Francken - De Busser

{
  "notary": {
    "name": "Ann-Sophie LIEKENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ravels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-25",
    "filing_date": "2025-06-23",
    "act_kind_objet": "OPRICHTING",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-23",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Leander Francken",
        "niss": null,
        "address": "2300 Turnhout, Nonnenstraat 5",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "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": "Kolette De Busser",
        "niss": null,
        "address": "2300 Turnhout, Nonnenstraat 5",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "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": "Het uitbaten en inrichten van \u00E9\u00E9n of meerdere hotels, motels, logementshuizen, restaurants, spijshuizen, snackbars, verbruiksalons, tearooms, milkbars, caf\u00E9\u0027s, bars, bodega\u0027s en tavernes evenals alle drankgelegenheden allerhande, wijnbars, dancings en discotheken, nightclubs, feestzalen, kortom alle activiteiten in de horecasector en het horecabedrijf in de ruimste zin van het woord; het organiseren van feesten allerhande, banketten, barbecues en alle andere activiteiten hiermee rechtstreeks of onrechtstreeks verband houdende; het ter beschikking stellen van allerhande ruimten; alle traiteurdiensten en aanverwante activiteiten zoals de verkoop van voorbereide maaltijden en alle toebehoren. Te dien einde zal zij alle commerci\u00EBle, financi\u00EBle, industri\u00EBle, roerende en onroerende handelingen mogen verrichten die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk, verband houden met haar voorwerp, of die van aard zijn de verwezenlijking ervan te vergemakkelijken of uit te breiden. De vennootschap mag bij wijze van inbreng, bijdrage, deelneming, samenwerking of fusie, belangen nemen in alle zaken, vennootschappen of ondernemingen, die een gelijkaardig voorwerp hebben of geschikt zijn om rechtstreeks of onrechtstreeks de verwezenlijking of de uitbreiding van haar voorwerp te bevorderen.",
    "is_lucrative": true,
    "short_summary": "Uitbating en inrichting van hotels, restaurants, caf\u00E9s, bars, feestzalen en alle activiteiten in de horecasector, evenals organiseren van feesten en verlenen van traiteurdiensten."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "door de enige bestuurder, alleen handelend voor alle handelingen",
    "co_signature_threshold_eur": 10000.0
  },
  "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": "20:00",
    "month": 6,
    "rule_text": "derde vrijdag van de maand juni"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 10000.0,
    "incorporation_date": "2025-06-23",
    "amount_subscribed_eur": 10000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1024.595.756",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Francken \u2013 De Busser",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "2320 Hoogstraten, Vrijheid 99",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Leander Francken",
        "address": "2300 Turnhout, Nonnenstraat 5"
      },
      "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": "Kolette De Busser",
        "address": "2300 Turnhout, Nonnenstraat 5"
      },
      "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",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": "1024.595.756",
      "holder_org_name": "LAMBREGTS \u0026 ROBBEN",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_ubo",
      "holder_org_kbo": "1024.595.756",
      "holder_org_name": "LAMBREGTS \u0026 ROBBEN",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": "1024.595.756",
      "holder_org_name": "LAMBREGTS \u0026 ROBBEN",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}