DE HAAN INVEST

{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Martin Jacquesson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Soppelsa",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0705.951.944",
    "name_full": "De Haan Invest"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "representative permanent of the commissioner",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative permanent of the commissioner",
      "person": {
        "rrn": null,
        "name": "Antoine Vancoppernolle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0705.951.944",
    "name_full": "De Haan Invest"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martin Jacquesson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Andignac",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal Savary",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Berthel\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0705.951.944",
    "name_full": "De Haan Invest"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBl Jo\u00EBl Moreau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0705.951.944",
    "name_full": "De Haan Invest"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sophie Elkrief",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0705.951.944",
    "name_full": "De Haan Invest"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-07-30",
    "filing_date": "2018-09-25",
    "act_kind_objet": "Bijlagen bij het Belgisch Staatsblad - 30/07/2020 - Annexes du Moniteur belge"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2020-07-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "Le rapport sur la scission pr\u00E9vu \u00E0 l\u0027article 7:197 du Code des soci\u00E9t\u00E9s et des associations a \u00E9t\u00E9 \u00E9tabli pour les deux soci\u00E9t\u00E9s absorbantes, et les rapports pr\u00E9vus aux articles 12:61 et 12:62 ont \u00E9t\u00E9 omis.",
    "articles": [
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0705.951.944",
        "name": "DE HAAN INVEST",
        "role": "recipient",
        "address": "B-1000 Bruxelles, avenue Marnix, 23",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0433.668.687",
        "name": "DE HAAN VAKANTIEHUIZEN",
        "role": "recipient",
        "address": "B-1000 Bruxelles, avenue Marnix, 23",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0433.668.687",
        "name": "SUNPARKS DE HAAN",
        "role": "demerged",
        "address": "B-1000 Bruxelles, avenue Marnix, 23",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 19.0,
    "legal_articles": [
      "12:59",
      "12:60",
      "12:69",
      "12:71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "19 actions pour 1 action",
    "new_shares_issued_n": 19,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de SUNPARKS DE HAAN, comprenant des biens immobiliers, des cr\u00E9ances circulantes et des dettes, est transf\u00E9r\u00E9e \u00E0 DE HAAN VAKANTIEHUIZEN et DE HAAN INVEST. Les biens immobiliers sont r\u00E9partis entre les deux soci\u00E9t\u00E9s absorbantes selon des zones g\u00E9ographiques sp\u00E9cifiques du site de vacances SUNPARKS DE HAAN.",
    "equity_transferred_eur": 47081238.0,
    "accounting_effective_date": "2020-06-29"
  },
  "subject_company": {
    "kbo": "0705.951.944",
    "name_full": "DE HAAN INVEST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de DE HAAN INVEST a approuv\u00E9 la scission par absorption de SUNPARKS DE HAAN, soci\u00E9t\u00E9 scind\u00E9e, avec transfert int\u00E9gral de son patrimoine \u00E0 DE HAAN VAKANTIEHUIZEN et DE HAAN INVEST. Le patrimoine transf\u00E9r\u00E9 comprend des biens immobiliers, des cr\u00E9ances circulantes et des dettes. L\u0027op\u00E9ration a \u00E9t\u00E9 fond\u00E9e sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019. Aucune soulte en esp\u00E8ces n\u0027a \u00E9t\u00E9 attribu\u00E9e. 19 nouvelles actions ont \u00E9t\u00E9 \u00E9mises par DE HAAN INVEST en contrepartie de l\u0027apport en nature.",
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-05-11",
    "filing_date": "2020-05-04",
    "act_kind_objet": "Objet de l\u0027acte: Transfert de si\u00E8ge - d\u00E9p\u00F4t du projet de scission"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-04-21",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "SA",
    "jurisdiction_from": "BE",
    "legal_form_before": "SA"
  },
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s absorbantes et absorb\u00E9e ont renonc\u00E9 \u00E0 l\u0027obligation de produire un rapport du conseil d\u0027administration et du commissaire concernant le projet de scission.",
    "articles": [
      "12:61",
      "12:62 \u00A71",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0707.946.778",
