POMANEX

{
  "notary": {
    "name": "Pablo De Doncker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-09",
    "filing_date": "2026-02-05",
    "act_kind_objet": "CONSTITUTION",
    "is_private_deed": false
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-02-05",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0670.780.734",
        "name": "THETA INVEST",
        "address": "1050 Ixelles, rue Jules Lejeune 45",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0693.972.939",
        "name": "JESSKO",
        "address": "9070 Destelbergen, Park ter Kouter 1",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0715.434.782",
        "name": "LVO INDUSTRIES",
        "address": "1150 Woluwe-Saint-Pierre, Chemin du Putdael 33",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 6500,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique ou \u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec des tiers :\n-la prestation de services de conseils en mati\u00E8re de gestion d\u2019entreprise en Belgique et \u00E0 l\u2019\u00E9tranger.\nElle pourra fournir des conseils relatifs notamment \u00E0 leur gestion, leur administration, leur marketing,\nleur direction strat\u00E9gique, leur gestion financi\u00E8re et leur d\u00E9veloppement. Elle pourra \u00E9galement\nfournir des services administratifs et financiers au sens le plus large ainsi que l\u2019assistance \u00E0 l\u2019\noccasion de n\u00E9gociations et repr\u00E9sentations commerciales en Belgique et \u00E0 l\u2019\u00E9tranger. \n- la prise de participations dans toutes entreprises industrielles, commerciales, financi\u00E8res ou civiles,\ndevant s\u2019entendre dans son sens le plus large. \n- la gestion d\u2019un patrimoine immobilier. Dans ce cadre, la soci\u00E9t\u00E9 pourra faire toutes op\u00E9rations\nciviles d\u2019achat, de transformation, d\u2019am\u00E9nagement, de conclusion de baux commerciaux et/ou civils,\nde mise en valeur, de gestion, d\u2019exploitation, de lotissement, de sous-location, d\u2019\u00E9change et de vente\nde tous immeubles en ce compris l\u2019entreprise d\u2019achat d\u2019immeubles en vue de la revente. Les\nop\u00E9rations pr\u00E9cit\u00E9es s\u2019entendent au sens large et comprennent notamment l\u2019accomplissement de\ntoutes op\u00E9rations relatives \u00E0 l\u2019acquisition, la cession et la constitution de droits r\u00E9els sur des biens\nimmeubles b\u00E2tis ou non b\u00E2tis.\nLa soci\u00E9t\u00E9 pourra \u00E9galement contracter ou consentir tout pr\u00EAt g\u00E9n\u00E9ralement quelconque mais aussi\nhypoth\u00E9quer ses immeubles et se porter caution pour tous pr\u00EAts, ouvertures de cr\u00E9dit ou autres\nobligations, aussi bien pour elle-m\u00EAme que pour des tiers.\nLa soci\u00E9t\u00E9 pourra accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales,\nindustrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0\nson objet. Dans ce cadre, elle pourra accomplir, pour son propre compte, toutes op\u00E9rations\nfinanci\u00E8res relatives \u00E0 des valeurs mobili\u00E8res quelles qu\u2019elles soient.\nElle peut se porter caution et donner toute s\u00FBret\u00E9 personnelle ou r\u00E9elle en faveur de toute personne\nou soci\u00E9t\u00E9 li\u00E9e ou non.\nElle peut \u00EAtre g\u00E9rant, administrateur ou liquidateur d\u0027autres soci\u00E9t\u00E9s.\nL\u0027\u00E9num\u00E9ration ci-dessus est exemplative et non limitative.",
    "is_lucrative": true,
    "short_summary": "Prestation de services de conseils en mati\u00E8re de gestion d\u0027entreprise, prise de participations et gestion d\u0027un patrimoine immobilier."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2027-12-31",
    "is_prolonged_first_exercise": true
  },
  "agm_schedule": {
    "time": "19:45",
    "month": 6,
    "rule_text": "le dernier mercredi du mois de juin \u00E0 19:45 heures"
  },
  "founding_event": {
    "n_shares_total": 10000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-02-05",
      "bank_name": null,
      "amount_eur": 1150000.0,
      "iban_masked": "BE** ***** **** ****"
    },
    "amount_paid_in_eur": 1150000.0,
    "incorporation_date": "2026-02-05",
    "amount_subscribed_eur": 1150000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1034.061.075",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "POMANEX",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "1150 Woluwe-Saint-Pierre, Chemin du Putdael 33",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0715.434.782",
        "name": "LVO INDUSTRIES",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "CLEENEWERCK de CRAYENCOUR Rodolphe Christobald Michel Charles-Emmanuel",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": {
        "name": "SAEY Julien Etienne Sylvia.",
        "address": "9070 Destelbergen, Park ter Kouter 1"
      },
      "via_org": {
        "kbo": "0693.972.939",
        "name": "JESSKO",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "CLEENEWERCK de CRAYENCOUR Rodolphe Christobald Michel Charles-Emmanuel",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": {
        "name": "LANCKSWEERT Thomas Diego Vincent",
        "address": "1050 Ixelles, rue Jean-Baptiste Meunier 27"
      },
      "via_org": {
        "kbo": "0675.371.507",
        "name": "TOLAN",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "CLEENEWERCK de CRAYENCOUR Rodolphe Christobald Michel Charles-Emmanuel",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten"
  ],
  "post_incorporation_mandates": []
}

{
  "notary": {
    "name": "Pablo De Doncker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-09",
