DURA CONSTRUCT

{
  "notary": {
    "name": "Frederic CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-25",
    "filing_date": "2025-09-23",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-18",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "FRUNZA Vasile",
        "niss": null,
        "address": "1731 Asse (Relegem), Brusselsesteenweg 638 1V",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 100.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "FRUNZA Emil",
        "niss": null,
        "address": "1731 Asse (Relegem), Brusselsesteenweg 638 1V",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 100.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PADURARIU Dorin",
        "niss": null,
        "address": "1731 Asse (Relegem), Brusselsesteenweg 638 1V",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 100.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "POPOVICI Catalin",
        "niss": null,
        "address": "1731 Asse (Relegem), Brusselsesteenweg 638 1V",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 100.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GANEA Neculai",
        "niss": null,
        "address": "1731 Asse (Relegem), Brusselsesteenweg 638 1V",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 100.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN BOXSTAEL Gunther",
        "niss": null,
        "address": "9420 Erpe-Mere (Erpe), Grote Gentweg 32",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 100.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN BOXSTAEL Franky",
        "niss": null,
        "address": "9520 Sint-Lievens-Houtem (Zonnegem), Bernard Kempstraat 2",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 100.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN BOXSTAEL Stefaan",
        "niss": null,
        "address": "9320 Aalst (Nieuwerkerken), Edixvelde 53",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 100.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot voorwerp zowel voor eigen rekening als voor rekening van derden, als aannemer of onderaannemer, vertegenwoordiger, commissionair of tussenpersoon, in Belgi\u00EB als in het buitenland :\n- De restauratie van gebouwen en monumenten, het oprichten van woningen en gebouwen in de ruimste zin van het woord, het oprichten en/of laten oprichten van \u0022sleutelklare woningen\u0022 en gebouwen, het aannemen, uitvoeren of laten uitvoeren van: grondwerken, rioleringswerken, funderingswerken, hijs en hefwerkzaamheden, algemene bouwwerken, aanleggen van waterdistributienetten, telecommunicatielijnen en -netten, bouwen van stellingen, voegwerken en reinigen van gevels, slopingswerken, draineringswerken, plaatsen van chapes, industri\u00EBle vloeren, tegelvloeren en moza\u00EFeken, alle andere muur en vloerbekledingswerken, warmte- en geluidsisolering, plaatsen van verwarmingsinstallaties, installaties van bewakingssystemen en alarmsystemen, leggen van bedrading voor telefooninstallaties, computersystemen, elektrische bedrading en toebehoren, het plaatsen van scheidingswanden en valse zolderingen, bedekken van gebouwen, binnen- en buitenschrijnwerk, installatie van garagepoorten, de co\u00F6rdinatie van alle bouwwerken in de ruimste zin van het woord.\n- De ontwikkeling van immobili\u00EBnprojecten in de breedste zin van het woord, met inbegrip van het ontwerp, de opdeling en de promotie van terreinen en gebouwen.\n- De activiteiten van bouwpromotor, die zich verbindt tot levering van een volledige bouwdienst.\n- Co\u00F6rdinatie van bouwwerken.\nDeze opsomming is aanduidend doch niet beperkend. De bestuurder is ertoe gemachtigd de aard en de uitgebreidheid van het voorwerp te interpreteren. Om haar doel te bereiken kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere ondernemingen.\nDaartoe mag de vennootschap alle roerende en onroerende, financi\u00EBle, industri\u00EBle en commerci\u00EBle vennootschap handelingen stellen, die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk met het voorwerp van de vennootschap verband houden of de verwezenlijking ervan kunnen verhelpen en/of helpen uitbreiden.\nZij zal ook de functies van bestuurder of vereffenaar van andere vennootschappen kunnen uitoefenen.\nDe vennootschap mag haar voorwerp verwezenlijken, zowel in Belgi\u00EB als in het buitenland, op alle wijzen en manieren die zij het best geschikt acht.",
    "is_lucrative": true,
    "short_summary": "Bouwactiviteiten, renovatie, bouwprojecten, co\u00F6rdinatie en promotie van onroerende goederen, zowel in Belgi\u00EB als internationaal."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "\u00E9\u00E9n bestuurder alleen",
    "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": "18:00",
    "month": 6,
    "rule_text": "tweede donderdag van de maand juni"
  },
  "founding_event": {
    "n_shares_total": 800,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-09-18",
      "bank_name": "n.v.t. (not specified)",
      "amount_eur": 800.0,
      "iban_masked": "n.v.t. (not specified)"
    },
    "amount_paid_in_eur": 800.0,
    "incorporation_date": "2025-09-18",
    "amount_subscribed_eur": 800.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-08-01"
  },
  "subject_company": {
    "kbo": "1027.993.924",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "DURA CONSTRUCT",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "Hoogstraat 10, 9472 Denderleeuw",
    "equity_account_type": "available",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "FRUNZA Vasile",
        "address": "1731 Asse (Relegem), Brusselsesteenweg 638 1V"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2028
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "VAN BOXSTAEL Gunther",
        "address": "9420 Erpe-Mere (Erpe), Grote Gentweg 32"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2028
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0557.902.385",
      "holder_org_name": "B\u0026F Consult BV",
      "with_substitution": true,
      "holder_person_name": "Moens Bart"
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": "0557.902.385",
      "holder_org_name": "B\u0026F Consult BV",
      "with_substitution": true,
      "holder_person_name": "Moens Bart"
    },
    {
      "kind": "volmacht_ubo",
      "holder_org_kbo": "0557.902.385",
      "holder_org_name": "B\u0026F Consult BV",
      "with_substitution": true,
      "holder_person_name": "Moens Bart"
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": "0557.902.385",
      "holder_org_name": "B\u0026F Consult BV",
      "with_substitution": true,
      "holder_person_name": "Moens Bart"
    },
    {
      "kind": "volmacht_estox",
      "holder_org_kbo": "0557.902.385",
      "holder_org_name": "B\u0026F Consult BV",
      "with_substitution": true,
      "holder_person_name": "Moens Bart"
    }
  ]
}