Name
Identification
Address
Corporate purpose
1. The creation and operation of a computerised tool for managing and exchanging information of a public nature:
2. the development, sale and operation of an expert system to assist in the configuration, evaluation and monitoring of computer networks. The company may carry out all operations connected with the aforementioned object and promoting in this field all research and all development of applications or uses of any kind, currently known or unknown.
In this context, it may provide:
1 …
1. The creation and operation of a computerised tool for managing and exchanging information of a public nature:
2. the development, sale and operation of an expert system to assist in the configuration, evaluation and monitoring of computer networks. The company may carry out all operations connected with the aforementioned object and promoting in this field all research and all development of applications or uses of any kind, currently known or unknown.
In this context, it may provide:
1. advice, consultancy and auditing in relation to computer networks, existing or to be created, and IT services;
2. the creation and operation of value-added computer networks.
The company may thus in particular carry out itself, create, promote or coordinate various actions consisting in the development, acquisition and transfer of know-how.
In the context of its object it may in particular proceed with or participate in the incorporation of undertakings in the form of commercial companies or in commercial form and participate in their management.
It may also be a member of associations, groups or study or research syndicates.
The company may generally carry out, both abroad and in Belgium, all legal, financial, movable and immovable operations and carry out all acts which relate directly or indirectly to its object or may promote its realisation.
The company's object is, on its own account or on behalf of others, both in Belgium and abroad, alone or in association:
all activities known as "holding", "portfolio" or "participation" activities
- real estate development
It shall thus in particular have as activities:
the purchase, sale, contribution, exchange, transfer, construction, improvement, development, renovation, valuation, management, administration, promotion, leasing, emphyteusis, leasing, division and subdivision of any immovable property, and in general any operation relating to the activity of a dealer in goods;
- the acquisition of participations, in any form whatsoever, in particular by way of subscription or purchase of shares or units, bonds, certificates of deposit or other transferable securities, whatever their nature, in all companies, associations, establishments, undertakings, businesses, existing or to be created, Belgian or foreign, having an analogous, similar or related object and capable of promoting the development of its undertaking;
- the management and enhancement of participations, in particular by simulating, planning and coordinating the development of the companies, associations and establishments in which it holds, directly or indirectly, a participation;
any study, in particular in the field of research and development, for the benefit of third parties, in particular the companies, associations and establishments in which it holds directly or indirectly a participation, providing technical, administrative, accounting and financial assistance, granting all loans, advances and guarantees and carrying out all financial operations, such as acquiring, by way of purchase or otherwise, all transferable securities, receivables, partners' shares and participations in all financial, industrial or commercial undertakings, subject to legal restrictions, all acts of management, portfolio or capital, all commitments by way of surety, aval or guarantees of any kind whatsoever.
Carrying out all mandate, management or commission operations relating to the operations described above;
- management in all its forms and the direction of other companies and/or undertakings, as well as the exercise of the functions of director or liquidator of other companies.
The company may in a general manner carry out all operations of any kind whatsoever, civil, commercial, industrial, financial, movable, immovable and other, relating directly or indirectly to its corporate object or which would be capable of facilitating its realisation in the same manner. It may acquire an interest by any means, in particular by transfer, contribution, merger, participation, financial intervention, purchase of shares, units or bonds or by any other method, in all undertakings, whatever their object.
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