AD LIB COMMUNICATIONS

{
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/03/2026 - Annexes du Moniteur belge",
      "value": "20/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-18",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 18-03-2026",
      "value": "18-03-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-17",
      "type": "notarial_deed",
      "quote": "L\u0027an deux mille vingt-six. Le dix-sept mars.",
      "value": "2026-03-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-17",
      "type": "incorporation",
      "quote": "constater authentiquement la constitution et les statuts de la soci\u00E9t\u00E9 nomm\u00E9e ci-apr\u00E8s.",
      "value": "2026-03-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022FUTURE BIDCO\u0022 (...) a requis le notaire soussign\u00E9 de constater authentiquement la constitution",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Les apports \u00E0 la constitution s\u0027\u00E9l\u00E8vent \u00E0 cinq cent mille euros (\u20AC 500.000,00). ... Cinq cents mille (500.000) actions nominatives enti\u00E8rement souscrites sont \u00E9mises. La totalit\u00E9 des actions est souscrite en esp\u00E8ces par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022FUTURE BIDCO\u0022",
      "value": {
        "amount": 500000,
        "shares": 500000,
        "currency": "EUR",
        "subscribers": [
          "e2"
        ]
      },
      "amount": 500000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet",
      "value": "l\u2019exercice, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, des activit\u00E9s suivantes exclusivement au profit d\u2019une ou plusieurs soci\u00E9t\u00E9s du Groupe : (i) principalement une ou plusieurs des activit\u00E9s suivantes : a) la prestation de services de nature financi\u00E8re... b) l\u0027acquisition, la cession, l\u0027\u00E9change ou la d\u00E9tention... de titres ou d\u0027autres instruments financiers... (ii) en outre, une ou plusieurs des activit\u00E9s suivantes : a) les activit\u00E9s dans le domaine de la comptabilit\u00E9... b) l\u0027acquisition de participations... c) g\u00E9rer, superviser et contr\u00F4ler les soci\u00E9t\u00E9s du Groupe... d) acqu\u00E9rir, louer... tous biens meubles et immeubles... e) entreprendre tout ce qui est n\u00E9cessaire...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-17",
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires, et ceci pour une dur\u00E9e illimit\u00E9e : - Monsieur DAVID Beno\u00EEt Jean",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-03-17"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2026-03-17",
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 \u0022Ad Lib Communications\u0022",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-03-17"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera Madame LAFERE Anne",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2026-03-17",
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MHE\u0022",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-03-17"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera Monsieur HELLEMANS Marc Marie Eric Ren\u00E9 Charles",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "date": "2026-03-17",
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires... - La soci\u00E9t\u00E9 de droit anglais \u0022Easyfairs UK Limited\u0022",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-03-17"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera Monsieur BENYON Matthew",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commence au jour du d\u00E9p\u00F4t d\u2019une exp\u00E9dition du pr\u00E9sent acte au greffe du tribunal de l\u2019entreprise comp\u00E9tent et prend fin le 30 juin 2026.",
      "value": {
        "end": "2026-06-30",
        "start": "2026-03-18"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "Le fondateur d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Megan Kuperblum ainsi qu\u2019\u00E0 tout autre avocat ou collaborateur du cabinet Allen Overy Shearman Sterling (Belgium) LLP... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales...",
      "value": "formalit\u00E9s aupr\u00E8s du registre des personnes morales, Administration de la Taxe sur la Valeur Ajout\u00E9e, Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "liability_assumption",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er janvier 2026 par l\u2019un ou l\u2019autre des comparants au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9.",
      "value": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er janvier 2026 par l\u2019un ou l\u2019autre des comparants au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9.",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1035.687.509"
    ],
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      "id": "e1",
      "kbo": "1035.687.509",
      "kind": "company",
      "name": "Future Finco",
      "attrs": {
        "seat": "1200 Woluwe-Saint-Lambert, Rue Saint-Lambert 135",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "1010.907.274",
      "kind": "company",
      "name": "FUTURE BIDCO",
      "attrs": {
        "seat": "1200 Woluwe-Saint-Lambert, Rue Saint-Lambert 135",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DAVID Beno\u00EEt Jean",
      "attrs": {
        "birth_date": "1971-06-28",
        "birth_place": "Namur"
      }
    },
    {
      "id": "e4",
      "kbo": "0479.565.129",
      "kind": "company",
      "name": "Ad Lib Communications",
      "attrs": {
        "seat": "1000 Bruxelles, Champ du Vert Chasseur 65",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "LAFERE Anne",
      "attrs": {
        "birth_date": "1971-01-29",
        "birth_place": "Uccle"
      }
    },
    {
      "id": "e6",
      "kbo": "0545.960.441",
      "kind": "company",
      "name": "MHE",
      "attrs": {
        "seat": "1850 Grimbergen, Helman de Grimberghelaan 15",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "HELLEMANS Marc Marie Eric Ren\u00E9 Charles",
      "attrs": {
        "birth_date": "1973-03-30",
        "birth_place": "Uccle"
      }
    },
    {
      "id": "e8",
      "kbo": "0799.931.581",
      "kind": "company",
      "name": "Easyfairs UK Limited",
      "attrs": {
        "seat": "Second Floor, Regal House, 70 London Road, Twickenham, Surrey, TW1 3QS",
        "legal_form": "Soci\u00E9t\u00E9 de droit anglais"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "BENYON Matthew",
      "attrs": {
        "birth_date": "1973-01-03",
        "birth_place": "Amersham (Royaume Uni)"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "Allen Overy Shearman Sterling (Belgium) LLP",
      "attrs": {}
    }
  ]
}

{
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    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
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        "rrn": null,
        "name": "LAFERE Anne Th\u00E9r\u00E8se Mich\u00E8le",
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        "birth_place": "Uccle"
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      "reason": null,
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      "compensated": null,
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      "evidence_quote": "A COMPARU Madame LAFERE Anne Th\u00E9r\u00E8se Mich\u00E8le, n\u00E9e \u00E0 Uccle, le 29 janvier 1976, \u2026, \u2026, domicili\u00E9e \u00E0 1000 Bruxelles, Champ du Vert Chasseur 65.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "LAFERE Anne Th\u00E9r\u00E8se Mich\u00E8le",
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        "profession": null,
        "birth_place": "Uccle"
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      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Madame LAFERE, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e et qui a accept\u00E9.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
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        "name": "LAFERE Anne Th\u00E9r\u00E8se Mich\u00E8le",
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
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    {
      "kind": "board_snapshot",
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      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Madame LAFERE, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e et qui a accept\u00E9.",
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  ],
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
    "office_city": "Wavre",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-08",
    "filing_date": "2022-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-06",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.565.129",
    "name_full": "AD LIB COMMUNICATIONS",
    "legal_form": "SRL"
  },
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    "person_name": "Edouard-Jean NAVEZ",
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  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "la procuration",
    "les statuts coordonn\u00E9s"
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}