Hoist Group

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Mertens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816796121",
        "name": "VCLJ Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat de VCLJ Bedrijfsrevisoren BV, ayant son si\u00E8ge \u00E0 183 Langestraat, 2240 Zandhoven, inscrite au registre des personnes morales sous le num\u00E9ro 0816.796.121, en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, pour les exercices cl\u00F4tur\u00E9s le 31.12.2025, le 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.480.160",
    "name_full": "HOIST GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lennert De Jong",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "Le soussign\u00E9 d\u00E9cide d\u0027approuver et de confirmer la d\u00E9mission de Monsieur Lennert De Jong en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 1er d\u00E9cembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Herron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "Le soussign\u00E9 d\u00E9cide de nommer Monsieur David Herron en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er d\u00E9cembre 2024 et ce, pour une p\u00E9riode de six (6) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.480.160",
    "name_full": "HOIST GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Mertens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VCLJ Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide d\u0027approuver la nomination de VCLJ Bedrijfsrevisoren BV (repr\u00E9sent\u00E9 par Lieve Mertens) en tant que commissaire aux comptes de la Soci\u00E9t\u00E9 en ce qui concerne les comptes annuels de la Soci\u00E9t\u00E9 pour les exercices 2022-2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.480.160",
    "name_full": "HOIST GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jamie Keir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "Le soussign\u00E9 d\u00E9cide de mettre fin au mandat de M. Jamie Keir en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de la date \u00E0 laquelle ces r\u00E9solutions ont \u00E9t\u00E9 sign\u00E9es."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kunaal Sarna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "Le soussign\u00E9 d\u00E9cide de nommer Monsieur Kunaal Sarna, n\u00E9 le 19 juin 1983 et ayant son domicile \u00E0 423 Griffith Avenue, Dublin D09Y 5CO (Irlande), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de la date \u00E0 laquelle ces r\u00E9solutions ont \u00E9t\u00E9 sign\u00E9es et pour une p\u00E9riode de quatre (4) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.480.160",
    "name_full": "HOIST GROUP",
    "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": "2023-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.480.160",
    "name_full": "HOIST GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 Mazars Accounting, Legal, Tax \u0026 Outsourcing Services, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Raymonde de Larochelaan 15 / 104 9051 Gent, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Mazars Accounting, Legal, Tax \u0026 Outsourcing Services",
      "scope_categories": [
        "filing",
        "tax",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magnus Lindholm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-29",
      "evidence_quote": "Le soussign\u00E9 d\u00E9cide d\u0027approuver et confirmer la d\u00E9mission de M. Magnus Lindholm en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de la date \u00E0 laquelle ces r\u00E9solutions ont \u00E9t\u00E9 sign\u00E9es."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jamie Keir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-29",
      "evidence_quote": "Le soussign\u00E9 d\u00E9cide d\u0027approuver et de confirmer la nomination de M. Jamie Keir ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de la date \u00E0 laquelle ces r\u00E9solutions ont \u00E9t\u00E9 sign\u00E9es"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lennert de Jong",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-29",
      "evidence_quote": "Le soussign\u00E9 d\u00E9cide d\u0027approuver et de confirmer la nomination de ... M. Lennert de Jong ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de la date \u00E0 laquelle ces r\u00E9solutions ont \u00E9t\u00E9 sign\u00E9es"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfonso Tasso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-10",
      "evidence_quote": "Le soussign\u00E9 d\u00E9cide d\u0027approuver et confirmer la d\u00E9mission de M. Alfonso Tasso en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de la date \u00E0 laquelle ces r\u00E9solutions ont \u00E9t\u00E9 sign\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.480.160",
