NOUVELLE HOTELLERIE
De berekende faillissementskans van NOUVELLE HOTELLERIE over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 1994 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 32 jaar |
| Bestuur | 10 |
| Vestigingen | 2 |
| Publicaties | 34 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | volledig | 18-09-2025 | 2025-00496135 |
| 31-03-2024 | volledig | 01-10-2024 | 2024-00489389 |
| 31-03-2023 | volledig | 24-10-2023 | 2023-00492369 |
| 31-03-2022 | volledig | 06-10-2022 | 2022-20458136 |
| 31-03-2021 | volledig | 23-09-2021 | 2021-68400273 |
| 31-03-2020 | volledig | 12-10-2020 | 2020-61000471 |
| 31-03-2019 | volledig | 15-10-2019 | 2019-70600414 |
| 31-03-2018 | micro | 24-09-2018 | 2018-65600176 |
| 31-03-2017 | micro | 26-09-2017 | 2017-63400364 |
| 31-03-2016 | volledig | 20-10-2016 | 2016-66000308 |
-
Actief01-03-2026 → heden
-
Actief23-10-2024 → heden
-
Actief23-10-2024 → heden
-
Actief23-09-2021 → heden
-
Actief19-10-2020 → heden
-
Actief05-10-2018 → heden
-
Actief02-10-2017 → heden
-
Actief02-10-2017 → heden
2 gebeurtenissen
- 30-10-2023 Mandaat verlengd· Bestuurder
- 02-10-2017 Mandaat verlengd· Bestuurder
-
Actief31-10-2016 → heden
4 gebeurtenissen
- 23-09-2021 Mandaat verlengd· Bestuurder
- 23-09-2021 Mandaat verlengd· Gedelegeerd bestuurder
- 31-10-2016 Mandaat verlengd· Bestuurder
- 31-10-2016 Mandaat verlengd· Gedelegeerd bestuurder
-
Actief31-10-2016 → heden
2 gebeurtenissen
- 23-09-2021 Mandaat verlengd· Bestuurder
- 31-10-2016 Mandaat verlengd· Bestuurder
Voormalige bestuurders (3)
-
Voormalig— → 28-02-2026
-
Voormalig— → 23-10-2024
-
Voormalig05-10-2018 → 23-10-2024
2 gebeurtenissen
- 23-10-2024 Ontslagen· Bestuurder
- 05-10-2018 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| CDP DE WULF & C°Actief Commissaris · vertegenwoordigd door Sébastien VAN der FRAENEN |
— | 23-09-2021 → heden |
| NACE primair | Verschaffen van accommodatie(55100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 21-02-1994 |
| Status | Actief |
| Postcode | 5543 |
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. |
|---|---|---|---|---|
| 91065C0011/00E000 | Wallonië | 3,2 ha | 1 · 285 m² | 16,7 m · 4 verd. |
| 21616G0176/00N002 | Brussel | 2.094 m² | 1 · 2.233 m² | 19,1 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-06-2026 1 bestuurder benoemd, 1 ontslagnemend
- Amaud Bultiaux — Directeur
- Haroun Atila — Directeur
Technische details
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}08-06-2026 1 bestuurder benoemd, 1 ontslagnemend
- Amaud BULTIAUX — Dagelijks bestuur
- Haroun ATILA — Dagelijks bestuur
Technische details
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}08-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}02-05-2025 Haroun ATILA benoemd tot directeur
- Haroun ATILA — Directeur
Technische details
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}02-05-2025 Wijziging in het bestuur
Technische details
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}02-05-2025 Haroun ATILA benoemd tot directeur général
- Haroun ATILA — Directeur général
Technische details
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}23-10-2024 4 bestuurders benoemd, 3 ontslagnemend
- Thérèse MOENS — Bestuurder
- Igor JOTTRAND — Bestuurder
- Sébastien VAN der FRAENEN — Commissaris
- Bernard RICHELLE — Gedelegeerd bestuurder
- Benoît de HOLLAIN — Bestuurder
- Adriana MOREIRA DE OLIVEIRA — Bestuurder
- Bernard RICHELLE — Gedelegeerd bestuurder
Technische details
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}23-10-2024 3 bestuurders benoemd, 3 ontslagnemend
- Madame Thérèse MOENS — Bestuurder
- Monsieur Igor JOTTRAND — Bestuurder
- SRL CDP DE WULF & C° — Commissaire réviseur
- Monsieur Benoît de HOLLAIN — Bestuurder
- Madame Adriana MOREIRA DE OLIVEIRA — Bestuurder
- Monsieur Bernard RICHELLE — Gedelegeerd bestuurder
Technische details
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}23-10-2024 3 bestuurders benoemd, 2 ontslagnemend
- Thérèse MOENS — Bestuurder
- Igor JOTTRAND — Bestuurder
- Sébastien VAN der FRAENEN — Commissaris
- Benoît de HOLLAIN — Bestuurder
- Adriana MOREIRA DE OLIVEIRA — Bestuurder
Technische details
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}21-11-2023 Statutenwijziging
Technische details
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"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": "0452.199.647",
"name_full": "NOUVELLE HOTELLERIE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}21-11-2023 Statutenwijziging
Technische details
{
"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": []
}
}30-10-2023 Jean-Philippe LAROCHE benoemd tot bestuurder
- Jean-Philippe LAROCHE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Philippe LAROCHE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.199.647",
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}
}30-10-2023 Jean-Philippe LAROCHE herbenoemd als bestuurder
- Jean-Philippe LAROCHE — Bestuurder
Technische details
{
"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": {
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"legal_form": "SC"
}
}23-09-2021 2 bestuurders benoemd, 3 herbenoemd
- Eric VAN DUYS — Bestuurder
- Vincent DE WULF — Commissaris
- Bernard RICHELLE — Bestuurder
- Didier DE JAEGER — Bestuurder
- Bernard RICHELLE — Gedelegeerd bestuurder
Technische details
{
"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",
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"rrn": null,
"name": "Didier DE JAEGER",
"address": null,
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},
"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",
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"person": {
"rrn": null,
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"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": {
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},
"subject_company": {
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"legal_form": "SC"
}
}23-09-2021 4 bestuurders benoemd
- Eric VAN DUYS — Bestuurder
- Bernard RICHELLE — Gedelegeerd bestuurder
- Didier DE JAEGER — Voorzitter
- Vincent DE WULF — Commissaire réviseur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric VAN DUYS",
"address": null,
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}
},
{
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},
{
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}
},
{
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}
