HOFILDELO

{
  "notary": {
    "name": "Jean S\u00E9bastien Lambin",
    "firm_city": null,
    "firm_name": "LP \u0026 Co, Notaires associ\u00E9s",
    "office_city": "Saint-G\u00E9rard",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-02",
    "filing_date": "2025-11-28",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-11-28",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2025-11-13",
      "label": "date de la lettre de mission"
    },
    {
      "date": "2025-09-30",
      "label": "date des avances"
    },
    {
      "date": "2025-12-02",
      "label": "date de d\u00E9p\u00F4t au Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0718935492",
      "kind": "org",
      "name": "HOFILDELO",
      "role": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
    },
    {
      "kind": "person",
      "name": "Jean S\u00E9bastien Lambin",
      "role": "notaire"
    },
    {
      "kind": "org",
      "name": "CdP DE WULF \u0026 Co",
      "role": "r\u00E9viseur d\u2019entreprises"
    },
    {
      "kind": "person",
      "name": "S\u00E9bastien van der FRAENEN",
      "role": "r\u00E9viseur d\u2019entreprises"
    },
    {
      "kind": "org",
      "name": "LP \u0026 Co, Notaires associ\u00E9s",
      "role": "\u00C9tude notariale"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "montant de l\u0027apport en nature",
      "amount": 1506975.0
    },
    {
      "label": "montant des capitaux propres disponibles avant l\u0027apport",
      "amount": 18600.0
    },
    {
      "label": "montant des capitaux propres disponibles apr\u00E8s l\u0027apport",
      "amount": 1525575.0
    },
    {
      "label": "montant de la r\u00E9duction de capital",
      "amount": 1475575.0
    }
  ],
  "subject_company": {
    "kbo": "0718.935.492",
    "name_full": "HOFILDELO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DONNER Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1/ de prendre acte de la d\u00E9mission des g\u00E9rants, savoir : - Monsieur DONNER Pierre, domicili\u00E9 \u00E0 1060 Saint-Gilles-lez-Bruxelles, Rue de l\u0027Aqueduc 25/TM."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOTTRAND Igor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de fixer le nombre d\u2019administrateur \u00E0 trois et d\u2019appeler imm\u00E9diatement \u00E0 la fonction d\u2019administrateur, sans limita-tion de la dur\u00E9e de leur mandat : - Monsieur JOTTRAND Igor, domicili\u00E9 \u00E0 1180 Uccle, Avenue de Flor\u00E9al 85/3."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOENS Th\u00E9r\u00E8se",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de fixer le nombre d\u2019administrateur \u00E0 trois et d\u2019appeler imm\u00E9diatement \u00E0 la fonction d\u2019administrateur, sans limita-tion de la dur\u00E9e de leur mandat : - Madame MOENS Th\u00E9r\u00E8se, domicili\u00E9e \u00E0 1160 Auderghem, Rue du Verger 15."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERTONGEN Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de fixer le nombre d\u2019administrateur \u00E0 trois et d\u2019appeler imm\u00E9diatement \u00E0 la fonction d\u2019administrateur, sans limita-tion de la dur\u00E9e de leur mandat : - Monsieur VERTONGEN Michel, domicili\u00E9 \u00E0 1331 Rixensart (Rosi\u00E8res), Rue du Cur\u00E9 16."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JOTTRAND Igor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1/ de prendre acte de la d\u00E9mission des g\u00E9rants, savoir : ... - Monsieur JOTTRAND Igor, domicili\u00E9 \u00E0 1180 Uccle, Avenue de Flor\u00E9al 85/3."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MOENS Th\u00E9r\u00E8se",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1/ de prendre acte de la d\u00E9mission des g\u00E9rants, savoir : ... - Madame MOENS Th\u00E9r\u00E8se, domicili\u00E9e \u00E0 1160 Auderghem, Rue du Verger 15."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VERTONGEN Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1/ de prendre acte de la d\u00E9mission des g\u00E9rants, savoir : ... - Monsieur VERTONGEN Michel, domicili\u00E9 \u00E0 1331 Rixensart (Rosi\u00E8res), Rue du Cur\u00E9 16."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0718.935.492",
    "name_full": "HOFILDELO",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0718.935.492",
    "name_full": "HOFILDELO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heer",
        "region": "Waals",
        "street": "rue des Sorbiers",
        "country": "BE",
        "postcode": "5543",
        "box_number": null,
        "street_number": "241"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "999"
      },
      "effective_date": "2019-06-24",
      "evidence_quote": "Le conseil de g\u00E9rance a transf\u00E9r\u00E9 le si\u00E8ge social en r\u00E9gion Wallonne, rue des Sorbiers 241 \u00E0 5543 Heer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0718.935.492",
    "name_full": "HOFILDELO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard RICHELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA NOUVELLE HOTELLERIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-24",
      "evidence_quote": "D\u00E9mission de la SA NOUVELLE HOTELLERIE, repr\u00E9sent\u00E9e par Bernard RICHELLE, de son mandat de g\u00E9rant. La d\u00E9mission prend effet le 24 juin 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DONNER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-24",
      "evidence_quote": "Nomination de quatre g\u00E9rants: - Pierre DONNER, domicili\u00E9 25 rue de l\u0027Aqueduc \u00E0 1050 Ixelles ... Leur mandat prend effet le 24 juin 2019 et n\u0027est pas limit\u00E9 dans le temps."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Igor JOTTRAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-24",
      "evidence_quote": "Nomination de quatre g\u00E9rants: ... Igor JOTTRAND, domicili\u00E9 300 avenue des sept Bonniers \u00E0 1190 Forest ... Leur mandat prend effet le 24 juin 2019 et n\u0027est pas limit\u00E9 dans le temps."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9r\u00E8se MOENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-24",
      "evidence_quote": "Nomination de quatre g\u00E9rants: ... Th\u00E9r\u00E8se MOENS, domicili\u00E9e 15 rue du Verger \u00E0 1160 Auderghem ... Leur mandat prend effet le 24 juin 2019 et n\u0027est pas limit\u00E9 dans le temps."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel VERTONGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-24",
      "evidence_quote": "Nomination de quatre g\u00E9rants: ... Michel VERTONGEN, domicili\u00E9 16 rue du Cur\u00E9 \u00E0 1331 Rosieres-Rixensart. ... Leur mandat prend effet le 24 juin 2019 et n\u0027est pas limit\u00E9 dans le temps."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0718.935.492",
    "name_full": "HOFILDELO",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e d\u0027Alsemberg 999 bte 9, 1180 Uccle",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0452.199.647",
        "name": "NOUVELLE HOTELLERIE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur",
      "partner_role": null,
      "holder_org_kbo": "0452.199.647",
      "holder_org_name": "NOUVELLE HOTELLERIE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0718.935.492",
    "name_full": "HOFILDELO",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-01-21",
  "post_incorporation_mandates": []
}