    "name_full": "HOIST GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Boulevard",
        "country": "BE",
        "postcode": "1210",
        "box_number": "8",
        "street_number": "21"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Avenue Marcel Thiry",
        "country": "BE",
        "postcode": "1200",
        "box_number": "4",
        "street_number": "77"
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 1 janvier 2021, \u00E0 l\u0027adresse suivante: Avenue du Boulevard 21, bo\u00EEte 8, 1210 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.480.160",
    "name_full": "HOIST GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tasso Alfonso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode qui prend effet le 31 d\u00E9cembre 2017 et qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en 2023: -Monsieur Tasso Alfonso, domicili\u00E9 \u00E0 75007 Paris (France), Rue du G\u00E9n\u00E9ra"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lindblom Malcolm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode qui prend effet le 31 d\u00E9cembre 2017 et qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en 2023: -Monsieur Lindblom Malcolm, domicill\u00E9 \u00E0 11443 Stockholm (Su\u00E8de), Sibylle"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabian Branswyk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-11",
      "evidence_quote": "L\u0027assembl\u00E9e a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer Benoit Van Roost par Fabian Branswyk, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9sente qui se prononce s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.480.160",
    "name_full": "HOIST GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 963095.17,
      "currency": "EUR",
      "after_eur": 1524595.17,
      "delta_eur": 963095.17,
      "before_eur": 561500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de neuf cent soixante-trois mille nonante-cinq euros dix-sept cents (\u20AC 963.095,17), pour le porter de cinq cent soixante et un mille cing cents euros (\u20AC 561.500,00) \u00E0 un million cinq cent vingt-quatre mille cinq cent nonante-cinq euros dix-sept cents (\u20AC 1.524.595,17), par la cr\u00E9ation de neuf cent soixante-trois mille nonante-cing (963.095) nouvelles actions ... L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u0027apport, de la soci\u00E9t\u00E9 de droit suisse \u00AB Hoist Group AG \u00BB, actionnaire pr\u00E9nomm\u00E9, de sa cr\u00E9ance certaine, liquide et exigible qu\u0027elle d\u00E9tient \u00E0 l\u0027encontre de la Soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 974126.86,
      "currency": "EUR",
      "after_eur": 550468.31,
      "delta_eur": -974126.86,
      "before_eur": 1524595.17,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 614 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de neuf cent septante-quatre mille cent vingt-six euros quatre-vingt-six cents (\u20AC 974.126,86) pour le ramener de un million cing cent vingt-quatre mille cing cent nonante-cinq euros dix-sept cents (\u20AC 1.524.595,17) \u00E0 cinq cent cinquante mille quatre cent soixante-huit euros trente et un cents (\u20AC 550.468,31), sans annulation d\u0027actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.480.160",
    "name_full": "HOSPITALITY SERVICES BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bertho\u00EEt Van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027entreprises, SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de KPMG R\u00E9viseurs d\u0027entreprises, SCCRL, dont le si\u00E8ge social est situ\u00E9 avenue du Bourget 40, \u00E0 1130 Bruxelles, iriscrite aupr\u00E8s du RPM de Bruxelles sous le num\u00E9ro 0419.122.548 repr\u00E9sent\u00E9e par Monsieur Berio\u00EEt Van Roost, en qualit\u00E9 de commissai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.480.160",
    "name_full": "HOSPITALITY SERVICES BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rg Baumann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-02",
      "evidence_quote": "Les actionnaires d\u00E9cident unanimement et par \u00E9crit de mettre fin au mandat de M. J\u00F6rg Baumann en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat. Les actionnaires remercient M. J\u00F6rg Baumann pour les services rendus \u00E0 la soci\u00E9t\u00E9 durant l\u0027exercice de son mandat. Les actionnaires lui octroier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Malcolm Lindblom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-02",
      "evidence_quote": "Les actionnaires d\u00E9cident unanimement et par \u00E9crit: (i) de nommer M. Malcolm Lindblom, domicili\u00E9 \u00E0 Sibyllegatan 67, 114 43 Stockholm (Su\u00E8de) comme administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.480.160",
