Serafijnen

{
  "notary": {
    "name": "H\u00E9l\u00E8ne Goret",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Overijse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-27",
    "filing_date": "2025-06-25",
    "act_kind_objet": "OPRICHTING",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-19",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "JOLY Nico Yves Dominique",
        "niss": null,
        "address": "1560 Hoeilaart, Overwinningsstraat 30",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
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      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VERHOEVEN Sabrina",
        "niss": null,
        "address": "1560 Hoeilaart, Overwinningsstraat 30",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
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      "is_subscriber_only": false,
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      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: 1. Management consultancy; 2. Geurcreatie en geurmarketing; 3. Holistische therapie en lichaamsmassage; 4. Dans en creatieve therapie; 5. Diertherapie en dierenproducten; 6. Deco, ontwerp, design en interieur; 7. Aankoop en verkoop van sieraden, juwelen en uurwerken; 8. Vastgoedactiviteiten; 9. Retreats en opleidingen. Zij heeft in het algemeen de volle rechtsbekwaamheid om alle handelingen en verrichtingen te voltrekken die een rechtstreeks of onrechtstreeks verband houden met haar voorwerp of welke van die aard zouden zijn dat zij de verwezenlijking van dit voorwerp, rechtstreeks of onrechtstreeks, geheel of ten dele vergemakkelijken.",
    "is_lucrative": true,
    "short_summary": "Management consultancy, geurcreatie, holistische therapie, dans- en creatieve therapie, diertherapie, interieurdesign, sieradenverkoop en vastgoedactiviteiten."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "enige bestuurder alleen",
    "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": "10:00",
    "month": 5,
    "rule_text": "eerste dinsdag van de maand mei"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-06-25",
      "bank_name": "KBC",
      "amount_eur": 2000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2025-06-25",
    "amount_subscribed_eur": 2000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2025-06-01"
  },
  "subject_company": {
    "kbo": "1024.723.638",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Serafijnen",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "Overwinningsstraat 30, 1560 Hoeilaart",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "JOLY Nico Yves Dominique",
        "address": "1560 Hoeilaart, Overwinningsstraat 30"
      },
      "via_org": null,
      "role_sub": "enige_bestuurder",
      "mandate_until": {
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      "additional_roles": [],
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      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": "0865.416.380",
      "holder_org_name": "KEY ADVICE",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}