BIL SICAV B

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-07",
    "filing_date": "2026-04-02",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-04-01",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0566.994.890",
        "name": "Banque Internationale \u00E0 Luxembourg",
        "address": "69, Route d\u2019Esch, L-1470 Luxembourg",
        "country": "LU",
        "legal_form": "SA",
        "foreign_register_name": "RCS de Luxembourg",
        "foreign_register_number": "B6307"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1200000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 12000,
      "amount_subscribed_eur": 1200000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La Soci\u00E9t\u00E9 a pour objet exclusif le placement collectif de capital recueilli aupr\u00E8s d\u2019investisseurs \u00E9ligibles dans une des cat\u00E9gories de placements autoris\u00E9s par l\u2019article 283, \u00A71er de la Loi. La Soci\u00E9t\u00E9 peut, de mani\u00E8re g\u00E9n\u00E9rale, prendre toutes mesures et accomplir tous actes li\u00E9s directement ou indirectement \u00E0 son objet ou qui peuvent concourir en tout ou en partie \u00E0 sa r\u00E9alisation, pour autant que ces actes soient autoris\u00E9s par la l\u00E9gislation applicable. La Soci\u00E9t\u00E9 ne peut cependant s\u2019engager dans des activit\u00E9s autres que celles permises par la Loi ni d\u00E9tenir des actifs qui ne sont pas n\u00E9cessaires \u00E0 la r\u00E9alisation de son objet.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 d\u0027investissement \u00E0 capital variable institutionnelle de droit belge, sp\u00E9cialis\u00E9e dans le placement collectif de capital aupr\u00E8s d\u0027investisseurs \u00E9ligibles."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "deux administrateurs qui agissent conjointement",
    "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": "09:30",
    "month": 6,
    "rule_text": "deuxi\u00E8me vendredi du mois de juin \u00E0 neuf heures trente (9:30)"
  },
  "founding_event": {
    "n_shares_total": 12000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-04-01",
      "bank_name": "CACEIS BANK, Belgian Branch",
      "amount_eur": 1200000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 1200000.0,
    "incorporation_date": "2026-04-01",
    "amount_subscribed_eur": 1200000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1036.443.317",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "BIL SICAV B",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue du Port 86C bte 320, 1000 Bruxelles",
    "equity_account_type": "available",
    "_kbo_extracted_mismatch": "0566.994.890"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "SAUVAGE Chlo\u00E9 Laurence Doroth\u00E9e",
        "address": null
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 1
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "DEWITTE Herman Jos Christian",
        "address": null
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 1
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0465.051.454",
        "name": "BESTGEST",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 1
      },
      "rep_person_name": "BIENFAIT Gauthier Marie Gustave Corneille",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0465.051.454",
      "holder_org_name": "Stibbe SRL",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}