STERN-FIIS 2

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sophie GRULOIS",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0696.912.831",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Hanin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Kotarakos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Roels",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0696.912.831",
    "name_full": "STERN-FIIS 2"
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de Tervueren 270, 1150 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "270",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de la Woluwe 58, 1200 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 actuellement situ\u00E9 Boulevard de la Woluwe 58, 1200 Bruxelles \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, avec effet au 10/06/2024",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Avenue de Tervueren 270, 1150 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "270",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de la Woluwe 58, 1200 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "Il est rappel\u00E9 que, conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations, les membres du Conseil d\u0027administration ainsi que les \u00E9ventuels d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re ont fait le choix d\u0027\u00E9lire domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour toutes les questions qui concernent l\u0027exercice ",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Sonia PALMA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-08",
    "filing_date": "2024-04-02",
    "act_kind_objet": "Objet de l\u0027acte: Transfert de si\u00E8ge"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-04-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0696.912.831",
    "name_full": "STERN-FIIS 2",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sonia PALMA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites du Conseil d\u0027administration du 02/04/2024"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0696.912.831",
    "name_full": "STERN-FIIS 2"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Fran\u00E7oise Roels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-09-22",
    "filing_date": "2022-09-14",
    "act_kind_objet": "\u00C9lection de domicile des membres du Conseil d\u0027administration au si\u00E8ge de"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0696.912.831",
        "name": "Stern-Fiis 2 S.A.",
        "role": "other",
        "address": "Boulevard de la Woluwe 58-1200 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:54"
    ],
    "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 uniquement du choix d\u0027\u00E9lire domicile au si\u00E8ge social par les membres du conseil d\u0027administration et leurs d\u00E9l\u00E9gu\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0696.912.831",
    "name_full": "Stern-Fiis 2",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Legal Studio",
    "person_name": null,
    "org_rep_person_name": "Filip Corveleyn / Anthony Verhaegen"
  },
  "summary_narrative": "Le conseil d\u0027administration de Stern-Fiis 2 S.A. a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations, d\u0027\u00E9lire domicile au si\u00E8ge social de la soci\u00E9t\u00E9 pour toutes les questions li\u00E9es \u00E0 l\u0027exercice de leurs fonctions. Cette d\u00E9cision est prise par r\u00E9solution \u00E9crite du 25 avril 2022. Un mandat administratif a \u00E9t\u00E9 confi\u00E9 \u00E0 Legal Studio pour repr\u00E9senter la soci\u00E9t\u00E9 dans les formalit\u00E9s administratives.",
  "co_filed_documents": [
    "Procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien BERDEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0696.912.831",
    "name_full": "Stern-Fiis 2"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroek",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0696.912.831",
    "name_full": "STERN-FIIS 2"
  }
}

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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "STERN-FIIS 2",
    "old": "STERN-FIIS II",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0696.912.831",
    "name_full": "STERN-FIIS II"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Caroline VANSTRAELEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Veronika LETERTRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre HANIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean KOTARAKOS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0696.912.831",
    "name_full": "STERN-FIIS II"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0696.912.831",
    "name_full": "STERN-FIIS II"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2800000,
      "delta_eur": 1600000,
      "before_eur": 1200000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0696.912.831",
    "name_full": "STERN-FIIS II"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien BERDEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0696.912.831",
    "name_full": "STERN-FIIS II"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0696.912.831",
    "name_full": "STERN-FIIS II"
  }
}

{
  "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": "2018-06-25",
