ADFISCO

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEG\u011EGING TER GRIFPIE VAN m ONDERNEMINGSRECHTBANK GENT afdeling OUDENAARDE 26 MEI 2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte verleden voor notaris Jeroen Uytterhaegen te Wetteren: Het jaar tweeduizend zesentwintig. Op zeventien april.",
      "value": "2026-04-17",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Opgericht bij akte verleden voor notaris Ariane Van Nieuwenhuyse, te Schellebelle, op 16 januari 1998",
      "value": "1998-01-16",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De Buitengewone Algemene Vergadering der aandeelhouder(s) van de Besloten Vennootschap \u0022MANDY ONE\u0022 ... Het jaar tweeduizend zesentwintig. Op zeventien april.",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "De vergadering beslist ... dat de vennootschap in ontbinding wordt gesteld en enkel nog in vereffening voort bestaat.",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "De vergadering beslist tot vereffenaar te benoemen genoemde heer Van Herreweghe ... en deze functie aanvaardend",
      "value": "2026-04-17",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering aanvaardt het ontslag van de enige bestuurder, te weten genoemde heer Van Herreweghe",
      "value": "2026-04-17",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "en verleent hem kwijting \u00E9n d\u00E9charge voor het door hem tot heden gevoerde bestuur.",
      "value": "2026-04-17",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "De vergadering beslist dat de vereffenaar diens mandaat onbezoldigd zal uitoefenen.",
      "value": "unpaid",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "verslag van de aangewezen gecertificeerd accountant de dato 13 april 2026",
      "value": "2026-04-13",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "een boekhoudkundige staat in discontinu\u00EFteit, afgesloten op 18 maart 2026, opgesteld, die ... een balanstotaal opgeeft van 326.723,76 EUR en met een nettoactief van 326.723,76 EUR.",
      "value": {
        "date": "2026-03-18",
        "net_assets": {
          "amount": 326723.76,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 326723.76,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "beslist de vergadering om de statuten van de vennootschap volledig te herwerken als volgt:",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bij deze bijzondere volmacht ... aan de naamloze vennootschap \u0022Adfisco\u0022 ... om alle nuttige of noodzakelijke formaliteiten te vervullen",
      "value": "2026-04-17",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "1. De heer VAN HERREWEGHE, Dani\u00EBl ... Houder van zeshonderd vijfentwintig (625) aandelen. 2. Mevrouw VAN GYSEGHEM, Anne Alfonsine ... Houdster van zeshonderd vijfentwintig (625) aandelen. Hetzij in totaal: duizend tweehonderd vijftig (1.250) aandelen",
      "value": {
        "shareholders": [
          {
            "id": "VAN HERREWEGHE Dani\u00EBl",
            "shares": 625
          },
          {
            "id": "VAN GYSEGHEM Anne Alfonsine",
            "shares": 625
          }
        ],
        "total_shares": 1250
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Aan de vereffenaar wordt de volledige bevoegdheid verleend om alleen handelend namens de vennootschap op te treden in rechte en jegens derden.",
      "value": "sole_representation",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTBINDING BESLOTEN VENNOOTSCHAP",
      "value": "ONTBINDING BESLOTEN VENNOOTSCHAP",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 19068,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0462.449.775",
      "kind": "company",
      "name": "MANDY ONE",
      "attrs": {
        "vat": "BE-0462.449.775",
        "new_seat": "9230 Wetteren, Fortstraat 58",
        "old_seat": "9520 Sint-Lievens-Houtem, Hoogbavegemstraat 16",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jeroen Uytterhaegen",
      "attrs": {
        "role": "notaris",
        "location": "Wetteren"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ariane Van Nieuwenhuyse",
      "attrs": {
        "role": "notaris",
        "location": "Schellebelle"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "VAN HERREWEGHE Dani\u00EBl",
      "attrs": {
        "role": "bestuurder",
        "shares": 625,
        "address": "9230 Wetteren, Fortstraat 58",
        "birth_date": "1961-07-20",
        "birth_place": "Wetteren"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "VAN GYSEGHEM Anne Alfonsine",
      "attrs": {
        "role": "aandeelhouder",
        "shares": 625,
        "address": "9230 Wetteren, Fortstraat 58",
        "birth_date": "1964-12-05",
        "birth_place": "Wetteren"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "HUYBRECHTS \u0026 PAUWELS BV",
      "attrs": {
        "ita": "50.511.435",
        "role": "gecertificeerd accountant"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Matthijs Van Hoydonck",
      "attrs": {
        "ita": "11.301.308",
        "role": "vertegenwoordiger accountant"
      }
    },
    {
      "id": "e8",
      "kbo": "0473.189.457",
      "kind": "company",
      "name": "Adfisco",
      "attrs": {
        "vat": "BE0473.189.457",
        "role": "volmacht",
        "seat": "9500 Geraardsbergen, Ruisenbroek 8",
        "legal_form": "NV"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ruisenbroek 8, 9500 Ophasselt (Geraardsbergen)",
        "city": "Ophasselt",
        "region": "vlaams_gewest",
        "street": "Ruisenbroek",
        "country": "BE",
        "postcode": "9500",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": "(Geraardsbergen)"
      },
      "old_address": {
        "raw": "Lamstraat 6, 9820 Merelbeke-Melle",
        "city": "Merelbeke-Melle",
        "region": "vlaams_gewest",
        "street": "Lamstraat",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2025-06-23",
      "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": "absolute",
      "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": "Merelbeke-Melle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-08-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-06-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0473.189.457",
    "name_full": "Adfisco",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Axel Steyt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Luik B"
  ]
}

{
  "notary": {
    "name": "Thijs Lippevelde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DOEL, ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-09",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "vierde vrijdag van de maand juni om negentien uur (19u00)",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2024,
    "rule_changes_summary": "De vergadering wordt verschoven van de derde vrijdag van mei om 14u naar de vierde vrijdag van juni om 19u00."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "STEYT Axel"
  },
  "subject_company": {
    "kbo": "0473.189.457",
    "name_full": "ADFISCO",
    "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 akte",
    "Geco\u00F6rdineerde statuten",
    "Verslag bestuursorgaan wijziging voorwerp"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutaire bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "STEYT Axel"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 5:82 Wetboek van Vennootschappen en Verenigingen",
    "effective_date": "2024-02-09",
    "shareholder_kbo": null,
    "shareholder_name": "STEYT Axel Jacqueline Bernadette Fran\u00E7oise"
  }
}