HÔTEL DE CLERCX

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine Gr\u00E9goire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que Commissaire la soci\u00E9t\u00E9 SRL BDO R\u00E9viseurs d\u0027Entreprises pour l\u0027exercice du mandat y relatif sur les comptes annuels 2025-2026-2027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.457.249",
    "name_full": "H\u00D4TEL DE CLERCX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Burette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741961710",
        "name": "LBMC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9signer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce jour et jusqu\u0027\u00E0 r\u00E9vocation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale: -La SRL LBMC, dont le si\u00E8ge social est \u00E9tabli rue Fran\u00E7ois-Lef\u00E8bvre 24 \u00E0 4000 Li\u00E8ge, immatricul\u00E9e aupr\u00E8s la Banque-Carrefour des Entreprises sous le nu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.457.249",
    "name_full": "H\u00D4TEL DE CLERCX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine Gr\u00E9goire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil dadministration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de la soci\u00E9t\u00E9 SCRL BDO R\u00E9viseurs d\u0027Entreprises comme commissaire pour l\u0027exercice du mandat de commissaire sur les comptes annuels 2022-2023-2024 (comptes du 01/01/2022 au 31/12/2022, du 01/01/2023 au 31/12/2023 e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.457.249",
    "name_full": "H\u00D4TEL DE CLERCX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000000.0,
      "currency": "EUR",
      "after_eur": 5831232.68,
      "delta_eur": 5000000.0,
      "before_eur": 831232.68,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-29",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019un apport suppl\u00E9mentaire d\u2019un montant de 5.000.000,00 \u20AC en num\u00E9raire en cr\u00E9ant 800 actions nouvelles.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.457.249",
    "name_full": "LE CADRE D\u0027ART",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCRL BDO R\u00E9viseurs d\u0027Entreprises comme commissaire pour l\u0027exercice du mandat de commissaire sur les comptes annuels 2019-2020-2021 (comptes du 01/01/2019 au 31/12/2019, du 01/01/2020 au 31/12/2020 et du 01/01/2021 au 31/12/2021). La SCRL BDO R\u00E9viseurs d\u0027Entreprises d\u00E9si"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.457.249",
    "name_full": "LE CADRE D\u0027ART",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCRL BDO R\u00E9viseurs d\u0027Entreprises comme commissaire pour l\u0027exercice du mandat de commissaire sur les comptes annuels 2016-2017-2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.457.249",
    "name_full": "LE CADRE D\u0027ART",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 799998.1,
      "currency": "EUR",
      "after_eur": 831232.68,
      "delta_eur": 799998.1,
      "before_eur": 31234.58,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-16",
      "evidence_quote": "augmenter le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence de sept cent nonante neuf mille neuf cent nonante huit euros et dix cents (799.998,10 \u20AC) pour le porter de trente et un mille deux cent trente-quatre euros et cinquante-huit cents (31.234,58 \u20AC) \u00E0 huit cent trente et un mille deux cent trente-deux euros et soixante-huit cents (831.232,68 \u20AC) par un apport en nature",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.457.249",
    "name_full": "LE CADRE D\u0027ART",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan UHODA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Mr Stephan UHODA comme g\u00E9rant pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.457.249",
    "name_full": "LE CADRE D\u0027ART",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du coriseil de g\u00E9rance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale romme \u00E0 l\u0027unanimit\u00E9 la SCRL BDO R\u00E9viseurs d\u0027Entreprises comme commissaire pour l\u0027exercice du mandat de commissaire sur les comptes annuels 2013-2014-2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.457.249",
    "name_full": "LE CADRE D\u0027ART",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christophe REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2010 2011 et 2012), la soci\u00E9t\u00E9 civile Christophe REMON \u0026 CO ayant adopt\u00E9 la forme d\u0027une SPRL repr\u00E9sent\u00E9e par Monsieur Christophe REMON, R\u00E9viseur d\u0027Entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.457.249",
    "name_full": "LE CADRE D\u0027ART",
    "legal_form": "SPRL"
  }
}