Altra Nova Research

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
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      "type": "filing",
      "quote": "Uit een proces-verbaal opgemaakt op 31 maart 2026 voor Meester Bruno Vandena-meele",
      "value": "2026-03-31",
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    },
    {
      "type": "general_meeting",
      "quote": "Uit een proces-verbaal opgemaakt op 31 maart 2026 ... blijkt dat de buitengewone algemene verga-dering van \u0022ALTRA NOVA RESEARCH\u0022 ... beslist heeft",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "tussentijdse staat van activa en passiva van de vennootschap afgesloten op 20 maart 2025 ... de netto-vermogenstoestand ten bedrage van 232.743,89 EUR",
      "value": {
        "date": "2025-03-20",
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          "currency": "EUR"
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    {
      "type": "auditor_report",
      "quote": "de dato 30 maart 2026 ... \u0022BESLUIT: OORDEEL MET VOORBEHOUD\u0022 ... staat van activa en passiva per 20 maart 2026",
      "value": {
        "date": "2026-03-30",
        "opinion": "OORDEEL MET VOORBEHOUD",
        "balance_sheet_date": "2026-03-20"
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      "object": "e1",
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    {
      "type": "dissolution",
      "quote": "De vergadering beslist de vennootschap \u0022ALTRA NOVA RESEARCH\u0022 met ingang van heden vrijwillig te ontbinden en in vereffening te stellen.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "De vergadering beslist de vennootschap \u0022ALTRA NOVA RESEARCH\u0022 met ingang van heden vrijwillig te ontbinden en in vereffening te stellen.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering stelt de van rechtswege be\u00EBindiging vast van het mandaat van de bestuurders van de vennootschap, te weten de heer MISSIAEN Thijs",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering stelt de van rechtswege be\u00EBindiging vast van het mandaat van de bestuurders van de vennootschap, te weten ... de heer VANDENBERGHE Tom",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering besluit als vereffenaar te benoemen, de heer Tom VANDENBERGHE ... die verklaart zijn mandaat te aanvaarden.",
      "value": {
        "date": "2026-03-31",
        "role": "vereffenaar"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Zijn mandaat wordt onbezoldigd uitgeoefend volgens beslissing te nemen door de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "De comparanten ... geven hierbij volmacht aan de besloten vennootschap \u0022G \u0026 V\u0022 ... om alle noodzakelijke inschrijvingen en/of wijzigingen in de kruispuntbank van ondernemingen, bij alle belastingadministraties en bij in het UBO-register te verrichten.",
      "value": {
        "date": "2026-03-31",
        "scope": "inschrijvingen en/of wijzigingen in de kruispuntbank van ondernemingen, bij alle belastingadministraties en bij in het UBO-register"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Ontbinding en invereffeningstelling",
      "value": "Ontbinding en invereffeningstelling",
      "object": null,
      "subject": null
    }
  ],
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  "incorporation_date": "2021-10-01",
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}