KOMPAZ +

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling OOSTENDE 27 MEI 2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "gehouden voor Niels BOURGOIS, notaris te Zedelgem ... op 19 mei 2026",
      "value": "2026-05-19",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "proces-verbaal van de buitengewone algemene vergadering van aandeelhouders ... op 19 mei 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "staat van activa en passiva van de vennootschap gevoegd vastgesteld op 28 april 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "besluit de vergadering de vennootschap tontbinden en in vereffening te stellen, te rekenen vanaf heden.",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "beslist vervolgens dat onmiddellijk tot sluiting van de vereffening kan worden overgegaan.",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent haar volledig en onvoorwaardelijk kwijting voor de uitoefening van haar mandaat over het afgelopen boekjaar.",
      "value": "2026-05-19",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "het mandaat van de bestuurders van rechtswege is be\u00EBindigd, te weten: Mevrouw Piolon Perilla",
      "value": "2026-05-19",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "toebedeling aan en de terugname door de aandeelhouders van alle nog resterende activa ... pro rata aan het aandelenbezit",
      "value": "2026-05-19",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering gelast notarissen Elisabeth LOMM\u00C9E, Niels BOURGOIS en Lien JOSEPH ... met de neerlegging van een uittreksel uit onderhavige akte",
      "value": "2026-05-19",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering gelast notarissen Elisabeth LOMM\u00C9E, Niels BOURGOIS en Lien JOSEPH ... met de neerlegging van een uittreksel uit onderhavige akte",
      "value": "2026-05-19",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering gelast notarissen Elisabeth LOMM\u00C9E, Niels BOURGOIS en Lien JOSEPH ... met de neerlegging van een uittreksel uit onderhavige akte",
      "value": "2026-05-19",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent tevens een bijzondere volmacht aan de besloten vennootschap \u0022FRWRD\u0022 ... voor het verrichten van alle laatste fiscale en administratieve verplichtingen",
      "value": "2026-05-19",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "De vergadering stelt tevens vast dat de vennootschap geen onroerende goederen bezit",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "keurt de vergadering de verkorte jaarrekening van het lopende boekjaar tot op heden goed",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : BV(BA): ontbinding",
      "value": "BV(BA): ontbinding",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 10552,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0820.840.724",
      "kind": "company",
      "name": "KOMPAZ\u002B",
      "attrs": {
        "seat": "8680 Bovekerke, Bovekerkestraat 53",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Niels BOURGOIS",
      "attrs": {
        "role": "notaris",
        "notary_firm": "LOMM\u00C9E \u0026 BOURGOIS, GEASSOCIEERDE NOTARISSEN",
        "notary_seat": "8210 Zedelgem, Torhoutsesteenweg 80",
        "notary_firm_short": "SCRIPTUM"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Piolon Perilla",
      "attrs": {
        "role": "bestuurder",
        "gender": "vrouw"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Elisabeth LOMM\u00C9E",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Lien JOSEPH",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e6",
      "kbo": "0836.780.792",
      "kind": "company",
      "name": "FRWRD",
      "attrs": {
        "rpr": "Gent afdeling Oostende",
        "seat": "8450 Bredene, Brugsesteenweg 57 C bus 101",
        "legal_form": "besloten vennootschap"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bovekerke",
        "region": null,
        "street": "Bovekerkestraat",
        "country": "BE",
        "postcode": "8680",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Oostende",
        "region": null,
        "street": "Schippersstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2025-06-15",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van 8400 Oostende, Schippersstraat 12, naar 8680 Bovekerke, Bovekerkestraat 53, en dit vanaf 15 juni 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.840.724",
    "name_full": "KOMPAZ \u002B",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": "Vlaams Gewest",
        "street": "Schippersstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Bredene",
        "region": null,
        "street": "Blauwvoetlaan",
        "country": "BE",
        "postcode": "8450",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2023-05-24",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de zetel te verplaatsen naar 8400 Oostende, Schippersstraat 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.840.724",
    "name_full": "KOMPAZ \u002B",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bredene",
        "region": null,
        "street": "Blauwvoetlaan",
        "country": "BE",
        "postcode": "8450",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Oostende",
        "region": null,
        "street": "Schietbaanstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "De aanwezigen besluiten unaniem de maatschappelijke zetel van de vennootschap vanaf heden verplaatsen van de Schietbaanstraat 28 te 8400 Oostende naar de Blauwvoetlaan 15 te 8450 Bredene."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.840.724",
    "name_full": "KOMPAZ \u002B",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": null,
        "street": "Schietbaanstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Oostende",
        "region": null,
        "street": "Groentemarkt",
        "country": "BE",
        "postcode": "8400",
        "box_number": "1",
        "street_number": "3"
      },
      "effective_date": "2016-07-20",
      "evidence_quote": "Mevrouw Perilla Piolon, zaakvoerder van de vennootschap, heeft conform de statuten, beslist om maatschappelijke zetel te verplaatsen van Groentemarkt 3 bus 1 8400 Oostende, naar Schietbaanstraat 28 8400 Oostende met ingang vanaf 20/07/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.840.724",
    "name_full": "KOMPAZ",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": null,
        "street": "Groentemarkt",
        "country": "BE",
        "postcode": "8400",
        "box_number": "1",
        "street_number": "3"
      },
      "old_address": {
        "city": "Oostende",
        "region": null,
        "street": "Voorhavenlaan",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "wordt beslist om met ingang vanaf 01/10/2015 de maatschappelijke zetel van de Voorhavenlaan 48 te 8400 Oostende over te brengen naar \u0022Groentemarkt 3/1 te 8400 Oostende\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.840.724",
    "name_full": "KOMPAZ\u002B",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": null,
        "street": "Voorhavenlaan",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "Oostende",
        "region": null,
        "street": "Rogierlaan",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2011-07-01",
      "evidence_quote": "Conform artikel 2 van de statuten neergelegd op de rechtbank van koophandel te Oostende dd. 24/11/2009 en gepubliceerd in de bijlagen van het Belgisch Staatsblad op 26/11/2009 - wordt beslist om met ingang vanaf 01/07/2011 de maatschappelijke zetel van de Rogierlaan 24 te 8400 Oostende over te brengen naar \u0022Voorhavenlaan 48 te 8400 Oostende\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.840.724",
    "name_full": "KOMPAZ \u002B",
    "legal_form": "BVBA"
  }
}