B&B Hotels Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marine Charles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de prendre acte de la d\u00E9mission de : - Madame Marine Charles, avec effet au 19 juin 2025; et ... en leur qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9. ... PRISE DE CONNAISSANCE DE LA D\u00C9MISSION DE MADAME MARINE CHARLES ET MONSIEUR LOUIS CARONI EN QUALIT\u00C9 D\u0027ADMINISTRATEURS DE LA",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Caroni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de prendre acte de la d\u00E9mission de : - ... Monsieur Louis Caroni, avec effet au 30 juin 2025, en leur qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9. ... PRISE DE CONNAISSANCE DE LA D\u00C9MISSION DE MADAME MARINE CHARLES ET MONSIEUR LOUIS CARONI EN QUALIT\u00C9 D\u0027ADMINISTRATEURS DE LA SO",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Anelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs : - Monsieur Bruno Anelli, [...], avec effet au 30 juin 2025;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerio Duchini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs : - ... Monsieur Valerio Duchini, [...], avec effet au 30 juin 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.764.388",
    "name_full": "B\u0026B HOTELS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnaud Gain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pour autant que de besoin et pour \u00E9viter tout doute, l\u0027actionnaire unique confirme la nomination de PwC Reviseurs d\u0027Entreprises SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 Culliganlaan 5, 1831 Diegem, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.944, repr\u00E9sent\u00E9e par son repr\u00E9sentant pe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.764.388",
    "name_full": "B\u0026B HOTELS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Quandalle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de prendre acte de la d\u00E9mission de Monsieur Vincent Quandalle, avec effet au 10 juin 2024, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marine Charles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur Madame Marine Charles, (...), avec effet au 10 juin 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.764.388",
    "name_full": "B\u0026B HOTELS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide, sur proposition du conseil d\u0027administration de la Soci\u00E9t\u00E9, de nommer PwC Reviseurs d\u0027Entreprises SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 Culliganlaan 5, 1831 Diegem, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.944, repr\u00E9sent\u00E9e par son repr\u00E9sentant perm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.764.388",
    "name_full": "B\u0026B HOTELS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice COLLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-27",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur Fabrice COLLET et Monsieur Laurent Bonnefous, de leur fonction d\u2019administrateur et ce, avec effet \u00E0 ce jour. La d\u00E9charge pour l\u0027exercice de leur mandat, durant la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice en cours jusqu\u0027\u00E0 la date susv"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Bonnefous",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-27",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur Fabrice COLLET et Monsieur Laurent Bonnefous, de leur fonction d\u2019administrateur et ce, avec effet \u00E0 ce jour. La d\u00E9charge pour l\u0027exercice de leur mandat, durant la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice en cours jusqu\u0027\u00E0 la date susv"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis CARONI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer le mandat de Monsieur Louis CARONI, administrateur de la soci\u00E9t\u00E9, comme administrateur (Director) de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Andr\u00E9 QUANDALLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme deuxi\u00E8me et troisi\u00E8me administrateurs non statutaires, pour une dur\u00E9e illimit\u00E9e : 1/ Monsieur Vincent Andr\u00E9 QUANDALLE, n\u00E9 \u00E0 Lille (France), le 23 mai 1963, domicili\u00E9 \u00E0 78490 Grosrouvre, 73 Route de la Troche,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Pierre Louis Collet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0664613613",
        "name": "FINANCIERE B\u0026B HOTELS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2/ la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u0022FINANCIERE B\u0026B HOTELS\u0022, ayant son si\u00E8ge social \u00E0 29200 Brest (France), 271 rue du G\u00E9n\u00E9ral Paulet, inscrite au registre du commerce et des soci\u00E9t\u00E9s de Brest sous le num\u00E9ro 448 178 533 R.C.S. Brest, avec le num\u00E9ro d\u2019entreprise belge 0664.613.613,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.764.388",
    "name_full": "B \u0026 B HOTELS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Van Volxem 302-304, 1190 Forest",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0664.613.613",
        "name": "FINANCIERE B\u0026B HOTELS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0664.613.613",
      "holder_org_name": "FINANCIERE B\u0026B HOTELS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18549.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 18549,
      "amount_subscribed_eur": 18549.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0683.756.760",
        "name": "B\u0026B HOTELS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0683.756.760",
      "holder_org_name": "B\u0026B HOTELS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0693.764.388",
    "name_full": "B\u0026B Hotels Belgium",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-03-27",
  "post_incorporation_mandates": []
}