Verzekeringen Bode-Ducat

{
  "notary": {
    "name": "Ineke D\u2019hav\u00E9",
    "firm_city": null,
    "firm_name": "NOTARIAAT VANQUATHEM \u0026 D\u2019HAV\u00C9",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-27",
    "filing_date": "2025-08-25",
    "act_kind_objet": "OPRICHTING",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-19",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0761.987.062",
        "name": "BODE GEERT",
        "address": "Boterbloemstraat 38, 8300 Knokke-Heist",
        "country": "BE",
        "legal_form": "CommV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 50000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 50000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0763.344.072",
        "name": "DBB",
        "address": "Julius Dooghelaan 11, 8310 Brugge (Assebroek)",
        "country": "BE",
        "legal_form": "CommV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 50000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 50000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "1013.565.371",
        "name": "GERAUME",
        "address": "Fazantenlaan 25, 8200 Brugge (Sint-Andries)",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 50000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 50000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "Het beheer van een verzekeringsportefeuille van de KBC verzekeringen met zetel te Leuven en in het algemeen alles wat enig verband met dit beheer houdt. De vennootschap mag in Belgi\u00EB en in het buitenland alle roerende, onroerende, financi\u00EBle, commerci\u00EBle en industri\u00EBle handelingen stellen die rechtstreeks of onrechtstreeks betrekking hebben op haar voorwerp of die de verwezenlijking ervan kunnen bevorderen. Verhuur van personen en diensten en roerende goederen. Het beheer van patrimonium, het valoriseren en instandhouden door alle roerende, onroerende en financi\u00EBle verhandelingen (bijvoorbeeld aankoop, verhuur, uitrusten, opschikken, verbouwen, verhuren). De vennootschap mag door inbreng, versmelting, inschrijving of op elke manier deelnemen aan ondernemingen/ verenigingen/ vennootschappen die hetzelfde of verwant voorwerp hebben of nuttig zijn voor het geheel of gedeeltelijk verwezenlijken of uitbreiden van dit voorwerp. Elke wijziging van het voorwerp van de vennootschap moet vooraf ter goedkeuring aan KBC verzekeringen meegedeeld worden. De vennootschap verbindt er zich toe alle bepalingen van de bij KBC verzekeringen onderschreven samenwerkingsovereenkomst te respecteren, evenals zijn eventuele bijlagen en ondergeschikte overeenkomsten.",
    "is_lucrative": true,
    "short_summary": "Beheer van een verzekeringsportefeuille van KBC Verzekeringen en verwante activiteiten."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 3,
    "n_directors_min": 3,
    "representation_clause": "drie 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": "14:00",
    "month": 6,
    "rule_text": "derde donderdag van juni"
  },
  "founding_event": {
    "n_shares_total": 15000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-08-19",
      "bank_name": "KBC",
      "amount_eur": 150000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 150000.0,
    "incorporation_date": "2025-08-19",
    "amount_subscribed_eur": 150000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "1026.807.554",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Verzekeringen Bode-Ducat",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "Hoekestraat 17, 8300 Knokke-Heist",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0761.987.062",
        "name": "BODE GEERT",
        "legal_form": "CommV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "BODE Geert Frans Maria",
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": "2025-08-19",
      "rep_prior_publication_ref": {
        "date": "2025-08-19",
        "numac_or_number": "25352257"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0763.344.072",
        "name": "DBB",
        "legal_form": "CommV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "BODE Dirk Etienne Jozef",
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": "2025-08-19",
      "rep_prior_publication_ref": {
        "date": "2025-08-19",
        "numac_or_number": "25352257"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "1013.565.371",
        "name": "GERAUME",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "DUCAT Christophe Raymond Linda",
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": "2025-08-19",
      "rep_prior_publication_ref": {
        "date": "2025-08-19",
        "numac_or_number": "25352257"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "KBC Verzekeringen NV",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}