Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Kapitaalverloop · 2
06-02-2026
Kapitaalwijziging
06-02-2026
v3.2
Adresverloop · 2
21-11-2024
Zetelwijziging
21-11-2024
v3.2
Alle aktes · 12
bijgewerkt 4 maanden geleden
2026
06-02-2026 6 bestuurders benoemd
- DE MEESTER Lieven Leopold Irène — Vaste vertegenwoordiger
- DE BACKER Marc Mariette Adriaan — Vaste vertegenwoordiger
- THIERS Bernard Paul Joseph — Vaste vertegenwoordiger
- VALCKE Stephanie Maria Paula Gilberte Erica — Vaste vertegenwoordiger
- BOSSUYT Ivan Marc Gilbert — Vaste vertegenwoordiger
- DE MEESTER Lieven Leopold Irène — Vaste vertegenwoordiger
Notaris:
Lars Hansen · AntwerpenKantoor:
Deckers notarissen
Technische details
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{
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},
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{
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"person": {
"rrn": null,
"name": "BOSSUYT Ivan Marc Gilbert",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": "0874.145.687",
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}
],
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-06",
"filing_date": "2026-02-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0769.668.373",
"name_full": "BEAVER",
"legal_form": "BV"
},
"publication_proxy": {
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"org_rep_person_name": null,
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},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}06-02-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Lars Hansen · AntwerpenKantoor:
Deckers notarissen
Technische details
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"delta_eur": null,
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}
],
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},
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},
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},
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"volmacht",
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],
"shareholders_after": [],
"share_classes_after": []
}06-02-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, in eigen naam en voor eigen rekening, alsook in naam van en voor rekening van derden, alleen of in samenwerking met derden: 1…Notaris:
Lars Hansen · AntwerpenKantoor:
Deckers notarissen
Technische details
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"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-06",
"filing_date": "2026-02-04",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-30",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"object_change",
"share_split",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0769.668.373",
"name_full_after": "BEAVER",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "BEAVER",
"current_zetel_raw": "Paddevijverstraat 56 bus A 8900 Ieper",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
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},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, in eigen naam en voor eigen rekening, alsook in naam van en voor rekening van derden, alleen of in samenwerking met derden: 1) Productie, herstelling, verkoop van producten en systemen en verlenen van diensten met betrekking tot professionele radiocommunicatie, camerabewaking, telecommunicatie, datacommunicatie, hardware en software, toegangscontrole en beveiliging; 2) het verwerven van participaties in eender welke vorm ",
"capital_structure_change": {
"operations": [
"share_class_creation",
"share_class_merge",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 1485000,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "Gewone Aandelen",
"rights_summary": "gelijk recht in de winstverdeling en het vereffeningssaldo",
"voting_per_share": null
},
{
"count": null,
"label": "Preferente Aandelen",
"rights_summary": "gelijk recht in de winstverdeling en het vereffeningssaldo",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}06-02-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0769.668.373",
"name_full": "BEAVER",
"legal_form": "BV"
}
}06-02-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2026-01-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0769.668.373",
"name_full": "BEAVER",
"legal_form": "BV"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-02-2026 3 bestuurders benoemd, 3 ontslagnemend
- VALCKE Stephanie Maria Paula Gilberte Erica — Bestuurder
- BOSSUYT Ivan Marc Gilbert — Bestuurder
- DE MEESTER Lieven Leopold Irène — Bestuurder
- DE MEESTER Lieven Leopold Irène — Bestuurder
- DE BACKER Marc Mariette Adriaan — Bestuurder
- TIERS Bernard Paul Joseph — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MEESTER Lieven Leopold Ir\u00E8ne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0844311952",
"name": "LD COMPANY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-30",
