EMPAIN MANSION

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0807.914.681",
    "name_full": "EMPAIN MANSION",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Marie Vandenbrande et Monsieur Hymad Ghazal, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Baker McKenzie, Avenue du Boulevard 21, 1210 Bruxelles, chacun agissant s\u00E9par\u00E9ment et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Baker McKenzie",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles de Boissieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FRENCH PROPERTIES MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouvelle pour une dur\u00E9e de six ans les mandats des administrateurs suivants: La soci\u00E9t\u00E9 de droit fran\u00E7ais FRENCH PROPERTIES MANAGEMENT, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 au capital de 207.500 euros, ayant son si\u00E8ge social sis 23, rue Fran\u00E7ois 1er \u00E0 Paris (75008) - Franc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Nazeem R AGHA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouvelle pour une dur\u00E9e de six ans les mandats des administrateurs suivants: ... Monsieur Victor Nazeem R AGHA, n\u00E9 le 1er janvier 1950 \u00E0 Doha (Qatar) et domicili\u00E9 \u00E0 Doha (Qatar), 104Al-Hilal, 920 D-Ring Road."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.914.681",
    "name_full": "EMPAIN MANSION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Marcilhacy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale remercie Monsieur Marcilhacy pour les services rendus \u00E0 la soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Desmarest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme pour une p\u00E9riode de six ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027avril 2024, Monsieur Fr\u00E9d\u00E9ric Desmarest, domicili\u00E9 \u00E0 La Celle St Cloud (France), All\u00E9e de la Grande Terre, 5 au poste d\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.914.681",
    "name_full": "EMPAIN MANSION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-19",
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), avenue du Bourget \u00E0 1130 Bruxelles, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans, prenant effet le 19 avril 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.914.681",
    "name_full": "EMPAIN MANSION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "French Properties Management SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale remercie Madame Clot pour les services rendus \u00E0 la soci\u00E9t\u00E9 et prend acte de son remplacement, \u00E0 partir du 1er aout 2017, par Monsieur Gilles de Boissieu... Le mandat de cette demi\u00E8re est poursuivi par son nouveau repr\u00E9sentant.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.914.681",
    "name_full": "EMPAIN MANSION",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Bruxelles, avenue Franklin Roosevelt, 166",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0420.069.386",
        "name": "LES PARKINGS RIVOLI S.A."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0420.069.386",
      "holder_org_name": "LES PARKINGS RIVOLI S.A.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 62000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 620,
      "amount_subscribed_eur": 62000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0461.066.833",
        "name": "STONE INVEST S.A."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0461.066.833",
      "holder_org_name": "STONE INVEST S.A.",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0807.914.681",
    "name_full": "EMPAIN MANSION",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2008-11-19",
  "post_incorporation_mandates": []
}