Antares Belgium Property

{
  "facts": [
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 04-06-2026",
      "value": "2026-06-04",
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    {
      "type": "general_meeting",
      "quote": "Ce jour, le vingt-huit mai deux mille vingt-six.",
      "value": "2026-05-28",
      "object": null,
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    {
      "type": "officer_resignation",
      "quote": "Monsieur ANSCHEL Aylon et Monsieur LEVY Alon ont valablement d\u00E9missionn\u00E9 de leur mandat d\u2019administrateur avec effet au 17 avril 2026.",
      "value": "2026-04-17",
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    {
      "type": "officer_resignation",
      "quote": "Monsieur ANSCHEL Aylon et Monsieur LEVY Alon ont valablement d\u00E9missionn\u00E9 de leur mandat d\u2019administrateur avec effet au 17 avril 2026.",
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    {
      "type": "officer_appointment",
      "quote": "l\u2019actionnaire de la Soci\u00E9t\u00E9 a nomm\u00E9 Monsieur BRALOWER Thomas Hart ... avec effet au 17 avril 2026 et pour une dur\u00E9e de six ans",
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    {
      "type": "officer_appointment",
      "quote": "l\u2019actionnaire de la Soci\u00E9t\u00E9 a nomm\u00E9 ... Monsieur LOWE Mads Stanley Robert ... avec effet au 17 avril 2026 et pour une dur\u00E9e de six ans",
      "value": {
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        "start_date": "2026-04-17"
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      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat en tant qu\u2019administrateur de la Soci\u00E9t\u00E9 ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat en tant qu\u2019administrateur de la Soci\u00E9t\u00E9 ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte et, pour autant que de besoin, confirme la d\u00E9mission de Monsieur LOWE Mads Stanley Robert en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
      "value": "2026-05-28",
      "object": "e1",
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    },
    {
      "type": "seat_change",
      "quote": "le transfert de l\u2019 adresse du si\u00E8ge de la Soci\u00E9t\u00E9 de 1000 Bruxelles, Rue de la Presse 4, (Belgique), vers 1060 Saint-Gilles, Chauss\u00E9e de Charleroi 38-40 (Belgique), avec effet imm\u00E9diat.",
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        "old_address": "Rue de la Presse 4, 1000 Bruxelles"
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier par cons\u00E9quent les articles 8, 9 et 11 des statuts",
      "value": "articles 8, 9 et 11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs",
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux Avocats de Squire Patton Boggs (UK) LLP ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise",
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      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux Avocats de Squire Patton Boggs (UK) LLP y compris \u00E0 ... Amaury de Borchgrave ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise",
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    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux Avocats de Squire Patton Boggs (UK) LLP y compris \u00E0 ... Alexandra Duysters ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise",
      "value": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise",
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux Avocats de Squire Patton Boggs (UK) LLP y compris \u00E0 ... Rob Hermans ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise",
      "value": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise",
      "object": "e11",
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    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL, DEMISSIONS, NOMINATIONS",
      "value": "SIEGE SOCIAL, DEMISSIONS, NOMINATIONS",
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      "subject": null
    }
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      "kind": "company",
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        "new_seat": "Chauss\u00E9e de Charleroi 38-40, 1060 Saint-Gilles",
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        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
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      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
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      }
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    },
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    },
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        "role": "avocat"
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}

{
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    {
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        "name": "Alon Levy",
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        "birth_date": null
      },
      "effective_date": "2025-05-27",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler, avec effet r\u00E9troactif \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels de la Soci\u00E9t\u00E9 clos au 31 d\u00E9cembre 2024, le mandat de Alon Levy en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e de 6 ans."
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      },
      "effective_date": "2024-10-01",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer Monsieur Anschel Aylon comme administrateur. Son mandat prendra effet le 01/10/2024 et aura une dur\u00E9e d\u00E9termin\u00E9e, se terminant donc le 30/06/2030, sous r\u00E9serve de r\u00E9\u00E9lection."
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    {
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      "via_org": {
        "kbo": "0453925059",
        "name": "SRL Moore Audit",
        "address": null,
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      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer comme commissaire pour un terme renouvable de trois ans, la SRL Moore Audit, ayant son si\u00E8ge \u00E0 2000 Antwerpen, Schali\u00EBnstraat 3, inscrite au registre des personnes morales sous le num\u00E9ro 0453.925.059 (inscrite \u00E0 l\u0027IRE sous le num\u00E9ro B00212)."
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  "subject_company": {
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    {
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      "effective_date": "2020-10-06",
      "evidence_quote": "La r\u00E9union a accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de M. Roy Vishnovizki en tant que administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 6 octobre 2020."
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      "effective_date": "2020-10-06",
      "evidence_quote": "En remplacement de M. Roy Vishnovizki, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer M. Aylon Anschel, comme administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 6 octobre 2020."
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      "effective_date": "2020-10-06",
      "evidence_quote": "La r\u00E9union a accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de M. Roy Vishnovizki en tant que administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 6 octobre 2020."
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      "effective_date": "2020-10-06",
      "evidence_quote": "En remplacement de M. Roy Vishnovizki, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer M. Aylon Anschel, comme administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 6 octobre 2020."
