Iris Tréfonds

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        "name": "Philippe Marie Michel Prud\u0027homme",
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        "name": "Elsa Camille Tamar Tobelem",
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{
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        "name": "Olivier Est\u00E8ve",
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        "name": "Philippe Marie Miche! Prud\u0027Homme",
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{
  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2011-01-03",
    "filing_date": "2010-12-23",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2010-12-23",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0832.083.717",
        "name": "Tulipe Holding Belgique",
        "address": "1000 Bruxelles, Rue Royale 97, 4e \u00E9tage.",
        "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": 61000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 61,
      "amount_subscribed_eur": 61000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Iris Holding France SAS",
        "address": "30 avenue Kl\u00E9ber, 75116 Paris, France",
        "country": "FR",
        "legal_form": "SAS",
        "foreign_register_name": "Registre de Commerce et des Soci\u00E9t\u00E9s de Paris",
        "foreign_register_number": "525257176"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec des tiers, par elle-m\u00EAme, \u00E0 l\u0027intervention ou par l\u0027interm\u00E9diaire de toutes autres personnes physiques ou morales, toutes op\u00E9rations immobili\u00E8res et mobili\u00E8res g\u00E9n\u00E9ralement quelconques:\na) l\u0027achat, la vente, l\u0027\u00E9change, la r\u00E9alisation, la mise en valeur, la construction, le parach\u00E8vement, l\u0027entretien, la transformation, l\u0027exploitation, l\u0027expropriation, la location, le leasing, la gestion, la g\u00E9rance, le lotissement, la division horizontale et la mise en copropr\u00E9t\u00E9 forc\u00E9e, la promotion sous toutes ses formes, de tous biens immeubles b\u00E2tis ou non b\u00E2tis, l\u0027acquisition et la concession de tous droits r\u00E9els immobiliers;\nb) la conception, la r\u00E9alisation, l\u0027organisation, la coordination et la gestion de tous projets de promotion immobili\u00E8re sous forme d\u0027assistance commerciale, technique ou financi\u00E8re;\nc) l\u0027expertise, la prospection, toutes missions de courtage, de conseil, en particulier en mati\u00E8re de d\u00E9veloppement immobilier, l\u0027\u00E9tablissement de plans d\u0027ex\u00E9cution et de devis, la conclusion de tous march\u00E9s et le contr\u00F4le de leur ex\u00E9cution et en g\u00E9n\u00E9ral, toutes activit\u00E9s et devoirs relevant des bureaux d\u0027\u00E9tudes;\nd) toutes op\u00E9rations de mandat, de gestion, d\u0027administration ou de commission relatives \u00E0 tous biens et droits immobiliers et en g\u00E9n\u00E9ral, aux op\u00E9rations et prestations de services se rapportant directement ou indirectement \u00E0 l\u0027objet social, en ce compris l\u0027assistance dans la recherche de cr\u00E9dit immobilier;\ne) le commerce et l\u0027industrie de mat\u00E9riaux de construction et de tout ce qui se rapporte \u00E0 l\u0027industrie de la construction; elle peut donc acheter, vendre, louer et prendre en location tout mat\u00E9riel, tous mat\u00E9riaux et toutes marchandises g\u00E9n\u00E9ralement quelconques s\u0027y rapportant;\nf) tous travaux d\u0027am\u00E9nagement, de d\u00E9coration, d\u0027installation et d\u0027am\u00E9nagement d\u0027immeubles ou de parties d\u0027immeubles, d\u0027installation, d\u0027exploitation, de sous-traitance dans les domaines de chauffage, d\u0027\u00E9clairage, d\u0027ascenseurs, monte-charge et autres travaux de parach\u00E8vement de la construction;\ng) la prise de participation dans toute soci\u00E9t\u00E9 commerciale ou autres, belges ou \u00E9trang\u00E8res, ainsi que l\u0027accomplissement de tous actes de gestion de portefeuille ou de capitaux et l\u0027\u00E9mission de tous types d\u0027effets mobiliers ou immobiliers, \u00E0 l\u0027exception des activit\u00E9s r\u00E9glement\u00E9es par la loi;\nh) la prestation de service de conseil en organisation et gestion d\u0027entreprises;\ni) la gestion d\u0027un patrimoine de valeurs mobili\u00E8res et immobili\u00E8res, incluant notamment mais non exclusivement: des actions et parts belges ou \u00E9trang\u00E8res, cot\u00E9es ou non, \u00E0 titre provisoire ou permanent, des obligations, bons de caisse, warrants, options et titres analogues, des terrains et constructions, en g\u00E9n\u00E9ral toute valeur mobili\u00E8re et immobili\u00E8re.