VIN'ARTE

{
  "facts": [
    {
      "type": "filing",
      "quote": "neerlegd/ontvangen op 08 JUNI 2026 ter griffie van de Nedertandstalige ondernemingsrechtbank Brussel",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "proces-verbaal geakteerd door notaris Bernard Van der Auwermeulen te Lievegem op 26 mei 2026",
      "value": "2026-05-26",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering der aandeelhouders van de naamloze vennootschap VIN\u0027ARTE de volgende beslissingen heeft genomen",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "verslag van de gecertificeerd accountant ... Saint-L\u00E9ger, 24 mei 2026 ... boekhoudkundige staat afgesloten op 21 mei 2026 ... balanstotaal opgeeft van 609.785,95 Euro en een netto-passief van 55.418,19 Euro",
      "value": {
        "date": "2026-05-24",
        "balance_total": {
          "amount": 609785.95,
          "currency": "EUR"
        },
        "net_liability": {
          "amount": 55418.19,
          "currency": "EUR"
        },
        "balance_sheet_date": "2026-05-21"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "Besluit de vergadering de onmiddellijke ontbinding van de vennootschap met onmiddellijke invereffeningsstelling zonder benoeming van een vereffenaar.",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "De algemene vergadering, beslist, gelet op het voorafgaande, de vereffening onmiddellijk te sluiten.",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De vergadering bevestigt het voorstel van het bestuursorgaan betreffende de verdeling van de resterende activa.",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "het bestuursmandaat in deze vennootschap ten einde is gekomen van: \u2022 de Heer Van Damme Laurent;",
      "value": "2026-05-26",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "kwijting te verlenen aan de bestuurders voor de uitoefening van hun mandaat voor de periode vanaf aanstelling tot en met heden.",
      "value": "2026-05-26",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_waiver",
      "quote": "aan het mandaat van de commissaris in de vennootschap een einde is gekomen.",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_discharge",
      "quote": "kwijting te verlenen aan de commissaris, voor de uitoefening van zijn mandaat voor de periode vanaf aanstelling tot en met heden.",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan Accountancy\u0026audit Gerniers ... om ... alle nuttige of noodzakelijke administratieve formaliteiten te vervullen",
      "value": "2026-05-26",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent volmacht op de bankrekening van de vennootschap aan de Heer VAN DAMME Laurent ... teneinde het vereffeningssaldo uit te keren",
      "value": "2026-05-26",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: BV(BA): ontbinding",
      "value": "BV(BA): ontbinding",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "truncated": false,
    "needs_verify": true
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  "entities": [
    {
      "id": "e1",
      "kbo": "0462.833.718",
      "kind": "company",
      "name": "VIN\u0027ARTE",
      "attrs": {
        "seat": "Rue de Grand-Bigard 521, 1082 Berchem-Sainte-Agathe",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bernard Van der Auwermeulen",
      "attrs": {
        "role": "notaris",
        "location": "Lievegem"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Van Damme Laurent",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Accountancy\u0026audit Gerniers",
      "attrs": {
        "role": "volmacht",
        "address": "Kortrijksesteenweg 321/2 8530 Harelbeke",
        "bank_account": "BE 0423 512 688"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van Damme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance de la d\u00E9mission du mandat de l\u0027administrateur Mr. Philippe Van Damme. Cette d\u00E9mission prendra effet r\u00E9troactivement \u00E0 la date de l\u0027 AG de 2022 (23/09/2022)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Van Damme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler son mandat d\u0027administrateur r\u00E9troactivement, Son mandat prendra effet le 23/09/2022 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 30/03/2028, sous r\u00E9serve de r\u00E9\u00E9lection."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Van Damme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-23",
      "evidence_quote": "Le mandat de Mr.Laurent Van Damme, administrateur- d\u00E9l\u00E9gu\u00E9, est prolong\u00E9 r\u00E9troactivement avec unanimit\u00E9 des voix pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0462.833.718",
    "name_full": "VIN\u0027ARTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Damme Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale particuli\u00E8re d.d. 23/09/2016 a d\u00E9cid\u00E9e unanimement d\u0027accepter les renominations des administrateurs suivants pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2022: - Monsieur Van Damme Philippe, demeurant \u00E0 9140 Tamise, Smesstraat 140;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Damme Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale particuli\u00E8re d.d. 23/09/2016 a d\u00E9cid\u00E9e unanimement d\u0027accepter les renominations des administrateurs suivants pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2022: - Monsieur Van Damme Laurent, demeurant \u00E0 9830 Sint-Martens-Latem, Forestierspad 7."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Damme Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-23",
      "evidence_quote": "Le conseil d\u0027administration du 23/09/2016 a d\u00E9cid\u00E9 unanimement: - de renommer \u00E0 partir de 23/09/2016 comme administrateur d\u00E9l\u00E9gu\u00E9 monsieur Van Damme Laurent, demeurant \u00E0 9830 Sint-Martens-Latem, Forestierspad 7, pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2022."
    }
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  "subject_company": {
    "kbo": "0462.833.718",
    "name_full": "VIN\u0027ARTE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Groot Bijgaardenstraat",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "521"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place de Londres",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2014-03-27",
      "evidence_quote": "De d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante \u00E0 partir de 27 mars 2014: Groot Bijgaardenstraat 521, 1082 Brussel."
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  "subject_company": {
    "kbo": "0462.833.718",
    "name_full": "VIN\u0027ARTE",
    "legal_form": "SA"
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}