MARNIX LEASEHOLD

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    "full_text": "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,\ntoutes 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,\ng\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\nla 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": "Acquisition, development, management, and leasing of real estate, including construction, financing, and advisory services in the real estate sector."
  },
  "governance": {
    "organ_kind": "college_de_gestion",
    "n_directors_max": null,
    "n_directors_min": 4,
    "representation_clause": "par 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": "10:00",
    "month": 6,
    "rule_text": "1er juin \u00E0 10 heures. Si ce jour tombe un samedi, un dimanche ou un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e est tenue le jour ouvrable suivant \u00E0 la m\u00EAme heure."
  },
  "founding_event": {
    "n_shares_total": 1855,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2006-06-19",
      "bank_name": null,
      "amount_eur": 18500.0,
      "iban_masked": null
    },
    "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": {
    "kbo": "0881.968.639",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "TISHMAN SPEYER MARNIX I",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue Louise, num\u00E9ro 240 (38me \u00E9tage) \u00E0 1050 Bruxelles",
    "equity_account_type": "unavailable",
    "_kbo_extracted_mismatch": "0882.968.639"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Penaud Bernard Eric Michel",
        "address": "Londres (Royaume-Uni), Petersham House 21"
      },
      "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": "Galiano Paul Anthony",
        "address": "Morganville NJ 07751, 210 Navajo Court"
      },
      "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": "Speer Robert J",
        "address": "New-York, NY 10012-4435, 56 Crosby Street Apt 4B"
      },
      "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": "Spies Michael Philippe Maurice",
        "address": "Londres (Royaume-Uni), SW10 9NQ, 66 Redcliffe 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
    }
  ],
  "co_filed_documents": [
    "expedition",
    "extrait analytique conforme",
    "procurations",
    "attestation bancaire"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Allen \u0026 Overy LLP",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": null,
      "holder_org_name": "Allen \u0026 Overy LLP",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "Allen \u0026 Overy LLP",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Mara Trombetta",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Sabrina Varsalona",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Dominique Geman\u00E8s",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}