MARTIN'S HOTELS

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        "name": "HOLMAR SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2026 des administrateurs suivants: ... -La SA HOLMAR, ayant son si\u00E8ge social Rue du Cerf 191 \u00E0 1332 Genval, num\u00E9ro d\u0027entreprise 0444.374.717."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Devos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de \u00E9galement de nommer \u00E0 la fonction d\u0027administrateur, pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2026: -La SA SPARAXIS dont le si\u00E8ge social est situ\u00E9 \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13; num\u00E9ro d\u0027entreprise BE 0452.116.307."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Van Den Bosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bruno VanDenBosch \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renomme aux fonctions de commissaire pour une dur\u00E9e de trois ans, portant sur les exercices arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023, 2024 et 2025, le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par: -Bruno VanDenBosch \u0026 Co, R\u00E9viseur d\u0027Entreprises, soci\u00E9t\u00E9 civile sous forme de SRL, ayant d\u00E9sign\u00E9 Monsieur Bruno V"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Andr\u00E9 FRANCOIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renomme aux fonctions de commissaire pour une dur\u00E9e de trois ans, portant sur les exercices arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023, 2024 et 2025, le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par: -Andr\u00E9 FRANCOIS, R\u00E9viseur d\u0027Entreprises, soci\u00E9t\u00E9 civile sous forme de SRL, ayant d\u00E9sign\u00E9 Monsieur Andr\u00E9 Fran\u00E7ois "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.825.374",
    "name_full": "MARTIN\u0027S HOTELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SA HOLMAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9signation par la SA HOLMAR de Monsieur Nicolas Lemaire en qualit\u00E9 de repr\u00E9sentant permanent de la SA HOMAR, conform\u00E9ment \u00E0 l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et associations, en remplacement de Monsieur Micha\u00EBl Jacques de Dixmude."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.825.374",
    "name_full": "MARTIN\u0027S HOTELS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.825.374",
    "name_full": "MARTIN\u0027S HOTELS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.825.374",
    "name_full": "MARTIN\u0027S HOTELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John C. Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437226906",
        "name": "OPTIMMO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist de volgende bestuurders te benoemen voor drie (3) jaar, tot de algemene vergadering van 2023: -OPTIMMO NV, met zetel te 1332 Genval, Avenue Hoover 20, KBO 0437.226.906.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Prigogine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist de volgende bestuurders te benoemen voor drie (3) jaar, tot de algemene vergadering van 2023: -De heer Alain Prigogine, Avenue Montant 42 te 1180 Brussel",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis PENNEQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879062203",
        "name": "NOLICIS ENTERPRISE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist de volgende bestuurders te benoemen voor drie (3) jaar, tot de algemene vergadering van 2023: -De BV NOLICIS ENTERPRISE, met zetel Rue du Monast\u00E8re 141, te 1330 Rixensart, ondernemingsnummer 0879.062.203.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge De Milt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429062573",
        "name": "JOHN MARTIN NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist de volgende bestuurders te benoemen voor drie (3) jaar, tot de algemene vergadering van 2023: -De NV JOHN MARTIN, met zetel Rue du Cerf 191 te 1332 Genval, ondernemingsnummer 0429.062.573.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Jacques de Dixmude",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444374717",
        "name": "HOLMAR NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist de volgende bestuurders te benoemen voor drie (3) jaar, tot de algemene vergadering van 2023: -De NV HOLMAR, met zetel te Rue du Cerf 191 te 1332 Genval, ondernemingsnummer 0444.374.717.",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Van Den Bosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bruno VanDenBosh \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt unaniem tot functie van commissarissen voor een duur van drie (3) jaar, zijnde voor de jaarrekeningen tot 31 december 2020, 2021 en 2022, het revisorencollege gevormd door: - Bruno VanDenBosh \u0026 Co, bedrijfsrevisor, burgerlijke maatschappij in de vorm van BV die de "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Andr\u00E9 Fran\u00E7ois",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt unaniem tot functie van commissarissen voor een duur van drie (3) jaar, zijnde voor de jaarrekeningen tot 31 december 2020, 2021 en 2022, het revisorencollege gevormd door: - Andr\u00E9 Fran\u00E7ois, bedrijfsrevisor, burgerlijke maatschappij in de vorm van BV, die de heer A"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "John C. Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437226906",
        "name": "OPTIMMO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De NV OPTIMMO, met de heer John C. Martin als vaste vertegenwoordiger, wordt voor de duur van zijn bestuursmandaat benoemd als afgevaardigde bestuurder, belast met het dagelijks beheer van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.825.374",
