MCKwadraat

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling OOSTENDE 12 MEI 2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Blijkens proces-verbaal opgemaakt door notaris Levi SANDERS te Koksijde (Sint-Idesbald) op 04 mei 2026",
      "value": "2026-05-04",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "heeft de buitengewone algemene vergadering van de besloten vennootschap \u0022MCKwadraat\u0022 ... geldig beraadslagend met \u00E9\u00E9nparig goedvinden vastgesteld en beslist",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "verslag van Wim De Lannoye, bedrijfsrevisor, namens de besloten vennootschap BEDRIJFSREVISOR WIM DE LANNOYE ... over de staat waarop het actief en passief van de vennootschap werden samengevat, afgesloten per 23 april 2026",
      "value": "2026-04-24",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "een balanstotaal opgeeft van 27.295,69 EUR en een nettoactief van 27.199,19 EUR",
      "value": {
        "date": "2026-04-23",
        "net_assets": {
          "amount": 27199.19,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 27295.69,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "beslist de algemene vergadering tot vervroegde ontbinding van de vennootschap en spreekt haar vereffening uit vanaf heden.",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "keurt de algemene vergadering de jaarrekening(en), gaande van 1 oktober 2025 tot en met heden, goed",
      "value": {
        "end": "2026-05-04",
        "start": "2025-10-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent ontlasting aan de voomoemde bestuurder betreffende de uitoefening van zijn mandaat, dit zonder enig voorbehoud.",
      "value": "2026-05-04",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent ontlasting aan de voomoemde bestuurder betreffende de uitoefening van zijn mandaat, dit zonder enig voorbehoud.",
      "value": "2026-05-04",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "beslissen alle voornoemde aandeelhouders het volledig vermogen van de vennootschap over te nemen in verhouding tot hun respectievelijke aandelen in de vennootschap.",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "ledere aandeelhouder verleent hierbij volmacht aan de besloten vennootschap besloten vennootschap Pylyser Fiscaal Accountants ... teneinde alle formaliteiten welke noodzakelijk zouden blijken uit hoofde van de genomen beslissingen, te vervullen",
      "value": "2026-05-04",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontbinding - Definitieve vereffening - Ontslag bestuurders",
      "value": "Ontbinding - Definitieve vereffening - Ontslag bestuurders",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 13210,
    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0759.554.243",
      "kind": "company",
      "name": "MCKwadraat",
      "attrs": {
        "seat": "Spermaliestraat 139, 8433 Middelkerke (Slijpe)",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Levi SANDERS",
      "attrs": {
        "role": "notaris",
        "location": "Koksijde (Sint-Idesbald)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Wim De Lannoye",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "BEDRIJFSREVISOR WIM DE LANNOYE",
      "attrs": {
        "seat": "8340 Damme, Vredestraat 3"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DE VOSTER Marc",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "VAN CAMP Christel",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e7",
      "kbo": "0465.555.161",
      "kind": "company",
      "name": "Pylyser Fiscaal Accountants",
      "attrs": {
        "seat": "8434 Westende, Priorijlaan 1",
        "legal_form": "besloten vennootschap"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "Spermaliestraat 139, 8433 Slijpe",
  "schema": "v3.2",
  "act_meta": {
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-05-05",
        "name": "DE VOSTER Marc Edgard Jean",
        "niss": null,
        "address": "Spermaliestraat 139, 8433 Middelkerke (Slijpe)"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9000,
      "holder_person_name": "DE VOSTER Marc Edgard Jean",
      "is_subscriber_only": false,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-08-04",
        "name": "VAN CAMP Christel Aldegonda Fernand",
        "niss": null,
        "address": "Spermaliestraat 139, 8433 Middelkerke (Slijpe)"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
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      "amount_paid_in_eur": 9000,
      "holder_person_name": "VAN CAMP Christel Aldegonda Fernand",
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      "amount_subscribed_eur": 9000,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 18000,
  "subject_company": {
    "kbo": "0759.554.243",
    "name_full": "MCKwadraat",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-07",
  "post_incorporation_mandates": []
}