Hexa Fund Management

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      "quote": "Objet de l\u0027acte : CONSTITUTION",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026 - Annexes du Moniteur belge",
      "value": "04/08/2026",
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    },
    {
      "date": "2026-07-31",
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      "quote": "D\u00E9pos\u00E9 31-07-2026",
      "value": "31-07-2026",
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    {
      "date": "2026-07-29",
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-neuf juillet deux mille vingt-six.",
      "value": "29/07/2026",
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    {
      "date": "2026-07-29",
      "type": "incorporation",
      "quote": "Ce jour, le vingt-neuf juillet deux mille vingt-six.",
      "value": "29/07/2026",
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      "type": "founder",
      "quote": "Le comparant sub 1 participera \u00E0 la soci\u00E9t\u00E9 en commandite en tant qu\u0027associ\u00E9 commandit\u00E9.",
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    {
      "type": "founder",
      "quote": "Le comparant sub 2 participera \u00E0 la soci\u00E9t\u00E9 en commandite en tant qu\u0027associ\u00E9 commanditaire.",
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    },
    {
      "type": "founding_capital",
      "quote": "Les apports \u00E0 la constitution s\u0027\u00E9l\u00E8vent \u00E0 cinquante mille euros (50.000,00) EUR. ... 50.000 parts nominatives ... enti\u00E8rement souscrites sont \u00E9mises, dont 25.000 actions de classe A, et 25.000 actions de classe B.",
      "value": {
        "amount": 50000,
        "shares": 50000,
        "details": "25.000 actions de classe A, et 25.000 actions de classe B",
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      "amount": 50000.0,
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    },
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      "type": "purpose",
      "quote": "3.1 L\u0027objet exclusif de la Soci\u00E9t\u00E9 est le placement collectif dans des instruments financiers \u00E9mis par des soci\u00E9t\u00E9s non cot\u00E9es, tel que vis\u00E9 dans et conform\u00E9ment \u00E0 la R\u00E9glementation Pricaf Priv\u00E9e.",
      "value": "L\u0027objet exclusif de la Soci\u00E9t\u00E9 est le placement collectif dans des instruments financiers \u00E9mis par des soci\u00E9t\u00E9s non cot\u00E9es, tel que vis\u00E9 dans et conform\u00E9ment \u00E0 la R\u00E9glementation Pricaf Priv\u00E9e.",
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    {
      "date": "2026-07-29",
      "type": "officer_appointment",
      "quote": "Hexa Fund Management est nomm\u00E9 en tant que premier G\u00E9rant de la Soci\u00E9t\u00E9. ... la soci\u00E9t\u00E9 \u0022Hexa Fund Management\u0022 ... est nomm\u00E9e g\u00E9rant de la soci\u00E9t\u00E9 pour la dur\u00E9e totale de la soci\u00E9t\u00E9.",
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      "quote": "la soci\u00E9t\u00E9 \u0022Hexa Fund Management\u0022 ... a d\u00E9cid\u00E9 de nommer Monsieur NICKMANS Quentin Charles Andr\u00E9 Johny en tant que repr\u00E9sentant permanent pour l\u0027exercice de son mandat de g\u00E9rant de la soci\u00E9t\u00E9.",
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    },
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      "type": "mandate_compensation",
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      "subject": "e4"
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    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commence au jour du d\u00E9p\u00F4t d\u2019une exp\u00E9dition du pr\u00E9sent acte au greffe du tribunal de l\u2019entreprise comp\u00E9tent et prend fin le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "31/12/2026",
        "start": "31/07/2026"
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      "object": null,
      "subject": "e1"
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      "type": "filing_representative",
      "quote": "Les fondateurs accordent une procuration sp\u00E9ciale \u00E0 tout avocat ou collaborateur d\u0027Argo Law SRL ... afin d\u2019assurer l\u2019accomplissement des formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019administration de la taxe sur la valeur ajout\u00E9e, ainsi qu\u2019aupr\u00E8s d\u2019un guichet unique des entreprises en vue de l\u2019enregistrement des donn\u00E9es dans la Banque-Carrefour des Entreprises.",
