EDVANCO

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELECD 22 MFI 2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "proces-verbaal, gesloten door het ambt van Notaris Peter DRIESEN te Tienen op 25 maart 2026",
      "value": "2026-03-25",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering van de aandeelhouder van de besloten vennootschap \u0022EDVANCo\u0022 ... geldig beraadslagend",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "verslag van de bedrijfsrevisor, met name PKF Bofidi Audit BV ... vertegenwoordigd door Jeroen Rans, de dato 24 maart 2026",
      "value": "2026-03-24",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "staat van activa en passiva ... opgesteld in discontinu\u00EFteit per 31 december 2025 met een balanstotaal van 70.486,15 EUR en een eigen vermogen van 64.940, 12 EUR",
      "value": {
        "date": "2025-12-31",
        "equity": {
          "amount": 64940.12,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 70486.15,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "dat de besloten vennootschap \u0022EDVANC\u041E\u0022 ... heden voortijdig ontbonden wordt",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "ONTBINDING - INVEREFFENINGSTELLING ... er geen vereffenaar wordt aangeduid",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "dat het mandaat van de bestuurder, zijnde de heer VANHOEGAERDEN Edouard Leon ... van rechtswege be\u00EBindigd is.",
      "value": "2026-03-25",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "approval",
      "quote": "met \u00E9\u00E9nparig goedvinden heeft vastgesteld en beslist",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTBINDING - INVEREFFENINGSTELLING",
      "value": "ONTBINDING - INVEREFFENINGSTELLING",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8267,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0823.755.375",
      "kind": "company",
      "name": "EDVANCO",
      "attrs": {
        "seat": "3300 Tienen, Oude Heerweg 131",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Peter DRIESEN",
      "attrs": {
        "role": "Notaris"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "PKF Bofidi Audit BV",
      "attrs": {
        "role": "bedrijfsrevisor",
        "address": "3020 Herent, Half Daghmael 11/1"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jeroen Rans",
      "attrs": {
        "role": "vertegenwoordiger bedrijfsrevisor"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "VANHOEGAERDEN Edouard Leon",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Vanhoegaerden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit tevens de huidige enige niet-statutaire bestuurder (thans zaakvoerder), hierna vermeld, ontslag te geven uit zijn functie: - de heer Edouard Vanhoegaerden, voornoemd; De algemene vergadering verleent algehele kwijting aan de ontslagnemende niet-statutaire bestuurder v",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Vanhoegaerden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt herbenoemd tot niet-statutaire bestuurder voor een onbepaalde duur: de heer Edouard Vanhoegaerden, wonende te 3300 Tienen, Oude Heerweg 131, die verklaart dit mandaat te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.755.375",
    "name_full": "EDVANCO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Oude Heerweg 131 --3300 TIENEN",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1951-09-22",
        "name": "Edouard Leon VANHOEGAERDEN",
        "niss": null,
        "address": "3300 Tienen, Oude Heerweg 131"
      },
      "share_class": "Aandelen zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "Edouard Leon VANHOEGAERDEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0823.755.375",
    "name_full": "EDVANCO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2010-03-05",
  "post_incorporation_mandates": []
}