Green Guard

{
  "notary": {
    "name": "Filip Wuyts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kapellen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-26",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-09-22",
    "unanimous": null
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE BOES Peter Omer Livina",
        "niss": null,
        "address": "9250 Waasmunster, Patotterijstraat 19",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 250000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 250000,
      "amount_subscribed_eur": 250000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PAELINCK Philip Julius Emelie",
        "niss": null,
        "address": "9190 Stekene, Steenovenstraat 55",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 250000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 250000,
      "amount_subscribed_eur": 250000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN BAREL Kurt Ludovic Jeanne",
        "niss": null,
        "address": "2870 Puurs-Sint-Amands, Klein broek 46",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 250000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 250000,
      "amount_subscribed_eur": 250000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VANHOVE Joris Joanna Marcel",
        "niss": null,
        "address": "2900 Schoten, Alfons Servaislei 83",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 250000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 250000,
      "amount_subscribed_eur": 250000.0,
      "is_anonymous_silent_partner": false
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  ],
  "voorwerp": {
    "full_text": "1. Groothandel in chemische producten voor industrieel gebruik \u2013 onderhouds-, reinigings- en ontsmettingsproducten zoals ontsmettingsmiddelen, oplosmiddelen, onderdelenreinigers en reinigingsmachines en onderhoudsmiddelen en bijhorende onderhoudsgereedschappen.\n2. De groothandel, kleinhandel, in- en uitvoer, vertegenwoordiging, distributie, opslag en verkoop van persoonlijke beschermingsmiddelen (PBM\u2019s), waaronder begrepen werkkledij, veiligheidsschoenen, handschoenen, ademhalings- en gehoorbescherming, en alle aanverwante artikelen.\n3. De handel in, en levering van, machines, toestellen, installaties, gereedschappen, materialen, hulpstukken, verbruiksgoederen en alle producten die rechtstreeks of onrechtstreeks verband houden met veiligheid, hygi\u00EBne, onderhoud en industri\u00EBle toepassingen.\n4. Het verlenen van advies, opleidingen, onderhouds- en ondersteunende diensten in verband met de hierboven vermelde producten en activiteiten.",
    "is_lucrative": true,
    "short_summary": "Groothandel in chemische producten voor industrieel gebruik, persoonlijke beschermingsmiddelen en machines, inclusief advies en onderhoudsdiensten."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": null,
    "representation_clause": "De vennootschap wordt in alle handelingen en verrichtingen en in rechte, als eiser en als verweerder, rechtsgeldig vertegenwoordigd en verbonden door de raad van bestuur. Onverminderd deze algemene vertegenwoordigingsmacht van de raad van bestuur als college, handelend bij meerderheid van zijn leden, wordt de vennootschap in rechte en in alle handelingen en verrichtingen, met inbegrip, maar niet beperkt tot, het dagelijks bestuur, tegenover derden rechtsgeldig vertegenwoordigd en verbonden, door",
    "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": "15:00",
    "month": 6,
    "rule_text": "tweede vrijdag van de maand juni om vijftien uur (15u00)"
  },
  "founding_event": {
    "n_shares_total": 250000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-09-18",
      "bank_name": "ING Belgi\u00EB",
      "amount_eur": 250000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 250000.0,
    "incorporation_date": "2025-09-22",
    "amount_subscribed_eur": 250000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1028.221.972",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "GREEN GUARD",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "Voshol 2 9160 Lokeren",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": {
        "name": "PAELINCK PHILIP",
        "address": "9190 Stekene, Steenovenstraat 55"
      },
      "via_org": {
        "kbo": null,
        "name": "PAELINCK PHILIP",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "PAELINCK Philip Julius Emelie",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": {
        "name": "PDB Projects BV",
        "address": "9250 Waasmunster, Patotterijstraat 19"
      },
      "via_org": {
        "kbo": null,
        "name": "PDB Projects BV",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "DE BOES Peter Omer Livina",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten"
  ],
  "post_incorporation_mandates": []
}