GANGOLF

{
  "notary": {
    "name": "Gido SCH\u00DCR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sankt Vith",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2024-03-28",
    "filing_date": "2024-03-26",
    "act_kind_objet": "GRUENDUNG",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-25",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-05-02",
        "name": "Kevin Bruno GANGOLF",
        "niss": null,
        "address": "4760 B\u00FCllingen \u2013 Manderfeld 304",
        "nationality": "Belgium",
        "place_of_birth": "Sankt Vith, Belgium"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 15000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 15000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "Die Gesellschaft hat als Gegenstand s\u00E4mtliche Handlungen, welche sich im weitesten Sinne des Wortes auf die nacherw\u00E4hnten T\u00E4tigkeiten beziehen:\n- Gas-, Wasser-, Heizungs- sowie L\u00FCftungs- und Klimainstallationen (Nacebelcode 4322)\n- Klempnerarbeiten (Nacebelcode 43221)\n- Heizungs-, Klimaanlage- und L\u00FCftungsinstallationen (Nacebelcode 43222)\n- D\u00E4mmung gegen K\u00E4lte, W\u00E4rme, Schall und Ersch\u00FCtterung (Nacebelcode 43291);\n- Baustoffgro\u00DFhandel, Vollsortiment (Nacebelcode 46731)\n- Gro\u00DFhandel mit Installationsmaterialien f\u00FCr Sanit\u00E4r- und Heizungsanlagen (Nacebelcode 46742)\n- Einzelhandel mit Baumaterialien in Baum\u00E4rkten und andere Do-it-yourself-M\u00E4rkten, Vollsortiment (Nacebelcode 47521)\n- Schornsteinfegen und Reinigung von Feuerstellen, Kaminen, \u00D6fen, Zentralheizungskesseln, L\u00FCftungssch\u00E4chten und sonstigen Abz\u00FCgen.\nDie Gesellschaft kann au\u00DFerdem alle industriellen, kaufm\u00E4nnischen und finanziellen Handlungen mobiliarischer und immobiliarischer Art vornehmen, die mit dem Gegenstand des Unternehmens mittelbar oder unmittelbar in Verbindung stehen.\n*24381953*\nD\u00E9pos\u00E9\n26-03-2024\n1007585124\nBijlagen bij het Belgisch Staatsblad - 28/03/2024 - Annexes du Moniteur belge",
    "is_lucrative": true,
    "short_summary": "Installation, maintenance, and trade in heating, ventilation, air conditioning, plumbing, insulation, and building materials."
  },
  "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": "2024-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "19:00",
    "month": 6,
    "rule_text": "der dritte Freitag im Monat Juni, um 19:00 Uhr"
  },
  "founding_event": {
    "n_shares_total": 150,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2024-03-22",
      "bank_name": "BNP Paribas Fortis",
      "amount_eur": 15000.0,
      "iban_masked": "BE23 0019 7350 3291"
    },
    "amount_paid_in_eur": 15000.0,
    "incorporation_date": "2024-03-25",
    "amount_subscribed_eur": 15000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1007.585.124",
    "email": "info@gangolfkevin.be",
    "region": "waals_gewest",
    "website": "gangolfkevin.be",
    "name_full": "GANGOLF",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "4780 Sankt Vith \u2013 Crombach, Middelweg 11",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Kevin Bruno GANGOLF",
        "address": "4760 B\u00FCllingen \u2013 Manderfeld 304"
      },
      "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": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Gido SCH\u00DCR, Notar",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}