ADVIESBUREAU MERCURIUS

{
  "events": [
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      "kind": "decharge_granted",
      "role": "bestuurder",
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      "compensated": null,
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      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder (thans bestuurder) voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOSSEN Reginald Lucien Hubert Marie",
        "address": "3500 Hasselt, Luikersteenweg 248",
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        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
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      "compensated": false,
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      "evidence_quote": "De vergadering gaat vervolgens onmiddellijk over tot de herbenoeming van de zopas ontslagen zaakvoerder (thans bestuurder) als niet-statutair bestuurder voor een onbepaalde duur",
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  ],
  "notary": {
    "name": "Eric GILISSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.962.982",
    "name_full": "ADVIESBUREAU MERCURIUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_role_at_subject": "Geassocieerd notaris"
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  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "facts": [
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      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
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    },
    {
      "date": "2012-02-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/02/2012 - Annexes du Moniteur belge",
      "value": "2012-02-29",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-02-16",
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      "quote": "RECHTBANK VAN KOOPHANDEL 16-02-2012 HASSELT",
      "value": "2012-02-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-02-07",
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      "quote": "Het blijkt uit een akte verleden voor notaris Eric Gilissen te Hasselt op 7 februari tweeduizend en twaalf",
      "value": "2012-02-07",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-02-07",
      "type": "incorporation",
      "quote": "De comparanten richten bij deze vanaf heden een naamloze vennootschap op genaamd \u0022Ark Angels Activator Fund\u0022",
      "value": "2012-02-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "De oprichters verklaren dat het maatschappelijk kapitaal van elf miljoen zevenhonderd veertigduizend euro (11.740.000,00 \u20AC) volledig door hun geplaatst is",
      "value": {
        "amount": 11740000.0,
        "shares": 117400,
        "paid_in": "2.935.000,00 \u20AC",
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        "paid_in": "2.935.000,00 \u20AC",
        "currency": "EUR"
      }
    },
    {
      "type": "bank_account",
      "quote": "Deze twee miljoen negenhonderd vijfendertigduizend euro (2.935.000,00 \u20AC) is gedeponeerd op een bijzondere rekening, bij de bank ING",
      "value": "ING",
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      "subject": "e1"
    },
    {
      "type": "purpose",
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      "type": "founder",
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      "type": "founder",
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      "type": "founder",
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    {
      "type": "founder",
      "quote": "29/ De heer DE CLEENE Jean Pierre Christiane Fran\u00E7ois Maria Modeste...",
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    {
      "type": "founder",
      "quote": "30/ De heer GEURTS Dany Frans Leon...",
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    {
      "type": "founder",
      "quote": "31/ De heer JADOT Andr\u00E9 Marie L\u00E9on Jacques Ghislain...",
      "value": null,
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    {
      "type": "founder",
      "quote": "32/ De besloten vennootschap met beperkte aansprakelijkheid \u0022VIDO PROJECTS\u0022...",
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    {
      "type": "founder",
      "quote": "33/ De heer SCHOENMAEKERS Walter Kare! Helena en mevrouw DE BEENHOUWER...",
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    {
      "type": "founder",
      "quote": "33/ De heer SCHOENMAEKERS Walter Kare! Helena en mevrouw DE BEENHOUWER...",
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      "object": "e1",
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    {
      "type": "founder",
      "quote": "34/ De heer DENDALE Paul Colette Alfred...",
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      "object": "e1",
