SOULCO

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{
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    "pub_date": "2006-05-08",
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
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        "name": "INTTOS",
        "address": "Excelsiorlaan 49, 1930 Zaventem",
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      "person": {
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        "place_of_birth": "Ninove, Belgium"
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  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel, zowel in Belgi\u00EB als in het buitenland:\nhet ontwerpen, installeren, opvolgen, onderhouden, exploiteren, verhuren, huren, aanbesteden van infrastructuur ten behoeve van partijen zoals telecommunicatie-operatoren, IT bedriven, overheidsinstellingen, instellingen van openbaar nut, het leger en dit in de breedste zin waarin dit kan begrepen worden; bovendien kan de vorm waarin deze infrastructuur zich voordoet passief en actief van aard zijn en bestaan uit verschillende mengelingen van technologie\u00EBn en voorkomen;\nhet ontwerpen, verwerven, opbouwen, verhuren, huren, exploiteren, analyseren, aanbesteden, beheren en onderhouden van gegevensbestanden in de breedste zin waarin dit kan begrepen worden;\nhet leveren van diensten met betrekking tot voornoemde activiteiten. Dit moet bekeken worden in de breedste zin van het begrip. Niet gelimiteerde lijst van activiteiten kunnen zijn. projectbeheer, coordinatie, werfopvolging, site access begeleiding, consultancy, GIS, as built beheer, operations onderhoud, change management, fault management, performance management, configuration management, incentives, trainingen, seminaries, teambuilding, enzomeer;\nhet verwerven, opbouwen, verhuren, huren, onderhouden, exploiteren van roerende en onroerende goederen in de breedste zin waarin dit begrepen kan worden;\nhet verrichten van alle handelingen als makelaar en expertadviseur in onroerende goederen, als makelaar en expert adviseur in roerende goederen, immateri\u00EBle waarden en rechten zoals licentierechten en brevetrechten;\nhet optreden als verkavelaar, beheerder van onroerende goederen, syndicus van mede-eigendommen, rentmeester, bouwpromotor en bouwheer;\nhet bouwen, verbouwen, opschikken, restaureren, uitrusten, valoriseren en afbreken van alle onroerende goederen;\nhet aan en verkopen, huren en verhuren van onroerende goederen, al dan niet bemeubeld alsook van de bijhorende roerende goederen, met inbegrip van het aangaan in gelijk welke hoedanigheid van erfpacht, opstal en onroerende leasingcontracten;\nalle vernichtingen in verband met boekhouding, organisatie, en beheer, het geven van adviezen en het verlenen van alle diensten op commercieel, financieel, fiscaal, sociaal en rechtskundig gebied;\nhet optreden als expert in onroerende goederen.\n- het ontwerpen, installeren, opvolgen, onderhouden, exploiteren, verhuren, huren, aanbesteden van web en wap gebaseerde applicaties ten behoeve van bedrijven en allerhande,\nhet commercialiseren van ICT applicaties, het voeren van e-commerce, banner handel, e-link, m-commerce, m-link handel en alles wat daarmee in relatie kan gebracht worden;\nAlle voormelde activiteiten kunnen worden opgezet, uitgevoerd, uitbesteedt en aangenomen worden, zowel in de Belgische context, als in een internationale context\nof\nVoormelde opsomming is niet op beperkende wijze aangegeven. Op algemene wijze mag zij allerhande commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende of onroerende verrichtingen uitvoeren, welke rechtstreeks of onrechtstreeks verband houden met haar doel\nDe vennootschap mag op welke wijze ook betrokken zijn in zaken, ondernemingen of vennootschappen die hetzelfde, een soortgelijk, een gelijkaardig of samenhangend doel hebben, dat van aard is de ontwikkeling van haar vennootschap te bevorderen, haar grondstoffen kan verschaffen of haar producten gemakkelijker kan verdelen.\nDe vennootschap mag eveneens de functies van een bestuurder of vereffenaar uitoefenen in andere vennootschappen.",
    "is_lucrative": true,
    "short_summary": "Ontwerpen, installeren, onderhouden en exploiteren van infrastructuur en ICT-applicaties, met inbegrip van dienstverlening, beheer van goederen en makelaarsactiviteiten."
  },
  "governance": {
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    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "twee zaakvoerders die gezamenlijk optreden; ofwel: door het college van zaakvoerders. Het college handelt door meerderheid van zijn leden die gezamenlijk optreden",
    "co_signature_threshold_eur": 2000.0
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  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2007-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 2,
    "rule_text": "eerste zaterdag van de maand februari om achttien uur"
  },
  "founding_event": {
    "n_shares_total": 300,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 18900.0,
    "incorporation_date": "2006-04-26",
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