    "name_full": "MARTIN\u0027S HOTELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John C. Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437226906",
        "name": "OPTIMMO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2023 des administrateurs suivants : -OPTIMMO SA, ayant son si\u00E8ge \u00E0 1332 Genval, Avenue Hoover 20, BCE 0437.226.906."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Prigogine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2023 des administrateurs suivants : ... -Monsieur Alain Prigogine Avenue Montant 42 \u00E0 1180 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis PENNEQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879062203",
        "name": "NOLICIS ENTERPRISE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2023 des administrateurs suivants : ... -La SRL NOLICIS ENTERPRISE, ayant son siege social, Rue du Monast\u00E8re 141, \u00E0 1330 Rixensart, num\u00E9ro d\u0027entrepris"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge De Milt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429062573",
        "name": "JOHN MARTIN SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2023 des administrateurs suivants : ... -La SA JOHN MARTIN, ayant son si\u00E8ge social Rue du Cerf 191 \u00E0 1332 Genval, num\u00E9ro d\u0027entreprise 0429.062.573."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Jacques de Dixmude",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444374717",
        "name": "HOLMAR SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2023 des administrateurs suivants : ... -La SA HOLMAR, ayant son si\u00E8ge social Rue du Cerf 191 \u00E0 1332 Genval, num\u00E9ro d\u0027entreprise 0444.374.717."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Van Den Bosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bruno VanDenBosch \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renomme aux fonctions de commissaire pour une dur\u00E9e de trois ans, ... le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par: -Bruno VanDenBosch \u0026 Co, R\u00E9viseur d\u0027Entreprises, soci\u00E9t\u00E9 civile sous forme de SRL, ayant d\u00E9sign\u00E9 Monsieur Bruno Van Den Bosch comme repr\u00E9sentant permanent"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Andr\u00E9 FRANCOIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renomme aux fonctions de commissaire pour une dur\u00E9e de trois ans, ... le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par: ... -Andr\u00E9 FRANCOIS, R\u00E9viseur d\u0027Entreprises, soci\u00E9t\u00E9 civile sous forme de SRL, ayant d\u00E9sign\u00E9 Monsieur Andr\u00E9 Fran\u00E7ois comme repr\u00E9sentant permanent charg\u00E9 d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.825.374",
    "name_full": "MARTIN\u0027S HOTELS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Xavier CARLY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-07-14",
    "filing_date": "2020-07-31",
    "act_kind_objet": "Projet de Fusion"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2020-07-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.825.374",
        "name": "Martin\u0027s Hotels SA",
        "role": "acquiring",
        "address": "Avenue du Lac 87 \u00E0 1332 Genval",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0401.469.736",
        "name": "Hooverimmo SRL",
        "role": "absorbed",
        "address": "Avenue Hoover, 20, 1332 Genval",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 52.11,
    "legal_articles": [
      "12:24",
      "12:2",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "52,11 actions Martin\u0027s Hotels pour 1 action Hooverimmo",
    "new_shares_issued_n": 31200,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de Hooverimmo, activement et passivement, est transf\u00E9r\u00E9e de plein droit \u00E0 Martin\u0027s Hotels. Cela inclut des biens immobiliers b\u00E2tis et non b\u00E2tis situ\u00E9s \u00E0 Rixensart, Genval, et Overijse.",
    "equity_transferred_eur": 304133.82,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0422.825.374",
    "name_full": "Martin\u0027s Hotels",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "John C. Martin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les conseils d\u0027administration de Martin\u0027s Hotels SA et de Hooverimmo SRL ont \u00E9tabli un projet de fusion par absorption, en vue de l\u0027approbation par leurs assembl\u00E9es g\u00E9n\u00E9rales extraordinaires. La soci\u00E9t\u00E9 Hooverimmo sera dissoute sans liquidation, et son patrimoine int\u00E9gralement transf\u00E9r\u00E9 \u00E0 Martin\u0027s Hotels, en \u00E9change de 52,11 actions Martin\u0027s Hotels par action Hooverimmo. La fusion est fond\u00E9e sur des capitaux propres de 2019 et prend effet comptablement \u00E0 partir du 1er janvier 2020.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Deboeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "het buitengewone mandaat van Mevr. Ellen Deboeck voor het dagelijks beheer van het hotel Martin\u0027s rentmeesterij op 1 December 2019 te be\u00EBindigen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bregt Pillen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "Mr Bregt Pillen, Hotel Manager van het hotel Martin\u0027s Rentmeesterij in Bilzen, aan te duiden als buitengewone mandataris voor het dagelijks beheer van de exploitatie van het hotel Martin\u0027s Rentmeesterij."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.825.374",
    "name_full": "MARTIN\u0027S HOTELS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.825.374",
