PAS Aviation Belgium

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 29 APR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit het proces-verbaal verleden op 24 maart 2026 voor meester Christian Van Belle, notaris",
      "value": "2026-03-24",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "blijkt dat een buitengewone algemene vergadering heeft plaatsgevonden",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "besluit de vergadering de Vennootschap te ontbinden en in vereffening te stellen.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "over te gaan tot de onmiddellijke sluiting van de vereffening ivan de Vennootschap in toepassing van artikel 2:80 van het WVV.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Verslag van de bedrijfsrevisor betreffende de ontbinding",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering besluit om kwijting te verlenen voor de uitoefening van het mandaat dat gelopen heeft van 1 januari 2026 tot op heden.",
      "value": "2026-03-24",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "Ten gevolge van de ontbinding neemt de vergadering kennis van de van rechtswege be\u00EBindiging van het mandaat van de enige bestuurder, zijnde Ashley-Smith, Philip",
      "value": "2026-03-24",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "De terugname van het resterend actief gebeurt door de enige aandeelhouder zelf.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "op basis van de staat van actief en passief per 12 februari 2026",
      "value": "2026-02-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent een bijzondere volmacht aan de heer Bram Demeester",
      "value": "2026-03-24",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "aan mevrouw Julie Vandenweghe",
      "value": "2026-03-24",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "aan mevrouw Erin Verhaeghen",
      "value": "2026-03-24",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "aan mevrouw Alessandra Oliver",
      "value": "2026-03-24",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "aan de heer Timon Sohier",
      "value": "2026-03-24",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "aan de heer Anton Baeten",
      "value": "2026-03-24",
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "aan mevrouw Pamina Pattou",
      "value": "2026-03-24",
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTBINDING EN SLUITING VEREFFENING",
      "value": "ONTBINDING EN SLUITING VEREFFENING",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6739,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0788.476.475",
      "kind": "company",
      "name": "PAS Aviation Belgium",
      "attrs": {
        "rpr": "Brussel",
        "seat": "Pegasuslaan 5, 1831 Machelen (Diegem)",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Christian Van Belle",
      "attrs": {
        "firm": "NOTAS, geassocieerde notarissen",
        "role": "notaris",
        "seat": "Gent, Kouter 27"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ashley-Smith, Philip",
      "attrs": {
        "role": "bestuurder",
        "address": "8280 Kreuzlingen, Ahornstrasse 9, Zwitserland"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Bram Demeester",
      "attrs": {
        "role": "volmacht"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Julie Vandenweghe",
      "attrs": {
        "role": "volmacht"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Erin Verhaeghen",
      "attrs": {
        "role": "volmacht"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Alessandra Oliver",
      "attrs": {
        "role": "volmacht"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Timon Sohier",
      "attrs": {
        "role": "volmacht"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Anton Baeten",
      "attrs": {
        "role": "volmacht"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Pamina Pattou",
      "attrs": {
        "role": "volmacht"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1831 Diegem, Pegasuslaan 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-12-23",
        "name": "Ashley-Smith, Philip",
        "niss": null,
        "address": "8280 Kreuzlingen (Zwitserland), Ahornstrasse 9"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "Ashley-Smith, Philip",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0788.476.475",
    "name_full": "PAS Aviation Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-07-05",
  "post_incorporation_mandates": []
}