ALGIMO

{
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      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
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    },
    {
      "date": "2026-07-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/07/2026",
      "value": "17/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-15",
      "type": "filing",
      "quote": "Neergelegd 15-07-2026",
      "value": "15-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-15",
      "type": "notarial_deed",
      "quote": "Uit een oprichtingsakte verleden voor Notaris Virginie Bostoen, te Gent, op 15 juli 2026",
      "value": "15 juli 2026",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2026-07-15",
      "type": "incorporation",
      "quote": "Uit een oprichtingsakte verleden voor Notaris Virginie Bostoen, te Gent, op 15 juli 2026",
      "value": "15 juli 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Oprichters: 1) De heer DE WACHTER Ward Th\u00E9r\u00E8se Ren\u00E9",
      "value": null,
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    },
    {
      "type": "founder",
      "quote": "2) De naamloze vennootschap \u201CCHRISTEYNS\u201D",
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    },
    {
      "type": "founder",
      "quote": "3) De naamloze vennootschap \u201CALGIMO\u201D",
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "purpose",
      "quote": "Artikel 3. Voorwerp",
      "value": "De vennootschap wordt opgericht als holding- en managementvennootschap. Haar voorwerp bestaat uit het verwerven, houden en beheren van deelnemingen in vennootschappen, het verstrekken van management-, advies- en bestuursdiensten aan haar dochtervennootschappen, en het centraliseren van de financiering van de groep. De vennootschap heeft als voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening: 1. Het verwerven, houden, beheren en exploiteren van aandelen, participaties, obligaties en andere effecten in andere Belgische of buitenlanden vennootschappen of ondernemingen. 2. Het financieren van groepsvennootschappen, onder meer door het verstrekken van leningen, kredieten en het verlenen van waarborgen of garanties. 3. Het beheren van een eigen vermogens- en/of vastgoedportefeuille en het beleggen van de beschikbare gelden. 4. Het verlenen van adviserende, administratieve en managementdiensten aan vennootschappen waarin zij participeert. De vennootschap kan voorts alle handelingen verrichten die direct of indirect verband houden met dit voorwerp, met inbegrip van het verhuren van onroerende goederen en het administreren van intellectuele eigendomsrechten.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Als vergoeding voor de inbrengen werden vijftien miljoen vijfhonderdduizend (15.500.000) aandelen uitgegeven.",
      "value": {
        "shares": 15500000,
        "currency": "EUR"
      },
      "object": null,
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      "_value_raw": {
        "shares": 15500000
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    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar gaat in de dag van de neerlegging ter griffie van een uitgifte van deze akte en wordt afgesloten op 31 december 2027.",
      "value": {
        "end": "31-12-2027",
        "start": "15-07-2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-15",
      "type": "officer_appointment",
      "quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: - De besloten vennootschap Ward De Wachter",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-15"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde duur",
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      "type": "permanent_representative",
      "quote": "op haar beurt vertegenwoordigd door haar vaste vertegenwoordiger, de heer DE WACHTER Ward",
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      "object": "e6",
      "subject": "e7"
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    {
      "date": "2026-07-15",
      "type": "officer_appointment",
      "quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: - De besloten vennootschap QUATORZE JUILLET",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-15"
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    {
      "type": "permanent_representative",
      "quote": "op haar beurt vertegenwoordigd door haar vaste vertegenwoordiger, de heer BOSTOEN Alain",
      "value": null,
      "object": "e8",
      "subject": "e9"
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    {
      "date": "2026-07-15",
      "type": "officer_appointment",
      "quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: - De naamloze vennootschap CHRISTEYNS",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-15"
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    },
    {
      "type": "permanent_representative",
      "quote": "op haar beurt vertegenwoordigd door haar vaste vertegenwoordiger, de heer WITTOUCK Jozef Maria Jaak",
      "value": null,
      "object": "e3",
      "subject": "e10"
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      "date": "2026-07-15",
      "type": "officer_appointment",
      "quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: - De naamloze vennootschap ALGIMO",
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    {
      "type": "permanent_representative",
      "quote": "op haar beurt vertegenwoordigd door haar vaste vertegenwoordiger, de heer BOSTOEN Hector Albin Philippe",
      "value": null,
      "object": "e4",
      "subject": "e11"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd",
      "value": "onbezoldigd",
      "object": null,
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    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd",
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      "date": "2026-07-15",
      "type": "officer_appointment",
      "quote": "Het bestuursorgaan ... beslist als dagelijks bestuurder te benoemen: - de besloten vennootschap Ward De Wachter",
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        "role": "dagelijks bestuurder",
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        "role": "dagelijks bestuurder",
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    },
    {
      "type": "filing_representative",
      "quote": "NV Christeyns, vertegenwoordigd door lasthebber ad hoc Maenhaut Hans, of elke andere door hem aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
      "value": "disponeren over fondsen, ondertekenen documenten, vervullen formaliteiten bij btw-administratie en inschrijving Kruispuntbank Ondernemingen",
      "object": "e1",
      "subject": "e3"
    }
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