INTEGRALE

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "1"
    },
    {
      "type": "filing",
      "quote": "22 APR. 20?G",
      "value": "2026-04-22",
      "object": null,
      "subject": "1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor Wouter NOUWKENS, notaris te Malle ... op 31 maart 2026",
      "value": "2026-03-31",
      "object": "2",
      "subject": "1"
    },
    {
      "type": "general_meeting",
      "quote": "blijk dat de buitengewone algemene vergadering ... op 31 maart 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "1"
    },
    {
      "type": "general_meeting",
      "quote": "de gewone algemene vergadering betreffende het lopend boekjaar, te houden op datum van de akte",
      "value": "2026-03-31",
      "object": null,
      "subject": "1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "het lopend boekjaar, dat een aanvang heeft genomen op 1 januari 2026 te sluiten op datum van de akte",
      "value": {
        "end": "2026-03-31",
        "start": "2026-01-01"
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "auditor_report",
      "quote": "verslag van de exteme accountant ... de dato 9 maart 2026",
      "value": "2026-03-09",
      "object": "1",
      "subject": "5"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "staat van activa en passiva, afgesloten per 31 december 2025 ... nettovermogen van de vennootschap, ten belope van 196.015,84 EUR",
      "value": {
        "date": "2025-12-31",
        "net_equity": {
          "amount": 196015.84,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "dissolution",
      "quote": "besliste vervolgens tot de ontbinding van de Vennootschap met dadelijke invereffeningstelling",
      "value": "2026-03-31",
      "object": null,
      "subject": "1"
    },
    {
      "type": "liquidation",
      "quote": "Vervolgens stelde de algemene vergadering vast dat de Vennootschap definitief opgehouden heeft bestaan.",
      "value": "2026-03-31",
      "object": null,
      "subject": "1"
    },
    {
      "type": "officer_resignation",
      "quote": "besliste om het bestuursorgaan te ontslaan en dit met ingang vanaf datum van de akte, te weten: de heer WILLEMSEN Erik",
      "value": "2026-03-31",
      "object": "1",
      "subject": "4"
    },
    {
      "type": "officer_discharge",
      "quote": "besliste volledige en algehele kwijting te verlenen aan de voormelde bestuurder",
      "value": "2026-03-31",
      "object": "1",
      "subject": "4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volmacht werd voor onbepaalde tijd verleend aan: Aerts Martine en iedere aangestelde van Boekhoudkantoor FS-Consult",
      "value": "2026-03-31",
      "object": "7",
      "subject": "1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volmacht werd voor onbepaalde tijd verleend aan: ... iedere aangestelde van Boekhoudkantoor FS-Consult",
      "value": "2026-03-31",
      "object": "8",
      "subject": "1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTBINDING EN SLUITING VEREFFENING IN \u00C9\u00C9N AKTE - ONTSLAG",
      "value": "ONTBINDING EN SLUITING VEREFFENING IN \u00C9\u00C9N AKTE - ONTSLAG",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 12336,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "1",
      "kbo": "0808.335.246",
      "kind": "company",
      "name": "INTEGRALE",
      "attrs": {
        "seat": "2980 Zoersel, De Hulsten 113",
        "status": "dissolved",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "2",
      "kbo": null,
      "kind": "person",
      "name": "Wouter NOUWKENS",
      "attrs": {
        "role": "notaris",
        "address": "2390 Malle, Antwerpsesteenweg 93"
      }
    },
    {
      "id": "3",
      "kbo": "0805.413.665",
      "kind": "org",
      "name": "Notariaat Noma",
      "attrs": {
        "type": "notarial_firm",
        "address": "2390 Malle, Antwerpsesteenweg 93"
      }
    },
    {
      "id": "4",
      "kbo": null,
      "kind": "person",
      "name": "Erik Willemsen",
      "attrs": {
        "role": "bestuurder",
        "address": "2980 Zoersel, De Hulsten 113"
      }
    },
    {
      "id": "5",
      "kbo": "0537.531.438",
      "kind": "company",
      "name": "Sarah De Feyter",
      "attrs": {
        "role": "externe accountant",
        "address": "2980 Zoersel, Melkweg 19"
      }
    },
    {
      "id": "6",
      "kbo": null,
      "kind": "person",
      "name": "Sarah De Feyter",
      "attrs": {
        "role": "externe accountant",
        "address": "2980 Zoersel, Melkweg 19"
      }
    },
    {
      "id": "7",
      "kbo": null,
      "kind": "person",
      "name": "Aerts Martine",
      "attrs": {
        "role": "volmacht"
      }
    },
    {
      "id": "8",
      "kbo": "0833.243.460",
      "kind": "org",
      "name": "Boekhoudkantoor FS-Consult",
      "attrs": {
        "address": "2960 Brecht, Beukenlei 20A"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zoersel",
        "region": null,
        "street": "De Hulsten",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "113"
      },
      "old_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Koralenhoeve",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2023-08-18",
      "evidence_quote": "Ingevolge beslissing van de bijzondere algemene vergadering der vennoten, gehouden ten maatschappelijke zetel op 18 augustus 2023, wordt de maatschappelijke zetel vanaf heden overgebracht naar De Hulsten 113-2980 Zoersel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.335.246",
    "name_full": "INTEGRALE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WOMMELGEM",
        "region": null,
        "street": "KORALENHOEVE",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "SCHOTEN",
        "region": null,
        "street": "BRECHTSEBAAN",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2018-05-30",
      "evidence_quote": "INGEVOLGE BESLISSING VAN DE BIJZONDERE ALGEMENE VERGADERING DER VENNOTEN, GEHOUDEN TEN MAATSCHAPPELIJKE ZETEL OP 30 MEI 2018 WORDT DE MAATSCHAPPELIJKE ZETEL VANAF HEDEN OVERGEBRACHT NAAR KORALENHOEVE 15-2160 WOMMELGEM"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.335.246",
    "name_full": "INTEGRALE",
    "legal_form": "BVBA"
  }
}