TDM1150

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling BRUGGE 04 MEI 2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte verleden voor Meester Steven Verbist, notaris te Gent (vierde kanton), op 31 maart 2026",
      "value": "2026-03-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "dat de buitengewone algemene vergadering der aandeelhouders van de besloten vennootschap \u0022TDM1150\u0022 ... volgende beslissingen met \u00E9\u00E9nparigheid van stemmen heeft genomen",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Damme op 27 maart 2026 COMMV BEDRIJFSREVISOR WIM DE LANNOYE vertegenwoordigd door de heer Wim De Lannoye, bedrijfsrevisor",
      "value": "2026-03-27",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "een balanstotaal opgeeft van 22.753,49 EUR en een nettoactief van 18.096,48 EUR",
      "value": {
        "date": "2025-12-31",
        "net_assets": {
          "amount": 18096.48,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 22753.49,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "beslist de vergadering met \u00E9\u00E9nparigheid van stemmen tot de ontbinding van de vennootschap met dadelijke invereffeningstelling zonder de benoeming van een vereffenaar.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "De aandeelhouder beslist, gezien het voorgaande, de vereffening onmiddellijk te sluiten.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De vergadering beslist eveneens dat het resterend actief door de aandeelhouder zal worden teruggenomen.",
      "value": "remaining_assets",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Conform artikel 2:70, tweede lid van het Wetboek van vennootschappen en verenigingen wordt de jaarrekening van het lopende boekjaar op datum van heden afgesloten. Voor. zoveel als nodig keurt de algemene vergadering voormelde jaarrekening goed.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "algehele kwijting van de bestuurder, mevrouw Cluydts Laurence, (...), voor haar beheer van de vennootschap",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "verklaart de vergadering dat ingevolge de afsluiting van de vereffening het mandaat van bestuurder van rechtswege be\u00EBindigd is.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent volmacht op de bankrekening(en) van de vennootschap aan mevrouw Laurence Cluydts",
      "value": "2026-03-31",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan mevrouw Laurence Cluydts, (...), haar bedienden en aangestelden, met recht van indeplaatsstelling, teneinde de vervulling van alle mogelijke formaliteiten te verzekeren",
      "value": "2026-03-31",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "De vergadering verklaart dat geen onroerend goed/onroerend zakelijk recht deel uitmaakt van de vennootschap.",
      "value": "none",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : BV: Vrijwillige ontbinding - sluiting vereffening",
      "value": "BV: Vrijwillige ontbinding - sluiting vereffening",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 15777,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0648.968.996",
      "kind": "company",
      "name": "TDM1150",
      "attrs": {
        "seat": "Dalgang 1, 8301 Knokke-Heist (Heist-aan-Zee)",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Steven Verbist",
      "attrs": {
        "role": "notaris",
        "location": "Gent (vierde kanton)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "BEDRIJFSREVISOR WIM DE LANNOYE",
      "attrs": {
        "seat": "Vredestraat 3, 8340 Damme",
        "type": "commanditaire vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Wim De Lannoye",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Laurence Cluydts",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.968.996",
    "name_full": "GELAUTEX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "DE HAAN",
        "region": null,
        "street": "Rembrandtlaan",
        "country": "BE",
        "postcode": "8420",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "GENT",
        "region": null,
        "street": "Bennesteeg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "B",
        "street_number": "25"
      },
      "effective_date": "2020-10-21",
      "evidence_quote": "Op de algemene vergadering van 21.10.2020 werd beslist de zetel van de vennootschap over te brengen van 9000 GENT, Bennesteeg 25B naar 8420 DE HAAN, Rembrandtlaan 19."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0648.968.996",
    "name_full": "GELAUTEX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GENT",
        "region": "Vlaams Gewest",
        "street": "Bennesteeg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "B",
        "street_number": "25"
      },
      "old_address": {
        "city": "SINT-DENIJS-WESTREM",
        "region": "Vlaams Gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": "B",
        "street_number": "1182"
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "Op de buitengewone algemene vergadering van 01/03/2019 werd met \u00E9\u00E9nparigheid van stemmen beslist om de zetel van de vennootschap vanaf heden over te plaatsen naar volgend adres: 9000 GENT, Bennesteeg 25 \u0412."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.968.996",
    "name_full": "GELAUTEX",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9051 Gent, Kortrijksesteenweg 1182/B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1955-11-18",
        "name": "TISO Gilbert Marcel Jean",
        "niss": null,
        "address": "9000 Gent, Bennesteeg 25/B201"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "TISO Gilbert Marcel Jean",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-07-28",
        "name": "DE CRAMER Elisabeth Marie Didier Ghislaine",
        "niss": null,
        "address": "8421 De Haan, Rembrandtlaan 19"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "DE CRAMER Elisabeth Marie Didier Ghislaine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-07-30",
        "name": "CLUYDTS Laurence Catherine Vincent Celina",
        "niss": null,
        "address": "9000 Gent, Korianderstraat 25"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "CLUYDTS Laurence Catherine Vincent Celina",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0648.968.996",
    "name_full": "GELAUTEX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-02-17",
  "post_incorporation_mandates": []
}