Lyff.Brokers

{
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      "type": "act_object",
      "quote": "Onderwerp akte : ... Niet-statutaire wijzigingen",
      "value": "Niet-statutaire wijzigingen",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-11",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/08/2026",
      "value": "11/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-07",
      "type": "filing",
      "quote": "Neergelegd 07-08-2026",
      "value": "07-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "board_meeting",
      "quote": "Vergadering van het bestuursorgaan van 3 augustus 2026",
      "value": "03/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "seat_change",
      "quote": "het adres van de Vennootschap te wijziging van Leuvensesteenweg 304 bus H1, B-3390 Tielt-Winge naar Leuvensesteenweg 304 bus 2, B-3390 Tielt-Winge en dit met ingang vanaf de oprichting van de Vennootschap (zijnde 30 juli 2026)",
      "value": {
        "to": "Leuvensesteenweg 304 bus 2, 3390 Tielt-Winge",
        "from": "Leuvensesteenweg 304 bus H1, 3390 Tielt-Winge",
        "effective_date": "2026-07-30"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Leuvensesteenweg 304 bus 2, 3390 Tielt-Winge",
        "from": "Leuvensesteenweg 304 bus H1, 3390 Tielt-Winge",
        "effective_date": "30/07/2026"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "bijzondere volmacht te verlenen aan de besloten vennootschap TaxTeam ... vertegenwoordigd door de heer Jordi De Reydt, door de heer Jonas Bosmans of door mevrouw Tamara Vermaelen elk met de mogelijkheid tot indeplaatsstelling, teneinde alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met oog op de neerlegging bij de Ondernemingsrechtbank van de huidige beslissingen alsook de publicatie ervan in de bijlagen tot het Belgisch Staatsblad",
      "value": {
        "scope": "alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met oog op de neerlegging bij de Ondernemingsrechtbank van de huidige beslissingen alsook de publicatie ervan in de bijlagen tot het Belgisch Staatsblad",
        "substitution": true,
        "representatives": [
          "Jordi De Reydt",
          "Jonas Bosmans",
          "Tamara Vermaelen"
        ]
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "Ingediend door De Decker Brechje, lasthebber.",
      "value": null,
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "clean",
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    "verified": true,
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  "entities": [
    {
      "id": "e1",
      "kbo": "1040.821.975",
      "kind": "company",
      "name": "Lyff.Brokers",
      "attrs": {
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0607.933.048",
      "kind": "company",
      "name": "TaxTeam",
      "attrs": {
        "seat": "Ekkelgaarden 6B bus 1, B-3500 Hasselt",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jordi De Reydt",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jonas Bosmans",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Tamara Vermaelen",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "De Decker Brechje",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/08/2026",
      "value": "03/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "filing",
      "quote": "Neergelegd 30-07-2026",
      "value": "30-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "notarial_deed",
      "quote": "authentieke akte verleden voor meester Sofie JANSSEN ... op 29 juli 2026",
      "value": "29 juli 2026",
      "object": "e9",
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "incorporation",
      "quote": "de volgende Besloten Vennootschap Lyff.Brokers is opgericht",
      "value": "29 juli 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "OPRICHTERS 1. De heer HERMANS Jan",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "OPRICHTERS 2. De heer DE KONINCKX Hannes",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "OPRICHTERS 3. De heer KNAPEN Oskar Linda Geert",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founding_capital",
      "quote": "aanvangsvermogen van vijfduizend euro (\u20AC 5.000,00) ... vijfduizend (5.000) aandelen onmiddellijk in geld wordt ingetekend",
      "value": {
        "amount": 5000,
        "shares": 5000,
        "currency": "EUR",
        "subscribers": [
          "e2",
          "e3",
          "e4"
        ]
      },
      "amount": 5000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "bank_account",
      "quote": "gedeponeerd op een bijzondere rekening, geopend namens de vennootschap in oprichting bij KBC Bank",
      "value": "KBC Bank",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Artikel 3. Voorwerp ... A) Specifieke activiteiten ... B) Algemene activiteiten ... C) Onroerend goed activiteiten",
      "value": "Verzekeringsbemiddeling; onafhankelijk verzekeringsmakelaar; kredietmakelaars hypothecair krediet; kredietmakelaars consumentenkredieten; tussenpersoon in banken en beleggingsdiensten; bemiddelen bij afsluiten van leningen; uitbaten van een verzekeringskantoor; ontwikkelen en beheren van softwareplatformen; adviseren management; handelsbemiddeling; advies aan ondernemingen; begeleiden startups; intellectuele rechten; seminaries; bestuur/vertegenwoordiging ondernemingen; beheer activa; beleggen; waarborgen verbintenissen; onroerend goed activiteiten.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "officer_appointment",
