DENIZ IMMO

{
  "notary": {
    "name": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "COMPASS AUDIT BV",
    "conclusion": "with_qualifications",
    "ibr_number": null,
    "person_name": "Jo Francois"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-21",
    "filing_date": "2024-02-21",
    "act_kind_objet": "Ontbinding - Vereffening"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-22",
    "unanimous": true
  },
  "end_event": {
    "reason": "vrijwillige ontbinding",
    "art_wvv": [
      "3.12.3.0.5",
      "2:71",
      "3:1",
      "3:6"
    ],
    "is_death": true,
    "sub_type": "voluntary_dissolution_with_close",
    "critic_note": null,
    "closure_effective_date": "2024-02-22",
    "dissolution_effective_date": "2024-02-22",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": "1969-06-23",
    "person_rrn": "69.06.23-035.87",
    "is_judicial": false,
    "person_name": "Mark BERNAERTS",
    "is_remunerated": true,
    "person_address": "3600 Genk, Henry Fordlaan 47",
    "person_birth_place": "Genk"
  },
  "silent_merger": null,
  "court_division": null,
  "books_custodian": null,
  "subject_company": {
    "kbo": "0725.665.512",
    "name_full": "DENIZ IMMO",
    "legal_form": "BV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herbert Houben",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2023-12-31",
    "net_equity_sign": "positive",
    "continuity_basis": "discontinuity",
    "net_position_eur": 269025.84,
    "balance_total_eur": 669435.23
  },
  "distribution_to_shareholders": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Henry Fordlaan 47 te 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Henry Fordlaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Centrum-Zuid 2092, 3530 Houthalen-Helchteren",
        "city": "Houthalen-Helchteren",
        "region": "vlaams_gewest",
        "street": "Centrum-Zuid",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "2092",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2023-10-06",
      "evidence_quote": "De enige bestuurder beslist dat de maatschappelijke zetel van Deniz Immo bv wordt verplaatst met ingang vanaf heden, 6 oktober 2023, van Centrum-Zuid 2092 te 3530 Houthalen-Helchteren naar Henry Fordlaan 47 te 3600 Genk.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-31",
    "filing_date": "2023-10-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-10-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0725.665.512",
    "name_full": "DENIZ IMMO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mark Bernaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevoimachtigde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-31/10/2023-Annexes du Moniteur belge"
  ]
}