Waterloo Office Park Centre

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{
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    {
      "kind": "director_out",
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{
  "stage": null,
  "notary": {
    "name": "William Willems",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-09-25",
    "filing_date": "2015-09-16",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2015-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0561.770.253",
        "name": "Waterloo Office Park",
        "role": "other",
        "address": "Avenue Louise 65 boite 11, 1050 Ixelles (Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "6:121"
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    "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 correction d\u0027une erreur mat\u00E9rielle dans l\u0027acte constitutif concernant la nomination du g\u00E9rant.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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    "name_full": "Waterloo Office Park",
    "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "William Willems",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des associ\u00E9s de Waterloo Office Park a constat\u00E9 une erreur mat\u00E9rielle dans l\u0027acte constitutif concernant la nomination du g\u00E9rant unique. Elle confirme la nomination de Dominic Stephen HARRISON, r\u00E9sidant \u00E0 Melbourne, Royaume-Uni, avec effet r\u00E9troactif au 4 septembre 2014, pour une dur\u00E9e ind\u00E9termin\u00E9e et sans r\u00E9mun\u00E9ration.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2014-09-04",
    "what_corrected": "Nomination erron\u00E9e du g\u00E9rant dans l\u0027acte constitutif; correction de la date de prise d\u0027effet et confirmation de la nomination de Dominic Stephen HARRISON.",
    "prior_pub_number": "15135765"
  },
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Jean-Philippe Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2014-09-18",
    "filing_date": "2014-09-09",
    "act_kind_objet": "Oprichting - Benoeming - Volmacht",
    "is_private_deed": true
  },
  "decision": {
    "body": "onderhandse_oprichting",
    "act_date": "2014-09-04",
    "unanimous": true
  },
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        "name": "Regus Business Centre",
        "address": "1050 Brussel, Louizalaan 65, bus 11",
        "country": "BE",
        "legal_form": "NV",
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        "foreign_register_number": null
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      "amount_paid_in_eur": 18550.0,
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      "n_shares_subscribed": 1250,
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        "name": "Umbrella Holdings",
        "address": "2449 Luxemburg, Boulevard Royal 26",
        "country": "LU",
        "legal_form": "SRL",
        "foreign_register_name": "Registre de Commerce et des Soci\u00E9t\u00E9s",
        "foreign_register_number": "B 158071"
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      "kind": "rechtspersoon",
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  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel, in Belgi\u00EB of in het buitenland, hetzij rechtstreeks, hetzij als tussenpersoon, zowel voor eigen rekening als voor rekening van derden, tenzij hierna anders vermeld, het leveren van diensten voor zakenmensen en hun vennootschappen. De vennootschap mag onder meer bureaus, computers, archieven, garages, telefoon, fax-, telexdiensten, administratieve hulp, enzovoort ter beschikking stellen van derden. Bovendien mag de vennootschap eender welk goed aankopen, verkopen, importeren en exporteren. De vennootschap mag eender welk roerend of onroerend goed, voor exploitatie of uitrusting aankopen, in huur geven of nemen, oprichten, verkopen of ruilen en in het algemeen alle commerci\u00EBle, industri\u00EBle of financi\u00EBle verrichtingen stellen die direct of indirect verband houden met haar maatschappelijk doel, inbegrepen de onderaanneming in het algemeen en de exploitatie van alle intellectuele rechten, van industri\u00EBle of commerci\u00EBle eigendom die ermee verband houdt; zij mag bij wijze van investering alle roerende en onroerende goederen aankopen, zelfs zonder direct of indirect verband met haar maatschappelijk doel. De vennootschap mag voorzien in het bestuur, het toezicht en de controle van alle verbonden vennootschappen of waarmee een band van deelneming of welke andere band ook bestaat, alle leningen toestaan aan deze vennootschappen, onder welke vorm ook en voor eender welke duur. De vennootschap mag zich interesseren bij wijze van inbreng in speci\u00EBn of in natura, fusie, inschrijving, deelneming, financi\u00EBle tussenkomst of anderszins, in alle bestaande of op te richten vennootschappen of ondernemingen, zowel in Belgi\u00EB als in het buitenland, waarvan het doel gelijksoortig, gelijkaardig of aanverwant is met het hare of van die aard is dat ze de ontwikkeling van haar doel bevorderen. In het algemeen mag de vennootschap iedere commerci\u00EBle, industri\u00EBle of financi\u00EBle verrichting stellen, waarvan het bestuur acht dat zij noodzakelijk of nuttig kan zijn voor de verwezenlijking van het maatschappelijk doel. De vennootschap mag eveneens onder eender welke vorm, zelfs voor waarborgen geven verbintenissen van derden, indien dit van aard is de ontwikkeling van het maatschappelijk doel te bevorderen. Deze lijst is opsommend en niet limitatief.",
    "is_lucrative": true,
    "short_summary": "Levering van diensten voor zakenmensen en hun vennootschappen, inclusief kantoorruimte, IT-, administratieve en logistieke diensten, en handel in roerende en onroerende goederen."
