ALTWISE

{
  "notary": {
    "name": "Nathalie Stadsbader",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pajottegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-21",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-05-21",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN WAEYENBERG David",
        "niss": null,
        "address": "Stuivenbergstraat 3 bus 1, 1755 Pajottegem",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 1500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DUPONT Debbie",
        "niss": null,
        "address": "Populierenstraat 5, 1755 Pajottegem",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 1500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot bijzonder voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening, voor rekening van derden, dan wel in samenwerking met derden, rechtstreeks of onrechtstreeks: 1.1. Softwareontwikkeling, AI-toepassingen en SaaS-platformen; 1.2. Exploitatie van digitale platformen en webportalen; 1.3. Automatisering en ondersteuning van bedrijfsprocessen; 1.4. IT-diensten, consultancy en digitale dienstverlening; 1.5. Marketing, communicatie, reclame en contentcreatie; 1.6. Uitgeverij, exploitatie en commercialisatie van software en digitale producten; 1.7. Opleiding, begeleiding en kennisdeling; 1.8. Netwerk van specialisten en zakelijke dienstverlening; 1.9. Onderzoek, ontwikkeling en innovatie; 1.10. Gegevensverwerking en digitale administratie. Daarnaast heeft de vennootschap ook als voorwerp: 2.1. Deelnemingen, bestuur en mandaten; 2.2. Patrimonium, onroerende goederen en eigen onderhoudsgoed; 2.3. Intellectuele eigendom en immateri\u00EBle activa; 2.4. Financi\u00EBle en commerci\u00EBle verrichtingen; 2.5. Roerende goederen, bedrijfsmiddelen en infrastructuur; 2.6. Personeel, medewerkers en onderaannemers; 2.7. Vertegenwoordiging, bemiddeling en samenwerking; 2.8. Internationale uitbreiding; 2.9. Algemene ondersteunende bepaling.",
    "is_lucrative": true,
    "short_summary": "Ontwikkeling, exploitatie en commercialisatie van software, AI-toepassingen, SaaS-platforms, digitale tools en diensten in de ICT-, marketing- en automatiseringssector."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": 50000.0
  },
  "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": "09:00",
    "month": 6,
    "rule_text": "tweede zaterdag van de maand juni"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-05-18",
      "bank_name": "KBC",
      "amount_eur": 3000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 3000.0,
    "incorporation_date": "2026-05-21",
    "amount_subscribed_eur": 3000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-04-01"
  },
  "subject_company": {
    "kbo": "1038.216.437",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "ALTWISE",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "Oude Steenweg 19, 1540 Pajottegem",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "1036.304.250",
        "name": "Mrs-D",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "DUPONT Debbie",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2023-04-06",
        "numac_or_number": "2522"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "1036.055.218",
        "name": "Mr-D",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "VAN WAEYENBERG David",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2023-04-06",
        "numac_or_number": "2522"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0768.702.729",
      "holder_org_name": "BV ONLINE BOEKHOUDERS",
      "with_substitution": true,
      "holder_person_name": "Tom Dewaele"
    }
  ]
}