Nova Holdings

{
  "notary": {
    "name": "Mia Knapen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lanaken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-26",
    "act_kind_objet": "Oprichting",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-20",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "tER LINDE Harie Martin Martha",
        "niss": null,
        "address": "Maaseikersteenweg 1, 3620 Lanaken",
        "nationality": "Belgi\u00EB",
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 5000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen:\n- het verwerven, aanhouden, beheren van deelnemingen in binnen- en buitenlandse vennootschappen;\n- het verlenen van management-, administratieve, financi\u00EBle en commerci\u00EBle diensten aan groepsvennootschappen en derden;\n- het verstrekken en verkrijgen van leningen, zekerheden en waarborgen, inzonderheid binnen de groep, met inachtneming van het WVV;\n- het beleggen van beschikbare middelen in roerende en onroerende goederen, waaronder effecten, geld- en kapitaalmarktinstrumenten en (bedrijfs)vastgoed; en;\n- alle handelingen te stellen die rechtstreeks of onrechtstreeks verband houden met het voorgaande of dit kunnen bevorderen.\nDe vennootschap mag daartoe alle onroerende, roerende en intellectuele rechten verwerven, vervreemden of bezwaren, en deelnemen aan samenwerkingen en joint ventures.",
    "is_lucrative": true,
    "short_summary": "Verwerving, beheer en belegging in deelnemingen, management- en financi\u00EBle diensten, leningen en beleggingen in roerende en onroerende goederen."
  },
  "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": "18:00",
    "month": 6,
    "rule_text": "derde vrijdag van juni om 18:00"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-02-20",
      "bank_name": "KBC",
      "amount_eur": 5000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 5000.0,
    "incorporation_date": "2026-02-20",
    "amount_subscribed_eur": 5000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1034.900.522",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Nova Holdings",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "Maaseikersteenweg 1, 3620 Lanaken",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "tER LINDE Harie Martin Martha",
        "address": "Maaseikersteenweg 1, 3620 Lanaken"
      },
      "via_org": null,
      "role_sub": "enige_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": [
    "statuten",
    "expedition"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "KUSTERS Bert Rik Raf",
      "with_substitution": false,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_ubo",
      "holder_org_kbo": null,
      "holder_org_name": "KUSTERS Bert Rik Raf",
      "with_substitution": false,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "KUSTERS Bert Rik Raf",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}