INTEGRALE

{
  "notary": {
    "name": "Wouter NOUWKENS",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "auditor": {
    "kind": "externe accountant",
    "firm_kbo": null,
    "firm_name": "Sarah De Feyter BV",
    "conclusion": "with_reserve",
    "ibr_number": "0537.531.438",
    "person_name": "Sarah De Feyter"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-03-31",
    "act_kind_objet": "ONTBINDING EN SLUITING VEREFFENING IN \u00C9\u00C9N AKTE - ONTSLAG BESTUURDER"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-31",
    "unanimous": true
  },
  "end_event": {
    "reason": "voorgenomen ontbinding en vereffening",
    "art_wvv": [
      "2:80",
      "2:71",
      "3:12",
      "2:80",
      "2:104 \u00A73"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "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 Antwerpen",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "2980 Zoersel, De Hulsten 113",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": null,
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0808.335.246",
    "name_full": "INTEGRALE",
    "legal_form": "BV"
  },
  "closure_mandatary": {
    "kbo": "0833.243.460",
    "name": "Boekhoudkantoor FS-Consult",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Notariaat Noma",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift akte",
    "Staat van activa en passiva",
    "Verslag bestuursorgaan",
    "Verslag bedrijfsrevisor"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": "Erik Willemsen",
    "has_outstanding_rc": true,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2025-12-31",
    "net_equity_sign": "positive",
    "continuity_basis": "discontinuity",
    "net_position_eur": 196015.84,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": {
    "in_kind": false,
    "amount_eur": null,
    "description": "Een liquidatiesaldo kan ontstaan dat aan de aandeelhouders wordt uitgekeerd."
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Hulsten 113-2980 Zoersel",
        "city": "Zoersel",
        "region": "vlaams_gewest",
        "street": "De Hulsten",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "113",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koralenhoeve 15, 2160 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Koralenhoeve",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2023-08-18",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wommelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-10-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-08-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0808.335.246",
    "name_full": "INTEGRALE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "FS-Consult BV",
    "person_name": "Aerts Martine",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 26/10/2023 - Annexes du Moniteur"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zoersel",
        "region": null,
        "street": "De Hulsten",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "113"
      },
      "old_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Koralenhoeve",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2023-08-18",
      "evidence_quote": "Ingevolge beslissing van de bijzondere algemene vergadering der vennoten, gehouden ten maatschappelijke zetel op 18 augustus 2023, wordt de maatschappelijke zetel vanaf heden overgebracht naar De Hulsten 113-2980 Zoersel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.335.246",
    "name_full": "INTEGRALE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WOMMELGEM",
        "region": null,
        "street": "KORALENHOEVE",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "SCHOTEN",
        "region": null,
        "street": "BRECHTSEBAAN",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2018-05-30",
      "evidence_quote": "INGEVOLGE BESLISSING VAN DE BIJZONDERE ALGEMENE VERGADERING DER VENNOTEN, GEHOUDEN TEN MAATSCHAPPELIJKE ZETEL OP 30 MEI 2018 WORDT DE MAATSCHAPPELIJKE ZETEL VANAF HEDEN OVERGEBRACHT NAAR KORALENHOEVE 15-2160 WOMMELGEM"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.335.246",
    "name_full": "INTEGRALE",
    "legal_form": "BVBA"
  }
}