EigenCo

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 05-06-2026",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027an deux mille vingt-six. Le trois juin.",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "ONT COMPARU : (...) Lesquels ont requis le notaire soussign\u00E9 de constater authentiquement la constitution et les statuts de la fondation priv\u00E9e ci-apr\u00E8s d\u00E9crite",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1) la soci\u00E9t\u00E9 de droit Allemagne \u201CJOERG KREISEL International Consultant\u201D (...) Ci-apr\u00E8s nomm\u00E9s les \u0022fondateurs\u0022.",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "2) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022EigenCo\u0022 (...) Ci-apr\u00E8s nomm\u00E9s les \u0022fondateurs\u0022.",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "3) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022JLF Dtech \u2013 Management\u0026Engineering\u0022 (...) Ci-apr\u00E8s nomm\u00E9s les \u0022fondateurs\u0022.",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Lors de la constitution de la Fondation, les administrateurs sont : (i) JOERG, qui assumera \u00E9galement la fonction de pr\u00E9sident ;",
      "value": {
        "role": "administrateur",
        "additional_role": "pr\u00E9sident"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Lors de la constitution de la Fondation, les administrateurs sont : (...) (ii) EigenCo;",
      "value": {
        "role": "administrateur"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Lors de la constitution de la Fondation, les administrateurs sont : (...) (iii) JLF Dtech.",
      "value": {
        "role": "administrateur"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "Ils acceptent leur mandat pour une dur\u00E9e illimit\u00E9e.",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "Ils acceptent leur mandat pour une dur\u00E9e illimit\u00E9e.",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "Ils acceptent leur mandat pour une dur\u00E9e illimit\u00E9e.",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les fondateurs d\u00E9cident de conf\u00E9rer tous pouvoirs \u00E0 chaque administrateur (...) afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "value": "formalit\u00E9s aupr\u00E8s du registre des personnes morales ainsi qu\u2019\u00E0 un guichet d\u2019entreprise",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les fondateurs d\u00E9cident de conf\u00E9rer tous pouvoirs \u00E0 chaque administrateur (...) afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "value": "formalit\u00E9s aupr\u00E8s du registre des personnes morales ainsi qu\u2019\u00E0 un guichet d\u2019entreprise",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les fondateurs d\u00E9cident de conf\u00E9rer tous pouvoirs \u00E0 chaque administrateur (...) afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "value": "formalit\u00E9s aupr\u00E8s du registre des personnes morales ainsi qu\u2019\u00E0 un guichet d\u2019entreprise",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les fondateurs d\u00E9cident de conf\u00E9rer tous pouvoirs \u00E0 (...) chaque avocat et chaque collaborateur de CRESCO ADVOCATEN (...) afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "value": "formalit\u00E9s aupr\u00E8s du registre des personnes morales ainsi qu\u2019\u00E0 un guichet d\u2019entreprise",
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les fondateurs donnent procuration au notaire afin de faire les d\u00E9marches n\u00E9cessaires en vue de l\u2019obtention de la personnalit\u00E9 juridique de la fondation priv\u00E9e et la publication des statuts aux Annexes du Moniteur belge.",
      "value": "obtention de la personnalit\u00E9 juridique de la fondation priv\u00E9e et la publication des statuts",
      "object": "e6",
      "subject": "e1"
    },
    {
      "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 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-06-05"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "La Fondation est repr\u00E9sent\u00E9e par son organe d\u0027administration, agissant en tant qu\u0027organe coll\u00E9gial, statuant \u00E0 la majorit\u00E9 de ses membres pour tous actes judiciaires et extrajudiciaires.",
      "value": "repr\u00E9sentation coll\u00E9giale",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 38774,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1038.697.477",
      "kind": "company",
      "name": "Fondation Administrative JKIC VEO PARTNERS",
      "attrs": {
        "seat": "Rue du Vivier 39, 1050 Ixelles",
        "legal_form": "Fondation priv\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "1038.241.181",
      "kind": "company",
      "name": "JOERG KREISEL International Consultant",
      "attrs": {
        "seat": "Christhauser Strasse 67a, 42897 Remscheid (Allemand)",
        "vat_id": "DE 157629164",
        "legal_form": "soci\u00E9t\u00E9 de droit Allemagne"
      }
    },
    {
      "id": "e3",
      "kbo": "1027.403.610",
      "kind": "company",
      "name": "EigenCo",
      "attrs": {
        "seat": "Tienne Jean Fl\u00E9mal 82, 1390 Grez-Doiceau",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": "1020.156.621",
