Hôtel Cardinal

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4900 SPA, Place Royale 21-27",
        "city": "Spa",
        "region": "waals_gewest",
        "street": "Place Royale",
        "country": "BE",
        "postcode": "4900",
        "box_number": null,
        "street_number": "21-27",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place Royale 21 : 4900 Spa",
        "city": "Spa",
        "region": "waals_gewest",
        "street": "Place Royale",
        "country": "BE",
        "postcode": "4900",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Armand FASSIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Spa",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-10",
    "filing_date": "2024-05-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-04-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0402.320.465",
    "name_full": "H\u00F4tel Cardinal",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte authentique (en ce compris le rapport et la procuration)",
    "statuts coordonn\u00E9s"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Armand FASSIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Spa",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-10",
    "filing_date": "2024-05-07",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0402.320.465",
    "name_full": "H\u00F4tel Cardinal",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB H\u00F4tel Cardinal \u00BB a pris une s\u00E9rie de r\u00E9solutions \u00E0 l\u0027unanimit\u00E9 pour adapter ses statuts au Code des soci\u00E9t\u00E9s et des associations. Les modifications incluent une pr\u00E9cision de l\u0027objet social, la fixation du capital social \u00E0 2.067.000,00 \u20AC, la d\u00E9finition des pouvoirs du conseil d\u0027administration, et la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au troisi\u00E8me mardi de juin. Le mandat des administrateurs a \u00E9t\u00E9 renouvel\u00E9 pour six ans, et le conseil d\u0027administration a nomm\u00E9 un pr\u00E9sident et un administrateur d\u00E9l\u00E9gu\u00E9.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte authentique (en ce compris le rapport et la procuration)",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}