CITY MALL GROUP

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    {
      "kind": "zetel_transfer_cross_border_in",
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        "raw": "1300 Wavre, avenue Pasteur 23",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "23",
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      },
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        "postcode": "1160",
        "box_number": null,
        "street_number": "360",
        "locality_suffix": null
      },
      "effective_date": "2023-10-03",
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      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration, pour autant que pareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable.",
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
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      "court_jurisdiction_changed": true,
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  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2023-10-23",
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    "exp\u00E9dition conforme de l\u0027acte",
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{
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    {
      "kind": "director_out",
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        "name": "Beno\u00EEt Malvaux",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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  "subject_company": {
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    "name_full": "CITY MALL DEVELOPMENT"
  }
}

{
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2010-07-22",
    "filing_date": "2010-07-09",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2010-07-09",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0447.595.117",
        "name": "L\u0027IMMOBILIERE HUON",
        "address": "B-1301 Bierges, rue d\u0027Angoussart, 163",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
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      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 61341.9,
      "is_subscriber_only": false,
      "n_shares_subscribed": 388,
      "amount_subscribed_eur": 61341.9,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
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        "name": "CONSEILS-MANAGEMENT",
        "address": "B-1301 Bierges, rue d\u0027Angoussart, 163",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 158.1,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 158.1,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet d\u0027effectuer, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, en son nom propre ou au nom de tiers, pour son compte propre ou pour le compte d\u0027autrui, toutes op\u00E9rations immobili\u00E8res au sens le plus large, en ce compris, la recherche, l\u0027\u00E9tude et la r\u00E9alisation de projets immobiliers, tant en Belgique, qu\u0027\u00E0 l\u0027\u00E9tranger. Elle peut aussi pr\u00EAter \u00E0 toutes soci\u00E9t\u00E9s et se porter caution pour elles, m\u00EAme hypoth\u00E9cairement; elle peut exercer tous mandats d\u0027administrateur. La soci\u00E9t\u00E9 peut, dans le sens le plus large, poser tous actes civils, commerciaux, industriels, financiers ou autres, qui se rattachent directement ou indirectement \u00E0 son objet social ou qui sont de nature \u00E0 en favoriser le d\u00E9veloppement, et peut dans ce cadre s\u0027int\u00E9resser par tous modes \u00E0 toutes entreprises ou soci\u00E9t\u00E9s.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 a pour objet d\u0027effectuer, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, en son nom propre ou au nom de tiers, pour son compte propre ou pour le compte d\u0027autrui, toutes op\u00E9rations immobili\u00E8res au sens le plus large, y compris la recherche, l\u0027\u00E9tude et la r\u00E9alisation de projets immobiliers."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 7,
    "representation_clause": "administrateur d\u00E9l\u00E9gu\u00E9 seul ou deux administrateurs conjointement",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2010-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "11:00",
    "month": 5,
    "rule_text": "deuxi\u00E8me vendredi du mois de mai"
  },
  "founding_event": {
    "n_shares_total": 389,
    "n_share_classes": 2,
    "bank_attestation": {
      "date": "2010-07-09",
      "bank_name": "ING",
      "amount_eur": 61500.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2010-07-09",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
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    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "CITY MALL DEVELOPMENT",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "1160 Bruxelles, boulevard du Souverain 360",
    "equity_account_type": "available",
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      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2010-07-12",
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    },
    {
      "kind": "natural_person",
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        "name": "XHONNEUX Olivier Michel Laurent",
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      "holder_org_name": "Nauta Dutilh",
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