Arts 28

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    },
    {
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        {
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      ],
      "share_emission": {
        "agio_eur": null,
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        "n_new_shares": 59307,
        "with_new_shares": true,
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        "issue_price_per_share_eur": null
      },
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    },
    {
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    },
    {
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    },
    {
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    },
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      "kind": "capital_increase",
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      "paid_up_delta_eur": null,
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    },
    {
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    },
    {
      "kind": "share_transfer",
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      "decrease_purpose": null,
      "contribution_type": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Bermard Sacr\u00E9",
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    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-10-17",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-09-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1025.504.487",
    "name_full": "Arts 28",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "projet commun de scission",
    "rapport du commissaire",
    "rapport du conseil d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Actionnaire Unique de la Soci\u00E9t\u00E9 Scind\u00E9e",
      "role": "aandeelhouder",
      "n_shares": 59407,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-17",
    "act_kind_objet": "SCISSION - AUGMENTATION DE CAPITAL - MODIFICATION DES STATUTS"
  },
  "key_dates": [
    {
      "date": "2025-10-24",
      "label": "D\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2025-09-30",
      "label": "Date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "date": "2025-06-30",
      "label": "Date du bilan de scission"
    },
    {
      "date": "2025-09-30",
      "label": "Date d\u0027entr\u00E9e en vigueur de la scission"
    }
  ],
  "key_parties": [
    {
      "kbo": "1025504487",
      "kind": "org",
      "name": "Arts 28",
      "role": "Actionnaire Unique"
    },
    {
      "kind": "person",
      "name": "Bermard Sacr\u00E9",
      "role": "notaire"
    },
    {
      "kind": "org",
      "name": "Stibbe SRL/BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Celeste Valenzuela",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Zo\u00E9 Stenuit",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Thijs Simoens",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Vincent Vroninks",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Augmentation de capital",
      "amount": 8302748.54
    },
    {
      "label": "Capital de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire apr\u00E8s augmentation",
      "amount": 8364248.54
    },
    {
      "label": "Nombre d\u0027actions nouvelles \u00E9mises",
      "amount": 59307
    },
    {
      "label": "Actif net de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire apr\u00E8s scission",
      "amount": 36473985.33
    },
    {
      "label": "Capital",
      "amount": 8302748.54
    },
    {
      "label": "Frais d\u0027augmentation de capital",
      "amount": -191155.8
    },
    {
      "label": "Prime d\u0027\u00E9mission",
      "amount": 39600710.03
    },
    {
      "label": "R\u00E9serves disponibles",
      "amount": -11238317.44
    }
  ],
  "subject_company": {
    "kbo": "1025.504.487",
    "name_full": "Arts 28",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8364248.54,
      "delta_eur": 8302748.54,
      "before_eur": 61500.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "1025.504.487",
    "name_full": "Arts 28"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-17",
    "act_kind_objet": "SCISSION - AUGMENTATION DE CAPITAL - MODIFICATION DES STATUTS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-09-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique de \u0027Arts 28\u0027 renonce express\u00E9ment \u00E0 l\u0027\u00E9tablissement des rapports pr\u00E9vus aux articles 12:62 \u00A71 et 12:64 \u00A72 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:62 \u00A71",
