Litecycle

{
  "notary": {
    "name": "Patrick Knevels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mortsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-30",
    "filing_date": "2026-04-28",
    "act_kind_objet": "OPRICHTING",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-28",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0794.672.993",
        "name": "SOFTPAK INVEST",
        "address": "Dynamicalaan 15, 2610 Antwerpen (Wilrijk)",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 50000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 50000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-11-14",
        "name": "Celis Tom Paul Joanna",
        "niss": null,
        "address": "Korte Weversstraat 8, 2570 Duffel",
        "nationality": "Belgium",
        "place_of_birth": "Edegem, Belgium"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 50000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 50000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening, voor rekening van derden of in gemeenschappelijke rekening met derden: Het analyseren, ontwerpen, ontwikkelen, implementeren, integreren, onderhouden en commercialiseren van software, digitale oplossingen en technologische toepassingen, met inbegrip van maar niet beperkt tot softwareontwikkeling, artifici\u00EBle intelligentie, data-analyse, automatisering, cloudoplossingen en digitale transformatie. Het verlenen van diensten en advies inzake informatietechnologie en digitalisering, waaronder consultancy, projectbeheer, systeemarchitectuur, integraties, opleiding, training en begeleiding van ondernemingen en organisaties. De aan- en verkoop, distributie, licenti\u00EBring en exploitatie van software, digitale producten en, in bijkomende orde, hardware en aanverwant materiaal. Het ontwikkelen, beheren en exploiteren van digitale platformen, toepassingen en intellectuele eigendomsrechten. Deze opsomming dient in de meest ruime zin te worden ge\u00EFnterpreteerd. De vennootschap mag alle roerende en onroerende, financi\u00EBle, industri\u00EBle en commerci\u00EBle handelingen stellen die rechtstreeks of onrechtstreeks verband houden met haar voorwerp of de verwezenlijking ervan kunnen bevorderen, vergemakkelijken of uitbreiden. Zij mag onder alle vormen deelnemen in bestaande of nog op te richten ondernemingen, onder meer door fusie, inbreng, participatie of het verlenen van zekerheden.",
    "is_lucrative": true,
    "short_summary": "Ontwikkeling, implementatie en commercialisering van software, digitale oplossingen en technologische toepassingen, inclusief AI, data-analyse, cloudoplossingen en digitale transformatie."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 2,
    "representation_clause": "\u00E9\u00E9n bestuurder alleen",
    "co_signature_threshold_eur": null
  },
  "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": "10:00",
    "month": 5,
    "rule_text": "laatste woensdag van de maand mei"
  },
  "founding_event": {
    "n_shares_total": 10000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-04-28",
      "bank_name": "KBC BANK",
      "amount_eur": 100000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 100000.0,
    "incorporation_date": "2026-04-28",
    "amount_subscribed_eur": 100000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1037.411.139",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Litecycle",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "Dynamicalaan 15, 2610 Wilrijk",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0754.526.871",
        "name": "SILVER FERN",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Celis Tom Paul Joanna",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2026-04-28",
        "numac_or_number": "1037411139"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0794.672.993",
        "name": "SOFTPAK INVEST",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Vandenbulcke Pieter Jacques Godelieve",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2026-04-28",
        "numac_or_number": "1037411139"
      }
    }
  ],
  "co_filed_documents": [
    "statuten",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0754.526.871",
      "holder_org_name": "SILVER FERN",
      "with_substitution": false,
      "holder_person_name": "Celis Tom Paul Joanna"
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0794.672.993",
      "holder_org_name": "SOFTPAK INVEST",
      "with_substitution": false,
      "holder_person_name": "Vandenbulcke Pieter Jacques Godelieve"
    }
  ]
}