IMMO MANAGEMENT & CONSULTING

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGNG TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE -5 JUNI 2026",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een proces-verbaal opgesteld op 2 juni 2026 door Alexander CAUDRON, notaris te Aalst",
      "value": "2026-06-02",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "dat de buitengewone algemene vergadering van de besloten vennootschap \u0022ROBARI\u0022 ... volgende beslissingen genomen heeft",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "TWEEDE BESLISSING - Ontbinding. ... beslist de vergadering met \u00E9\u00E9nparigheid van stemmen tot de ontbinding van de Vennootschap met dadelijke invereffeningstelling zonder benoeming van een vereffenaar.",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "DERDE BESLISSING -Sluiting van de vereffening. De aandeelhouders beslissen, gezien het voorgaande, de vereffening onmiddellijk te sluiten.",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering stelt vast dat ingevolge de ontbinding en sluiting van de vereffening het mandaat van de volgende bestuurders be\u00EBindigd is: 1/ De besloten vennootschap \u0022IMMO MANAGEMENT. \u0026 CONSULTING\u0022 ... Hen wordt kwijting verleend voor hun mandaat.",
      "value": "2026-06-02",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "2/ De heer DE SMET Sebastien ... Hen wordt kwijting verleend voor hun mandaat.",
      "value": "2026-06-02",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "3/ Mevrouw DE SMETISt\u00E9phanie ... Hen wordt kwijting verleend voor hun mandaat.",
      "value": "2026-06-02",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "real_estate_declaration",
      "quote": "De vergadering verklaart dat de vennootschap geen eigenaar is van enige onroerende goederen of houder is van enige zakelijke rechten met betrekking tot onroerende goederen.",
      "value": "none",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De vergadering beslist eveneens dat het resterend actief door de aandeelhouders proportioneel aan hun aandelenbezit zal worden teruggenomen.",
      "value": "proportional",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "VIJFDE BESLISSING - Volmacht formaliteiten. De vergadering verleent bijzondere volmacht aan DE SCHRIJVER BOEKHOUDKANTOOR BV ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket ... te verzekeren.",
      "value": "2026-06-02",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent volmacht op de bankrekening(en) van de Vennootschap aan de bestuurders ... teneinde het vereffeningssaldo uit te keren aan de aandeelhouders en om desgevallend later deze bankrekening(en) af te sluiten.",
      "value": "2026-06-02",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTBINDING MET DADELIJKE SLUITING VAN DE VEREFFENING",
      "value": "ONTBINDING MET DADELIJKE SLUITING VAN DE VEREFFENING",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6126,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0400.318.406",
      "kind": "company",
      "name": "Robari",
      "attrs": {
        "seat": "Keerstraat 218C, 9420 Erpe-Mere",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alexander Caudron",
      "attrs": {
        "firm": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
        "role": "notaris",
        "location": "Aalst (Erembodegem - tweede kanton)"
      }
    },
    {
      "id": "e3",
      "kbo": "0886.787.460",
      "kind": "company",
      "name": "IMMO MANAGEMENT \u0026 CONSULTING",
      "attrs": {
        "role": "bestuurder",
        "seat": "Hollandspad 3, 8300 Knokke-Heist (Knokke)",
        "short_name": "I.M.C."
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DE SMET Guy",
      "attrs": {
        "role": "vast vertegenwoordigd",
        "address": "Hollandspad 3, 8300 Knokke-Heist"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DE SMET Sebastien",
      "attrs": {
        "role": "bestuurder",
        "address": "Kleinvleeshuissteeg 15 0202, 9000 Gent"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "DE SMET St\u00E9phanie",
      "attrs": {
        "role": "bestuurder",
        "address": "Charleroise Steenweg 52 1b16, 1060 Sint-Gillis"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "DE SCHRIJVER BOEKHOUDKANTOOR BV",
      "attrs": {
        "role": "volmacht",
        "seat": "Leo de B\u00E9thunelaan 119, 9300 Aalst"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Karel De Schrijver",
      "attrs": {
        "role": "bestuurder",
        "company": "DE SCHRIJVER BOEKHOUDKANTOOR BV"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SMET Guy",
        "address": "8300 Knokke-Heist, Hollandspad 3",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "niet_statutair",
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "FRAN\u00C7OIS Marie-Colette",
        "address": "8300 Knokke-Heist, Hollandspad 3",
        "birth_date": null,
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        "birth_place": null
      },
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    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
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        "name": "FRAN\u00C7OIS Marie-Colette",
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      },
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      "decharge_status": "granted",
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    },
    {
      "kind": "substantive_delegation",
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      "person": null,
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      "via_org": {
        "kbo": null,
        "name": "DE SCHRIJVER BOEKHOUDKANTOOR BV",
        "address": "9300 Aalst, Leo de B\u00E9thunelaan 119",
        "country": "BE",
        "legal_form": "BV"
      },
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  ],
  "notary": {
    "name": "Frederic CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-05",
    "filing_date": "2024-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0886.787.460",
    "name_full": "IMMO MANAGEMENT \u0026 CONSULTING",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [
    "uitgifte en co\u00F6rdinatie"
  ],
  "corrected_publication_numac": null
}