HCP 2.0

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
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      "quote": "Uit een akte van een buitengewone algemene vergadering verleden voor Nick Celis, notaris te Antwerpen ... op 8 april 2026",
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      "quote": "besliste de vergadering om de vennootschap met onmiddellijke ingang vervroegd te ontbinden en in vereffening te stellen",
      "value": "2026-04-08",
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      "type": "liquidation",
      "quote": "om de vereffening ook onmiddellijk in dezelfde akte af te sluiten overeenkomstig d\u00E9 mogelijkheid daartoe voorzien in artikel 2:80",
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      "type": "dissolution_balance_sheet",
      "quote": "staat van activa en passiva per 14 maart 2026",
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      "quote": "Ingevolge de beslissing tot ontbinding en onmiddellijke afsluiting van de vereffening is er van rechtswege een einde gekomen aan. het mandaat van de bestuurder in functie, te weten: de heer KOSOLOSKY Christian",
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      "type": "share_distribution",
      "quote": "Het resterende actief, inclusief alle eventuele toekomstige activa en rechten die niet gekend zouden zijn, van de Vennootschap werd integraal teruggenomen door de Enige Aandeelhoudster",
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      "quote": "De vergadering gelastte de voormalige Bestuurder, als bijzondere lasthebber en met recht van indeplaatsstelling, met de uitvoering van alle voorgaande besluiten aangaande de ontbinding en de sluiting van de vereffening van de Vennootschap",
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      "type": "power_of_attorney",
      "quote": "De vergadering verleende bovendien ook aan mevrouw LORTSCHER Chantal ... een bijzondere volmacht om de vereffende Vennootschap te vertegenwoordigen",
      "value": "2026-04-08",
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      "subject": "e4"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTBINDING EN SLUITING VAN VEREFFENING IN \u00C9\u00C9N \u0410\u041A\u0422\u0415",
      "value": "ONTBINDING EN SLUITING VAN VEREFFENING IN \u00C9\u00C9N \u0410\u041A\u0422\u0415",
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        "seat": "Terbekehofdreef 6-8, 2610 Antwerpen (Wilrijk)",
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      "name": "KOSOLOSKY Christian",
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      "name": "Frank Liesse",
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    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
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  },
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    "pub_date": "2026-01-20",
    "filing_date": "2026-01-12",
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      "label": "Datum ori\u00EBnterend bodemonderzoek"
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    },
    {
      "kind": "person",
      "name": "Van der Goten Elke",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Demirci \u00D6zge",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Rocchi Amira",
      "role": "Bijzondere lasthebber"
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    {
      "kind": "person",
      "name": "Vervoort Veerle",
      "role": "Volmachtnemer"
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      "kind": "person",
      "name": "Van Osselaer Geert",
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  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TROMMELEN David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De in functie zijnde niet-statutaire bestuurder werd eervol ontslagen, te weten: de heer TROMMELEN David, wonende te 6416 BS Heerlen (Nederland), Insula 85.",
      "discharge_granted": true
    },
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      "kind": "director_in",
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        "name": "KOSOLOSKY Christian",
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        "birth_date": null
      },
      "evidence_quote": "Tot nietstatutaire bestuurder voor onbepaalde termijn, op elk ogenblik herroepbaar, werd benoemd: de heer KOSOLOSKY Christian, wonende te Sofia 1415 (Bulgarije), 46 Gena Dimitrova Street."
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{
  "kind": "oprichting",
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  "incorporation_date": "2020-08-19",
  "post_incorporation_mandates": []
}