Alliance Loi

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    "name_full": "Alliance Loi"
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  "subject_company": {
    "kbo": "0880.956.968",
    "name_full": "Alliance Loi"
  },
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    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
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  "subject_company": {
    "kbo": "0880.956.968",
    "name_full": "ALLIANCE LOI"
  },
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    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "B-1200 Woluwe-Saint-Lambert, Boulevard de la Woluwe 62",
        "city": "Woluwe-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Loi 26, 1040 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Loi",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal du conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme Alliance Loi ayant son si\u00E8ge social \u00E0 1040 Bruxelles, Rue de la Loi 26, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro d\u0027entreprises : RPM Bruxelles 0880.956.968, tenu en date du 1er mars 2023, qu\u0027il a \u00E9t\u00E9",
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Isabelle Courtin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
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    "body": "raad_van_bestuur",
    "date": "2023-03-01",
    "unanimous": true
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  "subject_company": {
    "kbo": "0880.956.968",
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    "legal_form": "SA"
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    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [
    "Minutes du conseil d\u0027administration du 1er mars 2023"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy Thomas",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0880.956.968",
    "name_full": "Alliance Lol"
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        "name": "Vincent Thyrion",
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "B-1040 Bruxelles, rue de la Loi, 26",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de la Loi",
        "country": "BE",
        "postcode": "1040",
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      },
      "old_address": {
        "raw": "Bruxelles (B-1000 Bruxelles), avenue Lloyd George, 7",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Lloyd George",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal du conseil d\u2019administration de la soci\u00E9t\u00E9 anonyme \u00ABALLIANCE LOI \u00BB, ayant son si\u00E8ge social \u00E0 Bruxelles (B-1000 Bruxelles), avenue Lloyd George, 7, immatricul\u00E9e au registre des personnes morales, sous le num\u00E9ro d\u2019entreprise : RPM Bruxelles 0880.956.968 tenue en date du 20",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ma\u00EEtre Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-02-24",
    "filing_date": "2021-02-22",
    "act_kind_objet": "Objet de l\u0027acte: SIEGE SOCIAL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-01-20",
    "unanimous": true
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  "subject_company": {
    "kbo": "0880.956.968",
    "name_full": "ALLIANCE LOI",
    "legal_form": "SA"
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "copie du proc\u00E8s-verbal du CA du 20/1/2021"
  ]
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      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "SA Toogezer",
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  "subject_company": {
    "kbo": "0880.956.968",
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{
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    {
      "kind": "director_in",
      "role": "commissaire - r\u00E9viseur",
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        "rrn": null,
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    {
      "kind": "director_out",
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        "name": "Thomas Rihoux",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Alec Mar\u00E9chal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gonzague Mulliez",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Guy Thomas",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0880.956.968",
    "name_full": "Alliance Loi"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Dogan Eray Serimoz\u00FC",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Alec Mar\u00E9chal",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0880.956.968",
    "name_full": "ALLIANCE LOI"
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{
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    {
      "kind": "director_out",
      "role": "administrator",
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        "rrn": null,
        "name": "Sefik Birkiye sprl",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
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        "name": "Eray Serimozu",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "name": "Immo JLC",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
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        "birth_date": null
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{
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      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Thierry Dupont",
        "address": null,
        "birth_date": null
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      "person": {
        "rrn": null,
        "name": "Gert Van Leemput",
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  "subject_company": {
    "kbo": "0880.956.968",
    "name_full": "ALLIANCE LOI"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sefik Birkiye SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PRIVATE ESTATE FINANCE \u0026 INVESTMENT MANAGEMENT COMPANY (PREFIMCO)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "JB Conseils",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "R. d\u0027Oultremont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SEPIT",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Sefik Birkiye SPRL",
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  "subject_company": {
    "kbo": "0880.956.968",
    "name_full": "ALLIANCE LOI"
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{
  "notary": {
    "name": "Jean Vincke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2006-05-08",
    "filing_date": "2006-04-21",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2006-04-21",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0862.546.467",
        "name": "Soci\u00E9t\u00E9 Anonyme HERMES BROWN",
        "address": "1040 Bruxelles, Avenue des Arts, 44",
        "country": "BE",
        "legal_form": "SA",
        "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": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 31000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0478.273.940",
        "name": "Soci\u00E9t\u00E9 Anonyme PERCIPI",
        "address": "1040 Bruxelles, Avenue des Arts, 44",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
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      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 31000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet pour compte propre, ou pour compte de tiers ou en participation avec des tiers, l\u0027acquisition, la vente, l\u0027\u00E9change, la construction, le leasing, la location tant comme bailleur que comme locataire, ainsi que la mise en valeur, la r\u00E9novation, l\u0027am\u00E9nagement, la d\u00E9molition, la transformation, la d\u00E9coration, de tous biens immobiliers de quelque nature, situ\u00E9s en Belgique ou \u00E0 l\u0027\u00E9tranger. La soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques mobili\u00E8res ou immobili\u00E8res, industrielles, commerciales ou financi\u00E8res, se rapportant \u00E0 son objet ou qui peuvent directement ou indirectement en favoriser la r\u00E9alisation. La soci\u00E9t\u00E9 peut, en outre, prendre part, directement ou indirectement \u00E0 l\u0027activit\u00E9 de toutes soci\u00E9t\u00E9s ou entreprises ayant un objet identique, similaire ou connexe ou dont l\u0027activit\u00E9 est telle qu\u0027une collaboration avec cette soci\u00E9t\u00E9 ou entreprise peut profiter \u00E0 la soci\u00E9t\u00E9 et ce notamment par apport, fusion, collaboration, participation, intervention financi\u00E8re ou de toute autre fa\u00E7on. La soci\u00E9t\u00E9 peut se porter caution pour des tiers. Elle peut recevoir ou accorder tous pr\u00EAts et ouvertures de cr\u00E9dit, \u00E9ventuellement avec garantie hypoth\u00E9caire. Elle peut \u00E9galement exercer les fonctions d\u0027administrateur, de g\u00E9rant ou de liquidateur dans d\u0027autres soci\u00E9t\u00E9s.",
    "is_lucrative": true,
    "short_summary": "Acquisition, sale, construction, leasing, and management of real estate in Belgium and abroad."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "deux administrateurs agissant conjointement ou par l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 agissant seul",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2007-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "15:00",
    "month": 6,
    "rule_text": "deuxi\u00E8me mercredi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": null,
      "bank_name": "Banque Carrefour des Entreprises",
      "amount_eur": 0.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2006-04-21",
    "amount_subscribed_eur": 62000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2006-01-01"
  },
  "subject_company": {
    "kbo": "0880.956.968",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Alliance Loi",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue des Arts, num\u00E9ro 44 \u00E0 1040 Bruxelles",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
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      "kind": "rechtspersoon",
      "person": null,
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        "kbo": "0862.546.467",
        "name": "Soci\u00E9t\u00E9 Anonyme HERMES BROWN",
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      },
      "role_sub": "administrateur",
      "mandate_until": {
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        "value": 2011
      },
      "rep_person_name": "Marnix Galle",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
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    },
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      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
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      "holder_org_name": "B-DOCS",
      "with_substitution": true,
      "holder_person_name": "Carmen THEUNIS"
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}