S.L.A.M. Consulting

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-14",
    "filing_date": "2025-04-10",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": true
  },
  "decision": {
    "body": "onderhandse_oprichting",
    "act_date": "2025-04-02",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-12-22",
        "name": "De Clerck Stijn",
        "niss": null,
        "address": "Stooktestraat 54, 9230 Wetteren, Belgi\u00EB",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 99.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-02-07",
        "name": "Rogiers Annelore",
        "niss": null,
        "address": "Stooktestraat 54, 9230 Wetteren, Belgi\u00EB",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot voorwerp alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op volgende doelstellingen: \n\u00B7 Het uitvoeren van activiteiten van verzekeringsdistributie als verzekeringssubagent en dit onder de verantwoordelijkheid van verzekeringsagent Goethals \u0026 De Smet BV.\n\u00B7 Overige ondersteunende activiteiten in verband met verzekeringen en pensioenfondsen\n\u00B7 Schade- en risico-experten\n\u00B7 Overige dienstverlenende activiteiten op het gebied van informatie, n.e. g.\nDe vennootschap heeft eveneens tot doel, uitsluitend in eigen naam en voor eigen rekening:\n- het aanleggen, het oordeelkundig uitbouwen en beheren van onroerend vermogen\n- het aanleggen en oordeelkundig uitbouwen en beheren van een roerend vermogen",
    "is_lucrative": true,
    "short_summary": "Activiteiten in verzekeringssubagentuur, ondersteunende dienstverlening in verband met verzekeringen en pensioenfondsen, schade- en risico-expertise, en beheer van onroerend en roerend vermogen."
  },
  "governance": {
    "organ_kind": "gerant_statutaire",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "enige bestuurder alleen",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "06-30",
    "start_mm_dd": "07-01",
    "first_exercise_end_date": "2026-06-30",
    "is_prolonged_first_exercise": true
  },
  "agm_schedule": {
    "time": "11:00",
    "month": 12,
    "rule_text": "eerste zaterdag van december"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2025-04-02",
    "amount_subscribed_eur": 100.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1022.230.936",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "S.L.A.M. Consulting",
    "legal_form": "CommV",
    "name_abbreviated": null,
    "zetel_address_raw": "Stooktestraat 54, 9230 Wetteren, Belgi\u00EB",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "De Clerck Stijn",
        "address": "Stooktestraat 54, 9230 Wetteren, Belgi\u00EB"
      },
      "via_org": null,
      "role_sub": "zaakvoerder",
      "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": "0888.888.888",
      "holder_org_name": "D\u0026V Bedrijfsadviseurs bv",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": "0888.888.888",
      "holder_org_name": "D\u0026V Bedrijfsadviseurs bv",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_ubo",
      "holder_org_kbo": "0888.888.888",
      "holder_org_name": "D\u0026V Bedrijfsadviseurs bv",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": "0888.888.888",
      "holder_org_name": "D\u0026V Bedrijfsadviseurs bv",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}