HOTEL DU FIN BEC

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Aurore FOURNIRET, notaire \u00E0 Virton, le 26 mars 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire Philipe Cambier \u00E0 Virton en date du 20 octobre 1989",
      "value": "1989-10-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois par acte re\u00E7u par le notaire Philippe Cambier \u00E0 Virton le 28 d\u00E9cembre 2011",
      "value": "2011-12-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022HOTEL DU FIN BEC\u0022 ... le 26 mars 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Madame DEVILL\u00C9 Eliane ... en leur qualit\u00E9 d\u0027administrateurs",
      "value": "administrateur",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur DUPONT Dominique ... en leur qualit\u00E9 d\u0027administrateurs",
      "value": "administrateur",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Madame DUPONT Isabelle ... en leur qualit\u00E9 d\u0027administrateurs",
      "value": "administrateur",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "auditor_report",
      "quote": "Ce rapport dat\u00E9 du 25 mars 2026 conclut dans les termes suivants",
      "value": "2026-03-25",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "dissolution",
      "quote": "Les actionnaires agissant en qualit\u00E9 d\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident de dissoudre anticipativement la soci\u00E9t\u00E9",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027organe d\u0027administration est consid\u00E9r\u00E9 comme liquidateur \u00E0 l\u0027\u00E9gard des tiers",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Les valeurs transf\u00E9r\u00E9es sont reprises \u00E0 la situation comptable arr\u00EAt\u00E9e au vingt-huit f\u00E9vrier deux mille vingt-six",
      "value": "2026-02-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e approuve ces comptes et donne d\u00E9charge aux administrateurs de ladite soci\u00E9t\u00E9 pour leur mission exerc\u00E9e jusqu\u0027\u00E0 ce jour",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e approuve ces comptes et donne d\u00E9charge aux administrateurs de ladite soci\u00E9t\u00E9 pour leur mission exerc\u00E9e jusqu\u0027\u00E0 ce jour",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e approuve ces comptes et donne d\u00E9charge aux administrateurs de ladite soci\u00E9t\u00E9 pour leur mission exerc\u00E9e jusqu\u0027\u00E0 ce jour",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "les derni\u00E8res obligations fiscales et autres qui pourraient devoir encore \u00EAtre remplies seront r\u00E9gl\u00E9es par Madame Isabelle DUPONT, pr\u00E9nomm\u00E9e, \u00E0 qui l\u0027assembl\u00E9e donne procuration, lequel accepte",
      "value": "2026-03-26",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution-Liquidation",
      "value": "Dissolution-Liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0438.544.225",
      "kind": "company",
      "name": "HOTEL DU FIN BEC",
      "attrs": {
        "vat": "BE0438.544.225",
        "address": "Rue de Virton, 104B, 6769 Meix-devant-Virton",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Aurore FOURNIRET",
      "attrs": {
        "role": "notaire",
        "location": "Virton"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DEVILL\u00C9 Eliane",
      "attrs": {
        "role": "actionnaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DUPONT Dominique",
      "attrs": {
        "role": "actionnaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DUPONT Isabelle",
      "attrs": {
        "role": "actionnaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "DUPONT Etienne",
      "attrs": {
        "role": "actionnaire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "LEPAGE Anne",
      "attrs": {
        "role": "actionnaire"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "PETREMENT Anne",
      "attrs": {
        "role": "actionnaire"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Remon",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "REMON \u0026 CO, R\u00E9viseurs d\u0027entreprises",
      "attrs": {
        "address": "5020 Suarl\u00E9e"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Philipe Cambier",
      "attrs": {
        "role": "notaire",
        "location": "Virton"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dupont Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29 avril 2024, les actionnaires de la SA HOTEL DU FIN BEC ont r\u00E9\u00E9lu \u00E0 l\u0027unanimit\u00E9 le conseil d\u0027administration sortant et r\u00E9\u00E9ligible.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dupont Isabelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29 avril 2024, les actionnaires de la SA HOTEL DU FIN BEC ont r\u00E9\u00E9lu \u00E0 l\u0027unanimit\u00E9 le conseil d\u0027administration sortant et r\u00E9\u00E9ligible.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Devill\u00E9 Eliane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29 avril 2024, les actionnaires de la SA HOTEL DU FIN BEC ont r\u00E9\u00E9lu \u00E0 l\u0027unanimit\u00E9 le conseil d\u0027administration sortant et r\u00E9\u00E9ligible.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.544.225",
