Brufranco

{
  "facts": [
    {
      "type": "filing",
      "quote": "30 APR. 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "opgemaakt door geassocieerd notaris Margot VAN DEUN, te Bornem, op 24 maart 2026",
      "value": "2026-03-24",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "proces-verbaal van de buitengewone algemene vergadering ... op 24 maart 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "verslag van de bedrijfsrevisor de dato 25 februari 2026",
      "value": "2026-02-25",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "staat van activa en passiva van de vennootschap opgesteld per 13 februari 2026 ... netto-vermogenstoestand ten bedrage van 49.579,35 EUR",
      "value": {
        "date": "2026-02-13",
        "net_equity": {
          "amount": 49579.35,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "beslist de vergadering unaniem ... de vennootschap vervroegd te ontbinden, evenals deze onmiddellijk te vereffenen, met ingang vanaf heden.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "beslist de vergadering unaniem ... de vennootschap vervroegd te ontbinden, evenals deze onmiddellijk te vereffenen, met ingang vanaf heden.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De aandeelhouders zullen het resterend actief terugnemen in verhouding tot hun aandelenbezit.",
      "value": "pro rata",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering stelt het einde van de opdracht van de enige bestuurder vast gelet op de ontbinding vereffening van de vennootschap en geeft kwijting voor zijn mandaat.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De besloten vennootschap \u0022Advicegroup\u0022 ... is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en de Kruispuntbank van Ondernemingen.",
      "value": "2026-03-24",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Comparanten verklaren dat de vennootschap geen onroerend goed of zakelijke rechten meer bezit.",
      "value": "none",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: VERVROEGDE ONTBINDING - INVEREFFENINGSTELLING - SLUITING",
      "value": "VERVROEGDE ONTBINDING - INVEREFFENINGSTELLING - SLUITING",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 9621,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0455.251.682",
      "kind": "company",
      "name": "Advicegroup Consultants",
      "attrs": {
        "seat": "Doopput 33 - 2550 KONTICH",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Margot VAN DEUN",
      "attrs": {
        "role": "geassocieerd notaris",
        "location": "Bornem"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Van de Vyver \u0026 Parmentier Bedrijfsrevisoren",
      "attrs": {
        "role": "bedrijfsrevisor",
        "seat": "2900 Schoten, Brechtsebaan 200"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Maximilien VAN de VYVER",
      "attrs": {
        "rrn": null,
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e5",
      "kbo": "0427.003.601",
      "kind": "company",
      "name": "Brufranco",
      "attrs": {
        "role": "aandeelhouder"
      }
    },
    {
      "id": "e6",
      "kbo": "0458.079.926",
      "kind": "company",
      "name": "Advicegroup",
      "attrs": {
        "role": "lasthebber ad hoc",
        "seat": "2880 Bornem, Absveldstraat 21"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Frank BRUYNINX",
      "attrs": {
        "role": "aandeelhouder"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Rita DIELEN",
      "attrs": {
        "role": "aandeelhouder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUYNINX Frank Paulina Charles",
        "address": null,
        "birth_date": "1962-01-22",
        "profession": null,
        "birth_place": "Deurne"
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, te weten de heer BRUYNINX Frank Paulina Charles, geboren te Deurne op 22 januari 1962, eervol ontslag te geven uit zijn functie en hem onmiddellijk te herbenoemen als niet-statutaire bestuurder voor een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUYNINX Frank",
        "address": null,
        "birth_date": "1962-01-22",
        "profession": null,
        "birth_place": "Deurne"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer BRUYNINX Frank heeft deze benoeming aanvaard.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUYNINX Frank",
        "address": null,
        "birth_date": "1962-01-22",
        "profession": null,
        "birth_place": "Deurne"
      },
      "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": "lasthebber",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0458.079.926",
        "name": "ADVICEGROUP \u0026 WALRAEVENS",
        "address": "Absveldstraat 21, 2880 Bornem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap ADVICEGROUP \u0026 WALRAEVENS, met zetel te 2880 Bornem, Absveldstraat 21, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Mechelen met ondernemingsnummer 0458.079.926, haar bestuurder en/of werknemers, of elke andere door haar aangewezen persoon, is aangewezen ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Johan VAN den NIEUWENHUIZEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bornem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-26",
    "filing_date": "2024-02-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.003.601",
    "name_full": "Brufranco",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan VAN den NIEUWENHUIZEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte - geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}