OOSTZEE

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    "name": "Annelies Vanquathem",
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      }
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    "legal_articles": [],
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
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{
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      },
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        "country": "BE",
        "legal_form": "BV"
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      "evidence_quote": "De vergadering besluit de medewerkers van BV Kantoor Jan Loeters, KBO 0463.706.817 met zetel te 8020 Oostkamp, Brugsestraat 32 of elke andere door hen aangestelde persoon, aan te wijzen als lasthebber ad hoc van de vennootschap",
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      },
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0558847187",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden aangesteld als statutair bestuurders voor een onbepaalde termijn: 1. De besloten vennootschap HEBUFIN, met zetel te 8340 Damme (Sijsele), Kanunnik Bittremieuxlaan 72, met ondernemingsnummer 0558.847.187, met als vaste vertegenwoordiger de heer Hendrik Buylaert, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Eli Ketels",
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      },
      "via_org": {
        "kbo": "0767667502",
        "name": "EK FINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2. De commanditaire vennootschap EK FINANCE, met zetel te 8500 Kortrijk, Waterleliestraat 30, met ondernemingsnummer 0767.667.502, met als vaste vertegenwoordiger de heer Eli Ketels, voornoemd."
    },
    {
      "kind": "director_in",
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        "kbo": "0515962992",
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        "address": null,
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      },
      "evidence_quote": "3. De commanditaire vennootschap WIM VERMEULEN, met zetel te 8200 Brugge (Sint-Andries), Diksmuidse Heerweg 388, met ondernemingsnummer 0515.962.992, met als vaste vertegenwoordiger de heer Wim Vermeulen, voornoemd."
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    {
      "kind": "director_in",
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        "name": "Tom Verstraete",
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      "via_org": {
        "kbo": "0743970501",
        "name": "Tom Verstraete",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "4. De commanditaire vennootschap Tom Verstraete, met zetel te 9000 Gent, Kolveniersgang 103, met ondernemingsnummer 0743.970.501, met als vaste vertegenwoordiger de heer Tom Verstraete, voornoemd."
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0770570176",
        "name": "LUKAFINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "5. De commanditaire vennootschap LUKAFINANCE, met zetel te 8340 Damme (Sijsele), Stationsstraat 106, met ondernemingsnummer 0770.570.176, met als vaste vertegenwoordiger de heer Pieter Dewitte, voornoemd."
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  "act_meta": {
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  "voorwerp": {
    "full_text": "De vennootschap heeft tot voorwerp in Belgi\u00EB, voor eigen rekening: \n- het optreden als gevolmachtigd agent van BNP PARIBAS FORTIS Bank NV voor bankactiviteiten en subagent voor verzekeringsactiviteiten; \n- zij kan alle verrichtingen uitvoeren die dienstig zijn om haar voorwerp rechtstreeks of onrechtstreeks te bevorderen; \n- de vennootschap mag, voor eigen rekening, alle handels-, nijverheids-, financi\u00EBle, onroerende en roerende handelingen verrichten die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp; - handelingen als vastgoedmakelaar zijn uitgesloten.",
    "is_lucrative": true,
    "short_summary": "De vennootschap is gevestigd in Brugge en heeft tot doel het optreden als gevolmachtigd agent van BNP Paribas Fortis Bank NV voor bankactiviteiten en subagent voor verzekeringsactiviteiten."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "indien slechts \u00E9\u00E9n bestuurder is, is het geheel van de bevoegdheden aan hem toegewezen; indien meerdere bestuurders, mag iedere bestuurder alleen optreden, behalve voor beslissingen waarvoor gezamenlijke handeling vereist is.",
    "co_signature_threshold_eur": 10000.0
  },
  "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": "14:00",
    "month": 6,
    "rule_text": "dertigste van de maand juni om veertien uur"
  },
  "founding_event": {
    "n_shares_total": 600,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-05-16",
      "bank_name": "BNP Paribas Fortis",
      "amount_eur": 30000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 30000.0,
    "incorporation_date": "2025-05-16",
    "amount_subscribed_eur": 30000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1023.591.807",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "OOSTZEE",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "Diksmuidse Heerweg 388, 8200 Brugge (Sint-Andries)",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0558.847.187",
        "name": "HEBUFIN",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Hendrik Buylaert",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0767.667.502",
        "name": "EK FINANCE",
        "legal_form": "CommV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Eli Ketels",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0515.962.992",
        "name": "WIM VERMEULEN",
        "legal_form": "CommV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Wim Vermeulen",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0743.970.501",
        "name": "TOM VERSTRAETE",
        "legal_form": "CommV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Tom Verstraete",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0770.570.176",
        "name": "LUKAFINANCE",
        "legal_form": "CommV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Pieter Dewitte",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
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      "via_org": {
        "kbo": "0671.632.156",
        "name": "FIBAMAN",
        "legal_form": "CommV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Franky Willems",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten"
  ],
  "post_incorporation_mandates": []
}