DIMANGE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Het jaar tweeduizend zesentwintig. Op vierentwintig april.",
      "value": "2026-04-24",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 24-04-2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "De comparanten verzoeken Ons, notaris, in een authentieke akte de oprichting en de statuten vast te stellen van een besloten vennootschap (BV), genaamd \u0022NUTRICIRCLE\u0022",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1. de besloten vennootschap \u0022DIMANGE\u0022 ... Hierna genoemd de \u0022comparanten\u0022 of \u0022oprichters\u0022.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "2. de commanditaire vennootschap \u0022AGRICOL\u0022 ... Hierna genoemd de \u0022comparanten\u0022 of \u0022oprichters\u0022.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "3. de besloten vennootschap \u0022BENAT BUDGETCARE\u0022 ... Hierna genoemd de \u0022comparanten\u0022 of \u0022oprichters\u0022.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founding_capital",
      "quote": "De vennootschap beschikt bij de oprichting over een eigen vermogen van zesduizend euro (\u20AC 6.000,00).",
      "value": {
        "amount": 6000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "1. door de vennootschap \u0022DIMANGE\u0022, voornoemd, ten belope van honderd (100) aandelen, hetzij voor tweeduizend euro (\u20AC 2.000,00)",
      "value": {
        "amount": 2000,
        "shares": 100,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "2. door de vennootschap \u0022AGRICOL\u0022, voornoemd, ten belope van honderd (100) aandelen, hetzij voor tweeduizend euro (\u20AC 2.000,00)",
      "value": {
        "amount": 2000,
        "shares": 100,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "3. door de vennootschap \u0022BENAT BUDGETCARE\u0022, voornoemd, ten belope van honderd (100) aandelen, hetzij voor tweeduizend euro (\u20AC 2.000,00)",
      "value": {
        "amount": 2000,
        "shares": 100,
        "currency": "EUR"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "zijn gedeponeerd op een bijzondere rekening (\u2026), geopend ten name van de vennootschap in oprichting bij Belfius Bank.",
      "value": "Belfius Bank",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Worden tot eerste niet-statutaire bestuurders benoemd, zonder beperking van duur: - de besloten vennootschap \u0022DIMANGE\u0022",
      "value": "bestuurder",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Worden tot eerste niet-statutaire bestuurders benoemd, zonder beperking van duur: - de commanditaire vennootschap \u0022AGRICOL\u0022",
      "value": "bestuurder",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Worden tot eerste niet-statutaire bestuurders benoemd, zonder beperking van duur: - de besloten vennootschap \u0022BENAT BUDGETCARE\u0022",
      "value": "bestuurder",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer BAETEN Dimitri",
      "value": null,
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer COLLIN Ghislain",
      "value": null,
      "object": "e3",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door mevrouw POLFLIET Natacha",
      "value": null,
      "object": "e4",
      "subject": "e8"
    },
    {
      "type": "mandate_term",
      "quote": "Worden tot eerste niet-statutaire bestuurders benoemd, zonder beperking van duur",
      "value": "onbepaalde duur",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Worden tot eerste niet-statutaire bestuurders benoemd, zonder beperking van duur",
      "value": "onbepaalde duur",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Worden tot eerste niet-statutaire bestuurders benoemd, zonder beperking van duur",
      "value": "onbepaalde duur",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_waiver",
      "quote": "Daar de vennootschap er niet toe verplicht is ingevolge de wettelijke criteria, beslissen de comparanten op dit moment geen commissaris te benoemen.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzondere volmacht wordt verleend aan (i) elk van de bestuurders ... om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen",
      "value": "administratieve formaliteiten",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzondere volmacht wordt verleend aan (i) elk van de bestuurders ... om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen",
      "value": "administratieve formaliteiten",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzondere volmacht wordt verleend aan (i) elk van de bestuurders ... om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen",
      "value": "administratieve formaliteiten",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzondere volmacht wordt verleend aan ... (ii) de heer Hans Van Acker ... om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen",
      "value": "administratieve formaliteiten",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzondere volmacht wordt verleend aan ... (ii) de besloten vennootschap \u0022EUREGIO ADVIESGROEP\u0022 ... om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen",
      "value": "administratieve formaliteiten",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar vangt aan op de dag van voormelde neerlegging en zal worden afgesloten op 31 december 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2026-04-24"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden ... op de tweede vrijdag van de maand mei",
      "value": "tweede vrijdag van de maand mei",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "De vennootschap wordt jegens derden en in rechte als eiser of als verweerder geldig vertegenwoordigd door twee (2) bestuurders, samen handelend.",
      "value": "twee bestuurders, samen handelend",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of\nvoor rekening van derden, of door deelname van dezen:\n- Groot- en kleinhandel, import en export, aan- en verkoop, bewerking, productie en verwerking,\nbehandeling (inclusief, maar niet beperkt tot droging, persing, pelletiseren, koeling, zeving,\nverpakking), opslag en distributie van alle vormen van meststoffen, organische en/of circulaire\nmeststoffen, compost, agrarische grond- en afvalstoffen en nevenstromen. \n- Mest(stof)verwerking en compostering in meest ruime zin.\n- Transport en logistieke ondersteuning. \n- Groot- en kleinhandel, import en export, huur en verhuur van alle machines en installaties,\ngereedsc",
      "value": "zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: - Groot- en kleinhandel, import en export, aan- en verkoop, bewerking, productie en verwerking, behandeling (inclusief, maar niet beperkt tot droging, persing, pelletiseren, koeling, zeving, verpakking), opslag en distributie van alle vormen van meststoffen, organische en/of circulaire meststoffen, compost, agrarische grond- en afvalstoffen en nevenstromen. - Mest(stof)verwerking en compostering in meest ruime zin. - Transport en logistieke ondersteuning. - Groot- en kleinhandel,",
      "object": null,
      "subject": null
    }
  ],
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        "seat": "Zeelaan 7 bus E, 9900 Eeklo",
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    },
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        "role": "advocaat"
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      "id": "e10",
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        "seat": "Molenweideplein 88, 3620 Lanaken"
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      "name": "Emmanuelle VAN HAMME",
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        "role": "Notaris"
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    }
  ]
}

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      "evidence_quote": "Er zal de ontslagnemende zaakvoerder kwijting worden gegeven voor de uitoefening van zijn mandaat, bij de eerstvolgende algemene vergadering.",
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      "kind": "substantive_delegation",
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      "via_org": {
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        "name": "To.the.Point.Tax",
        "address": "9100 Sint-Niklaas, Hendrik Heymanplein 14",
        "country": "BE",
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      },
      "statutory": null,
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      "evidence_quote": "volmacht aan de besloten vennootschap \u201CTo.the.Point.Tax\u201D om namens en voor rekening van de vennootschap, naar aanleiding van de statutenwijziging, door bemiddeling van een erkend ondernemingsloket naar keuze, alle inschrijvingen, wijzigingen of doorhalingen in de Kruispuntbank van Ondernemingen te b",
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  },
  "act_meta": {
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    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
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    {
      "body": "buitengewone_algemene_vergadering",
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  "co_filed_documents": [
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