NOUVELLE HOTELLERIE

{
  "facts": [
    {
      "type": "filing",
      "quote": "15 MAI 2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration a nomm\u00E9 Monsieur Amaud BULTIAUX en qualit\u00E9 de Directeur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et ce avec effet au 1\u00BAr mars 2026.",
      "value": {
        "role": "Directeur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "deciding_body": "conseil d\u0027administration",
        "decision_date": "2025-12-04",
        "effective_date": "2026-03-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Le conseil d\u0027administration a act\u00E9 la fin de la fonction de Directeur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Haroun ATILA avec effet au 28 f\u00E9vrier 2026.",
      "value": {
        "role": "Directeur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "deciding_body": "conseil d\u0027administration",
        "decision_date": "2026-02-05",
        "effective_date": "2026-02-28"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Mandats",
      "value": "Mandats",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1302,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0452.199.647",
      "kind": "company",
      "name": "NOUVELLE HOTELLERIE",
      "attrs": {
        "seat": "Rue des Sorbiers, 241 - 5543 Hasti\u00E8re",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Amaud BULTIAUX",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Haroun ATILA",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Didier DE JAEGER",
      "attrs": {
        "role": "Pr\u00E9sident"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.199.647",
    "name_full": "NOUVELLE HOTELLERIE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt de HOLLAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la fin du mandat des administrateurs : - Monsieur Beno\u00EEt de HOLLAIN,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriana MOREIRA DE OLIVEIRA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la fin du mandat des administrateurs : - Madame Adriana MOREIRA DE OLIVEIRA."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9r\u00E8se MOENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer pour six ans en qualit\u00E9 d\u0027administrateur: - Madame Th\u00E9r\u00E8se MOENS,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Igor JOTTRAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer pour six ans en qualit\u00E9 d\u0027administrateur: - Monsieur Igor JOTTRAND."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien VAN der FRAENEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464779260",
        "name": "CDP DE WULF \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL CDP DE WULF \u0026 C\u00B0 (RPM Bruxelles 0464.779.260) repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien VAN der FRAENEN en qualit\u00E9 de Commissaire-r\u00E9viseur pour un mandat de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.199.647",
    "name_full": "NOUVELLE HOTELLERIE",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-11-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.199.647",
    "name_full": "NOUVELLE HOTELLERIE",
    "legal_form": "SC"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe LAROCHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de: - Monsieur Jean-Philippe LAROCHE, domicili\u00E9 rue Major Debreucq 25 \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.199.647",
    "name_full": "NOUVELLE HOTELLERIE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard RICHELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 5 septembre 2021 a renouvel\u00E9 pour six ans les mandats d\u0027administrateur - Monsieur Bernard RICHELLE, domicili\u00E9 avenue du Vert Chasseur 3 \u00E0 1180 Bruxelles."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DE JAEGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 5 septembre 2021 a renouvel\u00E9 pour six ans les mandats d\u0027administrateur - Monsieur Didier DE JAEGER, domicili\u00E9 Square de Meeus 22 A bte 30 \u00E0 1050 Bruxelles."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric VAN DUYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a nomm\u00E9 en qualit\u00E9 d\u0027administrateur Monsieur Eric VAN DUYS, domicili\u00E9 avenue Georges Henri 130 \u00E0 1200 Bruxelles"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent DE WULF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464779260",
        "name": "CdP De Wulf \u0026 C\u00B0 srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9sign\u00E9 comme Commissaire-r\u00E9viseur pour une dur\u00E9e de trois ans: - Vincent DE WULF, CdP De Wulf \u0026 C\u00B0 srl (RPM Bruxelles 0464.779.260), square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Bruxelles."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard RICHELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration du 5 septembre 2021 a renouvel\u00E9 pour six ans le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Bernard RICHELLE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.199.647",
    "name_full": "NOUVELLE HOTELLERIE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno COLLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 septembre 2020 a renouvel\u00E9 pour six ans le mandat d\u0027administrateur de Monsieur Bruno COLLET, domicili\u00E9 chemin du Mont 11 \u00E0 1380 Ohain."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.199.647",
    "name_full": "NOUVELLE HOTELLERIE",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.199.647",
