MEULDERS & ZN

{
  "notary": {
    "name": "Laurence Cuypers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heist-op-den-Berg",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "PKF Bofidi Audit BV",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Jeroen Rans"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-09",
    "act_kind_objet": "akte"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-26",
    "unanimous": true
  },
  "end_event": {
    "reason": "vrijwillige ontbinding",
    "art_wvv": [
      "2:71",
      "2:80",
      "2:84",
      "2:87",
      "2:96",
      "2:97"
    ],
    "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": "MEULDERS Andr\u00E9",
    "is_remunerated": false,
    "person_address": null,
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen afd. Mechelen",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0467.437.852",
    "name_full": "MEULDERS \u0026 ZN",
    "legal_form": "BV"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "Delta-Raad Accountancy",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurence Cuypers",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte van ontbinding en invereffeningstelling dd. 26/03/2026",
    "verslag van het bestuursorgaan met staat van activa en passiva",
    "verslag van de bedrijfsrevisor met staat van activa en passiva"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": false,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": 2114613.86,
    "reported_at": "2025-12-31",
    "net_equity_sign": "positive",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 2186420.89
  },
  "distribution_to_shareholders": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen ontheft de vergadering de voorzitter van integrale voorlezing van deze verslagen gezien de aandeelhouders erkennen dat zij voorafgaandelijk dezer een exemplaar van deze verslagen te hebben ontvangen en dat zij er kennis van hebben genomen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEULDERS Andr\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van het feit dat ingevolge de beslissing tot ontbinding die voorafgaat, de bestuurder van de vennootschap van rechtswege ontslagnemend is, te weten: De heer MEULDERS Andr\u00E9, voornoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "liquidator_appointment",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "MEULDERS Andr\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist \u00E9\u00E9n vereffenaar te benoemen. Zij benoemt als vereffenaar de heer MEULDERS Andr\u00E9, voornoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Delta-Raad Accountancy",
        "address": "2223 Heist-op-den-Berg (Schriek), Schriekstraat 93E",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft opdracht en volmacht aan de gewezen bestuurder tot uitvoering van de genomen besluiten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Laurence CUYPERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heist-op-den-Berg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0467.437.852",
    "name_full": "MEULDERS \u0026 ZN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurence Cuypers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte van ontbinding en invereffeningstelling dd. 26/03/2026",
    "verslag van het bestuursorgaan met staat van activa en passiva",
    "verslag van de bedrijfsrevisor met staat van activa en passiva"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1200000.0,
      "currency": "EUR",
      "after_eur": 1219000.0,
      "delta_eur": 1200000.0,
      "before_eur": 19000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-05-10",
      "evidence_quote": "De algemene vergadering beslist nadat is vastgesteld dat alle vennoten afstand hebben gedaan van hun voorkeurrecht, het kapitaal van negentienduizend euro (\u20AC 19.000,00) te verhogen met \u00E9\u00E9n miljoen tweehonderd duizend euro (\u20AC 1.200.000,00) door inbreng in geld met uitgifte van nieuwe aandelen zodat het kapitaal op heden \u00E9\u00E9n miljoen tweehonderd negentienduizend euro (\u20AC 1.219.000,00) bedraagt.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.437.852",
    "name_full": "MEULDERS \u0026 ZN.",
    "legal_form": "BVBA"
  }
}