Alexis Van Bavel

{
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-04-2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par nous, Ma\u00EEtre Catherine HATERT, notaire \u00E0 Saint-Josse-ten-Noode, le 29 avril 2026",
      "value": "2026-04-29",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Les comparants requi\u00E8rent le notaire soussign\u00E9 d\u2019acter qu\u2019ils constituent entre eux une soci\u00E9t\u00E9 et de dresser les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB FINPAR XII \u00BB",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Les comparants d\u00E9clarent qu\u2019ils assument tous la qualit\u00E9 de fondateurs",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "Les comparants d\u00E9clarent qu\u2019ils assument tous la qualit\u00E9 de fondateurs",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "financial_plan_submission",
      "quote": "Les comparants ont remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de six millions d\u0027euros (\u20AC 6.000.000,00), repr\u00E9sent\u00E9s par le nombre d\u2019actions pr\u00E9cis\u00E9s ci-apr\u00E8s.",
      "value": {
        "amount": 6000000.0,
        "shares": 600000,
        "currency": "EUR",
        "price_per_share": 10.0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e en fran\u00E7ais \u00AB GROUPE BRUXELLES LAMBERT \u00BB ... : cinq cent quatre-vingt-quatre mille quatre (584.004) actions, soit pour cinq millions huit cent quarante mille quarante euros (\u20AC 5.840.040,00)",
      "value": {
        "amount": 5840040.0,
        "shares": 584004,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "par la soci\u00E9t\u00E9 de droit luxembourgeois \u00AB GBL Verwaltung S.A. \u00BB : quinze mille neuf cent nonante-six (15.996) actions, soit pour cent cinquante-neuf mille neuf cent soixante euros (\u20AC 159.960,00)",
      "value": {
        "amount": 159960.0,
        "shares": 15996,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founding_capital",
      "quote": "Ils d\u00E9clarent que chacune des actions ainsi souscrites a \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9e par un versement en esp\u00E8ces et que le montant de ces versements, soit six millions d\u0027euros (\u20AC 6.000.000,00), a \u00E9t\u00E9 d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation.",
      "value": {
        "amount": 6000000.0,
        "currency": "EUR",
        "bank_account": "compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur LIKIN Xavier. ... Leur mandat est gratuit jusqu\u2019\u00E0 d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
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        "compensation": "gratuit"
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      "subject": "e5"
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    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e : - Madame MATERS Priscilla. ... Leur mandat est gratuit jusqu\u2019\u00E0 d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": "administrateur",
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        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur CROONENBERGHS Yves. ... Leur mandat est gratuit jusqu\u2019\u00E0 d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
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        "role": "administrateur",
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        "compensation": "gratuit"
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      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u2019assembl\u00E9e appelle aux fonctions de commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PricewaterhouseCoopers Bedrijfsrevisoren-Reviseurs d\u2019entreprises \u00BB ... Il exercera son mandat durant les trois premiers exercices sociaux, soit jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029. La r\u00E9mun\u00E9ration du commissaire est fix\u00E9e \u00E0 sept mille euros (\u20AC 7.000,00) hors TVA",
      "value": {
        "term": "trois premiers exercices sociaux",
        "end_date": "2029",
        "compensation": {
          "amount": 7000.0,
          "currency": "EUR",
          "excl_vat": true
        }
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur VAN BAVEL Alexis, r\u00E9viseur d\u2019entreprises.",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 30 septembre 2026.",
      "value": {
        "end": "2026-09-30",
        "start": "2026-04-30"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier mardi du mois de mars \u00E0 treize heures.",