        "name": "De Haan Vakantiehuizen SA",
        "role": "acquiring",
        "address": "Boulevard de la Woluwe 46, 1200 Woluwe-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0705.951.944",
        "name": "De Haan Invest SA",
        "role": "acquiring",
        "address": "Avenue Marnix 23, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0433.668.687",
        "name": "Sunparks De Haan SA",
        "role": "absorbed",
        "address": "Avenue Marnix 23, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62 \u00A71",
      "12:65",
      "12:67 \u00A76",
      "7:179 \u00A71",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "1 action de De Haan Vakantiehuizen SA pour HOME INVEST BELGIUM; 16 actions de De Haan Invest SA pour MAIF",
    "new_shares_issued_n": 17,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine de Sunparks De Haan SA est enti\u00E8rement transf\u00E9r\u00E9 \u00E0 deux soci\u00E9t\u00E9s absorbantes : 344 cottages et des zones de d\u00E9veloppement \u00E0 De Haan Vakantiehuizen SA, et 173 cottages, les Central Facilities, un bureau et un local de stockage \u00E0 De Haan Invest SA. Les parkings sont r\u00E9partis selon les zones, et les voiries restent en indivision.",
    "equity_transferred_eur": 96242735.0,
    "accounting_effective_date": "2020-06-17"
  },
  "subject_company": {
    "kbo": "0705.951.944",
    "name_full": "Sunparks De Haan SA",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0433.668.687"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Clifford Chance LLP",
    "person_name": null,
    "org_rep_person_name": "Henri d\u0027Ursel, Baptiste Antoine, Stijn Van Walleghem, Val\u00E9rie Pauwels"
  },
  "summary_narrative": "Les administrateurs des soci\u00E9t\u00E9s De Haan Vakantiehuizen SA et De Haan Invest SA, ainsi que ceux de Sunparks De Haan SA, ont approuv\u00E9 un projet de scission par absorption conform\u00E9ment \u00E0 l\u0027article 12:59 du Code des Soci\u00E9t\u00E9s et des Associations. L\u0027op\u00E9ration vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de Sunparks De Haan SA, compos\u00E9 principalement de cottages, de facilities centrales et d\u0027infrastructures, \u00E0 deux soci\u00E9t\u00E9s absorbantes, chacune recevant une partie distincte des actifs. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire devrait se tenir vers le 17 juin 2020. Les actionnaires ont renonc\u00E9 \u00E0 la produ",
  "co_filed_documents": [
    "Annexe 1 : Plan de r\u00E9partition des biens immobiliers",
    "Annexe 2 : Attestations de sol OVAM",
    "Annexe 3 : \u00C9tat comptable de r\u00E9partition arr\u00EAt\u00E9 au 31 d\u00E9cembre 2019",
    "Annexe 4 : Informations urbanistiques"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Royale 97 - 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de la Woluwe, 46 - 1200 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social de Boulevard de la Woluwe, 46 \u00E0 1200 Bruxelles vers Rue Royale 97 \u00E0 1000 Bruxelles avec effet \u00E0 compter de ce jour.",
      "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": "Dipoco/Rogu",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-12-05",
    "filing_date": "2019-06-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-06-04",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0705.951.944",
    "name_full": "De Haan Invest",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ir\u00E8ne Florescu",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire tenue le 25 juin 2019",
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027Administration tenue le 04 juin 2019"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0705.951.944",
    "name_full": "DE HAAN INVEST"
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 38000000,
      "delta_eur": 36800000,
      "before_eur": 1200000,
      "contribution_type": "geld"
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  "subject_company": {
    "kbo": "0705.951.944",
    "name_full": "DE HAAN INVEST"
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{
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    {
      "kind": "capital_increase",
      "after_eur": 1200000,
      "delta_eur": 1138000,
      "before_eur": 62000,
      "contribution_type": "geld"
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1200000,
      "delta_eur": 1138000,
      "before_eur": 62000,
      "contribution_type": "geld"
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  "subject_company": {
    "kbo": "0705.951.944",
    "name_full": "DE HAAN INVEST"
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{
  "notary": {
    "name": "Louis-Philippe Marcelis",
