IMMO DC GENK

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    "Extrait du PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dd 06/06/2014",
    "Extrait du Conseil d\u0027administration dd 09/09/2014"
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{
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        "name": "CONVERTO",
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  "voorwerp": {
    "full_text": "I. Pour compte propre, pour compte de tiers ou en participation avec des tiers, en Belgique et \u00E0 l\u0027\u00E9tranger: La reconversion de friches industrielles et de sites utilis\u00E9s ou partiellement utilis\u00E9s et sur lesquels une suspicion ou une pr\u00E9sence de pollution du sol ou d\u0027activit\u00E9s polluantes existe. La reconversion des sites ci-dessus mentionn\u00E9s par des entreprises sp\u00E9cialement cr\u00E9\u00E9es pour ce faire ou \u00E0 travers une structure de holding, avec ou sans la participation de tiers. Exercer toutes activit\u00E9s professionnelles \u0022d\u0027expert immobilier\u0022 comme l\u0027ex\u00E9cution des estimations, l\u0027intervention comme expert, exercer toutes activit\u00E9s professionnelles de \u0022promoteur immobilier\u0022, aussi bien comme promoteur, lotisseur, ou comme coordinateur lors de constructions, exercer toutes activit\u00E9s professionnelles \u003C d\u0027entrepreneur de travaux d\u0027assainissement \u00BB, travaux de d\u00E9molition, terrassement et travaux de construction, aussi bien dans son ensemble que partiellement, aussi bien le gros \u0153uvre, que des travaux d\u0027am\u00E9nagement et finition. Toutes op\u00E9ration qui concerne directement ou indirectement la gestion judicieuse et le maintien des biens immeubles, entre autres par la location et d\u0027autres contrats avec les tiers en rapport avec l\u0027usage et jouissance. La soci\u00E9t\u00E9 peut entre autre acqu\u00E9rir des biens immeubles, faire b\u00E2tir, \u00E9quiper, transformer en vue de la gestion et de la rentabilit\u00E9 ou de la vente et revente; elle peut ali\u00E9ner les biens dans le but de r\u00E9investissement et de rendement. Offrir des services sous les formes les plus diverses \u00E0 des tiers, et ce en termes de gestion, contr\u00F4le, surveillance, organisation, administration; prestation de services et l\u0027assistance intellectuelle et administrative, la mise \u00E0 disposition \u00E0 des tiers sous quelque forme, de fournitures, \u00E9quipements, instruments, mat\u00E9riels et logiciels, l\u0027ex\u00E9cution en relation avec ce qui pr\u00E9c\u00E8de pour des projets concrets, fournir des services en mati\u00E8re d\u0027organisation et d\u0027application de diff\u00E9rentes l\u00E9gislations, la mise \u00E0 disposition de management, l\u0027exercice de direction d\u0027entreprise et l\u0027organisation de celles-ci, pour leur propre compte ou en collaboration avec des tiers, ou d\u0027autres soci\u00E9t\u00E9s commerciales et industrielles, sous quelque forme que ce soit, et ce sans aucune restriction. Toutes remarques sont \u00E0 interpr\u00E9ter dans le sens le plus large, sans aucune forme de restriction. II. Pour compte propre. L\u0027acquisition, la gestion et la valorisation d\u0027un patrimoine immobilier, toutes op\u00E9rations en relation avec des biens et droits mobiliers, de quelque nature que ce soit, comme l\u0027acquisition par voie de souscription ou d\u0027achat, la gestion d\u0027actions, d\u0027options d\u0027obligations, quelle que soit leur nature, \u00E9mises par des soci\u00E9t\u00E9s \u00E9mettrices belges ou \u00E9trang\u00E8res. III. Dispositions particuli\u00E8res La soci\u00E9t\u00E9 pourra r\u00E9aliser son objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, de toutes les mani\u00E8res et selon les modalit\u00E9s qui lui para\u00EEtront les mieux appropri\u00E9es. La soci\u00E9t\u00E9 pourra, d\u0027une 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 social ou qui seraient de nature \u00E0 en faciliter enti\u00E8rement ou partiellement la r\u00E9alisation : dans ce cadre la soci\u00E9t\u00E9 peut acqu\u00E9rir tous biens immobiliers ou droits r\u00E9els immobiliers, prendre en location des biens immeubles et \u00E9tendre ces biens immeubles, les transformer, les achever, les am\u00E9nager,... Elle peut proc\u00E9der \u00E0 tous frais et investissements dont elle a besoin ou qu\u0027elle estime souhaitables. La soci\u00E9t\u00E9 ne peut aucunement s\u0027engager dans la gestion de patrimoine ou dans les conseils en investissement au sens des lois et Arr\u00EAt\u00E9s Royaux sur les transactions financi\u00E8res et march\u00E9s financiers et sur la gestion de patrimoine et les conseils en investissement. La soci\u00E9t\u00E9 devra \u00E9galement s\u0027abstenir d\u0027activit\u00E9s qui sont soumises \u00E0 des dispositions r\u00E9glementaires, pour autant que la soci\u00E9t\u00E9 elle-m\u00EAme ne se conforme pas \u00E0 ces dispositions. La soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par voie d\u0027apport, de fusion, de souscription, ou autrement, \u00E0 toute soci\u00E9t\u00E9 ou entreprise ayant un objet similaire ou connexe au sien ou dont l\u0027objet est de nature \u00E0 faciliter, m\u00EAme indirectement, la r\u00E9alisation du sien. La soci\u00E9t\u00E9 a aussi pour objet, en Belgique ou \u00E0 l\u0027\u00E9tranger, la constitution et la valorisation d\u0027un patrimoine immobilier. Dans ce cadre, elle peut accomplir toutes op\u00E9rations mobili\u00E8res, immobili\u00E8res ou financi\u00E8res se rattachant directement ou indirectement \u00E0 son objet social, comprenant aussi la location de ses biens immobiliers et la possibilit\u00E9 de mettre un ou des bien(s) immobilier(s) \u00E0 disposition d\u0027un g\u00E9rant de la soci\u00E9t\u00E9. Elle peut r\u00E9aliser toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, ayant un rapport direct ou indirect avec son objet. Elle peut s\u0027int\u00E9resser par voie d\u0027apport, de souscription, de cession, de participation, de fusion, d\u0027intervention financi\u00E8re ou autrement",
    "is_lucrative": true,
    "short_summary": "Reconversion of industrial brownfields and polluted sites, real estate development, construction, management, and investment activities."
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    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2011-12-31",
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    "time": "18:00",
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    "rule_text": "premier vendredi du mois de juin"
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