2Arion5

{
  "events": [
    {
      "kind": "director_in",
      "role": "President",
      "person": {
        "rrn": null,
        "name": "Charles de Liedekerke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Delegated Manager (Rank A)",
      "person": {
        "rrn": null,
        "name": "Diane Verhaegen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Delegated Manager (Rank B)",
      "person": {
        "rrn": null,
        "name": "Tom Matthijs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Delegated Manager (Rank B)",
      "person": {
        "rrn": null,
        "name": "Jean-Victor Laurent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Delegated Manager (Rank B)",
      "person": {
        "rrn": null,
        "name": "Gabrielle Viseur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Delegated Manager (Rank B)",
      "person": {
        "rrn": null,
        "name": "Dorien Willemen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "1022.048.418",
    "name_full": "2Arion5 SRL"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-09",
    "filing_date": "2025-04-07",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-04",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0864.503.095",
        "name": "COBEHOLD",
        "address": "1000 Bruxelles, Rue de la Chancellerie 2, bo\u00EEte 1",
        "country": "BE",
        "legal_form": "SA",
        "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": 10842000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 18842,
      "amount_subscribed_eur": 10842000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0639.726.876",
        "name": "COBIUS",
        "address": "1000 Bruxelles, Rue de la Chancellerie 2, bo\u00EEte 1",
        "country": "BE",
        "legal_form": "SRL",
        "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": 6856320.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5158,
      "amount_subscribed_eur": 6856320.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, l\u0027achat, la vente, la cession, l\u0027\u00E9change et la gestion de toutes valeurs mobili\u00E8res, actions, parts, obligations, fonds d\u0027\u00C9tat, de tous biens et droits mobiliers et immobiliers, la prise de participations, sous quelque forme que ce soit, dans toutes soci\u00E9t\u00E9s et entreprises industrielles, commerciales, agricoles, financi\u00E8res, immobili\u00E8res et autres entreprises existantes ou \u00E0 cr\u00E9er, ainsi que tous investissements et op\u00E9rations financi\u00E8res, \u00E0 l\u0027exception de celles r\u00E9serv\u00E9es par la loi aux banques de d\u00E9p\u00F4t.\n\nLa soci\u00E9t\u00E9 peut acqu\u00E9rir et mettre en location tous mat\u00E9riels, machines, \u00E9quipements ou moyens de transport, et en faciliter l\u0027usage et/ou l\u0027acquisition par des tiers, sous quelque forme que ce soit.\n\nLa soci\u00E9t\u00E9 peut prester des services d\u0027assistance sous quelque forme que ce soit en vue de l\u0027\u00E9tude, la surveillance et la direction de toutes op\u00E9rations dans les domaines financiers, commerciaux, industriels, techniques et scientifiques et dans le domaine de l\u0027organisation des entreprises.\n\nLa soci\u00E9t\u00E9 peut notamment acqu\u00E9rir, par voie d\u0027achat, d\u0027\u00E9change, d\u0027apport, de souscription, de prise ferme, d\u0027option d\u0027achat ou de toute autre mani\u00E8re, tous titres, valeurs, cr\u00E9ances et droits incorporels, participer \u00E0 toutes associations et fusions, g\u00E9rer et mettre en valeur son portefeuille de titres et participations, notamment par l\u0027administration, la surveillance, le contr\u00F4le, la documentation, l\u0027assistance financi\u00E8re ou autre des soci\u00E9t\u00E9s et entreprises dans lesquelles elle est int\u00E9ress\u00E9e, r\u00E9aliser ou liquider ces valeurs, par voie de cession, de vente ou autrement.\n\nElle peut consentir des pr\u00EAts et ouvertures de cr\u00E9dits, ainsi que conf\u00E9rer toutes cautions \u00E0 des tiers, m\u00EAme dans toutes affaires qui sortent de l\u0027objet ou de l\u0027\u00E9num\u00E9ration pr\u00E9cit\u00E9e.\n\nLa soci\u00E9t\u00E9 peut r\u00E9aliser, tant pour son compte que pour le compte d\u0027autrui, en tous lieux et de toutes les mani\u00E8res, tous actes et op\u00E9rations financi\u00E8res, commerciales, industrielles et immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet ou propres \u00E0 contribuer \u00E0 sa r\u00E9alisation.\n\nLa soci\u00E9t\u00E9 pourra prendre la direction et le contr\u00F4le, en sa qualit\u00E9 d\u0027administrateur, liquidateur ou autrement, de soci\u00E9t\u00E9s affili\u00E9es ou filiales, et leur prodiguer des avis.",
    "is_lucrative": true,
    "short_summary": "Achat, vente, gestion, prise de participations et op\u00E9rations financi\u00E8res, commerciales et immobili\u00E8res dans tous domaines."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "chacun des administrateurs repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "15:00",
    "month": 6,
    "rule_text": "premier mardi du mois de juin \u00E0 quinze (15) heures"
  },
  "founding_event": {
    "n_shares_total": 24000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-04-03",
      "bank_name": "Belfius Banque SA",
      "amount_eur": 17698320.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 17698320.0,
    "incorporation_date": "2025-04-04",
    "amount_subscribed_eur": 17698320.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1022.048.418",
    "email": "contact@2Arion5.be",
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "2Arion5",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "1000 Bruxelles, Rue de la Chancellerie 2, bo\u00EEte 1",
    "equity_account_type": "available",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "de LIEDEKERKE Charles Am\u00E9d\u00E9e Marie Ghislain Rasse",
        "address": "1000 Bruxelles, Rue de la Chancellerie 2, bo\u00EEte 1"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "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": "de SPOELBERCH Gr\u00E9goire Werner Fran\u00E7ois",
        "address": "1000 Bruxelles, Rue de la Chancellerie 2, bo\u00EEte 1"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "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": "WYATT William Penfold",
        "address": "1000 Bruxelles, Rue de la Chancellerie 2, bo\u00EEte 1"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "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"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Gabrielle Viseur, Tom Matthijs, Dorien Willemen, Diane Verhaegen",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}