Service Plus Import - Export

{
  "notary": {
    "name": "Paul Wellens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-14",
    "filing_date": "2025-03-04",
    "act_kind_objet": "ONTBINDING - ONTSLAG BESTUURDER \u2013 BENOEMING VEREFFENAAR"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-03-04",
    "unanimous": false
  },
  "end_event": {
    "reason": "overlijden van de vereffenaar",
    "art_wvv": [],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": false,
    "person_name": "Gary BRAFF",
    "is_remunerated": null,
    "person_address": "2610 Antwerpen, Hoge Aardstraat 31",
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen Afdeling ANFNWERPEN",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0436.480.402",
    "name_full": "SERVICE PLUS IMPORT - EXPORT",
    "legal_form": "BV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Verslag vergadering"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HADDAD Danielle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "III. Ingevolge de vervroegde ontbinding is er een einde gekomen aan het mandaat als bestuurder, mevrouw HADDAD Danielle",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HADDAD Danielle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt aan mevrouw HADDAD Danielle, volledige kwijting verleend, voor de door haar vervulde opdracht als bestuurder gedurende de periode die gelopen heeft van 1 oktober 2021 tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "HADDAD Danielle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "IV. De vergadering verklaart te benoemen tot vereffenaar van de vennootschap Service Plus Imort-Export en dit onder opschortende voorwaarde van de bevestiging door de voorzitter van de bevoegde ondernemingsrechtbank: mevrouw HADDAD Danielle.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bart Verbiest",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fisco Finance bv",
        "address": "2970 Schilde, Van de Wervelaan 89",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "V. Er wordt volmacht verleend aan Fisco Finance bv, te 2970 Schilde, Van de Wervelaan 89, vertegenwoordigd door de heer Bart Verbiest, om de nodige formaliteiten te verrichten teneinde de voorgaande besluiten uit te voeren en om alle formaliteiten te vervullen en documenten te ondertekenen met het o",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Myriam-Alexandra VREVEN",
    "firm_city": null,
    "firm_name": "Notariaat Wellens-Vreven",
    "office_city": "Mortsel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-10",
    "filing_date": "2022-12-27",
    "act_kind_objet": "ONTBINDING - ONTSLAG BESTUURDER - BENOEMING VEREFFENAAR"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-09-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.480.402",
    "name_full": "SERVICE PLUS IMPORT - EXPORT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Myriam-Alexandra Vreven",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Afschrift van het proces-verbaal",
    "Afschrift homologatie aanstelling vereffenaar",
    "Verslag van de bedrijfsrevisor",
    "Verslag bestuursorgaan"
  ],
  "corrected_publication_numac": null
}