Boro

{
  "notary": {
    "name": "JAN MICHIELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-30",
    "act_kind_objet": "Oprichting",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-27",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2005-03-02",
        "name": "VAN COUWENBERGHE Roel Stef Annie",
        "niss": null,
        "address": "Zoerleberg 67 0001, 2260 Westerlo",
        "nationality": "Belgium",
        "place_of_birth": "Zottegem, Belgium"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 1500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-11-13",
        "name": "BOSMANS Heidi",
        "niss": null,
        "address": "Zoerleberg 67 0001, 2260 Westerlo",
        "nationality": "Belgium",
        "place_of_birth": "Geraardsbergen, Belgium"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 1500.0,
      "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, als vertegenwoordiger, commissionair of tussenpersoon alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op volgende activiteiten: *26320750* - Vervaardigen van sieraden; - Vervaardigen van overige artikelen van edele metalen; - Vervaardigen van edelsmeedwerk; - Vervaardigen van imitatiesieraden en dergelijke activiteiten; - De vennootschap mag tevens alle handelingen stellen met betrekking tot onroerend goed, waarbij maar niet beperkt tot: het verwerven, beheren, renoveren, verhuren, uitbaten, ontwikkelen en vervreemden van gebouwen, gronden of andere onroerende goederen.",
    "is_lucrative": true,
    "short_summary": "Vervaardiging van sieraden, edelsmeedwerk, imitatiesieraden en onroerend goed activiteiten."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 2,
    "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": "20:00",
    "month": 6,
    "rule_text": "laatste vrijdag van de maand juni"
  },
  "founding_event": {
    "n_shares_total": 300,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-03-27",
      "bank_name": "KBC",
      "amount_eur": 3000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 3000.0,
    "incorporation_date": "2026-03-27",
    "amount_subscribed_eur": 3000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1036.207.349",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Boro",
    "legal_form": "BV",
    "name_abbreviated": "Boro",
    "zetel_address_raw": "Zoerleberg 67 bus 1, 2260 Westerlo",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "BOSMANS Heidi",
        "address": "Zoerleberg 67 0001, 2260 Westerlo"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": "2026-03-27",
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "VAN COUWENBERGHE Roel Stef Annie",
        "address": "Zoerleberg 67 0001, 2260 Westerlo"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": "2026-03-27",
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "BV Cleartax",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}