MAPARCO

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-28",
    "act_kind_objet": "ONTBINDING EN SLUITING VAN VEREFFENING IN \u00C9\u00C9N AK\u0422\u0415\nOVEREENKOMSTIG ARTIKEL 2:80 WVV\nONTSLAG BESTUURDERS"
  },
  "key_dates": [
    {
      "date": "2026-04-17",
      "label": "AG date"
    },
    {
      "date": "2026-02-28",
      "label": "staat van activa en passiva"
    },
    {
      "date": "2026-05-08",
      "label": "publication date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0714.966.016",
      "kind": "org",
      "name": "Lagom Projects",
      "role": "Bestuurder"
    },
    {
      "kbo": "0479.407.751",
      "kind": "org",
      "name": "B.G.T. Consulting",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "VAN USSEL Charlot",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "GONNISSEN Bart",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "HUYSEGEMS Nathalie",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Frank Liesse",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Celis \u0026 Liesse",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0715.505.157",
    "name_full": "MAPARCO",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-28",
    "act_kind_objet": "ONTBINDING EN SLUITING VAN VEREFFENING IN \u00C9\u00C9N AK\u0422\u0415"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-17",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0714.966.016",
    "person_or_entity_name": "Lagom Projects"
  },
  "subject_company": {
    "kbo": "0715.505.157",
    "name_full": "MAPARCO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-02-28",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "staat van activa en passiva per 28 februari 2026",
    "verslag bestuursorgaan cfr. art. 2:71 WVV",
    "verslag bedrijfsrevisor cfr. art. 2:71 WVV"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": "2026-04-28",
    "books_custodian_name": null,
    "court_approving_plan": "Ondernemingsrechtbank Antwerpen",
    "books_custody_address": "2030 Antwerpen, Transcontinentaalweg 13"
  },
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": null,
    "conclusion": null,
    "ibr_number": null,
    "person_name": null
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-28",
    "act_kind_objet": "ONTBINDING EN SLUITING VAN VEREFFENING IN \u00C9\u00C9N AKTE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-17",
    "unanimous": null
  },
  "end_event": {
    "reason": "vrijwillige beslissing",
    "art_wvv": [
      "2:80",
      "2:71"
    ],
    "is_death": true,
    "sub_type": "voluntary_dissolution_with_close",
    "critic_note": null,
    "closure_effective_date": "2026-04-17",
    "dissolution_effective_date": "2026-04-17",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "org",
    "org_kbo": "0714.966.016",
    "org_name": "Lagom Projects",
    "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 Antwerpen, Afdeling ANTWERPEN",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "Transcontinentaalweg 13, 2030 Antwerpen",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": "MAPARCO",
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0715.505.157",
    "name_full": "MAPARCO",
    "legal_form": "BV"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "HUYSEGEMS Nathalie",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "staat van activa en passiva per 28 februari 2026",
    "verslag bestuursorgaan cfr. art. 2:71 WVV",
    "verslag bedrijfsrevisor cfr. art. 2:71 WVV"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2026-02-28",
    "net_equity_sign": null,
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": null
}

{
  "events": [
    {
      "date": "2026-04-17",
      "kind": "ontbinding",
      "liquidators": [
        {
          "name": "Lagom Projects",
          "role": "vereffenaar"
        },
        {
          "name": "B.G.T. Consulting",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "besliste de vergadering om met onmiddellijke ingang de Vennootschap ontbinden en tegelijk de vereffening te sluiten in deze zelfde akte"
    },
    {
      "date": "2026-04-17",
      "kind": "sluiting_vereffening",
      "liquidators": [
        {
          "name": "Lagom Projects",
          "role": "vereffenaar"
        },
        {
          "name": "B.G.T. Consulting",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "besliste de vergadering om met onmiddellijke ingang de Vennootschap ontbinden en tegelijk de vereffening te sluiten in deze zelfde akte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "vereffening_gesloten",
  "subject_company": {
    "kbo": "0715.505.157"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "liquidation_closure",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0715.505.157",
