Skinject Clinic

{
  "notary": {
    "name": "Rafa\u00EBl Van der Veken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Belsele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-18",
    "act_kind_objet": "OPRICHTING",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-12-12",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0863.192.706",
        "name": "DOKTER JORN LULLY",
        "address": "9250 Waasmunster, Molenstraat 20",
        "country": "BE",
        "legal_form": "BV",
        "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": 600.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 600.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0788.558.035",
        "name": "DR. LYNN PIEN",
        "address": "9240 Zele, Vrije Heide 3",
        "country": "BE",
        "legal_form": "BV",
        "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": 600.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot voorwerp, zowel voor eigen rekening als voor rekening van derden of als tussenpersoon, alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het volgende:\n-De uitoefening van de esthetische geneeskunde in de meest ruime zin, onder de specifieke beroepsaansprakelijkheid van de aandeelhouders en de bijkomende aansprakelijkheid van de vennootschap.\n-Het verstrekken van medische adviezen en raadgevingen.\n-De activiteiten van medische consulting.\nDit alles in de ruimste zin.\nDe vennootschap mag alle financi\u00EBle, commerci\u00EBle, industri\u00EBle, roerende en onroerende verrichtingen doen welke rechtstreeks of onrechtstreeks kunnen bijdragen tot de verwezenlijking van haar maatschappelijk voorwerp of van dien aard zijn haar handel of nijverheid te bevorderen.",
    "is_lucrative": true,
    "short_summary": "De uitoefening van esthetische geneeskunde, medische adviezen en medische consulting."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
    "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": true
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 6,
    "rule_text": "de derde zaterdag van de maand juni om tien uur"
  },
  "founding_event": {
    "n_shares_total": 120,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": null,
      "bank_name": "KBC Bank",
      "amount_eur": 1200.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 1200.0,
    "incorporation_date": "2024-12-12",
    "amount_subscribed_eur": 1200.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "1017.557.516",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Skinject Clinic",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "9250 Waasmunster, Molenstraat 20",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Jorn Lully",
        "address": "9250 Waasmunster, Molenstraat 20"
      },
      "via_org": null,
      "role_sub": "bestuurder",
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      "additional_roles": [],
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      "bestuursverbod_check_date": null,
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    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Lynn Pien",
        "address": "9240 Zele, Vrije Heide 3"
      },
      "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": [
    "expedition",
    "statuten"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Dedecker Accountants BV",
      "with_substitution": true,
      "holder_person_name": "Tom Dedecker"
    }
  ]
}