JOLLY HOTELS BELGIO

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      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "name": "Sander Creemers",
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    "kbo": "0420.681.179",
    "name_full": "JOLLY HOTELS BELGIO"
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        "rrn": null,
        "name": "Martinus Markus",
        "address": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Martinus Markus, domicili\u00E9 Oude Zijlvest 11, 2019 VA Haarlem, The Netherlands, pour un terme de trois ans."
    },
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      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
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      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Romain Seffer "
    }
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  "subject_company": {
    "kbo": "0420.681.179",
    "name_full": "JOLLY HOTELS BELGIO",
    "legal_form": "SA"
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  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-06-05",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.681.179",
    "name_full": "JOLLY HOTELS BELGIO",
    "legal_form": "SA"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
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    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martinus Markus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renovueler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Martinus Markus, domicili\u00E9 Zijlvest 11, 2019 VA Haarlem, The Netherlands, pour un terme de trois ans."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
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      },
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        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Romain Seffer, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom "
    }
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  "subject_company": {
    "kbo": "0420.681.179",
    "name_full": "JOLLY HOTELS BELGIO",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Spee",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Paul Spee, adresse professionnelle, Kruisweg 577, 2132 NA Hoofddorp, The Netherlands, pour un terme de six ans."
    }
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  "subject_company": {
    "kbo": "0420.681.179",
    "name_full": "JOLLY HOTELS BELGIO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Spee",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Paul Spee, adresse professionnelle, Kruisweg 577, 2132 NA Hoofddorp, The Netherlands, pour un terme de six ans."
    }
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  "subject_company": {
    "kbo": "0420.681.179",
    "name_full": "JOLLY HOTELS BELGIO",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Roux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0420681179",
        "name": "Deloitte Bcvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-10",
      "evidence_quote": "L\u0027assemblee g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer le mandat de la soci\u00E9t\u00E9 Deloitte Bcvba, R\u00E9viseur d\u0027entreprises, Brussels Airport, Luchthaven Nationaal 1J, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Dominique Roux, de sa fonction de commissaire de la soci\u00E9t\u00E9 avec effet \u00E0 la signature des pr\u00E9sentes."
    },
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      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0420681179",
        "name": "SCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-10",
      "evidence_quote": "L\u0027assemblee g\u00E9n\u00E9rale nomme la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Romain Seffer, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce ma"
    }
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  "subject_company": {
    "kbo": "0420.681.179",
    "name_full": "JOLLY HOTELS BELGIO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martinus Markus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Martinus Markus, domicili\u00E9 Achterweg 30, 2103 SX Heemstede, The Netherlands, pour un terme de trois ans."
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  "subject_company": {
    "kbo": "0420.681.179",
    "name_full": "JOLLY HOTELS BELGIO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Roux",
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        "kbo": "0420681179",
        "name": "Deloitte Bcvba",
        "address": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveller le mandat du commissaire de la soci\u00E9t\u00E9, Deloitte Bcvba, R\u00E9viseur d\u0027entreprises, Brussels Airport, Luchthaven Nationaal 1J \u00E0 1930 Zaventem, repr\u00E9sent\u00E9 par M. Dominique Roux, pour un terme de trois ans."
    }
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  "subject_company": {
    "kbo": "0420.681.179",
    "name_full": "JOLLY HOTELS BELGIO",
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  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martinus Markus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Martinus Markus, domicili\u00E9 Achterweg 30, 2103 SX Heemstede, The Netherlands, pour un terme de trois ans."
    }
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0420.681.179",
    "name_full": "JOLLY HOTELS BELGIO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto Chollet Ibarra",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-11",
      "evidence_quote": "Les actionnaires prennent note de la d\u00E9mission de Monsieur Roberto Chollet Ibarra en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 11 novembre 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Sp\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-11",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, Monsieur Paul Sp\u00E9e... Cet administrateur est nomm\u00E9 avec effet au 11 novembre 2015"
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  "subject_company": {
    "kbo": "0420.681.179",
    "name_full": "JOLLY HOTELS BELGIO",
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{
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    {
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      "role": "commissaris",
      "person": {
        "rrn": null,
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        "birth_date": null
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        "kbo": null,
        "name": "Deloitte BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "approbation de la d\u00E9signation de la soci\u00E9t\u00E9 Deloitte Bcvba, R\u00E9v\u00EDseurs d\u0027entreprises, Gouverneur Roppesingel, 13 \u00E0 3500 Hasselt, repr\u00E9sent\u00E9 par Monsieur Dominique Roux, pour un terme de 3 ans. Leur mandat d\u0027une p\u00E9riode de 3 ans cours jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2017.",
      "discharge_granted": false
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