      "12:64 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0804.053.487",
        "name": "OfficeHub",
        "role": "demerged",
        "address": "B-1000 Bruxelles, Cantersteen 47",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1025.504.487",
        "name": "Arts 28",
        "role": "recipient",
        "address": "B-1000 Bruxelles, Cantersteen 47",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:13",
      "12:62",
      "12:64",
      "12:65",
      "12:71 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 59307,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble des actifs et passifs de la soci\u00E9t\u00E9 scind\u00E9e \u0027OfficeHub\u0027 est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u0027Arts 28\u0027. Le transfert concerne l\u0027ensemble du patrimoine, y compris les immobilisations, cr\u00E9ances, dettes et capitaux propres.",
    "equity_transferred_eur": 36473985.33,
    "accounting_effective_date": "2025-09-30"
  },
  "subject_company": {
    "kbo": "1025.504.487",
    "name_full": "Arts 28",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Sacr\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique de \u0027Arts 28\u0027 a approuv\u00E9 la scission de \u0027OfficeHub\u0027 par transfert int\u00E9gral de son patrimoine, y compris immobilier, \u00E0 \u0027Arts 28\u0027. En r\u00E9mun\u00E9ration, 59.307 nouvelles actions ont \u00E9t\u00E9 \u00E9mises. Le capital de \u0027Arts 28\u0027 a \u00E9t\u00E9 augment\u00E9 \u00E0 8.364.248,54 EUR. Les statuts ont \u00E9t\u00E9 modifi\u00E9s, notamment pour ajuster les articles et renforcer les pouvoirs du conseil d\u0027administration.",
  "co_filed_documents": [
    "projet commun de scission",
    "rapport du commissaire",
    "rapport du conseil d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8302748.54,
      "currency": "EUR",
      "after_eur": 8364248.54,
      "delta_eur": 8302748.54,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-30T24:00:00",
      "evidence_quote": "le capital de cette derni\u00E8re sera augment\u00E9 \u00E0 concurrence de huit millions trois cent deux mille sept cent quarante-huit euros cinquante-quatre cents (8.302.748,54 EUR), pour le porter de soixante-et-un mille cinq cents euros (61.500,00 EUR) \u00E0 huit millions trois cent soixante-quatre mille deux cent quarante-huit euros cinquante-quatre cents (8.364.248,54 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1025.504.487",
    "name_full": "ARTS 28",
    "legal_form": "SA"
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}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-21",
    "filing_date": "2025-08-13",
    "act_kind_objet": "Projet de scission - Procuration"
  },
  "decision": {
    "body": null,
    "act_date": "2025-08-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les conseils d\u0027administration des Soci\u00E9t\u00E9s proposeront \u00E0 leurs actionnaires respectifs de renoncer \u00E0 l\u0027application des articles 12:61, 12:65 et 12:62 \u00A71 du CSA, afin de ne pas \u00E9tablir de rapport sur le Projet de Scission par les commissaires.",
    "articles": [
      "12:61",
      "12:65",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0804.053.487",
        "name": "OfficeHub SA FIIS",
        "role": "absorbed",
        "address": "Cantersteen 47, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1025.524.382",
        "name": "OfficeHub Real Estate SA",
        "role": "recipient",
        "address": "Cantersteen 47, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1025.545.762",
        "name": "TervurenHub SA",
        "role": "recipient",
        "address": "Cantersteen 47, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1025.504.487",
        "name": "Arts 28 SA",
        "role": "recipient",
        "address": "Cantersteen 47, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0503.978.643",
        "name": "Befimmo Group SA FIIS",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "MonnetH SA FIIS",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Kubissimmo S.\u00E0 r.l.",
        "role": "other",
        "address": "Rue Jean Piret 1, 2350 Luxembourg, Grand-Duch\u00E9 de Luxembourg",
        "is_foreign": true,
        "legal_form": "S.\u00E0 r.l.",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      },
      {
