Amoros

{
  "notary": {
    "name": "Van Gaver Franklin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-12",
    "filing_date": "2025-06-10",
    "act_kind_objet": "Oprichting (nieuwe rechtspersoon, opening bijkantoor)",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-05",
    "unanimous": false
  },
  "founders": [
    {
      "org": {
        "kbo": "0633.555.203",
        "name": "BV Louisse \u0026 De Clercq",
        "address": "Hemelrijkstraat 45, 9051 Sint-denijs-westrem",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Glenn De Clercq",
        "niss": null,
        "address": "Hemelrijkstraat 45, 9051 Sint-denijs-westrem",
        "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": 50,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jeroen Meganck",
        "niss": "77.09.26-111.13",
        "address": "Burggravenlaan 340, 9000 Gent",
        "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": 50,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "\u2022 het uitbaten van een foodtruck, met inbegrip van ambulante handel en mobiele horeca;\n\u2022 de verkoop van dranken (alcoholisch en niet-alcoholisch) en voedingswaren, zowel ter plaatse als om mee te nemen;\n\u2022 de deelname aan en organisatie van evenementen, feesten, markten, festivals, huwelijken en andere gelegenheden;\n\u2022 de verhuur van de foodtruck, al dan niet met personeel en/of catering;\n\u2022 het aanbieden van horecadiensten in de ruimste zin, zowel op vaste als mobiele locaties, op openbaar of priv\u00E9terrein;\n\u2022 het leveren van aanverwante diensten zoals marketing, advies, consultancy, logistiek en inrichting.\nDe vennootschap mag alle activiteiten stellen die rechtstreeks of onrechtstreeks bijdragen tot de verwezenlijking van haar doel. Zij mag zich daartoe ook belangen toekennen in andere ondernemingen met gelijkaardig of aanvullend doel.",
    "is_lucrative": true,
    "short_summary": "Uitbating van een foodtruck, verkoop van dranken en voedingswaren, organisatie van evenementen, verhuur van de foodtruck en levering van horecadiensten."
  },
  "governance": {
    "organ_kind": "collegial_management",
    "n_directors_max": 2,
    "n_directors_min": 1,
    "representation_clause": "twee zaakvoerders samen",
    "co_signature_threshold_eur": 10000.0
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "laatste vrijdag juni 18u00"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2025-06-10",
    "amount_subscribed_eur": 2000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2025-05-01"
  },
  "subject_company": {
    "kbo": "1024.142.628",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Amoros",
    "legal_form": "VOF",
    "name_abbreviated": null,
    "zetel_address_raw": "9000 Gent, Burggravenlaan 340",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0633.555.203",
        "name": "BV Louisse \u0026 De Clercq",
        "legal_form": "BV"
      },
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Glenn De Clercq",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Jeroen Meganck",
        "address": null
      },
      "via_org": null,
      "role_sub": "zaakvoerder",
      "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": [
    "expedition",
    "statuten",
    "volmacht",
    "plan financier"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0476.091.044",
      "holder_org_name": "BV VG Boekhouding \u0026 Fiscaliteit",
      "with_substitution": true,
      "holder_person_name": "Franklin Van Gaver"
    }
  ]
}