DE MEYER & CO

{
  "notary": {
    "name": "Arne De Geeter",
    "firm_city": null,
    "firm_name": "West Notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-27",
    "act_kind_objet": "Ontbinding en vereffening in \u00E9\u00E9n akte"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-27",
    "unanimous": true
  },
  "end_event": {
    "reason": "ontbinding en vereffening",
    "art_wvv": [
      "2:80",
      "2:102"
    ],
    "is_death": true,
    "sub_type": "voluntary_dissolution_with_close",
    "critic_note": "plain_closure\u003C-combined_form_conversion_and_dissolution",
    "closure_effective_date": "2026-04-27",
    "dissolution_effective_date": "2026-04-27",
    "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": "Ondernemingsrechtbank Gent afdeling Veurne",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "8670 Koksijde, Zeedijk 301",
    "is_abroad": false,
    "holder_kbo": "0454.835.968",
    "holder_name": "DE MEYER \u0026 C\u00B0",
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0454.835.968",
    "name_full": "DE MEYER \u0026 C\u00B0",
    "legal_form": "BV"
  },
  "closure_mandatary": {
    "kbo": "0822.996.302",
    "name": "BOEKHOUDKANTOOR PROOT",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "verslag bestuursorgaan",
    "verslag revisor"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}

{
  "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": "2023-09-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.835.968",
    "name_full": "DE MEYER EN CO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft bij deze volmacht aan de besloten vennootschap \u201CBOEKHOUDKANTOOR PROOT\u201D, met zetel te 8670 Koksijde, Strandlaan 239B, ingeschreven in het Rechtspersonenregister Gent (afdeling Veurne) onder nummer BTW BE0822.996.302, evenals haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling en met de macht om afzonderlijk te handelen, alle nuttige of noodzakelijke formaliteiten te vervullen voor de inschrijving/wijziging van de vennootschap bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
      "holder_kbo": "BE0822.996.302",
      "holder_name": "BOEKHOUDKANTOOR PROOT",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}