"evidence_quote": "het ontslag te aanvaarden dat met ingang van 30 januari 2026 werd aangeboden door: - De commanditaire vennootschap \u0022LD COMPANY\u0022, gevestigd te 8550 Zwevegem, Kwadepoelstraat (Z) 45 D, ingeschreven in het rechtspersonenregister te Gent (afdeling Kortrijk) onder nummer 0844.311.952, vast vertegenwoordi",
"discharge_granted": true
},
{
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"address": null,
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},
"effective_date": "2026-01-30",
"evidence_quote": "het ontslag te aanvaarden dat met ingang van 30 januari 2026 werd aangeboden door: ... - De heer DE BACKER Marc Mariette Adriaan, wonende te 132 Exeter Rd, Devon PA 19333 (Verenigde Staten van Amerika); en ... in hun hoedanigheid van bestuurders van de vennootschap. De vergadering verleent onvoorwaa",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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},
"via_org": {
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"name": "BERNARD THIERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-30",
"evidence_quote": "het ontslag te aanvaarden dat met ingang van 30 januari 2026 werd aangeboden door: ... - De commanditaire vennootschap \u0022BERNARD THIERS\u0022, gevestigd te 8791 Waregem (Beveren-Leie), Grote Heerweg 159, ingeschreven in het rechtspersonenregister te Gent (afdeling Kortrijk) onder nummer 0885.734.813, vast",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VALCKE Stephanie Maria Paula Gilberte Erica",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0821164782",
"name": "INDEL INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-30",
"evidence_quote": "met ingang van 30 januari 2026 te benoemen, voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: - De besloten vennootschap \u0022INDEL INVEST\u0022, gevestigd te 8530 Harelbeke, Harpstraat 5/1, ingeschreven in het rechtspersonenregister te Gent (afdeling"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOSSUYT Ivan Marc Gilbert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0874145687",
"name": "IBECO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-30",
"evidence_quote": "met ingang van 30 januari 2026 te benoemen, voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: ... - De besloten vennootschap \u0022IBECO\u0022, gevestigd te 8552 Zwevegem (Moen), Den Helder(M) 17 C, ingeschreven in het rechtspersonenregister te Gent (a"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MEESTER Lieven Leopold Ir\u00E8ne",
"address": null,
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},
"via_org": {
"kbo": "0844311952",
"name": "LD COMPANY",
"address": null,
"country": null,
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},
"effective_date": "2026-01-30",
"evidence_quote": "met ingang van 30 januari 2026 te benoemen, voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: ... - De commanditaire vennootschap \u0022LD COMPANY\u0022, vast vertegenwoordigd door de heer DE MEESTER Lieven Leopold Ir\u00E8ne, beiden voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0769.668.373",
"name_full": "BEAVER",
"legal_form": "BV"
}
}2024
21-11-2024 Zetelverplaatsing van Gent naar leper
- Bressers-Blanchaertlaan 8/1, 9051 Gent → Paddevijverstraat 56a, 8900 leper
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Paddevijverstraat 56a, 8900 leper",
"city": "leper",
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"street": "Paddevijverstraat",
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},
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"box_number": null,
"street_number": "8/1",
"locality_suffix": null
},
"effective_date": "2024-08-23",
"evidence_quote": "Blijkens de notulen van het bestuursorgaan dd. 23/08/2024 Het bestuursorgaan besluit de zetel van de vennootschap te verplaatsen naar Paddevijverstraat 56a, 8900 leper met ingang vanaf 23 augustus 2024.",
"region_changed": false,
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"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-21",
"filing_date": "2024-11-07",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-08-23",
"unanimous": null
},
"subject_company": {
"kbo": "0769.668.373",
"name_full": "BEAVER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elise Vercruysse",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"na neerlegging van de akte ter griffie"
]
}21-11-2024 Zetelverplaatsing van Gent naar leper
- Bressers-Blanchaertlaan 8, 9051 Gent → Paddevijverstraat 56a, 8900 leper
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "leper",
"region": null,
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"box_number": null,
"street_number": "56a"
},
"old_address": {
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"region": null,
"street": "Bressers-Blanchaertlaan",
"country": "BE",
"postcode": "9051",
"box_number": "1",