    "name_full": "MAPARCO",
    "legal_form": null
  },
  "liquidation_closure": {
    "quote": "ONTBINDING EN SLUITING VAN VEREFFENING IN \u00C9\u00C9N AKTE ... besliste de vergadering om met onmiddellijke ingang de Vennootschap ontbinden en tegelijk de vereffening te sluiten in deze zelfde akte",
    "liquidator_name": "Lagom Projects / VAN USSEL Charlot, B.G.T. Consulting / GONNISSEN Bart"
  },
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-01-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0715.505.157",
    "name_full": "MAPARCO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Er werd aan mevrouw HUYSEGEMS Nathalie en de heer VANDENVEN Kurt, beiden medewerkers van de Select groep, evenals aan de besloten vennootschap \u201CAd-Ministerie\u201D, RPR Brussel 0474.966.438, met zetel te 1860 Meise, Brusselsesteenweg 66, vertegenwoordigd door haar bestuurder de heer DE LEEUW Adriaan, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de Vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de BTW, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de Vennootschap bij de Kruispuntbank van Ondernemingen",
      "holder_kbo": null,
      "holder_name": "Select groep",
      "scope_categories": [
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "Er werd aan mevrouw HUYSEGEMS Nathalie en de heer VANDENVEN Kurt, beiden medewerkers van de Select groep, evenals aan de besloten vennootschap \u201CAd-Ministerie\u201D, RPR Brussel 0474.966.438, met zetel te 1860 Meise, Brusselsesteenweg 66, vertegenwoordigd door haar bestuurder de heer DE LEEUW Adriaan, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de Vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de BTW, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de Vennootschap bij de Kruispuntbank van Ondernemingen",
      "holder_kbo": "0474.966.438",
      "holder_name": "Ad-Ministerie",
      "scope_categories": [
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN USSEL Charlot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0714966016",
        "name": "Lagom Projects",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigde, voor zoveel als nodig, dat de Bestuurder-rechtspersoon (i.e. de vroegere \u2018zaakvoerder\u2019 onder de oude wetgeving) vertegenwoordigd door dezelfde vaste vertegenwoordiger haar bestuursmandaat in de Vennootschap ongewijzigd voortzet, te weten: de besloten vennootschap \u201CLagom Pr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GONNISSEN Bart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479407751",
        "name": "B.G.T. Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besliste verder om het aantal bestuurders vast te stellen op twee (2) en om de hierna genoemde rechtspersoon te benoemen als bijkomende bestuurder in de Vennootschap, met name: de naamloze vennootschap \u201CB.G.T. Consulting\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0479.407."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.505.157",
    "name_full": "MAPARCO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2030 Antwerpen, Transcontinentaalweg 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0714.966.016",
        "name": "Lagom Projects"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0714.966.016",
      "holder_org_name": "Lagom Projects",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-02-26",
        "name": "VANDEBEEK Carl Georges Jacques",
        "niss": null,
        "address": "3600 Genk, Camerlo 35"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "VANDEBEEK Carl Georges Jacques",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-08-09",
        "name": "CLOOTS Nele Jozefa Frans",
        "niss": null,
        "address": "2200 Herentals, Vest 21"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "CLOOTS Nele Jozefa Frans",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-08-11",
        "name": "HUYSEGEMS Nathalie",
        "niss": null,
        "address": "2430 Laakdal, Houthoek 57 B004"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "HUYSEGEMS Nathalie",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-04-04",
        "name": "NIEUWENHUIS Marije",
        "niss": null,
        "address": "9080 Lochristi, Bevrijdingslaan 23"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "NIEUWENHUIS Marije",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0479.407.751",
        "name": "B.G.T. CONSULTING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0479.407.751",
      "holder_org_name": "B.G.T. CONSULTING",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 300000,
  "subject_company": {
    "kbo": "0715.505.157",
    "name_full": "MAPARCO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-05",
  "post_incorporation_mandates": []
}