Triple M Invest

{
  "facts": [
    {
      "type": "filing",
      "quote": "29 MEI 2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/06/2026",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "opgemaakt door LUC MOORTGAT, notaris te Geel ... op 5 mei 2026",
      "value": "2026-05-05",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering ... op 5 mei 2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Antwerpen, 22 april 2026 Moore Audit BV, vertegenwoordigd door: Guy Franken",
      "value": "2026-04-22",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "Wij werden op 25 april 2025 aangewezen door het bestuursorgaan van de vennootschap Triple M Invest BV",
      "value": "2025-04-25",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "staat van actief en passief gevoegd per 28 februari 2026 ... balanstotaal van \u20AC 0,00 en een netto-actief van \u20AC -84.343,39",
      "value": {
        "date": "2026-02-28",
        "net_assets": {
          "amount": -84343.39,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 0.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "besluit tot ontbinding van de vennootschap en spreekt vanaf heden haar invereffeningstelling uit.",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "besluit, gezien het voorgaande, de vereffening onmiddellijk te sluiten.",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent kwijting aan de bestuurders voor de uitoefening van hun mandaat tijdens het lopende boekjaar tot op heden.",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "stelt de vergadering vast dat ... de mandaten van de bestuurders van de vennootschap op heden zijn be\u00EBindigd.",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "verleent bovendien volmacht aan de heer MEES Gregory ... op 5 mei 2026",
      "value": "2026-05-05",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "verleent bovendien volmacht aan ... mevrouw MICHIELSENS Nausica\u00E4 ... op 5 mei 2026",
      "value": "2026-05-05",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Er wordt volmacht verleend aan de besloten vennootschap \u0022SCA Geel\u0022 ... op 5 mei 2026",
      "value": "2026-05-05",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "keurt vervolgens deze verkorte jaarrekening goed.",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "verkorte jaarrekening van de vennootschap over de periode ingegaan op oktober 2025 en afgesloten per heden, 5 mei 2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTBINDING MET ONMIDDELLIJKE SLUITING VAN DE VEREFFENING",
      "value": "ONTBINDING MET ONMIDDELLIJKE SLUITING VAN DE VEREFFENING",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "ocr_chars": 20305,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
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      "id": "e1",
      "kbo": "0755.943.764",
      "kind": "company",
      "name": "TRIPLE M INVEST",
      "attrs": {
        "seat": "2000 Antwerpen, Scheldestraat 35",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "LUC MOORTGAT",
      "attrs": {
        "firm": "Balans Notarissen",
        "role": "notaris",
        "firm_seat": "Geel",
        "firm_antenna": "Herentals"
      }
    },
    {
      "id": "e3",
      "kbo": "0453.925.059",
      "kind": "company",
      "name": "Moore Audit",
      "attrs": {
        "seat": "1020 Brussel, Esplanade 1, bus 96",
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      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Guy Franken",
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        "role": "bedrijfsrevisor",
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      }
    },
    {
      "id": "e5",
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    {
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    },
    {
      "id": "e7",
      "kbo": "0832.454.790",
      "kind": "company",
      "name": "SCA Geel",
      "attrs": {
        "seat": "2440 Geel, Kollegestraat 66",
        "legal_form": "besloten vennootschap"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "Scheldestraat 35, 2000 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-10-03",
        "name": "MEES Gregory",
        "niss": null,
        "address": "Scheldestraat 35, 2000 Antwerpen"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "MEES Gregory",
      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-02-25",
        "name": "MICHIELSENS Nausica\u00E4 Adhemar Isabel",
        "niss": null,
        "address": "Scheldestraat 35, 2000 Antwerpen"
      },
      "share_class": "Aandelen",
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      "holder_org_kbo": null,
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      "amount_paid_in_eur": 10000,
      "holder_person_name": "MICHIELSENS Nausica\u00E4 Adhemar Isabel",
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      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0755.943.764",
    "name_full": "Triple M Invest",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-10-06",
  "post_incorporation_mandates": []
}