HOTELS BY C
De berekende faillissementskans van HOTELS BY C over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 9 jaar |
| Bestuur | 6 |
| Publicaties | 43 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00156679 |
| 31-12-2024 | volledig | 19-06-2025 | 2025-00155802 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00227796 |
| 31-12-2022 | volledig | 05-06-2023 | 2023-00109963 |
| 31-12-2021 | volledig | 19-05-2022 | 2022-20030825 |
| 30-06-2021 | volledig | 08-11-2021 | 2021-76900211 |
| 30-06-2020 | volledig | 30-10-2020 | 2020-66800287 |
| 30-06-2019 | volledig | 16-10-2019 | 2019-70600126 |
| 30-06-2018 | volledig | 08-08-2018 | 2018-44600111 |
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Actief09-10-2024 → heden
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Actief09-10-2024 → heden
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Actief09-10-2024 → heden
-
Actief21-12-2020 → heden
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Actief21-12-2020 → heden
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Actief24-08-2018 → heden
2 gebeurtenissen
- 02-07-2024 Mandaat verlengd· Bestuurder
- 24-08-2018 Benoemd· Bestuurder
Voormalige bestuurders (4)
-
Voormalig16-04-2021 → 30-09-2024
2 gebeurtenissen
- 30-09-2024 Ontslagen· Bestuurder
- 16-04-2021 Benoemd· Bestuurder
-
Voormalig24-08-2018 → 18-03-2021
2 gebeurtenissen
- 18-03-2021 Ontslagen· Bestuurder
- 24-08-2018 Benoemd· Bestuurder
-
Voormalig— → 24-08-2018
2 gebeurtenissen
- 24-08-2018 Ontslagen· Bestuurder
- 24-08-2018 Ontslagen· Gedelegeerd bestuurder
-
Voormalig— → 24-08-2018
2 gebeurtenissen
- 24-08-2018 Ontslagen· Gedelegeerd bestuurder
- 24-08-2018 Ontslagen· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SRL DELOITTE Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Ben Vandeweyer |
— | 21-06-2023 → heden |
| Deloitte Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Jo Van Baelen |
— | 01-01-2025 → 01-01-2025 |
| NACE primair | Verschaffen van accommodatie(55100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 17-02-2017 |
| Status | Actief |
| Postcode | 1150 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21019A0199/02B002 | Brussel | 984 m² | 1 · 330 m² | 29,4 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
14-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jo Van Baelen — Representant permanent du commissaire
- Ben Vandeweyer — Representant permanent du commissaire
Technische details
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}14-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jo Van Baelen — Commissaris
- Ben Vandeweyer — Commissaris
Technische details
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}31-12-2024 3 bestuurders benoemd, 1 ontslagnemend
- Sacha Schadly — Bestuurder
- Jan Stoehr — Bestuurder
- Sirine Sassi — Bestuurder
- Denis Kleuters — Bestuurder
Technische details
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}31-12-2024 3 bestuurders benoemd, 1 ontslagnemend
- Sacha Schadly — Administrateur (catégorie b)
- Jan Stoehr — Administrateur (catégorie b)
- Sirine Sassi — Administrateur (catégorie a)
- Denis Kleuters — Administrateur (catégorie b)
Technische details
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}31-12-2024 8 bestuurders benoemd, 1 ontslagnemend correctie
- Sacha Schadly — Bestuurder
- Jan Stoehr — Bestuurder
- Sirine Sassi — Bestuurder
- Alexandre Ooms — Dagelijks bestuur
- Pieter De Bock — Dagelijks bestuur
- Valerie Pauwels — Dagelijks bestuur
- Clifford Chance LLP — Dagelijks bestuur
- Clifford Chance LLP — Dagelijks bestuur
Technische details
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-07-2024 Olivier Catusse herbenoemd als bestuurder
- Olivier Catusse — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Catusse",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "l\u0027actionnaire unique a d\u00E9cid\u00E9 de renouveler le mandat de Monsieur Olivier Catusse, choisissant domicile au si\u00E8ge de la soci\u00E9t\u00E9, comme administrateur de cat\u00E9gorie A de la soci\u00E9t\u00E9 et ceci pour un terme de six ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne une procuration sp\u00E9ciale \u00E0 Nathalie Boonen et/Lien Pieraerts, employ\u00E9es de PwC Business Advisory Services SRL, et/ou Ward Van Aelst, employ\u00E9 de PwC Legal SRL chacun ayant si\u00E8ge d\u0027exploitation \u00E0 Generaal Lemanstraat 67, 2018 Anvers, chacun agissant individuellement, avec la",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-25",
