ROECKENS

{
  "facts": [
    {
      "type": "filing",
      "quote": "Ontvangen ter griffie van de ONDERNEMINGSRECHTBANK 15 MEI 2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 05/05/2026 heeft de buitengewone algemene vergadering volgende beslissingen genomen.",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "De algemene vergadering neemt kennis van het controleverslag dd. 05/05/2026 over de voormelde staat van activa en passiva, opgemaakt door Roeckens BV (B00294), vertegenwoordigd door de heer Guy Roeckens, bedrijfsrevisor (A01605)",
      "value": "2026-05-05",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution",
      "quote": "De algemene vergadering beslist dus tot de ontbinding van de vennootschap met sluiting van de vereffening in \u00E9\u00E9n akte.",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "staat van activa en passiva opgesteld in discontinu\u00EFteit per 2/05/2026 met een balanstotaal van EUR 185.785,16 en een netto actief van EUR 180.585,84",
      "value": {
        "date": "2026-05-02",
        "net_assets": {
          "amount": 180585.84,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 185785.16,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "De algemene vergadering beslist, gelet op het voorafgaande, om de vereffening onmiddellijk te sluiten.",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent kwijting aan de zaakvoerder voor de uitoefening van mandaat gedurende het voorbije boekjaar.",
      "value": "2026-05-05",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering neemt kennis van het feit dat het zaakvoerdersmandaat van Tony Devolder ... door de ontbinding van rechtswege be\u00EBindigd wordt.",
      "value": "2026-05-05",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "De terugname van het resterend actief gebeurt door de vennoten zelf.",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht op de bankrekening (en) van de vennootschap aan de heer Antonius Devolder ... teneinde alle nodige verrichtingen in het kader van de vereffening van de vennootschap uit te voeren.",
      "value": "2026-05-05",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan BV AccFi ... om alle mogelijke formaliteiten te vervullen in het kader van de ontbinding en vereffening van de vennootschap.",
      "value": "2026-05-05",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontbinding met onmiddellijke sluiting van de vereffening",
      "value": "Ontbinding met onmiddellijke sluiting van de vereffening",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 17470,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0668.719.285",
      "kind": "company",
      "name": "EDUTO",
      "attrs": {
        "seat": "Zavelstraat 24, 2470 Retie",
        "legal_form": "CommV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tony Devolder",
      "attrs": {
        "role": "zaakvoerder",
        "address": "Zavelstraat 24, 2470 Retie"
      }
    },
    {
      "id": "e3",
      "kbo": "0459.186.815",
      "kind": "org",
      "name": "Roeckens BV",
      "attrs": {
        "role": "bedrijfsrevisor",
        "seat": "Verbindingsdok-Oostkaai 23, 2000 Antwerpen"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Guy Roeckens",
      "attrs": {
        "rrn": null,
        "role": "bedrijfsrevisor",
        "id_other": "A01605"
      }
    },
    {
      "id": "e5",
      "kbo": "1020.517.501",
      "kind": "org",
      "name": "BV AccFi",
      "attrs": {
        "seat": "Pijlstraat 33 bus 0-01, 2470 Retie"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0423.109.644",
        "name": "FIGURAD BEDRIJFSREVISOREN",
        "address": "Jean-Baptiste de Ghellincklaan 21, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "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": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy ROECKENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "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": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy ROECKENS",
        "address": "Verbindingsdok-Oostkaai 23 bus 224, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0423.109.644",
        "name": "FIGURAD BEDRIJFSREVISOREN",
        "address": "Jean-Baptiste de Ghellincklaan 21, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "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": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0468.249.880",
        "name": "MARC MAES",
        "address": "Kastelsedijk 11, 2480 Dessel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "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
    }
  ],
  "notary": {
    "name": "Filip Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-09",
    "filing_date": "2023-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.186.815",
    "name_full": "ROECKENS en Co",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "FILIP HOLVOET",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
  ],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "date": "2014-03-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/03/2014",
      "value": "28/03/2014",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-03-17",
      "type": "filing",
      "quote": "17 MAART 2014",
      "value": "17/03/2014",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-12-21",
      "type": "general_meeting",
      "quote": "De Algemene Vergadering van Aandeelhouders van 21 december 2012",
      "value": "21/12/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-12-21",
      "type": "officer_resignation",
      "quote": "heeft het ontslag aanvaard van bestuurder PLATINUM INVEST BVBA",
      "value": {
        "date": "2012-12-21",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "date": "21/12/2012",
        "role": "bestuurder"
