",
        "start_date": "2026-07-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan BV Boekhoudkantoor Mechlinia, rechtspersoon met zetel gevestigd te 2800 Mechelen, Frans Halsvest 2 bus 101, gekend in de KBO onder nummer BE0861885679, en aan diens aangestelden, om alle mogelijke formaliteiten te vervullen in het kader van de ontbinding van de vennootschap.",
      "value": "alle mogelijke formaliteiten te vervullen in het kader van de ontbinding van de vennootschap",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "De algemene vergadering beslist dat Steven Van Moere, bestuurder van BV Boekhoudkantoor Mechlinia de publicatieformulieren en alle andere noodzakelijke documenten voor de publicatie van de beslissingen van deze vergadering zal ondertekenen.",
      "value": "publicatieformulieren en alle andere noodzakelijke documenten voor de publicatie van de beslissingen van deze vergadering zal ondertekenen",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 6288,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0809.604.758",
      "kind": "company",
      "name": "Business Mentors",
      "attrs": {
        "seat": "Kipdorp 33 bus BC 5.1, 2000 Antwerpen",
        "legal_form": "CommV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Marc Van Autreve",
      "attrs": {
        "address": "2000 Antwerpen, Kipdorp 33 bus BC5.1"
      }
    },
    {
      "id": "e3",
      "kbo": "0861.885.679",
      "kind": "company",
      "name": "BV Boekhoudkantoor Mechlinia",
      "attrs": {
        "seat": "2800 Mechelen, Frans Halsvest 2 bus 101"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Steven Van Moere",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kipdorp 33 bus BC 5.1\n2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kipdorp",
        "country": "BE",
        "postcode": "2000",
        "box_number": "BC 5.1",
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Van der Keilenstraat 52, 2140 Borgerhout",
        "city": "Borgerhout",
        "region": "vlaams_gewest",
        "street": "Van der Keilenstraat",
        "country": "BE",
        "postcode": "2140",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 3,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-05",
    "filing_date": "2022-04-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bestuur",
    "date": "2022-03-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0809.604.758",
    "name_full": "BUSINESS MENTORS",
    "legal_form": "CV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Boekhoudkantoor Mechlinia BV",
    "person_name": null,
    "org_rep_person_name": "Steven Van Moere",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}