IMOCOBEL

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne De Clercq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Ruquois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Xavier Ruquois management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves De Clercq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "YVES DE CLERCQ SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois van Hecke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "HECKE PARTNERS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Louis De Clercq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LDC IC",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.790.309",
    "name_full": "IMOCOBEL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "HECKE PARTNERS SA",
    "person_name": null,
    "org_rep_person_name": "Jean-Fran\u00E7ois van HECKE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-12-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/12/2021 - Annexes du Moniteur belge",
      "value": "2021-12-29",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-12-27",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9\n27-12-2021",
      "value": "2021-12-27",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-12-17",
      "type": "notarial_deed",
      "quote": "L\u2019AN DEUX MILLE VINGT ET UN\nLe dix-sept d\u00E9cembre\nA 1000 Bruxelles, Boulevard de Waterloo 16.\nDevant nous, G\u00E9raldine Rolin Jacquemyns, Notaire \u00E0 la r\u00E9sidence de Bruxelles (1er canton), (\u2026)",
      "value": "2021-12-17",
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2021-12-17",
      "type": "incorporation",
      "quote": "Les comparants d\u00E9clarent constituer entre eux une soci\u00E9t\u00E9 et requi\u00E8rent le notaire soussign\u00E9 d\u2019\narr\u00EAter les statuts d\u2019une soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u00AB Biloba Invest \u00BB, ayant son si\u00E8ge \u00E0 1380",
      "value": "2021-12-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "LASNE, Chauss\u00E9e de Louvain, 479, au capital enti\u00E8rement souscrit de cinquante-six millions deux\ncent trente-trois mille huit cent quatorze euros quatre-vingt-quatre cents (56.233.814,84 \u20AC),\nrepr\u00E9sent\u00E9 par cent soixante-deux mille (162.000) actions sans d\u00E9signation de valeur nominale.",
      "value": {
        "amount": 56233814.84,
        "shares": 162000,
        "currency": "EUR",
        "share_type": "actions avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de 1 \u00E0 162.000",
        "subscribers": [
          {
            "entity": "e2",
            "received": "162.000 actions en usufruit, lib\u00E9r\u00E9es \u00E0 100%",
            "contributed": "46.565 actions A IMOCOBEL d\u00E9tenues en usufruit"
          },
          {
            "entity": "e4",
            "received": "54.000 actions en nue-propri\u00E9t\u00E9, lib\u00E9r\u00E9es \u00E0 100%",
            "contributed": "15.521 actions A IMOCOBEL en nue-propri\u00E9t\u00E9 \u002B 2 actions A en nue-propri\u00E9t\u00E9 et en indivision avec RUQUOIS Julie et RUQUOIS Ga\u00EBlle"
          },
          {
            "entity": "e5",
            "received": "54.000 actions en nue-propri\u00E9t\u00E9, lib\u00E9r\u00E9es \u00E0 100%",
            "contributed": "15.521 actions A IMOCOBEL en nue-propri\u00E9t\u00E9 \u002B 2 actions A en nue-propri\u00E9t\u00E9 et en indivision avec RUQUOIS Xavier et RUQUOIS Ga\u00EBlle"
          },
          {
            "entity": "e3",
            "received": "54.000 actions en nue-propri\u00E9t\u00E9, lib\u00E9r\u00E9es \u00E0 100%",
            "contributed": "15.521 actions A IMOCOBEL en nue-propri\u00E9t\u00E9 \u002B 2 actions A en nue-propri\u00E9t\u00E9 et en indivision avec RUQUOIS Xavier et RUQUOIS Julie"
          }
        ],
        "subscription": "int\u00E9gralement souscrit en nature, lib\u00E9r\u00E9 \u00E0 100%",
        "pair_comptable": "347,122 EUR",
        "contribution_in_kind": "46.565 actions de cat\u00E9gorie A de la SA IMOCOBEL (BCE 0425.790.309), \u00E9valu\u00E9es globalement \u00E0 56.233.814,84 EUR"
      },
      "amount": 56233814.84,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "56.233.814,84",
        "shares": 162000,
        "currency": "EUR",
        "share_type": "actions avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de 1 \u00E0 162.000",
        "subscribers": [
          {
            "entity": "e2",
            "received": "162.000 actions en usufruit, lib\u00E9r\u00E9es \u00E0 100%",
            "contributed": "46.565 actions A IMOCOBEL d\u00E9tenues en usufruit"
          },
          {
            "entity": "e4",
            "received": "54.000 actions en nue-propri\u00E9t\u00E9, lib\u00E9r\u00E9es \u00E0 100%",
            "contributed": "15.521 actions A IMOCOBEL en nue-propri\u00E9t\u00E9 \u002B 2 actions A en nue-propri\u00E9t\u00E9 et en indivision avec RUQUOIS Julie et RUQUOIS Ga\u00EBlle"