    "name_full": "NOUVELLE HOTELLERIE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heer",
        "region": "Waals",
        "street": "rue des Sorbiers",
        "country": "BE",
        "postcode": "5543",
        "box_number": null,
        "street_number": "241"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "999"
      },
      "effective_date": "2019-11-11",
      "evidence_quote": "Le Conseil d\u0027Administartion du 11 novembre 2019 a a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social en r\u00E9gion Wallonne \u00E0 l\u0027adresse suivante: 241 rue des Sorbiers \u00E0 5543 Heer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.199.647",
    "name_full": "NOUVELLE HOTELLERIE",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.199.647",
    "name_full": "NOUVELLE HOTELLERIE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1100000.0,
      "currency": "EUR",
      "after_eur": 2471200.0,
      "delta_eur": 1100000.0,
      "before_eur": 1371200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-23",
      "evidence_quote": "7/d\u0027augmenter le capital \u00E0 concurrence d\u0027un million cent mille (1.100.000,00 Eur) euros, pour le porter de un million trois cent septante et un mille deux cents (1.371.200,00 Eur) euros \u00E0 deux millions quatre cent septante et un mille deux cents (2.471.200,00 Eur) euros, par la cr\u00E9ation de deux cent vingt actions sans d\u00E9signation de valeur, jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices \u00E0 partir de leur souscription. Ces actions nouvelles ont imm\u00E9diatement souscrites au pair, en esp\u00E8ces, et enti\u00E8rement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.199.647",
    "name_full": "NOUVELLE HOTELLERIE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt de HOLLAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a fix\u00E9 \u00E0 sept le nombre des administrateurs et a nomm\u00E9 pour six ans les administrateurs suivants: - M. Beno\u00EEt de HOLLAIN, domicili\u00E9 avenue de la Corniche 74 \u00E0 1310 La Hulpe."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriana MOREIRA DE OLIVERA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a fix\u00E9 \u00E0 sept le nombre des administrateurs et a nomm\u00E9 pour six ans les administrateurs suivants: - Mme Adriana MOREIRA DE OLIVERA domicili\u00E9e rue Gillon 44 \u00E0 1210 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.199.647",
    "name_full": "NOUVELLE HOTELLERIE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis LUYTEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 pour 6 ans les mandats d\u0027administrateur de: - Monsieur Jean-Louis LUYTEN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe LAROCHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 pour 6 ans les mandats d\u0027administrateur de: - Monsieur Jean-Philippe LAROCHE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.199.647",
    "name_full": "NOUVELLE HOTELLERIE",
    "legal_form": "SC"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles-lez-Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-05-02",
    "filing_date": "2017-01-25",
    "act_kind_objet": "compl\u00E9ment \u00E0 la publication num\u00E9ro 17013650 du 25 janvier 2017"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2016-12-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.199.647",
        "name": "NOUVELLE H\u00D4TELLERIE",
        "role": "other",
        "address": "chauss\u00E9e d\u0027Alsemberg, 999 \u00E0 1180 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "Le patrimoine transf\u00E9r\u00E9 n\u0027est pas sp\u00E9cifi\u00E9 dans ce document. Il s\u0027agit d\u0027une correction de publication ant\u00E9rieure concernant les statuts.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0452.199.647",
    "name_full": "NOUVELLE H\u00D4TELLERIE",
    "legal_form": "soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne RUTTEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Ce document est une correction mat\u00E9rielle d\u0027une publication ant\u00E9rieure (num\u00E9ro 17013650 du 25 janvier 2017) concernant les statuts de la soci\u00E9t\u00E9 NOUVELLE H\u00D4TELLERIE. Il corrige un intitul\u00E9 erron\u00E9 dans le texte publi\u00E9, en rempla\u00E7ant une formulation par une version conforme au proc\u00E8s-verbal notari\u00E9 du 8 d\u00E9cembre 2016.",
  "co_filed_documents": [
    "texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2017-01-25",
    "what_corrected": "correction de l\u0027intitul\u00E9 dans le texte des statuts publi\u00E9 le 25 janvier 2017",
    "prior_pub_number": "17013650"
  },
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.199.647",
    "name_full": "NOUVELLE HOTELLERIE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DE JAEGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 22 septembre 2015 a renouvel\u00E9 pour six ans les mandats d\u0027administrateur de: -Monsieur Didier DE JAEGER, square de Meeus 22A - bte 30 - 1050 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard RICHELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 22 septembre 2015 a renouvel\u00E9 pour six ans les mandats d\u0027administrateur de: - Monsieur Bernard RICHELLE, avenue du Vert Chasseur 3 - 1180 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard RICHELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration du 22 septembre 2015 a renouvel\u00E9 pour six ans le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Bernard RICHELLE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.199.647",
    "name_full": "NOUVELLE HOTELLERIE",
    "legal_form": "SC"
  }
}