HOTEL PLAZA BRUSSELS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 02 JUIN 2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "EXTRAIT DU PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE ORDINAIRES DES ACTIONNAIRES DU JEUDI 15 JUIN 2023",
      "value": "2023-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 Moore Audit SRL, NN 0453.925.059, dont le si\u00E8ge est \u00E9tabli \u00E0 1020 Bruxelles, Buro \u0026 Design Center, Esplanade 1 bte 96, comme commissaire pour une p\u00E9riode de trois ans (exercices au 31/12/2023, 31/12/2024 et 31/12/2025), jusqu\u0027\u00E0 la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2026.",
      "value": {
        "end": "2026-01-01",
        "start": "2023-01-01",
        "duration": "trois ans",
        "fiscal_years": [
          "2023",
          "2024",
          "2025"
        ]
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 Moore Audit SRL d\u00E9signe Monsieur St\u00E9phane de Lovinfosse, r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les honoraires du Commissaire sont fix\u00E9s \u00E0 15.250 \u20AC par an hors TVA indexable annuellement.",
      "value": {
        "amount": 15250,
        "currency": "EUR",
        "frequency": "par an",
        "conditions": "hors TVA indexable annuellement"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Scomm Whitehouse 21, repr\u00E9sent\u00E9e par son g\u00E9rant/repr\u00E9sentant permanent, Monsieur Laurent De Kerf, Administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "Administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/06/2026",
      "value": "2026-06-09",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: NOMINATION",
      "value": "NOMINATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1562,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0425.555.727",
      "kind": "company",
      "name": "HOTEL PLAZA BRUSSELS",
      "attrs": {
        "seat": "BOULEVARD ADOLPHE MAX 118-126 1000 BRUXELLES",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": "0453.925.059",
      "kind": "org",
      "name": "Moore Audit SRL",
      "attrs": {
        "seat": "1020 Bruxelles, Buro \u0026 Design Center, Esplanade 1 bte 96"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane de Lovinfosse",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "title": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Laurent De Kerf",
      "attrs": {
        "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
        "represents": "Scomm Whitehouse 21"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Scomm Whitehouse 21",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Libeert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403366976",
        "name": "SA SABIG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de 3 ans La SA SABIG (n\u00BA entreprise 0403.366.976), represent\u00E9e par son administrateur/repr\u00E9sentant permanent, Madame Myriam Libeert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent De Kerf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537172241",
        "name": "SCOMM Whitehouse 21",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de 3 ans La SCOMM Whitehouse 21 (n\u00B0 entreprise 0537.172.241), represent\u00E9e par son g\u00E9rant/repr\u00E9sentant permanent, Monsieur Laurent De Kerf"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent De Kerf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537172241",
        "name": "SCOMM Whitehouse 21",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs, r\u00E9unis en conseil d\u0027administration ont d\u00E9cid\u00E9 de d\u00E9l\u00E9guer au profit de la soci\u00E9t\u00E9 en commandite simple \u0022WHITEHOUSE 21\u0022 (TVA BE 0537.172.241), repr\u00E9sent\u00E9e par Monsieur Laurent Dekerf, pr\u00E9nomm\u00E9, la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec tous pouvoirs en mati\u00E8re de gestion journali"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.555.727",
    "name_full": "HOTEL PLAZA BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Libeert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403366976",
