LiHe Investco

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Ontbinding, Benoeming van de vereffenaar",
      "value": "Ontbinding, Benoeming van de vereffenaar",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/07/2026",
      "value": "17/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-15",
      "type": "filing",
      "quote": "Neergelegd 15-07-2026",
      "value": "15-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-02",
      "type": "general_meeting",
      "quote": "Vergadering van de vennoten van 2 juli 2026",
      "value": "02/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-02",
      "type": "dissolution",
      "quote": "De vennootschap wordt met ingang van 2 juli 2026 vrijwillig ontbonden.",
      "value": {
        "date": "2026-07-02",
        "type": "vrijwillig"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "02/07/2026",
        "type": "vrijwillig"
      }
    },
    {
      "date": "2026-07-02",
      "type": "liquidation",
      "quote": "De vergadering beslist de ontbinding van de vennootschap en stelt haar in vereffening, te rekenen vanaf heden.",
      "value": {
        "date": "02/07/2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Ten gevolge van de ontbinding wordt kennis genomen van de be\u00EBindiging van de mandaten van: \u2022 Lieve Heerman, zaakvoerder",
      "value": {
        "role": "zaakvoerder",
        "end_date": "2026-07-02"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "zaakvoerder",
        "end_date": "02/07/2026"
      }
    },
    {
      "date": "2026-07-02",
      "type": "officer_appointment",
      "quote": "Zij benoemt als vereffenaar: mevrouw Lieve Heerman",
      "value": {
        "role": "vereffenaar",
        "start_date": "2026-07-02"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "vereffenaar",
        "start_date": "02/07/2026"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon, met mogelijkheid tot indeplaatsstelling... Kelly Cheullet, handelend als afgevaardigde van de NV TITECA",
      "value": {
        "scope": "publiceren in de Bijlagen van het Belgisch Staatsblad, vertegenwoordigen bij griffie, ondernemingsloket en KBO, verrichtingen doen, verklaringen afleggen, documenten ondertekenen en neerleggen",
        "substitution": true
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Ingediend door Cheullet Kelly, lasthebber.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3815,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1012.372.271",
      "kind": "company",
      "name": "LiHe Investco",
      "attrs": {
        "seat": "Driftweg 165 501, 8450 Bredene, Belgi\u00EB",
        "legal_form": "Commanditaire vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Lieve Heerman",
      "attrs": {
        "address": "Koerslaan 47, 8450 Bredene"
      }
    },
    {
      "id": "e3",
      "kbo": "0882.371.584",
      "kind": "company",
      "name": "TITECA",
      "attrs": {
        "seat": "Koestraat 175b bus 2.2, 8800 Roeselare",
        "legal_form": "NV"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Kelly Cheullet",
      "attrs": {
        "address": null
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-13",
    "filing_date": "2024-08-09",
    "act_kind_objet": "OPRICHTING ( NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-08-05",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "laatste vrijdag van de maand juni om 18u",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "oprichting",
  "other_address": {
    "action": "added",
    "purpose": "bijkantoor",
    "address_new": "Driftweg 165 0501 Bredene",
    "address_old": null,
    "effective_date": "2024-08-05",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "zaakvoerder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Lieve HEERMAN"
  },
  "subject_company": {
    "kbo": "1012.372.271",
    "name_full": "LiHe Investco",
    "legal_form": "CommV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA ACCOUNTANCY",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "zaakvoerder",
    "organ": null,
    "person_name": "Lieve HEERMAN"
  },
  "special_procuration": {
    "grantee_kbo": "0882.371.584",
    "grantee_name": "NV TITECA ACCOUNTANCY",
    "grantor_name": null,
    "scope_summary": "Om de oprichting en besluiten van de algemene vergadering openbaar te maken en te publiceren in de Bijlagen van het Belgisch Staatsblad, de vennootschap te vertegenwoordigen bij de bevoegde griffie, ondernemingsloket en KBO, en alle noodzakelijke documenten te ondertekenen en neer te leggen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}