          },
          {
            "entity": "e5",
            "received": "54.000 actions en nue-propri\u00E9t\u00E9, lib\u00E9r\u00E9es \u00E0 100%",
            "contributed": "15.521 actions A IMOCOBEL en nue-propri\u00E9t\u00E9 \u002B 2 actions A en nue-propri\u00E9t\u00E9 et en indivision avec RUQUOIS Xavier et RUQUOIS Ga\u00EBlle"
          },
          {
            "entity": "e3",
            "received": "54.000 actions en nue-propri\u00E9t\u00E9, lib\u00E9r\u00E9es \u00E0 100%",
            "contributed": "15.521 actions A IMOCOBEL en nue-propri\u00E9t\u00E9 \u002B 2 actions A en nue-propri\u00E9t\u00E9 et en indivision avec RUQUOIS Xavier et RUQUOIS Julie"
          }
        ],
        "subscription": "int\u00E9gralement souscrit en nature, lib\u00E9r\u00E9 \u00E0 100%",
        "pair_comptable": "347,122 EUR",
        "contribution_in_kind": "46.565 actions de cat\u00E9gorie A de la SA IMOCOBEL (BCE 0425.790.309), \u00E9valu\u00E9es globalement \u00E0 56.233.814,84 EUR"
      }
    },
    {
      "type": "founder",
      "quote": "1. Madame DE CLERCQ No\u00EBlle (\u2026), domicili\u00E9e \u00E0 1180 Uccle, Avenue des Chalets 16 bte 6.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "2. Madame RUQUOIS Ga\u00EBlle (\u2026), domicili\u00E9e \u00E0 1380 Lasne, Place Communale 19.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "3. Monsieur RUQUOIS Xavier (\u2026), domicili\u00E9 \u00E0 1380 Lasne, Chemin de l\u0027Alouette 2.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founder",
      "quote": "4. Madame RUQUOIS Julie (\u2026), domicili\u00E9e \u00E0 1560 Hoeilaart, Albert I laan 7.",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "auditor_appointment",
      "quote": "Monsieur VERSET Fr\u00E9d\u00E9ric, reviseur d\u2019entreprises, repr\u00E9sentant la soci\u00E9t\u00E9 de r\u00E9visorat d\u2019entreprises\n\u00AB BMS \u0026 C\u00B0 \u00BB, ayant son si\u00E8ge \u00E0 1180 UCCLE, Chauss\u00E9e de Waterloo, 757, inscrite au Registre des\nPersonnes Morales francophones de Bruxelles sous le num\u00E9ro d\u2019entreprise 0888.971.841, d\u00E9sign\u00E9\npar les fondateurs pr\u00E9alablement \u00E0 la constitution, a r\u00E9dig\u00E9 en date du 14 d\u00E9cembre 2021, un rapport",
      "value": {
        "role": "r\u00E9viseur d\u0027entreprises, rapport sur les apports en nature (art. 7:7 CSA)",
        "report_date": "2021-12-14",
        "designated_by": "les fondateurs, pr\u00E9alablement \u00E0 la constitution",
        "represented_by": "VERSET Fr\u00E9d\u00E9ric",
        "engagement_letter": "2021-05-26"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "purpose",
      "quote": "Article 3: Objet\nLa soci\u00E9t\u00E9 a pour objet l\u2019entreprise, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre, pour\ncompte de tiers ou en participation avec des tiers, des activit\u00E9s suivantes :",
      "value": "L\u0027entreprise, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec des tiers: la participation \u00E0 la cr\u00E9ation et au d\u00E9veloppement d\u0027entreprises industrielles, commerciales, financi\u00E8res ou immobili\u00E8res et l\u0027apport de tout concours (pr\u00EAts, financement, garanties, participation au capital, conseil, \u00E9tudes, avis, actes techniques, financiers, commerciaux, strat\u00E9giques et/ou administratifs); l\u0027acquisition et l\u0027ali\u00E9nation d\u0027actions, obligations, bons et valeurs mobili\u00E8res de toutes esp\u00E8ces, leur gestion, exploitation et mise en valeur; toute activit\u00E9 de gestion, d\u0027administration, de liquidation, de direction et d\u0027organisation, y compris la gestion journali\u00E8re et la repr\u00E9sentation; la participation au conseil, \u00E0 l\u0027assistance et \u00E0 la surveillance interne des soci\u00E9t\u00E9s dans lesquelles elle a investi; la constitution, la gestion, l\u0027exploitation et la mise en valeur d\u0027un patrimoine immobilier (ali\u00E9nation, acquisition, location de tout bien ou droit r\u00E9el immobilier); la prise en charge de garanties r\u00E9elles ou personnelles pour compte de tiers (cautionnement, gage, hypoth\u00E8que, dation en garantie, endossement d\u0027effets de commerce \u00E0 titre pignoratif); l\u0027achat, l\u0027\u00E9change, la vente, la location meubl\u00E9e ou non, la cession en location et sous-location, l\u0027entretien, la valorisation, la n\u00E9gociation, le leasing, le lotissement, l\u0027expertise, la revente et le courtage de tous biens immobiliers et droits r\u00E9els (propri\u00E9t\u00E9, emphyt\u00E9ose, superficie, usufruit) en Belgique ou \u00E0 l\u0027\u00E9tranger, ainsi que les op\u00E9rations de financement y aff\u00E9rentes, et l\u0027\u00E9rection de constructions comme ma\u00EEtre de l\u0027ouvrage; la prise de participations dans des soci\u00E9t\u00E9s investissant dans des