FONCIERE IB BRUGES CENTRE

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    "kbo": "0881.440.285",
    "name_full": "FONCIERE IB BRUGES CENTRE"
  },
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  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2024-12-30",
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        "kbo": "0881.440.285",
        "name": "FONCIERE IB BRUGES CENTRE SA",
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        "address": "Avenue Marnix 23, 1000 Bruxelles, Belgique",
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        "jurisdiction_country": "BE"
      },
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        "kbo": null,
        "name": "Covivio Hotels Belgique SA",
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        "address": "Avenue Marnix 23, 1000 Bruxelles, Belgique",
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    "exchange_ratio": null,
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une modification des organes de direction.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique de FONCIERE IB BRUGES CENTRE SA a accept\u00E9 la d\u00E9mission des administrateurs Patrick Bour et Tugdual Millet-Taunay, et a nomm\u00E9 Covivio Hotels Belgique SA, repr\u00E9sent\u00E9e par Marie Guyon, comme administrateur unique. Aucune r\u00E9mun\u00E9ration n\u0027est pr\u00E9vue pour l\u0027administrateur. Des pouvoirs sp\u00E9ciaux ont \u00E9t\u00E9 attribu\u00E9s \u00E0 Johan Lagae et Els Bruls pour les formalit\u00E9s de publication et d\u0027enregistrement.",
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    "Extrait des d\u00E9cisions de l\u0027actionnaire unique du 17 d\u00E9cembre 2024"
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        "postcode": "1000",
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        "street_number": "23",
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      },
      "old_address": {
        "raw": "Rue Royale 97 (4\u00B0 \u00E9tage) - 1000 Bruxelles",
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        "postcode": "1000",
        "box_number": null,
        "street_number": "97",
        "locality_suffix": null
      },
      "effective_date": "2020-03-10",
      "evidence_quote": "Le conseil d\u0027administration: DECIDE de transf\u00E9rer le si\u00E8ge social ... de Rue Royale 97 \u00E0 1000 Bruxelles vers Avenue Marnix, 23 (5\u00E8me \u00E9tage) \u00E0 1000 Bruxelles avec effet imm\u00E9diat.",
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  "act_meta": {
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    "filing_date": "2020-09-02",
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    "Proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027Administration du 10 mars 2020"
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