BYHNKY

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE 30 APR. 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Werd gehouden de buitengewone algemene vergadering van de besloten vennootschap \u0022BYHNKY\u0022",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "op 9 februari 2026 heeft het bestuursorgaan van de vennootschap een verslag opgesteld, houdende voorstel tot vervroegde ontbinding van de vennootschap",
      "value": "2026-02-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "bij dat verslag werd een staat van activa en passiva van de vennootschap gevoegd, die op 31 december 2025, dus niet meer dan drie maanden geleden, is vastgesteld",
      "value": {
        "date": "2025-12-31",
        "profit": {
          "amount": 66569.41,
          "currency": "EUR"
        },
        "net_assets": {
          "amount": 87949.71,
          "currency": "EUR"
        },
        "balance_total": {
          "amount": 96293.46,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "op 18 februari 2026 heeft de besloten vennootschap KADIJA AMKHAOU BEDRIJFSREVISOR vertegenwoordigd door mevrouw Kadija Amkhaou, bedrijfsrevisor, overeenkomstig artikel 2:80 van het Wetboek van Vennootschappen en Verenigingen een verslag opgesteld.",
      "value": "2026-02-18",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "dissolution",
      "quote": "3. Vroegtijdige ontbinding van de vennootschap - ontbinding en vereffening in \u00E9\u00E9n akte.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "5. Afsluiting van de vereffening.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "4. Goedkeuring van de rekeningen en van de verrichtingen van het lopende boekjaar tot datum algemene vergadering - einde mandaat bestuurder - kwijting.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "4. Goedkeuring van de rekeningen en van de verrichtingen van het lopende boekjaar tot datum algemene vergadering",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "VOOR ONTLEDEND UITTREKSEL DE NOTARIS Filip MICHOEL",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Vervroegde ontbinding van de vennootschap - sluiting vereffening",
      "value": "Vervroegde ontbinding van de vennootschap - sluiting vereffening",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 9352,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0659.792.416",
      "kind": "company",
      "name": "BYHNKY",
      "attrs": {
        "seat": "9140 Temse, Luxemburgstraat 20",
        "registry": "Gent, afdeling Dendermonde",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "KADIJA AMKHAOU BEDRIJFSREVISOR",
      "attrs": {
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Kadija Amkhaou",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Filip MICHOEL",
      "attrs": {
        "role": "notaris"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Hoogstraten",
        "region": null,
        "street": "Thornstraat",
        "country": "BE",
        "postcode": "2328",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2025-11-25",
      "evidence_quote": "Volledig adres v.d. zetel: Thornstraat 16, 2328 Hoogstraten ... De bestuurder beslist de zetel van de vennootschap met ingang van 25 november 2025 te verplaatsen naar: Luxemburgstraat 20 9140 Temse"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0659.792.416",
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    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2328 Hoogstraten, Thornstraat 16",
  "schema": "v3.2",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-05-07",
        "name": "SCHUTE Henricus Bernardus Antonius",
        "niss": null,
        "address": "2328 Meerle, Thornstraat, 16"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600.0,
      "holder_person_name": "SCHUTE Henricus Bernardus Antonius",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0659.792.416",
    "name_full": "BYHNKY",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-07-19",
  "post_incorporation_mandates": []
}