BONAIRE

{
  "notary": {
    "name": "Kathleen Denruyter",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Glabbeek",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": null,
    "conclusion": null,
    "ibr_number": null,
    "person_name": null
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-04",
    "filing_date": "2025-04-15",
    "act_kind_objet": "Vereffening-ontbinding"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-30",
    "unanimous": true
  },
  "end_event": {
    "reason": "Vereffening",
    "art_wvv": [
      "2:71",
      "2:80",
      "2:79"
    ],
    "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",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0461.246.975",
    "name_full": "BONAIRE",
    "legal_form": "BV"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "A\u0026T PARTNERS",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kathleen Denruyter",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "akte",
    "verslag bedrijfsrevisor"
  ],
  "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": null,
    "continuity_basis": null,
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": {
    "in_kind": false,
    "amount_eur": null,
    "description": "Het gehele vermogen van de vennootschap vereffend en verdeeld is."
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gilis Invest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie: - de besloten vennootschap \u201CGilis Invest\u201D, met zetel te 3300 Tienen, Ezemaalstraat 32, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0842.689.577. De algemene vergadering ve",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILIS Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842689577",
        "name": "Gilis Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een onbepaalde duur: - de besloten vennootschap \u201CGilis Invest\u201D, voornoemd, hier vertegenwoordigd door haar vaste vertegenwoordiger de heer GILIS Christophe, wonende te 3300 Tienen, Ezemaalstraat 32, die aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHOEGAARDEN Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676468496",
        "name": "Colora Tienen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een onbepaalde duur: ... - de besloten vennootschap \u201CColora Tienen\u201D, met ondernemingsnummer 0676.468.496 en met zetel te 3300 Tienen, hier vertegenwoordigd door haar bestuurder de commanditaire vennootschap \u201CCAVA\u201D, met ondernemingsnummer 0819.424.9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.246.975",
    "name_full": "CHAOTICA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tienen",
        "region": "Vlaams Gewest",
        "street": "Sint-Truidensesteenweg",
        "country": "BE",
        "postcode": "3300",
        "box_number": "b",
        "street_number": "220"
      },
      "old_address": {
        "city": "Tienen",
        "region": null,
        "street": "Ezemaalstraat",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2021-05-07",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparig goedvinden de zetel van de vennootschap te verplaatsen naar 3300 Tienen, Sint-Truidensesteenweg 220/b."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.246.975",
    "name_full": "CHAOTICA",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-05-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.246.975",
    "name_full": "CHAOTICA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gilis Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-01",
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen ontslag te verlenen vanaf 1 december 2014 aan volgende zaakvoerder: De heer Gilis Christophe wonende te 3300 Tienen, Ezemaalstraat 32.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gilis Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842689577",
        "name": "Gilis Invest bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-01",
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen vanaf 1 december 2014 te benoemen tot niet -statutaire zaakyoerder Gilis Invest bvba, met maatschappelijke zetel te 3300 Tienen, Ezemaalstraat 32, ingeschreven in het rechtspersonenregister te Leuven onder het nummer 0842.689.577 met als v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.246.975",
    "name_full": "CHAOTICA",
    "legal_form": "BVBA"
  }
}