"filing_date": "2024-07-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0671.581.181",
"name_full": "Hotels by C",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Boonen",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-07-2024 Olivier Catusse benoemd tot administrateur de catégorie a
- Olivier Catusse — Administrateur de catégorie a
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Olivier Catusse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0671.581.181",
"name_full": "Hotels by C"
}
}25-07-2024 Olivier Catusse herbenoemd als bestuurder
- Olivier Catusse — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Catusse",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-02",
"evidence_quote": "Il ressort des r\u00E9solutions prises par l\u0027actionnaire unique prises en date du 2 juillet 2024 que l\u0027actionnaire unique a d\u00E9cid\u00E9 de renouveler le mandat de Monsieur Olivier Catusse, choisissant domicile au si\u00E8ge de la soci\u00E9t\u00E9, comme administrateur de cat\u00E9gorie A de la soci\u00E9t\u00E9 et ceci pour un terme de s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.581.181",
"name_full": "HOTELS BY C",
"legal_form": "SA"
}
}21-06-2023 Ben Vandeweyer benoemd tot commissaire
- Ben Vandeweyer — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ben Vandeweyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0671.581.181",
"name_full": "HOTELS BY C"
}
}21-06-2023 Ben Vandeweyer herbenoemd als commissaris
- Ben Vandeweyer — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ben Vandeweyer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il ressort des r\u00E9solutions prises par l\u0027actionnaire unique en date du 24 mai 2023, que l\u0027actionnaire unique a d\u00E9cid\u00E9 de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, Deloitte R\u00E9viseurs d\u0027Entreprises, (B00025), ayant son si\u00E8ge \u00E0 Gateway Building, Luchthaven Brussel Nationa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.581.181",
"name_full": "HOTELS BY C",
"legal_form": "SA"
}
}16-04-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0671.581.181",
"name_full": "HOTELS BY C"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-04-2021 4 bestuurders benoemd, 1 ontslagnemend
- Denis Kleuters — Administrateur catégorie a
- Olivier Catusse — Administrateur catégorie a
- Frédéric De Baere — Administrateur catégorie b
- Jonathan Debue — Administrateur catégorie b
- Hans-Joachim Kleinert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hans-Joachim Kleinert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Denis Kleuters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Olivier Catusse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric De Baere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Jonathan Debue",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0671.581.181",
"name_full": "HOTELS BY C"
}
}16-04-2021 Statutenwijziging
Technische details
{
"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": "2021-07-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0671.581.181",
"name_full": "HOTELS BY C",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-04-2021 1 bestuurder benoemd, 1 ontslagnemend
- Denis Kleuters — Bestuurder
- Hans-Joachim Kleinert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans-Joachim Kleinert",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-18",
"evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur Hans-Joachim Kleinert, de sa fonction d\u0027administrateur et ce, avec effet au 18 mars 2021. La d\u00E9charge pour l\u0027exercice de son mandat, durant la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice en cours jusqu\u0027\u00E0 la date susvis\u00E9e, sera soumise \u00E0"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Kleuters",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite d\u2019appeler \u00E0 la fonction d\u0027administrateur de cat\u00E9gorie A : Monsieur Denis Kleuters, n\u00E9 \u00E0 Paris, France, le 8 ao\u00FBt 1964, demeurant \u00E0 Ricarda-Huch-Stra\u00DFe 78, 61350 Bad Homburg vor der H\u00F6he, Allemagne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.581.181",
"name_full": "HOTELS BY C",
"legal_form": "SA"
}
}02-04-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-04-02",
"filing_date": "2021-03-25",
"act_kind_objet": "Nomination d\u0027un commissaire - Procuration pour les formalit\u00E9s."
