HOLDING CIS

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    "name": "Bram VAN HYFTE",
    "firm_city": null,
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  },
  "act_meta": {
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    "pub_date": "2025-05-23",
    "filing_date": "2025-05-16",
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  },
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      {
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  },
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      "kind": "director_in",
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    },
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    "name": "Matthieu DERYNCK",
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  },
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  "summary_narrative": "Le proc\u00E8s-verbal en date du 22 d\u00E9cembre 2016, re\u00E7u par le notaire Matthieu DERYNCK \u00E0 Bruxelles, concerne la poursuite des activit\u00E9s de la soci\u00E9t\u00E9 anonyme HOLDING CIS. Aucune op\u00E9ration de fusion, scission, apport ou transformation n\u0027est effectu\u00E9e. Les documents d\u00E9pos\u00E9s en m\u00EAme temps incluent une exp\u00E9dition, une procuration et des rapports.",
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  ],
  "voorwerp": {
    "full_text": "L\u0027objet social de la soci\u00E9t\u00E9 est d\u0027effectuer, de d\u00E9tenir et de g\u00E9rer des investissements dans toute soci\u00E9t\u00E9 active dans tout domaine ayant trait aux activit\u00E9s d\u0027assurance, de r\u00E9assurance ou de cautionnement ou \u00E0 toute autre activit\u00E9 y relative. Dans ce contexte, la soci\u00E9t\u00E9 peut accomplir tout acte, conclure tout contrat ou accord, et signer tout document ou instrument, en vue de: (a) l\u0027acquisition par la soci\u00E9t\u00E9, de quelque mani\u00E8re que ce soit, des actions de toute soci\u00E9t\u00E9; (b) l\u0027exercice de tout droit attach\u00E9 \u00E0 ces actions, qu\u0027il sait de nature patrimoniale ou associative (y compris, de mani\u00E8re non limitative, les droits de vote, les droits de souscription et les droits aux dividendes); et (c) l\u0027acquisition, la d\u00E9tention et la gestion de tout produit de ces actions (y compris, sans s\u0027y limiter, sous la forme d\u0027actions, de litres, d\u0027esp\u00E8ces, d\u0027instruments ou d\u0027actifs), repr\u00E9sentant un dividende, une distribution ou une r\u00E9mun\u00E9ration du capital de ces actions, r\u00E9sultant d\u0027une fusion, d\u0027une scission, d\u0027un transfert d\u0027une universalit\u00E9 ou d\u0027une branche d\u0027activit\u00E9, ou de toute autre op\u00E9ration similaire, ou re\u00E7u en \u00E9change de ou \u00E0 la conversion de ces actions, et de tout produit (y compris, de mani\u00E8re non limitative, le pr\u00EAt ou la distribution sous forme de dividende, de tout ou partie de ce produit) des op\u00E9rations financi\u00E8res et transactions autoris\u00E9es conform\u00E9ment \u00E0 l\u0027article (a) ci-dessus ainsi que toutes les conventions y relatives. La soci\u00E9t\u00E9 peut acqu\u00E9rir, louer, prendre en location, transf\u00E9rer ou \u00E9changer tous les biens personnels, les biens immobilier et l\u0027\u00E9quipement, et en g\u00E9n\u00E9ral exercer toutes les activit\u00E9s et effectuer toutes les transactions qui pourraient \u00EAtre n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement de son objet.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 a pour objet d\u0027effectuer, de d\u00E9tenir et de g\u00E9rer des investissements dans des soci\u00E9t\u00E9s actives dans les domaines de l\u0027assurance, de la r\u00E9assurance ou du cautionnement."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 3,
    "n_directors_min": 3,
    "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": "2009-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 6,
    "rule_text": "premier juin \u00E0 dix heures"
  },
  "founding_event": {
    "n_shares_total": 10000,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 2800000.0,
    "incorporation_date": "2009-04-29",
    "amount_subscribed_eur": 2800000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0811.480.125",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "HOLDING CIS",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "1000 Bruxelles, rue Montoyer 3",
    "equity_account_type": "unavailable",
    "_kbo_extracted_mismatch": "0811.486.125"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Kaygorodova Tatiana",
        "address": "Moscou (Russie), Michurinskiy prospekt, 25/1-252"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2015
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Grigoriev Alexander",
        "address": "Moscou (Russie), UI. Krylatskie Holmy, 39/1-149"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2015
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Windelincx Yves",
        "address": "1380 Ohain, rue du Vallon 9"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2015
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Kai Richter",
      "with_substitution": false,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "St\u00E9phanie Ernaelsteen",
      "with_substitution": false,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Lo\u00EFc L\u0027Arvor",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}