BPG HOTEL

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexander HODAC",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-10-01",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Alexander HODAC comme administrateur de classe B avec effet au 1er octobre 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippine DE WOLF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0805.053.379",
        "name": "ALCIN SRL",
        "address": "1160 Auderghem, Avenue Charles Brassine 19",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter avec effet imm\u00E9diat la soci\u00E9t\u00E9 ALCIN SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1160 Auderghem, Avenue Charles Brassine 19 et immatricul\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 0805.053.379, ayant pour repr\u00E9sentant permanent Madame Phili",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": "Philippine DE WOLF",
      "rep_rotation_old_rep": "Alexander HODAC",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippine DE WOLF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0805.053.379",
        "name": "ALCIN SRL",
        "address": "1160 Auderghem, Avenue Charles Brassine 19",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La confirmation de la cooptation/nomination de la soci\u00E9t\u00E9 ALCIN SRL, ayant pour repr\u00E9sentant permanent Madame Philippine DE WOLF, sera mise \u00E0 l\u0027ordre du jour de la prochaine assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Caroline Blondiau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau, Monsieur S\u00E9bastien Moens, Madame Sonia Palma et Madame Patricia Swinnens, chacun pouvant agir individuellement et avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour que les d\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Moens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau, Monsieur S\u00E9bastien Moens, Madame Sonia Palma et Madame Patricia Swinnens, chacun pouvant agir individuellement et avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour que les d\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sonia Palma",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau, Monsieur S\u00E9bastien Moens, Madame Sonia Palma et Madame Patricia Swinnens, chacun pouvant agir individuellement et avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour que les d\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patricia Swinnens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau, Monsieur S\u00E9bastien Moens, Madame Sonia Palma et Madame Patricia Swinnens, chacun pouvant agir individuellement et avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour que les d\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2024-10-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0713.600.888",
    "name_full": "BPG H\u00D4TEL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patricia Swinnens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippine DE WOLF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0805053379",
        "name": "ALCIN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-02",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter avec effet imm\u00E9diat la soci\u00E9t\u00E9 ALCIN SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1160 Auderghem, Avenue Charles Brassine 19 et immatricul\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 0805.053.379, ayant pour repr\u00E9sentant permanent Madame Phili"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.600.888",
    "name_full": "BPG HOTEL",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-16",
    "filing_date": "2024-08-13",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-01",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_class_creation",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.600.888",
    "name_full_after": "BPG HOTEL",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "BPG HOTEL",
    "current_zetel_raw": "Avenue de Tervueren 270, 1150 Woluwe-Saint-Pierre",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 remplac\u00E9 par un nouveau texte.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour le compte de tiers, ou en participation avec ceux-ci: *24422644* D\u00E9pos\u00E9",
      "change_kind": "replaced",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme, sous la d\u00E9nomination \u0022BPG HOTEL\u0022.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme, sous la d\u00E9nomination \u0022BPG HOTEL\u0022.",
      "change_kind": "replaced",
      "article_title": "FORME JURIDIQUE - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.",
      "change_kind": "replaced",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "replaced",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 deux millions deux cent mille euros (\u20AC 2.200.000,00).",
      "new_text": "Le capital est fix\u00E9 \u00E0 deux millions deux cent mille euros (\u20AC 2.200.000,00).",
      "change_kind": "replaced",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration coll\u00E9gial, appel\u00E9 le conseil d\u0027administration.",
      "new_text": "10.1. La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019",
      "change_kind": "replaced",
      "article_title": "COMPOSITION DE L\u2019ORGANE D\u2019ADMINISTRATION",
      "article_number": "10"
    },
    {
      "summary": "L\u0027organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9.",
      "new_text": "L\u2019organe d\u2019administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes",
      "change_kind": "replaced",
      "article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE",
      "article_number": "12"
    },
    {
      "summary": "L\u0027organe d\u0027administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice.",
      "new_text": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que",
      "change_kind": "replaced",
      "article_title": "POUVOIR DE REPRESENTATION",
      "article_number": "13"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le 3\u00E8me mercredi du mois de mai \u00E0 12 heures.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le 3\u00E8me mercredi du mois de mai \u00E0 12 heures.",
      "change_kind": "replaced",
      "article_title": "DATE ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE SPECIALE / EXTRAORDINAIRE",
      "article_number": "15"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres doivent, si la convocation l\u2019exige, effectuer au moins trois jours ouvrables avant la date fix\u00E9e pour l\u2019assembl\u00E9e, d\u00E9poser leurs (certificats de) titres.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s",
      "change_kind": "replaced",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE",
      "article_number": "18"
    },
    {
      "summary": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou",
