EVV OAK FINANCE

{
  "notary": {
    "name": "Laurent SNYERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Enghien",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "CONSTITUTION",
    "is_private_deed": false
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-02-21",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1998-09-26",
        "name": "VANDER VORST Erwin Eric Pierre",
        "niss": null,
        "address": "7850 Enghien, Dr\u00E8ve des Bouleaux 22",
        "nationality": null,
        "place_of_birth": "Renaix"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci :\n- D\u2019op\u00E9rer comme interm\u00E9diaire pour compte de compagnies d\u2019assurances belges ou \u00E9trang\u00E8res ;\n- D\u2019op\u00E9rer comme interm\u00E9diaire commercial dans le cadre d\u2019activit\u00E9s non r\u00E9glement\u00E9es ;\n- D\u2019op\u00E9rer comme interm\u00E9diaire pour le compte de la soci\u00E9t\u00E9 de financements, pr\u00EAts personnels et hypoth\u00E9caire leasing/renting ou autres ;\n- L\u2019organisation de formations, conf\u00E9rences, s\u00E9minaires et tout autre \u00E9v\u00E8nement de nature semblable, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger ;\n- Accompagnement, assistance, conseil et coaching en d\u00E9veloppement professionnel ;\n- Organisation de sessions de team building.\n- La prestation de tous services de gestion et de consultance tant financi\u00E8re, administrative que commerciale, ressources humaines et op\u00E9rationnelles pour toutes entreprises g\u00E9n\u00E9ralement quelconques, en personne physique ou soci\u00E9t\u00E9 ;",
    "is_lucrative": true,
    "short_summary": "Intermediair voor verzekeringen, commerci\u00EBle activiteiten, financiering, trainingen en managementdiensten."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "Chaque administrateur agissant seul repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2024-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "le troisi\u00E8me vendredi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 2500.0,
    "incorporation_date": "2024-02-21",
    "amount_subscribed_eur": 2500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1006.351.937",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "EVV OAK FINANCE",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Dr\u00E8ve des Bouleaux 22 : 7850 Enghien",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "VANDER VORST Erwin",
        "address": "7850 Enghien, Dr\u00E8ve des Bouleaux 22"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "CVV Consultance",
      "with_substitution": true,
      "holder_person_name": "Christophe Van Velthem"
    }
  ]
}