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    {
      "type": "founder",
      "quote": "35/ De besloten vennootschap met beperkte aansprakelijkheid \u0022CUMFIDES MANAGEMENT\u0022...",
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      "type": "founder",
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    {
      "type": "founder",
      "quote": "38/ de naamloze vennootschap \u0022SCHOUPPE JEAN\u0022...",
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    {
      "type": "founder",
      "quote": "39/ De naamloze vennootschap \u0022NETCONCEPT\u0022...",
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    {
      "type": "founder",
      "quote": "40/ de naamloze vennootschap \u0022NEXT INVEST\u0022...",
      "value": null,
      "object": "e1",
      "subject": "e67"
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    {
      "type": "founder",
      "quote": "41/ De naamloze vennootschap \u0022ARKIMEDES-FONDS II\u0022...",
      "value": null,
      "object": "e1",
      "subject": "e69"
    },
    {
      "type": "duration",
      "quote": "De vennootschap wordt opgericht voor een bepaalde duur van tien (10) jaren, te rekenen vanaf heden doch zal uiterlijk (3) maand voorafgaand aan het verstrijken van voormelde periode, maximum twee maal kunnen worden verlengd voor opeenvolgende perioden van twaalf (12) maanden",
      "value": "10 years, extendable maximum twice for 12 months each",
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      "subject": "e1"
    },
    {
      "type": "authorized_capital",
      "quote": "De raad van bestuur is gemachtigd om het maatschappelijk kapitaal te verhogen op de data en tegen de voorwaarden die hij zal vaststellen, in \u00E9\u00E9n keer of maximaal twee malen, om het kapitaal te verhogen tot een maximum bedrag van vijftien miljoen euro (\u20AC 15.000.000,00). Deze machtiging is geldig binnen volgende perken: (i) zij geldt tot uiterlijk \u00E9\u00E9nendertig augustus tweeduizend en twaalf (31 augustus 2012)",
      "value": {
        "currency": "EUR",
        "max_amount": "15.000.000,00 \u20AC",
        "valid_until": "2012-08-31"
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    {
      "type": "share_classes",
      "quote": "Het is vertegenwoordigd door honderd zeventienduizend vierhonderd (117.400) aandelen op naam, zonder vermelding van waarde, die ieder \u00E9\u00E9n/honderd zeventienduizend vierhonderd(117.400)ste van het kapitaal vertegenwoordigen, verdeeld over de volgende klassen: vijfhonderd (500) aandelen klasse A, vijftigduizend (50.000) aandelen klasse B, drie\u00EBndertigduizend zevenhonderd (33.700) aandelen klasse C, drie\u00EBndertigduizend tweehonderd (33.200) aandelen klasse D.",
      "value": {
        "total": 117400,
        "class_A": 500,
        "class_B": 50000,
        "class_C": 33700,
        "class_D": 33200
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "private_privak",
      "quote": "De vennootschap neemt bovendien het statuut aan van private privak zoals geregeld door de wet van twintig juli tweeduizend en vier betreffende bepaalde vormen van collectief beheer van beleggingsportefeuilles en verder geregeld bij het koninklijk besluit van drie\u00EBntwintig mei tweeduizend en zeven met betrekking tot de private privak",
      "value": "private privak under the law of 20 July 2004 and the royal decree of 23 May 2007",
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      "subject": "e1"
    },
    {
      "type": "board_composition",
      "quote": "De vennootschap wordt bestuurd door een raad van bestuur, bestaande uit maximum zeven (7) leden, die op bindende voordracht van de Klasse A Aandeelhouder(s), de Klasse B Aandeelhouder(s), de Klasse C Aandeelhouders en de Klasse D Aandeelhouders worden benoemd door de algemene vergadering voor een maximale duur van zes (6) jaar.",
      "value": {
        "term_years": 6,
        "max_members": 7,
        "class_A_nomination": 2,
        "class_B_nomination": 1,
        "class_C_nomination": 2,
        "class_D_nomination": 2,
        "ark_m_approval_required": true
      },
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    {
      "date": "2012-02-07",
      "type": "management_agreement",
      "quote": "\u0022Beheersovereenkomst\u0022 betekent de beheersovereenkomst die is afgesloten tussen de Beheerder en de vennootschap op zeven februan tweeduizend en twaalf",
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    {
      "date": "2012-02-07",
      "type": "shareholders_agreement",
      "quote": "\u0022Aandeelhoudersovereenkomst\u0022 betekent de overeenkomst afgesloten tussen de aandeelhouders op zeven februari tweeduizend en twaalf",
      "value": "2012-02-07",
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