    "name_full": "HOSPITALITY SERVICES BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9o Brand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-26",
      "evidence_quote": "Les actionnaires d\u00E9cident de mettre fin au mandat de Monsieur L\u00E9o Brand, domicili\u00E9 \u00E0 Van Stolkweg 12, 1585 JP Den Haag, Pays-Bas, en qualit\u00E9 d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Andenmatter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-26",
      "evidence_quote": "Les actiornaires d\u011Bcident de mettre fin au mardat de Morsieur Antoine Andenmatter, domicili\u00E9 \u00E0 Route de la Croix 64, 1741 Cottens, Suisse, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfonso Tasso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-26",
      "evidence_quote": "Les actionnaires d\u00E9cident de : a) nommer Monsieur Alfonso Tasso, domicili\u00E9 \u00E0 10 rue du G\u00E9n\u00E9ral Camou, F75007 Paris, France, er qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.480.160",
    "name_full": "HOSPITALITY SERVICES BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9o Brand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-27",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de mettre fin au mandat de Monsieur L\u00E9o Brand, domicili\u00E9 \u00E0 Van Stolkweg 12, 1585 JP Den Haag, Pays-Bas, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfonso Tasso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-27",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 et de: a) nommer \u00E0 cet effet Monsieur Alfonso Tasso, domicili\u00E9 \u00E0 10 rue du G\u00E9n\u00E9ral Camou, F75007 Paris, France, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.480.160",
    "name_full": "HOSPITALITY SERVICES BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9o Brand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de L\u00E9o Brand, domicili\u00E9 \u00E0 Van Stolkweg 12, 1585 JP Den Haag au Pays-Bas en tant qu\u0027admi\u0146istrateur \u00E0 compter d\u0027aujourd\u0027hui, le 1 juillet 2013."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027entreprises, SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 \u013Eunanimit\u00E9 de renouveler le mandat de KPMG R\u00E9viseurs d\u0027entreprises, SCCRL, dont le si\u00E8ge social est situ\u00E9 avenue du Bourget 40, \u00E0 1130 Bruxelles, inscrite aupr\u00E8s du RPM de Bruxelles sous le num\u00E9ro 0419.122.548, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt Van Roost, en qualit\u00E9 de commissaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.480.160",
    "name_full": "HOSPITALITY SERVICES BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2007-01-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de confirmer la nomination de \u0022KPMG R\u00E9viseurs d\u0027Entreprises\u0022, SCCRL, dont le si\u00E8ge social est situ\u00E9 avenue du Bourget 40, \u00E0 1130 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt Van Roost, comme commissaire de la Soci\u00E9t\u00E9, \u00E0 partir du premier janvier 2007 pour une p\u00E9riode de trois"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rg Baumann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2015: - M. J\u00F6rg Baumann, domicili\u00E9e \u00E0 Weststrasse 18, 3005 Bern (Suisse);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Andenmatten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2015: ... - M. Antoine Andenmatten, domicili\u00E9e \u00E0 Route de la Croix 64, 1741 Cottens (Suisse)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.480.160",
    "name_full": "HOSPITALITY SERVICES BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de KPMG R\u00E9viseurs d\u0027entreprises, dont les bureaux sont situ\u00E9s avenue du Bourget 40, 1130 Bruxelles, repr\u00E9sent\u00E9 par M. Beno\u00EEt Van Roost, comme commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.480.160",
    "name_full": "HOSPITALITY SERVICES BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-05-07",
    "filing_date": "2004-03-15",
    "act_kind_objet": "Gestion journali\u00E8re"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2004-03-15",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "dagelijks_bestuur",
    "period_start": "2004-03-15",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Leo Biand"
  },
  "subject_company": {
    "kbo": "0861.480.160",
    "name_full": "SWISSCOM EUROSPOT BELGIQUE",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "directeur g\u00E9n\u00E9ral",
    "organ": "raad_van_bestuur",
    "person_name": "Leo Biand"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}