Mopro Antigoon

{
  "notary": {
    "name": "Peter Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Figurad Bedrijfsrevisoren BV",
    "conclusion": null,
    "ibr_number": null,
    "person_name": "Dieter Biebaut"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-20",
    "act_kind_objet": "ONTBINDING EN SLUITING VEREFFENING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-31",
    "unanimous": null
  },
  "end_event": {
    "reason": "vrijwillige beslissing",
    "art_wvv": [
      "2:71. \u00A7 2",
      "2:80"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": "2026-03-31",
    "dissolution_effective_date": "2026-03-31",
    "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": "2000 Antwerpen, Frankrijklei 70",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": "SILEX BV",
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0894.627.040",
    "name_full": "Mopro Antigoon",
    "legal_form": "NV"
  },
  "closure_mandatary": {
    "kbo": "0459.925.894",
    "name": "Fiduciaire Ten Hove II BV",
    "role": "law_firm"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.925.894",
    "org_name": "Fiduciaire Ten Hove II BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte.akte",
    "contraleverslag",
    "verslag raad van bestuur"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2025-12-31",
    "net_equity_sign": null,
    "continuity_basis": null,
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Frankrijklei 70, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schrijnwerkersstraat 16 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Schrijnwerkersstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-25",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-11-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0894.627.040",
    "name_full": "Mopro Antigoon",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic Lenssen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "70"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Schrijnwerkersstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Krachtens beslissing van de bestuurder wordt de maatschappelijke zetel van de vennootschap vanaf 30/09/2022 verplaatst naar volgend adres: Frankrijklei 70, 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.627.040",
    "name_full": "MOPRO ANTIGOON, AFGEKORT : MOPRO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Teunissen Christian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jugho BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-21",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van aandeelhouders de dato 9 november 2021 wordt het ontslag van Jugho BV, met als vaste vertegenwoordiger de heer Teunissen Christian, aanvaardt met retroactiviteit van 21 oktober 2020 (uigestelde algemene vergadering van 19 juni 2020). Er word",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.627.040",
    "name_full": "MOPRO ANTIGOON, AFGEKORT : MOPRO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "SCHRIJNWERKERSSTRAAT",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "KEMPISCH DOK WESTKAAI",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "101"
      },
      "effective_date": "2019-06-24",
      "evidence_quote": "Krachtens beslissing van de bestuurder wordt de maatschappelijke zetel van de vennootschap vanaf 24/06/2019 verplaatst naar volgend adres: SCHRIJNWERKERSSTRAAT 16 - 2000 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.627.040",
    "name_full": "MOPRO ANTIGOON, AFGEKORT : MOPRO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Teunissen Christian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jugho BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de gewone algemene vergadering van aandeelhouders de dato 2 augustus 2018 (uitgestelde vergadering van 15 juni 2018) blijkt dat met \u00E9\u00E9nparigheid van stemmen wordt beslist om Jugho BVBA, met als vaste vertegenwoordiger de heer Teunissen Christian, en de heer Orlians Philippe te he"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Orlians Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de gewone algemene vergadering van aandeelhouders de dato 2 augustus 2018 (uitgestelde vergadering van 15 juni 2018) blijkt dat met \u00E9\u00E9nparigheid van stemmen wordt beslist om Jugho BVBA, met als vaste vertegenwoordiger de heer Teunissen Christian, en de heer Orlians Philippe te he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.627.040",
    "name_full": "MOPRO ANTIGOON, AFGEKORT : MOPRO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Westkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "101"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "30-34"
      },
      "effective_date": "2016-08-25",
      "evidence_quote": "De Algemene Vergadering heeft met \u00E9\u00E9nparigheid van stemmen beslist om de maatschappelijke zetel te verplaatsen van de Mechelsesteensteenweg 30-34 te 2018 Antwerpen naar het Kempisch Dok - Westkaai 101 te 2000 Antwerpen en dit met ingang vanaf heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.627.040",
    "name_full": "MOPRO ANTIGOON, AFGEKORT : MOPRO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Loo Ben",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-25",
      "evidence_quote": "De algemene vergadering heeft met \u00E9\u00E9nparigheid van stemmen beslist om volgende bestuurders vanaf heden te ontslaan: - de heer Van Loo Ben, bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zweegers Petrus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-25",
      "evidence_quote": "De algemene vergadering heeft met \u00E9\u00E9nparigheid van stemmen beslist om volgende bestuurders vanaf heden te ontslaan: - de heer Zweegers Petrus, bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Snauwaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811909103",
        "name": "CaliXto BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-25",
      "evidence_quote": "De algemene Vergadering heeft met \u00E9\u00E9nparigheid van stemmen beslist om onderstaande bestuurders te benoemen,voor een periode van 6 jaar te starten vanaf heden. De BVBA CaliXto (0811.909.103) met maatschappelijk zetel te Diksmuidestraat 33 bus 31 te 8300 Knokke-Heist met als vast vertegenwoordiger de "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Teunissen Christian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-25",
      "evidence_quote": "De algemene Vergadering heeft met \u00E9\u00E9nparigheid van stemmen beslist om onderstaande bestuurders te benoemen,voor een periode van 6 jaar te starten vanaf heden. - de heer Teunissen Christian wonende te De Zevenster 35 2970 Schilde, gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.627.040",
    "name_full": "MOPRO ANTIGOON, AFGEKORT : MOPRO",
    "legal_form": "NV"
  }
}