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BERNA

Actief
BE 0438.463.952
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 4 jaar geleden
2022
15-04-2022 Ontbinding en onmiddellijke sluiting van de vereffening Einde van de vennootschap·Bernard Denys
  • Ontbinding: 2022-03-30
  • Sluiting: 2021-12-31
Notaris: Bernard Denys · Avelgem
Technische details 
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    "name": "Bernard Denys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Avelgem",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren",
    "conclusion": null,
    "ibr_number": null,
    "person_name": "Francis Boelens"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-15",
    "filing_date": "2022-04-06",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-30",
    "unanimous": true
  },
  "end_event": {
    "reason": "ontbinding",
    "art_wvv": [
      "2:80",
      "2:88"
    ],
    "is_death": true,
    "sub_type": "voluntary_dissolution_with_close",
    "critic_note": null,
    "closure_effective_date": "2021-12-31",
    "dissolution_effective_date": "2022-03-30",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
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    "person_rrn": null,
    "is_judicial": false,
    "person_name": "Bernard Houpline",
    "is_remunerated": null,
    "person_address": null,
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Gent afdeling Kortrijk",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0438.463.952",
    "name_full": "BERNA",
    "legal_form": "BV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Denys",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "Bijzonder verslag van het bestuur",
    "staat activa en passiva",
    "controleverslag revisor"
  ],
  "real_estate_transferred": [],
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  "financials_at_dissolution": {
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    "reported_at": "2021-12-31",
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    "continuity_basis": null,
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": null
}
15-04-2022 Vrijwillige ontbinding — vereffening geopend Einde van de vennootschap
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "voluntary_dissolution_open",
    "liquidator": {
      "name": "Bernard Houpline"
    }
  },
  "subject_company": {
    "kbo": "0438.463.952",
    "name_full": "BERNA"
  }
}
15-04-2022 Bernard Houpline benoemd tot vereffenaar Bestuurswijziging
  • Bernard Houpline — Vereffenaar
Samenvatting: v3.2
Technische details 
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      "role": "vereffenaar",
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  "subject_company": {
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