MARNIX FREEHOLD

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        "raw": "Avenue Marnix, 23 (5\u00E8me \u00E9tage), 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Marnix",
        "country": "BE",
        "postcode": "1000",
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        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Royale 97 (4\u00B0 \u00E9tage), 1000 Bruxelles",
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        "postcode": "1000",
        "box_number": null,
        "street_number": "97",
        "locality_suffix": null
      },
      "effective_date": "2020-03-02",
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  "notary": {
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  },
  "act_meta": {
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    "pub_date": "2020-03-09",
    "filing_date": "2020-02-21",
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    "Extrait du Proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027Administration tenue le 21 f\u00E9vrier 2020"
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    {
      "kind": "capital_increase",
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      "delta_eur": 325751,
      "before_eur": 674249,
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Uccle (B-1180 Bruxelles), Chauss\u00E9e de Waterloo 1151",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Waterloo",
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        "postcode": "1180",
        "box_number": null,
        "street_number": "1151",
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      },
      "old_address": {
        "raw": "Etterbeek (B - 1040 - Bruxelles), avenue de Tervueren, 55",
        "city": "Etterbeek",
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        "country": "BE",
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      },
      "effective_date": "2015-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante \u003C Uccle (B-1180 Bruxelles), Chauss\u00E9e de Waterloo 1151\u003E.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "1. Article 1 : remplacement dans la premi\u00E8re phrase de cet article, des mots \u00AB TISHMAN SPEYER MARNIX II \u00BB, par les mots \u00AB MARNIX FREEHOLD \u00BB. 2. Article 2 : remplacement dans la premi\u00E8re phrase de cet article, des mots \u00AB 1050 Bruxelles, Avenue Louise 240, troisi\u00E8me \u00E9tage \u00BB \u00E9tant l\u0027ancien si\u00E8ge social de la soci\u00E9t\u00E9 dont les r\u00E9f\u00E9rences n\u0027ont jamais \u00E9t\u00E9 supprim\u00E9es nonobstant le transfert du si\u00E8ge social intervenu dans l\u0027intervalle, par les mots \u00AB Uccle (B-1180 Bruxelles), Chauss\u00E9e de Waterloo 1151 \u00BB",
      "statute_article_number": "1, 2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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  ],
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2015-07-02",
    "filing_date": "2006-06-19",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
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    "legal_form": "SRL"
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  "co_filed_documents": [
    "Coordination des statuts",
    "2 procurations"
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      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Philippe JOLAND",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Michael B BENNER",
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    },
    {
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        "name": "Jerry I SPEYER",
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        "birth_date": null
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    },
    {
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        "name": "Katherine Gray FARLEY",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "Sujin KANG",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Sven DAHLIN",
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        "birth_date": null
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    "kbo": "0881.967.055",
    "name_full": "TISHMAN SPEYER MARNIX 11"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Geraldine Copeland-Wright",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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{
  "notary": {
    "name": "Bertrand Nerincx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2006-06-29",
    "filing_date": "2006-06-19",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2006-06-19",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "TISHMAN SPEYER MARNIX HOLDINGS S.\u00C0R.L.",
        "address": "L-1736 Senningerberg, Heienhaff 1B",
        "country": "LU",
        "legal_form": "SRL",
        "foreign_register_name": "Registre du commerce et des soci\u00E9t\u00E9s de Luxembourg",
