JANSSENS GROEP

{
  "notary": {
    "name": "NICOLAS RAEMDONCK",
    "firm_city": null,
    "firm_name": "Raemdonck Notarisvennootschap",
    "office_city": "Sint-Gillis-Waas",
    "is_associated": true
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Van de Vyver \u0026 Parmentier Bedrijfsrevisoren (BV)",
    "conclusion": "with_reserve",
    "ibr_number": null,
    "person_name": "Van de Vyver \u0026 Parmentier"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-23",
    "act_kind_objet": "ONTBINDING EN SLUITING VEREFFENING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-24",
    "unanimous": true
  },
  "end_event": {
    "reason": "vrijwillige beslissing",
    "art_wvv": [
      "2:71",
      "2:80",
      "2:104 \u00A73"
    ],
    "sub_type": "closure_only",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Gent afdeling Dendermonde",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "9170 Sint-Gillis-Waas (De Klinge), Polenlaan 1",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": null,
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0472.627.748",
    "name_full": "JANSSENS GROEP",
    "legal_form": "BV"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "SBB Accountants \u0026 Adviseurs",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SBB Accountants \u0026 Adviseurs",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie akte 24 maart 2026",
    "verslag bedrijfsrevisor",
    "verslag zaakvoerder"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": true,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": 240304.43,
    "reported_at": "2026-02-28",
    "net_equity_sign": "positive",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "toebedeling aan en terugname door de aandeelhouders van alle nog resterende activa"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janssens Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "De vergadering besluit en bevestigt, voor zoveel als nodig, de benoeming tot bestuurder van de heer Janssens Patrick, wonende te Burgas, Bulgarije, straat Rodopi 15, verdieping 5, appartement 11, met ingang van 1 april 2018, die aanwezig is en nogmaals aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.627.748",
    "name_full": "BEVER MOBILE CLEANING",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.627.748",
    "name_full": "BEVER MOBILE CLEANING",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan AKANTA \u0026 PARTNERS, met zetel te 9140 Temse, Kapelstraat 299, ondernemingsnummer 0466.872.777, met recht van indeplaatsstelling, om, in naam en voor rekening van de vennootschap, alle mogelijke nuttige of noodzakelijke formaliteiten te vervullen ingevolge de huidige akte, in het bijzonder de neerleggingen en/of verklaringen op de Kruispuntbank voor Ondernemingen, en/of op de griffie van de bevoegde Ondernemings-rechtbank, en/of bij alle administratieve en/of juridische autoriteiten, raadpleging van het UBO-register en raadpleging van het elektronisch effectenregister.",
      "holder_kbo": "0466.872.777",
      "holder_name": "AKANTA \u0026 PARTNERS",
      "scope_categories": [
        "neerlegging",
        "KBO",
        "formaliteiten",
        "UBO-register",
        "effectenregister"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Janssens Andy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "De vergadering bevestigt hierbij dat de heer Janssens Andy, wonende te Haasdonksesteenweg 4C, 9140 Temse, wordt ontslagen als zaakvoerder met ingang van 1 april 2018."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Janssens Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "De vergadering bevestigt hierbij dat de heer Janssens Patrick, wonende te Polenlaan 1, 9170 De Klinge, benoemd wordt als zaakvoerder met ingang van 1 april 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.627.748",
    "name_full": "BEVER MOBILE CLEANING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "De Klinge",
        "region": null,
        "street": "Polenlaan",
        "country": "BE",
        "postcode": "9170",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Beveren",
        "region": null,
        "street": "Reepdorp",
        "country": "BE",
        "postcode": "9120",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "De vergadering bevestigt hierbij dat de maatschappelijke zetel met ingang van 1 april 2018 verplaatst wordt naar Polenlaan 1 te 9170 De Klinge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.627.748",
    "name_full": "BEVER MOBILE CLEANING",
    "legal_form": "BVBA"
  }
}