LEO PEETERS

{
  "facts": [
    {
      "type": "filing",
      "quote": "21 APR. 2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit het verslag van de buitengewone algemene vergadering d.d. 28/02/2026",
      "value": "2026-02-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "De algemene vergadering beslist, gelet op het voorafgaande, om de vereffening onmiddellijk te sluiten.",
      "value": "2026-02-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Bijgevolg beslist de algemene vergadering om kwijting te verlenen aan de vereffenaar voor de uitoefening van zijn mandaat als vereffenaar.",
      "value": "2026-02-28",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Het mandaat van Jos\u00E9e Holbrecht ... wordt dus met onmiddellijke ingang be\u00EBindigd.",
      "value": "2026-02-28",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht op de bankrekening(en) van de vennootschap aan mevrouw Jos\u00E9e Holbrecht teneinde alle nodige verrichtingen in het kader van de vereffening van de vennootschap uit te voeren.",
      "value": "2026-02-28",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV ... teneinde bij alle overheidsinstanties ... op te treden als wettelijk vertegenwoordiger",
      "value": "2026-02-28",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht aan Edgar H\u00FCtte ... om alle mogelijke formaliteiten te vervullen in het kader van de vereffening van de vennootschap.",
      "value": "2026-02-28",
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "De algemene vergadering stelt vast dat de vennootschap bijgevolg met ingang vanaf heden definitief ophoudt te bestaan.",
      "value": "2026-02-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: SLUITING VAN DE VEREFFENING",
      "value": "SLUITING VAN DE VEREFFENING",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6624,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0426.153.464",
      "kind": "company",
      "name": "LEO PEETERS",
      "attrs": {
        "seat": "Hoevenestraat 147, 2160 Wommelgem",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jos\u00E9e Holbrecht",
      "attrs": {
        "role": "vereffenaar",
        "address": "Herentalsebaan 579 gvlr, 2160 Wommelgem"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "PKF Bofidi Accountants \u0026 Advisers BV",
      "attrs": {
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Lindsey Schamp",
      "attrs": {
        "role": "lasthebber"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Lisa Kennis",
      "attrs": {
        "role": "lasthebber"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Sylvia Vanbeveren",
      "attrs": {
        "role": "lasthebber"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Ellen Carlier",
      "attrs": {
        "role": "lasthebber"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Suzana Fernandes",
      "attrs": {
        "role": "lasthebber"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Kim Forment",
      "attrs": {
        "role": "lasthebber"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Tine Talpe",
      "attrs": {
        "role": "lasthebber"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Edgar H\u00FCtte",
      "attrs": {
        "role": "volmacht",
        "address": "4620 Fl\u00E9ron, Place de l\u0027etang 3"
      }
    }
  ]
}

{
  "notary": {
    "name": "Rembert VAN BAEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren-Borgloon",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-25",
    "act_kind_objet": "ONTBINDING - SLUITING VEREFFENING \u002B VERBETERENDE AKTE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-02-27",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "31 maart 2025",
    "old_schedule": "27 februari 2025",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0426.153.464",
    "name_full": "LEO PEETERS",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte",
    "volmacht",
    "verslag van het bestuursorgaan",
    "verslag van de revisor"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": {
    "liquidator_name": "Jos\u00E9e HOLBRECHT",
    "discharge_granted": true,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": "2160 Wommelgem, Hoevenstraat 147",
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": "Rechtbank van Koophandel Antwerpen, afdeling Antwerpen",
    "books_custody_address": null
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "BV PKF BOFIDI Accountants \u0026 Advisers",
    "grantor_name": null,
    "scope_summary": "De BV PKF BOFIDI Accountants \u0026 Advisers wordt benoemd als bijzondere gevolmachtigde om namens de vennootschap op te treden bij overheidsinstanties zoals de Directe Belastingen, BTW, AOIF, RDSZ, en andere administraties voor diverse procedures zoals aangiften, registratie, vergunningen, en vertegenwoordiging.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "banking",
      "publication",
      "personnel",
      "recovery",
      "special_assets",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}