  },
  "governance": {
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    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "enige zaakvoerder alleen",
    "co_signature_threshold_eur": null
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  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2014-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "09:00",
    "month": 4,
    "rule_text": "laatste vrijdag van de maand april, om 9 uur"
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    "region": "brussels_hoofdstedelijk_gewest",
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    "name_full": "WATERLOO OFFICE PARK",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "Louizalaan 65 bus 11 te 1050 Brussel",
    "equity_account_type": "unavailable"
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      "kind": "natural_person",
      "person": {
        "name": "Dominic Stephen Harrison",
        "address": "Penn Lane, 58 - De7e 8eq Melbourne - (Gb) Verenigd Koninkrijk"
      },
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      "holder_org_name": "Peter Taylor",
      "with_substitution": true,
      "holder_person_name": "Peter Taylor"
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}

{
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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2014-09-18",
    "filing_date": "2014-09-09",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
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  "decision": {
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    "unanimous": true
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        "kbo": "0442.437.190",
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        "address": "2449 Luxembourg (Grand-Duch\u00E9 de Luxembourg), boulevard Royal 26",
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  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique ou \u00E0 l\u0027\u00E9tranger, soit directement, soit comme interm\u00E9diaire, tant pour compte propre que pour compte de tiers, sauf stipulation contraire ci-apr\u00E8s, tous services aux hommes d\u0027affaires et leurs soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 peut mettre \u00E0 la disposition des tiers, des bureaux, ordinateurs, archives, garages, services de t\u00E9l\u00E9phone, t\u00E9l\u00E9copie, t\u00E9lex, l\u0027assistance administrative etcetera. En outre, la soci\u00E9t\u00E9 peut acheter, vendre, importer et exporter tous biens.\n\nLa soci\u00E9t\u00E9 peut acheter, prendre ou donner en location, construire, vendre ou \u00E9changer tous biens mobiliers ou immobiliers destin\u00E9s \u00E0 l\u0027exploitation ou l\u0027\u00E9quipement et en g\u00E9n\u00E9ral accomplir toutes op\u00E9rations commerciales, industrielles ou financi\u00E8res que ce soit, li\u00E9es directement ou indirectement \u00E0 son objet social, y compris la sous-traitance en g\u00E9n\u00E9ral et l\u0027exploitation de tous les droits propri\u00E9t\u00E9 intellectuelle, industrielle ou commerciale y aff\u00E9rents; elle peut, \u00E0 titre d\u0027investissement acqu\u00E9rir tous biens meubles et immeubles, m\u00EAme sans rapport direct ou indirect avec son objet social.\n\nLa soci\u00E9t\u00E9 peut pourvoir \u00E0 l\u0027administration, la surveillance et le contr\u00F4le de toutes soci\u00E9t\u00E9s li\u00E9es ou avec lesquelles elle a un lien de participation ou tout autre lien, accorder tous pr\u00EAts \u00E0 ces soci\u00E9t\u00E9s, sous quelque forme et pour quelque dur\u00E9e que ce soit.\n\nLa soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par voie d\u0027apport en num\u00E9raire ou en nature, de fusion, de souscription, de participation, d\u0027intervention financi\u00E8re ou de toute autre mani\u00E8re, dans toutes soci\u00E9t\u00E9s ou entreprises existantes ou futures, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, dont l\u0027objet est analogue, similaire ou connexe au sien ou de nature \u00E0 favoriser le d\u00E9veloppement de son objet.\n\nEn g\u00E9n\u00E9ral, la soci\u00E9t\u00E9 peut r\u00E9aliser toutes op\u00E9rations commerciales, industrielles ou financi\u00E8res, dont la g\u00E9rance juge qu\u0027elles sont n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet social.\n\nLa soci\u00E9t\u00E9 peut \u00E9galement fournir des garanties sous quelque forme que ce soit, m\u00EAme pour les engagements de tiers, si elles sont de nature \u00E0 favoriser le d\u00E9veloppement de l\u0027objet social.\n\nCette \u00E9num\u00E9ration est exemplative et nullement limitative.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 a pour objet la fourniture de services aux hommes d\u0027affaires, la location et la gestion de bureaux, biens immobiliers et mobiliers, ainsi que des op\u00E9rations commerciales, industrielles et financi\u00E8res connexes."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "2 g\u00E9rants, agissant ensemble",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2014-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "09:00",
    "month": 4,
    "rule_text": "dernier vendredi du mois d\u0027avril"
  },
  "founding_event": {
    "n_shares_total": 1250,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2014-09-04",
      "bank_name": "Bank of America, N.A., Antwerp Branch",
      "amount_eur": 18550.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 18550.0,
    "incorporation_date": "2014-09-04",
    "amount_subscribed_eur": 18550.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0561.770.253",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "WATERLOO OFFICE PARK",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "avenue Louise 65 bo\u00EEte 11 \u00E0 1050 Bruxelles",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Dominic Stephen Harrison",
        "address": "Penn Lane, 58- De7e 8eq Melbourne - (Gb) Royaume-Uni"
      },
      "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",
    "statuten",
    "volmacht",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Peter Taylor",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}