SECUNDRA

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-23",
    "filing_date": "2025-07-18",
    "act_kind_objet": "Oprichting (nieuwe rechtspersoon, opening bijkantoor)",
    "is_private_deed": true
  },
  "decision": {
    "body": "onderhandse_oprichting",
    "act_date": "2025-07-11",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2003-03-11",
        "name": "Ian Nauwelaers",
        "niss": null,
        "address": "Gobbelsrode 119, 3220 Holsbeek",
        "nationality": "Belgi\u00EB",
        "place_of_birth": "Leuven, Belgi\u00EB"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 2.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2001-06-18",
        "name": "Brian Schaumburg",
        "niss": null,
        "address": "Lode Zielenslaan 2, 2840 Rumst",
        "nationality": "Belgi\u00EB",
        "place_of_birth": "Rumst, Belgi\u00EB"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 2.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "Het adviseren, auditen, implementeren en beheren van cyber- en informatiebeveiliging, IT-infrastructuur, cloud- en Microsoft 365-omgevingen; het verzorgen van trainingen inzake security awareness; het leveren van beheers- en ondersteuningsdiensten voor netwerken, back-up- en ransomwarebescherming, alsook alle activiteiten die dit rechtstreeks of onrechtstreeks bevorderen. Zij mag alle rechtshandelingen stellen die het voorwerp kunnen bevorderen.",
    "is_lucrative": true,
    "short_summary": "Advies, audit, implementatie en beheer van cyber- en informatiebeveiliging, IT-infrastructuur, cloud- en Microsoft 365-omgevingen, trainingen in security awareness, en beheers- en ondersteuningsdiensten voor netwerken, back-up- en ransomwarebescherming."
  },
  "governance": {
    "organ_kind": "collegial_management",
    "n_directors_max": null,
    "n_directors_min": 2,
    "representation_clause": "zaakvoerders gezamenlijk",
    "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": null,
    "month": 2,
    "rule_text": "eerste zaterdag van februari"
  },
  "founding_event": {
    "n_shares_total": 2,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 4.0,
    "incorporation_date": "2025-07-11",
    "amount_subscribed_eur": 4.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1025.671.070",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "SECUNDRA VOF",
    "legal_form": "VOF",
    "name_abbreviated": "SECUNDRA",
    "zetel_address_raw": "Gobbelsrode 119, 3220 Holsbeek, Belgi\u00EB",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Ian Nauwelaers",
        "address": "Gobbelsrode 119, 3220 Holsbeek"
      },
      "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
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Brian Schaumburg",
        "address": "Lode Zielenslaan 2, 2840 Rumst"
      },
      "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": [
    "oprichtingsakte",
    "bijzondere volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": "0410.958.217",
      "holder_org_name": "Xerius Contact VZW",
      "with_substitution": true,
      "holder_person_name": "Kelly Verpoorten, Sara Heemskerk, Sandy Van de Leur, Kristel Van Gysel, H\u00E9lo\u00EFse Debrandt, Viktorija Coric"
    }
  ]
}