CCI Athena 2026

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/07/2026 - Annexes du Moniteur belge",
      "value": "14/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 10-07-2026",
      "value": "10-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-09",
      "type": "notarial_deed",
      "quote": "L\u0027an deux mille vingt-six. Le neuf juillet. (\u2026) Devant Tim CARNEWAL, notaire \u00E0 Bruxelles",
      "value": "09/07/2026",
      "object": "e10",
      "subject": "e1"
    },
    {
      "date": "2026-07-09",
      "type": "incorporation",
      "quote": "consta-ter authenti-quement la constitution et les statuts de la soci\u00E9t\u00E9 nomm\u00E9e ci-apr\u00E8s.",
      "value": "09/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Les comparants sub 1 ... Ont COMPARU ... requis le notaire ... de consta-ter authenti-quement la constitution",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "Les comparants sub 2 ... Ont COMPARU ... requis le notaire ... de consta-ter authenti-quement la constitution",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "Les comparants sub 3 ... Ont COMPARU ... requis le notaire ... de consta-ter authenti-quement la constitution",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founding_capital",
      "quote": "Les apports \u00E0 la constitution s\u0027\u00E9l\u00E8vent \u00E0 trente millions cent trente-quatre mille neuf cent cinquante-trois euros (\u20AC 30.134.953,00). Trente millions cent trente-quatre mille neuf cent cinquante-trois (30.134.953) parts nominatives enti\u00E8rement souscrites sont \u00E9mises...",
      "value": {
        "amount": 30134953.0,
        "shares": "30.134.953 parts nominatives",
        "currency": "EUR",
        "subscribers": [
          {
            "shares": "12.812.070 parts pr\u00E9f\u00E9rentielles K, 160.761 parts ordinaires K, 11.136.354 parts pr\u00E9f\u00E9rentielles L, 160.761 parts ordinaires L",
            "entity_id": "e2"
          },
          {
            "shares": "2.485.924 parts pr\u00E9f\u00E9rentielles K, 125.110 parts ordinaires K, 2.160.785 parts pr\u00E9f\u00E9rentielles L, 125.110 parts ordinaires L",
            "entity_id": "e3"
          },
          {
            "shares": "484.039 parts ordinaires K, 484.039 parts ordinaires L",
            "entity_id": "e4"
          }
        ]
      },
      "amount": 30134953.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "30.134.953,00",
        "shares": "30.134.953 parts nominatives",
        "currency": "EUR",
        "subscribers": [
          {
            "shares": "12.812.070 parts pr\u00E9f\u00E9rentielles K, 160.761 parts ordinaires K, 11.136.354 parts pr\u00E9f\u00E9rentielles L, 160.761 parts ordinaires L",
            "entity_id": "e2"
          },
          {
            "shares": "2.485.924 parts pr\u00E9f\u00E9rentielles K, 125.110 parts ordinaires K, 2.160.785 parts pr\u00E9f\u00E9rentielles L, 125.110 parts ordinaires L",
            "entity_id": "e3"
          },
          {
            "shares": "484.039 parts ordinaires K, 484.039 parts ordinaires L",
            "entity_id": "e4"
          }
        ]
      }
    },
    {
      "type": "bank_account",
      "quote": "compte num\u00E9ro BE05 0689 6010 1175 ouvert aupr\u00E8s de Belfius Banque",
      "value": "BE05 0689 6010 1175",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 3. La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, d\u0027exercer les activit\u00E9s suivantes...",
      "value": "d\u0027exercer les activit\u00E9s suivantes, que ce soit directement ou indirectement, pour son propre compte ou pour le compte de tiers, seule ou en collaboration avec des tiers : \u2022 l\u0027acquisition de participations et d\u0027int\u00E9r\u00EAts... \u2022 la gestion, la surveillance et le contr\u00F4le de soci\u00E9t\u00E9s... \u2022 la fourniture de tout service ou support... \u2022 d\u0027acqu\u00E9rir, d\u0027ali\u00E9ner, d\u0027\u00E9changer, de d\u00E9tenir et de g\u00E9rer... \u2022 effectuer des investissements et des transactions financi\u00E8res... \u2022 la demande, l\u0027acquisition, la n\u00E9gociation et l\u0027exploitation de licences... La soci\u00E9t\u00E9 peut octroyer \u00E0 tout tiers des pr\u00EAts ou des avances de fonds... Elle peut \u00E9galement se porter caution...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-09",
      "type": "officer_appointment",
      "quote": "Les fondateurs d\u00E9cident de nommer \u00E0 la fonction de de premier g\u00E9rant de la soci\u00E9t\u00E9, et ce pour la dur\u00E9e de la soci\u00E9t\u00E9 : - COBEPA, pr\u00E9nomm\u00E9e ci-dessus",
      "value": {
        "role": "g\u00E9rant",
        "term": "dur\u00E9e de la soci\u00E9t\u00E9",
        "start_date": "2026-07-09"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "g\u00E9rant",
        "term": "dur\u00E9e de la soci\u00E9t\u00E9",
        "start_date": "09/07/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur LAURENT JOSI Jean-Marie Joseph Adrien Pierre",
      "value": null,
