SOCIETE du CHATEAU d'EMPTINNE

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    {
      "date": "2026-07-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/07/2026 - Annexes du Moniteur belge",
      "value": "06/07/2026",
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    {
      "date": "2026-07-02",
      "type": "filing",
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    {
      "date": "2026-06-29",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Olivier BROUWERS, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le 29 juin 2026",
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    {
      "date": "2026-06-29",
      "type": "incorporation",
      "quote": "constitue une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB Domaine d\u2019Emptinne \u00BB",
      "value": "29 juin 2026",
      "object": null,
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    },
    {
      "type": "founder",
      "quote": "La soci\u00E9t\u00E9 anonyme \u00AB SOCIETE DU CH\u00C2TEAU D\u2019EMPTINNE \u00BB ... constitue une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de cent mille euros (\u20AC 100.000,00) ... Le comparant d\u00E9clare souscrire les 100.000 actions, en esp\u00E8ces, au prix d\u2019un euro (\u20AC 1,00) chacune.",
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    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet ... La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci \u2022 l\u2019exploitation, la gestion...",
      "value": "l\u2019exploitation, la gestion, l\u2019administration et la valorisation d\u2019h\u00E9bergements touristiques et de courte dur\u00E9e, notamment g\u00EEtes, maisons de vacances, appartements, suites, r\u00E9sidences et h\u00E9bergements de caract\u00E8re, ainsi que toutes activit\u00E9s li\u00E9es \u00E0 l\u2019h\u00E9bergement touristique, aux services para-h\u00F4teliers, \u00E0 l\u2019hospitality management et \u00E0 la conciergerie ; la gestion, l\u2019exploitation, l\u2019intendance, l\u2019entretien, le nettoyage et le suivi op\u00E9rationnel et technique de biens immobiliers pour compte propre ou pour compte de tiers, incluant notamment la gestion locative, la coordination de prestataires, la commercialisation, la gestion des r\u00E9servations et l\u2019administration de biens immobiliers ; la cr\u00E9ation, le d\u00E9veloppement, la commercialisation et l\u2019exploitation de concepts d\u2019h\u00E9bergement, de s\u00E9jours, d\u2019exp\u00E9riences touristiques, de loisirs, de bien-\u00EAtre et de services li\u00E9s au tourisme et \u00E0 l\u2019accueil ; l\u2019organisation, la promotion, la coordination et l\u2019exploitation d\u2019\u00E9v\u00E9nements priv\u00E9s ou professionnels, notamment s\u00E9minaires, r\u00E9unions, retraites, mariages, r\u00E9ceptions, afterworks, \u00E9v\u00E9nements culturels, touristiques ou corporate, ainsi que la mise \u00E0 disposition, la location et l\u2019exploitation d\u2019espaces, salles, granges ou infrastructures destin\u00E9s \u00E0 ces activit\u00E9s ; l\u2019exploitation d\u2019activit\u00E9s horeca, de restauration, de service traiteur, de fourniture de repas, de boissons et de prestations connexes, li\u00E9es ou non \u00E0 l\u2019h\u00E9bergement, dans le respect des autorisations requises ; la prise en location, la sous-location, la mise \u00E0 disposition, l\u2019acquisition, la d\u00E9tention, la gestion, la mise en valeur, l\u2019administration, la location et l\u2019ali\u00E9nation de biens immobiliers ou de droits immobiliers ; la prise de participations, sous quelque forme que ce soit, dans toutes soci\u00E9t\u00E9s ou entreprises ayant un objet similaire, analogue ou connexe",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2026-07-02",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 Monsieur EMSENS Charles",
      "value": {
        "role": "administrateur non statutaire",
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        "start_date": "2026-07-02"
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      "subject": "e3",
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        "role": "administrateur non statutaire",
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        "start_date": "02-07-2026"
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    {
      "date": "2026-07-02",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... \u2022 Madame RASSENEUR Christine",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-02"
      },
      "object": "e2",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "02-07-2026"
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    },
    {
      "date": "2026-07-02",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... \u2022 Monsieur WALLON Pierre-Jean",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-02"
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      "subject": "e5",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "02-07-2026"
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    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs, avec facult\u00E9 de substitution, sont conf\u00E9r\u00E9s \u00E0 Madame Christine RASSENEUR, pr\u00E9nomm\u00E9e, afin d\u0027assurer l\u0027inscription de la soci\u00E9t\u00E9...",
      "value": "inscription de la soci\u00E9t\u00E9 aupr\u00E8s d\u2019un guichet d\u2019entreprises (Banque Carrefour des Entreprises) et de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi que l\u2019inscription aupr\u00E8s de la caisse d\u2019assurance sociale pour travailleurs ind\u00E9pendants et l\u2019inscription aupr\u00E8s de la cotisation soci\u00E9taire",
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "31-12-2026",
        "start": "02-07-2026"
      },
      "object": null,
      "subject": "e2"
    }
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      "name": "SOCIETE DU CH\u00C2TEAU D\u2019EMPTINNE",
      "attrs": {
        "seat": "1040 Etterbeek, boulevard Louis Schmidt, 97",
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        "address": "5363 Hamois (Emptinne), rue de Champion, 2"
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      "name": "WALLON Pierre-Jean",
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        "address": "L-5233 Sandweiler (Grand-Duch\u00E9 de Luxembourg), rue Lentz, 10"
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      "name": "Olivier BROUWERS",
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        "role": "Notaire associ\u00E9"
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