        "kbo": "0804.053.685",
        "name": "TourParadis SA FIIS",
        "role": "other",
        "address": "Cantersteen 47, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0804.053.784",
        "name": "ParadisExpress SA FIIS",
        "role": "other",
        "address": "Cantersteen 47, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:59",
      "12:64",
      "12:65",
      "12:69",
      "12:73",
      "12:14",
      "12:15",
      "7:179",
      "7:197",
      "117",
      "120",
      "2.9.1.0.3",
      "211",
      "183bis"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 227546,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la Soci\u00E9t\u00E9 Scind\u00E9e, y compris les actifs immobiliers, les participations dans des soci\u00E9t\u00E9s, les contrats de bail, les dettes, les cr\u00E9ances et les liquidit\u00E9s, sera transf\u00E9r\u00E9 \u00E0 titre universel aux Soci\u00E9t\u00E9s B\u00E9n\u00E9ficiaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-09-30"
  },
  "subject_company": {
    "kbo": "1025.504.487",
    "name_full": "OfficeHub SA FIIS",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0804.053.487"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le pr\u00E9sent document est un projet de scission par absorption, conform\u00E9ment aux articles 12:4 et 12:59 du Code des soci\u00E9t\u00E9s et des associations (CSA). Il a \u00E9t\u00E9 adopt\u00E9 le 8 ao\u00FBt 2025 par les conseils d\u0027administration des soci\u00E9t\u00E9s participantes. La scission vise \u00E0 restructurer OfficeHub SA FIIS en transf\u00E9rant l\u0027int\u00E9gralit\u00E9 de son patrimoine aux Soci\u00E9t\u00E9s B\u00E9n\u00E9ficiaires (OfficeHub Real Estate SA, TervurenHub SA et Arts 28 SA) afin d\u0027optimiser l\u0027organisation et de faciliter le financement de nouveaux projets. Le rapport d\u0027\u00E9change sera d\u00E9termin\u00E9 sur la base du bilan de scission \u00E9tabli le 30 juin 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1025.504.487",
    "name_full": "ARTS 28",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-21",
    "filing_date": "2025-08-13",
    "act_kind_objet": "Projet de scission - Procuration"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0804.053.487",
        "name": "OfficeHub SA FIIS",
        "role": "demerged",
        "address": "Cantersteen 47, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1025.524.382",
        "name": "OfficeHub Real Estate SA",
        "role": "recipient",
        "address": "Cantersteen 47, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1025.545.762",
        "name": "TervurenHub SA",
        "role": "recipient",
        "address": "Cantersteen 47, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1025.504.487",
        "name": "Arts 28 SA",
        "role": "recipient",
        "address": "Cantersteen 47, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:59",
      "12:64",
      "12:65",
      "12:69",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 227546,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de OfficeHub SA FIIS, y compris les biens immobiliers, les participations dans des soci\u00E9t\u00E9s, les contrats de location, les dettes bancaires, les cr\u00E9ances et les liquidit\u00E9s, sera transf\u00E9r\u00E9 \u00E0 titre universel aux Soci\u00E9t\u00E9s B\u00E9n\u00E9ficiaires (OfficeHub Real Estate SA, TervurenHub SA et Arts 28 SA).",
    "equity_transferred_eur": 139941919.33,
    "accounting_effective_date": "2025-09-30"
  },
  "subject_company": {
    "kbo": "1025.504.487",
    "name_full": "OfficeHub SA FIIS",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0804.053.487"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0764.526.977",
    "org_name": "STIBBE SRL",
    "person_name": null,
    "org_rep_person_name": "Me Florent Volckaert, Me Carole Hensmans, Me Matthieu Allard, Me Nyima Fabry, Mr Marcos Lamin-Busschots"
  },
  "summary_narrative": "Le pr\u00E9sent projet de scission par absorption concerne la soci\u00E9t\u00E9 OfficeHub SA FIIS, qui transf\u00E9rera int\u00E9gralement son patrimoine actif et passif \u00E0 titre universel \u00E0 trois soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires : OfficeHub Real Estate SA, TervurenHub SA et Arts 28 SA. Cette op\u00E9ration, pr\u00E9vue pour entrer en vigueur le 30 septembre 2025, vise \u00E0 optimiser l\u0027organisation du groupe Befimmo et \u00E0 permettre aux soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires d\u0027acc\u00E9der plus facilement au financement externe. Les actions des soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires seront attribu\u00E9es \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 scind\u00E9e, MonnetH SA FIIS, en \u00E9change des ap",
