Oxygène Group

{
  "notary": {
    "name": "Estelle BOUFFIER",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-15",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-12",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0692.749.056",
        "name": "SRL DIANTHUS",
        "address": "Chemin de Ponchau 71, 7811 Arbre (Ath)",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ROOSEN Dirk Maria Hugo",
        "niss": null,
        "address": "13, Rue Oscar Galline, 69580 Sathonay-Village (France)",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0692.749.056",
        "name": "SRL DIANTHUS",
        "address": "Chemin de Ponchau 71, 7811 Arbre (Ath)",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, tant pour son compte propre que pour compte de tiers ou en participation avec des tiers, toutes activit\u00E9s g\u00E9n\u00E9ralement quelconques se rapportant directement ou indirectement \u00E0 :\n- Toutes prestations d\u2019interm\u00E9diaire commercial pour la vente, l\u2019achat, la distribution, l\u2019importation ou l\u2019exportation, en gros ou en d\u00E9tail, de tous produits ou services g\u00E9n\u00E9ralement quelconques et en particulier dans les domaines de la jardinerie, de la d\u00E9coration et de l\u2019animalerie.\nElle peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques et notamment, industrielles ou commerciales, immobili\u00E8res ou mobili\u00E8res se rapportant directement ou indirectement, en tout ou en partie, \u00E0 l\u0027une ou l\u0027autre branche de son objet ou qui seraient de nature \u00E0 en d\u00E9velopper ou \u00E0 en faciliter la r\u00E9alisation.\nElle peut s\u0027int\u00E9resser par toutes voies \u00E0 toute soci\u00E9t\u00E9 ou entreprise ayant un objet similaire ou connexe au sien ou dont l\u0027objet serait de nature \u00E0 faciliter, m\u00EAme indirectement, la r\u00E9alisation du sien.\nElle peut de m\u00EAme conclure toutes conventions de collaboration, de rationalisation, d\u0027association ou autres avec de telles soci\u00E9t\u00E9s ou entreprises.\nElle peut se porter caution et donner toute s\u00FBret\u00E9 personnelle ou r\u00E9elle en faveur de toute personne ou soci\u00E9t\u00E9, li\u00E9e ou non. Elle peut exercer les fonctions d\u0027administrateur, g\u00E9rant et liquidateur.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Commerci\u00EBle activiteiten in de sector van tuinieren, decoratie en dierenliefde, inclusief handel, distributie, import en export van producten en diensten."
  },
  "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": "11:00",
    "month": 5,
    "rule_text": "laatste donderdag van de maand mei"
  },
  "founding_event": {
    "n_shares_total": 150,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2025-12-15",
    "amount_subscribed_eur": 10000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1031.646.270",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "Oxyg\u00E8ne Group",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Chemin de Ponchau 71, 7811 Arbre",
    "equity_account_type": "available",
    "_kbo_extracted_mismatch": "0692.749.056"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "ROOSEN Dirk Maria Hugo",
        "address": "13, Rue Oscar Galline, 69580 Sathonay-Village (France)"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": "2025-12-02",
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0692.749.056",
        "name": "SRL DIANTHUS",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "De Belder Beno\u00EEt",
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": "2025-12-02",
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten"
  ],
  "post_incorporation_mandates": []
}