SAN & CO COMPANY

{
  "facts": [
    {
      "date": "2026-03-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/03/2026",
      "value": "23/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-16",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 16 MAART 2026",
      "value": "16/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-10",
      "type": "notarial_deed",
      "quote": "opgemaakt voor Meester Dimitri CLEENEWERCK DE CRAYENCOUR ... op 10 maart 2026",
      "value": "10/03/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-03-10",
      "type": "general_meeting",
      "quote": "Uit het proces-verbaal van de buitengewone algemene vergadering ... op 10 maart 2026",
      "value": "10/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "EERSTE BESLISSING GOEDKEURING VAN DE VERSLAGEN",
      "value": "Goedkeuring van de verslagen van het bestuursorgaan en de bedrijfsrevisor",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "net_asset_statement",
      "quote": "staat van activa en passiva ... afgesloten op 31 d\u00E9cembre 2025 ... balanstotaal van 26.664,50 EUR en een positief eigen vermogen van 26.498,33 EUR",
      "value": {
        "date": "31/12/2025",
        "amount": 26664.5,
        "equity": "26.498,33 EUR",
        "currency": "EUR"
      },
      "amount": 26664.5,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "31/12/2025",
        "amount": "26.664,50",
        "equity": "26.498,33 EUR",
        "currency": "EUR"
      }
    },
    {
      "date": "2026-03-10",
      "type": "dissolution",
      "quote": "TWEEDE BESLISSING ONTBINDING EN SLUITING VAN DE VEREFFENING ... vanaf de dag van de akte",
      "value": {
        "date": "2026-03-10",
        "type": "vrijwillige ontbinding"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "10/03/2026",
        "type": "vrijwillige ontbinding"
      }
    },
    {
      "type": "liquidation_closure",
      "quote": "beslist om de vereffening onmiddellijk te sluiten en de definitieve ontbinding van de vennootschap vast te stellen",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "verleent kwijting aan de bestuurders",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "kwijting aan de bestuurders"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verklaart aan te stellen als bijzonder mandataris van de vennootschap met macht van indeplaatsstelling: Besloten Vennootschap, \u0022ATC\u0022 ... ten einde over te gaan tot de afschaffing van de inschrijving ... en ten einde alle fiscale, boekhoudkundige en/of administratieve stappen te ondernemen",
      "value": "bijzonder mandataris met macht van indeplaatsstelling voor afschaffing inschrijving KBO/BTW en fiscale/administratieve stappen",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 12573,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0465.456.280",
      "kind": "company",
      "name": "PLAY ONE 2001",
      "attrs": {
        "seat": "Schoolstraat 12 te 1650 Beersel",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
      "attrs": {
        "role": "Notaris"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "JOIRIS-ROUSSEAUX",
      "attrs": {
        "seat": "7000 Mons, Rue de la Biche 18",
        "full_name": "Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u0027Entreprises Associ\u00E9s",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Bernard ROUSSEAUX",
      "attrs": {
        "role": "Bedrijfsrevisor - vennoot"
      }
    },
    {
      "id": "e5",
      "kbo": "0566.935.207",
      "kind": "company",
      "name": "ATC",
      "attrs": {
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Verhamme Nicolas",
      "attrs": {
        "role": "Vertegenwoordiger van ATC"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHAMME Nicolas Roland",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, Monsieur Nicolas VERHAMME, pr\u00E9qualifi\u00E9 et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0566.935.207",
    "name_full": "ATC FIDUCIAIRE, EN ABREGE : ATC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard Bischoffsheim",
        "country": "BE",
        "postcode": "1000",
        "box_number": "b",
        "street_number": "39"
      },
      "old_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Avenue de la Libert\u00E9",
        "country": "BE",
        "postcode": "1400",
        "box_number": "2D",
        "street_number": "29"
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire marque son accord unanime sur la modification du si\u00E8ge social de l\u0027entreprise. D\u00E8s lors, la nouvelle adresse de l\u0027entreprise sera la suivante; -Boulevard Bischoffsheim, 39 b \u00E0 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0566.935.207",
    "name_full": "ATC FIDUCIAIRE, EN ABREGE : ATC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Avenue de la Libert\u00E9",
        "country": "BE",
        "postcode": "1400",
        "box_number": "2D",
        "street_number": "29"
      },
      "old_address": {
        "city": "Braine l\u0027Alleud",
        "region": "Waals",
        "street": "Rue Baty Gigot",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "244"
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social situ\u00E9 actuellement au 244 Rue Baty Gigot \u00E0 1420 Braine l\u0027Alleud vers la nouvelle adresse; 29 2D, Avenue de la Libert\u00E9 \u00E0 1400 Nivelles \u00E0 partir! du 1er d\u00E9cembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0566.935.207",
    "name_full": "ATC FIDUCIAIRE, EN ABREGE : ATC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine l\u0027Alleud",
        "region": null,
        "street": "Rue Baty Gigot",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "244"
      },
      "old_address": {
        "city": "Sint-Genesius-Rode",
        "region": null,
        "street": "Waterloosteenweg",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "168"
      },
      "effective_date": "2016-10-31",
      "evidence_quote": "De Vergadering stemt in met de overdracht van de wijziging Waterloosteenweg 168 te 1640 Sint-Genesuis-Rode naar het nieuwe adres Rue Baty Gigot, 244 te 1420 Braine l\u0027Alleud."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0566.935.207",
    "name_full": "ATC FIDUCIAIRE, EN ABREGE : ATC",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0566.935.207",
    "name_full": "ATC FIDUCIAIRE, EN ABREGE : ATC",
    "legal_form": "SC"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Baty Gigot num\u00E9ro 244 \u00E0 1420 Braine-l\u0027Alleud",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VERHAMME Nicolas Roland",
        "niss": null,
        "address": "1420 Braine-l\u0027Alleud, rue Baty Gigot 244"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 6181,
      "holder_person_name": "VERHAMME Nicolas Roland",
      "is_subscriber_only": false,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 18581,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "COCHET Jean Pascal",
        "niss": null,
        "address": "1620 Drogenbos, Kasteelstraat 12"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 19,
      "holder_person_name": "COCHET Jean Pascal",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 19,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0566.935.207",
    "name_full": "ATC Fiduciaire",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-10-20",
  "post_incorporation_mandates": []
}