L'IMMOBILIERE HUON

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{
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    {
      "kind": "director_out",
      "role": "administrateur",
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        "name": "VANCOILLIE Martine",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-10-23",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de et accepte la d\u00E9mission de Madame VANCOILLIE Martine de son mandat d\u2019administrateur, avec effet au 23 octobre 2023, et lui donne d\u00E9charge.",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur HUON J\u00E9r\u00F4me comme administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e de six (6) ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e annuelle 2029.",
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      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
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  "notary": {
    "name": "G\u00E9rard INDEKEU",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-02",
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      "date": "2023-11-14",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: CONSTITUTION - NOMINATIONS",
      "value": "CONSTITUTION - NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-07-22",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/07/2010 - Annexes du Moniteur belge",
      "value": "2010-07-22",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-07-12",
      "type": "filing",
      "quote": "BRUXELLES 12-07-2010 Greffe",
      "value": "2010-07-12",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-07-09",
      "type": "notarial_deed",
      "quote": "D\u0027un acte dress\u00E9 par Ma\u00EEtre Louis-Philippe Marcelis, notaire associ\u00E9, de r\u00E9sidence \u00E0 Bruxelles, le 9 juillet 2010",
      "value": "2010-07-09",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-07-09",
      "type": "incorporation",
      "quote": "il r\u00E9sulte qu\u0027a \u00E9t\u00E9 constitu\u00E9e par: ... une soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u00AB CITY MALL INVEST \u00BB",
      "value": "2010-07-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "au capital de soixante et un mille cing cents euros (\u20AC 61.500,00-), repr\u00E9sent\u00E9 par deux cent cinquante-quatre (254) actions",
      "value": {
        "amount": 61500,
        "shares": 254,
        "currency": "EUR"
      },
      "amount": 61500.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "bank_account",
      "quote": "lib\u00E9r\u00E9es int\u00E9gralement par versement pr\u00E9alable en num\u00E9raire au compte 363-0738822-13 ouvert aupr\u00E8s de la banque ING",
      "value": "363-0738822-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet d\u0027effectuer, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, en son nom propre ou au nom de tiers, pour son compte propre ou pour le compte d\u0027autrui, toutes op\u00E9rations immobili\u00E8res au sens le plus large...",
      "value": "toutes op\u00E9rations immobili\u00E8res au sens le plus large, en ce compris, la recherche, l\u0027\u00E9tude et la r\u00E9alisation de projets immobiliers, tant en Belgique, qu\u0027\u00E0 l\u0027\u00E9tranger. 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.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-07-09",
      "type": "officer_appointment",
      "quote": "Les premiers administrateurs dont le mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an deux mil seize, seront au nombre de 2, \u00E0 savoir: 1)la soci\u00E9t\u00E9 anonyme CONSEILS-MANAGEMENT pr\u00E9qualifi\u00E9e",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2010-07-09"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e aux fins de l\u0027exercice de son mandat par un repr\u00E9sentant permanent en la personne de Monsieur HUON Patric",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "date": "2010-07-09",
      "type": "officer_appointment",
      "quote": "2) Monsieur XHONNEUX Olivier Michel Laurent, n\u00E9 \u00E0 Uccle, le 19 avril 1971",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2010-07-09"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "Les fondateurs donnent mandat \u00E0 tout avocat ou membre de personnel du cabinet Nauta Dutilh ainsi qu\u00E0 ses employ\u00E9s, chacun avec pouvoir de substitution et pouvoir d\u0027agir s\u00E9par\u00E9ment, aux fins d\u0027op\u00E9rer l\u0027immatriculation de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises",
      "value": "immatriculation de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et le cas \u00E9ch\u00E9ant aupr\u00E8s de l\u0027administration de la taxe sur la valeur ajout\u00E9e et en g\u00E9n\u00E9ral pour accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et/ou de publications",
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2010-07-12",
      "type": "first_fiscal_year",
      "quote": "Exceptionnellement, le premier exercice commencera le jour du d\u00E9p\u00F4t au greffe du tribunal de commerce comp\u00E9tent d\u0027une exp\u00E9dition et d\u0027un extrait du pr\u00E9sent acte, et se cl\u00F4turera le trente et un d\u00E9cembre de l\u0027an deux mille dix.",
      "value": "2010-07-12 to 2010-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_subscription",
      "quote": "La soci\u00E9t\u00E9 anonyme L\u0027IMMOBILIERE HUON, pr\u00E9cit\u00E9e: deux cent cinquante-trois actions (253), num\u00E9rot\u00E9es de 1 \u00E0 253, pour un montant de soixante et un mille deux cent cinquante-sept euros quatre-vingt-sept cents (\u20AC 61.257,87)",
      "value": {
        "amount": 61257.87,
        "shares": 253,
        "currency": "EUR",
        "share_numbers": "1-253"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_subscription",
      "quote": "La soci\u00E9t\u00E9 anonyme CONSEILS-MANAGEMENT, pr\u00E9cit\u00E9e: une (1) action, num\u00E9rot\u00E9e 254, pour un montant de deux cent quarante-deux euros treize cents (\u20AC 242,13)",
      "value": {
        "amount": 242.13,
        "shares": 1,
        "currency": "EUR",
        "share_numbers": "254"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "no_auditor",
      "quote": "Au vu du plan financier il est d\u00E9cid\u00E9 de ne pas d\u00E9signer de commissaire.",
      "value": "Au vu du plan financier il est d\u00E9cid\u00E9 de ne pas d\u00E9signer de commissaire",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "kbo \u00270784.417.180\u0027 invalid -\u003E register 0827.744.847"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 46459,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0827.744.847",
      "kind": "company",
      "name": "CITY MALL INVEST",
      "attrs": {
        "seat": "1160 Bruxelles, boulevard du Souverain 360",
        "kbo_raw": "0784.417.180",
        "kbo_source": "register",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0447.595.117",
      "kind": "company",
      "name": "L\u0027IMMOBILIERE HUON",
      "attrs": {
        "seat": "B-1301 Bierges, rue d\u0027Angoussart, 163"
      }
    },
    {
      "id": "e3",
      "kbo": "0450.088.017",
      "kind": "company",
      "name": "CONSEILS-MANAGEMENT",
      "attrs": {
        "seat": "B-1301 Bierges, rue d\u0027Angoussart, 163"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "HUON Patric",
      "attrs": {
        "rrn": "530128-105-78",
        "address": "B-1381 Bierges, rue d\u0027Angoussart, 163",
        "birth_date": "1953-01-28",
        "birth_place": "Frameries"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "XHONNEUX Olivier Michel Laurent",
      "attrs": {
        "rrn": "710419-513-48",
        "address": "B-1030 Schaerbeek, rue Charles Vanderstappen, 29",
        "birth_date": "1971-04-19",
        "birth_place": "Uccle"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Nauta Dutilh",
      "attrs": {}
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}