SHAINYDIAM

{
  "facts": [
    {
      "type": "filing",
      "quote": "Ondernemingsrechtbank Antwerpen 13 APR. 2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "akte verleden voor Melissa Saelens, notaris te Antwerpen ... op 16 maart 2026",
      "value": "2026-03-16",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering ... op 16 maart 2026",
      "value": "2026-03-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "keurt deze goed",
      "value": "2026-03-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "revisoraal verslag opgemaakt op 12 maart 2026 van de besloten vennootschap \u0022Figurad Bedrijfsrevisoren\u0022",
      "value": "2026-03-12",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_mandate",
      "quote": "Wij werden op 3 februari 2026 aangewezen door het bestuursorgaan van de vennootschap SHAINYDIAM BV",
      "value": "2026-02-03",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "staat van activa en passiva ... afgesloten per 31 december 2025 ... met een balanstotaal van 1.081.500,48 USD",
      "value": {
        "date": "2025-12-31",
        "total_assets": {
          "amount": 1081500.48,
          "currency": "USD"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "besluit ... tot ontbinding en vereffening in \u00E9\u00E9n akte ... op 16 maart 2026",
      "value": "2026-03-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "ontbinding en vereffening in \u00E9\u00E9n akte ... op 16 maart 2026",
      "value": "2026-03-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "het (eventueel) resterend actief door de aandeelhouder zal worden teruggenomen",
      "value": "2026-03-16",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "de bestuurder van de vennootschap van rechtswege ontslagnemend zijn ... ontslag van de Heer MEHTA Shishirkumar",
      "value": "2026-03-16",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "verleent kwijting aan de bestuurder voor het door hem tot op heden waargenomen bestuur",
      "value": "2026-03-16",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "approval",
      "quote": "neemt kennis van de rekeningen ... en keurt deze goed",
      "value": "2026-03-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "de vereffening hierbij definitief gesloten is",
      "value": "2026-03-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "geeft hierbij volmacht aan de naamloze vennootschap \u0022PANIS\u0022 ... om alle noodzakelijke inschrijvingen en/of wijzigingen te verrichten",
      "value": "2026-03-16",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTBINDING \u0026 VEREFFENING IN \u00C9\u00C9N AKTE",
      "value": "ONTBINDING \u0026 VEREFFENING IN \u00C9\u00C9N AKTE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 15580,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0423.522.982",
      "kind": "company",
      "name": "SHAINYDIAM",
      "attrs": {
        "seat": "2018 Antwerpen, Hoveniersstraat 2 bus 211",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Melissa Saelens",
      "attrs": {
        "role": "notaris",
        "seat": "Antwerpen, Lange Gasthuisstraat 35-37",
        "association": "SCRIPTAS Notarissen"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Figurad Bedrijfsrevisoren",
      "attrs": {
        "seat": "9051 Sint-Denijs-Westrem, Jean-Baptiste de Gellincklaan 21",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Stefaan Beirens",
      "attrs": {
        "role": "bedrijfsrevisor",
        "title": "Partner",
        "acting_for": "BVV Associates BV"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "MEHTA Shishirkumar",
      "attrs": {
        "role": "bestuurder",
        "address": "Dubai (Verenigde Arabische Emiraten), Flat 4202, 23 Marina Tower, 392 Marsa Dubai"
      }
    },
    {
      "id": "e6",
      "kbo": "0429.618.740",
      "kind": "company",
      "name": "PANIS",
      "attrs": {
        "seat": "2018 Antwerpen, Hoveniersstraat 40 bus 2",
        "legal_form": "naamloze vennootschap"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEHTA Shishirkumar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde de Heer MEHTA Shishirkumar wonende te Dubai (Verenigde Arabische Emiraten), 23 Dubai Marina, Flat 4202, voor zoveel als nodig te bevestigen in zijn benoeming als bestuurder van de vennootschap en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.522.982",
    "name_full": "SHAINYDIAM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Figurad Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de gewone algemene vergadering van aandeelhouders van 15/06/2022 wordt met eenparigheid van stemmen besloten de BV \u0022Figurad Bedrijfsrevisoren\u0022 (BTW BE 0423.109.644 - RPR Gent), met zetel te J-B de Gellincklaan 21, 9051 Gent (Sint-Denijs-Westrem), vertegenwoordigd door de Heer Stefaan Beirens, te "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0423.522.982",
    "name_full": "SHAINYDIAM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "BVB\u0410 \u0022Figurad Bedijfsrevisoren\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "In de gewone algemene vergadering van 15/06/2019 werd met eenparigheid van stemmen besloten de BVB\u0410 \u0022Figurad Bedijfsrevisoren\u0022 (BTW BE 0423.109.644 - RPR Gent), met zetel te J-B de Gellincklaan 21, 9051 Gen (Sint-Denijs-Westrem), vertegenwoordigd door de Heer Stefaan Beirens, te herbenoemen ais comm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.522.982",
    "name_full": "SHAINYDIAM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan BEIRENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Burgerlijke Vennootschap o.v.v.e. BVBA \u0022Figurad Bedrijfsrevisoren\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de gewone algemene vergadering van 15/06/2016 werd met eenparigheid van stemmen besloten de Burgerlijke Vennootschap o.v.v.e. BVBA \u0022Figurad Bedrijfsrevisoren\u0022 (BTW BE 0423109644 - RPR GENT), met zetel te Kortrijksesteenweg 1126, 9051 GENT, vertegenwoordigd door de Heer Stefaan BEIRENS, te herbeno"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0423.522.982",
    "name_full": "SHAINYDIAM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MEHTA Niral",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "In de bijzondere algemene vergadering van 30/12/2015 werd besloten eervol ontslag te verlenen als zaakvoerder aan de heer MEHTA Niral, vanaf 31/12/2015.",
      "discharge_granted": true
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.522.982",
    "name_full": "SHAINYDIAM",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.522.982",
    "name_full": "SHAINYDIAM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Burgerlijke Vennootschap o.v.v.e. BVBA \u0022WF\u0026Co, bedrijfsrevisoren\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de gewone algemene vergadering van 15/06/2013 werd met eenparigheid van stemmen besloten de Burgerlijke Vennootschap o.v.v.e. BVBA \u0022WF\u0026Co, bedrijfsrevisoren\u0022 (RPR 0423109644), met zetel te Kortrijksesteenweg 1126, 9051 Gent (Sint-Denijs-Westrem), vertegenwoordigd door de heer Stefaan Beirens, te "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0423.522.982",
    "name_full": "SHAINYDIAM",
    "legal_form": "BVBA"
  }
}