Linqit B.V.

{
  "notary": {
    "name": "Joost Hazelzet en Lieke van Zutphen",
    "firm_city": null,
    "firm_name": "BV Fiduciaire Dieber \u0026 Partners",
    "office_city": "Oostende",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-08",
    "filing_date": "2025-08-29",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-15",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "1026.859.024",
        "name": "Linqit B.V.",
        "address": "De Regent 272, 5611 HW Eindhoven, Nederland",
        "country": "NL",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "Het Belgisch filiaal heeft tot doel, in navolging van de Nederlandse moedermaatschappij, handel te drijven en alles te doen wat gepaard gaat met de uitoefening van die handel en bedrijfsactiviteiten en meer in het bijzonder, zowel voor eigen rekening als voor rekening van derden, in Belgi\u00EB en in het buitenland, alleen of in samenwerking met derden om het even welke handelingen te stellen die rechtstreeks of onrechtstreeks betrekking hebben op: Verhuur en exploitatie van eigen woongebouwen (residentieel vastgoed); Overige verhuur en exploitatie van eigen onroerend goed, n.e.g.; Beheer van eigen of in erfpacht gegeven onroerende goederen; Handel in eigen onroerend goed; Het verrichten van alle verdere handelingen, die met bovenstaande activiteiten in de ruimste zin verband houen of daartoe bevorderlijk kunnen zijn.",
    "is_lucrative": true,
    "short_summary": "Verhuur, exploitatie en beheer van onroerend goed in Belgi\u00EB en het buitenland, met inbegrip van residentieel vastgoed en andere onroerende goederen."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 0,
    "n_directors_min": 2,
    "representation_clause": "twee bestuurders gezamenlijk",
    "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": null,
    "month": 0,
    "rule_text": "binnen vijf maanden na afloop van het boekjaar"
  },
  "founding_event": {
    "n_shares_total": 0,
    "n_share_classes": 0,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2025-08-29",
    "amount_subscribed_eur": 0.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2025-08-01"
  },
  "subject_company": {
    "kbo": "1026.859.024",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Linqit Belgi\u00EB",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "Troonstraat 188-18.01, 8400 Oostende",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Jozef Theodorus Jacobus Hazelzet",
        "address": "De Regent 272, 5611 HW Eindhoven, Nederland"
      },
      "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": "Elisabeth Jacoba Johanna van Zutphen",
        "address": "De Regent 272, 5611 HW Eindhoven, Nederland"
      },
      "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": [
    "statuten",
    "volmacht",
    "expedition"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0809.489.546",
      "holder_org_name": "BV Fiduciaire Dieber \u0026 Partners",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": "0809.489.546",
      "holder_org_name": "BV Fiduciaire Dieber \u0026 Partners",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_ubo",
      "holder_org_kbo": "0809.489.546",
      "holder_org_name": "BV Fiduciaire Dieber \u0026 Partners",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_estox",
      "holder_org_kbo": "0809.489.546",
      "holder_org_name": "BV Fiduciaire Dieber \u0026 Partners",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": "0809.489.546",
      "holder_org_name": "BV Fiduciaire Dieber \u0026 Partners",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}