Nüvodent Partners I

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giancarlo Astorga Ricra",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Serweytens de Mercx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "1017.464.177",
    "name_full": "N\u00FCvodent Partners I"
  }
}

{
  "notary": {
    "name": "Henriette Peeters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brasschaat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-16",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-12-16",
    "unanimous": null
  },
  "founders": [
    {
      "org": {
        "kbo": "0899.923.240",
        "name": "N\u00FCvodent Group",
        "address": "Prins Albertlei 29 2600 Antwerpen",
        "country": "BE",
        "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": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 400000.0,
      "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:\n- Verstrekking van tandheelkundige diensten;\n- Handel in tandheelkundige artikelen;\n- Rekrutering van personeel;\n- Investeringen en handel in vastgoed, lange en korte termijnverhuur;\n- Investeringen in ondernemingen en vennootschappen;\n- Managementadvies en beheer van ondernemingen en vastgoedprojecten, inclusief het beheer van tandheelkundige en andere medische klinieken;\nDe vennootschap mag ook binnen de perken van haar voorwerp, alle burgerrechtelijke, commerci\u00EBle, industri\u00EBle, organisatorische, roerende of onroerende verrichtingen doen. De vennootschap kan alle verrichtingen uitvoeren die zij nodig of dienstig acht tot de verwezenlijking van haar voorwerp.",
    "is_lucrative": true,
    "short_summary": "Verstrekking van tandheelkundige diensten, handel in tandheelkundige artikelen, rekrutering van personeel, investeringen en handel in vastgoed, en managementadvies."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
    "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": "18:00",
    "month": 6,
    "rule_text": "de derde donderdag van de maand juni om achttien uur"
  },
  "founding_event": {
    "n_shares_total": 10000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": null,
      "bank_name": "ING",
      "amount_eur": 1000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 1000.0,
    "incorporation_date": "2024-12-16",
    "amount_subscribed_eur": 400000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1017.464.177",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "N\u00FCvodent Partners I",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "Prins Albertlei 29 2600 Antwerpen",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "1009.027.355",
        "name": "Gian Tandmanagement",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "ASTORGA RICRA Giancarlo Antonio",
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0421.142.227",
      "holder_org_name": "Rens Accountants BV",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}