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "NOUVELLE HOTELLERIE"
}
}19-10-2020 Bruno COLLET benoemd tot bestuurder
- Bruno COLLET — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno COLLET",
"address": null,
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}
}
],
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},
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"name_full": "NOUVELLE HOTELLERIE"
}
}19-10-2020 Bruno COLLET herbenoemd als bestuurder
- Bruno COLLET — Bestuurder
Technische details
{
"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": {
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},
"subject_company": {
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"name_full": "NOUVELLE HOTELLERIE",
"legal_form": "SC"
}
}06-10-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SC"
}
}06-10-2020 Jean-Louis Luyten neemt ontslag als bestuurder
- Jean-Louis Luyten — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Louis Luyten",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}27-11-2019 Zetelverplaatsing van Bruxelles naar Heer
- Chaussée d'Alsemberg, 999 à 1180 Bruxelles → 241 rue des Sorbiers à 5543 Heer
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "241 rue des Sorbiers \u00E0 5543 Heer",
"city": "Heer",
"region": "waals_gewest",
"street": "rue des Sorbiers",
"country": "BE",
"postcode": "5543",
"box_number": null,
"street_number": "241",
"locality_suffix": null
},
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"box_number": null,
"street_number": "999",
"locality_suffix": null
},
"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.",
"region_changed": true,
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
"notary": {
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"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2019-11-27",
"filing_date": "2019-11-11",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-11-11",
"unanimous": true
},
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"legal_form": "SA"
},
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"person_name": null,
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},
"co_filed_documents": [
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]
}27-11-2019 Zetelverplaatsing van Bruxelles naar Heer
- Chaussée d'Alsemberg 999, 1180 Bruxelles → rue des Sorbiers 241, 5543 Heer
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heer",
"region": "Waals",
"street": "rue des Sorbiers",
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"box_number": null,
"street_number": "241"
},
"old_address": {
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"country": "BE",
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"box_number": null,
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},
"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."
}
],
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},
"subject_company": {
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"legal_form": "SC"
}
}23-05-2019 Bill Kirkpatrick neemt ontslag als bestuurder
- Bill Kirkpatrick — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bill Kirkpatrick",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}23-05-2019 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SC"
}
}07-02-2019 Kapitaalverhoging van €1.100.000 tot €2.471.200
- €1.371.200 → €2.471.200
Technische details
{
"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",
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},
"subject_company": {
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}07-02-2019 Kapitaalverhoging van €1.100.000 tot €2.471.200
- €1.371.200 → €2.471.200
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
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"delta_eur": 1100000,
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],
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"act_meta": {
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},
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}
}05-10-2018 2 herbenoemd
- Benoît de HOLLAIN — Bestuurder
- Adriana MOREIRA DE OLIVERA — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Beno\u00EEt de HOLLAIN",
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},
"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."
},
{
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"person": {
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},
"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."
}
],
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"act_meta": {
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},
"subject_company": {
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"legal_form": "SC"
}
}05-10-2018 2 bestuurders benoemd
- Benoît de HOLLAIN — Bestuurder
- Adriana MOREIRA DE OLIVERA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Beno\u00EEt de HOLLAIN",
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "NOUVELLE HOTELLERIE"
}
}02-10-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}02-10-2017 2 herbenoemd
- Jean-Louis LUYTEN — Bestuurder
- Jean-Philippe LAROCHE — Bestuurder
Technische details
{
"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"
},
{
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"role": "bestuurder",
"person": {
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"name": "Jean-Philippe LAROCHE",
"address": null,
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},
"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": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "NOUVELLE HOTELLERIE",
"legal_form": "SC"
}
}02-05-2017 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles-lez-Bruxelles",
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},
"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": {
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},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
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{
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"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 anonyme",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
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"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,
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},
"subject_company": {
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"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
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | NOUVELLE HOTELLERIE |