Cofinimmo Offices

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sophie GRULOIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roel DUMONT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0755.538.641",
    "name_full": "COFINIMMO OFFICES"
  }
}

{
  "events": [],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0755.538.641",
    "name_full": "COFINIMMO OFFICES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Hanin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Kotarakos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Roels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yeliz Bicici",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0755.538.641",
    "name_full": "COFINIMMO OFFICES"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de Tervueren 270, 1150 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "270",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de la Woluwe 58, 1200 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 actuellement situ\u00E9 Boulevard de la Woluwe 58, 1200 Bruxelles \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, avec effet au 10/06/2024",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Avenue de Tervueren 270, 1150 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "270",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de la Woluwe 58, 1200 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "Il est rappel\u00E9 que, conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations, les membres du Conseil d\u0027administration ainsi que les \u00E9ventuels d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re ont fait le choix d\u0027\u00E9lire domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour toutes les questions qui concernent l\u0027exercice ",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Patricia Swinnens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-04-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0755.538.641",
    "name_full": "COFINIMMO OFFICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patricia Swinnens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
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  },
  "subject_company": {
    "kbo": "0755.538.641",
    "name_full": "COFINIMMO OFFICES S.A"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois KUPPER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0755.538.641",
    "name_full": "COFINIMMO OFFICES"
  }
}

{
  "events": [],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0755.538.641",
    "name_full": "COFINIMMO OFFICES"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-08-09",
    "filing_date": null,
    "act_kind_objet": "PROJET COMMUN DE FUSION ADOPT\u00C9 PAR L\u0027ORGANE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0811.625.031",
        "name": "LEX 85 SA",
        "role": "absorbed",
        "address": "1200 Bruxelles, Boulevard de la Woluwe, 58",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0873.682.661",
        "name": "LIGNE INVEST SA",
        "role": "absorbed",
        "address": "1200 Bruxelles, Boulevard de la Woluwe, 58",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0413.742.414",
        "name": "RH\u00D4NE ARTS SA",
        "role": "absorbed",
        "address": "1200 Bruxelles, Boulevard de la Woluwe, 58",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0715.937.303",
        "name": "XL TR\u00D4NE SA",
        "role": "absorbed",
        "address": "1200 Bruxelles, Boulevard de la Woluwe, 58",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0755.538.641",
        "name": "COFINIMMO OFFICES SA",
        "role": "acquiring",
        "address": "1200 Bruxelles, Boulevard de la Woluwe, 58",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des quatre soci\u00E9t\u00E9s absorb\u00E9es (LEX 85 SA, LIGNE INVEST SA, RH\u00D4NE ARTS SA, XL TR\u00D4NE SA) sera transf\u00E9r\u00E9e \u00E0 COFINIMMO OFFICES SA. Le patrimoine comprend des biens immobiliers situ\u00E9s en Belgique et \u00E0 l\u0027\u00E9tranger, des actions de soci\u00E9t\u00E9s immobili\u00E8res, des cr\u00E9dits, des s\u00FBret\u00E9s, des droits d\u0027option, des certificats immobiliers, des parts de fonds d\u0027investissemen",
    "equity_transferred_eur": 10000000.0,
    "accounting_effective_date": "2022-10-31"
  },
  "subject_company": {
    "kbo": "0755.538.641",
    "name_full": "COFINIMMO OFFICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Berquin Notaires",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption, soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des soci\u00E9t\u00E9s concern\u00E9es, pr\u00E9voit la fusion de quatre soci\u00E9t\u00E9s anonymes sp\u00E9cialis\u00E9es dans l\u0027investissement immobilier (LEX 85 SA, LIGNE INVEST SA, RH\u00D4NE ARTS SA, XL TR\u00D4NE SA) dans une soci\u00E9t\u00E9 immobili\u00E8re r\u00E9glement\u00E9e institutionnelle (COFINIMMO OFFICES SA). Cette fusion, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, s\u0027effectuera sans \u00E9mission de nouvelles actions, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027ensemble des actions des soci\u00E9t\u00E9s absorb\u00E9es. Le transfert du patrimoine sera co",