\nElle peut pourvoir \u00E0 l\u0027administration, \u00E0 la supervision et au contr\u00F4le de toutes soci\u00E9t\u00E9s li\u00E9es ou avec lesquelles il existe un lien de participation et consentir tous pr\u00EAts \u00E0 celles-ci, sous quelque forme et pour quelque dur\u00E9e que ce soit.\nElle peut emprunter avec ou sans garantie pour l\u0027ex\u00E9cution des travaux entreprise par elle; elle peut \u00E9galement pr\u00EAter occasionnellement des fonds dans le cadre de l\u0027ex\u00E9cution de travaux.\nLa soci\u00E9t\u00E9 pourra exercer tous mandats relatifs \u00E0 l\u0027administration, \u00E0 la gestion, \u00E0 la direction, au contr\u00F4le et \u00E0 la liquidation de toutes soci\u00E9t\u00E9s ou entreprises et garantir les engagements de tiers et notamment ceux des actionnaires et administrateurs dans l\u0027int\u00E9r\u00EAt social et dans le respect des prescriptions l\u00E9gales.\nLa soci\u00E9t\u00E9 pourra faire toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, civiles, commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res, ayant un rapport direct ou indirect avec son objet social ou de nature \u00E0 en favoriser la r\u00E9alisation et le d\u00E9veloppement.\nLa soci\u00E9t\u00E9 pourra s\u0027int\u00E9resser par voie d\u0027apport, de fusion, de souscription ou de toutes autre mani\u00E8re, dans toutes autres entreprises, associations ou soci\u00E9t\u00E9s ayant un objet similaire, analogue ou connexe ou de nature \u00E0 favoriser celui de la soci\u00E9t\u00E9.\nDe mani\u00E8re g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 peut r\u00E9aliser son objet social directement ou indirectement et notamment conclure toutes conventions d\u0027association, de rationalisation, de collaboration, tout contrat de travail ou d\u0027entreprise, pr\u00EAter son concours financier sous quelque forme que ce soit, ex\u00E9cuter tous travaux et \u00E9tudes pour toute entreprise, association ou soci\u00E9t\u00E9 \u00E0 laquelle elle se sera int\u00E9ress\u00E9e ou \u00E0 laquelle elle aura apport\u00E9 son concours financier, vendre, acheter, cautionner, donner \u00E0 bail ou prendre en location tout bien corporel ou incorporel, mobilier ou immobilier, donner \u00E0 bail ou affermer tout ou partie de ses installations, exploitations et fonds de commerce.",
    "is_lucrative": true,
    "short_summary": "Promotion immobili\u00E8re, gestion de biens, services de conseil et gestion de portefeuille immobilier et mobili\u00E8re."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "un administrateur",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2011-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "17:00",
    "month": 6,
    "rule_text": "deuxi\u00E8me mercredi de juin"
  },
  "founding_event": {
    "n_shares_total": 62,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2010-12-23",
      "bank_name": "BNP Paribas Fortis",
      "amount_eur": 62000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 62000.0,
    "incorporation_date": "2010-12-23",
    "amount_subscribed_eur": 62000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2006-02-01"
  },
  "subject_company": {
    "kbo": "0832.186.259",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Iris Tr\u00E9fonds",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "1000 Bruxelles, Rue Royale 97, 4e \u00E9tage.",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Tugdual Millet",
        "address": "75017 Paris, rue des Dames 60"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2013
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
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      "kind": "natural_person",
      "person": {
        "name": "Olivier Est\u00E8ve",
        "address": "92500 Rueil-Malmaison, Rue Chateaubriand 39"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
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      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
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  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
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      "holder_org_kbo": null,
      "holder_org_name": "Loyens Advocaten-Avocats",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": null,
      "holder_org_name": "Loyens Advocaten-Avocats",
      "with_substitution": true,
      "holder_person_name": null
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}