REVOLVE GROUP

{
  "notary": {
    "name": "J. Jordens SRL / Marion de Crombrugghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "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": {
        "kbo": "0644.855.307",
        "name": "REVOLVE Planet, association sans but lucrative (ASBL)",
        "address": "Avenue Palmerston 3, B-1000 Brussels, Belgique",
        "country": "BE",
        "legal_form": "ASBL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "natura",
      "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": {
        "kbo": null,
        "name": "REVOLVE Mediterraneo",
        "address": "Carrer Alaba 100, 08018 Barcelona, Espagne",
        "country": "ES",
        "legal_form": "Associacio",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "natura",
      "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": {
        "kbo": null,
        "name": "REVOLVE MENA",
        "address": "George Katroux Street, Mohammad Houry Bldg, 2nd floor, Badaro, Mazraa, 1106 Beirut, Lebanon",
        "country": "LB",
        "legal_form": "LLP",
        "foreign_register_name": "Lebanese Commercial Register",
        "foreign_register_number": "1036/2025"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "natura",
      "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": {
        "kbo": null,
        "name": "REVOLVE MEDIA INDIA",
        "address": "WeWork Two Horizon Centre Gurugram, Haryana 122002, India",
        "country": "IN",
        "legal_form": "Ltd",
        "foreign_register_name": "India GSTN",
        "foreign_register_number": "06ABJFR8055J1ZQ"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "natura",
      "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": "Le GEIE a pour objet de faciliter et de d\u00E9velopper les activit\u00E9s \u00E9conomiques de ses membres, d\u2019en am\u00E9liorer les r\u00E9sultats, tout en maintenant l\u2019ind\u00E9pendance de chaque membre. REVOLVE GROUP GEIE fournit des services de communication strat\u00E9gique \u00E0 ses membres ainsi qu\u2019\u00E0 ses partenaires et clients pour garantir un impact plus \u00E9lev\u00E9 des solutions de d\u00E9veloppement durable. En tant que groupe m\u00E9dia communiquant sur le d\u00E9veloppement durable, REVOLVE offre une palette d\u0027expertise en branding, design, marketing, relations m\u00E9dias, campagnes, photographie, production audiovisuelle, d\u00E9veloppement web, m\u00E9dias sociaux, et reporting d\u0027impact. L\u2019activit\u00E9 du GEIE est accessoire et li\u00E9e aux activit\u00E9s \u00E9conomiques de ses membres. Le GEIE ne peut \u00E0 aucun moment exercer une activit\u00E9 commerciale de nature \u00E0 lui procurer un profit propre. Pour la r\u00E9alisation de son objet, le GEIE peut accomplir, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, tous les actes ou activit\u00E9s n\u00E9cessaires ou utiles conformes au droit r\u00E9gissant le GEIE, en ce compris toutes op\u00E9rations commerciales, financi\u00E8res ou juridiques se rattachant directement ou indirectement \u00E0 l\u2019objet du GEIE et susceptibles d\u2019en faciliter la r\u00E9alisation. Dans le cadre de son objet, le GEIE est habilit\u00E9 \u00E0 repr\u00E9senter ses Membres dans leurs relations avec les institutions de l\u2019Union europ\u00E9enne et toute autre institution internationale.",
    "is_lucrative": false,
    "short_summary": "Facilitation and development of economic activities for its members, with a focus on sustainable development communication and media services."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "le g\u00E9rant",
    "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": null,
    "month": 1,
    "rule_text": "1er janvier"
  },
  "founding_event": {
    "n_shares_total": 0,
    "n_share_classes": 0,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2025-09-09",
    "amount_subscribed_eur": 0.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1027.405.093",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "REVOLVE GROUP",
    "legal_form": "GEIE",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue Palmerston 3, 1000 Bruxelles, Belgique",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Stuart Reigeluth",
        "address": "Avenue Florida 60, 1410 Waterloo, Belgique"
      },
      "via_org": null,
      "role_sub": "gerant",
      "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",
    "autres donn\u00E9es BCE"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "J. Jordens SRL / Marion de Crombrugghe",
      "with_substitution": true,
      "holder_person_name": "Marion de Crombrugghe"
    }
  ]
}