    "name_full": "MARTIN\u0027S HOTELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Samson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Daniel Samson de son mandat d\u0027administrateur avec effet au 29 mai 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge De Milt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, en remplacement de Monsieur Samson et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2020, Monsieur Serge De Milt, domicili\u00E9 6 Dr\u00E8ve Mar\u00E9chal Davoust \u00E0 1470 Genappe."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John C. MARTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OPTIMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En cons\u00E9quence de quoi, le Conseil est d\u00E9sorma\u00EDs compos\u00E9 de: - La SA OPTIMMO, repr\u00E9sent\u00E9e par Monsieur John C. MARTIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis PENNEQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOLICIS ENTERPRISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En cons\u00E9quence de quoi, le Conseil est d\u00E9sorma\u00EDs compos\u00E9 de: ... - La SPRL NOLICIS ENTERPRISE, repr\u00E9sent\u00E9e par Monsieur Francis PENNEQUIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo CLAEYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DISPRIMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En cons\u00E9quence de quoi, le Conseil est d\u00E9sorma\u00EDs compos\u00E9 de: ... - La SA DISPRIMO, repr\u00E9sent\u00E9e par Monsieur Ivo CLAEYS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.825.374",
    "name_full": "MARTIN\u0027S HOTELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Samson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-29",
      "evidence_quote": "De vergadering neemt akte van het onslag van de heer Daniel Samson van zijn mandaat van bestuurder met ingang op 29 mei 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge De Milt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om als bestuurder te benoemen, ter vervanging van de heer Samson en tot en met de gewone aigemene vergadering van het jaar 2020, de heer Serge De Milt, gedomicilieerd 6 Dr\u00E8ve Mar\u00E9chal Davoust te 1470 Genappe."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John C. MARTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422825374",
        "name": "OPTIMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bijgevolg is de raad van bestuur als volgt samengesteld: - de NV OPTIMMO, vertegenwoordigd door de heer John C. MARTIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain PRIGOGINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bijgevolg is de raad van bestuur als volgt samengesteld: - de NV OPTIMMO, vertegenwoordigd door de heer John C. MARTIN - de heer Alain PRIGOGINE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis PENNEQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422825374",
        "name": "NOLICIS ENTERPRISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bijgevolg is de raad van bestuur als volgt samengesteld: - de BVBA NOLICIS ENTERPRISE, vertegenwoordigd door de heer Francis PENNEQUIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo CLAEYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422825374",
        "name": "DISPRIMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bijgevolg is de raad van bestuur als volgt samengesteld: - de NV DISPRIMO, vertegenwoordigd door de heer lvo CLAEYS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.825.374",
    "name_full": "MARTIN\u0027S HOTELS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maikel Vande Velde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het buitengewone mandaat van dhr Maikel Vande Velde te be\u00EBindigen voor het dagelijks beheer van het hotel Martin\u0027s Rentmeesterij"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Deboeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "Mevr. Ellen Deboeck ... wordt vanaf 1 Februari 2019 benoemd als General Manager ... aan te duiden als buitengewone mandataris voor het dagelijks beheer van de exploitatie van het hotel Martin\u0027s Rentmeesterij."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.825.374",
    "name_full": "MARTIN\u0027S HOTELS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.825.374",
    "name_full": "MARTIN\u0027S HOTELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John C. Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-28",
      "evidence_quote": "De vergadering neemt akte van het ontslag van de heer John C. Martin van zijn mandaten van bestuurder en gedelegeerde bestuurder met ingang op 28/02/2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John C. Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437226906",
        "name": "NV OPTIMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "van het feit dat de Raad heeft beslist om met ingang op 01/03/2018 de NV OPTIMMO (met maatschappelijke zetel te 1332 Genvai, Avenue Hoover 20, BCE 0437.226.906) ter vervanging te benoemen tot de huidige algemene vergadering."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John C. Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437226906",
        "name": "NV OPTIMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist het mandaat van bestuurder van de NV OPTIMMO te bevestigen tot de gewone algemene vergadering van het jaar 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "John C. Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437226906",
        "name": "NV OPTIMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad bevestigt dan ook dat de NV OPTIMMO, vertegenwoordigd door haar vaste vertegenwoordiger de heer John C. Martin, benoemd wordt tot afgevaardigde bestuurder belast met het dagelijks beheer van de: vennootschap voor de duur van zijn mandaat als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.825.374",