      "change_kind": "replaced",
      "article_title": "REPRESENTATION",
      "article_number": "19"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix.",
      "new_text": "Chaque action donne droit \u00E0 une voix.",
      "change_kind": "replaced",
      "article_title": "DROIT DE VOTE",
      "article_number": "23"
    },
    {
      "summary": "L\u2019exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u2019exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "replaced",
      "article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL",
      "article_number": "26"
    },
    {
      "summary": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la soci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution d\u2019un fonds de r\u00E9serve.",
      "new_text": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la",
      "change_kind": "replaced",
      "article_title": "REPARTITION DES BENEFICES",
      "article_number": "27"
    },
    {
      "summary": "L\u2019organe d\u2019administration est autoris\u00E9 \u00E0 distribuer un acompte sur dividende moyennant le respect des dispositions l\u00E9gales applicables.",
      "new_text": "L\u2019organe d\u2019administration est autoris\u00E9 \u00E0 distribuer un acompte sur dividende moyennant le respect",
      "change_kind": "replaced",
      "article_title": "ACOMpte SUR DIVIDENDE",
      "article_number": "28"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la mani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi.",
      "new_text": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la",
      "change_kind": "replaced",
      "article_title": "DISSOLUTION ET LIQUIDATION",
      "article_number": "29"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": []
      },
      {
        "name": "directeur",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "l\u2019actif net sera r\u00E9parti \u00E9galement entre toutes les actions pr\u00E9alablement mises, s\u2019il \u00E9chet, \u00E0 \u00E9galit\u00E9 de lib\u00E9ration par appel compl\u00E9mentaire ou par remboursement partiel.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour le mettre en concordance avec la d\u00E9cision de renoncer \u00E0 l\u0027agr\u00E9ment de soci\u00E9t\u00E9 immobili\u00E8re r\u00E9glement\u00E9e institutionnelle.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_class_creation"
    ],
    "split_ratio": "1:10",
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 2200000.0,
    "capital_before_eur": 2200000.0,
    "share_classes_after": [
      {
        "count": 51,
        "label": "Classe A",
        "rights_summary": "Droit de nomination d\u0027administrateurs et de repr\u00E9sentation conjointe.",
        "voting_per_share": 1.0
      },
      {
        "count": 49,
        "label": "Classe B",
        "rights_summary": "Droit de nomination d\u0027administrateurs et de repr\u00E9sentation conjointe.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-08-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.600.888",
    "name_full": "BPG HOTEL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GAUCHOT Maurice",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-01",
      "evidence_quote": "L\u2019assembl\u00E9e prend connaissance et accepte la d\u00E9mission de l\u2019administrateur suivant de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour: - Monsieur GAUCHOT Maurice.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "KOTARAKOS Jean Marcel",
        "address": "si\u00E8ge de la Soci\u00E9t\u00E9",
        "birth_date": "1973-02-20",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-08-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 partir de ce jour en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour: - Monsieur KOTARAKOS Jean Marcel, n\u00E9 \u00E0 Uccle le 20 f\u00E9vrier 1973.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-16",
    "filing_date": "2024-08-13",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-08-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0713.600.888",
    "name_full": "BPG HOTEL",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
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  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
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  "corrected_publication_numac": null
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{
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOTARAKOS Jean Marcel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 partir de ce jour en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour: - Monsieur KOTARAKOS Jean Marcel, n\u00E9 \u00E0 Uccle le 20 f\u00E9vrier 1973."
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  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.600.888",
    "name_full": "BPG HOTEL",
    "legal_form": "SA"
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de Tervueren 270, 1150 Bruxelles",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
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        "street_number": "270",
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      },
      "old_address": {
        "raw": "Boulevard de la Woluwe 58, 1200 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 actuellement situ\u00E9 Boulevard de la Woluwe 58, 1200 Bruxelles \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, avec effet au 10/06/2024",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Avenue de Tervueren 270, 1150 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "270",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de la Woluwe 58, 1200 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "d\u00E9cide \u00E9galement de transf\u00E9rer l\u0027adresse de l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 actuellement situ\u00E9e Boulevard de la Woluwe 58, 1200 Bruxelles \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, avec effet au 10/06/2024",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-08",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "conseil_d_administration",
    "date": "2024-04-02",
    "unanimous": null
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  "subject_company": {
    "kbo": "0713.600.888",
    "name_full": "BPG HOTEL",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patricia Swinnens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "270"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 actuellement situ\u00E9 Boulevard de la Woluwe 58, 1200 Bruxelles \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, avec effet au 10/06/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.600.888",
    "name_full": "BPG HOTEL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.600.888",
