Aeternas Group

{
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      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2026-06-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/06/2026",
      "value": "29/06/2026",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2026-06-25",
      "type": "filing",
      "quote": "Neergelegd 25-06-2026",
      "value": "25-06-2026",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2026-06-24",
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor notaris Philippe Aerts te Essen ... op 24 juni 2026",
      "value": "24 juni 2026",
      "object": "e5",
      "subject": "e2"
    },
    {
      "date": "2026-06-24",
      "type": "incorporation",
      "quote": "vanaf heden een vennootschap heeft opgericht ... op 24 juni 2026",
      "value": "24 juni 2026",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "De besloten vennootschap \u0022AETERNAS GROUP\u0022 ... vanaf heden een vennootschap heeft opgericht",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "met een aanvangsvermogen van VIJFDUIZEND euro (\u20AC 5.000,00) ... honderd (100) aandelen uitgegeven",
      "value": {
        "amount": 5000.0,
        "shares": 100,
        "currency": "EUR"
      },
      "amount": 5000.0,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "amount": "5.000,00",
        "shares": 100,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "De vennootschap heeft als voorwerp om... de volgende handelingen en daden te stellen... De beoefening en de bevordering van de tandheelkunde...",
      "value": "De beoefening en de bevordering van de tandheelkunde in het algemeen en in al haar specialisaties... [full text of purpose clause]",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2026-06-24",
      "type": "officer_appointment",
      "quote": "de oprichter beslist om als niet-statutair bestuurder te benoemen de heer LIE-SAM-FOEK Dave Johan ... Hij wordt benoemd voor een onbepaalde duur te rekenen van heden.",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-06-24"
      },
      "object": "e2",
      "subject": "e3",
      "_value_raw": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde duur",
        "start_date": "24 juni 2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat zal onbezoldigd uitgeoefend worden.",
      "value": "onbezoldigd",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Er wordt bijzondere volmacht verleend aan BV Graef... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping... om alle mogelijke formaliteiten te vervullen...",
      "value": "alle mogelijke formaliteiten te vervullen... ten opzichte van de BTW, de Belastingen... Belgisch Staatsblad... KBO... UBO-register... elektronisch register van de aandelen op naam te openen",
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar loopt vanaf heden en zal eindigen op \u00E9\u00E9nendertig december tweeduizend zesentwintig.",
      "value": {
        "end": "31 december 2026",
        "start": "24 juni 2026"
      },
      "object": null,
      "subject": "e2"
    }
  ],
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    "verified": true,
    "extractor": "verified-v1",
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    "truncated": false
  },
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        "seat": "3740 Bilzen-Hoeselt, Kerkhoflaan 30",
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      }
    },
    {
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      "kbo": null,
      "kind": "company",
      "name": "Smile Signature Heusden Zolder",
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    },
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      "name": "LIE-SAM-FOEK Dave Johan",
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        "seat": "2910 Essen, Over d\u0027Aa 24"
      }
    },
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      "name": "Philippe Aerts",
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}

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  "kind": "oprichting",
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      "amount_paid_in_eur": 1665,
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        "dob": null,
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        "address": "Assen (Nederland)"
      },
      "share_class": "Ordinary",
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  "capital_eur": 5000,
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    "kbo": "1034.384.541",
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    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2026-02-11",
  "post_incorporation_mandates": []
}