RM-BOUW

{
  "facts": [
    {
      "date": "2026-08-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/08/2026",
      "value": "14/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": null,
      "flag": "Filing date (05/08/2025) is chronologically before the notarial deed date (29/06/2026) and meeting dates (2026). This is likely an OCR error for 05 AUG. 2026 or a data entry error in the gazette.",
      "type": "filing",
      "quote": "05 AUG. 2025",
      "value": "05/08/2025",
      "object": null,
      "subject": "e1",
      "date_suspect": "2025-08-05"
    },
    {
      "date": "2026-06-29",
      "type": "notarial_deed",
      "quote": "Uit een akte verleden op 29 juni 2026 voor notaris Bart Van Tulden",
      "value": "29/06/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "general_meeting",
      "quote": "Uit een akte verleden op 29 juni 2026 ... blijkt dat de buitengewone algemene vergadering ... onder meer de volgende beslissingen heeft genomen",
      "value": "29/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-18",
      "type": "net_asset_statement",
      "quote": "Het balanstotaal van de staat van activa en passiva ... bedraagt 13.850,50 EUR en geeft een netto actief van 5.147,51 EUR.",
      "value": {
        "date": "18/06/2026",
        "amount": 5147.51,
        "currency": "EUR",
        "balance_total": "13.850,50"
      },
      "amount": 5147.51,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "18/06/2026",
        "amount": "5.147,51",
        "currency": "EUR",
        "balance_total": "13.850,50"
      }
    },
    {
      "date": "2026-06-29",
      "type": "dissolution",
      "quote": "besluit de vergadering om de vennootschap vrijwillig te ontbinden.",
      "value": {
        "date": "2026-06-29",
        "type": "vrijwillig"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "29/06/2026",
        "type": "vrijwillig"
      }
    },
    {
      "date": "2026-06-29",
      "type": "liquidation_closure",
      "quote": "besluit de vergadering dat de vereffening bij deze wordt afgesloten. De vennootschap houdt op te bestaan met ingang vanaf heden.",
      "value": "29/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Ingevolge de ontbinding wordt het einde van het mandaat van de heer RASIM Rasim ... als bestuurder van de vennootschap vastgesteld.",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "reason": "ontbinding"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "verklaren zij ... met kennis van zaken kwijting te kunnen verlenen.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap ACA4U BV ... de heer Robijn Van Goubergen en mevrouw Sabrina Van Geffen ... om ... de vervulling van alle administratieve formaliteiten te verzekeren",
      "value": "administratieve formaliteiten (KBO, sociale zekerheid, BTW)",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan ... de heer Robijn Van Goubergen ... om ... de vervulling van alle administratieve formaliteiten te verzekeren",
      "value": "administratieve formaliteiten (KBO, sociale zekerheid, BTW)",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan ... mevrouw Sabrina Van Geffen ... om ... de vervulling van alle administratieve formaliteiten te verzekeren",
      "value": "administratieve formaliteiten (KBO, sociale zekerheid, BTW)",
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "postfix": [
      "filing date 2025-08-05 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 9464,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0760.606.692",
      "kind": "company",
      "name": "RM-BOUW",
      "attrs": {
        "seat": "Winkelstap 52, 2170 Merksem-Antwerpen",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bart Van Tulden",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "RASIM Rasim",
      "attrs": {
        "address": "2170 Merksem-Antwerpen, Salvialei 33"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Conscius Bedrijfsrevisoren BV",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Georges KOSLOWSKI",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0690.810.442",
      "kind": "company",
      "name": "ACA4U BV",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Robijn Van Goubergen",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Sabrina Van Geffen",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Winkelstap 52, 2170 Merksem",
        "city": "Merksem",
        "region": "vlaams_gewest",
        "street": "Winkelstap",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Salvialei 33, 2170 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Salvialei",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2023-03-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-08-07",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-03-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0760.606.692",
    "name_full": "RM-BOUW",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0690.810.442",
    "org_name": "BV ADVICE, CONSULTANCY \u0026 ADMINISTRATION 4 YOU",
    "person_name": null,
    "org_rep_person_name": "Van Goubergen Robijn",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 20/03/2023"
  ]
}