AMES Mgt.

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1035.272.783",
    "name_full": "AMES MGT.",
    "legal_form": "CommV"
  }
}

{
  "notary": {
    "name": "Sofie Dewandeleer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rotselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-09",
    "act_kind_objet": "Oprichting",
    "is_private_deed": false
  },
  "decision": {
    "body": "onderhandse_oprichting",
    "act_date": "2026-03-05",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Steve Luyten",
        "niss": null,
        "address": "Kruisveldweg 4A, 3190 Boortmeerbeek",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2990.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 2990.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Commanditaire vennoot",
        "niss": null,
        "address": null,
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "Aandelen",
      "partner_role": "commanditaire",
      "contribution_type": "geld",
      "amount_paid_in_eur": 10.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot voorwerp, in Belgi\u00EB, voor eigen rekening, voor rekening van derden, of in deelneming met derden:\n- het uitvoeren van mandaten van bestuurder of van vereffenaar in andere vennootschappen;\n- de vennootschap mag alle handelingen stellen die verband houden met haar voorwerp of de verwezenlijking ervan vergemakkelijken;\n- de vennootschap mag aangewend worden voor het beheer van eigen vermogens en eigen beleggingen;\n- de vennootschap mag zich borgstellen en onroerende goederen in pand geven of hypothekeren voor verbintenissen door derde personen aangegaan;\n- de vennootschap mag al haar andere goederen in pand geven en aval verlenen in het voordeel van derden;\n- de vennootschap mag bestuurdersmandaten opnemen en bijstand verlenen;\n- de vennootschap mag door participatie deelnemen, ongeacht de vorm, in alle bestaande of nog op te richten vennootschappen in Belgi\u00EB waarvan het voorwerp gelijkvormig of aansluitend zou zijn met het hare.",
    "is_lucrative": true,
    "short_summary": "Uitvoering van bestuurdersmandaten, beheer van vermogens en beleggingen, en deelneming in andere vennootschappen."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "enige bestuurder alleen",
    "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": null,
    "month": 6,
    "rule_text": "vierde donderdag van juni"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 3000.0,
    "incorporation_date": "2026-03-09",
    "amount_subscribed_eur": 3000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1035.272.783",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "AMES Mgt.",
    "legal_form": "CommV",
    "name_abbreviated": null,
    "zetel_address_raw": "Kruisveldweg 4A, 3190 Boortmeerbeek",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Steve Luyten",
        "address": "Kruisveldweg 4A, 3190 Boortmeerbeek"
      },
      "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": [
    "statuten",
    "expedition"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0818.206.480",
      "holder_org_name": "Accountax",
      "with_substitution": true,
      "holder_person_name": "Marijn Devries"
    }
  ]
}