TORVAN

{
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      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN CE ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK 26 MAART 2026",
      "value": "2026-03-26",
      "object": null,
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    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : VERVROEGDE ONTBINDING EN ONMIDDELLIJKE AFSLUITING VEREFFENING- MACHTEN",
      "value": "VERVROEGDE ONTBINDING EN ONMIDDELLIJKE AFSLUITING VEREFFENING- MACHTEN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte verleden op 11 maart 2026 voor meester H\u00E9l\u00E8ne DUSSELIER, notaris met standplaats te Tielt (Meulebeke)",
      "value": "2026-03-11",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "houdende een buitengewone algemene vergadering van aandeelhouders van de besloten vennootschap \u0022RenCo Houthulst\u0022",
      "value": "2026-03-11",
      "object": null,
      "subject": "e1"
    },
    {
      "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": "2026-03-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "De vergadering beslist, gezien het voorgaande, om de vereffening onmiddellijk te sluiten",
      "value": "2026-03-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De vergadering beslist dat het resterend actief door de aandeelhouders in verhouding tot hun aandelenbezit wordt overgenomen.",
      "value": "2026-03-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering neemt kennis van het ontslag van de bestuurders en besluit hen kwijting te verlenen voor hun mandaat tot en met heden.",
      "value": "2026-03-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent volmacht op de bankrekening(en) van de vennootschap aan enerzijds de besloten vennootschap \u0022TORVAN\u0022",
      "value": "bankrekening",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "en anderzijds de besloten vennootschap \u0022GISA VASTGOED*\u0022",
      "value": "bankrekening",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verklaart daarnaast volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan elk van de (voormalige) bestuurders en aan de besloten vennootschap \u0022RIK MAESENAERE\u0022",
      "value": "formaliteiten",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "auditor_report",
      "quote": "Op 23 februari 2026 heeft de bedrijfsrevisor de besloten vennootschap \u0022MOORE AUDIT\u0022 ... een verslag opgesteld over voormelde staat van activa en passiva",
      "value": "2026-02-23",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "staat van activa en passiva opgesteld in discontinu\u00EFteit per 31 december 2025 met een balanstotaal van \u20AC 82.896,90 en een eigen vermogen van \u20AC 19.042,45",
      "value": {
        "date": "2025-12-31",
        "equity": {
          "amount": 19042.45,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 82896.9,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De vergadering ... verklaart er geen opmerkingen op te formuleren en deze goed te keuren.",
      "value": "2026-03-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "De verslagen van het bestuursorgaan en van de bedrijfsrevisor zullen samen met een uitgifte van deze akte neergelegd worden ter griffie van de bevoegde Ondernemingsrechtbank.",
      "value": "2026-03-11",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
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    },
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      }
    },
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      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "PLANQUETTE Kristof",
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      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "TORNEY Wouter",
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        "address": "8560 Wevelgem, Guldensporenstraat 62"
      }
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    },
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      "name": "LIPPENS Gino",
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        "address": "8650 Houthulst, Stokstraat 19"
      }
    },
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        "seat": "8600 Diksmuide, Eikhofstraat 23",
        "legal_form": "besloten vennootschap"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
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        "rrn": null,
        "name": "VANDENBERGHE Heidi",
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    {
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      "via_org": {
        "kbo": "0831.759.459",
        "name": "STEYAERT RONNY ACCOUNTANTS",
        "address": "8900 Ieper, Westkaai 1",
        "country": "BE",
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  "notary": {
    "name": "H\u00E9l\u00E8ne DUSSELIER",
    "firm_city": null,
    "firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
    "office_city": "Meulebeke",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-20",
    "filing_date": "2022-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-15",
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    }
  ],
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  "subject_company": {
    "kbo": "0772.747.629",
    "name_full": "TORVAN",
    "legal_form": "CommV"
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  "co_filed_documents": [
    "de geco\u00F6rdineerde tekst der statuten",
    "verslag van de bedrijfsrevisor"
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}