HOTEL CALLIOPE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PINHEIRO-GOMES-MARTA Jim-Arnaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir : - Monsieur PINHEIRO-GOMES-MARTA Jim-Arnaud, pr\u00E9nomm\u00E9 ;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMPEREUR Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir : - Monsieur LEMPEREUR Vincent, pr\u00E9nomm\u00E9 ;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GODDERIS Caroline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir : - Madame GODDERIS Caroline, pr\u00E9nomm\u00E9e.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PINHEIRO-GOMES-MARTA Jim-Arnaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur PINHEIRO-GOMES-MARTA Jim-Arnaud, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 comme dit ci-avant,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.292.520",
    "name_full": "HOTEL CALLIOPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CARVALHO FIGUEIRA Filipe Augusto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale re\u00E7oit et accepte la d\u00E9mission de monsieur DE CARVALHO FIGUEIRA Filipe Augusto, \u00E0 partir de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GODDERIS Caroline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027appeler aux fonctions d\u0027administrateur, \u00E0 dater de ce jour: Madame GODDERIS Caroline"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.292.520",
    "name_full": "HOTEL CALLIOPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filipe Augusto de Carvalho Figueira",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire qui s\u0027est r\u00E9unie au si\u00E8ge social de la Soci\u00E9t\u00E9 en date du 1 Novembre 2020 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de six ans les mandats d\u0027administrateur de monsieur Filipe Augusto de Carvalho Figueira et monsieur Vincent Lempereur, qui ont accept\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Lempereur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire qui s\u0027est r\u00E9unie au si\u00E8ge social de la Soci\u00E9t\u00E9 en date du 1 Novembre 2020 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de six ans les mandats d\u0027administrateur de monsieur Filipe Augusto de Carvalho Figueira et monsieur Vincent Lempereur, qui ont accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.292.520",
    "name_full": "HOTEL CALLIOPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filipe Augusto de Carvalho Figueira",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qu\u00ED s\u0027est r\u00E9unie au si\u00E8ge social de la soci\u00E9t\u00E9 en date du 27 Ao\u00FBt 2014: a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de six ans les mandats d\u0027administrateur de Monsieur Filipe: Augusto de Carvalho Figueira et de Monsieur Vincent Lempereur, qui ont accept\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Lempereur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qu\u00ED s\u0027est r\u00E9unie au si\u00E8ge social de la soci\u00E9t\u00E9 en date du 27 Ao\u00FBt 2014: a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de six ans les mandats d\u0027administrateur de Monsieur Filipe: Augusto de Carvalho Figueira et de Monsieur Vincent Lempereur, qui ont accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.292.520",
    "name_full": "HOTEL CALLIOPE",
    "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": "2012-01-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.292.520",
    "name_full": "HOTEL CALLIOPE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Ma\u00EEtre Ga\u00EBtan WAGEMANS, notaire soussign\u00E9, tous pouvoirs afin de coordonner les statuts de la soci\u00E9t\u00E9, de r\u00E9diger le texte de la coordination, de le d\u00E9poser et de le publier.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Ga\u00EBtan WAGEMANS",
      "scope_categories": [
        "publication",
        "neerlegging",
        "coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9l\u00E9guer tous pouvoirs sp\u00E9ciaux \u00E0 Monsieur LEMPEREUR Vincent, pr\u00E9nomm\u00E9 pour enregistrer aupr\u00E8s de la Banque Carrefour des Entreprises et de toutes autres administrations les r\u00E9solutions qui pr\u00E9c\u00E8dent et des donn\u00E9es relatives \u00E0 la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Monsieur LEMPEREUR Vincent",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara LALLAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue au si\u00E8ge social de la soci\u00E9t\u00E9 HOTEL CALLIOPE en date du 30 mai 2007 a accept\u00E9, \u00E0 l\u0027unanimit\u00E9, les d\u00E9missions, avec effet imm\u00E9diat, de Mademoiselle Barbara LALLAS, Monsieur Ph\u00E9don LALLAS et Monsieur Orlando PINHEIRO de leurs postes d\u0027administrateurs",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ph\u00E9don LALLAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue au si\u00E8ge social de la soci\u00E9t\u00E9 HOTEL CALLIOPE en date du 30 mai 2007 a accept\u00E9, \u00E0 l\u0027unanimit\u00E9, les d\u00E9missions, avec effet imm\u00E9diat, de Mademoiselle Barbara LALLAS, Monsieur Ph\u00E9don LALLAS et Monsieur Orlando PINHEIRO de leurs postes d\u0027administrateurs",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Orlando PINHEIRO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue au si\u00E8ge social de la soci\u00E9t\u00E9 HOTEL CALLIOPE en date du 30 mai 2007 a accept\u00E9, \u00E0 l\u0027unanimit\u00E9, les d\u00E9missions, avec effet imm\u00E9diat, de Mademoiselle Barbara LALLAS, Monsieur Ph\u00E9don LALLAS et Monsieur Orlando PINHEIRO de leurs postes d\u0027administrateurs",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc GODART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en remplacement aux postes d\u0027administrateurs Monsieur Jean-Marc GODART, Monsieur Vincent LEMPEREUR et Monsieur David GODART."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent LEMPEREUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en remplacement aux postes d\u0027administrateurs Monsieur Jean-Marc GODART, Monsieur Vincent LEMPEREUR et Monsieur David GODART."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David GODART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en remplacement aux postes d\u0027administrateurs Monsieur Jean-Marc GODART, Monsieur Vincent LEMPEREUR et Monsieur David GODART."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jim Pinheiro Gomes Marta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en remplacement aux postes d\u0027administrateurs Monsieur Jean-Marc GODART, Monsieur Vincent LEMPEREUR et Monsieur David GODART."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc GODART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-05-30",
      "evidence_quote": "Le conseil d\u0027administration a \u00E9galement d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer Messsieurs Jean-Marc GODART et Jim Pinheiro Gomes Marta au au poste d\u0027adm\u0131n\u0131strateur-d\u00E9l\u00E9gu\u00E9, qui ont accept\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jim Pinheiro Gomes Marta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-05-30",
      "evidence_quote": "Le conseil d\u0027administration a \u00E9galement d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer Messsieurs Jean-Marc GODART et Jim Pinheiro Gomes Marta au au poste d\u0027adm\u0131n\u0131strateur-d\u00E9l\u00E9gu\u00E9, qui ont accept\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.292.520",
    "name_full": "HOTEL CALLIOPE",
    "legal_form": "SA"
  }
}