      "kind": "company",
      "name": "JLF Dtech \u2013 Management\u0026Engineering",
      "attrs": {
        "seat": "All\u00E9e Ma Campagne 5, 4840 Welkenraedt",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": "0794.619.842",
      "kind": "company",
      "name": "VEOWARE",
      "attrs": {
        "seat": "Rue du Vivier 39, 1050 Ixelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Yorik DESMYTTERE",
      "attrs": {
        "firm": "Berquin Notaires",
        "role": "notaire",
        "seat": "avenue Lloyd George 11, Bruxelles"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "KREISEL J\u00F6rg",
      "attrs": {
        "role": "repr\u00E9sentant de JOERG KREISEL International Consultant",
        "birth_date": "1961-06-26",
        "birth_place": "Remscheid (Allemagne)"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Julien Louis Arnold TALLINEAU",
      "attrs": {
        "role": "repr\u00E9sentant de EigenCo",
        "birth_date": "1987-07-19",
        "birth_place": "Uccle"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Julien DEMONTY",
      "attrs": {
        "role": "repr\u00E9sentant de JLF Dtech \u2013 Management\u0026Engineering",
        "birth_date": "1987-01-22",
        "birth_place": "Verviers"
      }
    },
    {
      "id": "e10",
      "kbo": "0548.916.070",
      "kind": "company",
      "name": "CRESCO ADVOCATEN",
      "attrs": {
        "seat": "Lange Kievitstraat 118-120, 2018 Anvers",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "notary": {
    "name": "Gr\u00E9goire Michaux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beauvechain",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-11",
    "filing_date": "2025-09-09",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-09",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "TALLINEAU Julien Louis Arnold",
        "niss": null,
        "address": "1390 Grez-Doiceau, Tienne Jean Fl\u00E9mal 82",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : Toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 toutes activit\u00E9s de consultance, de conseils aux entreprises, d\u0027\u00E9tude en ing\u00E9nierie, en management et en affaires, ainsi que l\u0027enseignement au sens le plus large. La gestion d\u0027actions, la gestion pour son compte ou pour compte de tiers, de valeurs portefeuilles et, plus g\u00E9n\u00E9ralement, de valeurs mobili\u00E8res cot\u00E9es ou non en bourse, la prise de participation dans toutes soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res, leur contr\u00F4le, la vente et la gestion de ces participations, l\u0027achat et la vente de tous droits sociaux de quelque nature qu\u0027ils soient. La constitution d\u0027un patrimoine immobilier sous toutes ses formes : l\u0027achat, la vente, la mise en valeur, la location, la sous-location de tous immeubles tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, le tout \u00E0 l\u0027exception des op\u00E9rations de courtage r\u00E9glement\u00E9es. La formation, l\u0027enseignement, l\u0027apprentissage, l\u0027organisation de s\u00E9minaires, colloques, cours, \u2026 dans les mati\u00E8res pr\u00E9rappel\u00E9es. Elle dispose, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, d\u0027une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet. Elle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est identique, analogue ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s. Elle peut exercer les fonctions d\u0027administrateur ou liquidateur dans d\u0027autres soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 peut se porter garant ou fournir des s\u00FBret\u00E9s r\u00E9elles pour des soci\u00E9t\u00E9s ou des personnes priv\u00E9es, au sens le plus large. Au cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\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": "Consulting, management, engineering, business advisory, education, financial asset management, real estate, and investment activities."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 2,
    "n_directors_min": 2,
    "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": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 6,
    "rule_text": "premier jeudi de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-09-09",
      "bank_name": "KBC",
      "amount_eur": 2000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 2000.0,
    "incorporation_date": "2025-09-09",
    "amount_subscribed_eur": 2000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-06-01"
  },
  "subject_company": {
    "kbo": "1027.403.610",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "EigenCo",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "1390 Grez-Doiceau, Tienne Jean Fl\u00E9mal 82",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "TALLINEAU Julien Louis Arnold",
        "address": "1390 Grez-Doiceau, Tienne Jean Fl\u00E9mal 82"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "DECHAMPS Aline Brigitte Marie Ghislaine",
        "address": "1390 Grez-Doiceau, Tienne Jean Fl\u00E9mal 82"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Soci\u00E9t\u00E9 Solig\u00E8re",
      "with_substitution": false,
      "holder_person_name": "Steve Jacquet"
    }
  ]
}