        "name": "SOCI\u00C9T\u00C9 ANONYME BELGE IMMOBILI\u00C8RE ET DE GESTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de r\u00E9it\u00E9rer les nominations act\u00E9es lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 18 ao\u00FBt 2020 et de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 ao\u00FBt 2020, savoir la r\u00E9\u00E9lection en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 de : la soci\u00E9t\u00E9 anonyme \u0022SOCI\u00C9T\u00C9 ANONYME BELGE IMMOBILI\u00C8RE ET DE GESTION\u0022, en abr\u00E9g\u00E9 \u0022S."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Van Gysel de Meise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de r\u00E9it\u00E9rer les nominations act\u00E9es lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 18 ao\u00FBt 2020 et de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 ao\u00FBt 2020, savoir la r\u00E9\u00E9lection en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 de : le Baron Jean Van Gysel de Meise domicili\u00E9 \u00E0 FL 33414 Wellington (Floride \u2013 \u00C9tatsUn"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Van de Voorde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de r\u00E9it\u00E9rer les nominations act\u00E9es lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 18 ao\u00FBt 2020 et de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 ao\u00FBt 2020, savoir la r\u00E9\u00E9lection en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 de : le Baron Willem Van de Voorde domicili\u00E9 \u00E0 3090 Overijse, Keizerlaan 23"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Dekerf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537172241",
        "name": "WHITEHOUSE 21",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de r\u00E9it\u00E9rer les nominations act\u00E9es lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 18 ao\u00FBt 2020 et de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 ao\u00FBt 2020, savoir la r\u00E9\u00E9lection en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 de : la soci\u00E9t\u00E9 en commandite simple \u0022WHITEHOUSE 21\u0022 ayant son si\u00E8ge \u00E0 9830 SintMartens-"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane de Lovinfosse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455898812",
        "name": "Degeest, R\u00E9viseurs d\u2019entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Degeest, R\u00E9viseurs d\u2019entreprises\u0022 (TVA BE 0455.898.812), repr\u00E9sent\u00E9e par Monsieur St\u00E9phane de Lovinfosse, pour une dur\u00E9e de trois ans jusqu\u2019\u00E0 l\u2019assembl\u00E9e statuant sur l\u2019approbation des comptes au 31 d\u00E9cembre 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.555.727",
    "name_full": "HOTEL PLAZA BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Libeert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403366976",
        "name": "SA S.A.B.I.G.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de 1 an: - la SA S.A.B.I.G. (N\u00B0 d\u0027entreprise 0403.366.976), repr\u00E9sent\u00E9e par son administrateur/repr\u00E9sentant permanent Madame Myriam Libeert;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean van Gysel de Meise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de 1 an: ... - Le Baron Jean van Gysel de Meise;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurore van Gysel de Meise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de 1 an: ... - La Baronne Aurore van Gysel de Meise:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem van de Voorde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de 1 an: ... - Le Baron Willem van de Voorde;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Dekerf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537172241",
        "name": "SCS Whitehouse 21",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de 1 an: ... - La SCS Whitehouse 21 (N\u00B0 d\u0027entreprise 0537.172.241), repr\u00E9sent\u00E9e par son g\u00E9rant/repr\u00E9sentant permanent Laurent Dekerf."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Dekerf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537172241",
        "name": "SCS Whitehouse 21",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "Le conseil d\u00E9cide de d\u00E9l\u00E9guer \u00E0 partir de ce jour au profit de la SCS WHITEHOUSE 21 (n\u00B0 d\u0027entreprise 0537.172.241), et ici repr\u00E9sent\u00E9e par son g\u00E9rant /repr\u00E9sentant permanent Laurent Dekerf, la gestion journali\u00E8re de la soci\u00E9t\u00E9... WHITEHOUSE 21 SCS repr\u00E9sent\u00E9e par Laurent Dekerf Administrateur-d\u00E9l\u00E9gu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.555.727",
    "name_full": "HOTEL PLAZA BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Libeert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403366976",
        "name": "SA S.A.B.I.G.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de 1 an : - la SA S.A.B.I.G. (N\u00B0 d\u0027entreprise 0403.366.976), repr\u00E9sent\u00E9e par son administrateur/repr\u00E9sentant permanent Madame Myriam Libeert;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean van Gysel de Meise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de 1 an : ... - Le Baron Jean van Gysel de Meise;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurore van Gysel de Meise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de 1 an : ... - La Baronne Aurore van Gysel de Meise;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Van de Voorde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de 1 an : ... - Le Baron Willem Van de Voorde;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Dekerf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537172241",