      "value": "premier mardi du mois de mars",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises par un comparant au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Chaque personne d\u00E9sign\u00E9e ci-avant comme administrateur ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci :\na) l\u0027acquisition de toute participation ou int\u00E9r\u00EAt, sous quelque forme que ce soit, notamment par voie\nd\u0027achat, d\u0027apport en num\u00E9raire ou en nature, de souscription, fusion, scission, scission partielle ou de\ntoute autre mani\u00E8re, dans toutes soci\u00E9t\u00E9s ou entreprises commerciales, industrielles, financi\u00E8res,\nimmobili\u00E8res ou autres, existantes ou \u00E0 cr\u00E9er, quel qu\u0027en soit l\u0027objet ;\nb) l\u0027acquisition, l\u0027ali\u00E9nation, l\u0027\u00E9change et la d\u00E9tention, sous quelque forme que ce soit, de toutes\nvaleurs mobili\u00E8res ou autres instruments financiers, ainsi que la gestion de son portefeuille de\nv",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : a) l\u0027acquisition de toute participation ou int\u00E9r\u00EAt, sous quelque forme que ce soit, notamment par voie d\u0027achat, d\u0027apport en num\u00E9raire ou en nature, de souscription, fusion, scission, scission partielle ou de toute autre mani\u00E8re, dans toutes soci\u00E9t\u00E9s ou entreprises commerciales, industrielles, financi\u00E8res, immobili\u00E8res ou autres, existantes ou \u00E0 cr\u00E9er, quel qu\u0027en soit l\u0027objet ; b) l\u0027acquisition, l\u0027ali\u00E9nation, l\u0027\u00E9change et la d\u00E9tention, sous quelque forme que ce soit, de toutes valeurs mobi",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
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    }
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      "kind": "company",
      "name": "FINPAR XII",
      "attrs": {
        "seat": "Avenue Marnix 24, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "id": "e2",
      "kbo": "0407.040.209",
      "kind": "company",
      "name": "GROUPE BRUXELLES LAMBERT",
      "attrs": {
        "seat": "Avenue Marnix 24, 1000 Bruxelles",
        "name_nl": "GROEP BRUSSEL LAMBERT",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "abbreviation": "GBL"
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      "kbo": "0555.940.850",
      "kind": "company",
      "name": "GBL Verwaltung S.A.",
      "attrs": {
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        "reg_lux": "B 93.453",
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      "name": "PricewaterhouseCoopers Bedrijfsrevisoren-Reviseurs d\u2019entreprises",
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      "attrs": {
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        "seat": "Rue de la Station 209, 1457 Walhain",
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      "type": "act_object",
      "quote": "Onderwerp akte: Fusie - machten",
      "value": "Fusie - machten",
      "object": null,
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      "date": "2021-04-19",
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      "date": "2021-04-07",
      "type": "filing",
      "quote": "heergelegdiontvangen od 07. APR. 2021 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
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      "type": "notarial_deed",
      "quote": "akte verleden voor Meester G\u00E9raldine ROLIN JACQUEMYNS, Geassocieerd Notaris te Brussel op 26 maart 2021",
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      "object": "e10",
      "subject": "e1"
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    {
      "date": "2021-03-26",
      "type": "board_meeting",
      "quote": "op de bijeengekomen de raad van bestuur van de stichting van openbaar nut \u0022Koning Boudewijnstichting\u0022 ... op 26 maart 2021",
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      "object": null,
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    {
      "date": "2021-01-01",
      "type": "merger",
      "quote": "besluit de raad van bestuur tot de fusie door overneming door de onderhavige stichting van openbaar nut \u0022Fondation Roi Baudouin\u0022, overnemende rechtspersoon, van de private stichting \u0022FONDATION \u0022SERGE ET LES AUTRES\u0022 ... door overdracht ... ten gevolge van haar ontbinding zonder vereffening ... op basis van de toestand per 31 december 2020. De handelingen ... geacht worden om vanaf januari 2021 te worden verricht",
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      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2020-12-31",
      "type": "net_asset_statement",
      "quote": "un total de bilan de EUR 22.297 et un actif net de EUR 22.297 ... au 31 d\u00E9cembre 2020",
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        "currency": "EUR"
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    },
    {
      "date": "2020-12-31",
      "type": "net_asset_statement",
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        "date": "31/12/2020",
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    {
      "type": "permanent_representative",
      "quote": "de naamloze vennootschap \u0022MARC DAELMAN\u0022 ... vertegenwoordigd door haar vaste vertegenwoordiger ... de heer DAELMAN Marc",
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