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Decor-a

Actief
Herentalsebaan 257-259 ·2100 Antwerpen, België
BE 1024.073.738
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2 aktes
Kapitaalverloop · 1
11-06-2025
OPRICHTING (incorporation) of BV "Decor-a", notary Adrienne Spaepen te Mechelen, akte 6 June 2025, neergelegd 06-06-2025, published 11/06/2025. Aanvangsvermogen (starting capital under WVV, no nominal…
Alle aktes · 2 bijgewerkt 1 jaar geleden
2025
11-06-2025 Kapitaalverhoging van €5.000 tot €5.000 Kapitaal & aandelen·Adrienne Spaepen
  • €0 → €5.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: OPRICHTING (incorporation) of BV "Decor-a", notary Adrienne Spaepen te Mechelen, akte 6 June 2025, neergelegd 06-06-2025, published 11/06/2025. Aanvangsvermogen (starting capital under WVV, no nominal…Notaris: Adrienne Spaepen · Mechelen
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5000,
      "delta_eur": 5000,
      "before_eur": 0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "natural_person",
          "name": "TEKIN Mustafa",
          "share_class": null,
          "liberation_pct": 100,
          "contribution_kind": "geld",
          "n_shares_subscribed": 40,
          "contribution_amount_eur": 2000
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "natural_person",
          "name": "TEKIN Buse",
          "share_class": null,
          "liberation_pct": 100,
          "contribution_kind": "geld",
          "n_shares_subscribed": 60,
          "contribution_amount_eur": 3000
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "op naam",
        "share_class": null,
        "n_new_shares": 100,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 50
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 5000,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Adrienne Spaepen",
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-06-06",
    "act_kind_objet": "OPRICHTING"
  },
  "decision": {
    "body": "founders",
    "act_date": "2025-06-06",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "1024.073.738",
    "name_full": "Decor-a",
    "legal_form": "BV",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "company",
    "org_kbo": "0896.980.873",
    "org_name": "LAUWENS",
    "person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 40,
      "kind": "natural_person",
      "name": "TEKIN Mustafa",
      "role": "founder_director",
      "n_shares": 40,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 60,
      "kind": "natural_person",
      "name": "TEKIN Buse",
      "role": "founder_director",
      "n_shares": 60,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "ordinary",
      "capital_share_eur": 5000,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "OPRICHTING (incorporation) of BV \u0022Decor-a\u0022, notary Adrienne Spaepen te Mechelen, akte 6 June 2025, neergelegd 06-06-2025, published 11/06/2025. Aanvangsvermogen (starting capital under WVV, no nominal/legal minimum) = 5.000,00 EUR represented by 100 shares at 50,00 EUR each, fully paid in cash (deposited at BNP Paribas Fortis). Subscribers: TEKIN Mustafa 40 shares = 2.000 EUR; TEKIN Buse 60 shares = 3.000 EUR. Modeled as a single capital_increase event from 0 to 5000 (incorporation contribution). No KBO stated for Decor-a (newly formed; griffie deposit ref 1024073738 / neerlegging nr 06-06-2025; the number \u00221024073738\u0022 appears near the deposit stamp, not a KBO \u2014 left null). Both founders appointed as non-statutory directors for indefinite duration, unpaid. No commissaris appointed. Volmacht (publication proxy) granted to BV LAUWENS, KBO/BTW BE 0896.980.873, Brugstraat 8, 2812 Mechelen (Muizen). Co-filed: uitgifte van de akte \u002B geco\u00F6rdineerde statuten. Founders\u0027 addresses given only as \u0022Antwerpen (Deurne)\u0022 without street; no RRN stated. Unanimous decisions (\u0022eenparig\u0022).",
  "_other_categories_present": [
    "oprichting",
    "statutes",
    "director_changes",
    "zetel"
  ]
}
11-06-2025 Oprichting van een BV Oprichting·Adrienne Spaepen
Notaris: Adrienne Spaepen · Mechelen
Technische details
{
  "notary": {
    "name": "Adrienne Spaepen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-11",
    "filing_date": "2025-06-06",
    "act_kind_objet": "Oprichting",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-06",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "TEKIN Mustafa",
        "niss": null,
        "address": "Antwerpen (Deurne)",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 2000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "TEKIN Buse",
        "niss": null,
        "address": "Antwerpen (Deurne)",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 3000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 3000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening, voor rekening van derden of in samenwerking met derden:\n- De in- en uitvoer, groot- en kleinhandel in verf, vernis, verfkwasten, kleurstoffen, pigmenten en aanverwante producten.\n- De in- en uitvoer, groot- en kleinhandel, in alle meubileringsstoffen en -artikelen waaronder gordijnen en stores, behangpapier, linoleum, balatum, laminaat en soortgelijke artikelen, alle artikelen van wooninrichting, drogisterijartikelen en onderhoudsproducten en geschenkartikelen.\n- Import en export van natuurstenen, marmer en alles wat hiermee verband houdt.\n- Klein- en groothandel van natuurstenen en marmer.\n- Klein- en groothandel van bouwmaterialen in de ruimste zin van het woord.\n- Het uitvoeren van alle schilderwerken, zowel voor eigen rekening als in onder-aanneming.\n- Onderneming voor het leggen van tegelvloeren en moza\u00EFek, het plaatsen van alle wand- en vloerbekledingen.\n- Onderneming ook actief in e-commerce, met verkoop via een webshop.\nDe vennootschap mag alle roerende of onroerende goederen, materialen en benodigdheden verwerven, huren of verhuren, vervaardigen, overdragen of ruilen en, in het algemeen, alle commerci\u00EBle, industri\u00EBle of financi\u00EBle handelingen verrichten, die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp, met inbegrip van de onderaanneming in het algemeen, en de uitbating van alle intellectuele rechten en industri\u00EBle of commerci\u00EBle eigendommen die er betrekking op hebben. Zij mag alle roerende en onroerende goederen als investering verwerven, zelfs als deze noch rechtstreeks, noch onrechtstreeks verband houden met haar voorwerp.\nDe vennootschap mag deelnemen door inbreng, fusie, inschrijving of op elke andere wijze in alle bestaande of op te richten vennootschappen of ondernemingen met een gelijkaardig of aanverwant voorwerp. Zij kan ook functies van bestuurder, commissaris of vereffenaar van zulke vennootschappen uitoefenen.",
    "is_lucrative": true,
    "short_summary": "In- en uitvoer, groothandel en kleinhandel in verf, meubileringsstoffen, natuurstenen, bouwmaterialen en schilderwerken, met actieve e-commerce."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "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": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "19:00",
    "month": 6,
    "rule_text": "eerste vrijdag juni 19u00"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-06-06",
      "bank_name": "BNP Paribas Fortis",
      "amount_eur": 5000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 5000.0,
    "incorporation_date": "2025-06-06",
    "amount_subscribed_eur": 5000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1024.073.738",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Decor-a",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "Herentalsebaan 257-259, 2100 Deurne",
    "equity_account_type": "beschikbaar"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "TEKIN Mustafa",
        "address": "Antwerpen (Deurne)"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": "2025-06-04",
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "TEKIN Buse",
        "address": "Antwerpen (Deurne)"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": "2025-06-04",
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0896.980.873",
      "holder_org_name": "LAUWENS",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": "0896.980.873",
      "holder_org_name": "LAUWENS",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_ubo",
      "holder_org_kbo": "0896.980.873",
      "holder_org_name": "LAUWENS",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": "0896.980.873",
      "holder_org_name": "LAUWENS",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}