LCooP

{
  "notary": {
    "name": "Annelies Vanquathem",
    "firm_city": null,
    "firm_name": "NOTARIAAT VANQUATHEM \u0026 D\u2019HAV\u00C9",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-16",
    "act_kind_objet": "OPRICHTING",
    "is_private_deed": false
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-12",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-01-31",
        "name": "vAN dER LEI, Janjoris Tom",
        "niss": null,
        "address": "8310 Brugge, Moerkerkse Steenweg 511",
        "nationality": null,
        "place_of_birth": "Terneuzen, NL"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 50.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 50.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-03-20",
        "name": "VANDE KERCKHOVE Mieke Juliana Maria",
        "niss": null,
        "address": "8310 Brugge, Moerkerkse Steenweg 511",
        "nationality": null,
        "place_of_birth": "Assebroek"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 50.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 50.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-07-22",
        "name": "DESCHEPPER, Sofie Frida",
        "niss": null,
        "address": "8310 Brugge (Sint-Kruis), Dampoortstraat 73",
        "nationality": null,
        "place_of_birth": "Torhout"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 50.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 50.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-06-02",
        "name": "BUYSSE, Michael",
        "niss": null,
        "address": "8020 Oostkamp, Patersonstraat 58",
        "nationality": null,
        "place_of_birth": "Brugge"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 50.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 50.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-06-15",
        "name": "VANDERRIEST, Tom Geert",
        "niss": null,
        "address": "8200 Brugge (Sint-Andries), Korte Molenstraat 3",
        "nationality": null,
        "place_of_birth": "Veurne"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 50.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 50.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen om aan behoeften van haar co\u00F6peranten binnen het kader van de co\u00F6peratieve vennootschap te voldoen en haar co\u00F6peratieve finaliteit te realiseren, door: \n\u2022 het beheren van participaties in vennootschappen \n\u2022 het faciliteren van de productontwikkeling van Icordis \n\u2022 de ondersteuning van de communicatiebehoeften in de openbare sector. \nTer realisatie van haar voorwerp kan de vennootschap: \n\u2022 samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere ondernemingen; \n\u2022 zich 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; \n\u2022 optreden als bestuurder, volmachtsdrager, mandataris of vereffenaar in andere vennootschappen of ondernemingen. \nDe vennootschap heeft in het algemeen de volle rechtsbekwaamheid om alle handelingen en verrichtingen te voltrekken die een rechtstreeks of onrechtstreeks verband houden met haar voorwerp, of welke van die aard zouden zijn dat zij de verwezenlijking van dit voorwerp, of die van aard kunnen zijn de hiervoor beschreven behoeften van haar co\u00F6peranten rechtstreeks of onrechtstreeks, geheel of ten dele te bevorderen.",
    "is_lucrative": true,
    "short_summary": "Het beheren van participaties in vennootschappen, het faciliteren van de productontwikkeling van Icordis en de ondersteuning van de communicatiebehoeften in de openbare sector."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 5,
    "n_directors_min": 3,
    "representation_clause": "De vennootschap wordt tenaanzien van derden rechtsgeldig verbonden door de gedelegeerd bestuurder die alleen kan handelen.",
    "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": "11:00",
    "month": 5,
    "rule_text": "woensdag van de derde (3de) week van mei om 11.00 uur"
  },
  "founding_event": {
    "n_shares_total": 50,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 250.0,
    "incorporation_date": "2024-12-12",
    "amount_subscribed_eur": 250.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2024-11-01"
  },
  "subject_company": {
    "kbo": "1017.456.853",
    "email": "info@lcoop.be",
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "LCooP",
    "legal_form": "Co\u00F6peratieve vennootschap",
    "name_abbreviated": "CV",
    "zetel_address_raw": "Kapellestraat 144 bus 3",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "vAN dER LEI, Janjoris Tom",
        "address": "8310 Brugge, Moerkerkse Steenweg 511"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 3
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "VANDE KERCKHOVE Mieke Juliana Maria",
        "address": "8310 Brugge, Moerkerkse Steenweg 511"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 3
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "DESCHEPPER, Sofie Frida",
        "address": "8310 Brugge (Sint-Kruis), Dampoortstraat 73"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 3
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "BUYSSE, Michael",
        "address": "8020 Oostkamp, Patersonstraat 58"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 3
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "VANDERRIEST, Tom Geert",
        "address": "8200 Brugge (Sint-Andries), Korte Molenstraat 3"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 3
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "Afschrift van de akte",
    "Oorspronkelijk statuten"
  ],
  "post_incorporation_mandates": []
}