      }
    },
    {
      "date": "2012-12-21",
      "type": "officer_appointment",
      "quote": "heeft PALADAN BVBA ... benoemd tot bestuurder van de vennootschap. Het mandaat is onbezoldigd en loopt ten einde na de Algemene Vergadering van het jaar 2014.",
      "value": {
        "role": "bestuurder",
        "term": "ten einde na de Algemene Vergadering van het jaar 2014",
        "start_date": "2012-12-21"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "term": "ten einde na de Algemene Vergadering van het jaar 2014",
        "start_date": "21/12/2012",
        "compensation": "onbezoldigd"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de Heer LAEVERS Patrick",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "date": "2012-12-21",
      "type": "auditor_appointment",
      "quote": "is tot commissaris benoemd geworden voor een pernode van drie jaar : De burgelijke vennootschap ... ROECKENS \u0026 Co (B294)",
      "value": {
        "role": "commissaris",
        "term": "drie jaar",
        "start_date": "21/12/2012",
        "end_condition": "onmiddellijk na de jaarlijkse algemene vergadering der aandeelhouders die gehouden wardt in het jaar 2015"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de Heer GUY ROECKENS",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "N.V. Softomar, bestuurder en vertegenwoordigd door haar vaste Vertegenwoordiger PETER VAN DEN EYNDE",
      "value": null,
      "object": "e7",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2117,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0899.168.521",
      "kind": "company",
      "name": "ANTWERP DECOIL CENTER",
      "attrs": {
        "seat": "VRIESKAAI 42 HAVEN 119 te 2030 ANTWERPEN",
        "legal_form": "NV",
        "short_name": "ADC"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "PLATINUM INVEST BVBA",
      "attrs": {
        "btw": "BE 0500.936.803",
        "rpr": "Mechelen",
        "seat": "2820 Bonheiden - Belgi\u00EB, Kleinbeeklei 27"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "PALADAN BVBA",
      "attrs": {
        "btw": "BE 0829.682.372",
        "rpr": "Mechelen",
        "seat": "2820 Bonheiden - Belgi\u00EB, Kleinbeeklei 27"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "LAEVERS Patrick",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0459.186.815",
      "kind": "company",
      "name": "ROECKENS \u0026 Co (B294)",
      "attrs": {
        "seat": "Maksebaan, 260 - bus A - 2930 Brasschaat",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "GUY ROECKENS",
      "attrs": {
        "profession": "bedrijfsrevisor (A1605)"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "N.V. Softomar",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "PETER VAN DEN EYNDE",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "date": "2010-05-25",
      "type": "publication",
      "quote": "Bijlagen bif het Belgisch Staatsblad - 25/05/2010",
      "value": "25/05/2010",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-05-12",
      "type": "filing",
      "quote": "Griffie 12 MEI 2010",
      "value": "12/05/2010",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming commissaris-revisor.",
      "value": "Benoeming commissaris-revisor.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2009-09-07",
      "type": "general_meeting",
      "quote": "Uittreksel uit het proces-verbaal van de Bijzondere Algemene Vergadering der Aandeelhouders d.d. 07.09.2009.",
      "value": "07/09/2009",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2009-09-07",
      "type": "auditor_appointment",
      "quote": "Op de Bijzondere Algemene Vergadering der aandeelhouders van 07 september 2009 is tot commissaris-revisor benoemd geworden voor een periode van drie jaar: De burgelijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid ROECKENS \u0026 Co ... Het mandaat komt te vervallen onmiddellijk na de jaarlijkse algemene vergadering der aandeelhouders die gehouden wordt in het jaar 2012.",
      "value": {
        "role": "commissaris-revisor",
        "term": "drie jaar",
        "start_date": "07/09/2009",
        "end_condition": "onmiddellijk na de jaarlijkse algemene vergadering der aandeelhouders die gehouden wordt in het jaar 2012"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de Heer GUY ROECKENS, bedrijfsrevisor (A1605).",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "N.V. SOFTOMAR, bestuurder en vertegenwoordigd door haar vaste vertegenwoordiger PETER VAN DEN EYNDE",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "B.V.B.A. VS HOLDINGS bestuurder en vertegenwoordigd door haar vaste vertegenwoordiger VINCENT COBBAERT",
      "value": null,
      "object": "e6",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1665,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0899.168.521",
      "kind": "company",
      "name": "ANTWERP DECOIL CENTER",
      "attrs": {
        "seat": "2030 Antwerpen, Vrieskaai 42 Haven 119",
        "legal_form": "Naamloze vennootschap",
        "short_name": "ADC"
      }
    },
    {
      "id": "e2",
      "kbo": "0459.186.815",
      "kind": "company",
      "name": "ROECKENS \u0026 Co",
      "attrs": {
        "address": "Miksebaan, 260 - bus A - 2930 Brasschaat",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "GUY ROECKENS",
      "attrs": {
        "role": "bedrijfsrevisor (A1605)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "SOFTOMAR",
      "attrs": {
        "legal_form": "N.V."
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "PETER VAN DEN EYNDE",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "VS HOLDINGS",
      "attrs": {
        "legal_form": "B.V.B.A."
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "VINCENT COBBAERT",
      "attrs": {}
    }
  ]
}