B.S. GEMS

{
  "facts": [
    {
      "type": "filing",
      "quote": "Ondernemingsrechtbank Antwerpen 13 APR. 2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "akte verleden voor Melissa Saelens, notaris te Antwerpen ... op 16 maart 2026",
      "value": "2026-03-16",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering ... op 16 maart 2026",
      "value": "2026-03-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "revisoraal verslag opgemaakt op 12 maart 2026 van de besloten vennootschap \u0022Figurad Bedrijfsrevisoren\u0022",
      "value": "2026-03-12",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_mandate",
      "quote": "Wij werden op 19 februari 2026 aangewezen door het bestuursorgaan van de vennootschap B.S. GEMS BV",
      "value": "2026-02-19",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "staat van activa en passiva ... afgesloten per 31 december 2025 ... balanstotaal van 53.398,21 EUR en negatief eigen vermogen van 224.013,21 EUR",
      "value": {
        "date": "2025-12-31",
        "equity": {
          "amount": -224013.21,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 53398.21,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "besluit ... toepassing te maken van de mogelijkheid geboden door artikel 2:80 WVV tot ontbinding en vereffening in \u00E9\u00E9n akte",
      "value": "2026-03-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "ontbinding en vereffening in \u00E9\u00E9n akte ... zonder benoeming van een vereffenaar",
      "value": "2026-03-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "het (eventueel) resterend actief door de aandeelhouders proportioneel aan hun aandelenbezit zal worden teruggenomen",
      "value": "proportioneel aan hun aandelenbezit",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "de bestuurder van de vennootschap van rechtswege ontslagnemend is ... ontslag van de Heer DESAI Nirajkumar",
      "value": "2026-03-16",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "verleent kwijting aan de bestuurder voor het door hem tot op heden waargenomen bestuur",
      "value": "2026-03-16",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "approval",
      "quote": "neemt kennis van de rekeningen van de vennootschap ... en keurt deze goed",
      "value": "2026-03-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "geeft hierbij volmacht aan de naamloze vennootschap \u0022PANIS\u0022 ... om alle noodzakelijke inschrijvingen en/of wijzigingen te verrichten",
      "value": "2026-03-16",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "de vennootschap geen onroerende goederen bezit",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTBINDING \u0026 VEREFFENING IN \u00C9\u00C9N AKTE",
      "value": "ONTBINDING \u0026 VEREFFENING IN \u00C9\u00C9N AKTE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 16439,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0458.912.245",
      "kind": "company",
      "name": "B.S. GEMS",
      "attrs": {
        "seat": "2018 Antwerpen, Hoveniersstraat 30 bus 167",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Melissa Saelens",
      "attrs": {
        "role": "notaris",
        "seat": "Antwerpen, Lange Gasthuisstraat 35-37",
        "association": "SCRIPTAS Notarissen"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Figurad Bedrijfsrevisoren",
      "attrs": {
        "seat": "9051 Sint-Denijs-Westrem, Jean-Baptiste de Gellincklaan 21",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Stefaan Beirens",
      "attrs": {
        "role": "bedrijfsrevisor",
        "affiliation": "Figurad Bedrijfsrevisoren"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DESAI Nirajkumar",
      "attrs": {
        "role": "bestuurder",
        "address": "2018 Antwerpen, Belgi\u00EBlei 106 bus 31"
      }
    },
    {
      "id": "e6",
      "kbo": "0429.618.740",
      "kind": "company",
      "name": "PANIS",
      "attrs": {
        "seat": "2018 Antwerpen, Hoveniersstraat 40 bus 2",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "BVV Associates BV",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "167",
        "street_number": "30"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2023-07-03",
      "evidence_quote": "De algemene vergadering verklaart tevens het adres van de zetel te wijzigen naar: 2018 Antwerpen, Hoveniersstraat 30, bus 167."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.912.245",
    "name_full": "B.S. GEMS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Burgerlijke Vennootschap o.v.v.e. BVBA \u0022Figurad bedrijfsrevisoren\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "In de bijzondere algemene vergadering van 01/06/2015 werd met eerparigheid van stemmen besloten de Burgerlijke Vennootschap o.v.v.e. BVBA \u0022Figurad bedrijfsrevisoren\u0022 (RPR 0423109644), met zetel te Kortrijksesteerweg 1126, 9051 Gent (Sint-Denijs-Westrem), vertegenwoordigd door de heer Stefaan Beirens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.912.245",
    "name_full": "B.S. GEMS",
    "legal_form": "BVBA"
  }
}

{
  "notary": {
    "name": "Marc DENS",
    "firm_city": null,
    "firm_name": "Michel SMETS - Marc DENS",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2004-05-04",
    "act_kind_objet": "OMZETTING KAPITAAL IN EURO-KAPITAALVERHOGING-WIJZIGING STATUTEN EN AANPASSING STATUTEN AAN HET WETBOEK VAN VENNOOTSCHAPPEN."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-05-04",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "capital_increase",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0458.912.245",
    "name_full": "B.S. GEMS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Pan\u00EDs, Hendrickx \u0026 C",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie, volmacht"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Mevrouw DE WIT Soraya",
    "grantor_name": "B.S. GEMS",
    "scope_summary": "Volmacht om alle formaliteiten van wijziging te vervullen bij administraties, het ondernemingsloket, het handelsregister, het Bestuur van de B.T.W. en het Bestuur Economisch Potentieel.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "publication",
      "tax",
      "personnel",
      "recovery"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}