ALBIZIA

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-28",
    "filing_date": "2026-04-24",
    "act_kind_objet": "Oprichting (Nieuwe rechtspersoon, opening bijkantoor)",
    "is_private_deed": true
  },
  "decision": {
    "body": "onderhandse_oprichting",
    "act_date": "2026-03-17",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "David Waelbroeck",
        "niss": null,
        "address": "Biebuyckstraat 50, 9850 Nevele \u2013 Deinze",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Stijn Heyman",
        "niss": null,
        "address": "Spreeuwenlei 7, 2900 Schoten",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Dominique De Roover",
        "niss": null,
        "address": "Clemenshoek 65, 2840 Reet",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vereniging heeft een belangeloos doel en stelt zich geen winstgevend doel. Haar specifiek doel is:\n1. Het organiseren van humanitaire missies in ontwikkelingslanden, met bijzondere focus op medisch-chirurgische en educatieve interventies.\n2. Het verlenen van medische, chirurgische en paramedische hulp aan bevolkingsgroepen in nood.\n3. Het opzetten van duurzame partnerschappen met lokale gezondheidsinstellingen in ontwikkelingslanden, met name in Afrika.\n4. Het bevorderen van capaciteitsopbouw, kennisoverdracht en opleiding van lokale medische teams (de \u0022see one, do one, teach one\u0022-methode).\n5. Het ontvangen en beheren van giften, schenkingen, legaten en subsidies voor de realisatie van haar doelstellingen.\n6. Alle handelingen verrichten die direct of indirect verband houden met haar doelstellingen, met inbegrip van het dekken van werkingskosten verbonden aan de humanitaire activiteiten.",
    "is_lucrative": false,
    "short_summary": "Organisatie van humanitaire missies in ontwikkelingslanden, met focus op medische, chirurgische en educatieve interventies, en bevordering van lokale gezondheidscapaciteiten."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 7,
    "n_directors_min": 3,
    "representation_clause": "twee gezamenlijk handelende bestuurders",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": null,
    "month": null,
    "rule_text": "jaarlijks"
  },
  "founding_event": {
    "n_shares_total": 0,
    "n_share_classes": 0,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2026-03-17",
    "amount_subscribed_eur": 0.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1037.254.058",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "ALBIZIA",
    "legal_form": "VZW",
    "name_abbreviated": "ALBIZIA VZW",
    "zetel_address_raw": "Spreeuwenlei 7, 2900 Schoten",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "David Waelbroeck",
        "address": "Biebuyckstraat 50, 9850 Nevele \u2013 Deinze"
      },
      "via_org": null,
      "role_sub": "penningmeester",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Stijn Heyman",
        "address": "Spreeuwenlei 7, 2900 Schoten"
      },
      "via_org": null,
      "role_sub": "voorzitter",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Dominique De Roover",
        "address": "Clemenshoek 65, 2840 Rumst"
      },
      "via_org": null,
      "role_sub": "secretaris",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "oprichtingsakte",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": "0410.958.217",
      "holder_org_name": "Xerius Contact VZW",
      "with_substitution": true,
      "holder_person_name": "Kelly Verpoorten, Sara Heemskerk, Sandy Van de Leur, Kristel Van Gysel, H\u00E9lo\u00EFse Debrandt, Viktorija Coric, Sara Szurgot, Kanella Venetsanos"
    }
  ]
}