TOISON D'OR

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.004.944",
    "name_full": "TOISON D\u0027OR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dimitri Doublet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Caroline Hoogsteyns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julie Mossong",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruvaco NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Immo Plan Management NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.004.944",
    "name_full": "Toison d\u0027Or"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Mare Kaisin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.004.944",
    "name_full": "TOISON D\u0027OR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MOSSONG Julie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DOUBLET Dimitri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HOOGSTEYNS Caroline Robert Yvonne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MOSSONG Julie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DOUBLET Dimitri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HOOGSTEYNS Caroline Robert Yvonne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KAISIN Marie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.004.944",
    "name_full": "TOISON D\u0027OR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Koen Claesen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Marie Kaisin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.004.944",
    "name_full": "TOISON D\u0027OR"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Louis Schmidtlaan 87, 1040 Brussels",
        "city": "Brussels",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louis Schmidtlaan",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "87",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 331-333, 1050 Ixelles, Belgique",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "331-333",
        "locality_suffix": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "DECIDENT de transf\u00E9rer le si\u00E8ge statutaire de la Soci\u00E9t\u00E9 de l\u0027Avenue Louise 331-333, 1050 Bruxelles, vers Louis Schmidtlaan 87, 1040 Brussels, et ce avec effet au 30 juin 2019.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Ad-Ministerie SPRL",
    "firm_city": null,
    "firm_name": "Ad-Ministerie SPRL",
    "office_city": "Meise",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-06-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0895.004.944",
    "name_full": "Toison d\u0027Or",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0895.004.944",
    "org_name": "BVBA Ad-Ministerie",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
    "Publication aux Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bronwyn Salvat-Winter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julie Mossong",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.004.944",
    "name_full": "TOISON D\u0027OR"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 9699745.98,
      "delta_eur": -10400000.0,
      "before_eur": 20099745.98,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.004.944",
    "name_full": "TOISON D\u0027OR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bronwyn Salvat-Winter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.004.944",
    "name_full": "Toison d\u0027Or"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 331-333, 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "331-333",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Roger Vandendriessche 18/16, 1150 Woluwe Saint-Pierre",
        "city": "Woluwe Saint-Pierre",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Roger Vandendriessche",
        "country": "BE",
        "postcode": "1150",
        "box_number": "16",
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2017-11-08",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s verbal du conseil d\u0027administration datant du 08 novembre 2017, que: Les Administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue Louise 331-333, \u00E0 1050 Bruxelles avec effet au 8 novembre 2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "siege_social",
      "new_address": {
        "raw": "18 Avenue Roger Vandendriessche, 1150 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Roger Vandendriessche",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "18 Avenue Roger Vandendriessche, 1150 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Roger Vandendriessche",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2017-11-08",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9silier le mandat d\u0027administrateur de la SPRL Alter Domus (Belgium), dont le num\u00E9ro d\u0027entreprise est le BE0825.380.324, ayant son si\u00E8ge social au 18 Avenue Roger Vandendriessche, \u00E0 1150 Bruxelles, et repr\u00E9sent\u00E9e par Monsieur Laurent Van Den Berge dans l\u0027exercice de son ",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "representant_permanent",