    "name_full": "MARTIN\u0027S HOTELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John C. Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte la d\u00E9mission de Monsieur John C. Martin de son mandat d\u0027administrateur et d\u0027admin\u00EDstrateur d\u00E9l\u00E9gu\u00E9 avec effet au 28/02/2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John C. Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437226906",
        "name": "SA OPTIMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "le Conseil a pourvu \u00E0 son remplacement en nommant avec effet au 01/03/2018, la SA OPTIMMO (si\u00E8ge social \u00E0 1332 Genval, Avenue Hoover 20, BCE 0437.226.906) jusqu\u0027\u00E0 la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John C. Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437226906",
        "name": "SA OPTIMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer le mandat d\u0027administrateur de la SA OPTIMMO jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "John C. Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437226906",
        "name": "SA OPTIMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil confirme d\u00E8s lors \u00E9galement que la SA OPTIMMO, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur John C. Martin, est nomm\u00E9e, pour la dur\u00E9e de son mandat d\u0027administrateur, administrateur d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.825.374",
    "name_full": "MARTIN\u0027S HOTELS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.825.374",
    "name_full": "MARTIN\u0027S HOTELS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.825.374",
    "name_full": "MARTIN\u0027S HOTELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John C. Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-28",
      "evidence_quote": "Le conseil a act\u00E9 la d\u00E9mission de Monsieur John C. Martin de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 28/02/2018."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "John C. Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-28",
      "evidence_quote": "Le conseil a act\u00E9 la d\u00E9mission de Monsieur John C. Martin de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 28/02/2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John C. Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437226906",
        "name": "SA OPTIMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 12 des statuts, le conseil a nomm\u00E9 en remplacement, avec effet au 01/03/2018, la SA OPTIMMO (si\u00E9ge social \u00E0 1332 Genval, Avenue Hoover 20, BCE 0437.226.906), avec comme repr\u00E9sentant permanent Monsieur John C. Martin, et ce jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "John C. Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437226906",
        "name": "SA OPTIMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "La SA OPTIMMO, a \u00E9t\u00E9 nomm\u00E9e, pour la dur\u00E9e de son mandat d\u0027administrateur, administrateur d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet \u00E0 dater du 01/03/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.825.374",
    "name_full": "MARTIN\u0027S HOTELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John C. Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-28",
      "evidence_quote": "De Raad heeft akte genomen van het ontslag van de heer John C. Martin van zijn mandaten van bestuurder en gedelegeerde bestuurder met ingang op 28/02/2018."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "John C. Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-28",
      "evidence_quote": "De Raad heeft akte genomen van het ontslag van de heer John C. Martin van zijn mandaten van bestuurder en gedelegeerde bestuurder met ingang op 28/02/2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John C. Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437226906",
        "name": "NV OPTIMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "Conform artikel 12 van de statuten heeft de Raad beslist om ter vervanging met ingang op 01/03/2018 de NV OPTIMMO (met maatschappelijke zetel te 1332 Genval, Avenue Hoover 20, BCE 0437.226.906) met als vaste vertegenwoordiger de heer John C. Martin te benoemen tot de volgende algemene vergadering."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "John C. Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437226906",
        "name": "NV OPTIMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "N.V. OPTIMMO werd, voor de duur van zijn mandaat als bestuurder, benoemd tot afgevaardigde bestuurder, belast met het dagelijks beheer van de vennootschap, met ingang op 01/03/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.825.374",
    "name_full": "MARTIN\u0027S HOTELS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Didion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-08",
      "evidence_quote": "het buitengewone mandaat van dhr Emmanuel Didion te be\u00EBindigen voor het dagelijks beheer van het hotel Martin\u0027s Ch\u00E2teau du Lac in Genval"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Laffut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-08",
      "evidence_quote": "Dhr. C\u00E9dric Laffut, General Manager van het hotel Martin\u0027s Ch\u00E2teau du Lac in Genval, aan te duiden als buitengewone mandataris voor het dagelijks beheer van de exploitatie van het hotel Martin\u0027s Ch\u00E2teau du Lac"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Laffut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-08",
      "evidence_quote": "het buitengewone mandaat van dhr C\u00E9dric Laffut te be\u00EBindigen voor het dagelijks beheer van de hotels Martin\u0027s Grand Hotel en Martin\u0027s Waterloo, in Waterloo"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Alsteens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-08",
