SPY

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-13",
    "act_kind_objet": "sluiting vereffening"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-11-30",
    "unanimous": true
  },
  "end_event": {
    "reason": "sluiting vereffening",
    "art_wvv": [],
    "sub_type": "closure_only",
    "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": "Lieve Van Eyken",
    "is_remunerated": null,
    "person_address": "Klarenbos 41 -3200 Aarschot",
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": null,
  "books_custodian": {
    "address": "Klarenbos 41 -3200 Aarschot",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": "Lieve Van Eyken",
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0472.792.450",
    "name_full": "SPY",
    "legal_form": "VZW"
  },
  "closure_mandatary": {
    "kbo": "0459.609.556",
    "name": "SBB Gecertificeerde Accountants en Adviseurs BV",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maries Lindemans",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "verslag van de algemene vergadering van 30/11/2025",
    "cijfermatig verslag van de vereffenaar"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Klarenbos 41-3200 Aarschot",
        "city": "Aarschot",
        "region": "vlaams_gewest",
        "street": "Klarenbos",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bessenlaan 48 - 3110 Rotselaar",
        "city": "Rotselaar",
        "region": "vlaams_gewest",
        "street": "Bessenlaan",
        "country": "BE",
        "postcode": "3110",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "2026-03-19",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.792.450",
    "name_full": "SPY",
    "legal_form": "vereniging zonder winstoogmerk"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.609.556",
    "org_name": "SBB Gecertificeerde Accountants en Adviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Maries Lindemans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen Algemene Vergadering 31/10/2025"
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": "0459.609.556",
    "firm_name": "SBB Gecertificeerde Accountants en Adviseurs BV",
    "conclusion": null,
    "ibr_number": null,
    "person_name": null
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Vrijwillige ontbinding"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-31",
    "unanimous": true
  },
  "end_event": {
    "reason": "geen activiteiten meer voert",
    "art_wvv": [
      "2:121",
      "2:122"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": "2025-10-31",
    "dissolution_effective_date": "2025-10-31",
    "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": "Lieve Van Eyken",
    "is_remunerated": false,
    "person_address": "Klarenbos 41-3200 Aarschot",
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0472.792.450",
    "name_full": "SPY",
    "legal_form": "VZW"
  },
  "closure_mandatary": {
    "kbo": "0459.609.556",
    "name": "SBB Gecertificeerde Accountants en Adviseurs BV",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maries Lindemans",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "notulen Algemene Vergadering 31/10/2025"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "Het vereffeningssaldo zal toekomen aan de vzw \u0027Poezenplaneet\u0027 te Betekom."
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aarschot",
        "region": null,
        "street": "Klarenbos",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Rotselaar",
        "region": null,
        "street": "Bessenlaan",
        "country": "BE",
        "postcode": "3110",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "De vergadering beslist dat de zetel van de vereniging zal worden verplaatst van Bessenlaan 48-3110 Rotselaar naar Klarenbos 41-3200 Aarschot, en dit vanaf heden, 31/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.792.450",
    "name_full": "SPY",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Holemans",
        "address": "Klarenbos 41-3200 Aarschot",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieve Van Eyken",
        "address": "Klarenbos 41 - 3200 Aarschot",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "liquidator_appointment",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Lieve Van Eyken",
        "address": "Klarenbos 41 - 3200 Aarschot",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Lieve Van Eyken",
        "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": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Lieve Van Eyken",
        "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": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Maries Lindemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.609.556",
        "name": "SBB Gecertificeerde Accountants en Adviseurs BV",
        "address": "Diestsevest 32, bus 1a, 3000 Leuven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Maries Lindemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0420.170.841",
        "name": "SBB Bedrijfsdiensten BV",
        "address": "Diestsevest 32, bus 1a, 3000 Leuven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.792.450",
    "name_full": "SPY",
    "legal_form": "vereniging zonder winstoogmerk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maries Lindemans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "notulen Algemene Vergadering 31/10/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Lieve Van Eyken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "De algemene vergadering stemt er unaniem mee in dat mevrouw Lieve Van Eyken, wonende te Klarenbos 41- 3200 Aarschot, wordt aangesteld als vereffenaar van de Vereniging."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.792.450",
    "name_full": "SPY",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "date": "2025-10-31",
      "kind": "ontbinding",
      "liquidators": [
        {
          "name": "Mevrouw Lieve Van Eyken",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "Na beraad besluit de algemene vergadering dit voorstel goed te keuren en de Vereniging te ontbinden en bijgevolg in vereffening te stellen met ingang van 31/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0472.792.450"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dingenen Lars",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om Van Dingenen Lars, wonende Brainestraat 16 te 3052 Blanden Nn 75.02.11-075.20 te ontslaan als bestuurder met ingang van 31.12.2023,kwijting wordt hem verleend op de eerst volgende jaarvergadering.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.792.450",
    "name_full": "SPY",
    "legal_form": "VZW"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.792.450",
    "name_full": "SPY",
    "legal_form": "VZW"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Een bijzondere volmacht wordt toegekend aan Gazia Carolien en iedere andere medewerker en bestuurder van SBB Gecertificeerde Accountants en Adviseurs BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556) ... elk afzonderlijk en met recht van indeplaatsstelling, om in naam en voor rekening van de vennootschap alle wettelijk vereiste en alle andere nodige neerleggings- en publicatieverplichtingen te vervullen ingevolge onderhavige algemene vergadering. Meer bepaald en zonder hiertoe beperkt te zijn, is elk van de volmachtdragers bevoegd om alle publicatieformulieren te ondertekenen en ter griffie neer te leggen, evenals alle administratieve formaliteiten te vervullen ten aanzien van enige overheidsdienst (KBO, BTW, UBO enz.).",
      "holder_kbo": "0459.609.556",
      "holder_name": "SBB Gecertificeerde Accountants en Adviseurs BV",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax",
        "administrative_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "Een bijzondere volmacht wordt toegekend aan ... SBB Bedrijfsdiensten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841), elk afzonderlijk en met recht van indeplaatsstelling, om in naam en voor rekening van de vennootschap alle wettelijk vereiste en alle andere nodige neerleggings- en publicatieverplichtingen te vervullen ingevolge onderhavige algemene vergadering. Meer bepaald en zonder hiertoe beperkt te zijn, is elk van de volmachtdragers bevoegd om alle publicatieformulieren te ondertekenen en ter griffie neer te leggen, evenals alle administratieve formaliteiten te vervullen ten aanzien van enige overheidsdienst (KBO, BTW, UBO enz.).",
      "holder_kbo": "420.170.841",
      "holder_name": "SBB Bedrijfsdiensten BV",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rotselaar",
        "region": null,
        "street": "Bessenlaan",
        "country": "BE",
        "postcode": "3110",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "Aarschot",
        "region": null,
        "street": "Klarenbos",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2017-01-23",
      "evidence_quote": "De bijzondere algemene vergadering keurt de verplaatsing van de maatschappelijke zetel van Klarenbos41, 3200 Aarschot naar Bessenlaan 48 te 3110 Rotselaar, in het arrondissement Leuven goed"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.792.450",
    "name_full": "SPY",
    "legal_form": "VZW"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2017-01-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.792.450",
    "name_full": "SPY",
    "legal_form": "VZW"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.792.450",
    "name_full": "SPY",
    "legal_form": "VZW"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2011-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.792.450",
    "name_full": "SPY",
    "legal_form": "VZW"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}