    "filing_date": "2018-05-29",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2018-05-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0696.912.831",
        "name": "STERN-FIIS II",
        "role": "other",
        "address": "B-1200 Bruxelles, boulevard de la Woluwe, 58",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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 d\u0027orthographe dans le nom d\u0027un administrateur nomm\u00E9 dans l\u0027acte constitutif de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0696.912.831",
    "name_full": "STERN-FIIS II",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cet acte est une rectification d\u0027une erreur d\u0027orthographe survenue dans l\u0027extrait publi\u00E9 au Moniteur belge le 1er juin 2018 sous le num\u00E9ro 18315772. L\u0027erreur portait sur le nom de l\u0027administrateur Jean Marcel KOTAKOROS, qui devait \u00EAtre corrig\u00E9 en Jean Marcel KOTARAKOS. L\u0027acte a \u00E9t\u00E9 re\u00E7u par le notaire Louis-Philippe Marcelis le 29 mai 2018.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2018-06-01",
    "what_corrected": "Erreur d\u0027orthographe dans le nom de l\u0027administrateur : KOTARAKOS au lieu de KOTAKOROS",
    "prior_pub_number": "18315772"
  },
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-06-01",
    "filing_date": "2018-05-30",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2018-05-29",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0426.184.049",
        "name": "COFINIMMO",
        "address": "Boulevard de la Woluwe 58, 1200 Bruxelles",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1199000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1199,
      "amount_subscribed_eur": 1199000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0465.387.588",
        "name": "LEOPOLD SQUARE",
        "address": "B-1200 Woluw\u00E9-Saint-Lambert, Boulevard de la Woluwe 58",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 entend se conformer aux dispositions l\u00E9gales applicables aux organismes de placement collectif alternatifs et \u00E0 leurs gestionnaires (ci-apr\u00E8s, la \u00AB Loi du 19 avril 2014 \u00BB) ayant opt\u00E9 pour le statut de fonds d\u2019investissement immobilier sp\u00E9cialis\u00E9 conform\u00E9ment \u00E0 l\u2019arr\u00EAt\u00E9 royal du 9 novembre 2016 relatif aux fonds d\u0027investissement immobiliers sp\u00E9cialis\u00E9s (ci-apr\u00E8s, \u00AB l\u2019Arr\u00EAt\u00E9 du 9 novembre 2016 \u00BB), m\u00EAme si elle n\u2019en a pas le statut \u00E0 ce jour et entendu par cons\u00E9quent avoir pour objet exclusif, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, le placement collectif de capitaux recueillis aupr\u00E8s d\u2019investisseurs \u00E9ligibles au sens de l\u2019article 3, 31\u00B0 de Loi du 19 avril 2014 dans des biens immobiliers, tels que vis\u00E9s \u00E0 l\u2019article 183, alin\u00E9a 1, 3\u00B0 de la Loi du 19 avril 2014 et plus amplement d\u00E9finis \u00E0 l\u2019article 2, 4\u00B0 de l\u2019Arr\u00EAt\u00E9 du 9 novembre 2016 avec pour objectif de r\u00E9partir les risques d\u2019investissement et de faire b\u00E9n\u00E9ficier son actionnaire des r\u00E9sultats de la gestion des actifs.\n\nPar biens immobiliers, l\u2019article 2, 4\u00B0 de l\u2019Arr\u00EAt\u00E9 du 9 novembre 2016 entend :\n\na) les immeubles, tels que d\u00E9finis aux articles 517 et suivants du Code civil, situ\u00E9s en Belgique et d\u00E9tenus directement ainsi que les droits r\u00E9els sur de tels immeubles,\n\nb) les immeubles, tels que d\u00E9finis aux articles 517 et suivants du Code civil, situ\u00E9s \u00E0 l\u0027\u00E9tranger et d\u00E9tenus directement ou indirectement ainsi que les droits r\u00E9els sur de tels immeubles,\n\nc) les actions ou parts avec droit de vote \u00E9mises par des soci\u00E9t\u00E9s immobili\u00E8res \u00E9trang\u00E8res d\u00E9tenant des immeubles situ\u00E9s \u00E0 l\u0027\u00E9tranger,\n\nd) les actions de soci\u00E9t\u00E9s immobili\u00E8res r\u00E9glement\u00E9es publiques, telles que d\u00E9finies \u00E0 l\u0027article 2, 2\u00B0 de la loi du 12 mai 2014 relative aux soci\u00E9t\u00E9s immobili\u00E8res r\u00E9glement\u00E9es,\n\ne) les actions de soci\u00E9t\u00E9s immobili\u00E8res r\u00E9glement\u00E9es institutionnelles, telles que d\u00E9finies \u00E0 l\u0027article 2, 3\u00B0 de la loi du 12 mai 2014 relative aux soci\u00E9t\u00E9s immobili\u00E8res r\u00E9glement\u00E9es,\n\nf) les actions ou parts de fonds d\u2019investissement immobilier(s) sp\u00E9cialis\u00E9(s),\n\ng) les actions ou parts d\u0027organismes de placement collectif alternatifs belges investissant dans la cat\u00E9gorie de placement pr\u00E9vue \u00E0 l\u0027article 183, al. 1, 3\u00B0 de la Loi du 19 avril 2014,\n\nh) les actions ou parts d\u0027organismes de placement collectif alternatifs \u00E9trangers investissant dans une cat\u00E9gorie de placement similaire \u00E0 celle de l\u0027article 183, al. 1, 3\u00B0 de la Loi du 19 avril 2014, d\u00E9finie par la loi applicable dans son pays d\u0027origine,\n\ni) les actions ou parts \u00E9mises par des soci\u00E9t\u00E9s (i) dot\u00E9es de la personnalit\u00E9 juridique; (ii) relevant du droit d\u0027un autre Etat membre de l\u0027Espace \u00E9conomique