ACCOR HOTELS BELGIUM

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  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-03-20",
    "filing_date": "2019-03-08",
    "act_kind_objet": "NEERLEGGING VAN DE GECOORDINEERDE STATUTEN VAN 29 JANUARI"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-01-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.483.185",
        "name": "ACCOR HOTELS BELGIUM",
        "role": "other",
        "address": "KUNSTLAAN, 56 TE BRUSSEL",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De actie is een neerlegging van de geco\u00F6rdineerde statuten van ACCOR HOTELS BELGIUM, zoals vastgesteld op 29 januari 2019. Er wordt geen overdracht van vermogen of reorganisatie van de vennootschap uitgevoerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0413.483.185",
    "name_full": "ACCOR HOTELS BELGIUM",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 29 januari 2019 heeft de algemene vergadering van ACCOR HOTELS BELGIUM de geco\u00F6rdineerde statuten goedgekeurd. De akte van neerlegging van deze statuten is op 8 maart 2019 bij de griffie van het rechtbankhof van Brussel neergelegd. De statuten zijn in het Belgisch Staatsblad gepubliceerd op 20 maart 2019.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1277504610.57,
      "delta_eur": 104777112.8599999,
      "before_eur": 1172727497.71,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.483.185",
    "name_full": "ACCOR HOTELS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Laurent Boxus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.483.185",
    "name_full": "ACCOR HOTELS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Denys Sappey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Dubaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Fonck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.483.185",
    "name_full": "ACCOR HOTELS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denys Sappey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Dubaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Fonck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.483.185",
    "name_full": "ACCOR HOTELS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Daguzan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Albertina L\u00E9a P Verweire",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.483.185",
    "name_full": "ACCOR HOTELS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1172727497.71,
      "delta_eur": -302118660.0,
      "before_eur": 1474846157.71,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.483.185",
    "name_full": "ACCOR HOTELS BELGIUM"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-07-11",
    "filing_date": "2017-06-30",
    "act_kind_objet": "SCISSION PARTIELLE - R\u00C9DUCTION DE CAPITAL - ASSEMBL\u00C9E"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-06-12",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "SOCI\u00C9T\u00C9 ANONYME",
    "jurisdiction_from": "BE",
    "legal_form_before": "SOCI\u00C9T\u00C9 ANONYME"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.483.185",
        "name": "ACCOR HOTELS BELGIUM",
        "role": "demerged",
        "address": "B-1831 Diegem, Leonardo da Vincilaan 25",
        "is_foreign": false,
        "legal_form": "SOCI\u00C9T\u00C9 ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0673.923.435",
        "name": "ACCOR INVEST BELGIUM",
        "role": "recipient",
        "address": "B-1000 Bruxelles, Avenue des Arts 56",
        "is_foreign": false,
        "legal_form": "SOCI\u00C9T\u00C9 ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 30211866,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle concerne la branche d\u0027activit\u00E9 \u00AB Hotellnvest \u00BB, comprenant l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 cette activit\u00E9, transf\u00E9r\u00E9s par transmission universelle. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016.",
    "equity_transferred_eur": 302118660.0,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0413.483.185",
    "name_full": "ACCOR HOTELS BELGIUM",
    "legal_form": "SOCI\u00C9T\u00C9 ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ACCOR HOTELS BELGIUM a approuv\u00E9 une scission partielle par transfert universel de la branche d\u0027activit\u00E9 \u00AB Hotellnvest \u00BB \u00E0 la soci\u00E9t\u00E9 ACCOR INVEST BELGIUM. Le capital social de la soci\u00E9t\u00E9 scind\u00E9e a \u00E9t\u00E9 r\u00E9duit de 302.118.660 EUR, et celui de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire augment\u00E9 du m\u00EAme montant par cr\u00E9ation de 30.211.866 nouvelles actions. Le si\u00E8ge social de la soci\u00E9t\u00E9 scind\u00E9e a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 Bruxelles. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ces changements.",
  "co_filed_documents": [
    "2 procurations sous seing priv\u00E9",
    "projet de scission et ses annexes",
    "rapport du conseil d\u0027administration",
    "rapport du commissaire",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Vaeyens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Patrick Van Eyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Panisi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Marcos Lamin-Busschots",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.483.185",
    "name_full": "ACCOR HOTELS BELGIUM"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.483.185",
    "name_full": "ACCOR HOTELS BELGIUM"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Patrick Van Eyck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-04-28",
    "filing_date": "2017-04-14",
    "act_kind_objet": "Partieel splitsingsvoorstel d.d. 13 april 2017 overeenkomstig artikelen 677"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-04-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.483.185",
        "name": "ACCOR HOTELS BELGIUM, een naamloze vennootschap naar Belgisch recht met maatschappelijke zetel te Leonardo da Vincilaan 25, 1831 Machelen",
        "role": "demerged",
        "address": "Leonardo da Vincilaan 25 - 1831 Machelen - Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0673.923.435",
        "name": "ACCOR INVEST BELGIUM, een naamloze vennootschap naar Belgisch recht met maatschappelijke zetel te Kunstlaan 56, 1000 Brussel",
        "role": "recipient",
        "address": "Kunstlaan 56 - 1000 Brussel - Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 12.4046984473118,
    "legal_articles": [
      "673",
      "677",
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-01-01",
    "exchange_ratio_text": "12,4046984473118 aandelen in AIB per aandeel in AHB",
    "new_shares_issued_n": 30211866,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen omvat de volledige bedrijfstak \u0027Hotellnvest\u0027 van ACCOR HOTELS BELGIUM, inclusief alle activa en passiva daarmee verband houdend, zoals hotels, huurovereenkomsten, leasingovereenkomsten, onroerende goederen, deelnemingen in Groen Brugge Hotel NV en Accor Hoteles Espana, personeelsrechten en contracten. De overdracht is gebaseerd op de financi\u00EBle balans per 1 januari 2017",
    "equity_transferred_eur": 1530318096.91,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0413.483.185",
    "name_full": "ACCOR HOTELS BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Van Eyck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raden van bestuur van ACCOR HOTELS BELGIUM (AHB) en ACCOR INVEST BELGIUM (AIB) stellen een partiele splitsing voor overeenkomstig artikelen 673, juncto 677 en 728 van het Wetboek van Vennootschappen. Het doel is de overdracht van de volledige bedrijfstak \u0027Hotellnvest\u0027 \u2014 inclusief hotels, onroerende goederen, contracten, personeelsrechten en deelnemingen \u2014 van AHB naar AIB. AIB is speciaal opgericht om deze activiteiten in Belgi\u00EB te verrichten. De aandeelhouders van AHB ontvangen nieuwe aandelen in AIB tegen een exchange ratio van 12,4047 per aandeel. De splitsing is gebaseerd op de financi\u00EB",
  "co_filed_documents": [
    "partieel splitsingsvoorstel d.d. 13 april 2017 overeenkomstig artikelen 677 en 728 van het Wetboek van Vennootschappen."
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}