WePlog

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      "quote": "NEERLEGING TER GRIFFIE VAN DE ONDERNEMINGRECHTPANK afdeling GENT 28 APR. 2326",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
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      "quote": "Er blijkt uit een proces-verbaal opgemaakt door notaris Fevery Fabienne te Gent (1ste Kanton) op 16 april 2026",
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      "type": "general_meeting",
      "quote": "dat de buitengewone algemene vergadering van aandeelhouders van de besloten vennootschap ",
      "value": "2026-04-16",
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      "quote": "De vergadering beslist met eenparigheid van stemmen om de vennootschap te ontbinden en in vereffening te stellen vanaf heden",
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      "type": "liquidation",
      "quote": "De algemene vergadering beslist om de vereffening, gelet op het voorgaande, onmiddellijk te sluiten.",
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      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "staat van activa en passiva opgesteld in discontinu\u00EFteit per 13 april 2026 met een balanstotaal van \u20AC 79.086,16 en een eigen vermogen van \u20AC 79.086,16",
      "value": {
        "date": "2026-04-13",
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          "currency": "EUR"
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      "type": "auditor_report",
      "quote": "Over deze staat werd door bedrijfsrevisor Moore Audit, een verslag uitgebracht op datum van 15 april 2026.",
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      "quote": "Wij werden op 11 september 2025 aangewezen door het bestuursorgaan van de vennootschap WePlog BV",
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      "quote": "De vergadering stelt met eenparigheid van stemmen het ontslag van rechtswege van de hiernagenoemde bestuurder vast -De heer HERBERT Bernard Karel Th\u00E9r\u00E8se Alexis",
      "value": "2026-04-16",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering beslist met eenparigheid van stemmen -De heer HERBERT Bemard, voornoemd, kwijting te verlenen voor zijn bestuur.",
      "value": "2026-04-16",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "De algemene vergadering verklaart dat het overblijvende actief zal gestort worden op de rekeningen van de aandeelhouders.",
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    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent een bijzondere volmacht aan Accountantskantoor A\u0026B Partners, met zetel te 9700 Oudenaarde, Einestraat 26, ondermemingsnummer 0473.997.329, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van alle formaliteiten die noodzakelijk of nuttig zouden zijn in het kader of als gevolg van de afsluiting van de vereffening",
      "value": "2026-04-16",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De algemene vergadering besluit deze jaarrekening goed te keuren.",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De vergadering stelt met eenparigheid van stemmen vast dat er geen schulden ten aanzien van derden meer zijn.",
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