IMMO SECO

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{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
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    "pub_date": "2017-06-02",
    "filing_date": "2017-05-31",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2017-05-30",
    "unanimous": true
  },
  "founders": [
    {
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        "name": "BUREAU DE CONTR\u00D4LE TECHNIQUE POUR LA CONSTRUCTION",
        "address": "1040 Bruxelles, Rue d\u0027Arlon 53",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
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      "share_class": null,
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      "amount_paid_in_eur": 5999999.01,
      "is_subscriber_only": false,
      "n_shares_subscribed": 9999,
      "amount_subscribed_eur": 5999999.01,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0850.653.178",
        "name": "SECOLUX, Association pour le Contr\u00F4le de la S\u00E9curit\u00E9 de la Construction",
        "address": "3364 Leudelange (Grand-duch\u00E9 de Luxembourg), 1 Rue de la Poudrerie",
        "country": "LU",
        "legal_form": "ASBL",
        "foreign_register_name": "Luxembourg Registre de Commerce",
        "foreign_register_number": "F99"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 600.0,
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      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La Soci\u00E9t\u00E9 a pour objet (i) toutes op\u00E9rations immobili\u00E8res g\u00E9n\u00E9ralement quelconques et notamment l\u2019achat, la vente, la r\u00E9alisation, la mise en valeur, la promotion, la construction, l\u2019appropriation, la transformation, l\u2019exploitation, la gestion, la location, la conclusion de baux emphyt\u00E9otiques ou tous autres droits r\u00E9els et le lotissement relatifs \u00E0 l\u2019immeuble sis Rue d\u2019Arlon, 53 \u00E0 1040 Bruxelles, directement ou indirectement au travers de toute autre soci\u00E9t\u00E9 ayant une activit\u00E9 immobili\u00E8re, (ii) l\u2019acquisition, la d\u00E9tention, la gestion et l\u2019ali\u00E9nation, sous quelque forme que ce soit, de participations, d\u2019int\u00E9r\u00EAts et de droits dans, et d\u2019engagements des soci\u00E9t\u00E9s ou autres entit\u00E9s, entreprises ou investissements commerciaux, l\u2019acquisition par l\u2019achat, la souscription, la prise en charge ou de toute autre mani\u00E8re ainsi que le transfert par la vente, l\u2019\u00E9change ou de toute autre mani\u00E8re d\u2019actions, d\u2019obligations, de certificats de cr\u00E9ance, de cr\u00E9ances, de titres obligataires, de certificats de d\u00E9p\u00F4t et d\u2019autres titres ou instruments financiers de quelque nature que ce soit, ou de tout type d\u2019engagements assum\u00E9s par des tiers, (iii) la d\u00E9tention, l\u2019acquisition, l\u2019ali\u00E9nation, l\u2019investissement de quelque mani\u00E8re que ce soit et (iv) la possession, l\u2019administration, le d\u00E9veloppement et la gestion de son portefeuille (compos\u00E9 notamment des actifs mentionn\u00E9s ci-dessus). La Soci\u00E9t\u00E9 peut participer \u00E0 la cr\u00E9ation, au d\u00E9veloppement, \u00E0 la gestion et au contr\u00F4le de toute soci\u00E9t\u00E9 ou entreprise et peut investir de quelque mani\u00E8re que ce soit et ce, dans tout type d\u2019actifs. La Soci\u00E9t\u00E9 peut \u00E9galement d\u00E9tenir des int\u00E9r\u00EAts dans des soci\u00E9t\u00E9s de personnes et peut exercer ses activit\u00E9s par l\u2019interm\u00E9diaire de succursales situ\u00E9es en Belgique ou \u00E0 l\u2019\u00E9tranger. La Soci\u00E9t\u00E9 a plus particuli\u00E8rement pour objet le d\u00E9veloppement d\u0027un projet immobilier Rue d\u2019Arlon \u00E0 1040 Bruxelles (la \u0022Propri\u00E9t\u00E9\u0022), (le \u0022Projet\u0022). La Soci\u00E9t\u00E9 peut emprunter sous quelque forme que ce soit et proc\u00E9der \u00E0 l\u2019\u00E9mission de titres obligataires, d\u2019obligations et de certificats de cr\u00E9ance et autres titres de cr\u00E9ances de quelque nature que ce soit. La Soci\u00E9t\u00E9 peut accorder des pr\u00EAts (subordonn\u00E9s ou non) ou d\u2019autres formes de financement et pr\u00EAter des fonds (y compris le produit des emprunts et/ou des \u00E9missions de titres de cr\u00E9ance) \u00E0 des soci\u00E9t\u00E9s ou d\u2019autres entit\u00E9s ou entreprises dans lesquelles la Soci\u00E9t\u00E9 a un int\u00E9r\u00EAt ou qui font partie du groupe de soci\u00E9t\u00E9s auquel appartient la Soci\u00E9t\u00E9, ou toute autre soci\u00E9t\u00E9 ou entit\u00E9 qu\u0027elle jugerait appropri\u00E9e. La Soci\u00E9t\u00E9 peut consentir des garanties ou des s\u00FBret\u00E9s (y compris en amont ou lat\u00E9ralement) \u00E0 des tiers afin de garantir ses propres