Serena Infra Benelux

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-03",
    "filing_date": "2025-09-01",
    "act_kind_objet": "OPRICHTING",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-09-01",
    "unanimous": null
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "SERENA INFRA II SCA SICAV-RAIF.",
        "address": "8F, Tower C, Prinses Beatrixlaan 582, 2595BM, Den Haag (Nederland)",
        "country": "NL",
        "legal_form": null,
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
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      "contribution_type": null,
      "amount_paid_in_eur": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "SERENA INFRA II FCR",
        "address": "8, Plaza Independencia - Planta 3, Spain",
        "country": "ES",
        "legal_form": null,
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
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      "n_shares_subscribed": 40,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "Het voorwerp van de Vennootschap bestaat erin om deelnemingen en belangen te verwerven, te behouden en te beheren in andere vennootschappen en entiteiten, onder meer door de verwerving en vervreemding van effecten en activa. De Vennootschap is gemachtigd om deze belangen te beheren, te controleren en te ontwikkelen, evenals om onroerende goederen te kopen, te beheren, te verhuren en te verkopen, zowel in Belgi\u00EB als in het buitenland. Daarnaast mag de Vennootschap financi\u00EBle instrumenten en activa van welke aard ook verwerven, behouden, beheren en realiseren. Zij is eveneens gemachtigd om rechten van intellectuele eigendom te cre\u00EBren, te ontwikkelen en te beheren, en om aanverwante activiteiten te verrichten. Voorts mag de Vennootschap deelnemen aan de oprichting en ontwikkeling van ondernemingen en alle activiteiten uitoefenen die rechtstreeks of onrechtstreeks verband houden met haar voorwerp, met inbegrip van de deelname aan openbare aanbestedingen in Belgi\u00EB en in het buitenland.",
    "is_lucrative": true,
    "short_summary": "De vennootschap verwierft, behoudt en beheert deelnemingen en belangen in andere vennootschappen en entiteiten, en is gemachtigd om onroerende goederen en financi\u00EBle instrumenten te verwerven, beheren en realiseren."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
    "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": 5,
    "rule_text": "de 15 van de maand mei om 10 uur"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2025-09-01",
    "amount_subscribed_eur": 10000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1027.092.220",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Serena Infra Benelux",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "Terhulpsesteenweg 166 bus 25",
    "equity_account_type": "available",
    "_kbo_extracted_mismatch": "1025.236.847"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "FERN\u00C1NDEZ D\u00CDAZ Diego",
        "address": null
      },
      "via_org": null,
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      "bestuursverbod_check_date": null,
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    },
    {
      "kind": "natural_person",
      "person": {
        "name": "PARDO MART\u00CDN Sergio",
        "address": null
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
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      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": null,
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  ],
  "co_filed_documents": [
    "expedition",
    "volmacht",
    "statuten"
  ],
  "post_incorporation_mandates": [
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      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "DLA Piper UK LLP",
      "with_substitution": null,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_btw",
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      "holder_org_name": "DLA Piper UK LLP",
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    {
      "kind": "volmacht_ubo",
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      "holder_org_name": "DLA Piper UK LLP",
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}