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KINESITEC

Actief
Félix De Cuyperstraat 37 ·1070 Anderlecht, België
BE 0544.922.046
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 18 dagen geleden
2026
10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Gauthier Demeulenaere
Samenvatting: Liquidation closureNotaris: Gauthier Demeulenaere · Schaarbeek
Technische details
{
  "notary": {
    "name": "Gauthier Demeulenaere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaarbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Vrijwillige ontbinding van de vennootschap en vereffeningstelling"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-27",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0544.922.046",
    "name_full": "KINESITEC",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-01-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van de proces verbaal van de buitengewone algeme vergadering",
    "verslagen van bedrijfsadviseuren",
    "verslag van het bestuursorgaan"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": true,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": "1650 Beersel, Grote Baan 125"
  },
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
10-06-2026 Ontbinding en onmiddellijke sluiting van de vereffening Einde van de vennootschap·Gauthier Demeulenaere
  • Ontbinding: 2026-01-31
  • Sluiting: 2026-01-31
Notaris: Gauthier Demeulenaere · Schaarbeek
Technische details
{
  "notary": {
    "name": "Gauthier Demeulenaere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaarbeek",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "BV VYVEY \u0026 C\u00B0, BEDRIJFSEVISOREN",
    "conclusion": "with_reserve",
    "ibr_number": null,
    "person_name": "Steven Vyvey"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Vrijwillige ontbinding van de vennootschap en vereffeningstelling"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-27",
    "unanimous": null
  },
  "end_event": {
    "reason": "Vrijwillige ontbinding",
    "art_wvv": [
      "2:71",
      "2:80",
      "3:1"
    ],
    "is_death": true,
    "sub_type": "voluntary_dissolution_with_close",
    "critic_note": null,
    "closure_effective_date": "2026-01-31",
    "dissolution_effective_date": "2026-01-31",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "ondernemingsrechtbank Brussel",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "1650 Beersel, Grote Baan 125",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": null,
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0544.922.046",
    "name_full": "KINESITEC",
    "legal_form": "BV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van de proces verbaal van de buitengewone algeme vergadering",
    "verslagen van bedrijfsadviseuren",
    "verslag van het bestuursorgaan"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": true,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": 139520.12,
    "reported_at": "2026-01-31",
    "net_equity_sign": "positive",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 269004.44
  },
  "distribution_to_shareholders": null
}
2024
16-01-2024 Dehon Jean herbenoemd als bestuurder Bestuurswijziging
  • Dehon Jean — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dehon Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e de illimit\u00E9e : - Monsieur Dehon Jean, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.922.046",
    "name_full": "KINESITEC",
    "legal_form": "SPRL"
  }
}