  "co_filed_documents": [
    "Annexe 1 : Attestation de sol",
    "Annexe 2 : Bilan de scission au 30 juin 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-21",
    "filing_date": "2025-08-13",
    "act_kind_objet": "Projet de scission - Procuration"
  },
  "decision": {
    "body": "conseils_d_administration",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-08-08"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1025.504.487",
    "name_full": "OfficeHub SA FIIS",
    "legal_form": "SA",
    "is_foreign_registered": false,
    "_kbo_extracted_mismatch": "0804.053.487"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "STIBBE SRL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "attestation de sol"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "org",
      "name": "Befimmo Group SA FIIS",
      "role": "aandeelhouder",
      "n_shares": 303645,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "org",
      "name": "MonnetH SA FIIS",
      "role": "aandeelhouder",
      "n_shares": 303645,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "1025.504.487",
    "name_full": "Arts 28 SA"
  }
}

{
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-16",
    "filing_date": "2025-07-14",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-07-14",
    "unanimous": null
  },
  "founders": [
    {
      "org": {
        "kbo": "1025.151.032",
        "name": "LUC LEROI",
        "address": null,
        "country": "LU",
        "legal_form": "SRL",
        "foreign_register_name": "Recueil Electronique des Soci\u00E9t\u00E9s et Associations",
        "foreign_register_number": "B219847"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "1025.150.141",
        "name": "FUSE FINANCE",
        "address": null,
        "country": "LU",
        "legal_form": "SRL",
        "foreign_register_name": "Recueil Electronique des Soci\u00E9t\u00E9s et Associations",
        "foreign_register_number": "B261487"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "GAR CONSULT",
        "address": null,
        "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": null,
      "amount_paid_in_eur": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "PHIREMA",
        "address": null,
        "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": null,
      "amount_paid_in_eur": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La Soci\u00E9t\u00E9 a pour objet exclusif, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, les investissements dans des biens immobiliers vis\u00E9s \u00E0 l\u2019article 2, 4\u00B0 de l\u2019AR FIIS et sans pr\u00E9judice de ce qui est pr\u00E9vu \u00E0 l\u2019article 7, \u00A7 1er de l\u2019AR FIIS, \u00E0 savoir : 1. les immeubles, tels que d\u00E9finis aux articles 517 et suivants de l\u2019Ancien Code Civil (ou 3:47 et suivants du Code Civil), situ\u00E9s en Belgique et d\u00E9tenus directement par la Soci\u00E9t\u00E9 ainsi que les droits r\u00E9els sur de tels immeubles ; 2. les immeubles, tels que d\u00E9finis aux articles 517 et suivants de l\u2019Ancien Code Civil (ou 3:47 et suivants du Code Civil), situ\u00E9s \u00E0 l\u0027\u00E9tranger et d\u00E9tenus directement ou indirectement par la Soci\u00E9t\u00E9 ainsi que les droits r\u00E9els sur de tels immeubles ; 3. les actions ou parts avec droit de vote \u00E9mises par des soci\u00E9t\u00E9s immobili\u00E8res \u00E9trang\u00E8res d\u00E9tenant des immeubles situ\u00E9s \u00E0 l\u0027\u00E9tranger ; 4. les actions de soci\u00E9t\u00E9s immobili\u00E8res r\u00E9glement\u00E9es publiques, telles que d\u00E9finies \u00E0 l\u0027article 2, 2\u00B0 de la loi du 12 mai 2014 relative aux soci\u00E9t\u00E9s immobili\u00E8res r\u00E9glement\u00E9es ; 5. les actions de soci\u00E9t\u00E9s immobili\u00E8res r\u00E9glement\u00E9es institutionnelles, telles que d\u00E9finies \u00E0 l\u0027article 2, 3\u00B0 de la loi du 12 mai 2014 relative aux soci\u00E9t\u00E9s immobili\u00E8res r\u00E9glement\u00E9es ; 6. les actions ou parts de FIIS ; 7. les actions ou parts d\u0027organismes de placement collectif alternatifs belges investissant dans la cat\u00E9gorie