        "name": "SCS Whitehouse 21",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de 1 an : ... - La SCS Whitehouse 21 (N\u00B0 d\u0027entreprise 0537.172.241), repr\u00E9sent\u00E9e par son g\u00E9rant/repr\u00E9sentant permanent Laurent Dekerf."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Dekerf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537172241",
        "name": "SCS Whitehouse 21",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-22",
      "evidence_quote": "Le conseil d\u00E9cide de d\u00E9l\u00E9guer \u00E0 partir de ce jour au profit de la SCS WHITEHOUSE 21 (n\u00B0 d\u0027entreprise 0537.172.241), et ici repr\u00E9sent\u00E9e par son g\u00E9rant /repr\u00E9sentant permanent Laurent Dekerf, la gestion journali\u00E8re de la soci\u00E9t\u00E9... WHITEHOUSE 21 SCS repr\u00E9sent\u00E9e par Laurent Dekerf Administrateur-d\u00E9l\u00E9gu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.555.727",
    "name_full": "HOTEL PLAZA BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Libeert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403366976",
        "name": "SA S.A.B.I.G.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de 1 an: - la SA S.A.B.I.G. (NN 0403.366.976), rue de Malines 31 \u00E0 1000 Bruxelles, repr\u00E9sent\u00E9e par par son administrateur /repr\u00E9sentant permanent Madame Myriam Libeert;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean van Gysel de Meise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de 1 an: ... - Le Baron Jean van Gysel de Meise;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Van de Voorde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de 1 an: ... - Le Baron Willem Van de Voorde;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Dekerf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537172241",
        "name": "SCS WHITEHOUSE 21",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de 1 an: ... - La SCS WHITEHOUSE 21 (NN 0537.172.241), Paddenhoek 21 \u00E0 9830 Sint-Martens-Latem, repr\u00E9sent\u00E9e par son g\u00E9rant /repr\u00E9sentant permanent Laurent Dekerf."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Dekerf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537172241",
        "name": "SCS WHITEHOUSE 21",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-16",
      "evidence_quote": "Le conseil d\u00E9cide de d\u00E9l\u00E9guer \u00E0 partir de ce jour au profit de la SCS WHITEHOUSE 21 (n\u00B0 d\u0027entreprise 0537.172.241), et ici repr\u00E9sent\u00E9e par son g\u00E9rant /repr\u00E9sentant permanent Laurent Dekerf, la gestion journali\u00E8re de la soci\u00E9t\u00E9... WHITEHOUSE 21 SCS repr\u00E9sent\u00E9e par Laurent Dekerf Administrateur-d\u00E9l\u00E9gu"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane de Lovinfosse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DEGEEST, R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 \u0022DEGEEST, R\u00E9viseurs d\u0027entreprises\u0022 repr\u00E9sent\u00E9e par Monsieur St\u00E9phane de Lovinfosse pour une dur\u00E9e de trois exercices jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur l\u0027approbation des comptes au 31/12/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.555.727",
    "name_full": "HOTEL PLAZA BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Libeert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403366976",
        "name": "SA S.A.B.J.G.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de 1 ans: - la SA S.A.B.J.G. (NN 0403.366.976), rue de Malines 31 \u00E0 1000 Bruxelles, repr\u00E9sent\u00E9e par par son administrateur /repr\u00E9sentant permanent Madame Myriam Libeert;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Le Baron Jean van Gysel de Meise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de 1 ans: ... - Le Baron Jean van Gysel de Meise;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Le Baron Willem Van de Voorde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de 1 ans: ... - Le Baron Willem Van de Voorde;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Dekerf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537172241",
        "name": "SCS WHITEHOUSE 21",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de 1 ans: ... - La SCS WHITEHOUSE 21 (NN 0537.172.241), Paddenhoek 21 \u00E0 9830 Sint-Martens-Latem, repr\u00E9sent\u00E9e par son g\u00E9rant /repr\u00E9sentant permanent Laurent Dekerf."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Dekerf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537172241",
        "name": "SCS WHITEHOUSE 21",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-24",
