CORTENBERGH 71

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    "full_text": "De vennootschap heeft tot doel, in Belgi\u00EB en in het buitenland :\n1. Het aanleggen, het uitbouwen en beheren van een onroerend vermogen; alle verrichtingen, al dan niet onder het stelsel van de BTW, met betrekking tot onroerende goederen en onroerende zakelijke rechten, zoals verkoop, de bouw, de verbouwing, de binnenhuisinrichting en decoratie, de huur en verhuur, de ruil, de verkaveling en, in het algemeen, alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken, van onroerende goederen of onroerende zakelijke rechten;\n2. Het oordeelkundig uitbouwen en beheren van een roerend vermogen; alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals de aan- en verkoop, de huur \u2013 en verhuur, de ruil; in het bijzonder het beheer en de valorisatie van alle verhandelbare waardepapieren, aandelen, obligaties, staatsfondsen;\n3. Het aangaan en verstrekken van leningen, kredieten, financieringen en het aangaan van leasingcontracten, in het kader van de bovenvermelde doelstellingen;\n4. Samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere ondernemingen;\n5. De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak.\n6. De vennootschap kan in het algemeen alle commerci\u00EBle, industri\u00EBle, financi\u00EBle roerende en onroerende handelingen verrichten in rechtstreeks of onrechtstreeks verband met haar maatschappelijk doel of die van aard zouden zijn de verwezenlijking ervan geheel of ten dele te vergemakkelijken.\nDe vennootschap zal elke onderneming kunnen starten, elke vennootschap kunnen oprichten, een inbreng verrichten in een andere vennootschap, fuseren of met andere vennootschappen samenwerken, onderschrijven, aan- en verkopen van aandelen en deelbewijzen en andere maatschappelijke rechten, voorschotten en leningen verschaffen, borg staan ten aanzien van derden. Ze zal ook bestuurder, zaakvoerder of vereffenaar kunnen zijn in andere vennootschappen. Tenslotte zal zij ook alle roerende of onroerende handelingen kunnen stellen die rechtstreeks of onrechtstreeks verband houden met haar voorwerp of gelijkaardige voorwerpen.",
    "is_lucrative": true,
    "short_summary": "Beheer en ontwikkeling van onroerend en roerend vermogen, financi\u00EBle activiteiten en samenwerking met andere ondernemingen."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 3,
    "n_directors_min": 2,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2016-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 5,
    "rule_text": "laatste vrijdag van mei om tien uur"
  },
  "founding_event": {
    "n_shares_total": 300000,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 3000000.0,
    "incorporation_date": "2016-03-23",
    "amount_subscribed_eur": 3000000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0650.693.618",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Rockspring NPS Property II Kortenberg",
    "legal_form": "NV",
    "name_abbreviated": null,
    "zetel_address_raw": "Excelsiorlaan 23, 1930 Zaventem",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Johan Marcel Maria De Clercq",
        "address": "9080 Lochristi, Toleindestraat 141"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2021
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Mary Frances Harnetty",
        "address": "AL2 3TH Hertfordshire, The Well House, Lye Lane, Bricket Wood, Saint Alban"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2021
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0885.491.422",
      "holder_org_name": "Clifford Chance LLP",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}