Hotel Development Oudenaarde

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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898414889",
        "name": "S.Ma.R.T. Support \u0026 Solutions bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-21",
      "evidence_quote": "De buitengewone algemene vergadering stelt het ontslag vast van S.Ma.R.T. Support \u0026 Solutions bvba, Kiezelstraat 92, 3500 Hasselt, met ondernemingsrummer BE089.841.4889, vast vertegenwoordigd door mevrouw Betty Houben, met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Betty Houben",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-21",
      "evidence_quote": "De buitengewone algemene vergadering beslist om mevrouw Betty Houben, wonende te Kiezelstraat 92, 3500 Hasselt, te benoemen als bestuurder van de vennootschap met ingang vanaf heden tot en met de Algemene Vergadering van 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.237.972",
    "name_full": "HOTEL DEVELOPMENT OUDENAARDE, AFGEKORT : HDO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Loftus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-04",
      "evidence_quote": "De buitengewone algemen vergadering beslist de heer Stephen Loftus, wonende te Cowper Road 10, Dublin (lerland), te herbenoemen als bestuurder van de vennootschap met ingang op 4 april 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Joseph Murphy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-04",
      "evidence_quote": "De buitengewone algemene vergadering beslist de heer James Joseph Murphy, wonende te The 3 Wishes, Newton Commons, The Ward, County Meath (lerland), te herbenoemen als bestuurder van de vennootschap met ingand op 4 april 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouke Koppert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-04",
      "evidence_quote": "De buitengewone algemene vergadering beslist de heer Bouke Koppert, wonende te Nieuwendorpe 59, 8730 Oedelem, Belgi\u00EB, te herbenoemen als bestuurder van de vennootschap met ingang op 4 april 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.237.972",
    "name_full": "HOTEL DEVELOPMENT OUDENAARDE, AFGEKORT : HDO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Drongen",
        "region": null,
        "street": "Drongenplein",
        "country": "BE",
        "postcode": "9031",
        "box_number": "D",
        "street_number": "26"
      },
      "old_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Maaltekouter",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "De raad van bestuur heeft besloten de maatschappelijke zetel van de vennootschap te verplaatsen naar Drongenplein 26D, 9031 Drongen en dit met ingang van 1 oktober 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.237.972",
    "name_full": "HOTEL DEVELOPMENT OUDENAARDE, AFGEKORT : HDO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Betty Houben",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-28",
      "evidence_quote": "De Algemene Vergadering stelt het ontslag vast van mevrouw Betty Houben, geboren te Hasselt op 15 oktober 1968, wonende te Hasselt als bestuurder van de vennootschap met ingang van heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Betty Houben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898414889",
        "name": "S.Ma.R.T Support \u0026 Solutions BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist dat de vennootschap S.Ma.R.T Support \u0026 Solutions BVBA, gevestigd te Kiezelstraat 92, 3500 Hasselt en gekend met ondernemingsnummer 0898.414.889 vast vertegenwoordigd door Betty Houben te benoemen als bestuurder van de vennootschap tot de algemene vergadering van 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.237.972",
    "name_full": "HOTEL DEVELOPMENT OUDENAARDE, AFGEKORT : HDO",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.237.972",
    "name_full": "HOTEL DEVELOPMENT OUDENAARDE, AFGEKORT : HDO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Savooy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-28",
      "evidence_quote": "1.De buitengewone algemene vergadering stelt het ontslag vast van mevrouw Karin Savooy, geboren te Sint-Niklaas op 3 augustus 1971, wonende te Lokeren, Heilige Geestmoleristraat 167, met ingang vanaf de Algemene Vergadering d.d. 28 mei 2015,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.237.972",
    "name_full": "HOTEL DEVELOPMENT OUDENAARDE, AFGEKORT : HDO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De buitengewone algemene vergadering beslist de CVBA BDO Bedrijfsrevisoren te benoemen als commissaris, dewelke, vertegenwoordigd door de heer Bruno Claeys."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.237.972",
    "name_full": "HOTEL DEVELOPMENT OUDENAARDE, AFGEKORT : HDO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouke Koppert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "De buitengewone algemene vergadenng beslist de heer Bouke Koppert, geboren te Neerpelt op 15 januari 1977, wonende te Oedelem, Nieuwendorpe 59, te benoemen als bestuurder van de vennootschap met ingang vanaf 1 januari 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.237.972",
    "name_full": "HOTEL DEVELOPMENT OUDENAARDE, AFGEKORT : HDO",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Maaltekouter 3 - Sint-Denijs-Westrem (B-9051 Gent)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "PREM HOTELS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "PREM HOTELS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61499,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 61499,
      "amount_subscribed_eur": 61499,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "SERRET LIMITED"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "SERRET LIMITED",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0536.237.972",
    "name_full": "Hotel Development Oudenaarde",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-06-26",
  "post_incorporation_mandates": []
}