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BAKLAN

Actief
BV· 3 jaar actief
Route d'Ohain 16 ·1380 Lasne, België
BE 0789.521.305
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

6 aktes
Alle aktes · 6 bijgewerkt 19 dagen geleden
2026
09-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Bernard van der Beek
Samenvatting: Liquidation closureNotaris: Bernard van der Beek · Schaerbeek
Technische details
{
  "notary": {
    "name": "Bernard van der Beek",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-09",
    "filing_date": "2026-06-01",
    "act_kind_objet": "Dissolution-liquidation"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-12",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0789.521.305",
    "name_full": "BAKLAN",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-04-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": true,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": "actionnaires et le comptable",
    "court_approving_plan": null,
    "books_custody_address": "3070 Kortenberg, Broekhoven 49"
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "B.I.T.C.",
    "grantor_name": null,
    "scope_summary": "To sign all documents and proceed with required formalities with the TVA administration or for radiation at Banque carrefour des Entreprises.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
09-06-2026 Sluiting van de vereffening Einde van de vennootschap·Bernard van der Beek
  • Ontbinding: 2026-05-12
  • Sluiting: 2026-05-12
Notaris: Bernard van der Beek · Schaerbeek
Technische details
{
  "notary": {
    "name": "Bernard van der Beek",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "CALLENS VANDELANOTTE",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Laura GUARINO"
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-09",
    "filing_date": "2026-06-01",
    "act_kind_objet": "Dissolution-liquidation"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-12",
    "unanimous": true
  },
  "end_event": {
    "reason": "Dissolution anticip\u00E9e",
    "art_wvv": [
      "2:71",
      "2:80",
      "7:79"
    ],
    "is_death": true,
    "sub_type": "closure_only",
    "critic_note": null,
    "closure_effective_date": "2026-05-12",
    "dissolution_effective_date": "2026-05-12",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "TRIBUNAL DE L\u0027ENTREPRISE ONERA ANT WALLOH",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "3070 Kortenberg, Broekhoven 49",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": "actionnaires",
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0789.521.305",
    "name_full": "BAKLAN",
    "legal_form": "SRL"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "B.I.T.C.",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard van der Beek",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": true,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2026-04-30",
    "net_equity_sign": "positive",
    "continuity_basis": "discontinuity",
    "net_position_eur": 45282.74,
    "balance_total_eur": 46660.99
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "reprise de l\u0027actif restant par les actionnaires"
  }
}
09-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Bernard van der Beek
Samenvatting: Liquidation closureNotaris: Bernard van der Beek · Schaerbeek
Technische details
{
  "notary": {
    "name": "Bernard van der Beek",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-09",
    "filing_date": "2026-06-01",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-12",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "1380 Lasne, Route d\u0027Ohain 16/1002",
    "address_old": "1380 Lasne, Route d\u0027Ohain 16/1002",
    "effective_date": "2026-05-12",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0789.521.305",
    "name_full": "BAKLAN",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "B.I.T.C.",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Extrait de l\u0027acte de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Rapport de l\u0027organe d\u0027administration",
    "\u00C9tat r\u00E9sumant la situation active et passive (au 30 avril 2026)",
    "Rapport du r\u00E9viseur d\u0027entreprises",
    "Attestation du notaire instrumentant"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": true,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": "comptable",
    "court_approving_plan": null,
    "books_custody_address": "3070 Kortenberg, Broekhoven 49"
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "B.I.T.C.",
    "grantor_name": "BAKLAN SRL",
    "scope_summary": "Signature de documents et formalit\u00E9s aupr\u00E8s de l\u0027administration fiscale et de la Banque Carrefour des Entreprises.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "publication"
    ],
    "termination_clause": "Le mandat prend fin \u00E0 la radiation de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
09-06-2026 Ontbinding en onmiddellijke sluiting van de vereffening Einde van de vennootschap
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "voluntary_dissolution_with_close",
    "liquidator": null
  },
  "subject_company": {
    "kbo": "0789.521.305",
    "name_full": "BAKLAN"
  }
}
09-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "liquidation_closure",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0789.521.305",
    "name_full": "BAKLAN",
    "legal_form": "SRL"
  },
  "liquidation_closure": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide de ne nommer aucun liquidateur. Conform\u00E9ment \u00E0 l\u0027article 7:79du: Code des soci\u00E9t\u00E9s et des associations et aux statuts, \u00E0 d\u00E9faut de nomination de liquidifteur. l\u0027adminisiralear\u0027est \u00E0 l\u0027\u00E9gard des tiers consid\u00E9r\u00E9 comme liquidateur.",
    "liquidator_name": null
  },
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
09-06-2026 Ontbinding van de vennootschap Einde van de vennootschap
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "date": "2026-05-12",
      "kind": "ontbinding",
      "liquidators": [],
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C\u003C BAKLAN\u00BB... S\u0027est r\u00E9unie... en date du 12 mai 2026"
    },
    {
      "date": "2026-05-12",
      "kind": "sluiting_vereffening",
      "liquidators": [],
      "evidence_quote": "L\u0027assembl\u00E9e prononce la dissolution d\u00E9finitive et constate que la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABBAKLAN\u00BB a d\u00E9finitivement cess\u00E9 d\u0027exister... En cons\u00E9quence de quoi, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BAKLAN \u00BB cesse d\u0027exister, m\u00EAme pour les besoins de sa liquidation."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "vereffening_gesloten",
  "subject_company": {
    "kbo": "0789.521.305"
  }
}