CASILIA

{
  "events": [
    {
      "date": "2026-03-01",
      "kind": "sluiting_vereffening",
      "liquidators": [
        {
          "name": "Marc Mestdagh",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "De vergadering verklaart dat de vereffening, is gesloten en dat de vennootschap met ingang vanaf heden heeft opgehouden te bestaan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "vereffening_gesloten",
  "subject_company": {
    "kbo": "0834.083.895"
  }
}

{
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Sluiting vereffening"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-01",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": {
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    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Marc Mestdagh"
  },
  "subject_company": {
    "kbo": "0834.083.895",
    "name_full": "CASILIA",
    "legal_form": "Vennootschap onder firma"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA",
    "person_name": "Marlies Deman",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "verslag van de vereffenaar d.d. 1 maart 2026",
    "notulen van de bijzondere algemene vergadering d.d. 1 maart 2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": "Marc Mestdagh",
    "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": null,
    "court_approving_plan": null,
    "books_custody_address": "Kleine Kachtemstraat 10A, 8800 Roeselare"
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0882.371.584",
    "grantee_name": "Marlies Deman",
    "grantor_name": "CASILIA",
    "scope_summary": "Toekenning van een bijzondere volmacht om de besluiten van de vennoten openbaar te maken en te publiceren in de Bijlagen van het Belgisch Staatsblad, de vennootschap te vertegenwoordigen bij de bevoegde griffie van de Ondernemingsrechtbank, bij ieder ondernemingsloket en bij de Kruispuntbank van Ondernemingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "banking",
      "tax",
      "personnel"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Sluiting vereffening"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-01",
    "unanimous": null
  },
  "end_event": {
    "reason": "sluiting van de vereffening",
    "art_wvv": [
      "2:100"
    ],
    "is_death": true,
    "sub_type": "closure_only",
    "critic_note": null,
    "closure_effective_date": "2026-03-01",
    "dissolution_effective_date": "2026-03-01",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
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    "person_rrn": null,
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    "person_name": "Marc Mestdagh",
    "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": {
    "address": "Kleine Kachtemstraat 10A, 8800 Roeselare",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": null,
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0834.083.895",
    "name_full": "CASILIA",
    "legal_form": "Vennootschap onder firma"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "Mevrouw Marlies Deman",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA",
    "person_name": "Mevrouw Marlies Deman",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "verslag van de vereffenaar d.d. 1 maart 2026",
    "notulen van de bijzondere algemene vergadering d.d. 1 maart 2026"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Marc Mestdagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigde",
      "person": {
        "rrn": null,
        "name": "Marlies Deman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0834.083.895",
    "name_full": "CASILIA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "closure_only",
    "liquidator": {
      "name": "Marc Mestdagh"
    }
  },
  "subject_company": {
    "kbo": "0834.083.895",
    "name_full": "CASILIA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.083.895",
    "name_full": "CASILIA",
    "legal_form": "VOF"
  }
}

{
  "events": [
    {
      "date": "23/02/2026",
      "kind": "ontbinding",
      "liquidators": [
        {
          "name": "Marc Mestdagh",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "3. De vergadering beslist tot de ontbinding van de vennootschap en stelt haar in vereffening, te rekenen vanaf heden."
    },
    {
      "date": "23/02/2026",
      "kind": "invereffeningstelling",
      "liquidators": [
        {
          "name": "Marc Mestdagh",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "3. De vergadering beslist tot de ontbinding van de vennootschap en stelt haar in vereffening, te rekenen vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0834.083.895"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-09",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-23",
    "unanimous": null
  },
  "end_event": {
    "reason": "De vennootschap is niet meer actief en zal in de toekomst geen activiteiten meer hebben.",
    "art_wvv": [
      "2:71"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
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    "org_name": null,
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    "person_name": "Marc Mestdagh",
    "is_remunerated": null,
    "person_address": "Kleine Kachtemstraat 10A, 8800 Roeselare",
    "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": "0834.083.895",
    "name_full": "CASILIA",
    "legal_form": "Vennootschap onder firma"
  },
  "closure_mandatary": null,
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  "publication_proxy": {
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    "org_name": "NV TITECA",
    "person_name": "Marlies Deman",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "bijzonder verslag van het bestuursorgaan d.d. 23 februari 2026",
    "notulen van de buitengewone algemene vergadering d.d. 23 februari 2026"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2026-02-21",
    "net_equity_sign": null,
    "continuity_basis": null,
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Marc Mestdagh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-23",
      "evidence_quote": "De vergadering beslist \u00E9\u00E9n vereffenaar te benoemen. Zij benoemt als vereffenaar: - de heer Marc Mestdagh, woonachtig te Kleine Kachtemstraat 10A, 8800 Roeselare."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.083.895",
    "name_full": "CASILIA",
    "legal_form": "VOF"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Mestdagh",
        "address": "Kleine Kachtemstraat 10A, 8800 Roeselare",
        "birth_date": null,
        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij afzonderlijke stemming beslist de vergadering kwijting te verlenen aan de zaakvoerder, voor de uitoefening van het zaakvoerdersmandaat tot heden.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "liquidator_appointment",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Marc Mestdagh",
        "address": "Kleine Kachtemstraat 10A, 8800 Roeselare",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist \u00E9\u00E9n vereffenaar te benoemen. Zij benoemt als vereffenaar: - de heer Marc Mestdagh, woonachtig te Kleine Kachtemstraat 10A, 8800 Roeselare.",
      "decharge_status": null,
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marlies Deman",
        "address": "Koestraat 175b bus 2.2, 8800 Roeselare",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0882.371.584",
        "name": "NV TITECA",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon, met mogelijkheid tot indeplaatsstelling, om al het nodige te doen om onderhavige besluiten van de vennoten openbaar te maken en te publiceren in de Bijlagen van het Belgisch Staatsblad, de ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0834.083.895",
    "name_full": "CASILIA",
    "legal_form": "Vennootschap onder firma"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
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    "person_name": null,
    "org_rep_person_name": "Marlies Deman",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "bijzonder verslag van het bestuursorgaan d.d. 23 februari 2026, met aangehechte staat van activa en passiva d.d. 21 februari 2026",
    "notulen van de buitengewone algemene vergadering d.d. 23 februari 2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Mestdagh",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
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      }
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  ],
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  },
  "subject_company": {
    "kbo": "0834.083.895",
    "name_full": "CASILIA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "voluntary_dissolution_open",
    "liquidator": {
      "name": "Marc Mestdagh"
    }
  },
  "subject_company": {
    "kbo": "0834.083.895",
    "name_full": "CASILIA"
  }
}