ELBA LEASEHOLD

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    "kbo": "0889.633.520",
    "name_full": "ELBA LEASEHOLD"
  }
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    {
      "kind": "board_snapshot",
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        "rrn": null,
        "name": "Kanri Hotel Management B.V.",
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      "evidence_quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chaque administrateur, \u00E0 Fr\u00E9deric VAN CAMP\u0415, Barbara SCHOUMACHER et Adrien BOXUS (avocats d\u0027Eubelius SRL), ainsi qu\u0027\u00E0 Silke DE GREEF (paralegal assistant d\u0027Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assis",
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      "evidence_quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chaque administrateur, \u00E0 Fr\u00E9deric VAN CAMP\u0415, Barbara SCHOUMACHER et Adrien BOXUS (avocats d\u0027Eubelius SRL), ainsi qu\u0027\u00E0 Silke DE GREEF (paralegal assistant d\u0027Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assis",
      "decharge_status": null,
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    {
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        "country": null,
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chaque administrateur, \u00E0 Fr\u00E9deric VAN CAMP\u0415, Barbara SCHOUMACHER et Adrien BOXUS (avocats d\u0027Eubelius SRL), ainsi qu\u0027\u00E0 Silke DE GREEF (paralegal assistant d\u0027Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assis",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-16",
    "filing_date": "2026-01-07",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-07",
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.633.520",
    "name_full": "ELBA LEASEHOLD",
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    "person_name": "Silke De Greef",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [
    "d\u00E9cisions \u00E9crites des administrateurs du 7 janvier 2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Willem VAN DER ZEE",
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      "effective_date": "2026-01-01",
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    },
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        "name": "Anne-Catherine VANOLANDE",
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      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 la personne suivante, avec effet au 1er janvier 2026: - Anne-Catherine VANOLANDE, [...]"
    }
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  "subject_company": {
    "kbo": "0889.633.520",
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Amaury Dujardin",
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    },
    {
      "kind": "director_out",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0889.633.520",
    "name_full": "ELBA LEASEHOLD"
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{
  "events": [
    {
      "kind": "commissaris_renew",
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      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PWC R\u00E9viseurs d\u0027Entreprises SRL",
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      "effective_date": "2025-07-01",
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9cision de PwC R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge situ\u00E9 Culliganlaan 5, 1831 Diegem (Belgique), inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.944 (RPM Bruxelles, division n\u00E9erlandophone), commissaire de la Soci\u00E9t\u00E9, de rempla"
    }
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  "subject_company": {
    "kbo": "0889.633.520",
    "name_full": "ELBA LEASEHOLD",
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{
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    {
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      "kind": "decharge_granted",
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      "evidence_quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chaque administrateur, \u00E0 Fr\u00E9deric Van Campe, Barbara Schoumacher et Adrien Boxus (avocats d\u0027Eubelius SRL), ainsi qu\u0027\u00E0 Silke De Greef (paralegal assistant d\u0027Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assis",
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      "evidence_quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chaque administrateur, \u00E0 Fr\u00E9deric Van Campe, Barbara Schoumacher et Adrien Boxus (avocats d\u0027Eubelius SRL), ainsi qu\u0027\u00E0 Silke De Greef (paralegal assistant d\u0027Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assis",
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      "evidence_quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chaque administrateur, \u00E0 Fr\u00E9deric Van Campe, Barbara Schoumacher et Adrien Boxus (avocats d\u0027Eubelius SRL), ainsi qu\u0027\u00E0 Silke De Greef (paralegal assistant d\u0027Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assis",
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      "evidence_quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chaque administrateur, \u00E0 Fr\u00E9deric Van Campe, Barbara Schoumacher et Adrien Boxus (avocats d\u0027Eubelius SRL), ainsi qu\u0027\u00E0 Silke De Greef (paralegal assistant d\u0027Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assis",
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  "act_meta": {
    "language": "fr",
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      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes comme administrateurs, avec effet imm\u00E9diat: 1. Anneli Lindblom",
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