Transaction Network Services (Ireland) Limited

{
  "notary": {
    "name": "John O\u0027Donnell",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-03",
    "filing_date": "2025-08-15",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-08-15",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Transaction Network Services (Ireland) Limited",
        "address": "Suite 2, Third Floor, Shelbourne Road 23, Ballsbridge, Dublin 4, Ireland",
        "country": "IE",
        "legal_form": "Bultenlandse vennootschap",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000000,
      "amount_subscribed_eur": 1000000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De activiteiten van het Belgisch Bijkantoor zullen bestaan uit het optreden als doorverkoper, door oplossingen van Infrastructuur-als-een-Dienst (laaS) aan te bieden aan de financi\u00EBle dienstenmarkten en betalingsmarkten. Zijn portefeuille van innoverende, waardebiedende diensten zullen organisaties bijstaan om efficient onderling te handelen, essenti\u00EBle procedures veilig uit te voeren en eenvoudig nieuwe technologie\u00EBn te implementeren.",
    "is_lucrative": true,
    "short_summary": "Het Belgisch Bijkantoor fungeert als doorverkoper van Infrastructuur-als-een-Dienst (IaaS) oplossingen voor financi\u00EBle diensten- en betalingsmarkten."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 2,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "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": "10:00",
    "month": 6,
    "rule_text": "vierde donderdag van juni"
  },
  "founding_event": {
    "n_shares_total": 1000000,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2025-08-15",
    "amount_subscribed_eur": 1000000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1028.121.905",
    "email": null,
    "region": "foreign",
    "website": null,
    "name_full": "Transaction Network Services (Ireland) Limited",
    "legal_form": "Bultenlandse vennootschap",
    "name_abbreviated": null,
    "zetel_address_raw": "Suite 2, derde verdieping, Shelbourne Road 23, Ballsbridge, Dublin 4, Ierland",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "John O\u0027Donnell",
        "address": null
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "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": "David Dolan",
        "address": null
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "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",
    "oprichtingsakte",
    "notulen van de vergadering van de raad van bestuur"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Transaction Network Services (Ireland) Limited",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}