GYP & HOUT ALL SOLUTIONS

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    "name_full": "Gyp \u0026 Hout All Solutions"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Teixeira Lima Ricardo Joao",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Da Fonseca Morais Antonio Cristiano",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
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    "name_full": "Gyp \u0026 Hout All Solutions"
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{
  "notary": {
    "name": "Eline HECK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Temse",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2015-11-03",
    "filing_date": "2015-10-29",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-28",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-04-22",
        "name": "Carlos Alexandre Cruz Oliveira",
        "niss": "81.04.22 647-34",
        "address": "1880 Kapelle-op-den-Bos, Mechelseweg 348 bus 2",
        "nationality": "Portugal",
        "place_of_birth": "Mafamundo/Vila Nova de Gaia, Portugal"
      },
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      "amount_paid_in_eur": 3100.0,
      "is_subscriber_only": false,
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    },
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      "kind": "natural_person",
      "person": {
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        "name": "Ivo Miguel Cruz Oliveira",
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        "nationality": "Portugal",
        "place_of_birth": "Mafamude/Vila Nova de Gaia, Portugal"
      },
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  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel, in Belgi\u00EB en in het buitenland, in eigen naam en voor eigen rekening: 1. het optrekken van gebouwen. Zowel ruwbouw als onderdak zetten. 2. Bekisting en ijzervlechtwerk 3. het plaatsen van vloeren en muurtegels 4. het uitvoeren van elektriciteitswerken, telecommunicatie kabels en aansluitingen 5. Schilder en behangwerken 6. aanleggen en onderhouden van tuinen, parken, groene gedeelten en parken 7. optrekken, afbreken en onderhouden van steigers 8. onderneming voor het uitvoeren van hijs en hefwerkzaamheden voor derden 9. leggen van funderingen , inclusief heien. 10. uitvoeren van voeg, pleister en reinigingswerken 11. proefboren en boren 12. boren en zagen van beton, vloeren of steen 13. gevelreiniging en zandstraalwerken al dan niet met behulp van stoom 14. reinigen en onderhouden van kantoren en gebouwen al dan niet na be\u00EBindiging van bouwwerkzaamheden 15. grondverzet, graven, ophogen, egaliseren en nivelleren van bouwterreinen, graven van sleuven en geulen, verwijderen van rotsen, grondverzet met behulp van explosieven. 16. het optrekken van geprefabriceerde gebouwen 17. plaatsen van tussenwanden van gipsplaten 18. plaatsen van plastiek of PVC poorten, deuren, ramen, plinten en rolluiken 19. plaatsen van metalen poorten, deuren, ramen en rolluiken 20. plaatsen van houten poorten, deuren, ramen, plinten en rolluiken 21. het plaatsen van ijzerwerk, metalen vensterluiken en metalen schrijnwerk, evenals het plaatsen van roosters, in,trekbare en rollende deuren en van buitenrolluiken 22. het bedekken van muren en zolderingen door het aanbrengen van metalen elementen. 23. plaatsen van metaalconstructies waaronder montage en demontage buis en soortgelijke constructies 24. het plaatsen van thermische isolatie 25. plaatsen van industri\u00EBle pijpleidingen en kanalisatie 26. het plaatsen, inrichten, onderhouden en herstellen van speciale installaties zoals het inrichten van fabrieken of werkplaatsen, pompstations, koelinstallaties, enz. 27. plaatsen van ventilatie, verwarming met warme lucht, luchtconditionering en de calorifugage van leidingen en kanalisaties 28. aanleg en onderhoud van diverse terreinen 29. het graven en onderhouden van vijvers 30. het uitvoeren van algemene grondwerken 31. Bijzondere grondwerken zoals boringen, peilingen, uitdiepingen, het neerslaan van de grondwaterspiegel, funderingswerken, heiwerk damplanken en versterkingswerken van de bodem volgens allerlei methodes. 