Xpertise

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    {
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
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  },
  "act_meta": {
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    "filing_date": "2024-11-29",
    "act_kind_objet": "Onderwerp akte: Wijziging zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0692.681.948",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel van de notulen van de raad van bestuur van 29/10/2024"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Decadam BV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "A Bestuurder",
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        "rrn": null,
        "name": "Dfine BV",
        "address": null,
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    },
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      "kind": "director_in",
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        "rrn": null,
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    },
    {
      "kind": "director_in",
      "role": "A Bestuurder",
      "person": {
        "rrn": null,
        "name": "Merofin BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B Bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Ommeslag",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
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        "rrn": null,
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder en voorzitter van de raad van bestuur",
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        "rrn": null,
        "name": "Pelina BV",
        "address": null,
        "birth_date": null
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    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0692.681.948",
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  }
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    {
      "kind": "zetel_transfer",
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        "locality_suffix": null
      },
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        "raw": "Luikersteenweg 167-3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Luikersteenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "167",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel per 1 Januari 2024 over te brengen naar: Office Center Hasselt, Hendrik van Veldekesingel 150 bus 81, 3500 Hasselt",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
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    "name": "Serge Solau",
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    "firm_name": null,
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  },
  "act_meta": {
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    "filing_date": "2024-05-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "Xpertise",
    "legal_form": "NV"
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  "co_filed_documents": [
    "Uittreksel van de raad van bestuur van 28/11/2023"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Koen Bouckaert",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "David De Peuter",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sluitsteen BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pelina BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "Xpertise NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "XPERTISE NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "Xpertise"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "klasse A bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas De Bruyne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse A bestuurder",
      "person": {
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        "name": "David De Peuter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "Xpertise"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas De Bruyne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Bouckaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Beyers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Dantinne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Dewals",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "Xpertise"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
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    "liquidator": null
  },
  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "XPERTISE"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc Sledsens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-23",
    "filing_date": "2021-06-15",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0692.681.948",
        "name": "Xpertise",
        "role": "acquiring",
        "address": "Luikersteenweg 167, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0681.705.805",
        "name": "Humares Belgium",
        "role": "absorbed",
        "address": "Luikersteenweg 167, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de overgenomen vennootschap wordt overgenomen door de overnemende vennootschap. Beide vennootschappen hebben een vergelijkbaar voorwerp: financi\u00EBle dienstverlening, advies, beheer van vermogenswaarden, en het verrichten van industri\u00EBle, financi\u00EBle en commerci\u00EBle activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "Xpertise",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "Asara BV",
    "person_name": null,
    "org_rep_person_name": "Walter Beyers"
  },
  "summary_narrative": "Op 7 juni 2021 hebben de bestuursorganen van de naamloze vennootschap \u0027Xpertise\u0027 (KBO 0692.681.948) en \u0027Humares Belgium\u0027 (KBO 0681.705.805), beiden gevestigd in Hasselt, een fusievoorstel opgesteld op basis van artikel 12:50 WVV, met als doel een geruisloze fusie waarbij \u0027Xpertise\u0027 de overnemende vennootschap wordt en \u0027Humares Belgium\u0027 wordt overgenomen zonder liquidatie. De fusie is terugwerkend vanaf 1 januari 2021, op basis van de jaarrekening per 31 december 2020.",
  "co_filed_documents": [
    "Fusievoorstel dd. 7 juni 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "klasse A bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Dewals",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijke bestuurder",
      "person": {
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        "name": "Sluitsteen BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse A bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Bouckaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "klasse A bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara Arnst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "Xpertise"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dominique Roux",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "Xpertise"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "klasse bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-H\u00E9l\u00E8ne Woestyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse A bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara Arnst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "Xpertise NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Christophe Verhelst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-10-23",
    "filing_date": "2019-10-10",
    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W.Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-09-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0692.681.948",
        "name": "Xpertise",
        "role": "other",
        "address": "Luikersteenweg 167, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 WVV"
    ],
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    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen wijzigingen in de statuten van de vennootschap.",
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    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "Xpertise",