de placement pr\u00E9vue \u00E0 l\u0027article 183, al. 1, 3\u00B0 de la Loi du 19 Avril 2014 ; 8. les actions ou parts d\u0027organismes de placement collectif alternatifs \u00E9trangers investissant dans une cat\u00E9gorie de placement similaire \u00E0 celle de l\u0027article 183, al. 1, 3\u00B0 de la Loi du 19 Avril 2014, d\u00E9finie par la loi applicable dans son pays d\u0027origine ; 9. les actions ou parts \u00E9mises par des soci\u00E9t\u00E9s (i) dot\u00E9es de la personnalit\u00E9 juridique ; (ii) relevant du droit d\u0027un autre Etat membre de l\u0027Espace \u00E9conomique europ\u00E9en ; (iii) dont les actions sont admises ou non aux n\u00E9gociations sur un march\u00E9 r\u00E9glement\u00E9 et qui font l\u0027objet ou non d\u0027un contr\u00F4le prudentiel ; (iv) qui ont pour activit\u00E9 principale l\u0027acquisition ou la construction d\u0027immeubles en vue de la mise \u00E0 disposition d\u0027utilisateurs, ou la d\u00E9tention directe ou indirecte d\u0027actions dans le capital de soci\u00E9t\u00E9s dont l\u0027activit\u00E9 est similaire; et (v) qui sont exempt\u00E9es de l\u0027imp\u00F4t sur les revenus en ce qui concerne les b\u00E9n\u00E9fices provenant de l\u0027activit\u00E9 vis\u00E9e au (iv) ci-dessus moyennant le respect de contraintes, tenant au moins \u00E0 l\u0027obligation l\u00E9gale de distribution d\u0027une partie de leurs revenus \u00E0 leurs actionnaires ; 10. les droits d\u0027option sur des biens immobiliers ; 11. les certificats immobiliers vis\u00E9s \u00E0 l\u0027article 4, 7\u00B0 du loi 11 juillet 2018 ; 12. les droits d\u00E9coulant de contrats donnant un ou plusieurs biens en location-financement \u00E0 la Soci\u00E9t\u00E9 ou conf\u00E9rant d\u0027autres droits d\u0027usage analogues ; 13. les concessions accord\u00E9es par une personne de droit public ; 14. les cr\u00E9dits octroy\u00E9s et les s\u00FBret\u00E9s ou garanties constitu\u00E9es par la Soci\u00E9t\u00E9 au b\u00E9n\u00E9fice de ses filiales ; et tout bien immobilier qui viendrait \u00E0 \u00EAtre ajout\u00E9 \u00E0 la liste des biens immobiliers de l\u2019article 2, 4\u00B0 de l\u2019AR FIIS. L\u2019activit\u00E9 de promotion immobili\u00E8re peut \u00EAtre exerc\u00E9e dans les limites fix\u00E9es par l\u2019AR FIIS. Dans les limites fix\u00E9es par la Loi du 19 Avril 2014 et par l\u2019AR FIIS, (i) la Soci\u00E9t\u00E9 peut octroyer des pr\u00EAts quels qu\u2019en soient la nature, le montant et la dur\u00E9e, (ii) la Soci\u00E9t\u00E9 peut \u00E9galement donner caution tant pour ses propres engagements que pour les engagements de ses filiales, entre autres, en donnant ses biens en hypoth\u00E8que ou en gage, y compris en gageant son fonds de commerce. La Soci\u00E9t\u00E9 peut donner un ou plusieurs immeubles en location-financement dans les limites pr\u00E9vues par l\u2019AR FIIS. De m\u00EAme la Soci\u00E9t\u00E9 peut, en tant que preneur, conclure des contrats de location-financement immobilier dans les limites pr\u00E9vues par l\u2019AR FIIS. La Soci\u00E9t\u00E9 peut, dans les limites pr\u00E9vues par l\u2019AR FIIS, \u00E0 titre accessoire ou temporaire, d\u00E9tener des liquidit\u00E9s non-affect\u00E9es et effectuer des placements en valeurs mobili\u00E8res ne constituant pas des biens immobiliers au sens de l\u2019article 2, 4\u00B0 de l\u2019AR FIIS. La Soci\u00E9t\u00E9 peut effectuer des op\u00E9rations sur des instruments de couverture, visant exclusivement \u00E0 couvrir le risque de taux d\u2019int\u00E9r\u00EAt et de change dans le cadre du financement et de la gestion des biens immobiliers de la Soci\u00E9t\u00E9 et \u00E0 l\u2019exclusion de toute op\u00E9ration de nature sp\u00E9culative. Sous r\u00E9serve de ce qui pr\u00E9c\u00E8de et les r\u00E8gles sp\u00E9cifiques applicables au FIIS, la Soci\u00E9t\u00E9 peut prendre toutes les mesures et effectuer toute op\u00E9ration qu\u2019elle jugera utile \u00E0 l\u2019accomplissement et au d\u00E9veloppement de son objet et peut de fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations commerciales, financi\u00E8res, mobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet, ou qui sont de nature \u00E0 en faciliter la r\u00E9alisation.",
    "is_lucrative": true,
    "short_summary": "Investissement dans des biens immobiliers en Belgique et \u00E0 l\u0027\u00E9tranger."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 4,
