VerClerck Agri

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": true
  },
  "decision": {
    "body": "onderhandse_oprichting",
    "act_date": "2026-02-27",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Declerck Ilse",
        "niss": null,
        "address": "Mortierstraat 8, 9850 Deinze",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 16000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 160,
      "amount_subscribed_eur": 16000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Declerck Ilse",
        "niss": null,
        "address": "Mortierstraat 8, 9850 Deinze",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 16000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 160,
      "amount_subscribed_eur": 16000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De exploitatie van een landbouwbedrijf dat aan de vennootschap in volle eigendom toebehoort, alsmede mogelijk van andere onroerende goederen die de vennootschap of de beherende vennoten in eigendom of in pacht zouden verkrijgen. In ondergeschikte orde heeft de vennootschap tot voorwerp het uitvoeren van activiteiten in het kader van verbrede landbouw. Deze activiteiten omvatten onder meer, maar zijn niet noodzakelijk beperkt tot: - loonwerken - het produceren en verkopen van groene stroom. De productie, verkoop en transmissie van elektriciteit op basis van hernieuwbare energiebronnen, inclusief het verkrijgen van groene stroomcertificaten. De vennootschap kan in het algemeen alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende of onroerende handelingen verrichten in rechtstreeks of onrechtstreeks verband met voormelde bedrijfsactiviteiten of welke van aard zouden zijn de verwezenlijking ervan te vergemakkelijken.",
    "is_lucrative": true,
    "short_summary": "Exploitation of a farm and related renewable energy activities, including green electricity production and sale."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "beherende vennoot als algemene lasthebber",
    "co_signature_threshold_eur": 7500.0
  },
  "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": "20:00",
    "month": 6,
    "rule_text": "eerste vrijdag van de maand juni"
  },
  "founding_event": {
    "n_shares_total": 320,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 32000.0,
    "incorporation_date": "2026-02-27",
    "amount_subscribed_eur": 32000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1034.958.227",
    "email": "verclerck@outlook.com",
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "VerClerck Agri",
    "legal_form": "CommV",
    "name_abbreviated": null,
    "zetel_address_raw": "Kerkebosstraat 9A, 8700 Tielt, Belgi\u00EB",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Declerck Ilse",
        "address": "Mortierstraat 8, 9850 Deinze"
      },
      "via_org": null,
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [
        "beherende vennoot",
        "statutaire zaakvoerder"
      ],
      "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": "0459.609.556",
      "holder_org_name": "SBB Gecertificeerde Accountants en Adviseurs BV",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0420.170.841",
      "holder_org_name": "SBB Bedrijfsdiensten BV",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": "0459.609.556",
      "holder_org_name": "SBB Gecertificeerde Accountants en Adviseurs BV",
      "with_substitution": true,
      "holder_person_name": "Jurgen Vandemenschbrugge"
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": "0459.609.556",
      "holder_org_name": "SBB Gecertificeerde Accountants en Adviseurs BV",
      "with_substitution": true,
      "holder_person_name": "Sarah Beheydt"
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": "0459.609.556",
      "holder_org_name": "SBB Gecertificeerde Accountants en Adviseurs BV",
      "with_substitution": true,
      "holder_person_name": "Elien Boderez"
    }
  ]
}