XL Recovery

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-29",
    "filing_date": "2025-09-25",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": true
  },
  "decision": {
    "body": "onderhandse_oprichting",
    "act_date": "2025-09-16",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-12-07",
        "name": "Leenaerts Xavier",
        "niss": null,
        "address": "Muntweg 52, 2990 Loenhout",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 999.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 999.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2005-01-07",
        "name": "Leenaerts Dorien",
        "niss": null,
        "address": "Muntweg 52, 2990 Loenhout",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap zal tot voorwerp hebben in Belgi\u00EB en in het buitenland voor eigen rekening, als tussenpersoon, voor rekening van derden, of in deelneming met derden, prestaties te verrichten rechtstreeks of onrechtstreeks betrekking hebben op:\n- Handelsbemiddeling in de groothandel in andere specifieke goederen\n- Reparatie en montage van specifieke auto-onderdelen\n- Carrosserieherstelling (inclusief spuiten en verven)\n- Algemeen onderhoud en reparatie van auto\u2019s en lichte bestelwagens (\u003C= 3,5 ton)\n- Diensten in verband met vervoer te land\n- Bouwrijp maken van terreinen\n- Takeldiensten en kraanwerken\nDeze opsomming moet in de ruimste zin opgevat worden, zij is opgegeven ter verduidelijking, niet ter beperking.\nEen buitengewone algemene vergadering kan het voorwerp uitbreiden met gewone meerderheid van stemmen.",
    "is_lucrative": true,
    "short_summary": "Handelsbemiddeling, reparatie, montage en carrosserieherstelling van auto-onderdelen, algemeen onderhoud van auto\u2019s en lichte bestelwagens, vervoer, terreinbouw en takeldiensten."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "de zaakvoerder beschikt over alle machten om de vennootschap te besturen en te vertegenwoordigen",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "06-30",
    "start_mm_dd": "07-01",
    "first_exercise_end_date": "2027-06-30",
    "is_prolonged_first_exercise": true
  },
  "agm_schedule": {
    "time": "19:00",
    "month": 12,
    "rule_text": "derde werkdag van de maand december te 19.00 uur"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 1000.0,
    "incorporation_date": "2025-09-16",
    "amount_subscribed_eur": 1000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1028.113.391",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "XL Recovery",
    "legal_form": "CommV",
    "name_abbreviated": null,
    "zetel_address_raw": "Muntweg 52, 2990 Loenhout, Belgi\u00EB",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Leenaerts Xavier",
        "address": "Molenheide 2, 2990 Wuustwezel"
      },
      "via_org": null,
      "role_sub": "zaakvoerder",
      "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",
    "expedition"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0442.803.317",
      "holder_org_name": "Boekhoudkantoor Bolipa BV",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}