FRANCK

{
  "facts": [
    {
      "type": "filing",
      "quote": "13 MEI 2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "proces-verbaal gesloten door notaris Xavier VOETS ... op 30 maart 2026",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering van de aandeelhouders ... op 30 maart 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Verslag van de BV Mercken Bedrijfsrevisoren ... de dato 27 maart 2026",
      "value": "2026-03-27",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "Wij werden op 25 februari 2026 aangewezen door het bestuursorgaan",
      "value": "2026-02-25",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "staat van activa en passiva ... afgesloten per 31 december 2025 ... balanstotaal van 395.639,43 EUR en een netto-actief van 387.466,43 EUR",
      "value": {
        "date": "2025-12-31",
        "net_assets": {
          "amount": 387466.43,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 395639.43,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "besluit ... tot de ontbinding van de vennootschap met dadelijke invereffeningstelling",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "de vereffening onmiddellijk te sluiten",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "het resterend netto-actief van de vennootschap integraal door de aandeelhouder wordt teruggenomen",
      "value": "net_assets",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "verleent kwijting aan de bestuurder voor de uitoefening van zijn mandaat",
      "value": "2026-03-30",
      "object": null,
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "het mandaat van de bestuurder ... te weten: de besloten vennootschap \u0022FRANCK\u0022 ... op heden be\u00EBindigd is",
      "value": "2026-03-30",
      "object": null,
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "het mandaat van ... de vaste vertegenwoordiger ... de heer MERCKEN Fr\u00E9d\u00E9rique ... op heden be\u00EBindigd is",
      "value": "terminated",
      "object": "e6",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "verleent volmacht op de bankrekening(en) van de vennootschap aan de heer MERCKEN Fr\u00E9d\u00E9rique",
      "value": "2026-03-30",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "verleent bijzondere volmacht aan de Naamloze Vennootschap Van Havermaet ... om alle formaliteiten ... te vervullen",
      "value": "2026-03-30",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: rubriek einde (ontbinding en vereffening in \u00E9\u00E9n akte)",
      "value": "rubriek einde (ontbinding en vereffening in \u00E9\u00E9n akte)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 13570,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0442.536.566",
      "kind": "company",
      "name": "NOORDWEAR",
      "attrs": {
        "seat": "2000 Antwerpen, Oudaan 16",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Xavier VOETS",
      "attrs": {
        "role": "notaris",
        "address": "Bilzen-Hoeselt"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "BV Mercken Bedrijfsrevisoren",
      "attrs": {
        "address": "3500 Hasselt, Genkersteenweg 164"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Maarten Desmet",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e5",
      "kbo": "0891.246.292",
      "kind": "company",
      "name": "FRANCK",
      "attrs": {
        "role": "bestuurder",
        "seat": "3500 Hasselt, Havermarkt 32",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "MERCKEN Fr\u00E9d\u00E9rique Jean-Marie Martinus Nicolas",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "3500 Hasselt, Oude-Maasstraat 1"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "Naamloze Vennootschap Van Havermaet",
      "attrs": {
        "seat": "3500 Hasselt, Diepenbekerweg 65"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Dagmar Willems",
      "attrs": {
        "role": "vertegenwoordiger"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Stephanie Casado",
      "attrs": {
        "role": "vertegenwoordiger"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Joche Loenders",
      "attrs": {
        "role": "vertegenwoordiger"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Sandy Habets",
      "attrs": {
        "role": "vertegenwoordiger"
      }
    }
  ]
}