Hôtel Astoria

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Comp\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV/PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme PwC Bedrijfsrevisoren BV/PwC Reviseurs d\u0027Entreprises SRL, sis 1831 Diegem, Culliganlaan 5, 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": "0405.752.087",
    "name_full": "HOTEL ASTORIA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.752.087",
    "name_full": "HOTEL ASTORIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "CONFIRMENT, \u00E0 cet \u00E9gard, avoir pris connaissance du fait que Monsieur Fran\u00E7ois Cattoir agissant en qualit\u00E9 de repr\u00E9sentant permanent du commissaire est remplac\u00E9 dans le cadre de ses fonctions par Madame Isabelle Comp\u00E8re, r\u00E9viseur d\u0027entreprises."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Comp\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Ce changement de repr\u00E9sentant permanent prend effet \u00E0 compter du 1er juillet 2024 pour la troisi\u00E8me ann\u00E9e du mandat en cours du commissaire. \u003C\u003C PwC Reviseurs d\u0027Entreprises \u00BB SRL sera donc repr\u00E9sent\u00E9e, conform\u00E9ment \u00E0 l\u0027article 3 :60 du CSA et ce \u00E0 dater du 1er juillet 2024, par Madame Isabelle Comp\u00E8r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.752.087",
    "name_full": "HOTEL ASTORIA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.752.087",
    "name_full": "HOTEL ASTORIA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.752.087",
    "name_full": "HOTEL ASTORIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe Fenech",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-03",
      "evidence_quote": "L\u0027assembl\u00E9e confirme, pour autant que de besoin, avoir donn\u00E9 d\u00E9charge compl\u00E8te et d\u00E9finitive \u00E0 Monsieur Giuseppe Fenech pour l\u0027exercice de son mandat pendant une partie de l\u0027exercice cl\u00F4tur\u00E9 et qui a pris fin en date du 3 ao\u00FBt 2022.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.752.087",
    "name_full": "HOTEL ASTORIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fenech Clinton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordiaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes avec effet \u00E0 compter de ce jour, pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: - Monsieur Fenech Clinton"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fenech Giuseppe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordiaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes avec effet \u00E0 compter de ce jour, pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: - Monsieur Fenech Giuseppe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Izzo Michael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordiaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes avec effet \u00E0 compter de ce jour, pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: - Monsieur Izzo Michael"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Naudi Simon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordiaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes avec effet \u00E0 compter de ce jour, pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: - Monsieur Naudi Simon"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CATTOIR Francois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PWC REVISEURS D\u0027ENTREPRISES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-17",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de, PWC REVISEURS D\u0027ENTREPRISES SA (Num\u00E9ro d\u0027entreprise BE 0429.501.944 / RPM BRUXELLES), ayant son si\u00E8ge \u00E0 Culliganlaan 5, 1831 Machelen, repr\u00E9sent\u00E9e par Monsieur CATTOIR Francois, r\u00E9viseur d\u0027entr"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.752.087",
    "name_full": "HOTEL ASTORIA",
    "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": true,
    "effective_date": "2021-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le commissaire PwC Reviseurs d\u2019Entreprises SRL Repr\u00E9sent\u00E9 par Fran\u00E7ois Cattoir R\u00E9viseur d\u2019Entreprises",
    "firm_kbo": null,
    "firm_name": "PwC Reviseurs d\u2019Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Fran\u00E7ois Cattoir"
  },
  "subject_company": {
    "kbo": "0405.752.087",
    "name_full": "HOTEL ASTORIA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "\u00E0 chaque administrateur ainsi que tout collaborateur de Deloitte Accountancy SRL, chacun pouvant agir seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment la mise \u00E0 jour du registre des actionnaires",
      "holder_kbo": null,
      "holder_name": "Deloitte Accountancy SRL",
      "scope_categories": [
        "administrative_procedures",
        "shareholder_register_update"
      ],
      "with_substitution": true
    },
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "notarial_deposition",
        "statute_coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "Sur proposition des administrateurs et avec l\u0027accord du conseil d\u0027entreprise, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de PwC R\u00E9viseurs d\u0027entreprises SCRL (Num\u00E9ro d\u0027entreprise BE 0429.501.444/RPM Bruxelles, francophone), ayant son si\u00E8ge social \u00E0 Woluwedal 18, 1932 Sint-Stevens-Woluw"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.752.087",
