M INVEST

{
  "notary": {
    "name": "Joseph Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ekeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-15",
    "act_kind_objet": "Oprichting",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-05-15",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Seppe Mattheeusen",
        "niss": null,
        "address": "Stijfselrui 48 bus 301, 2000 Antwerpen",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 700.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 35,
      "amount_subscribed_eur": 700.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jolien Van den Broeck",
        "niss": null,
        "address": "Stijfselrui 48 bus 301, 2000 Antwerpen",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 300.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 15,
      "amount_subscribed_eur": 300.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jurre Mattheeusen",
        "niss": null,
        "address": "Dr. J. Goossenaertsstraat 30, 2920 Kalmthout",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 700.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 35,
      "amount_subscribed_eur": 700.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Luna Baetens",
        "niss": null,
        "address": "Dr. J. Goossenaertsstraat 30, 2920 Kalmthout",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 300.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 15,
      "amount_subscribed_eur": 300.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "Algemene bouw van residenti\u00EBle gebouwen;\nAlgemene bouw van kantoorgebouwen;\nAlgemene bouw van andere niet-residenti\u00EBle gebouwen;\nZij mag in het algemeen alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende of onroerende activiteiten verrichten, die rechtstreeks of onrechtstreeks betrekking hebben op haar voorwerp of op elk ander gelijkaardig of aanverwant voorwerp, van aard om direct of indirect het door de vennootschap nagestreven voorwerp, de uitbreiding of de ontwikkeling ervan ten goede te komen.",
    "is_lucrative": true,
    "short_summary": "Algemene bouw van residenti\u00EBle, kantoorgebouwen en andere niet-residenti\u00EBle gebouwen, met alle daarmee samenhangende commerci\u00EBle en industri\u00EBle activiteiten."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "elke bestuurder vertegenwoordigt de vennootschap in en buiten rechte",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "laatste vrijdag van juni om 18u"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-05-15",
      "bank_name": "Argenta",
      "amount_eur": 2000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 2000.0,
    "incorporation_date": "2025-05-15",
    "amount_subscribed_eur": 2000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1023.352.770",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "M INVEST",
    "legal_form": "BV",
    "name_abbreviated": "M INVEST",
    "zetel_address_raw": "Dr. J. Goossenaertsstraat 30, 2920 Kalmthout",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Seppe Mattheeusen",
        "address": "Stijfselrui 48 bus 301, 2000 Antwerpen"
      },
      "via_org": null,
      "role_sub": "enige_bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Jurre Mattheeusen",
        "address": "Dr. J. Goossenaertsstraat 30, 2920 Kalmthout"
      },
      "via_org": null,
      "role_sub": "enige_bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "statuten",
    "expedition"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "1023.352.770",
      "holder_org_name": "Boekhoudkantoor DMVB",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}