PERFORMA

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN, STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, ENZ",
      "value": "ONTSLAGEN, BENOEMINGEN, STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, ENZ",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026",
      "value": "31/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "filing",
      "quote": "Neergelegd 29-07-2026",
      "value": "29-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "notarial_deed",
      "quote": "opgemaakt door Meester Frederik Hantson, Notaris ... op 29 juli 2026",
      "value": "29 juli 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "general_meeting",
      "quote": "proces-verbaal van buitengewone algemene vergadering ... op 29 juli 2026",
      "value": "29 juli 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "net_asset_statement",
      "quote": "staat van activa en passiva ... afgesloten per de dato 30 juni 2026 ... balanstotaal van \u20AC 297.478,41 en een positief eigen vermogen van \u20AC 297.478,41",
      "value": {
        "date": "30 juni 2026",
        "amount": 297478.41,
        "currency": "EUR"
      },
      "amount": 297478.41,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "30 juni 2026",
        "amount": "297.478,41",
        "currency": "EUR"
      }
    },
    {
      "date": "2026-07-29",
      "type": "dissolution",
      "quote": "De aandeelhouders verklaren uitdrukkelijk de Besloten Vennootschap \u00AB PERFORMA \u00BB te ontbinden en te vereffenen. ... spreekt haar definitieve ontbinding uit te rekenen vanaf heden.",
      "value": {
        "date": "2026-07-29",
        "type": "ontbinding en gelijktijdige vereffening (verkorte procedure artikel 2:80)"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "29 juli 2026",
        "type": "ontbinding en gelijktijdige vereffening (verkorte procedure artikel 2:80)"
      }
    },
    {
      "type": "liquidation_closure",
      "quote": "De vergadering heeft vastgesteld dat het bijgevolg een eenvoudige vereffening betreft en heeft bijgevolg beslist de ontbinding meteen te laten volgen door de sluiting van de vereffening. ... heeft zij vastgesteld dat de Besloten Vennootschap \u00AB PERFORMA \u00BB, definitief heeft opgehouden te bestaan.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering stelt het ontslag vast van de bestuurder en verleent deze hierbij kwijting en volledige ontlasting ... Mevrouw DE NOOSE Charlotte",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan: \u2022 de voornoemde bestuurder ... om ... bancaire verrichtingen te vervullen ... en de vervulling van de formaliteiten bij een ondernemingsloket ... en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde",
      "value": "bankaire verrichtingen, vervulling formaliteiten ondernemingsloket/KBO, Administratie BTW",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan: ... \u2022 de besloten vennootschap \u201CSCHETS \u002B DE BLAY\u201D NV ... om ... bancaire verrichtingen te vervullen ... en de vervulling van de formaliteiten bij een ondernemingsloket ... en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde",
      "value": "bankaire verrichtingen, vervulling formaliteiten ondernemingsloket/KBO, Administratie BTW",
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 15041,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0456.894.942",
      "kind": "company",
      "name": "PERFORMA",
      "attrs": {
        "seat": "Zandberg 11 bus 302, 9000 Gent",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Frederik Hantson",
      "attrs": {
        "role": "Notaris",
        "address": "Pajottegem"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Moore Audit BV",
      "attrs": {
        "address": "8790 Waregem, Waterfront Zuiderlaan 11 bus 32"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Geert Van Ryckeghem",
      "attrs": {
        "role": "Bedrijfsrevisor"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DE NOOSE Charlotte",
      "attrs": {
        "role": "Bestuurder"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "SCHETS \u002B DE BLAY",
      "attrs": {
        "address": "1600 Sint-Pieters-Leeuw, Drie Fonteinenstraat 36",
        "legal_form": "NV"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Zandberg 11/302-9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Zandberg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "302",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bergensesteenweg 22 -1500 Halle",
        "city": "Halle",
        "region": "vlaams_gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2025-03-21",
      "evidence_quote": "De bestuurder van de vennootschap heeft beslist om de zetel van de vennootschap met onmiddellijke ingang te verplaatsen van: Bergensesteenweg 22 - 1500 Halle naar Zandberg 11/302-9000 Gent",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "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": "2025-04-29",
    "filing_date": "2025-04-22",
    "act_kind_objet": "ZETELWIJZIGING"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-03-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0456.894.942",
    "name_full": "PERFORM\u0410",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.048.305",
    "org_name": "A. SCHETS \u0026 PARTNERS BELASTINGCONSULENTEN - ACCOUNTANTS",
    "person_name": null,
    "org_rep_person_name": "Pieter De Doncker",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE NOOSE Charlotte Jeannine Chantal",
        "address": "1500 Halle, Bergensesteenweg 22",
        "birth_date": "1959-10-16",
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        "birth_place": "Halle"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ze besluit vervolgens tussentijdse kwijting te verlenen voor de uitoefening van het mandaat tot op heden",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
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        "address": "1500 Halle, Bergensesteenweg 22",
        "birth_date": "1959-10-16",
        "profession": null,
        "birth_place": "Halle"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en gaat onmiddellijk over tot haar herbenoeming, als niet-statutair bestuurder voor een onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Schets A. \u0026 Partners",
        "address": "1651-Lot, Bergensesteenweg 163",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent volmacht aan \u201CSchets A. \u0026 Partners\u201D NV, met kantoor te 1651-Lot, Bergensesteenweg 163, of elke andere door hem aangewezen persoon, om alle formaliteiten bij de Kruispuntbank van Ondernemingen en de Federale Overheidsdienst Financi\u00EBn te mogen afhandelen.",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frederik Hantson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gooik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-06",
    "filing_date": "2023-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-02",
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    }
  ],
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  },
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  "corrected_publication_numac": null
}