FONDATION E. L. T. MESENS

{
  "notary": {
    "name": "Val\u00E9rie BRUYAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-30",
    "filing_date": "2026-04-28",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-28",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DOODEHEEFVER Paul Adrien \u00C9ric",
        "niss": null,
        "address": "1640 Rhode-Saint-Gen\u00E8se, avenue des Tilleuls, 21a",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CANONNE Xavier",
        "niss": null,
        "address": "7140 Morlanwelz, Place du Ch\u00E2teau, 8",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DEVILLEZ Virginie Madeleine",
        "niss": null,
        "address": "1180 Uccle, avenue Winston Churchill, 234b",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La Fondation a pour but d\u00E9sint\u00E9ress\u00E9 d\u0027assurer la protection, la d\u00E9fense, la promotion et la p\u00E9rennit\u00E9 de l\u0027ensemble de l\u0027\u0153uvre de Monsieur Edouard L\u00E9on Th\u00E9odore Mesens (1903-1971). Elle veillera au rayonnement de l\u0027artiste et de son \u0153uvre, en Belgique et dans le monde entier. La poursuite de ces buts se r\u00E9alisera notamment par la gestion des \u0153uvres mat\u00E9rielles et la cr\u00E9ation, au sein de la Fondation, d\u0027un comit\u00E9 d\u0027expertise et d\u0027authentification des \u0153uvres de l\u0027artiste. De mani\u00E8re g\u00E9n\u00E9rale, la Fondation peut accomplir tous les actes se rapportant directement ou indirectement \u00E0 son objet. Elle peut notamment pr\u00EAter son concours et s\u2019int\u00E9resser \u00E0 toute activit\u00E9 similaire \u00E0 son objet. Elle pourra notamment s\u2019associer \u00E0 d\u2019autres associations, organisations, groupements, institutions ou personnes physiques ou morales ayant des buts semblables ou similaires aux siens ou qui sont de nature \u00E0 favoriser son objet social.",
    "is_lucrative": false,
    "short_summary": "Protection, defense, promotion, and perpetuity of the artistic work of Edouard L\u00E9on Th\u00E9odore Mesens (1903\u20131971), including authentication and expert committee management."
  },
  "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": "10:00",
    "month": 1,
    "rule_text": "tweede donderdag van januari"
  },
  "founding_event": {
    "n_shares_total": 0,
    "n_share_classes": 0,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2026-04-28",
    "amount_subscribed_eur": 5000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1037.425.589",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "FONDATION E. L. T. MESENS",
    "legal_form": "Fondation priv\u00E9e",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue De Fr\u00E9 265 bte 14, 1180 Uccle",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "DOODEHEEFVER Paul Adrien \u00C9ric",
        "address": "1640 Rhode-Saint-Gen\u00E8se, avenue des Tilleuls, 21a"
      },
      "via_org": null,
      "role_sub": "president",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [
        "administrateur",
        "administrateur_d\u00E9l\u00E9gu\u00E9",
        "directeur_g\u00E9n\u00E9ral"
      ],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "CANONNE Xavier",
        "address": "7140 Morlanwelz, Place du Ch\u00E2teau, 8"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "n_years",
        "value": 10
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "DEVILLEZ Virginie Madeleine",
        "address": "1180 Uccle, avenue Winston Churchill, 234b"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "n_years",
        "value": 10
      },
      "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": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "DOODEHEEFVER Paul Adrien \u00C9ric",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}