Althica

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGNG TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE 28 APR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor Meester Frank BUYSSENS, notaris te Beveren-Kruibeke-Zwijndrecht, op 31 maart 2026",
      "value": "2026-03-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Dat de buitengewone algemene vergadering der aandeelhouders van de besloten vennootschap \u0022ALTHICA\u0022 ... volgende beslissingen genomen heeft",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Te Berchem op 23 maart 2026 (getekend) De Bie Thomas, gecertificeerd (fiscaal) accountant bij het ITAA onder nummer 10.269.266.",
      "value": "2026-03-23",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "De staat van activa en passiva van Althica BV ... afgesloten per 28 februari 2026 ... geeft een netto-actief van \u20AC 54.747,05. Het netto-actief is samengesteld door \u20AC 1.000,00 kapitaal; \u20AC 7.500,00 beschikbare reserves ; \u20AC 64.479,86 liquidatiereserves en \u20AC - 6.823,19 boekhoudkundig verlies van het huidige boekjaar na belastingen. Hierin werd reeds rekening gehouden met een voorschot aan de vennoten op verdeling van netto-actief ten bedrage van \u20AC -11.409,62. Er is een liquidatiebonus verschuldigd ten bedrage van \u20AC 203,04",
      "value": {
        "date": "2026-02-28",
        "capital": {
          "amount": 1000.0,
          "currency": "EUR"
        },
        "net_assets": {
          "amount": 54747.05,
          "currency": "EUR"
        },
        "current_year_loss": {
          "amount": -6823.19,
          "currency": "EUR"
        },
        "liquidation_bonus": {
          "amount": 203.04,
          "currency": "EUR"
        },
        "available_reserves": {
          "amount": 7500.0,
          "currency": "EUR"
        },
        "liquidation_reserves": {
          "amount": 64479.86,
          "currency": "EUR"
        },
        "advance_to_shareholders": {
          "amount": -11409.62,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "besluit de vergadering de vennootschap \u0022ALTHICA\u0022, te ontbinden met ingang van 31 maart 2026 bij toepassing van artikel 2:80 WVV.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Aan het mandaat van de bestuurder, de heer Koen VERHELST ... is hierdoor een einde gesteld.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "approval",
      "quote": "De vergadering keurt de tussentijdse jaarrekening goed",
      "value": "tussentijdse jaarrekening",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "en verleent d\u00E9charge aan de bestuurder voor het door hem gevoerde bestuur.",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "liquidation",
      "quote": "ontbinding met onmiddellijke afsluiting van de vereffening in \u00E9\u00E9n akte.",
      "value": "zonder vereffening",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Het saldo zal volledig uitbetaald worden aan de aandeelhouder door uitbetaling van het banksaldo aan de aandeelhouder.",
      "value": "uitbetaling van het banksaldo aan de aandeelhouder",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Als bijzondere gemachtigde wordt aangesteld: de besloten vennootschap AccountaX ... om alle verrichtingen te doen met het oog op de wijziging/verbetering en doorhaling van de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen ... en van haar registratie als BTW-belastingplichtige.",
      "value": "KBO en BTW wijziging/verbetering en doorhaling",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ontbinding en sluiting zonder vereffening",
      "value": "ontbinding en sluiting zonder vereffening",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7429,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0674.742.787",
      "kind": "company",
      "name": "ALTHICA",
      "attrs": {
        "seat": "2070 Beveren-Kruibeke-Zwijndrecht, Maria Verbraekenstraat 11/0103",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Frank BUYSSENS",
      "attrs": {
        "role": "notaris",
        "location": "Beveren-Kruibeke-Zwijndrecht"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Accobie",
      "attrs": {
        "seat": "2600 Antwerpen (Berchem), Troyentenhoflaan 74",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Thomas De Bie",
      "attrs": {
        "role": "gecertificeerd fiscaal accountant",
        "ita_number": "10.269.266"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Koen VERHELST",
      "attrs": {
        "role": "bestuurder",
        "address": "2070 Beveren-Kruibeke-Zwijndrecht, Maria Verbraekenstraat 11/0103"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "AccountaX",
      "attrs": {
        "seat": "Haachtsesteenweg 16, 3118 Werchter",
        "legal_form": "besloten vennootschap"
      }
    }
  ]
}

{
  "notary": {
    "name": "Helena Verwimp",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rotselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-03",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0674.742.787",
    "name_full": "Althica",
    "legal_form": "Gewone commanditaire vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal der statutenwijziging",
    "verslag bestuurder",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Verhelst Koen"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zwijndrecht",
        "region": null,
        "street": "Sint Annaboomstraat",
        "country": "BE",
        "postcode": "2070",
        "box_number": null,
        "street_number": "87"
      },
      "old_address": {
        "city": "Zwijndrecht",
        "region": null,
        "street": "Hof ter Rijen",
        "country": "BE",
        "postcode": "2070",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Hof ter Rijen 52, 2070 Zwijndrecht naar Sint Annaboomstraat 87, 2070 Zwijndrecht, en dit vanaf 01/06/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.742.787",
    "name_full": "ALTHICA",
    "legal_form": "Comm"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.742.787",
    "name_full": "ALTHICA",
    "legal_form": "Comm"
  }
}

{
  "kind": "oprichting",
  "seat": "Hof ter Rijen 52, 2070 Zwijndrecht",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-04-21",
        "name": "De heer Koen Verhelst",
        "niss": null,
        "address": "Hof ter Rijen 52, 2070 Zwijndrecht"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 990.0,
      "holder_person_name": "De heer Koen Verhelst",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 990.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1956-04-10",
        "name": "De heer Bernard Verhelst",
        "niss": null,
        "address": "Leo Metsstraat 10, 2070 Zwijndrecht"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10.0,
      "holder_person_name": "De heer Bernard Verhelst",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000.0,
  "subject_company": {
    "kbo": "0674.742.787",
    "name_full": "Althica",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2017-04-20",
  "post_incorporation_mandates": []
}