DERDA

{
  "notary": {
    "name": "Laura VERDUYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen-Hoeselt",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "BOES \u0026 VERRUE BEDRIJFSREVISOREN BV",
    "conclusion": "with_reserve",
    "ibr_number": null,
    "person_name": "Yannick BOES"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-22",
    "act_kind_objet": "ontbinding en vereffening in \u00E9\u00E9n akte"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-31",
    "unanimous": true
  },
  "end_event": {
    "reason": "vrijwillige ontbinding",
    "art_wvv": [
      "2:71",
      "2:80",
      "2:79",
      "3:1",
      "3:6"
    ],
    "is_death": true,
    "sub_type": "voluntary_dissolution_with_close",
    "critic_note": "plain_closure\u003C-combined_form_conversion_and_dissolution",
    "closure_effective_date": "2026-03-31",
    "dissolution_effective_date": "2026-03-31",
    "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 Antwerpen afdeling TONGEREN-BORGLOON",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "3740 Bilzen-Hoeselt, Genutstraat 32",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": "DERDA",
    "country_code": "BE",
    "retention_years": null
  },
  "subject_company": {
    "kbo": "0458.370.827",
    "name_full": "DERDA",
    "legal_form": "NV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laura VERDUYN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van de buitengewone algemene vergadering de dato 31 maart 2026",
    "verslagen bedrijfsrevisor en bestuursorgaan"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": false,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2026-01-29",
    "net_equity_sign": null,
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 233077.65
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "het resterend netto-actief van de vennootschap integraal door de aandeelhouders wordt teruggenomen"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "der Weduwe Vivian Mathilde Johannes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-28",
      "evidence_quote": "Worden herbenoemd als bestuurders van de vennootschap voor een nieuwe periode van zes jaar, ingaande op 28.12.2017 om te eindigen o\u0440 28.12.2023: 1) der Weduwe Vivian Mathilde Johannes, Kleistraat 34, 3730 Hoeselt"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nijssen Jaak Peter Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-28",
      "evidence_quote": "Worden herbenoemd als bestuurders van de vennootschap voor een nieuwe periode van zes jaar, ingaande op 28.12.2017 om te eindigen o\u0440 28.12.2023: 2) Nijssen Jaak Peter Jan, Kleistraat 34, 3730 Hoeselt"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "der Weduwe Vivian Mathilde Johannes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-28",
      "evidence_quote": "Herbenoeming tot gedelegeerd-bestuurder voor de duur van haar mandaat als bestuurder: *der Weduwe Vivian Mathilde Johannes, voornoemd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.370.827",
    "name_full": "DERDA",
    "legal_form": "NV"
  }
}