Romeon

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD 24 APR. 2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering gehouden voor Notaris Olivier De Ruyver te Liedekerke op 25/03/2026",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "verslag voor te lezen opgesteld op 23 maart 2026 door de heer Micha\u00EBl De Rechter, gecertificeerd accountant te Lokeren, Zate 32, over de gezegde staat van activa en passiva van de vennootschap.",
      "value": "2026-03-23",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "staat van activa en passiva van de vennootschap werd gevoegd die werd afgesloten per 31 december 2025. ... balanstotaal weer van 2.764,63 EUR en een netto-actief van 2.764,63 EUR.",
      "value": {
        "date": "2025-12-31",
        "net_assets": {
          "amount": 2764.63,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 2764.63,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De vergadering keurt de staat van activa en passiva opgemaakt op 31 december 2025 goed",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "beslist dat de vennootschap met onmiddellijke ingang wordt ontbonden en in vereffening gesteld.",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Het mandaat van de bestuurder komt hierdoor ten einde, er wordt hem kwijting gegeven voor het gevoerde bestuur.",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "De vergadering beslist geen vereffenaar te benoemen ... de bestuurders van een besloten vennootschap ten overstaan van derden wordt beschouwd als vereffenaar",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "het hele vermogen van de vennootschap vereffend is en toegekend wordt aan hen, in verhouding tot hun aandelenbezit.",
      "value": "2026-03-25",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering beslist volmacht te geven aan VM Consult, met recht van plaatsvervanging, om alle formaliteiten te vervullen bij het Rechtspersonenregister, bij de diensten van de Belasting over de Toegevoegde Waarde, alsook bij de ondernemingsrechtbank om alle documenten betreffende deze vereffening neer te leggen.",
      "value": "2026-03-25",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "De vergadering beslist bijgevolg de vereffening te sluiten en stelt vast dat de vennootschap \u0022Romeon\u0022 definitief heeft opgehouden te bestaan.",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Vervroegde ontbinding van de vennootschap - Sluiting van de vereffening",
      "value": "Vervroegde ontbinding van de vennootschap - Sluiting van de vereffening",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Olivier De Ruyver",
      "value": {
        "role": "Notaris"
      },
      "object": "e2",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7795,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0681.854.471",
      "kind": "company",
      "name": "ROMEON",
      "attrs": {
        "seat": "2880 Bornem, Guilhof 1/0202",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Olivier De Ruyver",
      "attrs": {
        "role": "Notaris",
        "location": "Liedekerke"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Micha\u00EBl De Rechter",
      "attrs": {
        "itaa": "10.322.921",
        "role": "Gecertificeerd Accountant",
        "location": "Lokeren, Zate 32"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Dekerf",
      "attrs": {
        "role": "aandeelhouder"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "VM Consult",
      "attrs": {
        "role": "volmacht"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Kerf David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur: - de heer De Kerf David, 2880 Bornem, Guilhof 1 bus 0202 en die heeft aanvaard.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.854.471",
    "name_full": "ROMEON",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waasmunster",
        "region": null,
        "street": "Wareslagestraat",
        "country": "BE",
        "postcode": "9250",
        "box_number": "3",
        "street_number": "115"
      },
      "old_address": {
        "city": "Waasmunster",
        "region": null,
        "street": "Kapelwijk",
        "country": "BE",
        "postcode": "9250",
        "box_number": "2",
        "street_number": "1"
      },
      "effective_date": "2019-05-19",
      "evidence_quote": "De zetel van de ver\u0131nootschap te verplaatsen naar: Wareslagestraat 115 bus 3, 9250 Waasmunster en dit vanaf 19/05/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0681.854.471",
    "name_full": "ROMEON",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9250 Waasmunster, Kapelwijk 1 Bus 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-07-01",
        "name": "DE KERF David Jules Marise",
        "niss": null,
        "address": "9250 Waasmunster, Kapelwijk 1 bus 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6076,
      "holder_person_name": "DE KERF David Jules Marise",
      "is_subscriber_only": false,
      "n_shares_subscribed": 98,
      "amount_subscribed_eur": 18228,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-09-20",
        "name": "DE LOOR Stephanie",
        "niss": null,
        "address": "9250 Waasmunster, Kapelwijk 1 bus 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 124,
      "holder_person_name": "DE LOOR Stephanie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 372,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0681.854.471",
    "name_full": "BVBA Romeon",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-09-27",
  "post_incorporation_mandates": []
}