Poelco

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Ontbinding met onmiddellijke sluiting van de vereffening"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-31",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "zaakvoerder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Martin Poelmans"
  },
  "subject_company": {
    "kbo": "0834.625.513",
    "name_full": "Poelco",
    "legal_form": "CommV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Noels",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijzonder verslag van de zaakvoerder in toepassing van artikel 2:71, \u00A72 van het Wetboek van vennootschappen en verenigingen",
    "Verslag van de gecertificeerde accountant in toepassing van artikel 2:71, \u00A72 van het Wetboek van vennootschappen en verenigingen",
    "Notulen van de buitengewone algemene vergadering dd. 31/12/2025"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": true,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": "Asdonckstraat 8, 3971 Heppen"
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Martin Poelmans",
    "grantor_name": "De algemene vergadering",
    "scope_summary": "Volmacht om alle nodige verrichtingen in het kader van de vereffening van de vennootschap uit te voeren.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "recovery",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": "0811.746.482",
    "firm_name": "Trivius Boekhoud- en advieskantoor",
    "conclusion": "no_reserve",
    "ibr_number": "50.147.885",
    "person_name": "Dirk Noels"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Ontbinding met onmiddellijke sluiting van de vereffening"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-31",
    "unanimous": true
  },
  "end_event": {
    "reason": "Ontbinding met onmiddellijke sluiting van de vereffening",
    "art_wvv": [
      "2:71",
      "2:80",
      "2:79"
    ],
    "is_death": true,
    "sub_type": "closure_only",
    "critic_note": null,
    "closure_effective_date": "2025-12-31",
    "dissolution_effective_date": "2025-12-31",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen Griffie Hasselt",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "Asdonckstraat 8, 3971 Heppen",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": null,
    "country_code": "BE",
    "retention_years": null
  },
  "subject_company": {
    "kbo": "0834.625.513",
    "name_full": "Poelco",
    "legal_form": "CommV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Noels",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijzonder verslag van de zaakvoerder in toepassing van artikel 2:71, \u00A72 van het Wetboek van vennootschappen en verenigingen",
    "Verslag van de gecertificeerde accountant in toepassing van artikel 2:71, \u00A72 van het Wetboek van vennootschappen en verenigingen",
    "Notulen van de buitengewone algemene vergadering dd. 31/12/2025"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2025-12-31",
    "net_equity_sign": "zero",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": null
}