Dokter Maes Virginie

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling OUDENAARDE 18 MEI 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een proces-verbaal opgemaakt door notaris Philippe DUMON, te Moeskroen, op 30 maart 2026",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering van de aandeelhouders van de besloten vennootschap \u0022DOKTER MAES VIRGINIE\u0022 ... op 30 maart 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "Roeselare, 28 maart 2026 \u0022VRC BEDRIJFSREVISOREN\u0022 BV Vertegenwoordigd door Bart ROOBROUCK Bedrijfsrevisor",
      "value": "2026-03-28",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "staat van activa en passiva van de vennootschap, afgesloten per 31 december 2025 ... balanstotaal van \u20AC 115.163,96 en een netto-actief van \u20AC 104.297,94",
      "value": {
        "date": "2025-12-31",
        "net_assets": {
          "amount": 104297.94,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 115163.96,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "het netto-actief na balansdatum is gedaald tot \u20AC 100.853,38 ingevolge kosten werden betaald die niet zijn opgenomen in de staat van actief en passief per 31 december 2025",
      "value": {
        "date": "post_balance_sheet",
        "net_assets": {
          "amount": 100853.38,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "De algemene vergadering beslist over de vervroegde ontbinding van de vennootschap en verklaart haar onmiddellijk vereffening vanaf heden",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "verklaart haar onmiddellijk vereffening vanaf heden",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "beslist unaniem om volledige kwijting te verlenen aan het bestuursorgaan voor de handelingen die het heeft verricht in de uitoefening van zijn mandaat.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De vereffening af te sluiten door de overname van alle resterende activa door de aandeelhouder, tot het bedrag van zijn aandelen en in overeenstemming met de bepalingen van de statuten ter zake.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering besluit alle bevoegdheden toe te kennen, met de mogelijkheid om te sub-delegeren aan Delphine Cauwelier -Manager - Finance \u0026 Accounting-Intern Fiscaal Accountant ITAA, nummer 10.176.512, om alle noodzakelijke formaliteiten te vervullen met het oog op de uitvoering van deze resoluties.",
      "value": "2026-03-30",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontbinding-vereffening",
      "value": "Ontbinding-vereffening",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11528,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0747.515.355",
      "kind": "company",
      "name": "DOKTER MAES VIRGINIE",
      "attrs": {
        "seat": "9790 Elsegem Blaarhoek, 6",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Philippe DUMON",
      "attrs": {
        "role": "notaris",
        "location": "Moeskroen"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "VRC BEDRIJFSREVISOREN",
      "attrs": {
        "seat": "8820 Torhout, Lichterveldestraat 39a",
        "legal_form": "BV"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Bart ROOBROUCK",
      "attrs": {
        "role": "bedrijfsrevisor",
        "office_address": "8800 Roeselare, Kwadestraat 151A bus 42"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Delphine Cauwelier",
      "attrs": {
        "rrn": null,
        "role": "Manager - Finance \u0026 Accounting-Intern Fiscaal Accountant ITAA",
        "id_other": "10.176.512"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-09-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0747.515.355",
    "name_full": "HUISARTS DOKTER MAES VIRGINIE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anzegem",
        "region": null,
        "street": "Beukenhofstraat",
        "country": "BE",
        "postcode": "8570",
        "box_number": null,
        "street_number": "30A"
      },
      "old_address": {
        "city": "Menen",
        "region": null,
        "street": "leperstraat",
        "country": "BE",
        "postcode": "8930",
        "box_number": "201",
        "street_number": "14"
      },
      "effective_date": "2022-09-09",
      "evidence_quote": "Er wordt beslist om de maatschappelijke zetel met ingang van 9 september 2022 te verplaatsen naar - Beukenhofstraat 30A, 8570 Anzegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0747.515.355",
    "name_full": "HUISARTS DOKTER MAES VIRGINIE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8930 Menen, Ieperstraat 14 bus 0201",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-11-06",
        "name": "MAES Virginie",
        "niss": null,
        "address": "8930, Ieperstraat, 14/0201"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "MAES Virginie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0747.515.355",
    "name_full": "Huisarts Dokter Maes Virginie",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-05-19",
  "post_incorporation_mandates": []
}