      "evidence_quote": "Dhr, Jean-Christophe Alsteens, General Manager van de hotels Martin\u0027s Grand Hotel en Martin\u0027s Waterloo, in Waterloo, aan te duiden als buitengewone mandataris voor het dagelijks beheer van de exploitatie van de hotels Martin\u0027s Grand Hotel en Martin\u0027s Waterloo, in Waterloo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.825.374",
    "name_full": "MARTIN\u0027S HOTELS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.825.374",
    "name_full": "MARTIN\u0027S HOTELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John C. Martin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2020, des administrateurs suivants: - Monsieur John C. Martin, Avenue des Merisiers, 8 \u00E0 1332 Genval"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Prigogine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2020, des administrateurs suivants: - Monsieur Alain Prigogine Avenue Montant 42 \u00E0 1180 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel SAMSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2020, des administrateurs suivants: - Monsieur Daniel SAMSON, Rue Baziles, 12 \u00E0 4670 Blegny"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis PENNEQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879062203",
        "name": "NOLICIS ENTERPRISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2020, des administrateurs suivants: - La S.P.R.L NOLICIS ENTERPRISE, ayant son si\u00E8ge social, Avenue Clos Fleuri 8b, \u00E0 1310 La Hulpe, num\u00E9ro d\u0027entrepri"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Van Den Bosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bruno Van Den Bosch \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renomme aux fonctions de commissaire pour une dur\u00E9e de trois ans, portant sur les exercices arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017, 2018 et 2019, le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par: - Bruno Var DenBosch \u0026 Co, R\u00E9viseur d\u0027Entreprises, soci\u00E9t\u00E9 civile sous forme de SPRL, aya"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Andr\u00E9 FRANCOIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renomme aux fonctions de commissaire pour une dur\u00E9e de trois ans, portant sur les exercices arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017, 2018 et 2019, le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par: - Andr\u00E9 FRANCOIS, R\u00E9viseur d\u0027Entreprises, soci\u00E9t\u00E9 civile sous forme de SPRL, ayant d\u00E9sign"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.825.374",
    "name_full": "MARTIN\u0027S HOTELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John C. MARTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de mandaten van de volgende bestuurders te herbenoemen voor een mandaat in de raad van bestuur met een duur van drie (3) jaren, tot de gewone algemene vergadering van het jaar 2020: - de heer John C. MARTIN, Avenue des Merisiers 8, te 1332 Genval",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain PRIGOGINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de mandaten van de volgende bestuurders te herbenoemen voor een mandaat in de raad van bestuur met een duur van drie (3) jaren, tot de gewone algemene vergadering van het jaar 2020: - de heer Alain PRIGOGINE Avenue Montant 42, te 1180 Bruxelles",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel SAMSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de mandaten van de volgende bestuurders te herbenoemen voor een mandaat in de raad van bestuur met een duur van drie (3) jaren, tot de gewone algemene vergadering van het jaar 2020: - de heer Daniel SAMSON, Rue Baziles 12, te 4670 Blegny",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis PENNEQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879062203",
        "name": "NOLICIS ENTERPRISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist de mandaten van de volgende bestuurders te herbenoemen voor een mandaat in de raad van bestuur met een duur van drie (3) jaren, tot de gewone algemene vergadering van het jaar 2020: - de BVBA NOLICIS ENTERPRISE, met maatschappelijke zetel te Avenue Clos Fleuri 8b, 131",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo CLAEYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429980115",
        "name": "DISPRIMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist de mandaten van de volgende bestuurders te herbenoemen voor een mandaat in de raad van bestuur met een duur van drie (3) jaren, tot de gewone algemene vergadering van het jaar 2020: - de naamloze vennootschap DISPRIMO, met maatschappelijke zetel te Leeuwerikenlaan 29,",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Van Den Bosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bruno VanDenBosh \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt unaniem tot functie van commissarissen voor een duur van drie (3) jaar, zijnde voor de jaarrekeningen tot 31 december 2017, 2018 en 2019, het revisorencollege gevormd door: Bruno VanDenBosh \u0026 Co, bedrijfsrevisor, burgerlijke maatschappij in de vorm van PVBA, die de"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Andr\u00E9 Fran\u00E7ois",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt unaniem tot functie van commissarissen voor een duur van drie (3) jaar, zijnde voor de jaarrekeningen tot 31 december 2017, 2018 en 2019, het revisorencollege gevormd door: Andr\u00E9 Fran\u00E7ois, bedrijfsrevisor, burgerlijke maatschappij in de vorm van PVBA, die de heer A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.825.374",
    "name_full": "MARTIN\u0027S HOTELS",
    "legal_form": "NV"
  }
}