LVO Real Estate

{
  "notary": {
    "name": "Pablo De Doncker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-27",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-27",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0670.780.734",
        "name": "THETA INVEST",
        "address": "1050 Ixelles, Rue Jules Lejeune 45",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 71000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 710,
      "amount_subscribed_eur": 710000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0887.922.756",
        "name": "DOXINVEST",
        "address": "1150 Woluwe-Saint-Pierre, Chemin du Putdael 33",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 144000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1440,
      "amount_subscribed_eur": 1440000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "1007.664.209",
        "name": "ABOVE LINK",
        "address": "3080 Tervuren, Tervuursesteenweg 104",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 5000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique ou \u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec des tiers :\n- la prestation de services de conseils en mati\u00E8re de gestion d\u2019entreprise en Belgique et \u00E0 l\u2019\u00E9tranger. Elle pourra fournir des conseils relatifs notamment \u00E0 leur gestion, leur administration, leur marketing, leur direction strat\u00E9gique, leur gestion financi\u00E8re et leur d\u00E9veloppement. Elle pourra \u00E9galement fournir des services administratifs et financiers au sens le plus large ainsi que l\u2019assistance \u00E0 l\u2019occasion de n\u00E9gociations et repr\u00E9sentations commerciales en Belgique et \u00E0 l\u2019\u00E9tranger.\n- la prise de participations dans toutes entreprises industrielles, commerciales, financi\u00E8res ou civiles, devant s\u2019entendre dans son sens le plus large.\n- la gestion d\u2019un patrimoine immobilier. Dans ce cadre, la soci\u00E9t\u00E9 pourra faire toutes op\u00E9rations civiles d\u2019achat, de transformation, d\u2019am\u00E9nagement, de conclusion de baux commerciaux et/ou civils, de mise en valeur, de gestion, d\u2019exploitation, de lotissement, de sous-location, d\u2019\u00E9change et de vente de tous immeubles en ce compris l\u2019entreprise d\u2019achat d\u2019immeubles en vue de la revente. Les op\u00E9rations pr\u00E9cit\u00E9es s\u2019entendent au sens large et comprennent notamment l\u2019accomplissement de toutes op\u00E9rations relatives \u00E0 l\u2019acquisition, la cession et la constitution de droits r\u00E9els sur des biens immeubles b\u00E2tis ou non b\u00E2tis.\nLa soci\u00E9t\u00E9 pourra \u00E9galement contracter ou consentir tout pr\u00EAt g\u00E9n\u00E9ralement quelconque mais aussi hypoth\u00E9quer ses immeubles et se porter caution pour tous pr\u00EAts, ouvertures de cr\u00E9dit ou autres obligations, aussi bien pour elle-m\u00EAme que pour des tiers.\nLa soci\u00E9t\u00E9 pourra accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet. Dans ce cadre, elle pourra accomplir, pour son propre compte, toutes op\u00E9rations financi\u00E8res relatives \u00E0 des valeurs mobili\u00E8res quelles qu\u2019elles soient.\nElle peut se porter caution et donner toute s\u00FBret\u00E9 personnelle ou r\u00E9elle en faveur de toute personne ou soci\u00E9t\u00E9 li\u00E9e ou non.\nElle peut \u00EAtre g\u00E9rant, administrateur ou liquidateur d\u0027autres soci\u00E9t\u00E9s.\nL\u0027\u00E9num\u00E9ration ci-dessus est exemplative et non limitative.\nAu 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": "Prestation de services de conseils en gestion d\u0027entreprise, prise de participations, gestion de patrimoine immobilier et op\u00E9rations financi\u00E8res."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "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": "2027-12-31",
    "is_prolonged_first_exercise": true
  },
  "agm_schedule": {
    "time": "15:00",
    "month": 6,
    "rule_text": "30 juin"
  },
  "founding_event": {
    "n_shares_total": 2200,
    "n_share_classes": 2,
    "bank_attestation": {
      "date": "2026-03-23",
      "bank_name": "Banque*************",
      "amount_eur": 200000.0,
      "iban_masked": "BE** **** **** ****"
    },
    "amount_paid_in_eur": 200000.0,
    "incorporation_date": "2026-03-27",
    "amount_subscribed_eur": 2200000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1036.135.390",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "LVO Real Estate",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Boulevard du Souverain 25, 1170 Watermael-Boitsfort",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0670.780.734",
        "name": "THETA INVEST",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Martin Marie Jacqueline Bernard De Laet",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2023-12-21",
        "numac_or_number": "23471015"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0887.922.756",
        "name": "DOXINVEST",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Rodolphe Christobald Michel Charles-Emmanuel Cleenewerck de Crayencour",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2023-12-16",
        "numac_or_number": "23467727"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "1007.664.209",
        "name": "ABOVE LINK",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Adrien Damien Braun",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2024-03-27",
        "numac_or_number": "24382551"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten"
  ],
  "post_incorporation_mandates": []
}