32. het uitvoeren van draineringwerken. Bijlagen bij het Belgisch Staatsblad - 03/11/2015 - Annexes du Moniteur belge Luik B - vervolg Verso : Naam en handtekening. bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Op de laatste blz. van Luik B vermelden : Recto : Naam en hoedanigheid van de instrumenderende notaris, hetzij van de perso(o)n(en) aan het Belgisch Voor\u0002behouden Staatsblad Mod PDF 11.1 33. het bouwen, herstellen en onderhouden , rioleringswerken van wegen, fietspaden, van niet metalen kunstwerken zoals bruggen, viaducten, zwembaden, silo\u2019s, vergaarbakken steunmuren, enz. 34. leggen, lokalisatie van kabels, hoogspanningskabels, pijpen, leidingen voor water en gasvoorziening, elektrische kabels en van diverse leidingen 35. aanleg en het onderhoud van verkeerssignalisatie en wegmarkeringen. 36. het uitvoeren van voegwerken 37. Overige werkzaamheden ivm afwerking van gebouwen 38. Timmer en schrijnwerk voor gebouwen 39. andere gereglementeerde activiteiten in de bouwsector mogen waargenomen, desnoods door onderaannemers 40. het uitvoeren van werkzaamheden met diensten cheques 41. het wassen van ruiten 42. algemene poets en kuiswerkzaamheden. Zij mag bij wijze van inbreng in speci\u00EBn of in natura, van fusie, inschrijving, deelneming, financi\u00EBle tussenkomst of op een andere wijze, een aandeel nemen in alle bestaande of op te richten vennootschappen of bedrijven, in Belgi\u00EB of het buitenland, waarvan het maatschappelijk doel identiek, gelijkaardig of verwant is met het hare, of van aard is de uitoefening van haar maatschappelijk doel te bevorderen. Daartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere ondernemingen. De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. De vennootschap kan eveneens optreden als bestuurder, volmachtdrager, mandataris of vereffenaar in andere vennootschappen of ondernemingen. De vennootschap kan in het algemeen alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende of onroerende handelingen verrichten in rechtstreeks of onrechtstreeks verband met haar maatschappelijk doel of welke van aard zouden zijn de verwezenlijking ervan geheel of ten dele te vergemakkelijken. Het doel van de vennootschap mag worden uitgebreid of beperkt door middel van een wijziging van de statuten, overeenkomstig de voorwaarde",
    "is_lucrative": true,
    "short_summary": "Bouw- en installatiewerken, inclusief ruwbouw, bekisting, vloeren, elektriciteit, schilderwerken, tuin- en grondwerken, hef- en hijswerkzaamheden, enz."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "enige zaakvoerder alleen",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2016-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 5,
    "rule_text": "derde zaterdag van de maand mei"
  },
  "founding_event": {
    "n_shares_total": 186,
    "n_share_classes": 1,
    "bank_attestation": {
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      "bank_name": "KBC Bank",
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      "iban_masked": "BE43 3632 6778 4001"
    },
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    "incorporation_date": "2015-10-28",
    "amount_subscribed_eur": 18600.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
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    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "GYP \u0026 HOUT ALL SOLUTIONS",
    "legal_form": "BVBA",
    "name_abbreviated": null,
    "zetel_address_raw": "Hoefsmidstraat 29 Bus 0002, 1840 Londerzeel",
    "equity_account_type": "unavailable",
    "_kbo_extracted_mismatch": "0882.046.932"
  },
  "initial_directors": [
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        "name": "Carlos Alexandre Cruz Oliveira",
        "address": "1880 Kapelle-op-den-Bos, Mechelseweg 348 bus 2"
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    },
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      "holder_org_name": "bvba Fr-Acc",
      "with_substitution": true,
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    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "bv ovv cvoa STUER en Partners",
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    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0632.985.376",
      "holder_org_name": "Seca \u0026 Partners",
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}