Sonian Holdings

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      },
      "effective_date": "2020-08-27",
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  "notary": {
    "name": "Michael Kurt Dehner",
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    "Extrait du proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027Administration tenue le 27 ao\u00FBt 2020"
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      "kind": "director_in",
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{
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    {
      "kind": "director_out",
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      "kind": "director_out",
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        "birth_date": null
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      "kind": "director_out",
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        "rrn": null,
        "name": "Anthuenis Mario Cyriel H.",
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        "birth_date": null
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      "kind": "director_in",
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        "birth_date": null
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      "kind": "director_in",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Guy VAN WYMERSCH",
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      }
    },
    {
      "kind": "director_in",
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{
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    {
      "kind": "zetel_transfer",
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        "raw": "1050 Bruxelles, Avenue Louise 235",
        "city": "BRUXELLES",
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        "street": "AVENUE LOUISE",
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      },
      "old_address": {
        "raw": "BOULEVARD LOUIS SCHMIDT 2 \u0412\u0422E 3-1040 BRUXELLES",
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        "postcode": "1040",
        "box_number": "3",
        "street_number": "2",
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      },
      "effective_date": "2017-02-27",
      "evidence_quote": "A compter du 27/02/2017, la soci\u00E9t\u00E9 anonyme ESI ARTS 52 installe son si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise 235.",
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      "effective_date_is_approximate": false
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  "notary": {
    "name": "Guy VAN WYMERSCH",
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  },
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    "pub_date": "2017-06-26",
    "filing_date": "2017-06-15",
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2017-02-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0661.797.049",
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    "legal_form": "SOCIETE ANONYME"
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    "kind": "person",
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    "org_name": null,
    "person_name": "Matthieu BRAVO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires",
    "Acte notari\u00E9 de transfert du si\u00E8ge social"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-09-14",
    "filing_date": "2016-09-02",
    "act_kind_objet": ""
  },
  "decision": {
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    "unanimous": null
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  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
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    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une erreur mat\u00E9rielle dans l\u0027extrait publi\u00E9 au Moniteur belge concernant la date de r\u00E9ception de l\u0027acte constitutif.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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  "subject_company": {
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    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "Une erreur mat\u00E9rielle a \u00E9t\u00E9 d\u00E9tect\u00E9e dans l\u0027extrait publi\u00E9 au Moniteur belge le 30 ao\u00FBt 2016 concernant la constitution de la soci\u00E9t\u00E9 anonyme ESI ARTS 52. L\u0027acte constitutif a \u00E9t\u00E9 re\u00E7u par le notaire Louis-Philippe Marcelis le 26 ao\u00FBt 2016, non le 21 juin 2016 comme initialement indiqu\u00E9. Cette rectification vise \u00E0 corriger l\u0027information erron\u00E9e dans le document officiel.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2016-08-30",
    "what_corrected": "La date de r\u00E9ception de l\u0027acte constitutif par le notaire a \u00E9t\u00E9 erron\u00E9ment indiqu\u00E9e comme \u00E9tant le 21 juin 2016 ; elle doit \u00EAtre corrig\u00E9e en 26 ao\u00FBt 2016.",
    "prior_pub_number": "16127025"
  },
  "should_reroute_to_category": null
}

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  },
  "act_meta": {
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    "pub_date": "2016-09-01",
    "filing_date": "2016-08-30",
    "act_kind_objet": "Objet de l\u0027acte:",
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  "decision": {
    "body": "notarieel_alleen",
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    "unanimous": true
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      "org": {
        "kbo": "0656.859.551",
        "name": "EUROPEAN SELECTIV IMMO BE",
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        "foreign_register_number": null
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    },
    {
      "org": {
        "kbo": "0656.783.436",
        "name": "ESI ONE",
        "address": "F-92800 Puteaux (France), Tour Majunga, La D\u00E9fense 9, place de la Pyramide, 6",
        "country": "FR",
        "legal_form": "SARL",
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      "kind": "rechtspersoon",
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      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
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  ],
  "voorwerp": {
    "full_text": "la d\u00E9tention en propri\u00E9t\u00E9 ou en jouissance et la gestion de tous biens et droits immobiliers quel que soit l\u0027usage de ces biens et plus particuli\u00E8rement l\u0027administration, l\u0027exploitation, notamment par voie de location, la mise en valeur et l\u0027am\u00E9nagement desdits biens;\n- toutes op\u00E9rations permettant la r\u00E9alisation de cet objet et notamment l\u0027acquisition directe ou indirecte, l\u0027\u00E9change et la cession de tous immeubles, droits immobiliers ou titres de toutes soci\u00E9t\u00E9s de forme civile ou commerciale ayant pour objet l\u0027acquisition et la gestion locative d\u0027immeubles quel qu\u0027en soit l\u0027usage, ou la construction de tous immeubles, la conclusion de tous emprunts assortis ou non de garanties ;\n- toutes autres op\u00E9rations financi\u00E8res y compris sur les instruments financiers \u00E0 terme ;\n- en g\u00E9n\u00E9ral toutes op\u00E9rations se rattachant directement ou indirectement \u00E0 l\u0027objet de la Soci\u00E9t\u00E9 ou susceptibles d\u0027en faciliter la r\u00E9alisation et ne modifiant pas le caract\u00E8re civil de la Soci\u00E9t\u00E9.",
    "is_lucrative": true,
    "short_summary": "Gestion, administration, location et valorisation de biens immobiliers."
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  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "deux administrateurs agissant conjointement",
    "co_signature_threshold_eur": null
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    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2017-12-31",
    "is_prolonged_first_exercise": false
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  "agm_schedule": {
    "time": "11:00",
    "month": 4,
    "rule_text": "troisi\u00E8me mardi du mois d\u0027avril"
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  "founding_event": {
    "n_shares_total": 8500,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2016-08-29",
      "bank_name": "BNP Paribas Fortis",
      "amount_eur": 8500000.0,
      "iban_masked": "BE15 0017 9703 8330"
    },
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    "incorporation_date": "2016-06-21",
    "amount_subscribed_eur": 8500000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
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