      "new_address": {
        "raw": "De Kleetlaan 2, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Kleetlaan 2, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la SCCRL Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge est \u00E9tabli \u00E0 De Kleetlaan 2, 1831 Diegem, sera dor\u00E9navant Mr Koen Claesen en lieu et place de Mr Han Wevers. Cette d\u00E9cision prend effet \u00E0 partir du 01 Octobre 2017...",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "notary\u0027s full name (to be filled if available)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-11-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0895.004.944",
    "name_full": "TOISON D\u0027OR",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0825.380.324",
    "org_name": "Alter Domus (Belgium) SPRL",
    "person_name": null,
    "org_rep_person_name": "Laurent Van Den Berge",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal du conseil d\u0027administration du 08 novembre 2017",
    "R\u00E9solutions \u00E9crites des actionnaires du 08 novembre 2017"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BAXTER Peter John",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.004.944",
    "name_full": "TOISON D\u0027OR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Walther Ghislain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Dimitri Doublet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.004.944",
    "name_full": "TOISON D\u0027OR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.004.944",
    "name_full": "TOISON D\u0027OR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Els Sijmons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL Alter Domus Belgium",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.004.944",
    "name_full": "TOISON D\u0027OR"
  }
}

{
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2008-01-28",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2007-12-17",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0426.843.946",
        "name": "LES GALERIES DE LA TOISON D\u0027OR",
        "address": "Galerie de la Toison d\u0027Or num\u00E9ro 442, Ixelles (1050 Bruxelles)",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": "null",
      "contribution_type": "natura",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 424326,
      "amount_subscribed_eur": 9543295.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0400.348.001",
        "name": "IMMOBILIERE DE LA TOISON D\u0027OR",
        "address": "avenue de la Toison d\u0027Or num\u00E9ro 20, Ixelles (1050 Bruxelles)",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": "null",
      "contribution_type": "natura",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 424326,
      "amount_subscribed_eur": 14303884.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "I. Les op\u00E9rations immobili\u00E8res, qui comprennent entre autres :\na) l\u0027achat et la vente de biens immobiliers, la pr\u00E9paration de terrains \u00E0 b\u00E2tir, la construction sur ces derniers de logements et d\u0027appartements en vue de leur mise en vente, l\u0027acquisition, l\u0027am\u00E9lioration, l\u0027am\u00E9nagement, la constitution et la gestion d\u0027un patrimoine immobilier de toute nature; la location et la mise \u00E0 disposition sous toutes les formes de tous biens immobiliers, quelle que soit leur destination;\nb) donner des conseils en mati\u00E8re de biens immobiliers et de placements immobiliers,\nc) le placement de patrimoines, la gestion de patrimoines immobiliers et la location financement de biens immeubles aux tiers, ainsi que toutes restaurations qui sont directement en relation avec cet objet et qui sont de nature \u00E0 favoriser le rapport des biens immobiliers, telles que l\u0027entretien, le d\u00E9veloppement, l\u0027embellissement, la vente et l\u0027achat, la location et la prise en location de ces biens, ainsi que le cautionnement pour la bonne fin d\u0027engagements pris par des tiers qui auraient la jouissance de ces biens immobiliers :\nd) l\u0027acquisition par souscription ou achat et la gestion d\u0027actions, obligations, bons de caisse ou autres valeurs mobili\u00E8res, de quelque forme que ce soit, belges ou \u00E9trang\u00E8res, de soci\u00E9t\u00E9s existantes ou \u00E0 constituer;\ne) favoriser la constitution de soci\u00E9t\u00E9s par apports, participations ou investissements;\nf) l\u0027octroi de pr\u00EAts ou d\u0027ouvertures de cr\u00E9dit \u00E0 des soci\u00E9t\u00E9s ou \u00E0 des particuliers, sous quelque forme que ce soit, dans ce cadre, elle peut se porter caution ou fournir un aval, dans le sens le plus large, ex\u00E9cuter toutes op\u00E9rations commerciales et financi\u00E8res, \u00E0 l\u0027exception de celles que la loi r\u00E9serve aux caisses de d\u00E9p\u00F4ts, aux caisses d\u0027\u00E9pargne, aux caisses hypoth\u00E9caires