europ\u00E9en; (iii) dont les actions sont admises ou non aux n\u00E9gociations sur un march\u00E9 r\u00E9glement\u00E9 et qui font l\u0027objet ou non d\u0027un contr\u00F4le prudentiel; (iv) qui ont pour activit\u00E9 principale l\u0027acquisition ou la construction d\u0027immeubles en vue de la mise \u00E0 disposition d\u0027utilisateurs, ou la d\u00E9tention directe ou indirecte d\u0027actions dans le capital de soci\u00E9t\u00E9s dont l\u0027activit\u00E9 est similaire; et (v) qui sont exempt\u00E9es de l\u0027imp\u00F4t sur les revenus en ce qui concerne les b\u00E9n\u00E9fices provenant de l\u0027activit\u00E9 vis\u00E9e au (iv) ci-dessus moyennant le respect de contraintes, tenant au moins \u00E0 l\u0027obligation l\u00E9gale de distribution d\u0027une partie de leurs revenus \u00E0 leurs actionnaires,\n\nj) les droits d\u0027option sur des biens immobiliers,\n\nk) les certificats immobiliers vis\u00E9s \u00E0 l\u0027article 5, \u00A7 4 de la loi du 16 juin 2006 relative aux offres publiques d\u0027instruments de placement et aux admissions d\u0027instruments de placement \u00E0 la n\u00E9gociation sur des march\u00E9s r\u00E9glement\u00E9s,\n\nl) les droits d\u00E9coulant de contrats donnant un ou plusieurs biens en location-financement ou conf\u00E9rant d\u0027autres droits d\u0027usage analogues,\n\nm) les concessions accord\u00E9es par une personne de droit public,\n\nn) les cr\u00E9dits octroy\u00E9s et les s\u00FBret\u00E9s ou garanties constitu\u00E9es par la soci\u00E9t\u00E9 au b\u00E9n\u00E9fice de ses filiales.\n\nEn ce compris tout bien immobilier qui viendrait \u00E0 \u00EAtre ajout\u00E9 suite \u00E0 une modification de l\u2019article 2,4\u00B0 de l\u2019Arr\u00EAt\u00E9 du 9 novembre 2016.\n\nConform\u00E9ment \u00E0 l\u2019article 288, \u00A72 de la Loi du 19 avril 2014, la soci\u00E9t\u00E9 ne peut d\u00E9tenir d\u2019autres actifs que ceux n\u00E9cessaires \u00E0 la r\u00E9alisation de son objet social.\n\nLa soci\u00E9t\u00E9 doit d\u00E9tenir directement les immeubles situ\u00E9s en Belgique. En cas d\u2019acquisition par la soci\u00E9t\u00E9 d\u2019un v\u00E9hicule ad hoc (special purpose vehicle) d\u00E9tenant un immeuble situ\u00E9 en Belgique, celle-ci disposera d\u2019un d\u00E9lai de 24 mois \u00E0 dater de l\u2019acquisition pour se mettre en conformit\u00E9 avec l\u2019exigence de d\u00E9tention directe mentionn\u00E9e ci-dessus. Les immeubles situ\u00E9s \u00E0 l\u2019\u00E9tranger peuvent \u00EAtre d\u00E9tenus directement ou indirectement via des v\u00E9hicules ad hoc (special purpose vehicle) par la soci\u00E9t\u00E9.\n\nLa soci\u00E9t\u00E9 peut prendre toutes les mesures et effectuer toute op\u00E9ration qu\u2019elle jugera utile \u00E0 l\u2019accomplissement et au d\u00E9veloppement de son objet social et peut de fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet so",
    "is_lucrative": true,
    "short_summary": "Placement collectif de capitaux aupr\u00E8s d\u0027investisseurs \u00E9ligibles dans des biens immobiliers situ\u00E9s en Belgique ou \u00E0 l\u0027\u00E9tranger, y compris via des v\u00E9hicules ad hoc."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "deux administrateurs conjointement",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2018-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "16:00",
    "month": 6,
    "rule_text": "premier mercredi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 1200,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2018-05-29",
      "bank_name": "BNP Paribas Fortis",
      "amount_eur": 1200000.0,
      "iban_masked": "BE07 0018 3890 3566"
    },
    "amount_paid_in_eur": 1200000.0,
    "incorporation_date": "2018-05-29",
    "amount_subscribed_eur": 1200000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0696.912.831",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "STERN-FIIS II",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "Boulevard de la Woluwe 58, 1200 Woluwe-Saint-Lambert",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "HANIN Jean-Pierre",
        "address": "B-1180 Uccle, avenue Hamoir, 64"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2020
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "ROELS Fran\u00E7oise",
        "address": "Woluw\u00E9-Saint-Lambert (B-1200 Bruxelles), avenue Prekelinden 156"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2020
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "VANSTRAELEN Caroline Hilde",
        "address": "B-3090 Tervuren, Sneppenlaan 31"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2020
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "LETERTRE Astrid Veronika (n\u00E9e Schmidtler)",
        "address": "B-1170 Watermael-Boitsfort, rue de l\u2019Aronde, 7"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2020
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "KOTAKOROS Jean Marcel",
        "address": "B-1640 Rhode-Saint-Gen\u00E8se, Schildknaaplaan, 32"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2020
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0426.184.049",
      "holder_org_name": "COFINIMMO",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0465.387.588",
      "holder_org_name": "LEOPOLD SQUARE",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}