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Est d\u00E9sign\u00E9 en tant que repr\u00E9sentant permanent suppl\u00E9ant du g\u00E9rant de la soci\u00E9t\u00E9, \u00E0 savoir, la soci\u00E9t\u00E9 anonyme \u0022COBEPA\u0022, pr\u00E9nomm\u00E9e : - Madame VERHAEGEN Diane Fabienne Beno\u00EEt Marie",
      "value": {
        "role": "repr\u00E9sentant permanent suppl\u00E9ant"
      },
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e2"
    },
    {
      "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 31 d\u00E9cembre 2027.",
      "value": {
        "end": "31/12/2027",
        "start": "10/07/2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "Les fondateurs d\u00E9cident de conf\u00E9rer tous pouvoirs \u00E0 Tom Matthijs, Gabrielle Viseur et Alexia Duquesne... (i) afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales... (ii) afin d\u2019\u00E9tablir, compl\u00E9ter et signer le registre des actions",
      "value": "formalit\u00E9s aupr\u00E8s du registre des personnes morales, Administration de la Taxe sur la Valeur Ajout\u00E9e, Banque Carrefour des Entreprises, et registre des actions",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "Les fondateurs d\u00E9cident de conf\u00E9rer tous pouvoirs \u00E0 Tom Matthijs, Gabrielle Viseur et Alexia Duquesne... (i) afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales... (ii) afin d\u2019\u00E9tablir, compl\u00E9ter et signer le registre des actions",
      "value": "formalit\u00E9s aupr\u00E8s du registre des personnes morales, Administration de la Taxe sur la Valeur Ajout\u00E9e, Banque Carrefour des Entreprises, et registre des actions",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "Les fondateurs d\u00E9cident de conf\u00E9rer tous pouvoirs \u00E0 Tom Matthijs, Gabrielle Viseur et Alexia Duquesne... (i) afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales... (ii) afin d\u2019\u00E9tablir, compl\u00E9ter et signer le registre des actions",
      "value": "formalit\u00E9s aupr\u00E8s du registre des personnes morales, Administration de la Taxe sur la Valeur Ajout\u00E9e, Banque Carrefour des Entreprises, et registre des actions",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "duration",
      "quote": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e de douze ans \u00E0 compter de la date de sa constitution. Cette p\u00E9riode peut \u00EAtre renouvel\u00E9e tacitement deux fois pour une p\u00E9riode suppl\u00E9mentaire de deux ans.",
      "value": "12 years from constitution, renewable twice for 2 years",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_ordinary_general_meeting",
      "quote": "PREMIERE ASSEMBLEE GENE-RALE ORDINAIRE La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra en 2028.",
      "value": "2028",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "repurchase_of_commitments",
      "quote": "REPRISE D\u0027ENGAGEMENTS Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er juillet 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": "since 1 July 2026",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1040.173.362"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 20006,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1040.173.362",
      "kind": "company",
      "name": "CCI Athena 2026",
      "attrs": {
        "seat": "Rue de la Chancellerie 2 bte 1, 1000 Bruxelles",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e2",
      "kbo": "0403.233.750",
      "kind": "company",
      "name": "COMPAGNIE BENELUX PARTICIPATIONS",
      "attrs": {
        "seat": "1000 Bruxelles, Rue de la Chancellerie 2, bo\u00EEte 1",
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "short_name": "COBEPA"
      }
    },
    {
      "id": "e3",
      "kbo": "0639.726.876",
      "kind": "company",
      "name": "COBIUS",
      "attrs": {
        "seat": "1000 Bruxelles, Rue de la Chancellerie 2, bo\u00EEte 1",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": "1031.608.658",
      "kind": "company",
      "name": "VCLT 2025",
      "attrs": {
        "seat": "1000 Bruxelles, Rue des Colonies 11",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "LAURENT JOSI Jean-Marie Joseph Adrien Pierre",
      "attrs": {
        "birth_date": "1964-06-10",
        "birth_place": "Uccle"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "VERHAEGEN Diane Fabienne Beno\u00EEt Marie",
      "attrs": {
        "birth_date": "1986-10-25",
        "birth_place": "Etterbeek"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Tom Matthijs",
      "attrs": {
        "address": "1000 Bruxelles, Rue de la Chancellerie 2/1"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Gabrielle Viseur",
      "attrs": {
        "address": "1000 Bruxelles, Rue de la Chancellerie 2/1"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Alexia Duquesne",
      "attrs": {
        "address": "1000 Bruxelles, Rue de la Chancellerie 2/1"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "address": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    }
  ]
}