BENELUX CONSTRUCTION

{
  "facts": [
    {
      "type": "filing",
      "quote": "20 APR. 2026 neergelegdgriffie",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een proces-verbaal, gesloten door notaris Wouter Vandenbosch, te Vilvoorde, op dertien april tweeduizend zesentwintig",
      "value": "2026-04-13",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering van aandeelhouders gehouden van de besloten vennootschap \u0022BENELUX CONSTRUCTION\u0022",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Grimbergen, 22/02/2026 Audit Van Goolen BV",
      "value": "2026-02-22",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "staat van activa en passiva van de vennootschap, afgesloten op 15 januari 2026 ... een balanstotaal van 0,00 EUR en een negatief eigen vermogen van -12.900,09 EUR",
      "value": {
        "date": "2026-01-15",
        "equity": {
          "amount": -12900.09,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 0.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "beslist de vergadering met \u00E9\u00E9nparigheid van stemmen tot de ontbinding van de vennootschap met dadelijke invereffeningstelling zonder benoeming van vereffenaar.",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "beslissen, gezien het voorgaande, de vereffening onmiddellijk te sluiten.",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Ingevolge de ontbinding en vereffening is er een einde gekomen aan mandaat van de bestuurder. De vergadering neemt bijgevolg kennis van het ontslag van de thans functie zijnde bestuurder, te weten: 1. de heer DE MOOR Marc",
      "value": "2026-04-13",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt kwijting gegeven aan de bestuurder.",
      "value": "2026-04-13",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verklaart aan De Moor Marco, voornoemd, met mogelijkheid tot indeplaatsstelling, alle volmachten te verlenen",
      "value": "2026-04-13",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent volmacht voor onbepaalde tijd aan de BV Kantoor Rombouts",
      "value": "2026-04-13",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het lopende boekjaar, dat is aangevangen op 1 juli 2025, sluit van rechtswege af op heden",
      "value": "2025-07-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTBINDING-VEREFFENING",
      "value": "ONTBINDING-VEREFFENING",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 18605,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0768.446.074",
      "kind": "company",
      "name": "BENELUX CONSTRUCTION",
      "attrs": {
        "seat": "KLEREBROEK 17, 3700 TONGEREN-BORGLOON",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Wouter Vandenbosch",
      "attrs": {
        "role": "notaris",
        "location": "Vilvoorde"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "AUDIT VAN GOOLEN",
      "attrs": {
        "seat": "1851 Grimbergen, Kerkstraat 152",
        "type": "bedrijfsrevisorenkantoor"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Geert Van Goolen",
      "attrs": {
        "rrn": null,
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DE MOOR Marc",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Kantoor Rombouts",
      "attrs": {
        "seat": "1800 Vilvoorde, Stationlei 1 bus 1"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "Klerebroek 17, 3700 Lauw",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-10-12",
        "name": "DE MOOR Marco Marinus",
        "niss": null,
        "address": "Dr. Van den Brinkstraat, 2D, 2681BA Monster, Nederland"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 400,
      "holder_person_name": "DE MOOR Marco Marinus",
      "is_subscriber_only": true,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-05-30",
        "name": "ANDREEV Metodi",
        "niss": null,
        "address": "Meidoornlaan, 19, 2267 BB Leidschendam, Nederland"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 400,
      "holder_person_name": "ANDREEV Metodi",
      "is_subscriber_only": true,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-07-20",
        "name": "DRAGOSTINOV Martin",
        "niss": null,
        "address": "Jacobus van Looystraat, 6, 2274 VX Voorburg, Nederland"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 400,
      "holder_person_name": "DRAGOSTINOV Martin",
      "is_subscriber_only": true,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 400,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1200,
  "subject_company": {
    "kbo": "0768.446.074",
    "name_full": "BENELUX CONSTRUCTION",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-05-14",
  "post_incorporation_mandates": []
}