SuperLab

{
  "notary": {
    "name": "Meester Ine STOUTHUYSEN",
    "firm_city": null,
    "firm_name": "ACTALYS, geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-05-05",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-27",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PARAG Anirudh Kumar",
        "niss": null,
        "address": "Sint-Jansbergsesteenweg 101 /0410, 3001 Leuven (Heverlee)",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 3000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 6000,
      "amount_subscribed_eur": 3000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PONSAERTS H\u00E9l\u00E8ne Katrien P",
        "niss": null,
        "address": "Tiensestraat 85 /0201, 3000 Leuven",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 4000,
      "amount_subscribed_eur": 2000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "Het voorwerp van de Vennootschap is het onderzoeken, ontwerpen, ontwikkelen, exploiteren en onderhouden van digitale platformen, marktplaatsen, co\u00F6rdinatiesystemen, software as a service (SaaS) oplossingen, API integraties, abonnementsgebaseerde toegangsmodellen en aanverwante technologische instrumenten die de catalogisering, ontdekking, vergelijking, zichtbaarheid, matching, co\u00F6rdinatie en communicatie mogelijk maken tussen entiteiten die technologische of onderzoeks-capaciteiten aanbieden (\u0022Capaciteitsaanbieders\u0022) en entiteiten die toegang wensen tot dergelijke capaciteiten (\u0022Capaciteitsgebruikers\u0022), met inbegrip van betalingen en gestructureerde workflows die de juridische contractsluiting vergemakkelijken. Te dien einde kan de Vennootschap onder meer, en zonder beperking, het volgende doen: 1. Platformfacilitatie en Softwarediensten; 2. Workflow co\u00F6rdinatie en Transparantie; 3. Contractuele Ondersteuning; 4. Transactiefacilitatie; 5. Risicobeperking en Platformintegriteit; 6. Faciliteren van Diensten door Derden; 7. Gegevensverwerking, Analyse en Ecosysteemintelligentie; 8. Intellectuele Eigendom; 9. Geografisch Toepassingsgebied en Bijkomende Activiteiten; 10. Beperking van Rol; 11. Algemeen.",
    "is_lucrative": true,
    "short_summary": "Onderzoeken, ontwerpen, ontwikkelen, exploiteren en commercialiseren van een digitale infrastructuurplatform en daarmee samenhangende diensten voor het faciliteren van toegang tot technologische en onderzoeksinfrastructuren."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 2,
    "n_directors_min": 1,
    "representation_clause": "twee bestuurders gezamenlijk",
    "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": "16:00",
    "month": 4,
    "rule_text": "vierde zaterdag van de maand april"
  },
  "founding_event": {
    "n_shares_total": 10000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-04-27",
      "bank_name": "KBC",
      "amount_eur": 5000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 5000.0,
    "incorporation_date": "2026-04-27",
    "amount_subscribed_eur": 5000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-08-01"
  },
  "subject_company": {
    "kbo": "1037.639.385",
    "email": null,
    "region": "vlaams_gewest",
    "website": "www.mysuperlab.net",
    "name_full": "SuperLab",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "Tiensestraat 85 bus 0201, 3000 Leuven",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "PARAG Anirudh Kumar",
        "address": "Sint-Jansbergsesteenweg 101 /0410, 3001 Leuven (Heverlee)"
      },
      "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
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "PONSAERTS H\u00E9l\u00E8ne Katrien P",
        "address": "Tiensestraat 85 /0201, 3000 Leuven"
      },
      "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",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0676.890.645",
      "holder_org_name": "mijnboekhouder",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}