FRANS ONSIA EN ZONEN

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD 14 APR. 2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De onderhavige bijzondere algemene vergadering van BVBA Onsia en Zoon werd op 30 december 2025 om 13 uur gehouden op de zetel van de Vennootschap.",
      "value": {
        "date": "2025-12-30",
        "type": "Buitengewone algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De zitting werd om 10 uur geopend onder het voorzitterschap van de heer Kurt Onsia vereffenaar.",
      "value": {
        "date": "2025-12-30",
        "role": "vereffenaar"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering heeft Ludwig Onsia aangewezen als secretaris",
      "value": {
        "date": "2025-12-30",
        "role": "secretaris"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "en Erwin Onsia als stemopnemer.",
      "value": {
        "date": "2025-12-30",
        "role": "stemopnemer"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "De vergadering neemt deze resolutie eenparig en gaat akkoord met de definitieve vereffening.",
      "value": {
        "date": "2025-12-30",
        "status": "definitief sluiten"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent aan de hieronder genoemde vereffenaar kwijting voor het beheer van het afgelopen jaar. Bestuurder De heer Kurt Onsia",
      "value": {
        "date": "2025-12-30",
        "role": "vereffenaar"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Buitengewone algemene vergadering - sluiting vereffening",
      "value": "Buitengewone algemene vergadering - sluiting vereffening",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3776,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0440.598.051",
      "kind": "company",
      "name": "FRANS ONSIA \u0026 ZONEN",
      "attrs": {
        "seat": "Waversesteenweg 6 bus 21, 2820 Bonheiden",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Kurt Onsia",
      "attrs": {
        "role": "vereffenaar"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ludwig Onsia",
      "attrs": {
        "role": "secretaris"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Erwin Onsia",
      "attrs": {
        "role": "stemopnemer"
      }
    }
  ]
}

{
  "events": [
    {
      "date": "2025-03-31",
      "kind": "ontbinding",
      "liquidators": [
        {
          "name": "ONSIA Kurt Emiel Louisa",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "De vergadering beslist de ontbinding van de Vennootschap en stelt haar in vereffening, te rekenen vanaf heden."
    },
    {
      "date": "2025-03-31",
      "kind": "invereffeningstelling",
      "liquidators": [
        {
          "name": "ONSIA Kurt Emiel Louisa",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "De vergadering beslist de ontbinding van de Vennootschap en stelt haar in vereffening, te rekenen vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0440.598.051"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bonheiden",
        "region": null,
        "street": "Waversesteenweg",
        "country": "BE",
        "postcode": "2820",
        "box_number": "0021",
        "street_number": "6"
      },
      "old_address": {
        "city": "Bonheiden",
        "region": null,
        "street": "Uyerenboslaan",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De bestuurders hebben beslist om de maatschappelijke zetel te verplaatsen van 2820 Bonheiden, Uyerenboslaan 2 naar 2820 Bonheiden, Waversesteenweg 6 bus 0021 vanaf 01/01/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.598.051",
    "name_full": "ONSIA FRANS EN ZONEN",
    "legal_form": "BVBA"
  }
}

{
  "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": "2014-09-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.598.051",
    "name_full": "ONSIA FRANS EN ZONEN",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}