    "filing_date": "2026-02-05",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-05",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0670.780.734",
        "name": "THETA INVEST",
        "address": "1050 Ixelles, Rue Jules Lejeune 45",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 115000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 115000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0693.972.939",
        "name": "JESSKO",
        "address": "9070 Destelbergen, Park ter Kouter 1",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 287500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 287500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0715.434.782",
        "name": "LVO INDUSTRIES",
        "address": "1150 Woluwe-Saint-Pierre, Chemin du Putdael 33",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 747500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 6500,
      "amount_subscribed_eur": 747500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De maatschappij heeft tot doel, in Belgi\u00EB of in het buitenland, voor eigen rekening, voor rekening van derden of in samenwerking met derden:\n- het verlenen van diensten van advies op het gebied van bedrijfsmanagement in Belgi\u00EB en in het buitenland.\nZij kan daartoe advies verlenen over hun beheer, hun administratie, hun marketing, hun strategische leiding, hun financi\u00EBle beheer en hun ontwikkeling. Zij kan ook administratieve en financi\u00EBle diensten verlenen in de ruimste zin, evenals hulp bij onderhandelingen en commerci\u00EBle vertegenwoordiging in Belgi\u00EB en in het buitenland.\n- het aankopen van participaties in alle industri\u00EBle, commerci\u00EBle, financi\u00EBle of civiele ondernemingen, te begrijpen in de ruimste zin.\n- het beheer van een vastgoedpatrimonium. In dit kader kan de maatschappij alle handelingen uitvoeren die betrekking hebben op aankoop, omvorming, aanpassing, afsluiting van huurcontracten, commerci\u00EBle of civiele huurcontracten, waardevermeerdering, beheer, exploitatie, loterij, onderhuur, ruil en verkoop van alle onroerende goederen, met inbegrip van de onderneming van aankoop van onroerende goederen met het oog op herverkoop. De genoemde handelingen zijn in de ruimste zin te begrijpen en omvatten met name alle handelingen die betrekking hebben op aankoop, verkoop en vestiging van re\u00EBle rechten op gebouwde of ongebouwde onroerende goederen.\nDe maatschappij kan ook leningen aangaan of verlenen, ongeacht de aard, evenals haar onroerende goederen hypothequeren en garantie geven voor alle leningen, kredietverleningen of andere verplichtingen, zowel voor haarzelf als voor derden.\nDe maatschappij kan alle algemeen willekeurige handelingen, commerci\u00EBle, industri\u00EBle, financi\u00EBle, bewegelijke of onbewegelijke, die rechtstreeks of onrechtstreeks met haar doel in verband staan, uitvoeren. In dit kader kan zij, voor haar eigen rekening, alle financi\u00EBle handelingen uitvoeren die betrekking hebben op waardepapieren van welke aard ook.\nZij kan garant staan en alle persoonlijke of re\u00EBle zekerheden verlenen ten gunste van elke persoon of maatschappij die met haar in verband staat of niet.\nZij kan bestuurder, bestuurder of liquidator zijn van andere maatschappijen.\nDe bovenstaande opsomming is voorbeeldig en niet beperkend.\nIn het geval dat de uitvoering van bepaalde handelingen onderworpen is aan voorwaarden voor toegang tot de beroepen, zal de maatschappij haar handelingen, inzake de uitvoering van deze handelingen, onderwerpen aan de realisatie van deze voorwaarden.",
    "is_lucrative": true,
    "short_summary": "Prestatie van adviesdiensten in het gebied van bedrijfsmanagement, financi\u00EBle en strategische begeleiding, en het beheer van vastgoedpatrimonium."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "drie bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2027-12-31",
    "is_prolonged_first_exercise": true
  },
  "agm_schedule": {
    "time": "19:45",
    "month": 6,
    "rule_text": "laatste woensdag van juni"
  },
  "founding_event": {
    "n_shares_total": 10000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-01-28",
      "bank_name": "Banque ********",
      "amount_eur": 1150000.0,
      "iban_masked": "BE**** **** ****"
    },
    "amount_paid_in_eur": 1150000.0,
    "incorporation_date": "2026-02-05",
    "amount_subscribed_eur": 1150000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1034.061.075",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "POMANEX",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Chemin du Putdael 33, 1150 Woluwe-Saint-Pierre",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0715.434.782",
        "name": "LVO INDUSTRIES",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "CLEENEWERCK de CRAYENCOUR Rodolphe Christobald Michel Charles-Emmanuel",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2023-12-16",
        "numac_or_number": "23465527"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0693.972.939",
        "name": "JESSKO",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "SAEY Julien Etienne Sylvia",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2023-12-16",
        "numac_or_number": "23465527"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0675.371.507",
        "name": "TOLAN",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "LANCKSWEERT Thomas Diego Vincent",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2023-12-16",
        "numac_or_number": "23465527"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0471.609.446",
      "holder_org_name": "EQUITY",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}