VVO-LEX

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : WIJZIGING RECHTSVORM, STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, ENZ, ONTSLAGEN, BENOEMINGEN ONTBINDING-VEREFFENING",
      "value": "WIJZIGING RECHTSVORM, STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, ENZ, ONTSLAGEN, BENOEMINGEN ONTBINDING-VEREFFENING",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/08/2026",
      "value": "14/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-12",
      "type": "filing",
      "quote": "Neergelegd 12-08-2026",
      "value": "12-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "notarial_deed",
      "quote": "Uit een proces-verbaal, gesloten door notaris Wouter Vandenbosch, te Vilvoorde, op dertig juli tweeduizend zesentwintig",
      "value": "30/07/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "general_meeting",
      "quote": "blijkt dat de buitengewone algemene vergadering van aandeelhouders gehouden van de besloten vennootschap ... op dertig juli tweeduizend zesentwintig",
      "value": "30/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-30",
      "type": "net_asset_statement",
      "quote": "een balanstotaal opgeeft van \u20AC 89.614,86 en een eigen vermogen van \u20AC 52.572,94 ... afgesloten op 30 april 2026",
      "value": {
        "date": "30/04/2026",
        "amount": 52572.94,
        "currency": "EUR",
        "balance_total": "89.614,86"
      },
      "amount": 52572.94,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "30/04/2026",
        "amount": "52.572,94",
        "currency": "EUR",
        "balance_total": "89.614,86"
      }
    },
    {
      "type": "approval",
      "quote": "De vergadering verklaart kennis genomen te hebben van gezegde verslagen en staat van activa en passiva.",
      "value": "verslagen en staat van activa en passiva",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "dissolution",
      "quote": "beslist de vergadering met \u00E9\u00E9nparigheid van stemmen tot de ontbinding van de vennootschap met dadelijke invereffeningstelling zonder benoeming van een vereffenaar.",
      "value": {
        "date": "2026-07-30",
        "type": "ontbinding en vereffening in \u00E9\u00E9n akte"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "30/07/2026",
        "type": "ontbinding en vereffening in \u00E9\u00E9n akte"
      }
    },
    {
      "date": "2026-07-30",
      "type": "liquidation",
      "quote": "beslist de vergadering met \u00E9\u00E9nparigheid van stemmen tot de ontbinding van de vennootschap met dadelijke invereffeningstelling zonder benoeming van een vereffenaar.",
      "value": {
        "date": "30/07/2026",
        "type": "zonder benoeming van een vereffenaar"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "liquidation_closure",
      "quote": "beslissen, gezien het voorgaande, de vereffening onmiddellijk te sluiten. ... stelt de vergadering vast dat de vennootschap definitief opgehouden heeft te bestaan.",
      "value": "30/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Ingevolge de ontbinding en vereffening is er een einde gekomen aan het mandaat van de bestuurders. ... 1. De besloten vennootschap \u0022OLIVIER VAN OBBERGHEN ADVOCATEN\u0022",
      "value": {
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "bestuurder",
        "reason": "ontbinding en vereffening"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Ingevolge de ontbinding en vereffening is er een einde gekomen aan het mandaat van de bestuurders. ... 2. De besloten vennootschap \u0022VVO-LEX\u0022",
      "value": {
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e7",
      "_value_raw": {
        "role": "bestuurder",
        "reason": "ontbinding en vereffening"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt kwijting gegeven aan de bestuurders.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt kwijting gegeven aan de bestuurders.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verklaart aan de heer Van Obberghen Olivier ... alle volmachten te verlenen ... om: (i) alle handelingen te stellen ... (ii) alle aangiften ... (iii) om desgevallend de bankrekening(en) ... af te sluiten.",
      "value": "uitvoering besluiten algemene vergadering, uitkering vereffeningssaldo, overdracht resterend actief, ondertekening overeenkomsten, indiening aangiften, afsluiting bankrekeningen",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verklaart aan ... de heer Van Obberghen Vincent ... elk individueel bevoegd ... alle volmachten te verlenen ... om: (i) alle handelingen te stellen ... (ii) alle aangiften ... (iii) om desgevallend de bankrekening(en) ... af te sluiten.",
      "value": "uitvoering besluiten algemene vergadering, uitkering vereffeningssaldo, overdracht resterend actief, ondertekening overeenkomsten, indiening aangiften, afsluiting bankrekeningen",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "De vergadering verleent volmacht voor onbepaalde tijd aan de naamloze vennootschap \u0022FIDIAZ\u0022 ... om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of verklaringen ...",
      "value": "formaliteiten neerleggingen/verklaringen ondernemingsloket/BTW/Registratiekantoor/administratieve autoriteiten, wijzigingen, inschrijvingen, doorhalingen",
      "object": "e1",
      "subject": "e9"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 12827,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0892.473.343",
      "kind": "company",
      "name": "VAN OBBERGHEN ADVOCATEN",
      "attrs": {
        "seat": "Louizalaan 209A bus 1, 1050 Elsene",
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Wouter Vandenbosch",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren \u2013 R\u00E9viseurs d\u2019Entreprises",
      "attrs": {
        "seat": "3001 Leuven, Waversebaan 303",
        "legal_form": "bv"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Peter Bogaert",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e5",
      "kbo": "0837.124.945",
      "kind": "company",
      "name": "OLIVIER VAN OBBERGHEN ADVOCATEN",
      "attrs": {
        "seat": "1800 Vilvoorde, Medialaan 28b",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Van Obberghen Olivier",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e7",
      "kbo": "0837.177.405",
      "kind": "company",
      "name": "VVO-LEX",
      "attrs": {
        "seat": "1780 Wemmel, Bosch 152",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Van Obberghen Vincent",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e9",
      "kbo": "0831.832.408",
      "kind": "company",
      "name": "FIDIAZ",
      "attrs": {
        "seat": "1853 Grimbergen (Strom-beek-Bever), Kleine Winkellaan 14/001",
        "legal_form": "naamloze vennootschap"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
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        "name": "VAN OBBERGHEN Vincent",
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      },
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      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
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      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "niet_statutair",
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "person": {
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        "name": "VAN OBBERGHEN Vincent",
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      },
      "reason": null,
      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
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    },
    {
      "kind": "substantive_delegation",
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        "name": "Jean-Luc Pe\u00EArs",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit het aantal bestuurders te bepalen op \u00E9\u00E9n",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Jean-Luc Pe\u00EArs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vilvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "person_name": "Jean-Luc Pe\u00EArs",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bosch 152, 1780 Wemmel",
        "city": "Wemmel",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jean Baptiste Now\u00E9lei 31, 1800 Vilvoorde",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Jean Baptiste Now\u00E9lei",
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        "postcode": "1800",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2022-11-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-13",
    "filing_date": "2022-12-05",
    "act_kind_objet": "Zetelwijziging"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-11-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0837.177.405",
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  "publication_proxy": {
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    "person_name": "Vincent Van Obberghen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
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  "co_filed_documents": []
}