Rocamar

{
  "facts": [
    {
      "type": "filing",
      "quote": "19 MEI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "op 31 maart 2026, eerstdaags te registreren",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "op de buitengewone algemene vergadering van de besloten vennootschap \u0022ROCAMAR\u0022 ... op 31 maart 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "het verslag opgesteld door de bedrijfsrevisor Grant Thornton Bedrijfsrevisoren BV ... op 30 maart 2026",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "staat van activa en passiva van de vennootschap afgesloten op 24 maart 2026 ... balanstotaal van EUR 6.903,29",
      "value": {
        "date": "2026-03-24",
        "total_assets": {
          "amount": 6903.29,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "De vergadering besluit gelet op het voorgaande de vennootschap te ontbinden met ingang vanaf vandaag",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "ONTBINDING EN ONMIDDELLIJKE VEREFFENING VAN DE VENNOOTSCHAP ... besluit de vereffening te sluiten",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "het (eventueel) resterend actief door de aandeelhouders proportioneel aan hun aandelenbezit wordt teruggenomen",
      "value": "proportioneel aan hun aandelenbezit",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "De vergadering verklaart dat de vennootschap geen eigenaar van onroerende rechten of onroerende goederen is.",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "GOEDKEURING VAN DE (VERKORTE) JAARREKENING ... keurt deze goed",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "de bestuurder van de vennootschap van rechtswege ontslagnemend is ... ontslag van: mevrouw dE CHAFFOY dE COURCELLES Anouck Marie Paule",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent kwijting aan voormelde bestuurder voor het tot op vandaag gevoerde bestuur.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verklaart aan \u0022KOZAC\u0022 ... alle volmachten te verlenen, met inbegrip van volmachten op de bankrekening(en) van de vennootschap",
      "value": "2026-03-31",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Ontbinding en vereffening in \u00E9\u00E9n akte",
      "value": "Ontbinding en vereffening in \u00E9\u00E9n akte",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 15001,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0817.000.316",
      "kind": "company",
      "name": "Rocamar",
      "attrs": {
        "seat": "Jan Van Rijswijcklaan 85, 2018 Antwerpen",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Marie-Astrid Van den Bossche",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "DE HERDT \u0026 MAES",
      "attrs": {
        "btw": "BE0838.048.821",
        "seat": "Hove, Leliestraat 41",
        "type": "besloten vennootschap",
        "description": "geassocieerde notarissen"
      }
    },
    {
      "id": "e4",
      "kbo": "0439.814.826",
      "kind": "org",
      "name": "Grant Thornton Bedrijfsrevisoren BV",
      "attrs": {
        "role": "bedrijfsrevisor",
        "seat": "2600 Antwerpen, Uitbreidingsstraat 72 bus 7"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Elie Janssens",
      "attrs": {
        "role": "vertegenwoordiger bedrijfsrevisor"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Anouck Marie Paule DE CHAFFOY DE COURCELLES",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e7",
      "kbo": "0686.772.272",
      "kind": "company",
      "name": "KOZAC",
      "attrs": {
        "seat": "9255 Buggenhout, Beukenstraat 182",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Julie DE HERDT",
      "attrs": {
        "role": "notaris"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "dE CHAFFOY dE COURCELLES Anouck Marie Paule",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde mevrouw dE CHAFFOY dE COURCELLES Anouck Marie Paule, voornoemd, voor zoveel als nodig te bevestigen in haar benoeming als bestuurder van de besloten vennootschap en dit voor onbepaalde duur, hier vertegenwoordigd door mevrouw COOYMANS Charl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.000.316",
    "name_full": "OTO THERAPEUTICS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Jan Van Rijswijcklaan",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "85"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2017-09-25",
      "evidence_quote": "De algemene vergadering van 25 september 2017 heeft beslist om de maatschappelijke zetel met onmiddellijke ingang te verplaatsen van: Molenstraat 45 - 2018 Antwerpen naar: Jan Van Rijswijcklaan 85 - 2018 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0817.000.316",
    "name_full": "OTO THERAPEUTICS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Chaffoy De Courcelles Anouck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "benoemen tot zaakvoerder van Mevr. De Chaffoy De Courcelles Anouck, wonende te 2018 Antwerpen, Molenstraat 45. Dit vanaf 01/07/2015."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Veldeman Els",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "Ontslag als zaakvoerder van Mevr. Veldeman Els, wonende te Schriek 298, 2180 Ekeren. Dit vanaf 30/06/2015. Haar wordt kwijting verleend voor haar diensten.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0817.000.316",
    "name_full": "OTO THERAPEUTICS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ekeren",
        "region": null,
        "street": "Schr\u00EDek",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "298"
      },
      "old_address": {
        "city": "Beerse",
        "region": null,
        "street": "Karel van Nyenlaan",
        "country": "BE",
        "postcode": "2340",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2012-12-01",
      "evidence_quote": "De maatschappelijke zetel te 2340 Beerse, Karel van Nyenlaan 4, wordt verplaatst naar 2180 Ekeren, Schr\u00EDek 298. Dit vanaf 01/12/2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0817.000.316",
    "name_full": "OTO THERAPEUTICS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000,
      "currency": "EUR",
      "after_eur": 118600,
      "delta_eur": 100000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-02-08",
      "evidence_quote": "Het maatschappelijk kapitaal werd verhoogd met honderaduizend euro om het te brengen o\u0440 118.600 euro. door inbreng in natura mits aanmaak en uitgifte van 1.641 aandelen.",
      "contribution_type": "in_kind"
    }
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  "subject_company": {
    "kbo": "0817.000.316",
    "name_full": "OTO THERAPEUTICS",
    "legal_form": "BVBA"
  }
}