    "representation_clause": "Tous les actes qui engagent la Soci\u00E9t\u00E9, en ce compris en justice et dans tous les actes, sont valables s\u2019ils sont sign\u00E9s : - soit par l\u2019administrateur unique ou par deux administrateurs, agissant conjointement ; - soit, dans les limites de la gestion journali\u00E8re, par la ou les personnes charg\u00E9e(s) de la gestion journali\u00E8re, agissant individuellement ; - soit par des mandataires sp\u00E9ciaux, dans les limites de leur mandat.",
    "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": "09:10",
    "month": 6,
    "rule_text": "troisi\u00E8me mercredi de juin, \u00E0 9h10"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-07-14",
      "bank_name": "BELFIUS BANQUE",
      "amount_eur": 61500.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2025-07-14",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1025.504.487",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Arts 28",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "Cantersteen 47 1000 Bruxelles",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "1025.151.032",
        "name": "LUC LEROI",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2029
      },
      "rep_person_name": "Luc LEROI",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "1025.150.141",
        "name": "FUSE FINANCE",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2029
      },
      "rep_person_name": "Damien RENSONNET",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": null,
        "name": "GAR CONSULT",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2029
      },
      "rep_person_name": "Jean-Philip VRONINKS",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": null,
        "name": "PHIREMA",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2029
      },
      "rep_person_name": "Philippe BERLAMONT",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "Florent Volckaert"
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "Carole Hensmans"
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "Marcos Lamin-Busschots"
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "Christian Rufyri"
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "Sara Boel"
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "R\u00E9gis Panisi"
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Stibbe SRL",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "Celeste Valenzuela"
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "Thijs Simoens"
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}

{
  "kind": "oprichting",
  "seat": "Cantersteen 47, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Befimmo Group"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions avec droit de vote",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Befimmo Group",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 61500.0,
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    {
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      "kind": "rechtspersoon",
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      "holder_org_name": "le fondateur",
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      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 61500.0,
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    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "1025.504.487",
    "name_full": "Arts 28",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2025-07-14",
  "post_incorporation_mandates": []
}

{
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-16",
    "filing_date": "2025-07-14",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-07-14",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Befimmo Group",
        "address": "B-1000 Bruxelles, Cantersteen 47",
        "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": 61500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La Soci\u00E9t\u00E9 a pour objet exclusif, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, les investissements dans *25345571* des biens immobiliers vis\u00E9s \u00E0 l\u2019article 2, 4\u00B0 de l\u2019AR FIIS et sans pr\u00E9judice de ce qui est pr\u00E9vu \u00E0 l\u2019article 7, \u00A7 1er de l\u2019AR FIIS, \u00E0 savoir : 1. les immeubles, tels que d\u00E9finis aux articles 517 et suivants de l\u2019Ancien Code Civil (ou 3:47 et suivants du Code Civil), situ\u00E9s en Belgique et d\u00E9tenus directement par la Soci\u00E9t\u00E9 ainsi que les droits r\u00E9els sur de tels