    "name_full": "BPG HOTEL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yeliz Bicici",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-07",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler, sous r\u00E9serve d\u0027approbation de la FSMA, avec effet imm\u00E9diat, les mandats de Yeliz Bicici, Maurice Gauchot, Fabien De Jonge et Alexander Hodac en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Maurice Gauchot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-07",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler, sous r\u00E9serve d\u0027approbation de la FSMA, avec effet imm\u00E9diat, les mandats de Yeliz Bicici, Maurice Gauchot, Fabien De Jonge et Alexander Hodac en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Fabien De Jonge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-07",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler, sous r\u00E9serve d\u0027approbation de la FSMA, avec effet imm\u00E9diat, les mandats de Yeliz Bicici, Maurice Gauchot, Fabien De Jonge et Alexander Hodac en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Hodac",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-07",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler, sous r\u00E9serve d\u0027approbation de la FSMA, avec effet imm\u00E9diat, les mandats de Yeliz Bicici, Maurice Gauchot, Fabien De Jonge et Alexander Hodac en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
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        "name": "Rik Neckebroeck",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-07",
      "evidence_quote": "Les actionnaires approuvent la fin anticip\u00E9e du mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Rik Neckebroeck, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat. Les actionnaires lui donnent d\u00E9charge int\u00E9rimaire pour l\u0027exercice de sa fonction j",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
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        "name": "Jean-Fran\u00E7ois KUPPER",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-07",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer KPMG R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge situ\u00E9 \u00E0 Luchthaven Brussel Nationaal 1K 1930 Zaventem et immatricul\u00E9e aupr\u00E8s de la banque-carrefour des entreprises sous le num\u00E9ro 0419.122.548, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jean-Fran\u00E7ois KUPPER, r\u00E9vi"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.600.888",
    "name_full": "BPG HOTEL",
    "legal_form": "SA"
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}

{
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      "kind": "commissaris_renew",
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      },
      "via_org": {
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        "name": "DELOITTE, Reviseurs d\u0027Entreprises",
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        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler, sous condition d\u0027approbation de la FSMA, le mandat du Commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DELOITTE, Reviseurs d\u0027Entreprises \u00BB\u003E (0429.053.863 RPM Bruxelles), repr\u00E9sent\u00E9e par Monsieur Rik NECKEBROECK, comme commissaire pour une dur\u00E9"
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  }
}

{
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        "rrn": "0429.053.863",
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      },
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      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler, sous condition d\u0027approbation de la FSMA, le mandat du Commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DELOITTE, Reviseurs d\u0027Entreprises \u00BB\u003E (0429.053.863 RPM Bruxelles), repr\u00E9sent\u00E9e par Monsieur Rik NECKEBROECK, comme commissaire pour une dur\u00E9",
      "decharge_status": null,
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    },
    {
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      },
      "reason": null,
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      "evidence_quote": "Les actionnaires mandatent chacun des administrateurs ains\u00ED que Madame Sonia Palma, Monsieur S\u00E9bastien Moens, Madame Val\u00E9rie Hendrickx, Monsieur Filip Gustin, et Monsieur Filip Corveleyn (repr\u00E9sentant de Legal Studio SRL), chacun pouvant agir individuellement et avec pouvoir de substitution, afin de",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      },
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      "evidence_quote": "Les actionnaires mandatent chacun des administrateurs ains\u00ED que Madame Sonia Palma, Monsieur S\u00E9bastien Moens, Madame Val\u00E9rie Hendrickx, Monsieur Filip Gustin, et Monsieur Filip Corveleyn (repr\u00E9sentant de Legal Studio SRL), chacun pouvant agir individuellement et avec pouvoir de substitution, afin de",
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      },
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    },
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      },
      "reason": null,
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      "evidence_quote": "Les actionnaires mandatent chacun des administrateurs ains\u00ED que Madame Sonia Palma, Monsieur S\u00E9bastien Moens, Madame Val\u00E9rie Hendrickx, Monsieur Filip Gustin, et Monsieur Filip Corveleyn (repr\u00E9sentant de Legal Studio SRL), chacun pouvant agir individuellement et avec pouvoir de substitution, afin de",
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      "rep_rotation_old_rep": null,
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    },
    {
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires mandatent chacun des administrateurs ains\u00ED que Madame Sonia Palma, Monsieur S\u00E9bastien Moens, Madame Val\u00E9rie Hendrickx, Monsieur Filip Gustin, et Monsieur Filip Corveleyn (repr\u00E9sentant de Legal Studio SRL), chacun pouvant agir individuellement et avec pouvoir de substitution, afin de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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        "name": "Filip Corveleyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "evidence_quote": "Les actionnaires mandatent chacun des administrateurs ains\u00ED que Madame Sonia Palma, Monsieur S\u00E9bastien Moens, Madame Val\u00E9rie Hendrickx, Monsieur Filip Gustin, et Monsieur Filip Corveleyn (repr\u00E9sentant de Legal Studio SRL), chacun pouvant agir individuellement et avec pouvoir de substitution, afin de",
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      "evidence_quote": "Pour le remplacer, le Conseil d\u00E9cide de coopter, sous condition suspensive d\u0027approbation de la FSMA, avec effet imm\u00E9diat, comme Administrateur de cat\u00E9gorie B, Monsieur Alexander HODAC"
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