Weyers Services Consultancy

{
  "notary": {
    "name": "Mayke Op de Beeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vorselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-09",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Oprichting",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-04",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Carl August Jos\u00E9 Weyers",
        "niss": null,
        "address": "2290 Vorselaar, Heikant 75",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2910.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 97,
      "amount_subscribed_eur": 2910.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Anneleen Geluykens",
        "niss": null,
        "address": "2290 Vorselaar, Heikant 75",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 90.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 3,
      "amount_subscribed_eur": 90.0,
      "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: Managementactiviteiten; Service-, onderhoud- en consultancyactiviteiten (o.a. in tank- en servicestations); Administratie en ondersteunende activiteiten ten behoeve van kantoren en overige zakelijke activiteiten; Vervaardiging, installatie en reparatie van machines, apparaten en consumentenartikelen; Groot- en kleinhandel in machines, apparaten, artikelen voor de bouw; Burgerlijke en utiliteitsbouw; Gespecialiseerde Bouwwerkzaamheden; Teelt van gewassen, veeteelt; Bosbouw en exploitatie van bossen; Telecommunicatie; Onderhoud en herstelling van auto\u0027s, motor- en andere voertuigen; Computerinfrastructuur, gegevensverwerking, hosting en andere informatiediensten; Diensten in verband met gebouwen; Landschapsverzorging; Onderwijs; Menselijke gezondheidszorg; Exploitatie van en handel in onroerend goed.",
    "is_lucrative": true,
    "short_summary": "Management-, onderhouds- en consultancydiensten, bouw, handel in machines en voertuigen, ICT, gezondheidszorg en onroerend goed."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "enige bestuurder alleen",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "03-31",
    "start_mm_dd": "04-01",
    "first_exercise_end_date": "2027-03-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "19:00",
    "month": 9,
    "rule_text": "laatste donderdag van de maand september om negentien uur (19:00 u.)"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 3000.0,
    "incorporation_date": "2026-03-04",
    "amount_subscribed_eur": 3000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1035.160.442",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Weyers Services Consultancy",
    "legal_form": "BV",
    "name_abbreviated": "WSC",
    "zetel_address_raw": "2290 Vorselaar, Heikant 75",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Carl August Jos\u00E9 Weyers",
        "address": "2290 Vorselaar, Heikant 75"
      },
      "via_org": null,
      "role_sub": "enige_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",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Fiducial Accountancy",
      "with_substitution": true,
      "holder_person_name": "Paul Leys"
    }
  ]
}