"street_number": "8"
},
"effective_date": "2024-08-23",
"evidence_quote": "Het bestuursorgaan besluit de zetel van de vennootschap te verplaatsen naar Paddevijverstraat 56a, 8900 leper met ingang vanaf 23 augustus 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0769.668.373",
"name_full": "BEAVER",
"legal_form": "BV"
}
}2023
17-02-2023 MARC DE BACKER neemt ontslag als bestuurder
- MARC DE BACKER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARC DE BACKER",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-31",
"evidence_quote": "De bijzondere algemene vergadering neemt kennis van en stemt unaniem in met het ontslag van de Commv MARC DE BACKER, met ondernemingsnummer 0691.796.476 en met zetel gelegen te 9051 Gent, Bressers-Blanchaertlaan 8 bus 1, vast vertegenwoordigd door de heer Marc De Backer als bestuurder met ingang van"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0769.668.373",
"name_full": "BEAVER",
"legal_form": "BV"
}
}17-02-2023 2 bestuurders benoemd, 1 ontslagnemend
- Marc De Backer — Bestuurder
- Lisa Deschaeck — Vaste vertegenwoordiger
- MARC DE BACKER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0691.796.476",
"name": "MARC DE BACKER",
"address": "9051 Gent, Bressers-Blanchaertlaan 8 bus 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-10-31",
"evidence_quote": "De bijzondere algemene vergadering neemt kennis van en stemt unaniem in met het ontslag van de Commv",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": "0691.796.476",
"name": "MARC DE BACKER",
"address": "9051 Gent, Bressers-Blanchaertlaan 8 bus 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Over de kwijting van de bestuurder en de vaste vertegenwoordiger zal beslist worden op de eerstvolgende algemene vergadering.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc De Backer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-10-31",
"evidence_quote": "De bijzondere algemene vergadering neemt kennis van en stemt unaniem in met de benoeming van de heer Marc De Backer als bestuurder met ingang vanaf 31 oktober 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Lisa Deschaeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0448.680.725",
"name": "CVBA ALASKA KORTRIJK-IEPER",
"address": "8500 Kortrijk, Engelse Wandeling 76",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit bijzondere volmacht te verlenen aan mevrouw Lisa Deschaeck, medewerkster van accountantskantoor CVBA ALASKA KORTRIJK-IEPER, met zetel gelegen 8500 Kortrijk, Engelse Wandeling 76, ingeschreven in het RPR Gent, afdeling Kortrijk en gekend onder het ondernemingsnummer 0448.680.72",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-17",
"filing_date": "2023-02-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-31",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-31",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0769.668.373",
"name_full": "BEAVER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lisa Deschaeck",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
12-07-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2021-06-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0769.668.373",
"name_full": "BEAVER",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt, met recht van indeplaatsstelling, volmacht gegeven aan Pieter VAN DEN BROECK, Nick SAMYN, Jasper JANSSENS en elke andere advocaat van Monard Law CVBA (met mogelijkheid van indeplaatsstelling)",
"holder_kbo": null,
"holder_name": "Monard Law CVBA",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-06-2021 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9051 Gent, Bressers-Blanchaertlaan 8 bus 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0844.311.952",
"name": "LD COMPANY"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0844.311.952",
"holder_org_name": "LD COMPANY",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 25,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0885.734.813",
"name": "BERNARD THIERS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0885.734.813",
"holder_org_name": "BERNARD THIERS",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 25,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0691.796.476",
"name": "MARC DE BACKER"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0691.796.476",
"holder_org_name": "MARC DE BACKER",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 25,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0728.520.973",
"name": "NIMIC ACTIVITIES"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0728.520.973",
"holder_org_name": "NIMIC ACTIVITIES",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 25,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100,
"subject_company": {
"kbo": "0769.668.373",
"name_full": "Beaver",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-06-11",
"post_incorporation_mandates": []
}