G-FORCE ONE MANAGEMENT

{
  "notary": {
    "name": "Philippe Peeters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heist-op-den-Berg",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Vyvey en C\u00B0 BEDRIJFSREVISOREN",
    "conclusion": "with_reserve",
    "ibr_number": null,
    "person_name": "Steven Vyvey"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-27",
    "act_kind_objet": "Ontbinding en sluiting vereffening in \u00E9\u00E9n akte"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": true
  },
  "end_event": {
    "reason": "vrijwillige beslissing",
    "art_wvv": [
      "2:71",
      "2:80",
      "3:1",
      "3:6"
    ],
    "sub_type": "closure_only",
    "closure_effective_date": "2025-11-30",
    "dissolution_effective_date": "2025-11-30",
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "3140 Keerbergen, Eksterdreef 16",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": null,
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0831.052.646",
    "name_full": "G-Force Management",
    "legal_form": "BV"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "Karl De Coux Accountancy",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte verslag van de externe accountant met staat van activa en passiva",
    "verslag bestuursorgaan"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": false,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": -74835.29,
    "reported_at": "2025-11-30",
    "net_equity_sign": "negative",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 452.63
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "Alle activa, die de vennootschap in vereffening in de toekomst nog zou blijken te bezitten na de sluiting van haar vereffening (al dan niet op heden bekend), worden naar aanleiding van onderhavige sluiting van de vereffening thans toebedeeld aan de voornoemde aandeelhouders"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Keerbergen",
        "region": null,
        "street": "Eksterdreef",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Keerbergen",
        "region": null,
        "street": "Eksterdreef",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "Bij besluit van de bestuurder werd de maatschappelijke zetel van de vennootschap vanaf 1 december 2020 verplaatst naar: Eksterdreef 16 te 3140 Keerbergen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.052.646",
    "name_full": "G-FORCE ONE MANAGEMENT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Claes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-24",
      "evidence_quote": "Uit het versiag van de bijzondere algemene vergadering van 24/01/2018 blijkt dat de vergadering eenparig het ontslag per 24/01/2018 aanvaardt van volgende zaakvoerder: V\u00E9ronique Claes, Vaartdijk 94 bus 302, 2800 Mechelen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.052.646",
    "name_full": "G-FORCE ONE MANAGEMENT",
    "legal_form": "BVBA"
  }
}