RENO MAISON

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, ENZ",
      "value": "STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, ENZ",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "filing",
      "quote": "Neergelegd 24-07-2026",
      "value": "24-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-13",
      "type": "notarial_deed",
      "quote": "notulen opgemaakt door Meester Paul MASELIS ... op 13 juli 2026",
      "value": "13 juli 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-13",
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering ... op 13 juli 2026",
      "value": "13 juli 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-15",
      "type": "approval",
      "quote": "besluit zij het te aanvaarden",
      "value": "verslag van het bestuursorgaan van 15 juni 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "stelt de vergadering vast dat dit verslag geen aanleiding geeft tot opmerkingen",
      "value": "verslag van de bedrijfsrevisor",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-13",
      "type": "dissolution",
      "quote": "besluit tot de ontbinding van de vennootschap",
      "value": {
        "date": "2026-07-13",
        "type": "vrijwillige ontbinding"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "13 juli 2026",
        "type": "vrijwillige ontbinding"
      }
    },
    {
      "type": "liquidation_closure",
      "quote": "onmiddellijk wilt overgaan tot de sluiting van de vereffening ... De vereffening wordt hierbij afgesloten",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "heeft van rechtswege het einde van het mandaat van de bestuurder(s)",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "einde mandaat bestuurder(s)"
    },
    {
      "type": "officer_discharge",
      "quote": "verleent kwijting aan de bestuurder voor de uitvoering van zijn mandaat",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "kwijting aan het bestuursorgaan"
    },
    {
      "type": "power_of_attorney",
      "quote": "verleent bijzondere volmacht aan het boekhoudkantoor \u201CTMF COMPTA\u201D ... om ... alle mogelijke formaliteiten te vervullen",
      "value": "vervullen van wettelijke en overige verplichtingen (neerleggingen, publicaties, KBO, BTW, griffie)",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 6897,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0717.920.061",
      "kind": "company",
      "name": "RENO MAISON",
      "attrs": {
        "seat": "Lodewijk De Greefstraat 26, 1831 Machelen",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Paul MASELIS",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Groupe Audit Belgium",
      "attrs": {
        "seat": "1090 Jette, Burgemeester Etienne Demunterlaan 5 bus 10"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Julien TISON",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0505.985.850",
      "kind": "company",
      "name": "TMF COMPTA",
      "attrs": {
        "seat": "1930 Zaventem, Sterrebeekstraat 154A"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Blindu Bogdan Catalin",
        "address": null,
        "birth_date": "1987-01-25",
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-07-18",
      "evidence_quote": "Er wordt vastgesteld dat de heer Blindu Bogdan Catalin, geboren op 25 januari 1987, is overleden op 18 juli 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gabriela Yuliyanova Boranova",
        "address": "Lodewijk De Greefstraat 26, 1831 Machelen (Brab.)",
        "birth_date": "1991-10-03",
        "profession": null,
        "birth_place": "Sliven, Bulgarije"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-07-18",
      "evidence_quote": "wirdt besloten mevrouw Gabriela Yuliyanova Boranova, geboren te Sliven (Bulgarije) op 3 oktober 1991, en wonende te Lodewijk De Greefstraat 26, 1831 Machelen (Brab.), te benoemen als nieuwe statutaire zaakvoerder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriela Yuliyanova Boranova",
        "address": "Lodewijk De Greefstraat 26, 1831 Machelen (Brab.)",
        "birth_date": "1991-10-03",
        "profession": null,
        "birth_place": "Sliven, Bulgarije"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-14",
      "evidence_quote": "Opgesteld te Machelen, op 14/11/2024 Mevrouw Gabriela Yuliyanova Boranova Bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Machelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-03",
    "filing_date": "2025-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-07-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0717.920.061",
    "name_full": "RENO MAISON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gabriela Yuliyanova Boranova",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}