Future Finco

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    {
      "date": "2026-05-18",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 18 mai 2026",
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    {
      "date": "2025-07-01",
      "type": "auditor_appointment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer \u00E0 la fonction de commissaire de la Soci\u00E9t\u00E9, et ceci pour une dur\u00E9e de trois ans \u00E0 partir de l\u0027exercice social cl\u00F4tur\u00E9 au 30 juin 2026 jusqu\u0027\u00E0 et en ce compris l\u0027exercice social cl\u00F4tur\u00E9 au 30 juin 2028... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BDO R\u00E9viseurs d\u0027entreprises - BDO Bedrijfsrevisoren",
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        "start_date": "2025-07-01"
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    {
      "type": "mandate_compensation",
      "quote": "La r\u00E9mun\u00E9ration annuelle du commissaire pour l\u0027exercice 2026 s\u0027\u00E9l\u00E8ve \u00E0 5.620 euros, ensuite index\u00E9e annuellement sur base de l\u0027indice des prix \u00E0 la consommation.",
      "value": {
        "amount": 5620,
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      "name": "Future Finco",
      "attrs": {
        "seat": "Rue Saint-Lambert 135, 1200 Woluwe-Saint-Lambert",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
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      "kbo": "0431.088.289",
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      "name": "BDO R\u00E9viseurs d\u0027entreprises - BDO Bedrijfsrevisoren",
      "attrs": {
        "seat": "\u0022The Corporate Village\u0022, Da Vincilaan 9 (box E. 6) \u00E0 1930 Zaventem",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Micha\u00EBl DELBEKE",
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        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt David",
      "attrs": {
        "role": "Administrateur"
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    }
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      "quote": "Objet de l\u0027acte : CONSTITUTION",
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      "date": "2026-03-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/03/2026 - Annexes du Moniteur belge",
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    {
      "date": "2026-03-18",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 18-03-2026",
      "value": "18-03-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-17",
      "type": "notarial_deed",
      "quote": "L\u0027an deux mille vingt-six. Le dix-sept mars.",
      "value": "2026-03-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-17",
      "type": "incorporation",
      "quote": "constater authentiquement la constitution et les statuts de la soci\u00E9t\u00E9 nomm\u00E9e ci-apr\u00E8s.",
      "value": "2026-03-17",
      "object": null,
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      "type": "founder",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022FUTURE BIDCO\u0022 (...) a requis le notaire soussign\u00E9 de constater authentiquement la constitution",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Les apports \u00E0 la constitution s\u0027\u00E9l\u00E8vent \u00E0 cinq cent mille euros (\u20AC 500.000,00). ... Cinq cents mille (500.000) actions nominatives enti\u00E8rement souscrites sont \u00E9mises. La totalit\u00E9 des actions est souscrite en esp\u00E8ces par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022FUTURE BIDCO\u0022",
      "value": {
        "amount": 500000,
        "shares": 500000,
        "currency": "EUR",
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      },
      "amount": 500000.0,
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    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet",
      "value": "l\u2019exercice, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, des activit\u00E9s suivantes exclusivement au profit d\u2019une ou plusieurs soci\u00E9t\u00E9s du Groupe : (i) principalement une ou plusieurs des activit\u00E9s suivantes : a) la prestation de services de nature financi\u00E8re... b) l\u0027acquisition, la cession, l\u0027\u00E9change ou la d\u00E9tention... de titres ou d\u0027autres instruments financiers... (ii) en outre, une ou plusieurs des activit\u00E9s suivantes : a) les activit\u00E9s dans le domaine de la comptabilit\u00E9... b) l\u0027acquisition de participations... c) g\u00E9rer, superviser et contr\u00F4ler les soci\u00E9t\u00E9s du Groupe... d) acqu\u00E9rir, louer... tous biens meubles et immeubles... e) entreprendre tout ce qui est n\u00E9cessaire...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-17",
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires, et ceci pour une dur\u00E9e illimit\u00E9e : - Monsieur DAVID Beno\u00EEt Jean",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-03-17"
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      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2026-03-17",
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 \u0022Ad Lib Communications\u0022",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-03-17"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera Madame LAFERE Anne",
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      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2026-03-17",
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MHE\u0022",
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        "role": "administrateur non statutaire",
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      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera Monsieur HELLEMANS Marc Marie Eric Ren\u00E9 Charles",
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      "object": "e6",
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    },
    {
      "date": "2026-03-17",
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires... - La soci\u00E9t\u00E9 de droit anglais \u0022Easyfairs UK Limited\u0022",
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        "role": "administrateur non statutaire",
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        "start_date": "2026-03-17"
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      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera Monsieur BENYON Matthew",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "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 30 juin 2026.",
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        "end": "2026-06-30",
        "start": "2026-03-18"
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "Le fondateur d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Megan Kuperblum ainsi qu\u2019\u00E0 tout autre avocat ou collaborateur du cabinet Allen Overy Shearman Sterling (Belgium) LLP... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales...",
      "value": "formalit\u00E9s aupr\u00E8s du registre des personnes morales, Administration de la Taxe sur la Valeur Ajout\u00E9e, Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "liability_assumption",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er janvier 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": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er janvier 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.",
      "object": null,
      "subject": "e1"
    }
  ],
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      "kbo": "1010.907.274",
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      "name": "FUTURE BIDCO",
      "attrs": {
        "seat": "1200 Woluwe-Saint-Lambert, Rue Saint-Lambert 135",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    {
      "id": "e4",
      "kbo": "0479.565.129",
      "kind": "company",
      "name": "Ad Lib Communications",
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        "seat": "1000 Bruxelles, Champ du Vert Chasseur 65",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "kind": "company",
      "name": "MHE",
      "attrs": {
        "seat": "1850 Grimbergen, Helman de Grimberghelaan 15",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "kind": "company",
      "name": "Easyfairs UK Limited",
      "attrs": {
        "seat": "Second Floor, Regal House, 70 London Road, Twickenham, Surrey, TW1 3QS",
        "legal_form": "Soci\u00E9t\u00E9 de droit anglais"
      }
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      "kbo": null,
      "kind": "org",
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