Hammer-IMS

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  "voorwerp": {
    "full_text": "zowel voor eigen rekening als voor rekening van derden of in samenwerking met derden:\n-het ontwikkelen, produceren, verkopen, verhuren en toepassen van meetsystemen, voornamelijk gericht op industri\u00EBle toepassingen;\n-het produceren en verkopen van sensoren en alle toebehoren die metingen kunnen uitvoeren;\n-het voeren van onderzoek naar en het ontwikkelen van systemen dienaangaande;\n-het implementeren en installeren van deze meetsystemen, alsook het aanbieden van alle mogelijke dienstverlening, technische taken en materi\u00EBle werken dienaangaande;\n-het controleren, onderhouden en herstellen van de meetsystemen;\n-in Belgi\u00EB en in het buitenland, voor eigen rekening, voor rekening van derden of voor gezamenlijke rekening met derden, het aanleggen, het oordeelkundig beheer en het uitbreiden van een roerend en onroerend vermogen, alsook alle studi\u00EBn en operaties met betrekking tot alle onroerende goederen en rechten en tot alle roerende goederen en rechten welke daaruit voortvloeien, zoals de aankoop, de bouw, de verbouwing, de aanpassing, de huur en onderhuur, de ruiling, de verkoop en, in het algemeen, alle operaties die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken, voor zichzelf of voor anderen van alle bebouwde of onbebouwde onroerende eigendommen;\n-de vennootschap mag het bestuur waarnemen en toezicht en controle uitoefenen voor alle verbonden vennootschappen, met dewelke een of andere band van deelneming bestaat en mag alle leningen, van gelijk welke vorm en gelijk welke duur aan deze laatste toestaan.\nBovenvermelde opsomming is exemplatief en niet beperkend zodat de vennootschap alle handelingen kan stellen die op welke wijze ook kunnen bijdragen tot de verwezenlijking van haar doel.\nDe vennootschap kan zowel voor eigen rekening als voor rekening van derden binnen de perken van de wet alle financi\u00EBle, commerci\u00EBle, industri\u00EBle daden en verrichtingen stellen met roerend of onroerend karakter, die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk, verband houden met haar maatschappelijk doel, de ontwikkeling ervan kunnen teweegbrengen of de verwezenlijking ervan kunnen vergemakkelijken, met inbegrip van de uitbating van alle intellectuele rechten. Zij zal zich mogen interesseren, door inbreng, fusie, participatie of anderszins in bestaande en op te richten vennootschappen, ondernemingen of verenigingen, waarvan het doel geheel of gedeeltelijk identiek, analoog of gelijkend is aan of samenhangend met dit van deze vennootschap, evenals het bestuur en de vereffening van, en om het even welk mandaat in, andere vennootschappen, ondernemingen of verenigingen waarnemen. Zij mag haar onroerende goederen in hypotheek stellen en al haar andere goederen, met inbegrip van het handelsfonds, in pand stellen en mag aval verlenen voor alle leningen, kredietopeningen en alle andere verbintenissen, zowel voor haarzelf als voor alle derden op voorwaarde dat zij er zelf belang bij heeft. De vennootschap mag geenszins aan vermogensbeheer of beleggingsadvies doen als bedoeld in de wetten en koninklijke besluiten ter zake. De vennootschap zal zich moeten onthouden van werkzaamheden die onderworpen zijn aan reglementaire bepalingen voor zover de vennootschap zelf niet aan deze bepalingen voldoet.",
    "is_lucrative": true,
    "short_summary": "Ontwikkeling, productie, verkoop, verhuur en toepassing van meetsystemen, sensoren en gerelateerde diensten, met inbegrip van beheer van roerend en onroerend vermogen."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "elke zaakvoerder vertegenwoordigt alleen de vennootschap tegenover derden",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2016-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "19:00",
    "month": 6,
    "rule_text": "tweede vrijdag van de maand juni om 19.00 uur"
  },
  "founding_event": {
    "n_shares_total": 186000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2016-02-18",
      "bank_name": "KBC Bank",
      "amount_eur": 18600.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 18600.0,
    "incorporation_date": "2016-02-19",
    "amount_subscribed_eur": 18600.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0648.896.643",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Hammer-IMS",
    "legal_form": "BV",
    "name_abbreviated": "Hammer-IMS",
    "zetel_address_raw": "Ten Wijngaard 7 - 3000 Leuven",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Redant Tom Lode Jozef Maria",
        "address": "Hasselt, Maastrichtersteenweg 142 bus 6"
      },
      "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
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Deferm No\u00EBl",
        "address": "Leuven, Ten Wijngaard 7"
      },
      "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": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0648.896.643",
      "holder_org_name": "NV Van Havermaet Groenweghe BV",
      "with_substitution": true,
      "holder_person_name": "Marie-Jeanne Vrijsen"
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0648.896.643",
      "holder_org_name": "NV Van Havermaet Groenweghe BV",
      "with_substitution": true,
      "holder_person_name": "Stephanie Casado"
    }
  ]
}