    "name_full": "HOTEL ASTORIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "CONFIRMENT, \u00E0 cet \u00E9gard, avoir pris connaissance du fait que Monsieur Didier Matriche agissant en qualit\u00E9 de repr\u00E9sentant permanent du commissaire est remplac\u00E9 dans le cadre de ses fonctions par Monsieur Fran\u00E7ois Cattoir, r\u00E9viseur d\u0027entreprises."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "CONFIRMENT, \u00E0 cet \u00E9gard, avoir pris connaissance du fait que Monsieur Didier Matriche agissant en qualit\u00E9 de repr\u00E9sentant permanent du commissaire est remplac\u00E9 dans le cadre de ses fonctions par Monsieur Fran\u00E7ois Cattoir, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.752.087",
    "name_full": "HOTEL ASTORIA",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Britt Vanderschrick",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-02-14",
    "act_kind_objet": "D\u00E9p\u00F4t des d\u00E9cisions des actionnaires prises par \u00E9crit \u00E0 l\u0027unanimit\u00E9 du 14"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-02-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.752.087",
        "name": "HOTEL ASTORIA",
        "role": "other",
        "address": "Rue Royale 103, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556",
      "75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Les d\u00E9cisions portent sur l\u0027approbation des dispositions du Facility Agreement, notamment celles relatives au changement de contr\u00F4le, \u00E0 la fusion, \u00E0 l\u0027activit\u00E9 de la soci\u00E9t\u00E9 et \u00E0 l\u0027octroi de droits \u00E0 des tiers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.752.087",
    "name_full": "HOTEL ASTORIA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Britt Vanderschrick",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de HOTEL ASTORIA, r\u00E9unis par \u00E9crit \u00E0 l\u0027unanimit\u00E9 le 14 f\u00E9vrier 2018, ont approuv\u00E9 les dispositions du Facility Agreement, notamment celles relatives au changement de contr\u00F4le, \u00E0 la fusion, \u00E0 l\u0027activit\u00E9 de la soci\u00E9t\u00E9 et \u00E0 l\u0027octroi de droits \u00E0 des tiers. Ils ont \u00E9galement autoris\u00E9 les avocats Yves Brosens, Britt Vanderschrick, Nicolas Dupont et Charlotte Peeters \u00E0 effectuer les formalit\u00E9s d\u0027enregistrement et de publication conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s belge.",
  "co_filed_documents": [
    "Copie conforme des d\u00E9cisions prises par \u00E9crit par les actionnaires \u00E0 l\u0027unanimit\u00E9 le 14 f\u00E9vrier 2018"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405752087",
        "name": "SCRL PrincewaterhouseCoopers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cide de proc\u00E9der \u00E0 la nomination de la SCRL PrincewaterhouseCoopers r\u00E9viseurs d\u0027entreprises, aynat son si\u00E8ge social \u00E0 1932 Sint-Stevens_Woluwe, Woluwedal 18, comme commissaire pour un terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.752.087",
    "name_full": "HOTEL ASTORIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Dickinson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-11",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de M. Peter Dickinson, M. Hassan Al Kabbani, M. Mohammed Elkhereiji et de M. Urs Gassmann en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hassan Al Kabbani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-11",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de M. Peter Dickinson, M. Hassan Al Kabbani, M. Mohammed Elkhereiji et de M. Urs Gassmann en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohammed Elkhereiji",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-11",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de M. Peter Dickinson, M. Hassan Al Kabbani, M. Mohammed Elkhereiji et de M. Urs Gassmann en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Urs Gassmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-11",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de M. Peter Dickinson, M. Hassan Al Kabbani, M. Mohammed Elkhereiji et de M. Urs Gassmann en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clintor Fenech",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-11",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat: * M. Clintor Fenech, r\u00E9sidant \u00E0 2007 Balluta Terrace, Ir-Rampa ta San Giljan, St Julians, Malte;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe Fenech",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-11",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat: ... M. Giuseppe Fenech, r\u00E9sidant \u00E0 8 Zeus, Triq il-Harruba, Iklin, Malte;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00EDchael Izzo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-11",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat: ... M. M\u00EDchael Izzo, r\u00E9sidant \u00E0 98 Pelham road, Wimbledon, Londres SW19 1PA, Grande-Bretagne;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Naudi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-11",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat: ... * M. Simon Naudi, r\u00E9s\u00EDdant \u00E0 Nol, Tal-Mekk, Madliena road, Madliena, Swieqi, Malte."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Urs Gassmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-11",