      "evidence_quote": "Le conseil d\u00E9cide de d\u00E9l\u00E9guer \u00E0 partir de ce jour au profit de la SCS WHITEHOUSE 21 (n\u00B0 d\u0027entreprise 0537.172.241), et ici repr\u00E9sent\u00E9e par son g\u00E9rant /repr\u00E9sentant permanent Laurent Dekerf, la gestion journali\u00E8re de la soci\u00E9t\u00E9... WHITEHOUSE 21 SCS repr\u00E9sent\u00E9e par Laurent Dekerf Administrateur-d\u00E9l\u00E9gu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.555.727",
    "name_full": "HOTEL PLAZA BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin du Bus de Warnaffe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403366976",
        "name": "SA S.A.B.I.G.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de 1 ans: - la SA S.A.B.I.G. (NN 0403.366.976), rue de Malines 31 \u00E0 1000 Bruxelles, repr\u00E9sent\u00E9e par par son administrateur /repr\u00E9sentant permanent Monsieur Baudouin du Bus de Warnaffe;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baron Jear\u0131 van Gysel de Meise",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477697977",
        "name": "SPRL JVG SHOW STABLES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de 1 ans: - La SPRL JVG SHOW STABLES (n\u00B0 d\u0027entreprise 0477.697.977), repr\u00E9sent\u00E9e par son g\u00E9rant /repr\u00E9sentant permanent le Baron Jear\u0131 van Gysel de Meise;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baronne Aurore van Gysel de Meise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de 1 ans: - La Baronne Aurore van Gysel de Meise;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baron Willem Van de Voorde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de 1 ans: - Le Baron Willem Van de Voorde;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Dekerf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537172241",
        "name": "SCS WHITEHOUSE 21",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de 1 ans: - La SCS WHITEHOUSE 21 (NN 0537.172.241), Paddenhoek 21 \u00E0 9830 Sint-Martens-Latem, repr\u00E9sent\u00E9e par son g\u00E9rant /repr\u00E9sentant permanent Laurent Dekerf."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Dekerf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537172241",
        "name": "SCS WHITEHOUSE 21",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-12",
      "evidence_quote": "Le conseil d\u00E9cide de d\u00E9l\u00E9guer \u00E0 partir de ce jour au profit de la SCS WHITEHOUSE 21 (n\u00B0 d\u0027entreprise 0537.172.241), et ici repr\u00E9sent\u00E9e par son g\u00E9rant /repr\u00E9sentant permanent Laurent Dekerf, la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec tous pouvoirs en mati\u00E8re de gestion journali\u00E8re et de repr\u00E9sentatio"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.555.727",
    "name_full": "HOTEL PLAZA BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.555.727",
    "name_full": "HOTEL PLAZA BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baron Jean-Paul van Gysel de Meise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de 1 ans: - Baron Jean-Paul van Gysel de Meise;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Le Baron Jean van Gysel de Meise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Le Baron Jean van Gysel de Meise;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "La Baronne Aurore van Gysel de Meise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- La Baronne Aurore van Gysel de Meise;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Fran\u00E7ois de Radigu\u00E8s de Chennevi\u00E8re",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Monsieur Fran\u00E7ois de Radigu\u00E8s de Chennevi\u00E8re;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Le Baron Willem Van de Voorde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Le Baron Willem Van de Voorde:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Dekerf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537172241",
        "name": "La SCS WHITEHOUSE 21",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- La SCS WHITEHOUSE 21 (NN 0537.172.241), \u0420addenhoek 21 \u00E0 9830 Sint-Martens-Latem, repr\u00E9sent\u00E9e par son g\u00E9rant Laurent Dekerf."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane de Lovinfosse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "la soci\u00E9t\u00E9 \u0022DEGEEST, R\u00E9viseurs d\u0027entreprises\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 \u0022DEGEEST, R\u00E9viseurs d\u0027entreprises\u0022 repr\u00E9sent\u00E9e par Monsieur St\u00E9phane de Lovinfosse pour une dur\u00E9e de trois exercices jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur l\u0027approbation des comptes au 31/12/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.555.727",
    "name_full": "HOTEL PLAZA BRUSSELS",
    "legal_form": "SA"
  }
}