      "value": "accomplissement des formalit\u00E9s aupr\u00E8s du registre des personnes morales, administration de la TVA, Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e5"
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      "type": "duration",
      "quote": "4.1 La Soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e d\u00E9termin\u00E9e de dix (10) ans \u00E0 compter de la date de sa constitution (la \u00AB Dur\u00E9e Initiale \u00BB). 4.2 La Dur\u00E9e Initiale peut \u00EAtre prolong\u00E9e pour un maximum de deux (2) p\u00E9riodes suppl\u00E9mentaires d\u0027une dur\u00E9e maximale d\u0027un (1) an chacune, \u00E0 la discr\u00E9tion du G\u00E9rant, de sorte que la Dur\u00E9e Initiale de la Soci\u00E9t\u00E9 peut \u00EAtre prolong\u00E9e jusqu\u0027\u00E0 douze (12) ans.",
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      "subject": "e1"
    }
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      "name": "Hexa Scale Fund I Feeder Pricaf",
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        "seat": "Chauss\u00E9e de La Hulpe 150, 1170 Watermael-Boitsfort",
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      "attrs": {
        "address": "Borsbeeksebrug 28, 2600 Anvers"
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{
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      "quote": "Extrait de la d\u00E9cision \u00E9crite de l\u0027actionnaire unique tenant lieu d\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 juillet 2026",
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      "type": "officer_resignation",
      "quote": "PREND ACTE de la d\u00E9mission de Monsieur Alexis VILETTE de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes.",
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      "type": "mandate_compensation",
      "quote": "Conform\u00E9ment aux statuts, ce mandat est exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
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      "type": "filing_representative",
      "quote": "D\u00C9CIDE de conf\u00E9rer une procuration \u00E0 Carmen Theunis ou Hanane Mejdoubi et \u00E0 chaque employ\u00E9 de B-docs BV... pour repr\u00E9senter Hexa Fund Management pour les formalit\u00E9s administratives...",
      "value": {
        "scope": "repr\u00E9senter Hexa Fund Management pour les formalit\u00E9s administratives vis-\u00E0-vis de la Banque-Carrefour des Entreprises et du greffe du Tribunal de l\u0027entreprise et toutes autres formalit\u00E9s administratives qui se rapportent aux r\u00E9solutions ci-dessus, en particulier de signer tous documents n\u00E9cessaires ou utiles au nom et pour le compte de Hexa Fund Management afin de proc\u00E9der au d\u00E9p\u00F4t et \u00E0 la publication aux Annexes du Moniteur belge, et aux autres formalit\u00E9s li\u00E9es \u00E0 ceux-ci",
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    {
      "type": "filing_representative",
      "quote": "D\u00C9CIDE de conf\u00E9rer une procuration \u00E0... Caroline Borgers, William Poelmans, Andreas Depoortere et Jeroen De Braekeleer, de m\u00EAme qu\u0027\u00E0 chaque employ\u00E9 et \u00E0 chaque avocat de Linklaters LLP... pour repr\u00E9senter Hexa Fund Management pour les formalit\u00E9s administratives...",
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        "scope": "repr\u00E9senter Hexa Fund Management pour les formalit\u00E9s administratives vis-\u00E0-vis de la Banque-Carrefour des Entreprises et du greffe du Tribunal de l\u0027entreprise et toutes autres formalit\u00E9s administratives qui se rapportent aux r\u00E9solutions ci-dessus, en particulier de signer tous documents n\u00E9cessaires ou utiles au nom et pour le compte de Hexa Fund Management afin de proc\u00E9der au d\u00E9p\u00F4t et \u00E0 la publication aux Annexes du Moniteur belge, et aux autres formalit\u00E9s li\u00E9es \u00E0 ceux-ci",
        "holders": "Caroline Borgers, William Poelmans, Andreas Depoortere et Jeroen De Braekeleer, de m\u00EAme qu\u0027\u00E0 chaque employ\u00E9 et \u00E0 chaque avocat de Linklaters LLP"
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{
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      "kind": "zetel_transfer",
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      },
      "effective_date": "2025-02-03",
      "evidence_quote": "A compter du 03/02/2025, le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 1170 Bruxelles, Chauss\u00E9e de la Hulpe 150.",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-06",
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    "kbo": "0803.823.954",
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