ESRO BELGIUM

{
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    {
      "type": "filing",
      "quote": "3.0 APR. 2026 neergeled ter griffie",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor Joseph Van Roosbroeck notaris te Ekeren op 27 maart 2026",
      "value": "2026-03-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering van de besloten vennootschap \u0022ESRO BELGIUM\u0022 ... op 27 maart 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "1. goedkeuring cijfers en jaarrekening per 31 december 2025",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "2. tot de ontbinding van de vennootschap met ingang van 27 maart 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "3. om geen vereffenaar aan te duiden.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "4. dat naar aanleiding van de ontbinding het mandaat van de bestuurder, te weten: EFG Bidco ... met ingang van 27 maart 2026 van rechtswege ten einde komt.",
      "value": "2026-03-27",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Rooijackers Johannes Gerardus",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "5. dat, zoals blijkt uit de staat van activa en passiva, de vennootschap reeds vereffend is",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "5. ... en dat er geen bezwaar bestaat om over te gaan tot de definitieve afsluiting van de vereffening.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "6. dat ingevolge de afsluiting van de vereffening de bv ESRO BELGIUM definitief heeft opgehouden te bestaan",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "7. dat het vermogen van de vennootschap enkel bestaat uit activa bestanddelen die bij wijze van overgang onder bijzondere titel overgaan in het vermogen van de aandeelhouders van de vennootschap in verhoudiing tot hun aandelenbezit.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "9. dat volledige en onbeperkte kwijting wordt gewezen aan de bestuurder voor de door hem vervulde opdracht voor de periode vanaf het begin van het huidige boekjaar tot op datum van ontbinding van vennootschap.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "11. volmacht aan Meesters Accountants te 2970 Schilde, Turnhoutsebaan 456 bus 1 met mogelijkheid van plaatsvervulling om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ontbinding en sluiting vereffening in 1 akte",
      "value": "ontbinding en sluiting vereffening in 1 akte",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3530,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0743.727.110",
      "kind": "company",
      "name": "Esro Belgium",
      "attrs": {
        "rpr": "Antwerpen, afdeling Tongeren",
        "vat": "BE 0743.727.110",
        "seat": "Industrielaan 3 te 3730 Hoeselt",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Joseph Van Roosbroeck",
      "attrs": {
        "role": "notaris",
        "location": "Ekeren"
      }
    },
    {
      "id": "e3",
      "kbo": "0786.418.491",
      "kind": "company",
      "name": "EFG Bidco",
      "attrs": {
        "role": "bestuurder",
        "seat": "3521CB Utrecht (NI), Croeslaan 28"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Rooijackers Johannes Gerardus",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "5674 Nuenen (Nederland), Van Homberghgaarde 8"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Meesters Accountants",
      "attrs": {
        "role": "volmacht",
        "address": "2970 Schilde, Turnhoutsebaan 456 bus 1"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0743.727.110",
    "name_full": "ESRO BELGIUM",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Gerardus Rooijackers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EFG Bidco B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-12",
      "evidence_quote": "De enige aandeelhouder beslist om EFG Bidco B.V., een vennootschap naar Nederlands recht, met statutaire zetel te Utrecht (Nederland) en adres te Croeselaan 28, UCZ 1084, 3521CB Utrecht (Nederiand), vast vertegenwoordigd door Johannes Gerardus Rooijackers (...) te benoemen als nieuwe bestuurder van "
    }
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}

{
  "kind": "oprichting",
  "seat": "Industrielaan 3, 3730 HOESELT",
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  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "ESRO GROUP"
      },
      "kind": "rechtspersoon",
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      "holder_org_kbo": null,
      "holder_org_name": "ESRO GROUP",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
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    },
    {
      "org": {
        "kbo": null,
        "name": "ESRO VLEES"
      },
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      "holder_org_name": "ESRO VLEES",
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        "name": "ROOIJACKERS Gerardus Antonius Johannes",
        "niss": null,
        "address": "Nederland 5611 HT Eindhoven, Julianastraat 8"
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        "name": "ROOIJACKERS Martinus",
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        "address": "Nederland 5672HS NUENEN, Molvense Erven 258"
      },
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  "capital_eur": 37200,
  "subject_company": {
    "kbo": "0743.727.110",
    "name_full": "ESRO BELGIUM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-02",
  "post_incorporation_mandates": []
}