TWINPEERS

{
  "notary": {
    "name": "Lien VAN GOETHEM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren-Kruibeke-Zwijndrecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-29",
    "act_kind_objet": "ONTBINDING EN SLUITING VEREFFENING IN \u00C9\u00C9N AKTE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-07",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0665.803.446",
    "name_full": "Twinpeers",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-02-28",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": true,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": "2300 Turmhout, Beemdenstraat 28"
  },
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Lien VAN GOETHEM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren-Kruibeke-Zwijndrecht",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Conscius Bedrijfsrevisoren BV",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Georges KOSLOWSKI"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-29",
    "act_kind_objet": "ONTBINDING EN SLUITING VEREFFENING IN \u00C9\u00C9N AKTE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-07",
    "unanimous": true
  },
  "end_event": {
    "reason": "vrijwillige beslissing",
    "art_wvv": [
      "2:71",
      "2:80",
      "2:104"
    ],
    "is_death": true,
    "sub_type": "voluntary_dissolution_with_close",
    "critic_note": null,
    "closure_effective_date": "2026-05-07",
    "dissolution_effective_date": "2026-05-07",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen afd. Turnhout",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "Beemdenstraat 28",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": null,
    "country_code": "BE",
    "retention_years": null
  },
  "subject_company": {
    "kbo": "0665.803.446",
    "name_full": "Twinpeers",
    "legal_form": "BV"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "Moore Finance \u0026 Tax",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lien Van Goethem",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "na neerlegging van de akte ter griffie"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": "RC Abstraction",
    "has_outstanding_rc": true,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2026-02-28",
    "net_equity_sign": "negative",
    "continuity_basis": "discontinuity",
    "net_position_eur": -6226.27,
    "balance_total_eur": 1631.97
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "het resterend actief door de aandeelhouders zal worden teruggenomen in verhouding tot hun aandelenbezit"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BROUWERE Tamara Frans Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419640113",
        "name": "ABSTRACTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: - de besloten vennootschap \u201CABSTRACTION\u201D, met zetel te 2300 Turnhout, Beemdenstraat 28, BT",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERCKX Yannick Philippe Leo Marc John Sebastian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0628828531",
        "name": "F0rmula!",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: ... - de besloten vennootschap \u201CF0rmula!\u201D, met zetel te 2018 Antwerpen, Brusselstraat 51, ",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.803.446",
    "name_full": "VRLOGICA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ABSTRACTION",
        "address": "2300 Turnhout, Beemdenstraat 28",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "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
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "F0rmula!",
        "address": "2018 Antwerpen, Brusselstraat 51",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "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
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BROUWERE Tamara Frans Maria",
        "address": "2300 Turnhout, Beemdenstraat 28",
        "birth_date": "1978-04-28",
        "profession": null,
        "birth_place": "Lier"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ABSTRACTION",
        "address": "2300 Turnhout, Beemdenstraat 28",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "MERCKX Yannick Philippe Leo Marc John Sebastian",
        "address": "3360 Bierbeek, Bevekomsestraat 56",
        "birth_date": "1985-10-21",
        "profession": null,
        "birth_place": "Diest"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "F0rmula!",
        "address": "2018 Antwerpen, Brusselstraat 51",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": 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": "substantive_delegation",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DAEMS Danny",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Moore Finance \u0026 Tax",
        "address": "1020 Brussel, Esplanade 1 bus 96",
        "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": "Tuur KENNIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-19",
    "filing_date": "2024-01-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0665.803.446",
    "name_full": "VRLOGICA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Verslag van het bestuur",
    "Co\u00F6rdinatie"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Brouwere Steven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Ingevolge de bijzondere algemene vergadering gehouden ten zetel van de vennootschap op 1 januari 2020 werd er beslist het ontslag van Dhr. De Brouwere Steven wonende te Meiboomlaan 44 2380 Ravels te aanvaarden. Zijn mandaat loopt af op 1 januari 2020, Er wordt kwijting gegeven voor zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.803.446",
    "name_full": "VRLOGICA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Beemdenstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Ravels",
        "region": null,
        "street": "Meibloomaan",
        "country": "BE",
        "postcode": "2380",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Verplaatsing maatschappelijke zetel ... Bij eenvoudige beslissing van de zaakvoerder wordt de zetel verplaatst naar Beemdenstraat 28 te 2300 Turnhout. Dit met ingang vanaf 1 mei 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.803.446",
    "name_full": "VRLOGICA",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2380 Ravels, Meiboomlaan 44",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-10-21",
        "name": "MERCKX Yannick Philippe Leo Marc John Sebastian",
        "niss": null,
        "address": "3294 Diest (Molenstede), Klapperijstraat 40"
      },
      "share_class": "gelijke aandelen zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "MERCKX Yannick Philippe Leo Marc John Sebastian",
      "is_subscriber_only": true,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-06-11",
        "name": "DE BROUWERE Steven Marcel Jeanne",
        "niss": null,
        "address": "2380 Ravels, Meiboomlaan 44"
      },
      "share_class": "gelijke aandelen zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "DE BROUWERE Steven Marcel Jeanne",
      "is_subscriber_only": true,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-04-28",
        "name": "DE BROUWERE Tamara Frans Maria",
        "niss": null,
        "address": "2300 Turnhout, Bleekhoefstraat 13"
      },
      "share_class": "gelijke aandelen zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "DE BROUWERE Tamara Frans Maria",
      "is_subscriber_only": true,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0665.803.446",
    "name_full": "VrLogica",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-11-07",
  "post_incorporation_mandates": []
}