VIA-MARIO

{
  "notary": {
    "name": "Fabienne HENDRICKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Vyvey \u0026 Co",
    "conclusion": "with_reserve",
    "ibr_number": null,
    "person_name": "Steven Vyvey"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-04-28",
    "act_kind_objet": "ontbinding-invereffeningstelling"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-24",
    "unanimous": true
  },
  "end_event": {
    "reason": "vrijwillige beslissing",
    "art_wvv": [
      "2:71",
      "2:80",
      "2:79",
      "2:97",
      "3:1",
      "3:6"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": "2026-03-24",
    "dissolution_effective_date": "2026-03-24",
    "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": "CALZONETTI Ina",
    "is_remunerated": null,
    "person_address": null,
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen, afdeling HASSELT",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "3511 Hasselt (Kuringen), Rijkelstraat 9/A/02",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": "CALZONETTI Ina",
    "country_code": "BE",
    "retention_years": null
  },
  "subject_company": {
    "kbo": "0681.775.386",
    "name_full": "VIA-MARIO",
    "legal_form": "BV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fabienne Hendrickx",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een bijzonder verslag van de bestuurder omtrent de voorgestelde ontbinding van de vennootschap op datum van 17 februari 2026",
    "het verdelingsplan van het netto-aandeel van iedere aandeelhouder in de vereffening",
    "een staat van actief en passief, die niet ouder is dan drie maanden, afgesloten per 31 december 2026",
    "een bijzonder verslag van 23 maart 2026 over voormelde staat van actief en passief, opgesteld door Vyvey \u0026 Co Bedrijfsrevisoren BV"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": true,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": 2610.24,
    "reported_at": "2025-12-31",
    "net_equity_sign": "positive",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 49247.96
  },
  "distribution_to_shareholders": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Casterhovenstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": "4",
        "street_number": "26"
      },
      "old_address": {
        "city": "Aarschot",
        "region": null,
        "street": "Schoonderbeukenweg",
        "country": "BE",
        "postcode": "3202",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2025-04-22",
      "evidence_quote": "De Raad van Bestuur besluit de zetel van de vennootschap te verplaatsen van Schoonderbeukenweg 26 te 3202 Aarschot, naar Casterhovenstraat 26 bus 4 te 3500 Hasselt en dit met ingang van 22 april 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.775.386",
    "name_full": "VIA-MARIO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CALZONETTI Mario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "1/ het ontslag van de heer CALZONETTI Mario, wonende te 3580 Beringen, Everselstraat 3/0006, als zaakvoerder/bestuurder van de vennootschap met ingang van 8 juni 2021 te aanvaarden en verleent kwijting over zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALZONETTI Ineke Gabri\u00EBl Christine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2/ mevrouw CALZONETTI Ineke Gabri\u00EBl Christine, wonende te 3202 Aarschot (Rillaar), Schoonderbeukenweg 26, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.775.386",
    "name_full": "VIA-MARIO",
    "legal_form": "BVBA"
  }
}

{
  "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": "2019-03-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0681.775.386",
    "name_full": "VIA-MARIO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Everselstraat 3 Bus 0006, 3580 Beringen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1956-07-02",
        "name": "CALZONETTI Mario",
        "niss": null,
        "address": "3580 Beringen, Everselstraat 3/0006"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "CALZONETTI Mario",
      "is_subscriber_only": true,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0681.775.386",
    "name_full": "VIA-MARIO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-09-25",
  "post_incorporation_mandates": []
}