immeubles ; 2. les immeubles, tels que d\u00E9finis aux articles 517 et suivants de l\u2019Ancien Code Civil (ou 3:47 et suivants du Code Civil), situ\u00E9s \u00E0 l\u0027\u00E9tranger et d\u00E9tenus directement ou indirectement par la Soci\u00E9t\u00E9 ainsi que les droits r\u00E9els sur de tels immeubles ; 3. les actions ou parts avec droit de vote \u00E9mises par des soci\u00E9t\u00E9s immobili\u00E8res \u00E9trang\u00E8res d\u00E9tenant des immeubles situ\u00E9s \u00E0 l\u0027\u00E9tranger ; 4. les actions de soci\u00E9t\u00E9s immobili\u00E8res r\u00E9glement\u00E9es publiques, telles que d\u00E9finies \u00E0 l\u0027article 2, 2\u00B0 de la loi du 12 mai 2014 relative aux soci\u00E9t\u00E9s immobili\u00E8res r\u00E9glement\u00E9es ; 5. les actions de soci\u00E9t\u00E9s immobili\u00E8res r\u00E9glement\u00E9es institutionnelles, telles que d\u00E9finies \u00E0 l\u0027article 2, 3\u00B0 de la loi du 12 mai 2014 relative aux soci\u00E9t\u00E9s immobili\u00E8res r\u00E9glement\u00E9es ; 6. les actions ou parts de FIIS ; 7. les actions ou parts d\u0027organismes de placement collectif alternatifs belges investissant dans la cat\u00E9gorie de placement pr\u00E9vue \u00E0 l\u0027article 183, al. 1, 3\u00B0 de la Loi du 19 Avril 2014 ; 8. les actions ou parts d\u0027organismes de placement collectif alternatifs \u00E9trangers investissant dans une cat\u00E9gorie de placement similaire \u00E0 celle de l\u0027article 183, al. 1, 3\u00B0 de la Loi du 19 Avril 2014, d\u00E9finie par la loi applicable dans son pays d\u0027origine ; 9. les actions ou parts \u00E9mises par des soci\u00E9t\u00E9s (i) dot\u00E9es de la personnalit\u00E9 juridique ; (ii) relevant du droit d\u0027un autre Etat membre de l\u0027Espace \u00E9conomique europ\u00E9en ; (iii) dont les actions sont admises ou non aux n\u00E9gociations sur un march\u00E9 r\u00E9glement\u00E9 et qui font l\u0027objet ou non d\u0027un contr\u00F4le prudentiel ; (iv) qui ont pour activit\u00E9 principale l\u0027acquisition ou la construction d\u0027immeubles en vue de la mise \u00E0 disposition d\u0027utilisateurs, ou la d\u00E9tention directe ou indirecte d\u0027actions dans le capital de soci\u00E9t\u00E9s dont l\u0027activit\u00E9 est similaire ; et (v) qui sont exempt\u00E9es de l\u0027imp\u00F4t sur les revenus en ce qui concerne les b\u00E9n\u00E9fices provenant de l\u0027activit\u00E9 vis\u00E9e au (iv) ci-dessus moyennant le respect de contraintes, tenant au moins \u00E0 l\u0027obligation l\u00E9gale de distribution d\u0027une partie de leurs revenus \u00E0 leurs actionnaires ; 10. les droits d\u0027option sur des biens immobiliers ; 11. les certificats immobiliers vis\u00E9s \u00E0 l\u0027article 4, 7\u00B0 du loi 11 juillet 2018 ; 12. les droits d\u00E9coulant de contrats donnant un ou plusieurs biens en location-financement \u00E0 la Soci\u00E9t\u00E9 ou conf\u00E9rant d\u0027autres droits d\u0027usage analogues ; 13. les concessions accord\u00E9es par une personne de droit public ; 14. les cr\u00E9dits octroy\u00E9s et les s\u00FBret\u00E9s ou garanties constitu\u00E9es par la Soci\u00E9t\u00E9 au b\u00E9n\u00E9fice de ses filiales ; et tout bien immobilier qui viendrait \u00E0 \u00EAtre ajout\u00E9 \u00E0 la liste des biens immobiliers de l\u2019article 2, 4\u00B0 de l\u2019AR FIIS. L\u2019activit\u00E9 de promotion immobili\u00E8re peut \u00EAtre exerc\u00E9e dans les limites fix\u00E9es par l\u2019AR FIIS. Dans les limites fix\u00E9es par la Loi du 19 Avril 2014 et par l\u2019AR FIIS, (i) la Soci\u00E9t\u00E9 peut octroyer des pr\u00EAts quels qu\u2019en soient la nature, le montant et la dur\u00E9e, (ii) la Soci\u00E9t\u00E9 peut \u00E9galement donner caution tant pour ses propres engagements que pour les engagements de ses filiales, entre autres, en donnant ses biens en hypoth\u00E8que ou en gage, y compris en gageant son fonds de commerce. La Soci\u00E9t\u00E9 peut donner un ou plusieurs immeubles en location-financement dans les limites pr\u00E9vues par l\u2019AR FIIS. De m\u00EAme la Soci\u00E9t\u00E9 peut, en tant que preneur, conclure des contrats de location-financement immobilier dans les limites pr\u00E9vues par l\u2019AR FIIS. La Soci\u00E9t\u00E9 peut, dans les limites pr\u00E9vues par l\u2019AR FIIS, \u00E0 titre accessoire ou temporaire, d\u00E9tenir des liquidit\u00E9s non-affect\u00E9es et effectuer des placements en valeurs mobili\u00E8res ne constituant pas des biens immobiliers au sens de