GHEVAERT

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling BRUGGE 04 JUNI 2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Er blijkt uit de notulen op zesentwintig mei tweeduizendzesentwintig opgesteld door notaris Eric Deroose! te Knokke-Heist, dat de vergadering der aandeelhouders volgende beslissingen heeft genomen:",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Damme op 12 mei 2026 COMMV BEDRIJFSREVISOR WIM DE LANNOYE vertegenwoordigd door de heer Wim De Lannoye, bedrijfsrevisor",
      "value": {
        "date": "2026-05-12",
        "opinion": "Oordeel met voorbehoud"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "TWEEDE BESLISSING Ontbinding van de vennootschap De vergadering beslist de vennootschap vroegtijdig te ontbinden daar deze volledig vereffend is en de activiteiten zijn stopgezet.",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "De vergadering spreekt de afsluiting der vereffening uit en stelt vast dat de besloten vennootschap \u0022GHEVAERT\u0022 definitief opgehouden heeft te bestaan.",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "DERDE BESLISSING Ontlasting van de bestuurder De vergadering verleent zonder enig voorbehoud of beperking ontlasting aan bestuurder betreffende de uitvoering van zijn mandaat als bestuurder van de vennootschap en voor de vereffening en stelt vast dat hun mandaat be\u00EBindigd is.",
      "value": "2026-05-26",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: BAV ontbinding en sluiting vereffening",
      "value": "BAV ontbinding en sluiting vereffening",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0806.148.291",
      "kind": "company",
      "name": "GHEVAERT",
      "attrs": {
        "seat": "Van Maerlantstraat 20, 8301 Knokke-Heist",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Eric Deroose",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Wim De Lannoye",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Luc Ghevaert",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Ghevaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Om het mandaat van de zaakvoerder, de Heer Luc Ghevaert, als bestuurder te herbevestigen."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0806.148.291",
    "name_full": "GHEVAERT",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ghevaert Dominiek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "ontslag van de zaakvoerder Ghevaert Dominiek op 21-06-2022."
    }
  ],
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  "subject_company": {
    "kbo": "0806.148.291",
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    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ghevaert Timmy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "ontslag van de zaakvoerders Ghevaert Timmy \u0026 Warnez Tessa op 31-12-2018"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Warnez Tessa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "ontslag van de zaakvoerders Ghevaert Timmy \u0026 Warnez Tessa op 31-12-2018"
    }
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  "subject_company": {
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    "name_full": "GHEVAERT",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Warnez Tessa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-12",
      "evidence_quote": "benoeming van mevr. Warnez Tessa als zaakvoerder vanaf 12 juli 2016."
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  "subject_company": {
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    "name_full": "GHEVAERT",
    "legal_form": "BVBA"
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}

{
  "kind": "oprichting",
  "seat": "8301 Knokke-Heist, Kerkstraat 51",
  "schema": "v3.2",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-02-25",
        "name": "Ghevaert Dominiek",
        "niss": null,
        "address": "8301 Knokke-Heist, Heistlaan 159"
      },
      "share_class": "gelijke aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 47200,
      "holder_person_name": "Ghevaert Dominiek",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 47200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-11-30",
        "name": "Ghevaert Luc Karel Yvonne",
        "niss": null,
        "address": "8301 Knokke-Heist, Emanuel Hielstraat 22"
      },
      "share_class": "gelijke aandelen",
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      "amount_paid_in_eur": 47200,
      "holder_person_name": "Ghevaert Luc Karel Yvonne",
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  ],
  "capital_eur": 94400,
  "subject_company": {
    "kbo": "0806.148.291",
    "name_full": "GHEVAERT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2008-09-04",
  "post_incorporation_mandates": []
}