NICLAUS BOEKHOUDING

{
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    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 27 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontbinding",
      "value": "Ontbinding",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering van 25/05/2025",
      "value": "2025-05-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "De vennoten beslissen tot de ontbinding van de vennootschap en stelt haar in vereffening, te rekenen vanaf heden.",
      "value": "2025-05-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "De vennoten beslissen tot de ontbinding van de vennootschap en stelt haar in vereffening, te rekenen vanaf heden.",
      "value": "2025-05-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De vennoten beslissen ook om hen kwijting te geven.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De vennoten beslissen ook om hen kwijting te geven.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "De vennoten nemen kennis van het feit dat ingevolge de beslissing tot ontbinding die voorafgaat de hiernavolgende zaakvoerders van rechtswege ontslagnemend zijn: 1. De heer De Valck Wim",
      "value": "2025-05-25",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De vennoten nemen kennis van het feit dat ingevolge de beslissing tot ontbinding die voorafgaat de hiernavolgende zaakvoerders van rechtswege ontslagnemend zijn: 2. Mevrouw De Valck Hilde",
      "value": "2025-05-25",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "liquidation",
      "quote": "Zij benoemen als vereffenaar: mevrouw De Valck Hilde",
      "value": "2025-05-25",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "De vennoten beslissen dat de vereffenaar haar mandaat onbezoldigd zal uitoefenen.",
      "value": "unpaid",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vennoten verienen bijzondere volmacht aan Niclaus Boekhouding BV ... teneinde de vervulling van de formaliteiten ... te verzekeren alsook om alle publicatieformulieren te ondertekenen in naam van de onderneming en ter griffie neer te leggen.",
      "value": "formalities",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vennoten verienen bijzondere volmacht aan ... haar bestuurder mevrouw Laurence Niclaus ... teneinde de vervulling van de formaliteiten ... te verzekeren alsook om alle publicatieformulieren te ondertekenen in naam van de onderneming en ter griffie neer te leggen.",
      "value": "formalities",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4018,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0713.739.262",
      "kind": "company",
      "name": "Colette",
      "attrs": {
        "seat": "Wijngaardstraat 20, 1745 Opwijk",
        "legal_form": "VOF"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "De Valck Wim",
      "attrs": {
        "role": "zaakvoerder",
        "address": "Lindestraat 32/00001, 1785 Merchtem"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "De Valck Hilde",
      "attrs": {
        "role": "zaakvoerder, vereffenaar",
        "address": "Wijngaardstraat 20, 1745 Opwijk",
        "birth_date": "1968-06-03"
      }
    },
    {
      "id": "e4",
      "kbo": "0462.760.670",
      "kind": "org",
      "name": "Niclaus Boekhouding BV",
      "attrs": {
        "address": "Gentsesteenweg 307, 9200 Dendermonde"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Niclaus Laurence",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Coorevits Annelien",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "NICLAUS Laurence Mariette L\u00E9on Arnold",
        "address": "9200 Dendermonde, Gentsesteenweg 307",
        "birth_date": "1979-12-01",
        "profession": null,
        "birth_place": "Gent"
      },
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        "value": null
      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "mandate_confirmation",
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      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Henri Van den Bossche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Buggenhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.760.670",
    "name_full": "NICLAUS BOEKHOUDING",
    "legal_form": "BV"
  },
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte inhoudende volledig nieuwe statuten"
  ],
  "corrected_publication_numac": null
}