BErecircle

{
  "notary": {
    "name": "Christoph Weling",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2022-08-29",
    "filing_date": "2022-08-25",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-08-25",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "William Jean Joseph Gerkens",
        "niss": null,
        "address": "Baelen, route d\u2019Eupen 88",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 5000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Alain Marie-Louise Mond",
        "niss": null,
        "address": "4710 Lontzen, St\u00F6ck 14",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 5000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet le commerce de gros de fournitures et d\u0027\u00E9quipements divers pour le commerce et les services. La soci\u00E9t\u00E9 a notamment pour objet : - La mise en place d\u0027une centrale de commercialisation d\u0027emballage r\u00E9utilisables \u00E0 destination du secteur HORECA pour des produits Food - La mise \u00E0 disposition, commercialisation, location d\u2019emballages notamment r\u00E9utilisables et caution\u00E9s \u00E0 destination des traiteurs, restaurants, cuisines et cantines de collectivit\u00E9s - La mise en place d\u0027un r\u00E9seau d\u0027\u00E9changes d\u0027emballages multi usage \u00E0 travers la cr\u00E9ation et la gestion d\u0027une plateforme internationale. - La mise en place d\u0027un service commercial de diffusion et de distribution des emballages r\u00E9utilisables. Plus g\u00E9n\u00E9ralement, la soci\u00E9t\u00E9 pourra s\u0027int\u00E9resser et entreprendre tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toutes op\u00E9rations industrielles, commerciales ou financi\u00E8res tant immobili\u00E8res que mobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet ou de nature \u00E0 favoriser celui-ci.",
    "is_lucrative": true,
    "short_summary": "Handel in bulk with reusable packaging and equipment for the HORECA sector, including distribution, leasing, and international exchange platform."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 2,
    "n_directors_min": 2,
    "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": "2023-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "20:00",
    "month": 6,
    "rule_text": "eerste dinsdag van juni om 20u00"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2022-08-25",
      "bank_name": null,
      "amount_eur": 10000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 10000.0,
    "incorporation_date": "2022-08-25",
    "amount_subscribed_eur": 10000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0789.983.935",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "BErecircle",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "Handelsstra\u00DFe 3, 4700 Eupen",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "William Jean Joseph Gerkens",
        "address": "Baelen, route d\u2019Eupen 88"
      },
      "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": "Alain Marie-Louise Mond",
        "address": "4710 Lontzen, St\u00F6ck 14"
      },
      "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": [
    "expedition",
    "statuten",
    "plan financier"
  ],
  "post_incorporation_mandates": []
}