    "legal_form": "Naamloze Vennootschap"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Verhelst",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 25 september 2019 heeft een enkel aandeelhouder van Xpertise, Naamloze Vennootschap met zetel te Hasselt, schriftelijk besluiten genomen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Deze besluiten zijn neergelegd bij de Ondernemingsrechtbank van Hasselt op 10 oktober 2019.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12670534,
      "delta_eur": 1970534,
      "before_eur": 10700000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "Xpertise"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "BVBA \u201CDeckers notarissen\u201D",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-10",
    "filing_date": "2019-01-08",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN),"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-12-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
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  "restructuring": null,
  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "Xpertise",
    "legal_form": "Naamloze vennootschap"
  },
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    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap Xpertise heeft besloten tot de wijziging van de statuten, met name het invoegen van een nieuw artikel 5bis betreffende winstbewijzen. Daarnaast zijn de uitgiftevoorwaarden van 222.000 warranten vastgesteld, waarbij de houders recht hebben op winstdeelname bij een Gimv Exit of een Parti\u00EBle Exit. De aandeelhouders hebben hun voorkeurrecht opgeofferd en de raad van bestuur is gemachtigd om alle nodige handelingen uit te voeren voor de uitgifte.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Roux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "XPERTISE NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Anton Buntinx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-15",
    "filing_date": "2018-05-03",
    "act_kind_objet": "Mededeling overeenkomstig artikel 556 Wetboek van Vennootschappen"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-05-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0692.681.948",
        "name": "Xpertise",
        "role": "other",
        "address": "Luikersteenweg 167, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556",
      "75, 3\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtspositie; het gaat uitsluitend om de verlening van volmacht door de aandeelhouders aan bestuurders en bepaalde advocaten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "Xpertise",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anton Buntinx",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Xpertise NV hebben op 28 maart 2018 eenparig schriftelijk besluit genomen over een zaak die onder artikel 556 van het Wetboek van Vennootschappen valt. Zij verlenen volmacht aan elke bestuurder van de vennootschap, evenals aan Didier Roemers, Anton Buntinx, Juliette Vanthuyne en elk ander advocaat van het kantoor Argo BCVBA, om deze besluiten te neerleggen bij de griffie en te publiceren in de Bijlagen bij het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "te 3500 Hasselt, Luikersteenweg 167",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Luikersteenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "167",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "te 2018 Antwerpen, Karel Oomsstraat 37",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Karel Oomsstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "effective_date": "2018-04-11",
      "evidence_quote": "Uit de nieuwe tekst der statuten blijkt onder meer wat volgt: 2) Zetel: te 3500 Hasselt, Luikersteenweg 167",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Zetel: te 3500 Hasselt, Luikersteenweg 167",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marc Sledgens",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-04-23",
    "filing_date": "2018-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-04-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "Xpertise",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KBC Bank",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht"
  ]
}

{
  "notary": {
    "name": "Marc Sledens",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-03-21",
    "filing_date": "2018-03-19",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2018-03-16",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0220.324.117",
        "name": "GIMV",
        "address": "Karel Oomsstraat 37, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "NV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 30750.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 30750,
      "amount_subscribed_eur": 30750.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0649.473.594",
        "name": "Adviesbeheer Gimv Connected Consumer 2016",
        "address": "Karel Oomsstraat 37, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "NV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 30750.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 30750,
      "amount_subscribed_eur": 30750.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft als doel:\n- het oprichten van, het op enigerlei wijze deelnemen in, het besturen van en het toezicht houden op ondernemingen en vennootschappen;\n- het financieren van ondernemingen en vennootschappen;\n- het lenen, uitlenen en bijeenbrengen van gelden, daaronder begrepen het uitgeven van obligaties, schuldbrieven of andere waardepapieren, alsmede het aangaan van daarmee samenhangende overeenkomsten;\n- het verstrekken van adviezen en het verlenen van diensten aan ondernemingen en vennootschappen waarmee de vennootschap in een groep is verbonden en aan derden;\n- het verstrekken van garanties, het verbinden van de vennootschap en het bezwaren van activa van de vennootschap ten behoeve van ondernemingen en vennootschappen waarmee de vennootschap in een groep is verbonden en ten behoeve van derden;\n- het verkrijgen, beheren, exploiteren en vervreemden van registergoederen en van vermogenswaarden in het algemeen;\n- het verhandelen van valuta, effecten en vermogenswaarden in het algemeen;\n- het exploiteren en verhandelen van octrooien, merkrechten, vergunningen, know-how, auteursrechten, databanken en andere intellectuele eigendomsrechten;\n- het verrichten van alle soorten industri\u00EBle, financi\u00EBle en commerci\u00EBle activiteiten;\n en al hetgeen met voorgaande verband houdt of daartoe bevorderlijk kan zijn, alles in de ruimste zin van het woord.\nDit alles zowel in Belgi\u00EB als in het buitenland, zowel voor eigen rekening als voor rekening van derden of in deelneming met derden.",
    "is_lucrative": true,
    "short_summary": "Oprichting, besturing en toezicht op ondernemingen en vennootschappen, financi\u00EBle en commerci\u00EBle activiteiten, verhandeling van effecten en intellectuele eigendomsrechten."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee samen handelend bevoegde bestuurders",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2019-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:30",
    "month": 6,
    "rule_text": "1 juni om 10.30 uur"
  },
  "founding_event": {
    "n_shares_total": 61500,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2018-03-16",
      "bank_name": "KBC Bank",
      "amount_eur": 61500.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2018-03-16",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0692.681.948",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Xpertise",
    "legal_form": "NV",
    "name_abbreviated": null,
    "zetel_address_raw": "Karel Oomsstraat 37, 2018 Antwerpen",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Dirk Frank Dewals",
        "address": "Tervuursesteenweg 205, 3060 Bertem"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Marie-H\u00E9l\u00E8ne Philippe Ghislaine Woestyn",
        "address": "Paul Fredericqstraat 54, 9000 Gent"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Nicolas De Bruyne",
        "address": "Jan Van Beersstraat 5, 2018 Antwerpen"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0469.875.423",
      "holder_org_name": "AD-MINISTERIE",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}