VAHFRBE

{
  "notary": {
    "name": "Segers Michel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-18",
    "filing_date": "2025-04-15",
    "act_kind_objet": "Oprichting (nieuwe rechtspersoon, opening bijkantoor)",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-27",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0733.667.319",
        "name": "RDVR BV \u2013 Albert Heijn Rootenstraat",
        "address": "Rootenstraat 8 bus 101A, 3600 Genk",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0654.856.304",
        "name": "FIRMAN KNOKKE BV - Albert Heijn Knokke-Heist",
        "address": "Duinenwater 28 bus .01, 8300 Knokke-Heist",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
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      "amount_paid_in_eur": 0.0,
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      "n_shares_subscribed": 0,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0734.995.130",
        "name": "Firman Oostende BV - Albert Heijn Oostende",
        "address": "Torhoutsesteenweg 541, 8400 Oostende",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0689.825.594",
        "name": "MERCAPLAZA BV - Albert Heijn Ronse",
        "address": "C\u00E9sar Snoecklaan 51, 9600 Ronse",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0783.467.119",
        "name": "MERCABAYO BV \u2013 Albert Heijn Waregem",
        "address": "Hendrik Baelskaai 25/12.01, 8400 Oostende",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0745.694.131",
        "name": "Khans Investments BV - Albert Heijn Groenplaats",
        "address": "Stenenbrug 117, 2140 Antwerpen",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0699.708.015",
        "name": "Khans Group BV - Albert Heijn Lokeren",
        "address": "Stenenbrug 117, 2140 Antwerpen",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0548.772.649",
        "name": "DE VRIES RETAIL BV - Albert Heijn Genk",
        "address": "Hasseltweg 198, 3600 Genk",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0776.883.886",
        "name": "Scheepers Hechtel BV - Albert Heijn Hechtel-Eksel",
        "address": "Hasseltsebaan 64, 3940 Hechtel-Eksel",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0846.579.376",
        "name": "AD T-FORUM BV - Albert Heijn Tongeren",
        "address": "Luikersteenweg 151 bus 21, 3700 Tongeren-Borgloon",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0779.351.052",
        "name": "HAMSTER BV - Albert Heijn Veurne",
        "address": "Koksijdestraat 8, 8630 Veurne",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0756.795.582",
        "name": "Ginder Blue BV \u2013 Albert Heijn Merchtem",
        "address": "Dendermondestraat 15, 1785 Merchtem",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0760.550.076",
        "name": "VILVO BLUE BV - Albert Heijn Vilvoorde",
        "address": "Schaarbeeklei 344, 1800 Vilvoorde",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0759.501.684",
        "name": "PINDAKAAS BV - Albert Heijn Ingelmunster",
        "address": "Kortrijkstraat 114, 8770 Ingelmunster",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vereniging heeft als belangeloos doel de belangen van de Albert Heijn franchisenemers te behartigen en te verdedigen, zowel op economisch, sociaal, fiscaal, juridisch vlak en dit op algemeen vlak. De vereniging zal diverse initiatieven nemen om zijn leden te informeren om hun belangen te verdedigen.\n\nDe vereniging heeft tot verder tot doel het behartigen van de belangen van haar leden in hun relatie tot hun franchisegever en voorts al hetgeen hiermee direct of indirect verband houdt of daartoe bevorderlijk kan zijn, alles in de ruimste zin van het woord.\n\nDe vereniging heeft tevens tot doel een constructief kanaal voor dialoog na te streven tussen de franchisegever en haar leden, met bijzondere focus op de bevordering van de commerci\u00EBle formule, goede reputatie, stabiliteit, brainstorming, en alle andere aspecten waaromtrent synergi\u00EBn kunnen bestaan binnen een franchisenetwerk. Zij beoogt te allen tijde een wederzijds vertrouwen aan te houden, te bewerkstellingen en te herstellen waar nodig, tussen de franchisegever en haar leden.\n\nDe vereniging kan alle middelen aanwenden die rechtstreeks of onrechtstreeks tot de verwezenlijking van haar doel bijdragen. De vereniging kan ter uitvoering van wat hierboven is bepaald, ondermeer alle eigendommen of zakelijke rechten verwerven, in huur nemen, verhuren, personeel aanwerven, rechtsgeldige overeenkomsten sluiten, fondsen inzamelen, kortom alle activiteiten uitoefenen of laten uitoefenen die haar doel rechtvaardigen. In het kader van het realiseren van haar doel, kan de vereniging handelsactiviteiten stellen.\n\nOm haar maatschappelijk doel na te streven, kan de vereniging de volgende activiteiten stellen:\n- Het oprichten van werkgroepen en/of denktanks;\n- Overleg voeren met de franchisegever;\n- Franchisegever en leden adviseren over alle onderwerpen die met de uitvoering en naleving van de franchiseovereenkomst verband houden;\n- Bindende afspraken aan gaan met franchisegever waaraan de alsdan daarmee instemmende leden zich kunnen verbinden;\n- Het behartigen van belangen van haar leden in verband met steun/subsidieregelingen;\n- Het adviseren en bemiddelen van leden (als collectief) bij de totstandkoming van financieringsregelingen;\n- Het in rechte optreden, hetzij als eiser, hetzij als verweerder, voor de verdediging van de belangen van de vereniging alsook voor de persoonlijke rechten waarop haar leden aanspraak mogen maken in die hoedanigheid (franchisenemer), onverminderd het recht voor die leden om rechtstreeks op te treden, zich bij het geding aan te sluiten of tussen te komen in de loop van het rechtsgeding.\n- Dat is met name het geval voor de rechtsgedingen tot uitvoering van de overeenkomsten gesloten door de vereniging voor haar leden, en voor de rechtsgedingen tot vergoeding der schade veroorzaakt door hun niet-uitvoering.\n- Het verschaffen van informatie aan haar leden; en\n- Het verrichten en bevorderen van al hetgeen met voorgaanden verband houdt en aan het doel van de vereniging dienstig kan zijn, in de meest uitgebreide zin, dan wel van al hetgeen in het belang van de leden noodzakelijk of gewenst is, alles in de ruimste zin.",
    "is_lucrative": false,
    "short_summary": "Behartiging van de belangen van Albert Heijn franchisenemers in Belgi\u00EB, met focus op economische, sociale, fiscale en juridische belangen, en bevordering van dialoog tussen franchisenemers en franchisegever."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "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": true
  },
  "agm_schedule": {
    "time": null,
    "month": 6,
    "rule_text": "eerste vrijdag juni"
  },
  "founding_event": {
    "n_shares_total": 0,
    "n_share_classes": 0,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2025-03-27",
    "amount_subscribed_eur": 0.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1022.401.477",
    "email": "ah.franchise.belgie@gmail.com",
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Vereniging Albert Heijn Franchisenemers Belgi\u00EB",
    "legal_form": "VZW",
    "name_abbreviated": "VAHFRBE",
    "zetel_address_raw": "2018 Antwerpen, De Keyserlei 60C 1301",
    "equity_account_type": "unavailable",
    "_kbo_extracted_mismatch": "0733.667.319"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Wim Fierens",
        "address": "De Keyserlei 60C bus 1301, 2018 Antwerpen"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2025
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Inse Knoors",
        "address": "De Keyserlei 60C bus 1301, 2018 Antwerpen"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2025
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0776.883.886",
        "name": "Scheepers Hechtel (0776.883.886)",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2025
      },
      "rep_person_name": "Franciskus Scheepers",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "statuten",
    "volmacht",
    "expedition"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0783.467.119",
      "holder_org_name": "Wim Fierens",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}