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{
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    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de la Presse",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4"
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        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "87"
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Boulevard Louis Schmidt 87, 1040 Bruxelles, Belgique vers la rue de la Presse 4, 1000 Bruxelles, avec effet au 01 juin 2020"
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  "subject_company": {
    "kbo": "0408.083.849",
    "name_full": "CTF HOTELS BELGIUM",
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    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur VANDERSTRAETE Bart, Monsieur DE BORCHGRAVE Amaury, Madame KERKDIJK Evelyne, Madame TSOCHAS Kety et tout employ\u00E9 de Squire Patton Boggs (UK) LLP, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Avenue Lloyd George 7, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur VANDERSTRAETE Bart, Monsieur DE BORCHGRAVE Amaury, Madame KERKDIJK Evelyne, Madame TSOCHAS Kety et tout employ\u00E9 de Squire Patton Boggs (UK) LLP, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Avenue Lloyd George 7, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
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    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur VANDERSTRAETE Bart, Monsieur DE BORCHGRAVE Amaury, Madame KERKDIJK Evelyne, Madame TSOCHAS Kety et tout employ\u00E9 de Squire Patton Boggs (UK) LLP, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Avenue Lloyd George 7, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "KERKDIJK Evelyne",
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        "KBO",
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      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur VANDERSTRAETE Bart, Monsieur DE BORCHGRAVE Amaury, Madame KERKDIJK Evelyne, Madame TSOCHAS Kety et tout employ\u00E9 de Squire Patton Boggs (UK) LLP, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Avenue Lloyd George 7, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "TSOCHAS Kety",
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    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur VANDERSTRAETE Bart, Monsieur DE BORCHGRAVE Amaury, Madame KERKDIJK Evelyne, Madame TSOCHAS Kety et tout employ\u00E9 de Squire Patton Boggs (UK) LLP, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Avenue Lloyd George 7, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Squire Patton Boggs (UK) LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alon Levy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Alon Levy, de nationalit\u00E9 n\u00E9erlandaise, domicili\u00E9 \u00E0 De Pauwentuin no. 1, 1181MP Amstelveen, Pays-Bas, et Monsieur Roy Vishnovizki, de nationalit\u00E9 isra\u00E9lienne, domicili\u00E9 \u00E0 Hagenstrasse 13, Parterre, 14193 Berlin, Allemagne, comme administrateurs de la So"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roy Vishnovizki",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Alon Levy, de nationalit\u00E9 n\u00E9erlandaise, domicili\u00E9 \u00E0 De Pauwentuin no. 1, 1181MP Amstelveen, Pays-Bas, et Monsieur Roy Vishnovizki, de nationalit\u00E9 isra\u00E9lienne, domicili\u00E9 \u00E0 Hagenstrasse 13, Parterre, 14193 Berlin, Allemagne, comme administrateurs de la So"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.083.849",
    "name_full": "CTF HOTELS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "87"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "331"
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Louise 331, 1050 Bruxelles, Belgique to Boulevard Louis Schmidt 87, 1040 Bruxelles, Belgique, avec effet au 14 juin, 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.083.849",
    "name_full": "CTF HOTELS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0408083849",
        "name": "PwC R\u00E9viseurs d\u0027Entreprises sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC R\u00E9viseurs d\u0027Entreprises sccrl est repr\u00E9sent\u00E9e \u00E0 partir du 1 septembre 2018 par Fran\u00E7ois Cattoir dans l\u0027exercice de son mandat de commissaire en remplacement de Didier Matriche."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0408083849",
        "name": "PwC R\u00E9viseurs d\u0027Entreprises sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC R\u00E9viseurs d\u0027Entreprises sccrl est repr\u00E9sent\u00E9e \u00E0 partir du 1 septembre 2018 par Fran\u00E7ois Cattoir dans l\u0027exercice de son mandat de commissaire en remplacement de Didier Matriche."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.083.849",
    "name_full": "CTF HOTELS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.083.849",
    "name_full": "CTF HOTELS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de SCCRL PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est \u00E9tabli \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, repr\u00E9sent\u00E9e par \u043C. Didier Matriche, pour une p\u00E9riode de trois ans qui se terminera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale an"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.083.849",
    "name_full": "CTF HOTELS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "John Debaene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton, Lippens \u0026 Rabaey CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-04-29",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide, apr\u00E8s avoir pris connaissance de la lettre du commissaire, Grant Thornton, Lippens \u0026 Rabaey CVBA, repr\u00E9sent\u00E9 par M. John Debaene, d\u0027accepter sa d\u00E9mission et ce, avec effet imm\u00E9diat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gino Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-04-29",
      "evidence_quote": "L\u0027 actionnaire unique d\u00E9cide d\u0027appeler aux fonctions de commissaire, la soci\u00E9t\u00E9 civile \u00E0 forme de coop\u00E9rative Deloitte R\u00E9viseurs d\u0027Entreprises, \u00E9tablie \u00E0 President Kennedypark 8a, 8500 Courtrai, Belgique, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de ses fonctions par M. Gino Desmet, r\u00E9viseur d\u0027entre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.083.849",
    "name_full": "S.D.G.H. LEUVEN",
    "legal_form": "SA"
  }
}