  "co_filed_documents": [
    "projet de fusion en date du 25 juillet 2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-14",
    "filing_date": "2021-10-27",
    "act_kind_objet": "D\u00E9l\u00E9gations de pouvoirs du conseil d\u0027administration du 27 octobre 2021 (en"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-10-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0755.538.641",
        "name": "COFINIMMO OFFICES",
        "role": "other",
        "address": "1200 Woluwe-Saint-Lambert, Boulevard de la Woluwe 58",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux limitativement \u00E9num\u00E9r\u00E9s, notamment pour la conclusion d\u0027actes commerciaux, de baux, de contrats li\u00E9s aux travaux, et d\u0027autres op\u00E9rations li\u00E9es \u00E0 la gestion immobili\u00E8re.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0755.538.641",
    "name_full": "COFINIMMO OFFICES",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de COFINIMMO OFFICES, r\u00E9uni le 29 octobre 2021, a \u00E0 l\u0027unanimit\u00E9 r\u00E9it\u00E9r\u00E9 la d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux aux responsables de diff\u00E9rentes fonctions au sein de la soci\u00E9t\u00E9. Ces pouvoirs sont d\u00E9finis par cat\u00E9gories (A, B, C) et s\u0027appliquent \u00E0 des actes sp\u00E9cifiques selon leur valeur et leur nature, notamment les baux, contrats commerciaux, travaux et entretien immobiliers. Les d\u00E9cisions sont prises conjointement par des personnes de cat\u00E9gories A et B, ou deux personnes de cat\u00E9gorie A si la valeur d\u00E9passe un million d\u0027euros.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Cofinimmo Offices",
    "old": "BESTONE SQUARE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0755.538.641",
    "name_full": "BESTONE SQUARE"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme ayant le statut de soci\u00E9t\u00E9 immobili\u00E8re r\u00E9glement\u00E9e institutionnelle de droit belge",
    "old": "soci\u00E9t\u00E9 anonyme ayant le statut de soci\u00E9t\u00E9 immobili\u00E8re r\u00E9glement\u00E9e institutionnelle de droit belge",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Cruxalles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-09-16",
    "filing_date": "2021-09-09",
    "act_kind_objet": "Projet d\u0027apport de branche d\u0027activit\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:93"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2021-09-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0755.538.641",
        "name": "Cofinimmo",
        "role": "contributor",
        "address": "1200 Bruxelles, Boulevard de la Woluwe 58",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0755.538.641",
        "name": "Bestone Square",
        "role": "recipient",
        "address": "1200 Bruxelles, Boulevard de la Woluwe 58",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le projet concerne l\u0027apport d\u0027une branche d\u0027activit\u00E9 de Cofinimmo \u00E0 Bestone Square. Il s\u0027agit d\u0027une activit\u00E9 immobili\u00E8re r\u00E9glement\u00E9e, incluant les biens immobiliers et les droits associ\u00E9s li\u00E9s \u00E0 cette branche.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0755.538.641",
    "name_full": "Bestone Square",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet d\u0027apport de branche d\u0027activit\u00E9 a \u00E9t\u00E9 d\u00E9pos\u00E9 par Cofinimmo, soci\u00E9t\u00E9 anonyme immobili\u00E8re r\u00E9glement\u00E9e, \u00E0 Bestone Square, \u00E9galement soci\u00E9t\u00E9 anonyme immobili\u00E8re r\u00E9glement\u00E9e, toutes deux \u00E9tablies \u00E0 Bruxelles. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:93 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit le transfert d\u0027une branche d\u0027activit\u00E9 incluant des biens immobiliers.",
  "co_filed_documents": [
    "projet d\u0027apport de branche d\u0027activit\u00E9 avec ses annexes"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0755.538.641",
    "name_full": "BESTONE SQUARE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-10-05",
    "filing_date": "2020-10-01",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2020-10-01",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "COFINIMMO",
        "address": "1200 Woluwe-Saint-Lambert, Boulevard de la Woluwe 58",
