Solhyd

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    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2023-12-08",
    "filing_date": "2023-12-06",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/02/2023",
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      "type": "filing",
      "quote": "Neergelegd 01-02-2023",
      "value": "2023-02-01",
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    },
    {
      "type": "incorporation",
      "quote": "Er blijkt uit een akte verleden voor notaris Hugo Kuijpers, te Leuven-Heverlee, op 27/01/2023, dat een besloten vennootschap werd opgericht met als naam Solhyd",
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    },
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    },
    {
      "type": "founding_capital",
      "quote": "Het aanvangsvermogen bedraagt 30.000,00 euro",
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        "currency": "EUR"
      },
      "object": null,
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    },
    {
      "type": "share_distribution",
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        "currency": "EUR",
        "price_per_share": 1.0
      },
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    },
    {
      "type": "share_distribution",
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        "currency": "EUR"
      },
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    },
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      "type": "share_distribution",
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      "type": "share_distribution",
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        "currency": "EUR"
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    },
    {
      "type": "founding_capital",
      "quote": "bedrag van 30.000,00 euro werd gedeponeerd op een bijzondere rekening ... bij de bank BNP Paribas Fortis ... bewijs van deponering (d.d. 25/01/2023)",
      "value": {
        "date": "2023-01-25",
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        "currency": "EUR"
      },
      "object": "e6",
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    },
    {
      "type": "officer_appointment",
      "quote": "Worden benoemd tot onbezoldigde niet-statutaire bestuurders voor een onbepaalde duur: *de heer Johan Martens",
      "value": {
        "role": "niet-statutair bestuurder",
        "duration": "onbepaalde duur",
        "compensation": "onbezoldigd"
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    },
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      "type": "officer_appointment",
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      "value": {
        "role": "niet-statutair bestuurder",
        "duration": "onbepaalde duur",
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      "object": "e3",
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    },
    {
      "type": "officer_appointment",
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      "value": {
        "role": "niet-statutair bestuurder",
        "duration": "onbepaalde duur",
        "compensation": "onbezoldigd"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Daar de vennootschap er niet toe verplicht is ingevolge de wettelijke criteria, beslissen de comparanten op dit moment geen commissaris te benoemen.",
      "value": null,
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    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzondere volmacht wordt verleend aan Yvette Verleisdonk ... met macht tot indeplaatsstelling, om de vennootschap ... te vertegenwoordigen tegenover de griffie van de ondernemingsrechtbank, de KBO, de ondernemingsloketten, de sociaal verzekeringsfondsen en alle (belasting-)administraties",
      "value": {
        "scope": "vertegenwoordiging tegenover griffie ondernemingsrechtbank, KBO, ondernemingsloketten, sociaal verzekeringsfondsen en alle (belasting-)administraties",
        "substitution": true
      },
      "object": "e7",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzondere volmacht wordt verleend aan ... Lisa Bueken ... met macht tot indeplaatsstelling, om de vennootschap ... te vertegenwoordigen tegenover de griffie van de ondernemingsrechtbank, de KBO, de ondernemingsloketten, de sociaal verzekeringsfondsen en alle (belasting-)administraties",
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        "substitution": true
      },
      "object": "e8",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzondere volmacht wordt verleend aan ... elke andere advocaat van Aurion Law BV ... met macht tot indeplaatsstelling, om de vennootschap ... te vertegenwoordigen tegenover de griffie van de ondernemingsrechtbank, de KBO, de ondernemingsloketten, de sociaal verzekeringsfondsen en alle (belasting-)administraties",
      "value": {
        "scope": "vertegenwoordiging tegenover griffie ondernemingsrechtbank, KBO, ondernemingsloketten, sociaal verzekeringsfondsen en alle (belasting-)administraties",
        "substitution": true
      },
      "object": "e9",
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    },
    {
      "type": "first_fiscal_year",
      "quote": "Als overgangsmaatregel vangt het eerste boekjaar aan op heden en eindigt op 31/12/2024.",
      "value": {
        "end": "2024-12-31",
        "start": "2023-01-27"
      },
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    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de laatste vrijdag van de maand mei, om negentien uur",
      "value": "laatste vrijdag van de maand mei, om negentien uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "kan de vennootschap rechtsgeldig worden vertegenwoordigd tegenover derden alsmede in rechte als eiser of als verweerder door twee bestuurders, gezamenlijk handelend.",
      "value": "twee bestuurders, gezamenlijk handelend",
      "object": null,
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    },
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      "type": "governance_rule",
      "quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur",
      "value": "bestuurd door \u00E9\u00E9n of meer bestuurders ... benoemd met of zonder beperking van duur",
      "object": null,
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    },
    {
      "type": "governance_rule",
      "quote": "De algemene vergadering die de bestuurder(s) benoemt, bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn, hun bevoegdheid.",
      "value": "algemene vergadering bepaalt aantal, duur en bevoegdheid bestuurders",
      "object": null,
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    },
    {
      "type": "governance_rule",
      "quote": "Bij gebrek aan bepaling van de duurtijd, wordt hun mandaat geacht van onbepaalde duur te zijn.",
      "value": "mandaat onbepaalde duur bij gebrek aan bepaling",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Als er slechts \u00E9\u00E9n bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren.",
      "value": "enkele bestuurder heeft gehele bevoegdheden met delegatiemogelijkheid",
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    },
    {
      "type": "governance_rule",
      "quote": "Indien de vennootschap door meer dan \u00E9\u00E9n bestuurder wordt bestuurd, behoudens andersluidende beslissing van de algemene vergadering, is het bestuursorgaan als college bevoegd om alle handelingen te stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van de vennootschap, behalve deze die de wet of deze statuten aan de algemene vergadering voorbehouden.",
      "value": "college bevoegd voor alle handelingen behoudens uitzonderingen",
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      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "heeft tot voorwerp: hernieuwbare waterstof of elke andere vorm van hernieuwbare\nenergie en duurzame chemie, alsmede alle aanverwante technologie\u00EBn, toegankelijk te maken voor\niedereen, overal. Het doel is een bijdrage te leveren aan het tegengaan van klimaatverandering in\nhet bijzonder, en het realiseren van maatschappelijke meerwaarde in brede zin. Dit houdt tevens in\ndat haar activiteiten zo min mogelijk schade berokkenen aan mens en milieu.\nDe vennootschap kan, zowel in Belgi\u00EB als in het buitenland, zowel voor eigen naam en rekening als\nvoor naam en rekening van derden, volgende activiteiten verrichten:\n1-onderzoek en ontwikkeling van hernieuwbare energie op basis van waterstof;\n2-product",
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      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
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    }
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