PICPUSSEN

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        "locality_suffix": null
      },
      "effective_date": "2024-01-03",
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  ],
  "notary": {
    "name": "Borghof Invest NV, vv Kerkhofs Patrick",
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    "firm_name": null,
    "office_city": "Turnhout",
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  },
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    "filing_date": "2024-03-04",
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  "co_filed_documents": [
    "Besluit College Burgemeester en Schepenen Geel (2023_CBS_02840)"
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{
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        "name": "de heer Bertrand VAN REGEMORTEL",
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      "kind": "director_out",
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      },
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      "kind": "director_out",
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 661500,
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{
  "stage": null,
  "notary": {
    "name": "B.O.A.W The Company",
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    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-30",
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    "act_kind_objet": ""
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      {
        "kbo": "0681.406.588",
        "name": "Picpussen NV",
        "role": "other",
        "address": "3700 Tongeren, Tomstraat 101",
        "is_foreign": false,
        "legal_form": "NV",
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      }
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    "exchange_ratio": null,
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    "balance_basis_date": null,
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  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel zowel in Belgi\u00EB als in het buitenland, zowel in eigen naam en voor eigen rekening als in naam en voor rekening van derden, alleen of in samenwerking met derden, als vertegenwoordiger, tussenpersoon of commissionair: 1. het aanleggen, het oordeelkundig uitbouwen, het beheren en verhandelen van een onroerend vermogen; 2. alle verrichtingen, studies en operaties met betrekking tot onroerende goederen en onroerende zakelijke rechten, zoals de aan- en verkoop, de bouw, de verbouwing, de aanpassing, de inrichting en decoratie, de huur en verhuur, de ruil, de verkaveling; 3. alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken, van onroerende goederen of onroerende zakelijke rechten; Dit alles uitsluitend voor eigen rekening, tenzij zou worden voldaan aan de voorwaarden als omschreven in het Koninklijk Besluit van 6 september 1993 inzake vastgoedmakelaar. 4. Het verwerven van participaties in eender welke vorm alsmede het betrokken zijn bij wijze van inbreng, samensmelting, inschrijving of op elke andere wijze, in alle bestaande of op te richten rechtspersonen en vennootschappen, het stimuleren, de planning, de coordinatie, de ontwikkeling van en de investering in rechtspersonen en ondernemingen waarin zij al of niet een participatie aanhoudt. Zij mag bij wijze van inbreng in speci\u00EBn of in natura, van fusie of splitsing, inschrijving, deelneming, financi\u00EBle tussenkomst of op een andere wijze, een aandeel nemen in alle bestaande of op te richten vennootschappen of bedrijven, in Belgi\u00EB of het buitenland, waarvan het maatschappelijk doel identiek, gelijkaardig of verwant is met het hare, of van aard is de uitoefening van haar maatschappelijk doel te bevorderen. Zij mag subsidies of andere voordelen zoals (bank)giften of schenkingen nastreven of verkrijgen. De vennootschap kan samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere ondernemingen. De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden zekerheden stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. De vennootschap kan in het algemeen alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende of onroerende handelingen verrichten, zelfs indien zij niet rechtstreeks in verband mee staan met de bovenstaande doelomschrijvingen, zoals onder meer de terbeschikkingstelling van roerende en onroerende goederen aan haar zaakvoerders, bij wijze van bezoldiging in natura. Zij mag alle roerende en onroerende goederen als investering verwerven, zelfs als deze noch rechtstreeks noch onrechtstreeks verband houden met het maatschappelijk doel van de vennootschap. Bovenvermelde opsomming is niet beperkend, zodat de vennootschap alle handelingen kan stellen, die op welke wijze ook kunnen bijdragen tot de verwezenlijking van haar maatschappelijk doel. De vennootschap mag geenszins aan vermogensbeheer of beleggingsadvies doen als bedoeld in de Wetten en Koninklijke Besluiten terzake. De vennootschap zal zich dienen te onthouden van werkzaamheden die onderworpen zijn aan reglementaire bepalingen voor zover de vennootschap zelf niet aan deze bepalingen voldoet. De activiteiten welke voorafgaandelijk een vergunning en/of erkenning nodig hebben, zullen slechts uitgeoefend worden voor zover die vergunningen en erkenningen behaald worden.",
    "is_lucrative": true,
    "short_summary": "Aanleg, beheer, verhandeling en ontwikkeling van onroerend vermogen, inclusief bouw, verkoop, huur, verbouwing en investeringen in andere rechtspersonen."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 3,
    "n_directors_min": 2,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": 100000.0
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2018-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "derde donderdag van juni"
  },
  "founding_event": {
    "n_shares_total": 300,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2017-09-14",
      "bank_name": "Belfius Bank NV",
      "amount_eur": 61500.0,
      "iban_masked": "BE22 0689 0754 3747"
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2017-09-13",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0681.406.588",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "PICPUSSEN",
    "legal_form": "NV",
    "name_abbreviated": null,
    "zetel_address_raw": "Tomstraat 101, 3700 Tongeren",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Alfredo De Gregorio",
        "address": "Sint-Truidersteenweg 185, 3500 Hasselt"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2023
      },
      "rep_person_name": null,
      "additional_roles": [
        "voorzitter_raad_van_bestuur",
        "gedelegeerd_bestuurder",
        "dagelijkse_bestuurder"
      ],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0466.876.836",
        "name": "B.O.A.W. The Company",
        "legal_form": "BVBA"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2023
      },
      "rep_person_name": "Louis Chaillet",
      "additional_roles": [
        "gedelegeerd_bestuurder",
        "dagelijkse_bestuurder"
      ],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2017-01-06",
        "numac_or_number": "17300596"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Deloitte",
      "with_substitution": true,
      "holder_person_name": "C\u00E9cile Wolfs"
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": null,
      "holder_org_name": "Deloitte",
      "with_substitution": true,
      "holder_person_name": "Evelyne van Wijk"
    }
  ]
}