VHBBP

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling BRUGGE 16 APR. 2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Vennootschap opgericht op 01/09/2014, bij onderhandse akte",
      "value": "2014-09-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Verslag van de bijzondere algemene vergadering van aandeelhouders gehouden op de maatschappelijke zetel van de vennootschap op 02/04/2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De zitting wordt geopend onder het voorzitterschap van Brigitte Van Horenbeek",
      "value": {
        "date": "2026-04-02",
        "role": "voorzitter"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "De vennootschap heeft 2000 aandelen uitgegeven, die behoren aan: Brigitte Van Horenbeek ... 999 aandelen: Paul Benieaux ... 999 aandelen; Stephanie Avontroodt ... 2 aandelen.",
      "value": {
        "distribution": [
          {
            "entity": "Brigitte Van Horenbeek",
            "shares": 999
          },
          {
            "entity": "Paul Benieaux",
            "shares": 999
          },
          {
            "entity": "Stephanie Avontroodt",
            "shares": 2
          }
        ],
        "total_shares": 2000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Dit verslag en de balans wordt goedgekeurd door alle aandeelhouders.",
      "value": {
        "date": "2026-04-02",
        "item": "verslag vereffenaar en balans"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "Bij dit verslag is een staat van activa en passiva per 31 maart 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Hierbij wordt kwijting verleend aan de vereffenaar.",
      "value": {
        "date": "2026-04-02",
        "role": "vereffenaar"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering stelt verder vast dat ingevolge het besluit tot ontbinding en in vereffening stelling het mandaat van de hierna vermelde vereffenaar van rechtswege een einde neemt: Brigitte Van Horenbeek",
      "value": {
        "date": "2026-04-02",
        "role": "vereffenaar",
        "reason": "ingevolge het besluit tot ontbinding en in vereffening stelling het mandaat van de hierna vermelde vereffenaar van rechtswege een einde neemt"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "liquidation",
      "quote": "Vanaf heden, 02 april 2026, wordt de vennootschap bijgevolg geacht niet meer voort te bestaan.",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "het lopende boekjaar, dat een aanvang heeft genomen op 31 januari 2026, wordt afgesloten op de datum van de bijzondere algemene vergadering die tot de sluiting van de ontbinding van de vennootschap beslist, zijnde op heden, 02 april 2026.",
      "value": {
        "fiscal_year_end": "2026-04-02",
        "fiscal_year_start": "2026-01-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan FINQ NV ... vertegenwoordigd door de heer Luc Mortelmans, die hiervoor mede aanstelt Mevrouw Mieke Huijssen",
      "value": {
        "date": "2026-04-02",
        "scope": "formaliteiten publicatieformulieren, schrapping KBO, administratieve en fiscale zaken",
        "representative": "Luc Mortelmans",
        "additional_representative": "Mieke Huijssen"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Verslag bijzondere algemene vergadering - Sluiting vereffening",
      "value": "Verslag bijzondere algemene vergadering - Sluiting vereffening",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Paul Benieaux",
      "value": {
        "role": "aandeelhouder"
      },
      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Stephanie Avontroodt",
      "value": {
        "role": "stille vennoot, aandeelhouder"
      },
      "object": "e4",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Luc Mortelmans",
      "value": {
        "role": "vertegenwoordiger FINQ NV, gevolmachtigde"
      },
      "object": "e6",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Mieke Huijssen",
      "value": {
        "role": "mede-aangetrokken door Luc Mortelmans"
      },
      "object": "e7",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5113,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0563.436.574",
      "kind": "company",
      "name": "VHBBP in vereffening",
      "attrs": {
        "seat": "Piers de Ravenschootlaan 73 - 8300 Knokke",
        "legal_form": "Commanditaire Vennootschap",
        "incorporation_date": "2014-09-01",
        "incorporation_type": "onderhandse akte",
        "publication_incorporation": "09/10/2014",
        "publication_number_incorporation": "0183731"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Brigitte Van Horenbeek",
      "attrs": {
        "rrn": "43.02.07-359-57",
        "role": "voorzitter, vereffenaar, aandeelhouder",
        "shares": 999
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Paul Benieaux",
      "attrs": {
        "rrn": "58.12.07-071-51",
        "role": "aandeelhouder",
        "shares": 999
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Stephanie Avontroodt",
      "attrs": {
        "rrn": "91.06.28-488-43",
        "role": "stille vennoot, aandeelhouder",
        "shares": 2
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "FINQ NV",
      "attrs": {
        "role": "gevolmachtigde",
        "seat": "2600 Antwerpen(Berchem), Roderveldlaan 1/5"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Luc Mortelmans",
      "attrs": {
        "role": "vertegenwoordiger FINQ NV, gevolmachtigde"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Mieke Huijssen",
      "attrs": {
        "role": "mede-aangetrokken door Luc Mortelmans"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Brigitte Van Horenbeeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "De vergadering stelt verder vast dat ingevolge het besluit tot ontbinding en in vereffening stelling het mandaat van de hierna vermelde enige zaakvoerder van rechtswege een einde neemt na 30 januari 2026: Brigitte Van Horenbeeck met N.N. 55.12.14-358.73. Hierbij wordt kwijting verleend aan de zaakvo",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Brigitte Van Horenbeeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-31",
      "evidence_quote": "Tot vereffenaar wordt benoemd miv 31 januari 2026: Brigitte Van Horenbeeck met domicilie te 8300 Knokke, Piers de Ravenschootlaan 73 en met rijksregisternummer N.N. 55.12.14-358.73;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.436.574",
    "name_full": "VHBBP",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Piers de Ravenschootlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "1",
        "street_number": "73"
      },
      "old_address": {
        "city": "Schilde",
        "region": null,
        "street": "Schalmei",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2025-08-27",
      "evidence_quote": "De maatschappelijke zetel wordt met ingang van 27 augustus 2025 verplaatst van het oude adres te 2970 Schilde, Schalmei 31 naar het nieuwe adres te 8300 Knokke-Heist, Piers de Ravenschootlaan 73"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.436.574",
    "name_full": "VHBBP",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schilde",
        "region": null,
        "street": "Schalmei",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Overijse",
        "region": null,
        "street": "Mouflonlaan",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2021-06-02",
      "evidence_quote": "De maatschappelijke zetel wordt met ingang van 2 juni 2021 verplaatst van het oude adres te 3090 Overijse, Mouflonlaan 35 naar het nieuwe adres te 2970 Schilde, Schalmei 31."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.436.574",
    "name_full": "VHBBP",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paul Benieaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de heer Paul Benieaux als zaakvoerder vanaf 01/07/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.436.574",
    "name_full": "VHBBP",
    "legal_form": "Comm"
  }
}

{
  "kind": "oprichting",
  "seat": "Mouflonlaan 35, 3090 Overijse",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1955-12-14",
        "name": "Brigitte Van Horenbeeck",
        "niss": null,
        "address": "Mouflanlaan 35, 3090 Overijse"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9990,
      "holder_person_name": "Brigitte Van Horenbeeck",
      "is_subscriber_only": false,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 9990,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-12-07",
        "name": "Paul Benieaux",
        "niss": null,
        "address": "Mouflonlaan 35, 3090 Overijse"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9990,
      "holder_person_name": "Paul Benieaux",
      "is_subscriber_only": false,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 9990,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-06-28",
        "name": "Stephanie Avontroodt",
        "niss": null,
        "address": "Paviljoendreef 29, 2970 Schilde"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20,
      "holder_person_name": "Stephanie Avontroodt",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 20,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0563.436.574",
    "name_full": "VHBBP",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-09-01",
  "post_incorporation_mandates": []
}