LAUMAN MANAGEMENT

{
  "facts": [
    {
      "type": "filing",
      "quote": "15 MEI 2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij Buitengewone Algemene Vergadering van 21 april 2026.",
      "value": {
        "date": "2026-04-21",
        "time": "15:00",
        "type": "Extraordinary General Meeting"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "De vergadering stelt vast dat de vereffening volledig is uitgevoerd en beslist tot de sluiting van de vereffening van de vennootschap.",
      "value": {
        "date": "2026-04-21",
        "status": "Closing of liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation_balance_sheet",
      "quote": "De vergadering neemt kennis van het verslag van de vereffenaar en de rekening van vereffening, inclusief de sluitingsbalans. Na bespreking worden het verslag en de rekening van vereffening goedgekeurd.",
      "value": {
        "date": "2026-04-21",
        "approved": true
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent volledige en finale kwijting aan de vereffenaar, de heer Robert Lauman, voor de uitoefening van zijn mandaat.",
      "value": {
        "date": "2026-04-21",
        "role": "Liquidator"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent volmacht aan Jan Van den Berghen ... met mogelijkheid tot indeplaatsstelling, om alle nodige formaliteiten te vervullen met betrekking tot: de neerlegging en publicatie van de sluiting van de vereffening ... alle administratieve en fiscale formaliteiten ... Alle documenten en formulieren op te stellen, te ondertekenen en neer te leggen",
      "value": {
        "date": "2026-04-21",
        "scope": "Publication and formalities regarding closing of liquidation, administrative and tax formalities, drafting/signing/filing documents",
        "substitution": true
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De heer Robert Lauman, houder van 735 aandelen \u2022Mevrouw Marie-Th\u00E9r\u00E8se Michielsen, houder van 15 aandelen Totaal aanwezig: 750 aandelen op 750",
      "value": {
        "shareholders": [
          {
            "name": "Robert Lauman",
            "shares": 735
          },
          {
            "name": "Marie-Th\u00E9r\u00E8se Michielsen",
            "shares": 15
          }
        ],
        "total_shares": 750
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontbinding - in vereffeningstelling - ontslag - benoeming",
      "value": "Ontbinding - in vereffeningstelling - ontslag - benoeming",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Marie-Th\u00E9r\u00E8se Michielsen",
      "value": null,
      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4364,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0846.814.750",
      "kind": "company",
      "name": "Lauman Management",
      "attrs": {
        "seat": "2030 Antwerpen, Transcontinentaalweg 15",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Robert Lauman",
      "attrs": {
        "role": "Liquidator",
        "shareholder": "735 shares"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Marie-Th\u00E9r\u00E8se Michielsen",
      "attrs": {
        "shareholder": "15 shares"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jan Van den Berghen",
      "attrs": {
        "rrn": "88.01.10-133-64",
        "role": "Attorney",
        "address": "2800 Mechelen, Noordstraat 11D"
      }
    }
  ]
}

{
  "events": [
    {
      "date": "2024-06-28",
      "kind": "ontbinding",
      "liquidators": [
        {
          "name": "LAUMAN Robert",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "De vergadering besluit de vennootschap te ontbinden en spreekt haar in vereffening stelling uit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0846.814.750"
  }
}