CONSULAC

{
  "notary": {
    "name": "Pierre Van Moffaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Martens-Latem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-06",
    "act_kind_objet": "Vrijwillige ontbinding NV CONSULAC"
  },
  "key_dates": [
    {
      "date": "2026-05-06",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-04-28",
      "label": "Datum akte"
    },
    {
      "date": "2026-01-31",
      "label": "Datum balans/vereffeningsrekening"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "SAMYN",
      "role": "statutaire bestuurder"
    },
    {
      "kind": "person",
      "name": "SAMYN, Frans",
      "role": "Vereffenaar"
    },
    {
      "kind": "person",
      "name": "SAMYN, Steven",
      "role": "aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Pierre Van Moffaert",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0420.212.215",
    "name_full": "CONSULAC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}

{
  "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": "0420.212.215",
    "name_full": "CONSULAC",
    "legal_form": null
  },
  "liquidation_closure": {
    "quote": "De vergadering besloten heeft vervolgens over te willen gaan tot de onmiddellijke sluiting van de vereffening van de vennootschap in toepassing van artikel 2:80 van het wetboek van vennootschappen en verenigingen.",
    "liquidator_name": "SAMYN, Fran."
  },
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Pierre Van Moffaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Martens-Latem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-06",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-06",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "statutaire bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "SAMYN, Fran."
  },
  "subject_company": {
    "kbo": "0420.212.215",
    "name_full": "CONSULAC",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-01-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie"
  ],
  "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": "heer SAMYN, Frans",
    "court_approving_plan": null,
    "books_custody_address": "heer SAMYN, Frans, of op elke andere woonplaats van hem"
  },
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Nelemeersstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Zandberg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "402",
        "street_number": "11"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De raad van bestuur van 25/08/2025 bevestigt en formaliseert hiermee de beslissing dat de maatschappelijke zetel van de vennootschap met ingang van 1/7/2025 verplaatst werd van Zandberg 11/402 te 9000 Gent naar Nelemeersstraat 7-9830 Sint-Martens-Latem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.212.215",
    "name_full": "CONSULAC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nelemersstraat 7-9830 Sint-Martens-Latem",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Nelemiersstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zandberg 11 b 402, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Zandberg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "402",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Consula\u0441",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-03",
    "filing_date": "2025-09-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-08-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0420.212.215",
    "name_full": "Consulac NV",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Acces BV",
    "person_name": "Franceska Princen",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder Acces BV"
  },
  "co_filed_documents": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-06-17",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.212.215",
    "name_full": "CONSULAC",
    "legal_form": "Comm"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMYN, Frans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besloten heeft de huidige statutaire bestuurder van de commanditaire vennootschap op aandelen, met name de heer SAMYN, Frans, ontslag te geven uit zijn functie. De algemene vergadering volledige en algehele kwijting aan de ontslagnemende bestuurder verleend heeft voor de uito",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMYN, Frans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besloten heeft om in de statuten te benoemen tot enige statutaire bestuurder: de heer SAMYN, Frans, Frans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VOOGHT, Hilde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besloten heeft om mevrouw DE VOOGHT, Hilde, te benoemen als opvolgend statutaire bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.212.215",
    "name_full": "CONSULAC",
    "legal_form": "Comm"
  }
}