obligations et engagements ainsi que les obligations de toute soci\u00E9t\u00E9 ou autre entreprise dans laquelle la Soci\u00E9t\u00E9 a un int\u00E9r\u00EAt ou qui fait partie du groupe de soci\u00E9t\u00E9s auquel appartient la Soci\u00E9t\u00E9 ou toute autre soci\u00E9t\u00E9 ou entit\u00E9 qu\u0027elle jugerait appropri\u00E9e, et ce, g\u00E9n\u00E9ralement pour son propre profit ou au profit de ces entit\u00E9s. La Soci\u00E9t\u00E9 pourra \u00E9galement nantir, c\u00E9der, grever de charges ou cr\u00E9er des s\u00FBret\u00E9s sur toute ou partie de ses avoirs. De mani\u00E8re g\u00E9n\u00E9rale, elle peut pr\u00EAter assistance de quelque mani\u00E8re que ce soit \u00E0 des soci\u00E9t\u00E9s ou autres entreprises dans lesquelles la Soci\u00E9t\u00E9 a un int\u00E9r\u00EAt ou qui font partie du groupe de soci\u00E9t\u00E9s auquel appartient la Soci\u00E9t\u00E9 ou toute autre soci\u00E9t\u00E9 ou entit\u00E9 qu\u0027elle jugerait appropri\u00E9e, prendre des mesures de contr\u00F4le et de surveillance et effectuer toute op\u00E9ration qu\u0027elle estime utile \u00E0 la r\u00E9alisation et au d\u00E9veloppement de ses objets. De mani\u00E8re g\u00E9n\u00E9rale, la Soci\u00E9t\u00E9 peut avoir recours \u00E0 toute technique et tout instrument en rapport avec l\u2019un de ses investissements en vue d\u2019une gestion efficace, y compris et ce, de mani\u00E8re non limitative, aux techniques et instruments con\u00E7us pour prot\u00E9ger la Soci\u00E9t\u00E9 des risques de cr\u00E9dit, de taux de change, de taux d\u2019int\u00E9r\u00EAt et de tout autre risque. Enfin, la Soci\u00E9t\u00E9 peut effectuer toutes les op\u00E9rations commerciales, techniques et financi\u00E8res ou autres, directement ou indirectement li\u00E9es dans tous les domaines, afin de faciliter la r\u00E9alisation de son objet. Elle peut faire toutes op\u00E9rations commerciales, industrielles et financi\u00E8res, immobili\u00E8res et mobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou susceptibles de favoriser son d\u00E9veloppement. La Soci\u00E9t\u00E9 pourra prendre le contr\u00F4le de soci\u00E9t\u00E9s affili\u00E9es ou filiales, et leur prodiguer des avis. Elle peut s\u2019int\u00E9resser directement ou indirectement dans toutes affaires, entreprises, associations, institutions dont l\u2019objet serait similaire ou connexe au sien ou simplement utile \u00E0 l\u2019extension de ses op\u00E9rations ou \u00E0 la r\u00E9alisation de tout ou partie de son objet social.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 a pour objet toutes op\u00E9rations immobili\u00E8res, l\u0027acquisition, la gestion et l\u0027ali\u00E9nation de participations, ainsi que l\u0027investissement dans des actifs et des soci\u00E9t\u00E9s."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 4,
    "representation_clause": "deux administrateurs",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2017-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "15:00",
    "month": 6,
    "rule_text": "premier jeudi de juin \u00E0 15h"
  },
  "founding_event": {
    "n_shares_total": 10000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2017-05-30",
      "bank_name": "KBC",
      "amount_eur": 4927210.34,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 6000000.0,
    "incorporation_date": "2017-05-30",
    "amount_subscribed_eur": 6000000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2017-05-30"
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  "subject_company": {
    "kbo": "0676.461.370",
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    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "IMMO SECO",
    "legal_form": "SA",
    "name_abbreviated": "IMMO SECO",
    "zetel_address_raw": "1040 Bruxelles, Rue d\u0027Arlon 53",
    "equity_account_type": "available",
    "_kbo_extracted_mismatch": "0890.388.338"
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        "name": "Frank GOES",
        "address": "1850 Grimbergen, Spaanse Lindebaan 140"
      },
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    },
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    },
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    },
    {
      "kind": "natural_person",
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        "name": "Robert DE M\u00DBELENAERE",
        "address": "3090 Overijse, Vanderweydendreef 11"
      },
      "via_org": null,
      "role_sub": "bestuurder",
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    "rapport du R\u00E9viseur d\u0027entreprise",
    "rapport des fondateurs"
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      "holder_org_name": "Els GYBELS",
      "with_substitution": true,
      "holder_person_name": "Els GYBELS"
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}