Lyff.Brokers

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/08/2026",
      "value": "03/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "filing",
      "quote": "Neergelegd 30-07-2026",
      "value": "30-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "notarial_deed",
      "quote": "authentieke akte verleden voor meester Sofie JANSSEN ... op 29 juli 2026",
      "value": "29 juli 2026",
      "object": "e9",
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "incorporation",
      "quote": "de volgende Besloten Vennootschap Lyff.Brokers is opgericht",
      "value": "29 juli 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "OPRICHTERS 1. De heer HERMANS Jan",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "OPRICHTERS 2. De heer DE KONINCKX Hannes",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "OPRICHTERS 3. De heer KNAPEN Oskar Linda Geert",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founding_capital",
      "quote": "aanvangsvermogen van vijfduizend euro (\u20AC 5.000,00) ... vijfduizend (5.000) aandelen onmiddellijk in geld wordt ingetekend",
      "value": {
        "amount": 5000,
        "shares": 5000,
        "currency": "EUR",
        "subscribers": [
          "e2",
          "e3",
          "e4"
        ]
      },
      "amount": 5000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "bank_account",
      "quote": "gedeponeerd op een bijzondere rekening, geopend namens de vennootschap in oprichting bij KBC Bank",
      "value": "KBC Bank",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Artikel 3. Voorwerp ... A) Specifieke activiteiten ... B) Algemene activiteiten ... C) Onroerend goed activiteiten",
      "value": "Verzekeringsbemiddeling; onafhankelijk verzekeringsmakelaar; kredietmakelaars hypothecair krediet; kredietmakelaars consumentenkredieten; tussenpersoon in banken en beleggingsdiensten; bemiddelen bij afsluiten van leningen; uitbaten van een verzekeringskantoor; ontwikkelen en beheren van softwareplatformen; adviseren management; handelsbemiddeling; advies aan ondernemingen; begeleiden startups; intellectuele rechten; seminaries; bestuur/vertegenwoordiging ondernemingen; beheer activa; beleggen; waarborgen verbintenissen; onroerend goed activiteiten.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "officer_appointment",
      "quote": "Worden benoemd tot niet-statutair bestuurders ... Als A-bestuurder: 1. De besloten vennootschap ... JAN HERMANS",
      "value": {
        "role": "A-bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-29"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "A-bestuurder",
        "term": "onbepaalde duur",
        "start_date": "29 juli 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door haar zaakvoerder, de heer HERMANS Jan",
      "value": null,
      "object": "e5",
      "subject": "e2"
    },
    {
      "date": "2026-07-29",
      "type": "officer_appointment",
      "quote": "Als B-bestuurders: 2. De besloten vennootschap DE KONINCKX",
      "value": {
        "role": "B-bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-29"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "B-bestuurder",
        "term": "onbepaalde duur",
        "start_date": "29 juli 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door haar bestuurder, de heer DE KONINCKX Hannes",
      "value": null,
      "object": "e6",
      "subject": "e3"
    },
    {
      "date": "2026-07-29",
      "type": "officer_appointment",
      "quote": "3. De besloten vennootschap WEALTH WATCHERS",
      "value": {
        "role": "B-bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-29"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "B-bestuurder",
        "term": "onbepaalde duur",
        "start_date": "29 juli 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door haar bestuurder, de heer KNAPEN Oskar",
      "value": null,
      "object": "e7",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "ten kostenloze titel",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "ten kostenloze titel",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "ten kostenloze titel",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e7"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar gaat in de dag van de neerlegging ter griffie ... en wordt afgesloten op 31 december 2026.",
      "value": {
        "end": "31-12-2026",
        "start": "30-07-2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "TaxTeam BV ... teneinde de vervulling te verzekeren van de formaliteiten van neerlegging ... publicatie ... Kruispuntbank van Ondernemingen ... UBO register ... elektronisch effectenregister",
      "value": "formaliteiten van neerlegging, publicatie, KBO, UBO, eStox",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "share_classes",
      "quote": "Drieduizend (3.000) A-aandelen, met stemrecht. Tweeduizend (2.000) B-aandelen, met stemrecht.",
      "value": {
        "A": 3000,
        "B": 2000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "duration",
      "quote": "De vennootschap is opgericht voor een onbepaalde duur.",
      "value": "onbepaalde duur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_general_meeting",
      "quote": "De eerste algemene vergadering heeft plaats op de laatste woensdag van de maand juni 2027 om 20.00 uur.",
      "value": "last Wednesday of June 2027",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1040.821.975"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 54002,
    "truncated": false,
    "completeness_doubt": [
      "KBO number 1040821975 for Lyff.Brokers (e1)",
      "Liability assumption date: 1 juli 2026 (obligations incurred since this date are assumed by the company)",
      "Representation rule: A-bestuurder acts alone, B-bestuurder acts only jointly with A-bestuurder (Article 14)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1040.821.975",
      "kind": "company",
      "name": "Lyff.Brokers",
      "attrs": {
        "seat": "Leuvensesteenweg 304 bus H1, 3390 Tielt-Winge",
        "kbo_source": "register",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "HERMANS Jan",
      "attrs": {
        "address": "3390 Tielt-Winge, Heikant 2",
        "birth_date": "1987-02-07",
        "birth_place": "Maaseik"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DE KONINCKX Hannes",
      "attrs": {
        "address": "9190 Stekene, Kasteelstraat 37/B000",
        "birth_date": "2000-11-07",
        "birth_place": "Sint-Niklaas"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "KNAPEN Oskar Linda Geert",
      "attrs": {
        "address": "9160 Lokeren, Rechtstraat 6",
        "birth_date": "2001-12-06",
        "birth_place": "Lokeren"
      }
    },
    {
      "id": "e5",
      "kbo": "0688.611.413",
      "kind": "company",
      "name": "JAN HERMANS",
      "attrs": {
        "seat": "3390 Tielt-Winge, Heikant 2",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e6",
      "kbo": "1029.580.764",
      "kind": "company",
      "name": "DE KONINCKX",
      "attrs": {
        "seat": "9160 Lokeren, Achter Sint-Anna 54",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e7",
      "kbo": "1030.904.617",
      "kind": "company",
      "name": "WEALTH WATCHERS",
      "attrs": {
        "seat": "9160 Lokeren, Rechtstraat 6",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "TaxTeam BV",
      "attrs": {
        "seat": "Ekkelgaarden 6B bus 1, B-3500 Hasselt"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Sofie JANSSEN",
      "attrs": {
        "role": "geassocieerd notaris"
      }
    }
  ]
}