l\u2019article 2, 4\u00B0 de l\u2019AR FIIS. La Soci\u00E9t\u00E9 peut effectuer des op\u00E9rations sur des instruments de couverture, visant exclusivement \u00E0 couvrir le risque de taux d\u2019int\u00E9r\u00EAt et de change dans le cadre du financement et de la gestion des biens immobiliers de la Soci\u00E9t\u00E9 et \u00E0 l\u2019exclusion de toute op\u00E9ration de nature sp\u00E9culative. Sous r\u00E9serve de ce qui pr\u00E9c\u00E8de et les r\u00E8gles sp\u00E9cifiques applicables au FIIS, la Soci\u00E9t\u00E9 peut prendre toutes les mesures et effectuer toute op\u00E9ration qu\u2019elle jugera utile \u00E0 l\u2019accomplissement et au d\u00E9veloppement de son objet et peut de fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations commerciales, financi\u00E8res, mobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet, ou qui sont de nature \u00E0 en faciliter la r\u00E9alisation.",
    "is_lucrative": true,
    "short_summary": "Investissement dans des biens immobiliers en Belgique et \u00E0 l\u0027\u00E9tranger, y compris des immeubles, des actions de soci\u00E9t\u00E9s immobili\u00E8res, des cr\u00E9dits et des garanties, conform\u00E9ment au statut de fonds d\u0027investissement immobilier sp\u00E9cialis\u00E9 (FIIS)."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 4,
    "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": "09:10",
    "month": 6,
    "rule_text": "troisi\u00E8me mercredi de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-07-14",
      "bank_name": "BELFIUS BANQUE",
      "amount_eur": 61500.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2025-07-14",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1025.504.487",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Arts 28",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "B-1000 Bruxelles, Cantersteen 47",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "1025.151.032",
        "name": "LUC LEROI",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2029
      },
      "rep_person_name": "Luc LEROI",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
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      "person": null,
      "via_org": {
        "kbo": "1025.150.141",
        "name": "FUSE FINANCE",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2029
      },
      "rep_person_name": "Damien RENSONNET",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0637.946.927",
        "name": "GAR CONSULT",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2029
      },
      "rep_person_name": "Jean-Philip VRONINKS",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0700.748.190",
        "name": "PHIREMA",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2029
      },
      "rep_person_name": "Philippe BERLAMONT",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
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    "statuten",
    "volmacht",
    "bankattest"
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  "post_incorporation_mandates": [
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      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Stibbe SRL",
      "with_substitution": true,
      "holder_person_name": null
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    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "Florent Volckaert",
      "with_substitution": true,
      "holder_person_name": null
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    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "Carole Hensmans",
      "with_substitution": true,
      "holder_person_name": null
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    {
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      "holder_org_name": "Marcos Lamin-Busschots",
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    {
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      "holder_org_name": "Christian Rufyri",
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    {
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      "holder_org_kbo": null,
      "holder_org_name": "Sara Boel",
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    {
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      "holder_org_name": "R\u00E9gis Panisi",
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    {
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    {
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}