GROEP NESTOR

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    {
      "type": "notarial_deed",
      "quote": "akte verleden voor notaris Eric dE GRAVE, notaris te Veurne op 6 mei 2026",
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      "type": "incorporation",
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      "quote": "1. De heer VANHEE, Tim Lionel Camiel Corneel",
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      "type": "founder",
      "quote": "2. De heer THEUNYNCK, Marijn Willy Jeroen",
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    {
      "type": "financial_plan_submission",
      "quote": "een financieel plan van de vennootschap overhandigd, opgemaakt op 3 april 2026",
      "value": "2026-04-03",
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    {
      "type": "founding_capital",
      "quote": "aanvangsvermogen van TIENDUIZEND EURO (\u20AC 10.000,00)",
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      "type": "share_distribution",
      "quote": "door voornoemde heer Vanhee Tim: vijftig (50) aandelen, hetzij voor vijfduizend euro (\u20AC 5.000,00)",
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      "type": "share_distribution",
      "quote": "door voornoemde heer Theunynck Marijn: vijftig (50) aandelen, hetzij voor vijfduizend euro (\u20AC 5.000,00)",
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      "type": "capital_conversion",
      "quote": "gedeponeerd op een bijzondere rekening met nummer BE98 1036 0884 2493, geopend namens de vennootschap in oprichting bij de Crelan",
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        "bank_account": "BE98 1036 0884 2493"
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    },
    {
      "type": "officer_appointment",
      "quote": "Worden benoemd tot niet-statutair bestuurder voor onbepaalde duur: De besloten vennootschap \u201CGROEP NESTOR\u201D",
      "value": {
        "role": "niet-statutair bestuurder",
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      "object": "e5",
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    },
    {
      "type": "permanent_representative",
      "quote": "voor wie als vaste vertegenwoordiger zal optreden de heer Marijn Theunynck",
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    },
    {
      "type": "officer_appointment",
      "quote": "De besloten vennootschap \u201CTIVAN INVEST\u201D",
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      "quote": "voor wie als vaste vertegenwoordiger zal optreden de heer Tim Vanhee",
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    },
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      "type": "mandate_compensation",
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      "value": "onbezoldigd",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd",
      "value": "onbezoldigd",
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    },
    {
      "type": "auditor_waiver",
      "quote": "beslissen de comparanten op dit moment geen commissaris te benoemen",
      "value": null,
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      "subject": "e1"
    },
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      "type": "power_of_attorney",
      "quote": "BV SDP ACCOUNTANTS ... is aangewezen als lasthebber ad hoc van de vennootschap",
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      "type": "power_of_attorney",
      "quote": "in het bijzonder de heer Dirk Parret, of elke andere door hem aangewezen persoon",
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      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar gaat in de dag van de neerlegging ter griffie ... en wordt afgesloten op 31 december 2027",
      "value": {
        "end": "2027-12-31",
        "start": "2026-05-06"
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    {
      "type": "annual_meeting_schedule",
      "quote": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de laatste zaterdag van de maand juni om negentien uur (19.00u)",
      "value": "laatste zaterdag van de maand juni om negentien uur (19.00u)",
      "object": null,
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    {
      "type": "pre_incorporation_ratification",
      "quote": "Alle verbintenissen ... ondernomen door de comparanten ... sinds 1 januari 2026 worden overgenomen",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "heeft als voorwerp om, voor eigen rekening en/of voor rekening van derden en/of\nin deelneming met derden, de volgende handelingen en daden te stellen, dit zowel in Belgi\u00EB als in\nhet buitenland, op alle wijzen en manieren die zij het best geschikt zou achten (opsomming ten\nexemplatieve en niet-limitatieve titel):\n\u2022 Projectontwikkeling voor de bouw van appartementsgebouwen en individuele woningen\n\u2022 Projectontwikkeling voor de nieuwbouw van individuele woningen of voor\nrenovatiewerken\n\u2022 Projectontwikkeling voor de bouw of de aanleg van commerci\u00EBle en industri\u00EBle centra,\nhotels, industriezones en markten\n\u2022 Projectontwikkeling voor de aanleg en renovatie van stadswijken\n\u2022 Het co\u00F6rdineren en uitvo",
      "value": "om, voor eigen rekening en/of voor rekening van derden en/of in deelneming met derden, de volgende handelingen en daden te stellen, dit zowel in Belgi\u00EB als in het buitenland, op alle wijzen en manieren die zij het best geschikt zou achten (opsomming ten exemplatieve en niet-limitatieve titel): \u2022 Projectontwikkeling voor de bouw van appartementsgebouwen en individuele woningen \u2022 Projectontwikkeling voor de nieuwbouw van individuele woningen of voor renovatiewerken \u2022 Projectontwikkeling voor de bouw of de aanleg van commerci\u00EBle en industri\u00EBle centra, hotels, industriezones en markten \u2022 Projecton",
      "object": null,
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    },
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      "quote": "Onderwerp akte : OPRICHTING",
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    }
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