Vicky Thuisverpleging

{
  "notary": {
    "name": "Frank Deneef",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beert",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-21",
    "filing_date": "2026-01-19",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-12",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Vicky Van Biesen",
        "niss": "81.09.23-256-42",
        "address": "Borreweg 18, 1500 Halle",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 500.0,
      "is_subscriber_only": false,
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      "person": {
        "dob": null,
        "name": "Bruno Vogeleer",
        "niss": "80.01.29-315-17",
        "address": "Borreweg 18, 1500 Halle",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 500.0,
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      "amount_subscribed_eur": 500.0,
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  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot voorwerp de uitoefening van verpleegkunde, geestelijke en lichamelijke begeleidingen, verzorging van mensen, toepassing van therapeutische baden op medisch advies, het verstrekken van paramedische verzorging, voetverzorging, sociaal dienstbetoon, toedienen van medicatie en dit alles in de ruime zin van het woord en verhuring van materieel. De vennoten verpleegkundigen verbinden zich ertoe hun volledige medische activiteit uitsluitend in naam en voor rekening van de vennootschap uit te oefenen. Zij zal in het algemeen in Belgi\u00EB en in het buitenland alle commerci\u00EBle, financi\u00EBle, roerende en onroerende handelingen mogen verrichten in rechtstreeks of onrechtstreeks verband met haar voorwerp of welke van die aard zouden zijn dat zij het bereiken ervan geheel of ten dele vergemakkelijken.",
    "is_lucrative": true,
    "short_summary": "Uitoefening van verpleegkunde, geestelijke en lichamelijke begeleiding, verzorging van mensen, therapeutische baden op medisch advies, paramedische verzorging, voetverzorging, sociaal dienstbetoon, medicatieverstrekking en materieelverhuur."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "\u00E9\u00E9n zaakvoerder die alleen optreedt",
    "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": "18:00",
    "month": 6,
    "rule_text": "derde vrijdag van juni"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-01-12",
      "bank_name": "KBC",
      "amount_eur": 1000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 1000.0,
    "incorporation_date": "2026-01-12",
    "amount_subscribed_eur": 1000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1033.234.397",
    "email": "vicky.van.biesen@skynet.be",
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Vicky Thuisverpleging",
    "legal_form": "CommV",
    "name_abbreviated": null,
    "zetel_address_raw": "Borreweg 18 \u2013 1500 Halle, Vlaams Brabant, Belgi\u00EB",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Vicky Van Biesen",
        "address": "Borreweg 18, 1500 Halle"
      },
      "via_org": null,
      "role_sub": "zaakvoerder",
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      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0748.283.635",
      "holder_org_name": "Frank Deneef",
      "with_substitution": true,
      "holder_person_name": "Frank Deneef"
    }
  ]
}