et aux soci\u00E9t\u00E9s de capitalisation:\ng) la fourniture de services de nature financi\u00E8re, technique, commerciale ou administrative; au sens le plus large, fournir services et assistance sur le plan de l\u0027administration et des finances, de la vente, de la production et de l\u0027administration g\u00E9n\u00E9rale ;\nh) remplir toutes missions administratives, exercer des mandats et des fonctions qui sont, directement ou indirectement, en relation avec son objet social;\ni) le d\u00E9veloppement, l\u0027achat, la vente, l\u0027octroi sous licence du know-how et des immobilisations incorporelles durables apparent\u00E9es;\nj) l\u0027acquisition, la cession, la gestion, l\u0027exploitation, la valorisation, la location et la prise en location, l\u0027am\u00E9nagement, le lotissement, faire construire ou transformer, la procuration, le commerce de biens immeubles, ceci au sens le plus large du terme et en ce compris le leasing immobilier.\nII. D\u00E9veloppement de projets\nLa fourniture de services de management de projets, parmi lesquels l\u0027ex\u00E9cution d\u0027\u00E9tudes de faisabilit\u00E9, \u00E9laborer des projets, des plans et des descriptions qui doivent \u00EAtre joints \u00E0 des cahiers des charges; la pr\u00E9paration de documents pour les appels d\u0027offres, avec conditions contractuelles incluses; donner des conseils sur le plan technique, la gestion de l\u0027ex\u00E9cution des travaux; la certification conforme des demandes de paiement, la constatation de d\u00E9fauts; la prise de mesures si des \u00E9v\u00E8nements compromettant l\u0027ex\u00E9cution ponctuelle des travaux devaient se produire; l\u0027ex\u00E9cution d\u0027inspections et de contr\u00F4les; porter assistance pour des r\u00E9ceptions d\u00E9finitives ou provisoires.\nIII. L\u0027exploitation d\u0027une maison de repos ou d\u0027appartements avec services.\nIV. Toutes op\u00E9rations de nature commerciale, industrielle, immobili\u00E8re ou financi\u00E8re qui sont directement ou indirectement en relation ou connexes \u00E0 son objet social ou qui peuvent en favoriser la r\u00E9alisation. L\u0027\u00E9num\u00E9ration qui pr\u00E9c\u00E8de n\u0027est pas limitative. La soci\u00E9t\u00E9 peut effectuer tout ce qui peut contribuer directement ou indirectement \u00E0 la r\u00E9alisation de son objet social, pris dans son sens le plus large. Elle peut r\u00E9aliser son objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, de toutes les formes et de toutes les mani\u00E8res qu\u0027elle jugera les mieux appropri\u00E9es.\nLa soci\u00E9t\u00E9 peut se porter caution pour d\u0027autres soci\u00E9t\u00E9s ou pour des personnes physiques, donner son aval, consentir des avances et/ou des cr\u00E9dits, fournir des garanties hypoth\u00E9caires ou autres.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 a pour objet la gestion, l\u0027acquisition, la vente et la location de biens immobiliers, ainsi que la fourniture de services de management de projets et d\u0027exploitation de maisons de repos."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 4,
    "representation_clause": "deux administrateurs agissant conjointement, dont un administrateur A et un administrateur B",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2008-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "16:00",
    "month": 6,
    "rule_text": "deuxi\u00E8me mardi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 848652,
    "n_share_classes": 2,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2007-12-17",
    "amount_subscribed_eur": 20099745.98,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2007-10-01"
  },
  "subject_company": {
    "kbo": "0895.004.944",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "TOISON D\u0027OR",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue des Arts num\u00E9ro 46 \u00E0 Bruxelles (1000 Bruxelles)",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "GILLION Jean-Ren\u00E9 Fernand",
        "address": "Uccle, Dr\u00E8ve de Lorraine, 21"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2013
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "GILLION Michel Emmanuel L\u00E9on",
        "address": "Verbier (Suisse), chemin de Ranzou, 149"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2013
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "GILLION Roland Ren\u00E9 Cl\u00E9ment",
        "address": "Bruxelles, rue de l\u0027Aurore"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2013
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "GILLION Philippe",
        "address": "Uccle, dr\u00E8ve du Caporal, 43"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2013
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "rapport du Reviseur d\u0027Entreprises"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Eric VERHESSCHEN",
      "with_substitution": true,
      "holder_person_name": "Eric VERHESSCHEN"
    }
  ]
}