ACTALYA PROPERTIES

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  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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    "firm_name": "DE CRAYENCOUR",
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    "is_associated": true
  },
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  ],
  "share_classes_after": []
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      "effective_date": "2024-09-02",
      "evidence_quote": "",
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    "Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
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        "kbo": "0878.236.812",
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        "legal_form": "SRL"
      },
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      "effective_date": "2024-09-02",
      "evidence_quote": "Nom\u00EDnation de l\u0027administrateur suivant : GATTACA SRL, dont le si\u00E8ge est \u00E9tabli avenue Eug\u00E8ne Demolder 61, \u00E0 1030 Schaerbeek, inscrite BCE sous le num\u00E9ro d\u0027entreprise 0878.236.812, repr\u00E9sent\u00E9e valablement par Monsieur Serge Demortier; Le mandat de cet administrateur est d\u0027une dur\u00E9e ind\u00E9termin\u00E9e et es",
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        "street_number": "80"
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        "box_number": null,
        "street_number": "46"
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      "effective_date": "2023-01-01",
      "evidence_quote": "l\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de d\u00E9m\u00E9nager le si\u00E8ge de la soci\u00E9t\u00E9 dans le Business Centre BluePoint situ\u00E9 au Boulevard Auguste Reyers 80- B-1030 Bruxelles, \u00E0 dater du 1er janvier 2023."
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    "org_rep_person_name": "Philippe Opsomer",
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        "name": "MAZARS - REVISEURS D\u0027ENTREPRISES",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9clare et confirme que l\u0027assembl\u00E9e g\u00E9n\u00E9rale et le Commissaire de la soci\u00E9t\u00E9, nomm\u00E9 lors de la constitution de la soci\u00E9t\u00E9, la SRL \u00AB MAZARS - REVISEURS D\u0027ENTREPRISES \u00BB, dont les bureaux sont \u00E9tablis Manhattan Office Tower, avenue du Boulevard 21 b 8 \u00E0 1210 Bruxelles, repr\u00E9sent\u00E9e par Monsi"
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{
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      "currency": "EUR",
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      "delta_eur": 100000,
      "before_eur": 100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent mille euros (100.000,- \u20AC), pour le porter de cent mille euros (100.000,- \u20AC) \u00E0 deux cent mille euros (200.000,- \u20AC), avec cr\u00E9ation de mille (1.000) actions nouvelles, sans d\u00E9signation de valeur nominale, identiques aux actions existantes, de m\u00EAme nature et offrant les m\u00EAmes droits et avantages, participant aux b\u00E9n\u00E9fices prorata temporis, par apport par l\u0027actionnaire unique, de cr\u00E9ances certaines, liquides et exigibles qu\u0027il d\u00E9tient sur la soci\u00E9t\u00E9, pour un montant total d\u0027apport de cent mille euros (100.000,- \u20AC).",
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    "object_change": true,
    "effective_date": "2022-06-15",
    "legal_form_change": false
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  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e confirme avoir confi\u00E9 la mission \u00E0 la SRL LAMBOTTE \u0026 MONSIEUR - R\u00E9viseurs d\u0027Entreprises, dont les bureaux sont situ\u00E9s \u00E0 5000 Namur, Avenue Reine Astrid 134, repr\u00E9sert\u00E9e par Pascal LAMBOTT\u0415, Reviseur d\u0027Entreprises, d\u0027\u00E9tablir, conform\u00E9ment aux articles 7:179, \u00A7 1er, alin\u00E9a 2 et 7:197, \u00A7 1er, alin\u00E9a 2 du Code des soci\u00E9t\u00E9s et des associations, un rapport dans le cadre de l\u0027apport en nature vis\u00E9 ci-apr\u00E8s",
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    "individual_name": "Pascal LAMBOTTE"
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  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication"
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      "with_substitution": false
    },
    {
      "quote": "re\u00E7u par Ma\u00EEtre G\u00E9rard INDEKEU, Notaire associ\u00E9 r\u00E9sidant \u00E0 Bruxelles (1050 Bruxelles), Avenue Louise, 126, faisant partie de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR\u0022, BCE n\u00B0 0890.388.338",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "filing"
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      "with_substitution": false
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Boulevard de la Cambre 46, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": {
        "kbo": "0770.954.119",
        "name": "ACTALYA CAPITAL FUND II"
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      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0770.954.119",
      "holder_org_name": "ACTALYA CAPITAL FUND II",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
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  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0771.362.014",
    "name_full": "Actalya Real Estate Investment Fund II",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2021-07-12",
  "post_incorporation_mandates": []
}