        "foreign_register_number": "B113349"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "non d\u00E9sign\u00E9e",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 18500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1855,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet:\n-l\u0027achat, la vente, l\u0027\u00E9change, l\u0027am\u00E9nagement, la construction, l\u0027exploitation, la location ou sous-location en nu ou en meubl\u00E9 d\u0027immeubles b\u00E2tis ou non b\u00E2tis, m\u00EAme si ceux-ci n\u0027ont aucun lien direct ou indirect avec l\u0027objet de la soci\u00E9t\u00E9:\n-la d\u00E9tention en propri\u00E9t\u00E9 ou en jouissance de tous biens et droits r\u00E9els quel que soit l\u0027usage de ces biens et, plus particuli\u00E8rement, l\u0027administration et l\u0027exploitation desdits biens et droits r\u00E9els;\n-la prise d\u0027int\u00E9r\u00EAts, par le biais d\u0027achat, de coop\u00E9ration, de fusion ou autre, dans toutes associations, entreprises ou soci\u00E9t\u00E9s qui ont un objet social identique, similaire ou connexe, ou qui sont susceptibles de favoriser son entreprise ou de faciliter la vente de ses produits ou services;\n-toutes op\u00E9rations permettant la r\u00E9alisation de cet objet et notamment l\u0027acquisition de terrains, la cession ou l\u0027\u00E9change de tous immeubles, droits r\u00E9els ou de tous titres de soci\u00E9t\u00E9s ayant, directement ou indirectement, pour objet notamment le d\u00E9veloppement de projets immobiliers,\n-g\u00E9n\u00E9ralement toutes op\u00E9rations financi\u00E8res, commerciales, industrielles, civiles, mobili\u00E8res et immobili\u00E8res pouvant se rattacher directement ou indirectement \u00E0 l\u0027objet sp\u00E9cifi\u00E9 ci-dessus ou susceptibles d\u0027en faciliter le d\u00E9veloppement ou l\u0027extension; et\n-la r\u00E9alisation d\u0027\u00E9tudes, la prestation de services et la fourniture de conseils dans le domaine immobilier.\nLa soci\u00E9t\u00E9 peut entreprendre, en Belgique et \u00E0 l\u0027\u00E9tranger, des op\u00E9rations de financement en accordant des pr\u00EAts \u00E0 des soci\u00E9t\u00E9s appartenant au m\u00EAme groupe international auquel elle appartient. Ces pr\u00EAts peuvent \u00EAtre refinanc\u00E9s par entre autres choses mais non exclusivement des moyens financiers et des instruments tels que des pr\u00EAts provenant d\u0027actionnaires ou des soci\u00E9t\u00E9s du groupe ou des pr\u00EAts bancaires.\nLa soci\u00E9t\u00E9 peut emprunter des fonds sous quelque forme que ce soit et octroyer \u00E0 cet \u00E9gard des s\u00FBret\u00E9s, y compris des hypoth\u00E8ques.\nLa soci\u00E9t\u00E9 peut accepter tous mandats d\u0027administrateur, g\u00E9rant, directeur ou de liquidateur dans d\u0027autres soci\u00E9t\u00E9s.\nLa soci\u00E9t\u00E9 n\u0027exercera pas d\u0027activit\u00E9s pour lesquelles une autorisation est exig\u00E9e sans avoir pr\u00E9alablement obtenu cette autorisation.",
    "is_lucrative": true,
    "short_summary": "Achat, vente, am\u00E9nagement, construction, exploitation, location ou sous-location d\u0027immeubles b\u00E2tis ou non b\u00E2tis, ainsi que gestion, administration et d\u00E9veloppement de biens immobiliers."
  },
  "governance": {
    "organ_kind": "college_de_gestion",
    "n_directors_max": null,
    "n_directors_min": 4,
    "representation_clause": "chaque g\u00E9rant, n\u0027ayant pas \u00E0 justifier \u00E0 l\u0027\u00E9gard des tiers d\u0027une d\u00E9cision pr\u00E9alable du coll\u00E8ge de gestion",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2006-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "11:00",
    "month": 6,
    "rule_text": "premier juin \u00E0 onze heures"
  },
  "founding_event": {
    "n_shares_total": 1855,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2006-06-19",
      "bank_name": "BNP Paribas Fortis",
      "amount_eur": 18500.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 18500.0,
    "incorporation_date": "2006-06-19",
    "amount_subscribed_eur": 18550.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
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    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "TISHMAN SPEYER MARNIX II",
    "legal_form": "SRL",
    "name_abbreviated": "TISHMAN SPEYER MARNIX HOLDINGS S.\u00C0R.L.",
    "zetel_address_raw": "Avenue Louise, num\u00E9ro 240 (3eme \u00E9tage), \u00E0 1050 Bruxelles",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "COPELAND-WRIGHT G\u00E9raldine",
        "address": "Londres (Royaume-Uni), N1 2LJ, Islington, 222B St Pauls Road"
      },
      "via_org": null,
      "role_sub": "gerant",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "SPEYER Jerry I",
        "address": "New-York, NY 10021, 176 East 72nd Street"
      },
      "via_org": null,
      "role_sub": "gerant",
      "mandate_until": {
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      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
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    },
    {
      "kind": "natural_person",
      "person": {
        "name": "FARLEY Katherine Gray",
        "address": "New-York, NY 10021, 176 East 72nd Street"
      },
      "via_org": null,
      "role_sub": "gerant",
      "mandate_until": {
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      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
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    },
    {
      "kind": "natural_person",
      "person": {
        "name": "BANNON Timothy Edward",
        "address": "Londres (Grande-Bretagne), SW7 3PY, Flat 7, 35 Onslow Gardens"
      },
      "via_org": null,
      "role_sub": "gerant",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
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