Hotel Development Queen Astrid

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouke Koppert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "De aandeelhouders besluiten om met ingang van 28 juni 2024 de volgende personen te herbenoemen tot bestuurder van de Vennootschap: \u2022 De heer Bouke Koppert, wonende te Nieuwendorp 59, 8730 Oedelem, Belgi\u00EB;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Joseph Murphy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "De aandeelhouders besluiten om met ingang van 28 juni 2024 de volgende personen te herbenoemen tot bestuurder van de Vennootschap: \u2022 De heer James Joseph Murphy, wonende te 12 Charleville Close, Dublin 6, Dublin (lerland)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.843.931",
    "name_full": "HOTEL DEVELOPMENT QUEEN ASTRID, AFGEKORT : HDQA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen LOFTUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-13",
      "evidence_quote": "De vergadering besluit het ontslag van de heer Stephen LOFTUS als bestuurder van de vennootschap, met ingang van heden, hierbij te bevestigen, tevens met het oog op de publicatie in de Bijlagen bij het Belgisch Staatsblad."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om de besloten vennootschap \u201CBDO Bedrijfsrevisoren\u201D, met zetel te Da Vincilaan 9, bus E6, 1930 Zaventem, en ondernemingsnummer BTW BE 0431.088.289 RPR Brussel (Nederlandstalige afdeling), als commissaris van de vennootschap te herbenoemen, voor een termijn van 3 jaar. De commi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.843.931",
    "name_full": "HOTEL DEVELOPMENT QUEEN ASTRID, AFGEKORT : HDQA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering gaat akkoord om BDO Bedrijfsrevisoren CVBA, Brusselsesteenweg 92, 9090 Melle te benoemen tot commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.843.931",
    "name_full": "HOTEL DEVELOPMENT QUEEN ASTRID, AFGEKORT : HDQA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "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
      },
      "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 ondernemingsnummer 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": "0654.843.931",
    "name_full": "HOTEL DEVELOPMENT QUEEN ASTRID, AFGEKORT : HDQA",
    "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": "0654.843.931",
    "name_full": "HOTEL DEVELOPMENT QUEEN ASTRID, AFGEKORT : HDQA",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Maaltekouter 3 - B-9051 Sint-Denijs-Westrem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0651.879.392",
        "name": "Raydara Holdings Ltd"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": "0651.879.392",
      "holder_org_name": "Raydara Holdings Ltd",
      "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
    },
    {
      "org": {
        "kbo": "0552.631.467",
        "name": "Serret Ltd"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": "0552.631.467",
      "holder_org_name": "Serret Ltd",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61499,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 61499,
      "amount_subscribed_eur": 61499,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0654.843.931",
    "name_full": "Hotel Development Queen Astrid",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-05-19",
  "post_incorporation_mandates": []
}