      "quote": "Worden benoemd tot niet-statutair bestuurders ... Als A-bestuurder: 1. De besloten vennootschap ... JAN HERMANS",
      "value": {
        "role": "A-bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-29"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "A-bestuurder",
        "term": "onbepaalde duur",
        "start_date": "29 juli 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door haar zaakvoerder, de heer HERMANS Jan",
      "value": null,
      "object": "e5",
      "subject": "e2"
    },
    {
      "date": "2026-07-29",
      "type": "officer_appointment",
      "quote": "Als B-bestuurders: 2. De besloten vennootschap DE KONINCKX",
      "value": {
        "role": "B-bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-29"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "B-bestuurder",
        "term": "onbepaalde duur",
        "start_date": "29 juli 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door haar bestuurder, de heer DE KONINCKX Hannes",
      "value": null,
      "object": "e6",
      "subject": "e3"
    },
    {
      "date": "2026-07-29",
      "type": "officer_appointment",
      "quote": "3. De besloten vennootschap WEALTH WATCHERS",
      "value": {
        "role": "B-bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-29"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "B-bestuurder",
        "term": "onbepaalde duur",
        "start_date": "29 juli 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door haar bestuurder, de heer KNAPEN Oskar",
      "value": null,
      "object": "e7",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "ten kostenloze titel",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "ten kostenloze titel",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "ten kostenloze titel",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e7"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar gaat in de dag van de neerlegging ter griffie ... en wordt afgesloten op 31 december 2026.",
      "value": {
        "end": "31-12-2026",
        "start": "30-07-2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "TaxTeam BV ... teneinde de vervulling te verzekeren van de formaliteiten van neerlegging ... publicatie ... Kruispuntbank van Ondernemingen ... UBO register ... elektronisch effectenregister",
      "value": "formaliteiten van neerlegging, publicatie, KBO, UBO, eStox",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "share_classes",
      "quote": "Drieduizend (3.000) A-aandelen, met stemrecht. Tweeduizend (2.000) B-aandelen, met stemrecht.",
      "value": {
        "A": 3000,
        "B": 2000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "duration",
      "quote": "De vennootschap is opgericht voor een onbepaalde duur.",
      "value": "onbepaalde duur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_general_meeting",
      "quote": "De eerste algemene vergadering heeft plaats op de laatste woensdag van de maand juni 2027 om 20.00 uur.",
      "value": "last Wednesday of June 2027",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1040.821.975"
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    "completeness_doubt": [
      "KBO number 1040821975 for Lyff.Brokers (e1)",
      "Liability assumption date: 1 juli 2026 (obligations incurred since this date are assumed by the company)",
      "Representation rule: A-bestuurder acts alone, B-bestuurder acts only jointly with A-bestuurder (Article 14)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1040.821.975",
      "kind": "company",
      "name": "Lyff.Brokers",
      "attrs": {
        "seat": "Leuvensesteenweg 304 bus H1, 3390 Tielt-Winge",
        "kbo_source": "register",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "HERMANS Jan",
      "attrs": {
        "address": "3390 Tielt-Winge, Heikant 2",
        "birth_date": "1987-02-07",
        "birth_place": "Maaseik"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DE KONINCKX Hannes",
      "attrs": {
        "address": "9190 Stekene, Kasteelstraat 37/B000",
        "birth_date": "2000-11-07",
        "birth_place": "Sint-Niklaas"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "KNAPEN Oskar Linda Geert",
      "attrs": {
        "address": "9160 Lokeren, Rechtstraat 6",
        "birth_date": "2001-12-06",
        "birth_place": "Lokeren"
      }
    },
    {
      "id": "e5",
      "kbo": "0688.611.413",
      "kind": "company",
      "name": "JAN HERMANS",
      "attrs": {
        "seat": "3390 Tielt-Winge, Heikant 2",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e6",
      "kbo": "1029.580.764",
      "kind": "company",
      "name": "DE KONINCKX",
      "attrs": {
        "seat": "9160 Lokeren, Achter Sint-Anna 54",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e7",
      "kbo": "1030.904.617",
      "kind": "company",
      "name": "WEALTH WATCHERS",
      "attrs": {
        "seat": "9160 Lokeren, Rechtstraat 6",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "TaxTeam BV",
      "attrs": {
        "seat": "Ekkelgaarden 6B bus 1, B-3500 Hasselt"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Sofie JANSSEN",
      "attrs": {
        "role": "geassocieerd notaris"
      }
    }
  ]
}