I4B II

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-02-23",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0697.646.368",
        "name": "Infra4Be Management",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166, bo\u00EEte 25",
        "country": "BE",
        "legal_form": "SA",
        "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": 1001762.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1001762,
      "amount_subscribed_eur": 1001762.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0697.646.368",
        "name": "Infra4Be Management",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166, bo\u00EEte 25",
        "country": "BE",
        "legal_form": "SA",
        "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": 5035.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5035,
      "amount_subscribed_eur": 5035.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0697.646.368",
        "name": "Infra4Be Management",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166, bo\u00EEte 25",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 250.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 250.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La Soci\u00E9t\u00E9 a pour objet de fonctionner comme une soci\u00E9t\u00E9 d\u0027investissement et donc d\u0027investir les ressources qu\u0027elle a attir\u00E9es. La Soci\u00E9t\u00E9 peut tout faire en vue de, directement ou indirectement, effectuer, g\u00E9rer, faire le suivi, valoriser et mon\u00E9tiser, au sens le plus large, des investissements en actions, en instruments ou droits attach\u00E9s aux actions (tels que, mais non limit\u00E9s aux, droits de souscription et obligations convertibles), dans d\u0027autres instruments financiers ou droits, en pr\u00EAts, en obligations et en autres titres de cr\u00E9ance ou droits attach\u00E9s aux dettes. Dans le cadre de ses investissements, la Soci\u00E9t\u00E9 a \u00E9galement pour objet: (i) la participation, directe ou indirecte, \u00E0 la constitution, \u00E0 la gestion, \u00E0 l\u0027administration, aux organes d\u0027administration, aux op\u00E9rations d\u0027exploitation, au contr\u00F4le et \u00E0 la liquidation des soci\u00E9t\u00E9s, entreprises, activit\u00E9s, associations et personnes dans lesquelles elle a un int\u00E9r\u00EAt, une participation ou un investissement; (ii) de fournir conseils et assistance, \u00E0 tous les niveaux possibles, en ce qui concerne les op\u00E9rations d\u0027exploitation, la gestion, l\u0027administration et les organes d\u0027administration des soci\u00E9t\u00E9s, entreprises, activit\u00E9s, associations et personnes dans lesquelles elle a un int\u00E9r\u00EAt, une participation ou un investissement et, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, d\u0027accomplir tous actes qui sont en tout ou partie, directement ou indirectement, inh\u00E9rents aux activit\u00E9s d\u0027un fonds d\u0027investissement, au sens le plus large; (iii) de fournir des s\u00FBret\u00E9s ou des garanties en faveur d\u0027autres soci\u00E9t\u00E9s, entreprises, activit\u00E9s, associations et personnes, ou garantir leurs obligations, agir \u00E0 titre de leur agent ou repr\u00E9sentant, leur accorder des avances, cr\u00E9dits, pr\u00EAts ou autres formes de financement, ainsi accorder des hypoth\u00E8ques ou autres s\u00FBret\u00E9s; et (iv) de contracter des dettes pour la poursuite de son objectif. La liste ci-dessus n\u0027est pas exhaustive et doit \u00EAtre interpr\u00E9t\u00E9e dans son sens le plus large.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 d\u0027investissement sp\u00E9cialis\u00E9e dans les placements collectifs alternatifs (pricaf priv\u00E9e), investissant dans des actions, instruments financiers, pr\u00EAts, obligations et autres titres de cr\u00E9ance."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "le G\u00E9rant Statutaire repr\u00E9sente la Soci\u00E9t\u00E9 pour tous les actes juridiques et non juridiques",
    "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": "14:00",
    "month": 6,
    "rule_text": "premier vendredi du mois de juin 14h00"
  },
  "founding_event": {
    "n_shares_total": 1007047,
    "n_share_classes": 3,
    "bank_attestation": {
      "date": "2026-02-23",
      "bank_name": "KBC Bank",
      "amount_eur": 1007047.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 1007047.0,
    "incorporation_date": "2026-02-23",
    "amount_subscribed_eur": 1007047.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1034.785.607",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "I4B II",
    "legal_form": "SComm",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue des Arts 3, 1210 Saint-Josse-ten-Noode",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0697.646.368",
        "name": "Infra4Be Management",
        "legal_form": "SA"
      },
      "role_sub": "gerant_statutaire",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Andr\u00E9 AUTRAND",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2026-02-23",
        "numac_or_number": "26313528"
      }
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Andr\u00E9 AUTRAND",
        "address": "1210 Saint-Josse-ten-Noode, Avenue des Arts 3"
      },
      "via_org": null,
      "role_sub": "representant_permanent",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2026-02-23",
        "numac_or_number": "26313528"
      }
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Nadezhda POPOVA",
        "address": "1210 Saint-Josse-ten-Noode, Avenue des Arts 3"
      },
      "via_org": null,
      "role_sub": "representant_permanent_suppleant",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2026-02-23",
        "numac_or_number": "26313528"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO BEDRIJFSREVISOREN - BDO REVISEURS D\u0027ENTREPRISES",
        "legal_form": "SRL"
      },
      "role_sub": "commissaris",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2029
      },
      "rep_person_name": "Manuel SORIA MACHADO",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2026-02-23",
        "numac_or_number": "26313528"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Baker McKenzie",
      "with_substitution": true,
      "holder_person_name": "Kristoff Cox"
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Baker McKenzie",
      "with_substitution": true,
      "holder_person_name": "Marie Vandenbrande"
    }
  ]
}