SIMBO

{
  "facts": [
    {
      "date": "2026-07-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-17",
      "type": "filing",
      "quote": "NEERGELEGD 17 JULI 2026",
      "value": "17/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "notarial_deed",
      "quote": "Op heden, dertig juni tweeduizend zesentwintig.",
      "value": "30/06/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "general_meeting",
      "quote": "De buitengewone algemene vergadering ... Op heden, dertig juni tweeduizend zesentwintig.",
      "value": "30/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "dissolution",
      "quote": "beslist de vergadering met \u00E9\u00E9nparigheid van stemmen tot de ontbinding van de Vennootschap met dadelijke vereffeningstelling zonder benoeming van een vereffenaar.",
      "value": {
        "date": "2026-06-30",
        "type": "ontbinding met dadelijke vereffening"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "30/06/2026",
        "type": "ontbinding met dadelijke vereffening"
      }
    },
    {
      "date": "2026-06-30",
      "type": "liquidation_closure",
      "quote": "De vergadering beslist, gezien het voorgaande, de vereffening onmiddellijk te sluiten en stelt vervolgens vast dat de Vennootschap definitief opgehouden heeft te bestaan.",
      "value": "30/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering stelt vast dat ingevolge de ontbinding en sluiting van de vereffening het mandaat van de volgende bestuurders be\u00EBindigd is: De commanditaire vennootschap LUMA",
      "value": {
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "reason": "einde mandaat ingevolge ontbinding"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering stelt vast dat ingevolge de ontbinding en sluiting van de vereffening het mandaat van de volgende bestuurders be\u00EBindigd is: ... De besloten vennootschap KREFEL",
      "value": {
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
        "reason": "einde mandaat ingevolge ontbinding"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering stelt vast dat ingevolge de ontbinding en sluiting van de vereffening het mandaat van de volgende bestuurders be\u00EBindigd is: ... De besloten vennootschap SIMBO",
      "value": {
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e8",
      "_value_raw": {
        "role": "bestuurder",
        "reason": "einde mandaat ingevolge ontbinding"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering stelt vast dat ingevolge de ontbinding en sluiting van de vereffening het mandaat van de volgende bestuurders be\u00EBindigd is: ... De heer OBDEIJN Peter",
      "value": {
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e10",
      "_value_raw": {
        "role": "bestuurder",
        "reason": "einde mandaat ingevolge ontbinding"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering stelt vast dat ingevolge de ontbinding en sluiting van de vereffening het mandaat van de volgende bestuurders be\u00EBindigd is: ... De heer STROEVE Jan",
      "value": {
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e11",
      "_value_raw": {
        "role": "bestuurder",
        "reason": "einde mandaat ingevolge ontbinding"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "De commanditaire vennootschap LUMA ... met als vaste vertegenwoordiger de heer LAMBRIX, Rafa\u00EBl",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "De besloten vennootschap KREFEL ... vast vertegenwoordigd door de heer GOVAERTS, Kristof",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "De besloten vennootschap SIMBO ... vast vertegenwoordigd door de heer SIMONS, Roel",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent volmacht op de bankrekening(en) van de Vennootschap aan de heer SIMONS, Roel voornoemd",
      "value": "volmacht op de bankrekening(en) ... teneinde het vereffeningssaldo uit te keren ... en om desgevallend later deze bankrekening(en) af te sluiten",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "De vergadering verleent bijzondere volmacht aan ieder medewerker van \u0022BELGIAN DISTRIBUTION GROUP\u0022 voornoemd ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket ... te verzekeren.",
      "value": "vervulling van de formaliteiten bij een ondernemingsloket ... aanpassing van de gegevens in de Kruispuntbank van Ondernemingen",
      "object": "e1",
      "subject": "e12"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 5389,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0786.482.433",
      "kind": "company",
      "name": "BD DIGITAL",
      "attrs": {
        "seat": "2880 Bornem, Klein-Mechelen 18A",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Frederic HELSEN",
      "attrs": {
        "address": "1000 Brussel, Lloyd Georgelaan 11"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "BERQUIN NOTARISSEN",
      "attrs": {
        "seat": "1000 Brussel, Lloyd Georgelaan 11"
      }
    },
    {
      "id": "e4",
      "kbo": "0631.734.571",
      "kind": "company",
      "name": "LUMA",
      "attrs": {
        "seat": "2550 Kontich Reepkenslei 20 bus c",
        "legal_form": "commanditaire vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "LAMBRIX, Rafa\u00EBl",
      "attrs": {
        "birth_date": "1969-05-24",
        "birth_place": "Turnhout"
      }
    },
    {
      "id": "e6",
      "kbo": "0657.910.418",
      "kind": "company",
      "name": "KREFEL",
      "attrs": {
        "seat": "3670 Oudsbergen Larkenstraat 6",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "GOVAERTS, Kristof",
      "attrs": {
        "birth_date": "1980-01-22",
        "birth_place": "Turnhout"
      }
    },
    {
      "id": "e8",
      "kbo": "0700.734.037",
      "kind": "company",
      "name": "SIMBO",
      "attrs": {
        "seat": "3980 Tessenderlo-Ham Schoterweg (C) 184",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "SIMONS, Roel",
      "attrs": {
        "birth_date": "1978-02-25",
        "birth_place": "Leuven"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "OBDEIJN Peter",
      "attrs": {
        "birth_date": "1972-11-19",
        "birth_place": "Le Kef (Tunesi\u00EB)"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "STROEVE Jan",
      "attrs": {
        "birth_date": "1969-12-12",
        "birth_place": "Oostvoorne (Nederland)"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "company",
      "name": "BELGIAN DISTRIBUTION GROUP",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Hans Derache",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tessenderlo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0700.734.037",
    "name_full": "SIMBO",
    "legal_form": "BV"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}