droits r\u00E9els immobiliers et actifs situ\u00E9s en Europe; le financement de ses investissements par \u00E9mission d\u0027obligations, de certificats immobiliers ou de tout autre titre, et la conclusion d\u0027emprunts; la fourniture de services, \u00E9tudes, conseils et formation en consultance aux entreprises, gestion d\u0027entreprises, gestion de produits, ressources humaines, communication, marketing, d\u00E9veloppement de strat\u00E9gies et programmes d\u0027actions, management de projets, audits et enqu\u00EAtes d\u0027opinion, cr\u00E9ation et accompagnement d\u0027entreprises nouvelles, coaching et orientation de carri\u00E8re, organisation de s\u00E9minaires, formations et \u00E9v\u00E8nements d\u0027entreprises, planification et contr\u00F4le, expertise, management public et priv\u00E9, acc\u00E8s aux march\u00E9s publics et aux financements europ\u00E9ens (accessoirement), relations publiques, et management de projets publics ou priv\u00E9s. La soci\u00E9t\u00E9 peut exercer les fonctions de g\u00E9rant, d\u0027administrateur ou liquidateur dans d\u0027autres soci\u00E9t\u00E9s et se porter garant ou fournir des s\u00FBret\u00E9s r\u00E9elles.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 ces fonctions pour une p\u00E9riode de six (6) ann\u00E9es :\n- Madame DE CLERCQ No\u00EBlle, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte ;",
      "value": {
        "role": "administrateur",
        "term": "six (6) ann\u00E9es"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "six (6) ann\u00E9es",
        "start_date": null
      }
    },
    {
      "type": "officer_appointment",
      "quote": "- Monsieur RUQUOIS Xavier, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte ;",
      "value": {
        "role": "administrateur",
        "term": "six (6) ann\u00E9es"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "six (6) ann\u00E9es",
        "start_date": null
      }
    },
    {
      "type": "officer_appointment",
      "quote": "- Madame RUQUOIS Julie, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte.",
      "value": {
        "role": "administrateur",
        "term": "six (6) ann\u00E9es"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "term": "six (6) ann\u00E9es",
        "start_date": null
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit (mandat d\u0027administrateur)",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit (mandat d\u0027administrateur)",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit (mandat d\u0027administrateur)",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "- d\u2019appeler \u00E0 la fonction de pr\u00E9sident Madame DE CLERCQ No\u00EBlle, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui\naccepte ;",
      "value": {
        "role": "pr\u00E9sident du conseil d\u0027administration"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "pr\u00E9sident du conseil d\u0027administration",
        "term": null,
        "start_date": null
      }
    },
    {
      "type": "officer_appointment",
      "quote": "- d\u2019appeler aux fonctions d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur RUQUOIS Xavier, pr\u00E9nomm\u00E9, ici\npr\u00E9sent et qui accepte.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "term": null,
        "start_date": null
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de pr\u00E9sident sera exerc\u00E9 gratuitement.",
      "value": "gratuit (mandat de pr\u00E9sident)",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 sera exerc\u00E9 de mani\u00E8re r\u00E9mun\u00E9r\u00E9e.",
      "value": "r\u00E9mun\u00E9r\u00E9 (mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9)",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et\nfinira le 31 d\u00E9cembre 2022.\nLa premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire aura donc lieu le premier jeudi du mois de juin de l\u2019ann\u00E9e\n2023.",
      "value": {
        "end": "2022-12-31",
        "start": "le jour du d\u00E9p\u00F4t au greffe d\u0027une exp\u00E9dition de l\u0027acte constitutif",
        "first_ordinary_general_meeting": "premier jeudi du mois de juin 2023"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-09-01",
      "type": "accounting_effect",
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      "quote": "Les comparants d\u00E9clarent constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec droit de\nsubstitution, Madame St\u00E9phanie Knops, afin d\u0027effectuer les formalit\u00E9s aupr\u00E8s du registre des\npersonnes morales et d\u2019un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la\nBanque Carrefour des Entreprises et l\u2019immatriculation aupr\u00E8s de l\u2019administration de la Taxe sur la\nValeur Ajout\u00E9e ainsi que d\u2019affilier la soci\u00E9t\u00E9 aupr\u00E8s d\u2019une caisse d\u2019assurance sociale.",
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