NO et Co

{
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "RSM BELGIUM - AUDIT",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Mathieu No\u00EBl"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-06-01",
    "act_kind_objet": "Ontbinding en sluiting van de vereffening"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-27",
    "unanimous": true
  },
  "end_event": {
    "reason": "vrijwillige ontbinding",
    "art_wvv": [
      "2:80",
      "2:71"
    ],
    "is_death": true,
    "sub_type": "voluntary_dissolution_with_close",
    "critic_note": null,
    "closure_effective_date": "2026-04-27",
    "dissolution_effective_date": "2026-04-27",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Bruss",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "1933 Zaventem (Sterrebeek), Moorselsteenweg 80",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": null,
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0444.942.562",
    "name_full": "NO et Co",
    "legal_form": "BV"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "KROTON",
    "role": "law_firm"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "de geco\u00F6rdineerde statuten"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2026-02-05",
    "net_equity_sign": null,
    "continuity_basis": null,
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "De terugname van het resterend actief gebeurt door de aandeelhouders zelf, na aftrek van de roerende voorheffing die verschuldigd is op de liquidatiebonus."
  }
}

{
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-06-01",
    "act_kind_objet": "Ontbinding en sluiting van de vereffening"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-27",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0444.942.562",
    "name_full": "NO et Co",
    "legal_form": "besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": true,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": "1933 Zaventem (Sterrebeek), Moorselsteenweg 80"
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "KROTON",
    "grantor_name": null,
    "scope_summary": "Volmacht om namens de vennootschap alle formaliteiten te vervullen voor neerleggingen/publicaties, kruispuntbank, ondernemingslokketten en BTW-aanvraag/schrapping.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "banking",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruys Paul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens No\u00EBlle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Benoeming Bestuurder"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-10-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.942.562",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "No et Co",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens No\u00EBlle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "Met unanimiteit van stemmen wordt besloten dat Mevr. Mertens No\u00EBlle met onmiddellijke ingang zal worden benoemd als bestuurder met volheid van bevoegdheid."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.942.562",
    "name_full": "NO \u0026 CO",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.942.562",
    "name_full": "NO \u0026 CO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": 0.0,
      "delta_eur": -20451.21,
      "before_eur": 20451.21,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    }
  ],
  "notary": {
    "name": "Toon Bieseman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grimbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-21",
    "filing_date": "2022-06-14",
    "act_kind_objet": "OMZETTING IN EEN BESLOTEN VENNOOTSCHAP - OPHEFFING STATUTAIRE ONBESCHIKBAARHEID EIGEN VERMOGENSREKENING - UITKERING VERMOGEN - ONTSLAG ZAAKVOERDER EN BENOEMING BESTUURDER -VASTLEGGING ADRES VENNOOTSCHAP - AANPASSING STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-08",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2022-06-08"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.942.562",
    "name_full": "No \u0026 Co",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte",
    "lijst vennootschapsakten",
    "gecoordineerde tekst der statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sterrebeek",
        "region": null,
        "street": "Moorselsteenweg",
        "country": "BE",
        "postcode": "1933",
        "box_number": null,
        "street_number": "80"
      },
      "old_address": {
        "city": "Sterrebeel",
        "region": null,
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "1933",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "verplaatsing van de maatschappelijke zetel naar Moorselsteenweg 80, 1933 Sterrebeek vanaf 01/01/2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.942.562",
    "name_full": "NO \u0026 CO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RUYS Paul Emma Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer RUYS Paul Emma Ghislain, wonende te 1933 Sterrebeek, Moorselsteenweg 80 en Mevrouw MERTENS Noelle Marie Andr\u00E9e Ghislaine, wonende te 1933 Sterrebeek, Moorselsteenweg 80 verklaren ontslag te nemen uit hun opdracht als bestuurders van de vennootschap, omwille van de omzetting van de vennootsch",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "RUYS Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit het aantal zaakvoerders vast te stellen op \u00E9\u00E9n. Tot zaakvoerder wordt benoemd, voor een onbepaalde duur. De Heer Paul RUYS, voornoemd Hij aanvaardt zijn opdracht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.942.562",
    "name_full": "NO \u0026 CO",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18592.01,
      "currency": "EUR",
      "after_eur": 18592.01,
      "delta_eur": 18592.01,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2007-02-27",
      "evidence_quote": "De vergadenng stelt vast dat het maatschappelijk kapitaal van de vennootschap werd omgezet in euro en dat het thans achttienduizend vijfhonderd twee\u00EBnnegentig euro \u00E9\u00E9n cent (\u20AC 18.592,01) bedraagt.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.942.562",
    "name_full": "NO \u0026 CO",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sterrebeek",
        "region": null,
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "1933",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Sterrebeek",
        "region": null,
        "street": "Moorselsteenweg",
        "country": "BE",
        "postcode": "1933",
        "box_number": null,
        "street_number": "80"
      },
      "effective_date": "2007-02-27",
      "evidence_quote": "De vergadering besluit om de maatschappelijke zetel van de vennootschap te verplaatsen van haar huidig adres naar 1933 Sterrebeek, Nieuwstraat 9 met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.942.562",
    "name_full": "NO \u0026 CO",
    "legal_form": "CVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2007-02-27",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.942.562",
    "name_full": "NO \u0026 CO",
    "legal_form": "CVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent elke machtiging aan de Besloten Vennootschap met Beperkte Aansprakelijkheid \u0022KROTON\u0022, met zetel te 1950 Kraainem, Lijsterbessenbomenlaan 5 om de formaliteiten te vervullen betreffende de Kruispuntbank voor Ondernemingen en bij de Belasting op de Toegevoegde Waarde voor zover als nodig.",
      "holder_kbo": null,
      "holder_name": "Besloten Vennootschap met Beperkte Aansprakelijkheid \u0022KROTON\u0022",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering besluit de co\u00F6rdinatie van de statuten toe te vertrouwen aan Mevrouw R\u00E9gine TORREKENS, woonstkeuze doende te Schaarbeek (1030 Brussel), Lambermontlaan 336.",
      "holder_kbo": null,
      "holder_name": "Mevrouw R\u00E9gine TORREKENS",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}