ALTORIA CAPITAL

{
  "notary": {
    "name": "Pablo De Doncker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-17",
    "filing_date": "2025-06-15",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-06-12",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "1003.755.010",
        "name": "SELEMANS",
        "address": "1330 Luxembourg (Grand-Duch\u00E9 de Luxembourg), boulevard Grande-Duchesse Charlotte 30",
        "country": "LU",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": "B 186.026"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 66666.67,
      "is_subscriber_only": false,
      "n_shares_subscribed": 20000,
      "amount_subscribed_eur": 66666.67,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0715.993.424",
        "name": "MIDCAP",
        "address": "1180 Uccle, avenue Juliette 13F bo\u00EEte 3",
        "country": "BE",
        "legal_form": "BV",
        "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": 66666.67,
      "is_subscriber_only": false,
      "n_shares_subscribed": 20000,
      "amount_subscribed_eur": 66666.67,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "1016.518.230",
        "name": "D\u00D4ME INVEST",
        "address": "75007 Paris (France), boulevard de la Tour Maubourg 88 B",
        "country": "FR",
        "legal_form": "SAS",
        "foreign_register_name": "Greffe du Tribunal de Commerce de Paris",
        "foreign_register_number": "933 173 106"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 66666.67,
      "is_subscriber_only": false,
      "n_shares_subscribed": 20000,
      "amount_subscribed_eur": 66666.67,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet de pourvoir \u00E0 l\u0027administration, \u00E0 la supervision et au contr\u00F4le de toutes soci\u00E9t\u00E9s li\u00E9es ou non li\u00E9es. La soci\u00E9t\u00E9 peut \u00E9galement fournir des conseils en gestion administrative, financi\u00E8re, strat\u00E9gie d\u2019investissement. La soci\u00E9t\u00E9 peut exercer des mandats d\u0027administrateurs dans toutes soci\u00E9t\u00E9s.\n\nLa soci\u00E9t\u00E9 a \u00E9galement pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toutes activit\u00E9s et op\u00E9rations d\u0027une soci\u00E9t\u00E9 d\u0027investissement et de holding, l\u0027acquisition, la cession et la d\u00E9tention de toutes actions, obligations, tous autres titres ou valeurs mobili\u00E8res, droits et biens meubles et immeubles, et, de mani\u00E8re g\u00E9n\u00E9rale, tous int\u00E9r\u00EAts dans des investissements meubles ou immeubles. La soci\u00E9t\u00E9 pourra, notamment, r\u00E9aliser des op\u00E9rations sous le r\u00E9gime de marchand de biens et s\u2019occuper de la gestion et de mise en valeur de patrimoines immobiliers.\n\nLa soci\u00E9t\u00E9 peut prendre des participations, en Belgique ou \u00E0 l\u0027\u00E9tranger, dans toutes soci\u00E9t\u00E9s, entreprises industrielles ou non et op\u00E9rations mobili\u00E8res ou immobili\u00E8res, commerciales, civiles ou financi\u00E8res, soci\u00E9t\u00E9, entreprises et op\u00E9rations.\n\nElle peut \u00E9galement consentir tous pr\u00EAts \u00E0 celles-ci ou accorder des s\u00FBret\u00E9s ou garantir sous quelque forme et pour quelque dur\u00E9e que ce soit.\n\nLa soci\u00E9t\u00E9 peut, dans les limites de son objet social, conclure toutes op\u00E9rations financi\u00E8res, industrielles, commerciales ou civiles en Belgique et \u00E0 l\u0027\u00E9tranger.\n\nLa soci\u00E9t\u00E9 pourra d\u0027une fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation.\n\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u2019acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Administration, supervision, and control of affiliated and non-affiliated companies; investment and holding activities; acquisition, sale, and holding of shares, bonds, securities, movable and immovable property; provision of financial, strategic, and administrative advisory services."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders gezamenlijk",
    "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": "19:00",
    "month": 5,
    "rule_text": "15 mai \u00E0 19 heures"
  },
  "founding_event": {
    "n_shares_total": 60000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-06-12",
      "bank_name": "Banque *********",
      "amount_eur": 200000.01,
      "iban_masked": "BE** **** **** ****"
    },
    "amount_paid_in_eur": 200000.01,
    "incorporation_date": "2025-06-12",
    "amount_subscribed_eur": 200000.01,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1024.318.515",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "ALTORIA CAPITAL",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "1000 Bruxelles, rue de Praetere 2",
    "equity_account_type": "available",
    "_kbo_extracted_mismatch": "1003.755.010"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "1003.755.010",
        "name": "SELEMANS",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": "DROUIN B\u00E9renger Marie Ghislain",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2025-06-12",
        "numac_or_number": "25338142"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0715.993.424",
        "name": "MIDCAP",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": "DESPIEGELAERE Michael, Paul Robert Jean-Pierre",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2025-06-12",
        "numac_or_number": "25338142"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "1016.518.230",
        "name": "D\u00D4ME INVEST",
        "legal_form": "SAS"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": "CHATENOUD Edouard Jean Marie",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2025-06-12",
        "numac_or_number": "25338142"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten"
  ],
  "post_incorporation_mandates": []
}