AB Bedrijfsrevisor & CO

{
  "facts": [
    {
      "date": "2026-08-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026",
      "value": "07/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "filing",
      "quote": "Ondernemingsrechtbank Antwerpen ... 29 JULI 2026",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 30/06/2026 heeft de buitengewone algemene vergadering volgende beslissingen genomen.",
      "value": "30/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-22",
      "type": "net_asset_statement",
      "quote": "staat van activa en passiva opgesteld in discontinu\u00EFteit per 22 juni 2026 met een balanstotaal van \u20AC 435,31, en een netto-actief van \u20AC 134,74",
      "value": {
        "date": "22/06/2026",
        "amount": 134.74,
        "currency": "EUR",
        "balance_total": "435,31"
      },
      "amount": 134.74,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "22/06/2026",
        "amount": "134,74",
        "currency": "EUR",
        "balance_total": "435,31"
      }
    },
    {
      "date": "2026-06-30",
      "type": "dissolution",
      "quote": "De algemene vergadering beslist dus tot de ontbinding van de vennootschap met sluiting van de vereffening in \u00E9\u00E9n akte.",
      "value": {
        "date": "2026-06-30",
        "type": "ontbinding met onmiddellijke sluiting van de vereffening"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "30/06/2026",
        "type": "ontbinding met onmiddellijke sluiting van de vereffening"
      }
    },
    {
      "date": "2026-06-30",
      "type": "liquidation_closure",
      "quote": "De algemene vergadering beslist, gelet op het voorafgaande, om de vereffening onmiddellijk te sluiten.",
      "value": "30/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "keurt de algemene vergadering deze goed.",
      "value": "goedkeuring van de jaarrekening en verrichtingen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering neemt meer bepaald kennis van het ontslag van: - Nick Van Ranst",
      "value": {
        "role": "zaakvoerder"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "zaakvoerder",
        "reason": "ontbinding van rechtswege"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Johan VAN ASCH",
      "value": {
        "role": "zaakvoerder"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "zaakvoerder",
        "reason": "ontbinding van rechtswege"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent kwijting aan de zaakvoerders voor de uitoefening van hun mandaat gedurende het voorbije boekjaar.",
      "value": {
        "role": null
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent kwijting aan de zaakvoerders voor de uitoefening van hun mandaat gedurende het voorbije boekjaar.",
      "value": {
        "role": null
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht op de bankrekening(en) van de vennootschap aan de heer Nick Van Ranst",
      "value": "volmacht op de bankrekening(en) ... teneinde alle nodige verrichtingen in het kader van de vereffening ... uit te voeren",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan CommV At account ... en aan diens aangestelden, om alle mogelijke formaliteiten te vervullen",
      "value": "volmacht ... om alle mogelijke formaliteiten te vervullen in het kader van de ontbinding en vereffening ...",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "De algemene vergadering beslist dat Steve Mees, zaakvoerder van CommV At account, de publicatieformulieren en alle andere noodzakelijke documenten voor de publicatie van de beslissingen van deze vergadering zal ondertekenen.",
      "value": "ondertekening publicatieformulieren",
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 17414,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0822.485.962",
      "kind": "company",
      "name": "SITESEAING VOF",
      "attrs": {
        "seat": "Kraanbroekweg(BRA) 9, 2880 Bornem",
        "legal_form": "VOF"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Nick Van Ranst",
      "attrs": {
        "address": "2880 Bornem, Kraanbroekweg(BRA) 9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Johan VAN ASCH",
      "attrs": {
        "address": "2800 Mechelen, Tervuursesteenweg 17/0201"
      }
    },
    {
      "id": "e4",
      "kbo": "0753.544.597",
      "kind": "company",
      "name": "AB Berijfsrevisor \u0026 Co BV",
      "attrs": {
        "seat": "1745 Opwijk, Eeksken 53"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean Bernard PIEULI-TAKOU",
      "attrs": {
        "role": "Bedrijfsrevisor"
      }
    },
    {
      "id": "e6",
      "kbo": "0476.513.785",
      "kind": "company",
      "name": "CommV At account",
      "attrs": {
        "seat": "2870 Puurs-Sint-Amands, Groenstraat 56A"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Steve Mees",
      "attrs": {
        "role": "zaakvoerder van CommV At account"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Eeksken 53 te 1745 Opwijk",
        "city": "Opwijk",
        "region": "vlaams_gewest",
        "street": "Eeksken",
        "country": "BE",
        "postcode": "1745",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "L. Van Hoeymissenstraat 37 - 1840 Londerzeel",
        "city": "Londerzeel",
        "region": "vlaams_gewest",
        "street": "L. Van Hoeymissenstraat",
        "country": "BE",
        "postcode": "1840",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "2023-04-20",
    "filing_date": "2023-04-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-03-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0753.544.597",
    "name_full": "AB Bedrijfsrevisor \u0026 Co",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Bernard Pieuli-Takou",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}