Jarlen Capital

{
  "notary": {
    "name": "Alexander VERBEKE",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-30",
    "act_kind_objet": "OPRICHTING",
    "is_private_deed": true
  },
  "decision": {
    "body": "onderhandse_oprichting",
    "act_date": "2026-04-28",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DANIELSSON Bo Kristoffer",
        "niss": null,
        "address": "61994 Vagnh\u00E4rad, Zweden, Norra Sundsv\u00E4gen 87",
        "nationality": "Zweeds",
        "place_of_birth": "Vagnh\u00E4rad, Zweden"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 100.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 100.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE MARS Ryan",
        "niss": null,
        "address": "2000 Antwerpen, Belgi\u00EB, Frans Buyensstraat 15 bus 1104",
        "nationality": "Belgisch",
        "place_of_birth": "Antwerpen, Belgi\u00EB"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "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": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ABELSSON Khorsand Shahram",
        "niss": null,
        "address": "434 93 Vallda, Zweden, Boss\u00F6viksv\u00E4gen 61",
        "nationality": "Zweeds",
        "place_of_birth": "Vallda, Zweden"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "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": "- Business Development \u0026 Licensing (BD\u0026L): Begeleiding bij partnerselectie en het structureren van licentiedeals voor BioPharma innovateurs.\n- Commercialisatie: Strategisch advies over markttoegang en internationale onderhandelingen om de lancering van nieuwe behandelingen te versnellen.\n- Market Research \u0026 Strategie: Data-analyse en concurrentieonderzoek om de commerci\u00EBle haalbaarheid van medicijnen te onderbouwen.\n- Contract Sales Organisatie (CSO): Het opzetten van verkoopstructuren en het verbinden van onderzoekers met commerci\u00EBle partners.\nDe vennootschap heeft verder tot voorwerp, zowel in Belgi\u00EB als in het buitenland:\n1) onder eender welke vorm, participaties te verwerven en aan te houden in vennootschappen en ondernemingen;\n2) het deelnemen in of de directie voeren over andere vennootschappen en ondernemingen; het management en het bestuur van om het even welke ondernemingen en vennootschappen; het optreden als vereffenaar;\n3) het verlenen van technische, administratieve of commerci\u00EBle bijstand aan alle Belgische en buitenlandse ondernemingen; het verlenen van financi\u00EBle bijstand.",
    "is_lucrative": true,
    "short_summary": "Business development, licensing, commercialization, market research, and contract sales organization for biopharmaceutical innovations."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "de enige bestuurder alleen",
    "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": "30 juni, om veertien uur (14:00)"
  },
  "founding_event": {
    "n_shares_total": 500,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-04-28",
      "bank_name": "KBC BANK NV",
      "amount_eur": 100.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 100.0,
    "incorporation_date": "2026-04-28",
    "amount_subscribed_eur": 100.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1037.492.994",
    "email": "kristoffer@jarlencapital.com",
    "region": "vlaams_gewest",
    "website": "jarlencapital.com",
    "name_full": "Jarlen Capital",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "Nijverheidsstraat 70, 2160 Wommelgem",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "DANIELSSON Bo Kristoffer",
        "address": "61994 Vagnh\u00E4rad, Zweden, Norra Sundsv\u00E4gen 87"
      },
      "via_org": null,
      "role_sub": "enige_bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [
        "voorzitter"
      ],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "DE MARS Ryan",
        "address": "2000 Antwerpen, Belgi\u00EB, Frans Buyensstraat 15 bus 1104"
      },
      "via_org": null,
      "role_sub": "gedelegeerd_bestuurder",
      "mandate_until": {
        "kind": "indefinite",
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      },
      "rep_person_name": null,
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    },
    {
      "kind": "natural_person",
      "person": {
        "name": "ABELSSON Khorsand Shahram",
        "address": "434 93 Vallda, Zweden, Boss\u00F6viksv\u00E4gen 61"
      },
      "via_org": null,
      "role_sub": "gedelegeerd_bestuurder",
      "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"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "DANIELSSON Bo Kristoffer",
      "with_substitution": true,
      "holder_person_name": "DANIELSSON Bo Kristoffer"
    }
  ]
}