M.R.B.D.

{
  "notary": {
    "name": "Jurgen DE MEUTTER",
    "firm_city": null,
    "firm_name": "JANSEN, WALLAYS \u0026 DE MEUTTER",
    "office_city": "Leuven",
    "is_associated": true
  },
  "auditor": {
    "kind": "accountant",
    "firm_kbo": null,
    "firm_name": "A.C.P. Advies, Consult \u0026 Preventie BV",
    "conclusion": null,
    "ibr_number": null,
    "person_name": "Willy Pairoux"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-16",
    "act_kind_objet": "ONTBINDING-VEREFFENING IN EEN AKT\u00CB"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-20",
    "unanimous": true
  },
  "end_event": {
    "reason": "eenvoud van de vereffening",
    "art_wvv": [
      "2:71 \u00A72",
      "2:80",
      "2:100",
      "2:142"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": false,
    "person_name": null,
    "is_remunerated": null,
    "person_address": null,
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "3390 Tielt-Winge, Horenweg 7",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": null,
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0439.473.841",
    "name_full": "M.R.B.D.",
    "legal_form": "BV"
  },
  "closure_mandatary": {
    "kbo": "0757.788.447",
    "name": "Accountantskantoor WEYNANTS",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jurgen DE MEUTTER",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van het notarieel proces-verbaal",
    "Staat van activa/ passiva",
    "Verslagen"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": true,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2026-02-25",
    "net_equity_sign": null,
    "continuity_basis": null,
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": {
    "in_kind": false,
    "amount_eur": null,
    "description": "uitbetaling van de hem toekomende som"
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LYNCH Patrick Bernard",
        "address": "3390 Tielt-Winge, Horenweg 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOELMAN Maria Anna Reina",
        "address": "3390 Tielt-Winge, Horenweg 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Guy JANSEN",
    "firm_city": null,
    "firm_name": "JANSEN, WALLAYS \u0026 DE MEUTTER",
    "office_city": "Leuven",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.473.841",
    "name_full": "M.R.B.D.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy JANSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de uitgifte van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LYNCH Patrick Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire bestuurder (ex zaakvoerder), namelijk LYNCH *23480339* Neergelegd 23-12-2023 Brian Patrick, thans genaamd volgens zijn Belgische E\u002B Kaart LYNCH Patrick Bernard, hierna voorrmeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zij"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LYNCH Patrick Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire bestuurder (ex zaakvoerder), namelijk LYNCH *23480339* Neergelegd 23-12-2023 Brian Patrick, thans genaamd volgens zijn Belgische E\u002B Kaart LYNCH Patrick Bernard, hierna voorrmeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zij"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOELMAN Maria Anna Reina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit het ontslag van de opvolgende statutaire zaakvoerder/bestuurder, te weten mevrouw KOELMAN Maria Anna Reina, wonende te 3390 Tielt-Winge, Horenweg 7, genomen in de bijzondere algemene vergadering van 1 april 2008, te bekrachtigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.473.841",
    "name_full": "M.R.B.D.",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Horenweg 7\n3390 Tielt-Winge",
        "city": "Tielt",
        "region": "vlaams_gewest",
        "street": "Horenweg",
        "country": "BE",
        "postcode": "3390",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": "Winge"
      },
      "old_address": {
        "raw": "Sliepersveldweg 8-3210 Lubbeek",
        "city": "Lubbeek",
        "region": "vlaams_gewest",
        "street": "Sliepersveldweg",
        "country": "BE",
        "postcode": "3210",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "M.R.B.D.",
    "firm_city": null,
    "firm_name": null,
    "office_city": "LEUVEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-22",
    "filing_date": "2022-06-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-06-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0439.473.841",
    "name_full": "M.R.B.D.",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ackmo Accountants \u0026 Tax Advisers BV",
    "person_name": null,
    "org_rep_person_name": "Patrik Weckhuysen",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tielt-Winge",
        "region": null,
        "street": "Horenweg",
        "country": "BE",
        "postcode": "3390",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Lubbeek",
        "region": null,
        "street": "Sliepersveldweg",
        "country": "BE",
        "postcode": "3210",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De bestuurder heeft beslist om met Ingang vanaf 1 april 2022 de maatschappelijke zetel van de vennootschap te verplaatsen naar: Horenweg 7 3390 Tielt-Winge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.473.841",
    "name_full": "M.R.B.D.",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": null,
        "street": "Vaartkom",
        "country": "BE",
        "postcode": "3000",
        "box_number": "01/01",
        "street_number": "15"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Hoegaardsestraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "138"
      },
      "effective_date": "2011-03-01",
      "evidence_quote": "De zaakvoerder heeft beslist de maatschappelijke zetel van de vennootschap vanaf 1 maart 2011 te verplaatsen naar Vaartkom 15 bus 01/01 te 3000 Leuven."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.473.841",
    "name_full": "M.R.B.D.",
    "legal_form": "BVBA"
  }
}