GIL BAU

{
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    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "HEERMAN Ali",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-23",
      "evidence_quote": "Hij benoemt als vereffenaar: de heer HEERMAN Ali, advocaat, geboren te Oudenaarde op 3 februari 1964, kantoor houdende te 9700 Oudenaarde, Einestraat, 34, die middels een schrijven/e-mailbericht van 20 december 2022 verklaard heeft zijn mandaat als vereffenaar te aanvaarden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Van Merhaeghe Bertwin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-23",
      "evidence_quote": "Ingevolge de ontbinding van de vennootschap wordt een einde gesteld aan het mandaat van de huidige bestuurder, de heer Van Merhaeghe Bertwin, voornoemd."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0475.082.145",
    "name_full": "GIL BAU",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "date": "2022-12-23",
      "kind": "ontbinding",
      "liquidators": [
        {
          "name": "HEERMAN Ali",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "De vergadering besluit eenparig tot de ontbinding van de vennootschap en stelt haar in vereffening, te rekenen vanaf heden."
    },
    {
      "date": "2022-12-23",
      "kind": "invereffeningstelling",
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        {
          "name": "HEERMAN Ali",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "De vergadering besluit eenparig tot de ontbinding van de vennootschap en stelt haar in vereffening, te rekenen vanaf heden."
    }
  ],
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  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0475.082.145"
  }
}

{
  "notary": {
    "name": "Floris Ghys",
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    "firm_name": null,
    "office_city": "Kluisbergen",
    "is_associated": false
  },
  "auditor": {
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    "firm_name": "J. Vande Moortel \u0026 Co",
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    "person_name": "Bert De Clercq"
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2023-01-30",
    "act_kind_objet": "VERVROEGDE ONTBINDING - INVEREFFENINGSTELLING - BENOEMING VEREFFENAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-23",
    "unanimous": true
  },
  "end_event": {
    "reason": "vrijwillige ontbinding",
    "art_wvv": [
      "2:71 \u00A7 2",
      "2:87"
    ],
    "is_death": true,
    "sub_type": "voluntary_dissolution_with_close",
    "critic_note": null,
    "closure_effective_date": "2022-12-23",
    "dissolution_effective_date": "2022-12-23",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
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    "person_dob": "1964-02-03",
    "person_rrn": null,
    "is_judicial": false,
    "person_name": "HEERMAN Ali",
    "is_remunerated": null,
    "person_address": "9700 Oudenaarde, Einestraat, 34",
    "person_birth_place": "Oudenaarde"
  },
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Gent afdeling Oudenaarde",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0475.082.145",
    "name_full": "GIL BAU",
    "legal_form": "BV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
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  },
  "co_filed_documents": [
    "de uitgifte van de akte",
    "verslag van de bestuurder met staat van activa en passiva",
    "verslag van de revisor",
    "beschikking dd.20/01/2023 van de voorzitter van de ondernemingsrechtbank te Gent afdeling Oudenaarde houdende bevestiging benoeming van Mr. Ali Heerman als vereffenaar"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2022-09-30",
    "net_equity_sign": "negative",
    "continuity_basis": "discontinuity",
    "net_position_eur": -186880.67,
    "balance_total_eur": 7780.87
  },
  "distribution_to_shareholders": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Merhaeghe Bertwin",
        "address": null,
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      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_pending",
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      },
      "reason": null,
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "De vergadering besluit om over de kwijting van de bestuurder te besluiten ter gelegenheid van de eerstvolgende jaarvergadering die zal samengeroepen worden door de vereffenaar of bij sluiting van de vereffening.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "HEERMAN Ali",
        "address": "9700 Oudenaarde, Einestraat, 34",
        "birth_date": "1964-02-03",
        "profession": "advocaat",
        "birth_place": "Oudenaarde"
      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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    },
    {
      "kind": "substantive_delegation",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist \u00E9\u00E9n vereffenaar aan te stellen. Hij benoemt als vereffenaar: de heer HEERMAN Ali, advocaat, geboren te Oudenaarde op 3 februari 1964, kantoor houdende te 9700 Oudenaarde, Einestraat, 34, die middels een schrijven/e-mailbericht van 20 december 2022 verklaard heeft zijn mandaat ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "HEERMAN Ali",
        "address": "9700 Oudenaarde, Einestraat, 34",
        "birth_date": "1964-02-03",
        "profession": "advocaat",
        "birth_place": "Oudenaarde"
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt de machten van de vereffenaar als volgt vast: De vereffenaar heeft de meest uitgebreide macht voorzien in de artikelen 2:87 en volgende van het Wetboek van Vennootschappen.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
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        "name": "Van Merhaeghe Bertwin",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ingevolge de ontbinding van de vennootschap wordt een einde gesteld aan het mandaat van de huidige bestuurder, de heer Van Merhaeghe Bertwin, voornoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Floris Ghys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kluisbergen",
    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2023-01-30",
    "act_kind_objet": "VERVROEGDE ONTBINDING - INVEREFFENINGSTELLING - BENOEMING VEREFFENAAR"
  },
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.082.145",
    "name_full": "GIL BAU",
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  },
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  },
  "co_filed_documents": [
    "de uitgifte van de akte",
    "verslag van de bestuurder met staat van activa en passiva",
    "verslag van de revisor",
    "beschikking dd.20/01/2023 van de voorzitter van de ondernemingsrechtbank te Gent afdeling Oudenaarde houdende bevestiging benoeming van Mr. Ali Heerman als vereffenaar"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "Broektestraat",
        "country": "BE",
        "postcode": "9690",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Mont-de-l\u0027Enclus",
        "region": null,
        "street": "Rue du Couvent",
        "country": "BE",
        "postcode": "7750",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2016-02-23",
      "evidence_quote": "Le g\u00E9rant de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 et signale qu\u0027\u00E0 compter du pr\u00E9sent le si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9, pr\u00E9c\u00E9demment \u00E9tabli \u00E0 7750 Mont-de-l\u0027 Enclus, Rue du Couvent 12 est transf\u00E9r\u00E9 \u00E0 9690 Kluisbergen, Broektestraat 19."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0475.082.145",
    "name_full": "GIL BAU",
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}

{
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  },
  "statute_change": {
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    "object_change": false,
    "effective_date": "2015-02-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
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    "kbo": "0475.082.145",
    "name_full": "CONTAINERDIENST BERT",
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  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Un mandat limit\u00E9 est attribu\u00E9 au notaire soussign\u00E9, avec possibilit\u00E9 de subrogation, pour effectuer toutes formalit\u00E9s concernant la Banque Carrefour des Entreprises, le guichet d\u0027entreprises agr\u00E9\u00E9s, et \u00E9ventuellement les administrations fiscales.",
      "holder_kbo": null,
      "holder_name": "Floris Ghys",
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  ],
  "governance_change": {
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}

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  "subject_company": {
    "kbo": "0475.082.145",
    "name_full": "CONTAINERDIENST BERT",
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}