9HOTEL COLLECTION INTERNATIONAL

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      "quote": "D\u00E9signer Madame Marie-Astrid QUENTIN ... en qualit\u00E9 d\u0027administrateur non statutaire de la Soci\u00E9t\u00E9. Son mandat prend effet \u00E0 compter de ce jour pour une dur\u00E9e illimit\u00E9e.",
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    {
      "type": "power_of_attorney",
      "quote": "Octroyer une procuration sp\u00E9ciale \u00E0 Monsieur Miguel TRONCOSO FERRER et Monsieur Fran\u00E7ois-Michel HISLAIRE ... afin de ... mener \u00E0 bien toutes d\u00E9marches visant \u00E0 rendre opposable aux tiers l\u0027acte de d\u00E9l\u00E9gation.de pouvoirs ci-d\u00E9ssus.",
      "value": "Octroyer une procuration sp\u00E9ciale ... afin de, conjointement ou individuellement, et avec pouvoir de substitution, mener \u00E0 bien toutes d\u00E9marches visant \u00E0 rendre opposable aux tiers l\u0027acte de d\u00E9l\u00E9gation.de pouvoirs ci-d\u00E9ssus.",
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    {
      "type": "power_of_attorney",
      "quote": "Octroyer une procuration sp\u00E9ciale \u00E0 Monsieur Miguel TRONCOSO FERRER et Monsieur Fran\u00E7ois-Michel HISLAIRE ... afin de ... mener \u00E0 bien toutes d\u00E9marches visant \u00E0 rendre opposable aux tiers l\u0027acte de d\u00E9l\u00E9gation.de pouvoirs ci-d\u00E9ssus.",
      "value": "Octroyer une procuration sp\u00E9ciale ... afin de, conjointement ou individuellement, et avec pouvoir de substitution, mener \u00E0 bien toutes d\u00E9marches visant \u00E0 rendre opposable aux tiers l\u0027acte de d\u00E9l\u00E9gation.de pouvoirs ci-d\u00E9ssus.",
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      "name": "Marie-Astrid QUENTIN",
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        "name": "WILMET \u0026 ASSOCIES SRL",
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      "effective_date": "2024-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 WILMET \u0026 ASSOCIES SRL. \u00E9tablie \u00E0 1390 Grez-Doiceau, Place Ernest Dubois 16, repr\u00E9sent\u00E9e par Mr WILMET Francis, r\u00E9viseur d\u0027entreprise. Son mandat prend effet le 26 septembre 2024, pour une dur\u00E9e de 3 ans qui prendra fin \u00E0 l\u0027assem"
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{
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        "rrn": null,
        "name": "Louis QUENTIN-MAUROY",
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      },
      "effective_date": "2024-03-27",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe, en qualit\u00E9 d\u0027administrateur non statutaire, Monsieur Louis QUENTIN-MAUROY, n\u00E9 \u00E0 Toulouse le 7 novembre 1996, domicili\u00E9 aux fins de pr\u00E9sentes au 251, Boulevard Pereire \u00E0 75017 France). Son mandat prend effet \u00E0 compter du 27 mars 2024 pour une dur\u00E9e illimit\u00E9e."
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    "name_full": "9HOTEL COLLECTION INTERNATIONAL",
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027octroyer tous les pouvoirs au Notaire soussign\u00E9 et \u00E0 ODF CONSULT SRL, num\u00E9ro d\u2019entreprise BE0 556.958.360 dont le si\u00E8ge social est situ\u00E9 \u00E0 Avenue de Tervueren 311, 1150 Woluwe-Saint-Pierre, chacun agissant individuellement, ou toute autre personne d\u00E9sign\u00E9e par eux, agissant individuellement, afin de remplir tous les formalit\u00E9s administratives, les formalit\u00E9s \u00E0 la Banque Carrefour des Entreprises et toutes autres formalit\u00E9s administratives et fiscales.",
      "holder_kbo": "BE0556958360",
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        "tax_formalities"
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  "governance_change": {
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        "name": "WILMET \u0026 ASSOCIES SRL",
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      "effective_date": "2021-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 WILMET \u0026 ASSOCIES SRL, \u00E9tablie \u00E0 1390 Grez-Doiceau, Place Ernest Dubois 16, repr\u00E9sent\u00E9e par Mr WILMET Francis, r\u00E9viseur d\u0027entreprise. Son mandat prend effet le 1ER juin 2021, pour une dur\u00E9e de 3 ans qui prendra fin \u00E0 l\u0027assembl\u00E9e"
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{
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      "delta_eur": 25000000.0,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de vingt-cinq millions d\u0027euros (\u20AC 25.000.000,00), pour le porter de vingt millions d\u0027euros (\u20AC 20.000.000,00) \u00E0 quarante-cinq millions d\u0027euros (\u20AC 45.000.000,00)",
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{
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    {
      "kind": "capital_increase",
      "amount": 10500000,
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      "after_eur": 20000000,
      "delta_eur": 10500000,
      "before_eur": 9500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-05-31",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de dix millions cinq cents mille euros (\u20AC 10.500.000,00), pour le porter \u00E0 vingt millions d\u0027euros (\u20AC 20.000.000,00) ... L\u0027augmentation du capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par l\u0027apport par l\u0027unique associ\u00E9 ... de sa cr\u00E9ance certaine, liquide et exigible",
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{
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      "kind": "director_renew",
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        "name": "J\u00E9r\u00F4me QUENTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-20",
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat de g\u00E9rant de Monsieur J\u00E9r\u00F4me QUENTIN, dans les m\u00EAmes conditions, qui accepte. Son mandat prend effet au 20 avril 2015 pour une dur\u00E9e illimit\u00E9e."
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        "name": "Jean LAURENT",
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        "name": "F.A. WILMET \u0026 CIE S.P.R.L.",
        "address": null,
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      "effective_date": "2015-04-20",
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 F.A. WILMET \u0026 CIE S.P.R.L., \u00E9tablie \u00E0 1390 Grez-Doiceau, Place Ernest Dubois 16, repr\u00E9sent\u00E9e par Monsieur Jean LAURENT, r\u00E9viseur d\u0027entreprise. Son mandat prend effet le 20 avril 2015, pour une dur\u00E9e de 3 ans qui prenra fin \u00E0 l"
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-30",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de quatre millions cent mille euros (4.100.000,00 EUR) pour le porter de cing millions quatre cent mille euros (5.400.000,00 EUR) \u00E0 neuf millions cinq cent mille euros (9.500.000,00 EUR), par la cr\u00E9ation de quatre mille cent (4.100) parts sociales nouvelles... Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Vincent Vroninks, notaire associ\u00E9 \u00E0 Ixelles, le 30 d\u00E9cembre 2014",
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  "subject_company": {
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    "name_full": "TAGERIM RESORT INTERNATIONAL",
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        "name": "J\u00E9r\u00F4me QUENTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-18",
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9c\u00EDd\u00E9 de renouveler le mandat de g\u00E9rant de Monsieur J\u00E9r\u00F4me QUENTIN, domicili\u00E9 \u00E0 75008 Paris (France), 51 rue Pierre Charron, qui accepte. Son mandat prend effet au 18 avril 2014 et prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2015."
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