Schuermans

{
  "notary": {
    "name": "Van de Wiele Ellen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-28",
    "filing_date": "2025-07-24",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-10",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-05-13",
        "name": "Schuermans Jack",
        "niss": "64.05.13-191-22",
        "address": "Steenweg op Hoogstraten 86, 2330 Merksplas",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 200.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 200.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-09-23",
        "name": "Van Looveren Maria",
        "niss": "65.09.23-228-43",
        "address": "Steenweg op Hoogstraten 86, 2330 Merksplas",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 200.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 200.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-04-21",
        "name": "Schuermans Steven",
        "niss": "92.04.21-139-27",
        "address": "Steenweg op Hoogstraten 86, 2330 Merksplas",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 200.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 200.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-10-29",
        "name": "Schuermans Johny",
        "niss": "93.10.29-189-91",
        "address": "Steenweg op Hoogstraten 86, 2330 Merksplas",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 200.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 200.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-04-18",
        "name": "Schuermans Jimmy",
        "niss": "95.04.18-465-48",
        "address": "Steenweg op Hoogstraten 86, 2330 Merksplas",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 200.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 200.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel, zowel in het binnenland als in het buitenland: Algemene bouwwerken; Bouwrijp maken van terreinen; Optrekken en afbreken van steigers en werkplatforms; Onderhouds- en herstellingswerken van mechanische aard voor rekening van derden; Bouwen van funderingen; Metselwerken; Voegwerken; Aanbrengen van pleister- en stukadoorswerken; Dakwerkzaamheden; Plaatsen van vloer-en wandtegels; Aanbrengen van isolatie; Reinigen van gebouwen na be\u00EBindiging van de bouwwerkzaamheden; Bouw van autowegen, straten en andere wegen en paden voor voertuigen en voetgangers; Grondverzet; Handelsbemiddeling in hout en bouwmaterialen; Overige werkzaamheden in verband met de afwerking van gebouwen; Goederenvervoer over de weg; Opslag en vervoerondersteunende activiteiten; Bemiddelingsactiviteiten in verband met vervoer. De vennootschap kan onder meer, zonder dat navolgende opsomming beperkend is, alle industri\u00EBle, commerci\u00EBle, financi\u00EBle, burgerlijke, roerende en onroerende handelingen verrichten die rechtstreeks of onrechtstreeks met haar doel in verband staan of de verwezenlijking ervan kunnen vergemakkelijken. De vennootschap mag gelden lenen en ontlenen aan en van derden, alsmede aan of door \u00E9\u00E9n of meerdere vennoten of zaakvoeders van de vennootschap. De vennootschap kan eveneens optreden als bestuurder, volmacht houder, mandataris of vereffenaar in andere vennootschappen of ondernemingen.",
    "is_lucrative": true,
    "short_summary": "Bouw- en werfactiviteiten, inclusief bouw van funderingen, metselwerken, dakwerkzaamheden, vervoer en handelsbemiddeling in bouwmaterialen."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "een zaakvoerder",
    "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 dinsdag van de maand juni om 18 uur"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 1000.0,
    "incorporation_date": "2025-06-10",
    "amount_subscribed_eur": 1000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1025.862.201",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Schuermans VOF",
    "legal_form": "VOF",
    "name_abbreviated": null,
    "zetel_address_raw": "2330 Merksplas, Steenweg op Hoogstraten 86",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Schuermans Jack",
        "address": "Steenweg op Hoogstraten 86, 2330 Merksplas"
      },
      "via_org": null,
      "role_sub": "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",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0700.964.065",
      "holder_org_name": "VDW Accountants BV",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}