SALOMAR

{
  "notary": {
    "name": "Sebastiaan-Willem VERBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": null,
    "conclusion": "with_reserve",
    "ibr_number": null,
    "person_name": null
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-20",
    "act_kind_objet": "ONTBINDING VAN DE VENNOOTSCHAP EN AFSLUITING VAN DE VEREFFENING IN TOEPASSING VAN ARTIKEL 2:80 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-30",
    "unanimous": null
  },
  "end_event": {
    "reason": "ontbinding voorzien door het Wetboek van vennootschappen verenigingen",
    "art_wvv": [
      "2:80",
      "2:71",
      "2:102"
    ],
    "sub_type": "closure_only",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen Afdeling ANTWERPEN",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "Ankerrui 20 32 2000 Antwerpen",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": null,
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0463.260.518",
    "name_full": "SALOMAR",
    "legal_form": "naamloze vennootschap"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "Yeke\u0027s Consultancy BV",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Yeke\u0027s Consultancy BV",
    "person_name": "Yentel Ervens",
    "org_rep_person_name": "Yentel Ervens"
  },
  "co_filed_documents": [
    "afschrift van verslagschrift met volmacht",
    "verslag van het bestuursorgaan met staat activa en passiva",
    "controleverslag"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": true,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2025-12-31",
    "net_equity_sign": "negative",
    "continuity_basis": "discontinuity",
    "net_position_eur": -145197.81,
    "balance_total_eur": 1853.76
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "Terugname van de activa door de aandeelhouder."
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2000 Antwerpen, Ankerrui 20 bus 32",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Ankerrui",
        "country": "BE",
        "postcode": "2000",
        "box_number": "32",
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Antoon van Dyckstraat 62",
        "city": "Luik",
        "region": "vlaams_gewest",
        "street": "Antoon van Dyckstraat",
        "country": "BE",
        "postcode": "2532",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-29",
    "filing_date": "2025-04-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-04-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0463.260.518",
    "name_full": "SALOMAR",
    "legal_form": "NV"
  },
  "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": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Ankerrui",
        "country": "BE",
        "postcode": "2000",
        "box_number": "32",
        "street_number": "20"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Antoon van Dyckstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De enige bestuurder besliste om het adres van de zetel van de vennootschap te verplaatsen naar 2000 Antwerpen, Ankerrui 20 bus 32 en dit met ingang vanaf 1 juli 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.260.518",
    "name_full": "SALOMAR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saloua Rezgui",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 30 december 2020, gehouden op de maatschappelijke zetel van de vennootschap blijkt dat met unanimiteit van stemmen werd beslist om mevr. Saloua Rezgui te ontslagen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.260.518",
    "name_full": "SALOMAR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Antoon van Dyckstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Belgielei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "78"
      },
      "effective_date": "2021-01-13",
      "evidence_quote": "Tevens wordt beslist om de maatschappelijke zetel te Belgielei 78, 2018 Antwerpen, vanaf 13 januari 2021 te verplaatsen naar Antoon van Dyckstraat 62, 2018 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.260.518",
    "name_full": "SALOMAR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REZGUI Saloua",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "De vergadering herbenoemt tot bestuurders met een mandaat van zes jaar, ingaand op 15 juni 2016, eindigend bij de sluiting van de algemene vergadering van 2022: - Mevrouw REZGUI Saloua, wonende te 1-290 St. Clair Avenue W, Toronto, ON, M6E 1C1 (Canada);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Marcel Jan Andr\u00E9 Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "De vergadering herbenoemt tot bestuurders met een mandaat van zes jaar, ingaand op 15 juni 2016, eindigend bij de sluiting van de algemene vergadering van 2022: ... - de heer PEETERS Marcel Jan Andr\u00E9 Maria, volgens Belgisch rijksregister te Palm Jumeirah/1 RN30-106, doch volgens de betrokkene actuee"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Marcel Jan Andr\u00E9 Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur benoemt tot gedelegeerd bestuurder voor de duur van zijn mandaat als bestuurder: - de heer PEETERS Marcel Jan Andr\u00E9 Maria, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.260.518",
    "name_full": "SALOMAR",
    "legal_form": "NV"
  }
}