      "evidence_quote": "Le conseil d\u0027administration prend connaissance de la d\u00E9m\u00EDssion de M. Urs Gassmann en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.752.087",
    "name_full": "HOTEL ASTORIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2876864.67,
      "currency": "EUR",
      "after_eur": 8964064.67,
      "delta_eur": 2876864.67,
      "before_eur": 6087200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-03-23",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence deux millions huit cent septante-six mille huit cent soixante-quatre euros soixante-sept cents (EUR 2.876.864,67) pour porter le capital \u00E0 huit millions neuf cent soixante-quatre mille soixante-quatre euros soixante-sept cents (EUR 8.964.064,67), par la cr\u00E9ation de cinq mille cent trente-sept (5.137) actions, lib\u00E9r\u00E9es enti\u00E8rement par un apport en nature.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.752.087",
    "name_full": "HOTEL ASTORIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Urs Gaasmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-19",
      "evidence_quote": "DECIDE de proc\u00E9der au renouvellement du mandat d\u0027administrateur, pour une p\u00E9riode de six ans, comman\u00E7ant ce jour et finissant imm\u00E9diatelent apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2021: - Monsieur Urs Gaasmann, rue Corbusier 24, 1208 Gen\u00E8ve, Suisse."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Urs Gaasmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-27",
      "evidence_quote": "DECIDE de renommer pour une p\u00E9riode qui commence maintenant et qui prendra fin imm\u00E9diatement apr\u00E8s la r\u00E9union de 2021, sous r\u00E9serve du renouvellement du mandat d\u0027administrateur par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19 mai 2015: Monsieur Urs Gaasmann, rue Corbusier 24, 1208 Gen\u00E8ve, Suisse, comme admi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.752.087",
    "name_full": "HOTEL ASTORIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2839200,
      "currency": "EUR",
      "after_eur": 6087200,
      "delta_eur": 2839200,
      "before_eur": 3248000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-07-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux millions huit cent trente-neuf mille deux cents euros (2.839.200,00 \u20AC) pour le porter de trois millions deux cent quarante-huit mille euros (3.248.000,00 \u20AC) \u00E0 six millions quatre-vingt-sept mille deux cents euros (6.087.200,00 \u20AC) ... par apport par un actionnaire ... d\u0027une partie de la cr\u00E9ance certaine, liquide et exigible qu\u0027il d\u00E9tient sur la soci\u00E9t\u00E9, pour un montant d\u0027apport total de deux millions huit cent trente-neuf mille deux cents euros (2.839.200,00 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.752.087",
    "name_full": "HOTEL ASTORIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Dickinson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de six ann\u00E9es les mandats d\u0027administrateur de Monsieur Peter Dickinson et de Monsieur Mohammed El Khereiji."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohammed El Khereiji",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de six ann\u00E9es les mandats d\u0027administrateur de Monsieur Peter Dickinson et de Monsieur Mohammed El Khereiji."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Heyndrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462846188",
        "name": "KPMG \u0026 Partners SC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de trois ann\u00E9es le mandat du commissaire de KPMG \u0026 Partners SC SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1130 Haren, Avenue du Bourget 40, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0462.846.188 (RPM Bruxel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.752.087",
    "name_full": "HOTEL ASTORIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Urs Gassmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-18",
      "evidence_quote": "NOMME Mr Urs Gassmann en tant qu\u0027administraleur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet \u00E0 dater de ce jour et pour la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.752.087",
    "name_full": "HOTEL ASTORIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Jos\u00E9 Amaral Rosales",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PRENNENT ACTE de la d\u00E9miss on de Mr Carlos Jos\u00E9 Amaral Rosales de son mandat d\u0027administrateur:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Urs Gassmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-11",
      "evidence_quote": "NOMMENT Mr Urs Gassmann, domicili\u00E9 24 rue Corbusier, 1208 Gen\u00E8ve, Suisse en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9dial."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.752.087",
    "name_full": "HOTEL ASTORIA",
    "legal_form": "SA"
  }
}