HOTEL INVEST BRUSSELS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, Frame21 Brussels Airport, Da Vincilaan 2, bus 243",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "243",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1140 Evere, Jules Bordetlaan 160 bus 1",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Jules Bordetlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": "1",
        "street_number": "160",
        "locality_suffix": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd in het Vlaamse Gewest.",
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "te Evere (1140 Brussel), Jules Bordetlaan 160 bus 1",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Jules Bordetlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": "1",
        "street_number": "160",
        "locality_suffix": "(1140)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0816.638.446",
    "name_full": "HOTEL INVEST BRUSSELS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "de expeditie van het proces-verbaal met in bijlage: 1 volmacht",
    "de geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussel",
        "street": "Jules Bordetlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": "1",
        "street_number": "160"
      },
      "old_address": {
        "city": "Evere",
        "region": null,
        "street": "Jules Bordetlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "160"
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Wijziging maatschappelijke zetel ... werd unaniem besloten om de zetel met ingang te verplaatsen naar: Jules Bordetlaan 160 bus 1, 1140 Evere (Brussel)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0816.638.446",
    "name_full": "HOTEL INVEST BRUSSELS",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-06-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0816.638.446",
    "name_full": "HOTEL INVEST BRUSSELS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN CANNEYT Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442142331",
        "name": "CTE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "1. Ontslag per 30/06/2019 uit de functie van bestuurder van CTE NV (0442.142.331 - Jules Bordetlaan 160/1, 1140 Brussel), hier vertegenwoordigd door haar vaste vertegenwoordiger VAN CANNEYT Bemard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDAELE Kristien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861515002",
        "name": "SERAB NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "2. Benoeming per 1/07/2019 van SERAB NV (0861.515.002 - Jules Bordetlaan 160/1, 1140 Brussel), hier vertegenwoordigd door haar vaste vertegenwoordiger mevrouw VANDAELE Kristien, tot bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN CANNEYT Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434755582",
        "name": "BUILDING INVESTMENT PROJECTS NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "3. Benoeming per 1/07/2019 van BUILDING INVESTMENT PROJECTS NV (0434.755.582-Jules Bordetiaan 160/1, 1140 Brussel), hier vertegenwoordigd door haar vaste vertegenwoordiger de heer VAN CANNEYT Bermard, tot bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN CANNEYT Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434755582",
        "name": "BUILDING INVESTMENT PROJECTS NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Onmiddellijk hierna beslist de nieuwe Raad van Bestuur om BUILDING INVESTMENT PROJECTS NV (0434.755.582 - Jules Bordetiaan 160/1, 1140 Brussel), hier vertegenwoordigd door haar vaste vertegenwoordiger de heer VAN CANNEYT Bernard te benoemen tot gedelegeerd-bestuurder vanaf 1/07/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0816.638.446",
    "name_full": "HOTEL INVEST BRUSSELS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristien VANDAELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861515002",
        "name": "SERAB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-04",
      "evidence_quote": "De vergadering besluit tot het ontslag van de voltallige raad van bestuur, met ingang van heden, te weten: ... de naamloze vennootschap SERAB, met zetel te 1140 Evere (Brussel), Jules Bordetlaan 160 bus 1, BTW BE 0861.515.002, RPR Brussel, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristien VANDAELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861515002",
        "name": "SERAB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-04",
      "evidence_quote": "De vergadering besluit vervolgens voor een perode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2019 te benoemen tot bestuurders: A/ De naamloze vennootschap SERAB, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Kristien VANDAELE, voornoemd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost DEBUCQUOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429600330",
        "name": "GRONDMAATSCHAPPIJ VAN BELGI\u00CB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-04",
      "evidence_quote": "De vergadering besluit tot het ontslag van de voltallige raad van bestuur, met ingang van heden, te weten: ... de naamloze vennootschap GRONDMAATSCHAPPIJ VAN BELGI\u00CB, afgekort GROMABEL, met zetel te 8400 Oostende, Archimedesstraat 7, BTW BE 0429.600.330, RPR Gent (afdeling Oostende), vertegenwoordigd"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard VAN CANNEYT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442142331",
        "name": "COMPAGNIE DE TERRAINS EUROP\u00C9ENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-04",
      "evidence_quote": "De vergadering besluit tot het ontslag van de voltallige raad van bestuur, met ingang van heden, te weten: ... de naamloze vennootschap COMPAGNIE DE TERRAINS EUROP\u00C9ENS, afgekort C.T.E., 1140 Evere (Brussel), Jules Bordetlaan 160 bus 1, BTW BE 0442.142.331, RPR Brussel, vertegenwoordigd door haar vas"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard VAN CANNEYT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442142331",
        "name": "COMPAGNIE DE TERRAINS EUROP\u00C9ENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-04",
      "evidence_quote": "De raad van bestuur stelt vast dat ingevolge het ontslag als bestuurder met ingang van heden van de naamloze vennootschap COMPAGNIE DE TERRAINS EUROP\u00C9ENS, afgekort C.T.E., 1140 Evere (Brussel), Jules Bordetlaan 160 bus 1, BTW BE 0442.142.331, RPR Brussel, vertegenwoordigd door haar vaste vertegenwoo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard VAN CANNEYT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434755582",
        "name": "BUILDING INVESTMENT PROJECTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-04",
      "evidence_quote": "De vergadering besluit vervolgens voor een perode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2019 te benoemen tot bestuurders: ... B/ De naamloze vennootschap BUILDING INVESTMENT PROJECTS, afgekort B.I.P., met zetel te 1140 Brussel, Jules Bordetlaan 160 bus 1, BTW BE 0434.7"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard VAN CANNEYT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434755582",
        "name": "BUILDING INVESTMENT PROJECTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-04",
      "evidence_quote": "Vervolgens besluit de raad van bestuur om voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2019 de naamloze vennootschap BUILDING INVESTMENT PROJECTS, afgekort B.I.P., met zetel te 1140 Evere (Brussel), Jules Bordetlaan 160 bus 1, BTW BE 0434.755.582, RPR Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0816.638.446",
    "name_full": "HOTEL INVEST BRUSSELS",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Jules Bordetlaan 160 - Evere (B-1140 Brussel)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0442.142.331",
        "name": "COMPAGNIE DE TERRAINS EUROP\u00C9ENS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": "0442.142.331",
      "holder_org_name": "COMPAGNIE DE TERRAINS EUROP\u00C9ENS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 31000.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 310,
      "amount_subscribed_eur": 31000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0876.051.441",
        "name": "NV JACQMAIN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": "0876.051.441",
      "holder_org_name": "NV JACQMAIN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 31000.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 310,
      "amount_subscribed_eur": 31000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000.0,
  "subject_company": {
    "kbo": "0816.638.446",
    "name_full": "HOTEL INVEST BRUSSELS",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2009-06-29",
  "post_incorporation_mandates": []
}