Boudewijn VAN USSEL - Co.

{
  "notary": {
    "name": "Laurent Liessens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brasschaat",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "BV Clybouw Bedrijfsrevisoren",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Arnaud Clybouw"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-23",
    "filing_date": "2025-04-14",
    "act_kind_objet": "ONTBINDING EN IN VEREFFENING STELLING - BENOEMING VEREFFENAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-27",
    "unanimous": true
  },
  "end_event": {
    "reason": "vrijwillige ontbinding",
    "art_wvv": [
      "3:1",
      "2:71",
      "5:84"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": "2025-03-27",
    "dissolution_effective_date": "2025-03-27",
    "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": "Boudewijn VAN USSEL",
    "is_remunerated": false,
    "person_address": null,
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen afdeling Antwerpen",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0461.104.247",
    "name_full": "Boudewijn VAN USSEL - C\u00B0",
    "legal_form": "BV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "afschrift akte",
    "verslag bedrijfsrevisor",
    "verslag bestuursorgaan"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": 846368.79,
    "reported_at": "2024-12-31",
    "net_equity_sign": "positive",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 856572.29
  },
  "distribution_to_shareholders": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
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      "reason": null,
      "subkind": "regular",
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      "evidence_quote": "De algemene vergadering ontslaat de voorzitter van het voorlezen van zowel voormeld verslag van het bestuursorgaan met bijgevoegde staat van activa en passiva, als van voormeld controleverslag.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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        "name": "VAN USSEL Boudewijn",
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      },
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      "effective_date": "2025-04-14",
      "evidence_quote": "De vergadering besluit de vennootschap te ontbinden en spreekt haar in vereffening stelling uit met onmiddellijke ingang.",
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    },
    {
      "kind": "liquidator_appointment",
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        "rrn": null,
        "name": "VAN USSEL Boudewijn",
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      },
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      "compensated": false,
      "effective_date": "2025-04-14",
      "evidence_quote": "De vergadering beslist te benoemen als vereffenaar van de vennootschap: de heer VAN USSEL Boudewijn, voornoemd, hier aanwezig, die verklaart zijn mandaat te aanvaarden.",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
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      },
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      "effective_date": "2025-04-14",
      "evidence_quote": "De algemene vergadering verleent alle machten en bevoegdheden aan de vereffenaar om, individueel handelend en met de bevoegdheid tot indeplaatsstelling, de op deze algemene vergadering genomen beslissingen uit te voeren.",
      "decharge_status": null,
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    }
  ],
  "notary": {
    "name": "Laurent Liessens",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-23",
    "filing_date": "2025-04-14",
    "act_kind_objet": "ONTBINDING EN IN VEREFFENING STELLING - BENOEMING VEREFFENAAR"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.104.247",
    "name_full": "BOUDEWIJN VAN USSEL - C\u00B0",
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  "co_filed_documents": [
    "afschrift akte",
    "verslag bedrijfsrevisor",
    "verslag bestuursorgaan"
  ],
  "corrected_publication_numac": null
}