BL Consulting Hôtels

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lechemy Tamodarane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-21",
      "evidence_quote": "Madame Lechemy Tamodarane, n\u00E9e \u00E0 Phu-Nhuan (Vietnam du Sud) le 15 octobre 1960, domicili\u00E9e \u00E0 1050 Bruxelles, Avenue Louise 347 bo\u00EEte 11, a remis sa d\u00E9mission de sa fonction d\u0027administratrice par courrier dat\u00E9 de ce jour. L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte et accepte cette d\u00E9mission avec effet imm\u00E9diat. D\u00E9cha",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.721.931",
    "name_full": "BL CONSULTING HOTELS",
    "legal_form": "SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-12",
    "filing_date": "2024-04-10",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Renonciation unanime au rapport de contr\u00F4le du commissaire/r\u00E9viseur/expert-comptable certifi\u00E9.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0768.721.931",
        "name": "BL ConsultingH\u00F4tels",
        "role": "acquiring",
        "address": "Avenue de Flor\u00E9al 156 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MOBIL HOME",
        "role": "absorbed",
        "address": "rue du Faubourg Saint Honor\u00E9, 91 75008 Paris (France)",
        "is_foreign": true,
        "legal_form": "soci\u00E9t\u00E9 civile immobili\u00E8re",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": null,
        "name": "SUMMER HOTELS",
        "role": "contributor",
        "address": "91 rue du Faubourg Saint-Honor\u00E9 75008 Paris",
        "is_foreign": true,
        "legal_form": "SAS",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": null,
        "name": "EXCELLIUM Solution",
        "role": "other",
        "address": "1180 Uccle, avenue de Flor\u00E9al, 156",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Ma\u00EEtre Fr\u00E9d\u00E9ric Rometti",
        "role": "other",
        "address": "Promenade des Anglais 57 Nice (France)",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": null,
        "name": "Bernard LENG",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CDP PETIT \u0026 Co SRL",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "CH"
      },
      {
        "kbo": null,
        "name": "Am\u00E9lie DOGLIANI",
        "role": "other",
        "address": "5, boulevard Victor Hugo \u2013 Palais Donadei NICE (Alpes-Maritimes)",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": 0.01,
    "legal_articles": [
      "12:119",
      "12:111 6\u00B0",
      "5:121",
      "5:133"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": "une (1) action nouvelle de la soci\u00E9t\u00E9 absorbante pour cent (100) actions de la soci\u00E9t\u00E9 absorb\u00E9e",
    "new_shares_issued_n": 2501,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e MOBIL HOME, y compris ses droits, valeurs et obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante BL ConsultingH\u00F4tels sans exception ni r\u00E9serve.",
    "equity_transferred_eur": 403.0,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0768.721.931",
    "name_full": "BL ConsultingH\u00F4tels",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DOGLIANI",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de BL ConsultingH\u00F4tels a approuv\u00E9 une fusion par absorption transfrontali\u00E8re de la soci\u00E9t\u00E9 MOBIL HOME. Le patrimoine de MOBIL HOME sera transmis \u00E0 BL ConsultingH\u00F4tels, avec un effet comptable au 1er octobre 2023. En contrepartie de l\u0027apport en nature, 2501 actions nouvelles ont \u00E9t\u00E9 \u00E9mises, dont une pour l\u0027actionnaire unique de MOBIL HOME. L\u0027objet social de BL ConsultingH\u00F4tels a \u00E9galement \u00E9t\u00E9 modifi\u00E9 pour refl\u00E9ter les nouvelles activit\u00E9s.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": {
    "prior_pub_date": "2023-12-08",
    "what_corrected": "Aucune observation formul\u00E9e aupr\u00E8s de l\u0027organe d\u0027administration des soci\u00E9t\u00E9s par les titulaires d\u0027actions ou les cr\u00E9anciers conform\u00E9ment au projet de fusion transfrontali\u00E8re.",
    "prior_pub_number": "23157329"
  },
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "1180 Uccle, Avenue de Flor\u00E9al 156",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-04-15",
        "name": "Monsieur LENG Bernard",
        "niss": null,
        "address": "1050 Bruxelles, Avenue Louise 347 bo\u00EEte 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "Monsieur LENG Bernard",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0768.721.931",
    "name_full": "BL Consulting H\u00F4tels",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-05-21",
  "post_incorporation_mandates": []
}