    "name_full": "HOTEL DU FIN BEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MEIX-DEVANT-VIRTON",
        "region": null,
        "street": "Rue de Virton",
        "country": "BE",
        "postcode": "6769",
        "box_number": "B",
        "street_number": "104"
      },
      "old_address": {
        "city": "Meix-devant-Virton",
        "region": null,
        "street": "Rue de virton",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2022-02-08",
      "evidence_quote": "qu\u0022\u00E0 dater du 08/02/2022 le si\u00E8ge social serait tranf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Rue de Virton, 104B 6769 MEIX-DEVANT-VIRTON"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0438.544.225",
    "name_full": "HOTEL DU FIN BEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne DUPONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-19",
      "evidence_quote": "L\u0027assembl\u00E9e a ratifi\u00E9 la d\u00E9mission de Mr Etienne DUPONT en tant qu\u0027administrateur en date du 19/02/2020. L\u0027assembl\u00E9e lui donne pleine et enti\u00E8re d\u00E9charge pour sa gestion exerc\u00E9e au sein de la soci\u00E9t\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.544.225",
    "name_full": "HOTEL DU FIN BEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEVILLE Eliane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-17",
      "evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 de nommer en qualit\u00E9 de Pr\u00E9sidente du Conseil d\u0027Administration, en remplacement de Mr DUPONT Guy, Mme Eliane DEVILLE, ici pr\u00E9sente et qui accepte. Son mandat prend cours ce jour jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0438.544.225",
    "name_full": "HOTEL DU FIN BEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPONT ETIENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Lors d\u0027une r\u00E9union du conseil d\u0027administration de la SA HOTEL DU FIN BEC, le 31 d\u00E9cembre 2019, les administrateurs ont act\u00E9 la d\u00E9mission en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Mr DUPONT ETIENNE, domicili\u00E9 Rue de la Trembloie, 5 \u00E0 Meix-devant-Virton (6769)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPONT ETIENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Mr DUPONT ETIENNE est nomm\u00E9 administrateur au sein de la SA HOTEL DU FIN BEC, son mandat prend cours le 01/01/2020 jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires et ne sera pas r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0438.544.225",
    "name_full": "HOTEL DU FIN BEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPONT Guy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 31 janvier 2019, les actionnaires de la SA HOTEL DU FIN BEC ont r\u00E9\u00E9lu \u00E0 l\u0027unanimit\u00E9 le conseil d\u0027administration sortant et r\u00E9\u00E9ligible."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPONT Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 31 janvier 2019, les actionnaires de la SA HOTEL DU FIN BEC ont r\u00E9\u00E9lu \u00E0 l\u0027unanimit\u00E9 le conseil d\u0027administration sortant et r\u00E9\u00E9ligible."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPONT Etienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 31 janvier 2019, les actionnaires de la SA HOTEL DU FIN BEC ont r\u00E9\u00E9lu \u00E0 l\u0027unanimit\u00E9 le conseil d\u0027administration sortant et r\u00E9\u00E9ligible."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPONT Isabelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 31 janvier 2019, les actionnaires de la SA HOTEL DU FIN BEC ont r\u00E9\u00E9lu \u00E0 l\u0027unanimit\u00E9 le conseil d\u0027administration sortant et r\u00E9\u00E9ligible."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEVILLE Eliane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 31 janvier 2019, les actionnaires de la SA HOTEL DU FIN BEC ont r\u00E9\u00E9lu \u00E0 l\u0027unanimit\u00E9 le conseil d\u0027administration sortant et r\u00E9\u00E9ligible."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0438.544.225",
    "name_full": "HOTEL DU FIN BEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne DUPONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors d\u0027une r\u00E9un\u00EDon du conseil d\u0027administration du 13 avril 2015, les administrateurs nomment \u00E0 l\u0027unanimit\u00E9, Mr Etienne DUPONT administrateur d\u00E9l\u00E9gu\u00E9, domicili\u00E9 Rue de la Trembloie 5 \u00E0 Meix-devant-Virton (6769)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0438.544.225",
    "name_full": "HOTEL DU FIN BEC",
    "legal_form": "SA"
  }
}