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    "office_city": "Bruxelles",
    "is_associated": false
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  "act_meta": {
    "language": "fr",
    "pub_date": "2018-10-01",
    "filing_date": "2018-09-27",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2018-09-25",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0704.989.664",
        "name": "ATREAM",
        "address": "F-75008 Paris, rue du Faubourg Saint-Honor\u00E9, 153",
        "country": "FR",
        "legal_form": "SAS",
        "foreign_register_name": "Registre du commerce et des soci\u00E9t\u00E9s de Paris",
        "foreign_register_number": "503740433"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 61000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 61,
      "amount_subscribed_eur": 61000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0704.989.763",
        "name": "HOTELS PARTICIPATIONS \u0026 MANAGEMENT",
        "address": "F-75008 Paris, rue du Faubourg Saint-Honor\u00E9, 153",
        "country": "FR",
        "legal_form": "SAS",
        "foreign_register_name": "Registre du commerce et des soci\u00E9t\u00E9s de Paris",
        "foreign_register_number": "830823506"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 entend se conformer aux dispositions l\u00E9gales applicables aux organismes de placement collectif alternatifs et \u00E0 leurs gestionnaires (ci-apr\u00E8s, la \u00AB Loi du 19 avril 2014 \u00BB) ayant opt\u00E9 pour le statut de fonds d\u2019investissement immobilier sp\u00E9cialis\u00E9 conform\u00E9ment \u00E0 l\u2019arr\u00EAt\u00E9 royal du 9 novembre 2016 relatif aux fonds d\u0027investissement immobiliers sp\u00E9cialis\u00E9s (ci-apr\u00E8s, \u00AB l\u2019Arr\u00EAt\u00E9 du 9 novembre 2016 \u00BB), m\u00EAme si elle n\u2019en a pas le statut \u00E0 ce jour et entendu par cons\u00E9quent avoir pour objet exclusif, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, le placement collectif de capitaux recueillis aupr\u00E8s d\u2019investisseurs \u00E9ligibles au sens de l\u2019article 3, 31\u00B0 de Loi du 19 avril 2014 dans des biens immobiliers, tels que vis\u00E9s \u00E0 l\u2019article 183, alin\u00E9a 1, 3\u00B0 de la Loi du 19 avril 2014 et plus amplement d\u00E9finis \u00E0 l\u2019article 2, 4\u00B0 de l\u2019Arr\u00EAt\u00E9 du 9 novembre 2016 avec pour objectif de faire b\u00E9n\u00E9ficier son actionnaire des r\u00E9sultats de la gestion des actifs.\n\nPar biens immobiliers, l\u2019article 2, 4\u00B0 de l\u2019Arr\u00EAt\u00E9 du 9 novembre 2016 entend :\n- a) les immeubles, tels que d\u00E9finis aux articles 517 et suivants du Code civil, situ\u00E9s en Belgique et d\u00E9tenus directement ainsi que les droits r\u00E9els sur de tels immeubles,\n- b) les immeubles, tels que d\u00E9finis aux articles 517 et suivants du Code civil, situ\u00E9s \u00E0 l\u0027\u00E9tranger et d\u00E9tenus directement ou indirectement ainsi que les droits r\u00E9els sur de tels immeubles,\n- c) les actions ou parts avec droit de vote \u00E9mises par des soci\u00E9t\u00E9s immobili\u00E8res \u00E9trang\u00E8res d\u00E9tenant des immeubles situ\u00E9s \u00E0 l\u0027\u00E9tranger,\n- d) les actions de soci\u00E9t\u00E9s immobili\u00E8res r\u00E9glement\u00E9es publiques, telles que d\u00E9finies \u00E0 l\u0027article 2, 2\u00B0 de la loi du 12 mai 2014 relative aux soci\u00E9t\u00E9s immobili\u00E8res r\u00E9glement\u00E9es,\n- e) les actions de soci\u00E9t\u00E9s immobili\u00E8res r\u00E9glement\u00E9es institutionnelles, telles que d\u00E9finies \u00E0 l\u0027article 2, 3\u00B0 de la loi du 12 mai 2014 relative aux soci\u00E9t\u00E9s immobili\u00E8res r\u00E9glement\u00E9es,\n- f) les actions ou parts de fonds d\u2019investissement immobilier(s) sp\u00E9cialis\u00E9(s),\n- g) les actions ou parts d\u0027organismes de placement collectif alternatifs belges investissant dans la cat\u00E9gorie de placement pr\u00E9vue \u00E0 l\u0027article 183, al. 1, 3\u00B0 de la Loi du 19 avril 2014,\n- h) les actions ou parts d\u0027organismes de placement collectif alternatifs \u00E9trangers investissant dans une cat\u00E9gorie de placement similaire \u00E0 celle de l\u0027article 183, al. 1, 3\u00B0 de la Loi du 19 avril 2014, d\u00E9finie par la loi applicable dans son pays d\u0027origine,\n- i) les actions ou parts \u00E9mises par des soci\u00E9t\u00E9s (i) dot\u00E9es de la personnalit\u00E9 juridique; (ii) relevant du droit d\u0027un autre Etat membre de l\u0027Espace \u00E9conomique europ\u00E9en; (iii) dont les actions sont admises ou non aux n\u00E9gociations sur un march\u00E9 r\u00E9glement\u00E9 et qui font l\u0027objet ou non d\u0027un contr\u00F4le prudentiel; (iv) qui