BAKERMAN

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTBINDING EN SLUITING VAN VEREFFENING",
      "value": "ONTBINDING EN SLUITING VAN VEREFFENING",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/03/2026",
      "value": "19/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-10",
      "type": "filing",
      "quote": "Ontvangen ter griffie van de ONDERNEMINGSRECHTBANK 10 MAART 2026",
      "value": "10/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-15",
      "type": "notarial_deed",
      "quote": "akte verleden voor Meester Lars HANSEN ... op vijftien december tweeduizend vijfentwintig",
      "value": "15/12/2025",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-12-15",
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering ... op vijftien december tweeduizend vijfentwintig",
      "value": "15/12/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "1. het verslag van het bestuursorgaan en het verslag opgesteld door de commissaris ... goed te keuren.",
      "value": "verslag van het bestuursorgaan en het verslag opgesteld door de commissaris",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-15",
      "type": "dissolution",
      "quote": "2. vervolgens de vennootschap te ontbinden en in vereffening te stellen. ... De vergadering besluit de ontbinding en sluiting van de vereffening in \u00E9\u00E9n enkele akte",
      "value": {
        "date": "2025-12-15",
        "type": "ontbinding en sluiting van vereffening"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "15/12/2025",
        "type": "ontbinding en sluiting van vereffening"
      }
    },
    {
      "date": "2025-12-15",
      "type": "liquidation_closure",
      "quote": "De vergadering besluit de ontbinding en sluiting van de vereffening in \u00E9\u00E9n enkele akte",
      "value": "15/12/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "3. Ingevolge de ontbinding en vereffening is er een einde gekomen aan het mandaat van de bestuurders. ... 1) de heer VAN DER PEIJL.Bernard Christophe",
      "value": {
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
        "reason": "einde mandaat ingevolge ontbinding"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "3. Ingevolge de ontbinding en vereffening is er een einde gekomen aan het mandaat van de bestuurders. ... 2) de heer DE MAEYER Geert",
      "value": {
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e7",
      "_value_raw": {
        "role": "bestuurder",
        "reason": "einde mandaat ingevolge ontbinding"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "3. Ingevolge de ontbinding en vereffening is er een einde gekomen aan het mandaat van de bestuurders. ... 3) de besloten vennootschap \u0022BAKERMAN\u0022",
      "value": {
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e8",
      "_value_raw": {
        "role": "bestuurder",
        "reason": "einde mandaat ingevolge ontbinding"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "3. Ingevolge de ontbinding en vereffening is er een einde gekomen aan het mandaat van de bestuurders. ... 4) de heer LAZARIDIS Efstathios",
      "value": {
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e10",
      "_value_raw": {
        "role": "bestuurder",
        "reason": "einde mandaat ingevolge ontbinding"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer DE BACKKER Herman",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "officer_resignation",
      "quote": "Ingevolge de sluiting van de vereffening is ook het mandaat van de commissaris op 15 december 2025 ten einde gekomen.",
      "value": {
        "role": "commissaris"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "commissaris",
        "reason": "einde mandaat ingevolge sluiting vereffening"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verklaart aan de besloten vennootschap \u0022BAKERMAN\u0022 ... alle volmachten te verlenen ... om: (i) alle handelingen te stellen ... (ii) alle aangiften ... in te dienen",
      "value": "uitvoering besluiten algemene vergadering, uitkering vereffeningssaldo, overdracht activa, indiening aangiften",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verklaart aan ... de heer LAZARIDIS Efstathio ... alle volmachten te verlenen ... om: (i) alle handelingen te stellen ... (ii) alle aangiften ... in te dienen",
      "value": "uitvoering besluiten algemene vergadering, uitkering vereffeningssaldo, overdracht activa, indiening aangiften",
      "object": "e1",
      "subject": "e10"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 5925,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0444.820.917",
      "kind": "company",
      "name": "MERMANS BETON",
      "attrs": {
        "seat": "2370 Arendonk, De Brulen 40",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Lars HANSEN",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0469.875.423",
      "kind": "company",
      "name": "Deckers notarissen",
      "attrs": {
        "seat": "2000 Antwerpen (district Antwerpen), L\u00E9on Stynenstraat 75B",
        "legal_form": "bv"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "RSM INTERAUDIT",
      "attrs": {
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DE WITTE Kurt",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "VAN DER PEIJL Bernard Christophe",
      "attrs": {
        "address": "4543 PE Zaamslag (Nederland), Griete 2"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "DE MAEYER Geert",
      "attrs": {
        "address": "9170 Sint-Pauwels, Bouwershof 5"
      }
    },
    {
      "id": "e8",
      "kbo": "0825.732.096",
      "kind": "company",
      "name": "BAKERMAN",
      "attrs": {
        "seat": "2980 Zoersel, Voorne 42",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "DE BACKKER Herman",
      "attrs": {
        "address": "2980 Zoersel, Voorne 42"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "LAZARIDIS Efstathios",
      "attrs": {
        "address": "1410 Waterloo, Chauss\u00E9e de Bruxelles 315 DB12"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BACKKER Herman Hans Stefanie",
        "address": "2980 Zoersel, Voorne 42",
        "birth_date": "1972-02-26",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BACKKER Herman",
        "address": "2980 Zoersel, Voorne 42",
        "birth_date": "1972-02-26",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "niet_statutair",
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Wouter NOUWKENS",
    "firm_city": null,
    "firm_name": "Notariaat Nouwkens \u0026 Portier",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-30",
    "filing_date": "2022-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0825.732.096",
    "name_full": "BAKERMAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0447.620.257",
    "org_name": "Meesters Accountants",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift akte",
    "Verslag bestuursorgaan cfr. Art. 5:101 WVV",
    "Co\u00F6rdinatie (bewaard in de Databank van Statuten)"
  ],
  "corrected_publication_numac": null
}