Northpower Belgium

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTBINDING - INVEREFFENINGSTELLING - SLUITING VEREFFENING",
      "value": "ONTBINDING - INVEREFFENINGSTELLING - SLUITING VEREFFENING",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026 - Annexes du Moniteur belge",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-17",
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling OOSTENDE 17 JULI 2026",
      "value": "17/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "notarial_deed",
      "quote": "Het jaar TWEEDUIZEND ZESENTWINTIG. Op NEGENENTWINTIG JUNI. Voor mij, Michel van TIEGHEM de TEN BERGHE, notaris...",
      "value": "29/06/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "general_meeting",
      "quote": "Wordt gehouden de buitengewone algemene vergadering... Op NEGENENTWINTIG JUNI.",
      "value": "29/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "dissolution",
      "quote": "De vergadering besluit tot de ontbinding van de vennootschap.",
      "value": {
        "date": "2026-06-29",
        "type": "voluntary"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "29/06/2026",
        "type": "voluntary"
      }
    },
    {
      "date": "2026-06-29",
      "type": "liquidation",
      "quote": "De vergadering spreekt haar invereffeningstelling uit, te rekenen vanaf heden.",
      "value": {
        "date": "29/06/2026",
        "liquidator": null
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "approval",
      "quote": "De algemene vergadering keurt deze jaarrekening goed",
      "value": "jaarrekening voor de periode van 1 januari 2026 tot heden",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "verleent kwijting aan het bestuursorgaan voor de uitoefening van dit mandaat voor de betrokken periode",
      "value": {
        "role": null
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "liquidation_closure",
      "quote": "spreekt hij onmiddellijk de sluiting van de vereffening uit en stelt hij vast dat de besloten vennootschap \u0022NORTHPOWER BELGIUM\u0022 definitief opgehouden heeft te bestaan.",
      "value": {
        "date": "29/06/2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Het mandaat van de heer DEMOL Valentijn, voornoemd, als bestuurder neemt bijgevolg op heden een einde.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-06-29"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "29/06/2026"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "De enige aandeelhouder verklaart algehele en definitieve decharge te verlenen aan de bestuurder voor zijn bestuur van gezegde vennootschap tot op heden.",
      "value": {
        "role": null
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent hierbij volmacht aan de besloten vennootschap OOSTBOEK... Teneinde alle formaliteiten welke noodzakelijk zouden blijken uit hoofde van de genomen beslissingen, te vervullen...",
      "value": "formaliteiten bij het rechtspersonenregister, KBO, UBO-register en B.T.W.-administratie",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 8377,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1026.728.370",
      "kind": "company",
      "name": "NORTHPOWER BELGIUM",
      "attrs": {
        "seat": "8400 Oostende, Guido Gezellestraat 83",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Michel van TIEGHEM de TEN BERGHE",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "J\u00FCrgen PYLYSER",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DEMOL Valentijn",
      "attrs": {
        "address": "8400 Oostende, Guido Gezellestraat 83"
      }
    },
    {
      "id": "e5",
      "kbo": "0441.989.507",
      "kind": "company",
      "name": "OOSTBOEK",
      "attrs": {
        "seat": "8200 Brugge, Koningin Astridlaan 134 bus 1",
        "legal_form": "besloten vennootschap"
      }
    }
  ]
}

{
  "notary": {
    "name": "Michel van Tieghem de Ten Berghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-26",
    "filing_date": "2025-08-22",
    "act_kind_objet": "OPRICHTING"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2025-08-14",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "oprichting",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Valentijn DEMOL"
  },
  "subject_company": {
    "kbo": "1026.728.370",
    "name_full": "Northpower Belgium",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van de authentieke oprichtingsakte met de eerste versie van de tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": null,
    "person_name": "Valentijn DEMOL"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}