ont pour activit\u00E9 principale l\u0027acquisition ou la construction d\u0027immeubles en vue de la mise \u00E0 disposition d\u0027utilisateurs, ou la d\u00E9tention directe ou indirecte d\u0027actions dans le capital de soci\u00E9t\u00E9s dont l\u0027activit\u00E9 est similaire; et (v) qui sont exempt\u00E9es de l\u0027imp\u00F4t sur les revenus en ce qui concerne les b\u00E9n\u00E9fices provenant de l\u0027activit\u00E9 vis\u00E9e au (iv) ci-dessus moyennant le respect de contraintes, tenant au moins \u00E0 l\u0027obligation l\u00E9gale de distribution d\u0027une partie de leurs revenus \u00E0 leurs actionnaires,\n- j) les droits d\u0027option sur des biens immobiliers,\n- k) les certificats immobiliers vis\u00E9s \u00E0 l\u0027article 5, \u00A7 4 de la loi du 16 juin 2006 relative aux offres publiques d\u0027instruments de placement et aux admissions d\u0027instruments de placement \u00E0 la n\u00E9gociation sur des march\u00E9s r\u00E9glement\u00E9s,\n- l) les droits d\u00E9coulant de contrats donnant un ou plusieurs biens en location-financement ou conf\u00E9rant d\u0027autres droits d\u0027usage analogues,\n- m) les concessions accord\u00E9es par une personne de droit public,\n- n) les cr\u00E9dits octroy\u00E9s et les s\u00FBret\u00E9s ou garanties constitu\u00E9es par la soci\u00E9t\u00E9 au b\u00E9n\u00E9fice de ses filiales.\n\nEn ce compris tout bien immobilier qui viendrait \u00E0 \u00EAtre ajout\u00E9 suite \u00E0 une modification de l\u2019article 2,4\u00B0 de l\u2019Arr\u00EAt\u00E9 du 9 novembre 2016.\n\nConform\u00E9ment \u00E0 l\u2019article 288, \u00A72 de la Loi du 19 avril 2014, la soci\u00E9t\u00E9 ne peut d\u00E9tenir d\u2019autres actifs que ceux n\u00E9cessaires \u00E0 la r\u00E9alisation de son objet social.\n\nLa soci\u00E9t\u00E9 doit d\u00E9tenir directement les immeubles situ\u00E9s en Belgique. En cas d\u2019acquisition par la soci\u00E9t\u00E9 d\u2019un v\u00E9hicule ad hoc (special purpose vehicle) d\u00E9tenant un immeuble situ\u00E9 en Belgique, celle-ci disposera d\u2019un d\u00E9lai de 24 mois \u00E0 dater de l\u2019acquisition pour se mettre en conformit\u00E9 avec l\u2019exigence de d\u00E9tention directe mentionn\u00E9e ci-dessus. Les immeubles situ\u00E9s \u00E0 l\u2019\u00E9tranger peuvent \u00EAtre d\u00E9tenus directement ou indirectement via des v\u00E9hicules ad hoc (special purpose vehicle) par la soci\u00E9t\u00E9.\n\nLa soci\u00E9t\u00E9 peut prendre toutes les mesures et effectuer toute op\u00E9ration qu\u2019elle jugera utile \u00E0 l\u2019accomplissement et au d\u00E9veloppement de son objet social et peut de fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social, ou qui sont de nature \u00E0 ",
    "is_lucrative": true,
    "short_summary": "Placement collectif de capitaux aupr\u00E8s d\u0027investisseurs \u00E9ligibles dans des biens immobiliers situ\u00E9s en Belgique ou \u00E0 l\u0027\u00E9tranger, via des v\u00E9hicules ad hoc ou directement."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2018-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "09:30",
    "month": 6,
    "rule_text": "premier mardi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 62,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2018-09-25",
      "bank_name": "Belfius Bank",
      "amount_eur": 62000.0,
      "iban_masked": "BE85 0689 1101 2206"
    },
    "amount_paid_in_eur": 62000.0,
    "incorporation_date": "2018-09-25",
    "amount_subscribed_eur": 62000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0705.951.944",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "DE HAAN INVEST",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "Boulevard de la Woluwe 46, 1200 Woluwe-Saint-Lambert",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0704.989.664",
        "name": "ATREAM",
        "legal_form": "SAS"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2019
      },
      "rep_person_name": "Pascal Savary",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2018-09-27",
        "numac_or_number": "0705951944"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0704.989.763",
        "name": "HOTELS PARTICIPATIONS \u0026 MANAGEMENT",
        "legal_form": "SAS"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2019
      },
      "rep_person_name": "Gr\u00E9gory Soppelsa",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2018-09-27",
        "numac_or_number": "0705951944"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0704.989.664",
      "holder_org_name": "ATREAM",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0704.989.763",
      "holder_org_name": "HOTELS PARTICIPATIONS \u0026 MANAGEMENT",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}