Arup B.V.

{
  "notary": {
    "name": "RSM InterFiduciaire BV",
    "firm_city": null,
    "firm_name": "RSM InterFiduciaire BV",
    "office_city": "Zaventem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-04",
    "filing_date": "2025-03-28",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-03-12",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Arup B.V.",
        "address": "Naritaweg 118, 1043 CA Amsterdam, Nederland",
        "country": "NL",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": 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 bestuurders besluiten een Belgisch bijkantoor van de Vennootschap te openen (hierna het \u0022Bijkantoor\u0022), en dit met ingang vanaf 1 APRIL 2025 (\u00E9\u00E9n april tweeduizend vijfentwintig). Het Bijkantoor wordt geopend met volgende gegevens: i) Naam: Arup Belgium; ii) Adres: Spaces European District, Belliardstraat 40, 1040 Brussel, Belgi\u00EB; iii) Werkzaamheden: Bouwkunde en ingenieursgerelateerde wetenschappelijke en technische adviesactiviteiten.",
    "is_lucrative": true,
    "short_summary": "Bouwkunde en ingenieursgerelateerde wetenschappelijke en technische adviesactiviteiten."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 0,
    "n_directors_min": 0,
    "representation_clause": "twee bestuurders gezamenlijk",
    "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": "10:00",
    "month": 6,
    "rule_text": "vierde donderdag van juni"
  },
  "founding_event": {
    "n_shares_total": 0,
    "n_share_classes": 0,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2025-03-12",
    "amount_subscribed_eur": 0.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1021.608.750",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Arup B.V.",
    "legal_form": "BV",
    "name_abbreviated": "ARUP B.V.",
    "zetel_address_raw": "Naritaweg 118, 1043 CA Amsterdam, Nederland",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Tudor Salusbury",
        "address": null
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "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": "Eva Hinkers",
        "address": null
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "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": "Liam Luddy",
        "address": null
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "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": [
    "besluiten_bestuursorgaan",
    "kamer_van_koophandel_uittreksel",
    "oprichtingsakte_en_statuten"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0442.616.443",
      "holder_org_name": "RSM InterFiduciaire BV",
      "with_substitution": true,
      "holder_person_name": "Gert Van den Berg"
    }
  ]
}