IT Professional Staffing

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    "org_name": null,
    "person_name": "Otto Pieters",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "Uittreksel uit de schriftelijke besluiten van de enige aandeelhouder van 3 juni 2025",
    "Uittreksel uit de schriftelijke besluiten van het bestuursorgaan van 3 juni 2025",
    "Verklaring inzake afwezigheid van bestuursverbod",
    "Bijzondere volmacht voor neerlegging en bekendmaking"
  ]
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2025-05-28",
    "filing_date": "2025-05-26",
    "act_kind_objet": "OPRICHTING",
    "is_private_deed": false
  },
  "decision": {
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    "act_date": "2025-05-26",
    "unanimous": null
  },
  "founders": [],
  "voorwerp": {
    "full_text": "De vennootschap heeft als voorwerp: \n- alle activiteiten in verband met informatica; \n- het verlenen van diensten en het geven van adviezen op het gebied van computers, data\nprocessing, elektronische en automatische apparatuur in de breedste zin; \n- het opleiden en onderrichten van specialisten op voormelde gebieden, alsmede het ter beschikking\nstellen van die specialisten aan derden; \n- het verstrekken van advies inzake de informatisering en organisatie van ondernemingen;\n- het verlenen van technische adviezen, het publiceren van documenten en het inrichtingen van\nlezingen en presentaties met betrekking tot alle genoemde activiteiten;\n- zij mag alle brevetten, vergunningen of werken die betrekking hebben op haar voorwerp aankopen,\nuitbaten of afstaan; \n- zij mag middels reorganisaties, fusies, splitsingen of op welke wijze ook deelnemen of betrokken",
    "is_lucrative": true,
    "short_summary": "Alle activiteiten in verband met informatica, het verlenen van diensten en advies op het gebied van computers, data processing, elektronische en automatische apparatuur, het opleiden en onderrichten van specialisten, en het verstrekken van advies inzake informatisering en organisatie."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap",
    "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": "10:00",
    "month": 5,
    "rule_text": "de laatste maandag van de maand mei om tien (10) uur"
  },
  "founding_event": {
    "n_shares_total": 6140,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": null,
    "incorporation_date": "2025-05-26",
    "amount_subscribed_eur": null,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1023.720.578",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "IT Professional Staffing",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "Blarenberglaan 2C",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": null,
        "name": "Centric International Holding B.V.",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "VAN WAAIJENBURG Johannes Petrus",
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "uitgifte",
    "statuten",
    "verslag van de oprichter",
    "verslag van de bedrijfsrevisor"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Argo Law",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Ad-Ministerie BV",
      "with_substitution": true,
      "holder_person_name": "Adriaan De Leeuw"
    }
  ]
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-26",
    "act_kind_objet": "Oprichting",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-26",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "1023.720.578",
        "name": "CENTRIC BELGIUM",
        "address": "Siemenslaan 12, 8020 Oostkamp",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 6140,
      "amount_subscribed_eur": 1065742.79,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft als voorwerp: - alle activiteiten in verband met informatica; - het verlenen van diensten en het geven van adviezen op het gebied van computers, data processing, elektronische en automatische apparatuur in de breedste zin; - het opleiden en onderrichten van specialisten op voormelde gebieden, alsmede het ter beschikking stellen van die specialisten aan derden; - het verstrekken van advies inzake de informatisering en organisatie van ondernemingen; - het verlenen van technische adviezen, het publiceren van documenten en het inrichtingen van lezingen en presentaties met betrekking tot alle genoemde activiteiten; - zij mag alle brevetten, vergunningen of werken die betrekking hebben op haar voorwerp aankopen, uitbaten of afstaan; - zij mag middels reorganisaties, fusies, splitsingen of op welke wijze ook deelnemen of betrokken zijn in zaken, ondernemingen of bedrijvigheden met een soortgelijk of samenhangend voorwerp; Zij mag handelen voor eigen rekening zowel als voor rekening van derden, in consignatie, als tussenpersoon of als vertegenwoordiger, zowel in Belgi\u00EB als in het buitenland. De vennootschap mag alle industri\u00EBle, commerci\u00EBle en financi\u00EBle, roerende en onroerende verrichtingen doen die kunnen bijdragen tot het verwezenlijken van het voorwerp, kredieten en leningen aangaan en toestaan, zekerheden verstrekken (ten behoeve van zichzelf of derden), waarin zich voor derden borg stellen door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak.",
    "is_lucrative": true,
    "short_summary": "Activiteiten in verband met informatica, dienstverlening, advies en opleiding op het gebied van computers, data processing en elektronische apparatuur."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "enige bestuurder alleen",
    "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": "10:00",
    "month": 5,
    "rule_text": "laatste maandag van de maand mei om tien (10) uur"
  },
  "founding_event": {
    "n_shares_total": 6140,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2025-05-26",
    "amount_subscribed_eur": 1065742.79,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1023.720.578",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "IT Professional Staffing",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "Blarenberglaan 2C, 2800 Mechelen",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": null,
        "name": "Centric International Holding B.V.",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "VAN WAAIJENBURG Johannes Petrus",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2025-05-26",
        "numac_or_number": "25334608"
      }
    }
  ],
  "co_filed_documents": [
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    "statuten",
    "volmacht",
    "plan financier",
    "bankattest"
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  "post_incorporation_mandates": [
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      "holder_org_name": "Argo Law BV",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "Ad-Ministerie BV",
      "with_substitution": true,
      "holder_person_name": "Adriaan De Leeuw"
    }
  ]
}