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0671.581.181",
"name": "HOTELS BY C SA",
"role": "other",
"address": "Avenue de Tervueren 242a, B-1150 Woluwe-Saint-Pierre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SCRL Deloitte R\u00E9viseurs d\u0027Entreprises",
"role": "other",
"address": "1930 Zaventem, Gateway Building, Luchthaven Brussel National 1 J",
"is_foreign": false,
"legal_form": "SCRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La nomination d\u0027un commissaire (r\u00E9viseur d\u0027entreprise) \u00E0 la soci\u00E9t\u00E9 anonyme Hotels by C SA. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0671.581.181",
"name_full": "HOTELS BY C",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Loyens \u0026 Loeff Advocaten - Avocats SCRL/CVBA",
"person_name": null,
"org_rep_person_name": "Thomas Van Hoornyck, Pieter-Jan Laleman, Johan Lagae, Els Bruls"
},
"summary_narrative": "Les actionnaires de Hotels by C SA ont nomm\u00E9, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, le 30 juin 2020, la SCRL Deloitte R\u00E9viseurs d\u0027Entreprises comme commissaire de la soci\u00E9t\u00E9, pour un mandat qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023. Une procuration a \u00E9t\u00E9 \u00E9tablie le 17 mars 2021, conf\u00E9rant \u00E0 des mandataires sp\u00E9ciaux, dont des avocats de Loyens \u0026 Loeff, les pouvoirs pour accomplir les formalit\u00E9s de publication aux Annexes du Moniteur belge et les d\u00E9marches administratives n\u00E9cessaires \u00E0 l\u0027enregistrement ou \u00E0 la modification des donn\u00E9es de la soci\u00E9t\u00E9.",
"co_filed_documents": [
"Procuration du 17 mars 2021"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}08-01-2021 Zetelverplaatsing van Watermael-Boitsfort naar Woluwe-Saint-Pierre
- Chaussée de La Hulpe 181, 1170 Watermael-Boitsfort → Avenue de Tervueren 242A, 1150 Woluwe-Saint-Pierre
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Woluwe-Saint-Pierre",
"region": "Brussels Gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "242A"
},
"old_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels Gewest",
"street": "Chauss\u00E9e de La Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": "22",
"street_number": "181"
},
"effective_date": "2021-01-01",
"evidence_quote": "D\u00C9CID\u00C9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse actuelie vers Avenue de Tervueren, 242A, 1150 Woluwe-Saint-Pierre, prenant effet \u00E0 partir du 1 janvier 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.581.181",
"name_full": "HOTELS BY C",
"legal_form": "SA"
}
}08-01-2021 2 bestuurders benoemd
- Frédéric de Baere — Bestuurder
- Jonathan Debue — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric de Baere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jonathan Debue",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0671.581.181",
"name_full": "HOTELS BY C"
}
}08-01-2021 Zetelverplaatsing van Watermael-Boitsfort naar Woluwe-Saint-Pierre
- Chaussée de La Hulpe 181, Boîte 22, B-1170 Watermael-Boitsfort → Avenue de Tervueren, 242A, 1150 Woluwe-Saint-Pierre
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de Tervueren, 242A, 1150 Woluwe-Saint-Pierre",
"city": "Woluwe-Saint-Pierre",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "242A",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de La Hulpe 181, Bo\u00EEte 22, B-1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de La Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": "22",
"street_number": "181",
"locality_suffix": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Le conseil d\u0027administration a: (a) D\u00C9CID\u00C9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse actuelle vers Avenue de Tervueren, 242A, 1150 Woluwe-Saint-Pierre, prenant effet \u00E0 partir du 1 janvier 2021.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2020-12-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2020-12-21",
"unanimous": true
},
"subject_company": {
"kbo": "0671.581.181",
"name_full": "HOTELS BY C",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Avocat - Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal des d\u00E9cisions \u00E9crites de l\u0027actionnaire unique du 21 d\u00E9cembre 2020",
"Extrait du proc\u00E8s-verbal des d\u00E9cisions \u00E9crites unanimes du conseil d\u0027administration du 21 d\u00E9cembre 2020"
]
}08-01-2021 2 bestuurders benoemd
- Frédéric de Baere — Bestuurder
- Jonathan Debue — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric de Baere",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-21",
"evidence_quote": "D\u00C9CIDE de nommer Fr\u00E9d\u00E9ric de Baere, domicili\u00E9(e) Rue de Noville les Bois 9, 5380 Tillier, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Debue",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-21",
"evidence_quote": "D\u00C9CIDE de nommer Jonathan Debue, domicili\u00E9(e) Rue du Pr\u00E9 d\u0027Oneux 5, 4210 Burdine, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.581.181",
"name_full": "HOTELS BY C",
"legal_form": "SA"
}
}12-09-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0671.581.181",
"name_full": "HOTELS BY C"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}12-09-2019 Statutenwijziging
Technische details
{
"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": "2019-09-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0671.581.181",
"name_full": "HOTELS BY C",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-08-2019 Kapitaalverhoging van €200 tot €6.000.400
- €6.000.200 → €6.000.400
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6000400.0,
"delta_eur": 200.0,
"before_eur": 6000200.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0671.581.181",