        "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": 1200000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1200000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour le compte de tiers, ou en participation avec ceux-ci:\n- la construction, le d\u00E9veloppement et la gestion du patrimoine immobilier; toutes les op\u00E9rations, oui ou non sous le syst\u00E8me de la TVA, relatives aux biens immobiliers et aux droits immobiliers, tels que l\u0027achat et la vente, la construction, la r\u00E9novation, l\u0027am\u00E9nagement et la d\u00E9coration d\u0027int\u00E9rieur, la location ou la prise en location, l\u0027\u00E9change, le lotissement et, en g\u00E9n\u00E9ral, toutes les op\u00E9rations qui sont li\u00E9es directement ou indirectement \u00E0 la gestion ou \u00E0 l\u0027exploitation de biens immobiliers ou de droits r\u00E9els immobiliers;\n- la construction, le d\u00E9veloppement et la gestion d\u0027un patrimoine mobilier; toutes les op\u00E9rations relatives \u00E0 des biens et des droits mobiliers, de quelque nature que ce soit, telles que la vente et l\u0027achat, la location et la prise en location, l\u0027\u00E9change, en particulier la gestion et la valorisation de tous biens n\u00E9gociables, actions, obligations, fonds d\u0027\u00C9tat;\n- l\u0027acquisition et la prise de participations directe ou indirecte dans toutes soci\u00E9t\u00E9s ou entreprises sous quelque forme que ce soit; l\u0027acquisition par voie d\u0027inscription ou de cession ainsi que la gestion de tous biens n\u00E9gociables d\u0027actions, de parts sociales, d\u0027obligations convertibles ou non, de pr\u00EAts de consommation, de pr\u00EAts ordinaires, de bons de caisse ou autres valeurs mobili\u00E8res, de quelque forme que ce soit, tant de personnes morales que d\u0027entreprises, belges ou \u00E9trang\u00E8res, existantes ou encore \u00E0 constituer;\n- faire des emprunts et consentir des pr\u00EAts, cr\u00E9dits, financements et la n\u00E9gociation de contrats de leasing, dans le cadre des buts d\u00E9crits ci-dessus.\nLa soci\u00E9t\u00E9 peut donner caution tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypoth\u00E8que ou en gage, y compris son propre fonds de commerce. Elle peut se porter garant ou fournir des s\u00FBret\u00E9s r\u00E9elles pour des soci\u00E9t\u00E9s ou des personnes priv\u00E9es, au sens le plus large.\nElle dispose, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, d\u0027une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet.\nElle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou de quelque mani\u00E8re que ce soit, dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est identique, analogue ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s.\nElle peut exercer les fonctions d\u0027administrateur ou liquidateur dans d\u0027autres soci\u00E9t\u00E9s.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Construction, development, and management of real estate and movable property, acquisition of participations in companies, borrowing and lending, and provision of guarantees."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "deux administrateurs agissant conjointement",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2020-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 5,
    "rule_text": "quatri\u00E8me mercredi du mois de mai"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2020-10-01",
      "bank_name": "BNP PARIBAS FORTIS",
      "amount_eur": 1200000.0,
      "iban_masked": "BE84 0018 9385 3359"
    },
    "amount_paid_in_eur": 1200000.0,
    "incorporation_date": "2020-10-01",
    "amount_subscribed_eur": 1200000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0755.538.641",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "BESTONE SQUARE",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "1200 Woluwe-Saint-Lambert, Boulevard de la Woluwe 58",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "HANIN Jean-Pierre Germain L\u00E9on",
        "address": "1180 Uccle, avenue Hamoir 64"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2024
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "KOTARAKOS Jean Marcel",
        "address": "1640 Rhode-Saint-Gen\u00E8se, Avenue de l\u0027Ecuyer 32"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2024
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "ROELS Fran\u00E7oise Marie-Jeanne Julienne",
        "address": "1200 Woluwe-Saint-Lambert, avenue Prekelinden 156"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2024
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "BICICI Yeliz",
        "address": "1932 Zaventem, Bevrijdingslaan 81"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2024
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
      "with_substitution": true,
      "holder_person_name": "Rik Neckebroeck"
    }
  ]
}