Odinn

{
  "notary": {
    "name": "Roseline Michels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-26",
    "filing_date": "2025-05-22",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-21",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VANDEN BROECKE Ellen",
        "niss": null,
        "address": "9700 Oudenaarde, Oudstrijdersstraat 73",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 120.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1200,
      "amount_subscribed_eur": 120.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot voorwerp, zowel voor haar rekening als voor rekening van derden, zowel in Belgi\u00EB als in het buitenland:\n- Activiteiten van dierenartsen.\n- Veterinaire diensten.\n- Veterinaire keuringen.\n- Controlewerkzaamheden in een grenscontrolepost in het kader van de diergeneeskunde.\n- De dierlijke gezondheidszorg en de controle op vee.\n- De dierlijke gezondheidszorg en de controle op huisdieren.",
    "is_lucrative": true,
    "short_summary": "Dierenartsenactiviteiten, veterinaire diensten, keuringen en grenscontrolewerkzaamheden in het kader van diergeneeskunde."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "enige bestuurder alleen",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "06-30",
    "start_mm_dd": "07-01",
    "first_exercise_end_date": "2026-06-30",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 12,
    "rule_text": "eerste woensdag van de maand december"
  },
  "founding_event": {
    "n_shares_total": 1200,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-05-07",
      "bank_name": "BNP Paribas Fortis NV",
      "amount_eur": 120.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 120.0,
    "incorporation_date": "2025-05-21",
    "amount_subscribed_eur": 120.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-03-01"
  },
  "subject_company": {
    "kbo": "1023.599.032",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Odinn",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "9700 Oudenaarde, Oudstrijdersstraat 73",
    "equity_account_type": "available",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "VANDEN BROECKE Ellen",
        "address": "9700 Oudenaarde, Oudstrijdersstraat 73"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": "2025-05-21",
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0879.961.828",
      "holder_org_name": "Bekaert-Callebaut Accountancy",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_ubo",
      "holder_org_kbo": "0879.961.828",
      "holder_org_name": "Bekaert-Callebaut Accountancy",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}