"name_full": "HOTELS BY C"
}
}02-08-2019 Kapitaalverhoging van €200 tot €6.000.400
- €6.000.200 → €6.000.400
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 200.0,
"currency": "EUR",
"after_eur": 6000400.0,
"delta_eur": 200.0,
"before_eur": 6000200.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-07-25",
"evidence_quote": "1/ d\u2019augmenter le capital social \u00E0 concurrence de deux cent euros (200,00 EUR) pour le porter de six millions deux cents euros (6.000.200,00 EUR) \u00E0 six millions quatre cents euros (6.000.400,00 EUR), par la cr\u00E9ation d\u2019une (1) action nouvelle, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes. Elle participera prorata temporis aux r\u00E9sultats de la soci\u00E9t\u00E9 pour l\u0027exercice en cours. Cette nouvelle action sera souscrite par un apport en num\u00E9raire de deux cent euro (200,00 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.581.181",
"name_full": "HOTELS BY C",
"legal_form": "NV"
}
}25-07-2019 Kapitaalverhoging van €200 tot €6.000.200
- €6.000.000 → €6.000.200
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6000200.0,
"delta_eur": 200.0,
"before_eur": 6000000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0671.581.181",
"name_full": "HOTELS BY C"
}
}25-07-2019 Kapitaalverhoging van €200 tot €6.000.200
- €6.000.000 → €6.000.200
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 200.0,
"currency": "EUR",
"after_eur": 6000200.0,
"delta_eur": 200.0,
"before_eur": 6000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-05-27",
"evidence_quote": "1/ d\u2019augmenter le capital social \u00E0 concurrence de deux cent euros (200,00 EUR) pour le porter de six millions d\u2019euros (6.000.000,00 EUR) \u00E0 six millions deux cent euros (6.000.200,00 EUR)... Cette nouvelle action est souscrite par un apport en num\u00E9raire de deux cent euro (200,00 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.581.181",
"name_full": "HOTELS BY C",
"legal_form": "SA"
}
}08-02-2019 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0671.581.181",
"name_full": "HOTELS BY C",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}08-02-2019 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-02-08",
"filing_date": "2018-11-30",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-11-30",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Terhulpsesteenweg 181 bus 22 - 1170 Watermaal-Bosvoorde",
"address_old": "Terhulpsesteenweg 181 bus 22 - 1170 Watermaal-Bosvoorde",
"effective_date": "2018-08-24",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0671.581.181",
"name_full": "HOTELS BY C",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"proces-verbaal",
"volmacht",
"verslag_raad_van_bestuur",
"verslag_commissaris"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": "statutes_change",
"single_shareholder_declaration": null
}08-02-2019 Statutenwijziging
Technische details
{
"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": "2019-02-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0671.581.181",
"name_full": "HOTELS BY C",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-02-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0671.581.181",
"name_full": "HOTELS BY C"
},
"legal_form_change": {
"new": "SOCI\u00C9T\u00C9 ANONYME",
"old": "SOCI\u00C9T\u00C9 ANONYME",
"changed": false
}
}13-09-2018 2 bestuurders benoemd, 4 ontslagnemend
- Olivier Catusse — Bestuurder
- Hans-Joachim Kleinert — Bestuurder
- Filip Cordeel — Bestuurder
- Paul Ivens — Bestuurder
- Filip Cordeel — Gedelegeerd bestuurder
- Paul Ivens — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Cordeel",
"address": null,
"birth_date": null
},
"effective_date": "2018-08-24",
"evidence_quote": "NEEMT KENNIS VAN en STEMT IN MET de ontslagneming door Filip Cordeel en Paul Ivens als bestuurders van de Vennootschap, met ingang van de datum van deze besluiten.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Ivens",
"address": null,
"birth_date": null
},
"effective_date": "2018-08-24",
"evidence_quote": "NEEMT KENNIS VAN en STEMT IN MET de ontslagneming door Filip Cordeel en Paul Ivens als bestuurders van de Vennootschap, met ingang van de datum van deze besluiten.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Filip Cordeel",
"address": null,
"birth_date": null
},
"effective_date": "2018-08-24",
"evidence_quote": "KENNIS GENOMEN van de ontslagneming door Filip Cordeel en Paul Ivens als gedelegeerd bestuurders van de Vennootschap, met ingang van 24 augustus 2018, zoals aangegeven in hun ontslagbrief.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paul Ivens",
"address": null,
"birth_date": null
},
"effective_date": "2018-08-24",
"evidence_quote": "KENNIS GENOMEN van de ontslagneming door Filip Cordeel en Paul Ivens als gedelegeerd bestuurders van de Vennootschap, met ingang van 24 augustus 2018, zoals aangegeven in hun ontslagbrief.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Catusse",
"address": null,
"birth_date": null
},
"effective_date": "2018-08-24",
"evidence_quote": "BESLUIT om de hieronder vermelde personen te benoemen als bestuurders van de Vennootschap, met ingang van de datum van deze besluiten... (i) Olivier Catusse"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans-Joachim Kleinert",
"address": null,
"birth_date": null
},
"effective_date": "2018-08-24",
"evidence_quote": "BESLUIT om de hieronder vermelde personen te benoemen als bestuurders van de Vennootschap, met ingang van de datum van deze besluiten... (ii) Hans-Joachim Kleinert"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.581.181",
"name_full": "HOTELS BY C",
"legal_form": "NV"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | HOTELS BY C |