Cornerstone EU

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-23",
    "filing_date": "2026-04-21",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-04-16",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "1035.839.838",
        "name": "MITHRIL EUROPE HOLDING LTD",
        "address": "30/1 Kenilworth Court, Triq Sir Augustus Bartolo, TA XBIEX, XBX 1093, Malte",
        "country": "MT",
        "legal_form": "SRL",
        "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": 9800.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 9800,
      "amount_subscribed_eur": 9800.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-04-12",
        "name": "Prytula Olga",
        "niss": null,
        "address": "Urbankova 1059/6 811 04, Bratislava, Slovaquie",
        "nationality": "Slovaquie",
        "place_of_birth": "Vinnytsia, URSS"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 100.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-08-21",
        "name": "Shyriaieva Yuliia",
        "niss": null,
        "address": "Medvedovej 32, Bratislava, 85104, Slovaquie",
        "nationality": "Slovaquie",
        "place_of_birth": "Charkov, Ukraine"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 100.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet social, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son compte propre ou pour compte d\u2019autrui, pour ou avec autrui, toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques qui directement ou indirectement \u2013 sont relatives aux domaines des assurances, de l\u2019immobilier et de la finance \u2013 prennent la forme de bureau d\u2019\u00E9tude, d\u2019organisation ou de conseil, dans les mati\u00E8res financi\u00E8res, commerciales, fiscales, ou sociales.\nLa soci\u00E9t\u00E9 pourra \u00E9galement r\u00E9aliser toutes les op\u00E9rations financi\u00E8res, commerciales, mobili\u00E8res et immobili\u00E8res ayant un rapport direct ou indirect avec son objet ou pouvant en faciliter la r\u00E9alisation.\nLes activit\u00E9s pr\u00E9vues au pr\u00E9sent article ne seront exerc\u00E9es que sous le couvert des autorisations ou inscriptions administratives pr\u00E9vues par les lois et r\u00E8glements.\nLa soci\u00E9t\u00E9 peut, par voie d\u0027apport en esp\u00E8ces ou en nature, de fusion, de souscription, de participation, d\u0027intervention financi\u00E8re ou autrement, prendre des participations dans d\u0027autres soci\u00E9t\u00E9s ou entreprises existantes ou \u00E0 cr\u00E9er, que ce soit en Belgique ou \u00E0 l\u0027\u00E9tranger, dont l\u0027objet serait semblable ou analogue au sien ou de nature \u00E0 favoriser son objet.\nLa soci\u00E9t\u00E9 pourra accepter des mandats d\u2019administrateur, de liquidateur ou d\u2019autres, et en cette qualit\u00E9 contr\u00F4ler, superviser, et conseiller toutes soci\u00E9t\u00E9s li\u00E9es ou avec lesquelles il existe un lien de participation et toutes autres, et consentir tous pr\u00EAts s\u00FBret\u00E9s ou garanties \u00E0 celles-ci, sous quelque forme et pour quelque dur\u00E9e que ce soit.\nLa soci\u00E9t\u00E9 peut constituer hypoth\u00E8que ou toute autre s\u00FBret\u00E9 r\u00E9elle sur les biens sociaux ou se porter caution.\nLe conseil d\u0027administration a comp\u00E9tence pour interpr\u00E9ter l\u0027objet.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 a pour objet social toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques relatives aux domaines des assurances, de l\u2019immobilier et de la finance, sous forme de bureau d\u2019\u00E9tude, d\u2019organisation ou de conseil."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers",
    "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": "14:00",
    "month": 5,
    "rule_text": "troisi\u00E8me lundi du mois de mai"
  },
  "founding_event": {
    "n_shares_total": 10000,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2026-04-16",
    "amount_subscribed_eur": 10000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1037.101.333",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Cornerstone EU",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue Louise 480 B, 1050 Bruxelles",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Shyriaieva Yuliia",
        "address": "Medvedovej 32, Bratislava, 85104, Slovaquie"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2032
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Bhugan Muhammad Yaseer",
        "address": "Port Louis, \u00EEle Maurice"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2032
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Delsol Law Belgium SRL",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_ubo",
      "holder_org_kbo": null,
      "holder_org_name": "Delsol Law Belgium SRL",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": null,
      "holder_org_name": "Delsol Law Belgium SRL",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "Delsol Law Belgium SRL",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_estox",
      "holder_org_kbo": null,
      "holder_org_name": "Delsol Law Belgium SRL",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_fsma",
      "holder_org_kbo": null,
      "holder_org_name": "Delsol Law Belgium SRL",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Prytula Olga",
      "with_substitution": true,
      "holder_person_name": "Prytula Olga"
    }
  ]
}