K in Kortrijk

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    "full_text": "La soci\u00E9t\u00E9 a pour objet d\u0027effectuer tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou celui de tiers, toutes op\u00E9rations immobili\u00E8res au sens le plus large, \u00E0 l\u0027exception du courtage, en ce compris, la recherche, l\u0027\u00E9tude et la r\u00E9alisation de projets immobiliers, tant en Belgique, qu\u0027\u00E0 l\u0027\u00E9tranger. Par projets immobiliers il faut entendre, sans que cette \u00E9nonciation soit limitative, toutes op\u00E9rations se rapportant \u00E0 un bien immeuble, qu\u0027il s\u0027agisse: 1. d\u0027achat, vente, \u00E9change d\u0027immeubles, constitution ou cession de droits r\u00E9els immobiliers, mise en location et/ou prise en location de tous biens immeubles et droits r\u00E9els immobiliers; 2. de construction, r\u00E9novation, transformation ou d\u00E9molition d\u0027un bien immobilier; 3. de tous montages financiers, commerciaux, promotionnels ou juridiques se rapportant \u00E0 des biens immeubles ainsi qu\u0027\u00E0 des droits r\u00E9els. Elle peut donc acheter et vendre tous biens b\u00E2tis ou non, conf\u00E9rer ou accepter tous droits r\u00E9els ou personnels portant sur ces biens, les diviser par lots, accomplir toutes op\u00E9rations de promotion, prester tout conseil et toute assistance technique en mati\u00E8re immobili\u00E8re. La soci\u00E9t\u00E9 a \u00E9galement pour objet: - l\u0027achat, l\u0027administration, la vente de toutes valeurs mobili\u00E8res et immobili\u00E8res, de tous droits sociaux, de toutes participations dans des soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res et d\u0027une mani\u00E8re plus g\u00E9n\u00E9rale toutes op\u00E9rations de gestion du portefeuille ainsi constitu\u00E9, ainsi que l\u0027interm\u00E9diation et le conseil en mati\u00E8re de rachats de titres de soci\u00E9t\u00E9s. - le soutien, la promotion, l\u0027acquisition et la prise de participations par voie d\u0027apport en num\u00E9raire ou en nature, de fusion, de souscription, d\u0027intervention financi\u00E8re ou autrement, dans toutes soci\u00E9t\u00E9s ou institutions de nature financi\u00E8re, commerciale ou industrielle. Elle peut aussi pr\u00EAter \u00E0 toutes soci\u00E9t\u00E9s et se porter caution pour elles, m\u00EAme hypoth\u00E9cairement; elle peut exercer tous mandats d\u0027administrateur. La soci\u00E9t\u00E9 peut, dans le sens le plus large, poser tous actes, civils, commerciaux, industriels, financiers ou autres, qui se rattachent directement ou indirectement \u00E0 son objet social ou qui sont de nature \u00E0 en favoriser le d\u00E9veloppement, et peut dans ce cadre s\u0027int\u00E9resser par tous modes \u00E0 toutes entreprises ou soci\u00E9t\u00E9s.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 a pour objet l\u0027acquisition, la gestion, la promotion et la r\u00E9alisation de projets immobiliers, ainsi que des op\u00E9rations financi\u00E8res, commerciales et immobili\u00E8res \u00E0 l\u0027\u00E9chelle nationale et internationale."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "Pr\u00E9sident du conseil d\u0027administration, ou le Vice-Pr\u00E9sident du conseil d\u0027administration, ou l\u0027administrateur d\u00E9l\u00E9gu\u00E9, agissant seul",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2004-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "16:30",
    "month": 4,
    "rule_text": "dernier vendredi du mois d\u0027avril"
  },
  "founding_event": {
    "n_shares_total": 61500,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2004-04-26",
      "bank_name": "KBC",
      "amount_eur": 61500.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2004-04-21",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0865.132.805",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "St JANSPOORT",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "1160 Bruxelles, boulevard du Souverain 360",
    "equity_account_type": "unavailable",
    "_kbo_extracted_mismatch": "0865.132.801"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": null,
        "name": "FORUMINVEST INTERNATIONAL B.V.",
        "legal_form": "B.V."
      },
      "role_sub": "president",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2008
      },
      "rep_person_name": "Michel Sava Riaskoff",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2004-04-26",
        "numac_or_number": "2522"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0474.284.795",
        "name": "FORUMINVEST",
        "legal_form": "SA"
      },
      "role_sub": "vice_president",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2008
      },
      "rep_person_name": "Walter Kuppens",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2004-04-26",
        "numac_or_number": "2522"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": null,
        "name": "CONSEILS MANAGEMENT SA",
        "legal_form": "SA"
      },
      "role_sub": "gedelegeerd_bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2008
      },
      "rep_person_name": "Patric Huon",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2004-04-26",
        "numac_or_number": "2522"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0474.284.795",
      "holder_org_name": "FORUMINVEST S.A./N.V.",
      "with_substitution": true,
      "holder_person_name": "Olivier Xhonneux"
    }
  ]
}