Prem Hotels

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    {
      "quote": "De vergadering verklaart bij deze volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de heer Ken Andries of elke andere advocaat of medewerker van het kantoor Taylor Wessing, 1000 Brussel, Waterloolaan 16, en hun aangestelden en gemachtigden, die afzonderlijk mogen optreden, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het wijzigen van haar identificatiegegevens in de Kruispuntbank van Ondernemingen geregistreerde en, in voorkomend geval, bij de belasting over de toegevoegde waarde.",
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{
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        "name": "Peter REDDEN",
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        "birth_date": null
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      "effective_date": "2021-11-12",
      "evidence_quote": "De vergadering besluit de herbenoeming op 4 november 2021 en het ontslag van de heer Peter REDDEN, als bestuurder van de vennootschap, met ingang van 12 november 2021, hierbij te bevestigen, tevens met het oog op de publicatie in de Bijlagen bij het Belgisch Staatsblad."
    }
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      "person": {
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      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering gaat akkoord om BDO Bedrijfsrevisoren CVBA, Brusselsesteenweg 92, 9090 Melle te benoemen tot commissaris voor een periode van 3 jaar."
    }
  ],
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  },
  "subject_company": {
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    "name_full": "PREM HOTELS",
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{
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    {
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{
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{
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        "country": null,
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      "effective_date": "2020-01-21",
      "evidence_quote": "De buitengewone algemene vergadering stelt het ontslag vast van S.Ma.R.T. Support \u0026 Solutions bvba, Kiezelstraat 92, 3500 Hasselt, met ondernemingsnummer BE089.841.4889, vast vertegenwoordigd door mevrouw Betty Houben, met ingang vanaf heden."
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    {
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      "effective_date": "2020-01-21",
      "evidence_quote": "De buitengewone algemene vergadering beslist om mevrouw Betty Houben, wonende te Kiezelstraat 92, 3500 Hasselt, te benoemen als bestuurder van de vennootschap met ingang vanaf heden tot en met de Algemene Vergadering van 2026."
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  "act_meta": {
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  "subject_company": {
    "kbo": "0897.712.333",
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{
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Stephen Loftus",
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        "birth_date": null
      },
      "effective_date": "2019-04-04",
      "evidence_quote": "De buitengewone algemene vergadering beslist de heer Stephen Loftus, wonende te Cowper Road 10, Dublin (leriand), te herbenoemen als bestuurder van de venrootschap met ingang op 4 april 2019."
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    {
      "kind": "director_renew",
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        "name": "James Joseph Murphy",
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        "birth_date": null
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      "effective_date": "2019-04-04",
      "evidence_quote": "De buitengewone algemene vergadering beslist de heer James Joseph Murphy, wonende te The 3 Wishes, Newton Commons, The Ward, County Meath (lerland), te herbenoemen als bestuurder van de vennootschap met ingand op 4 april 2019."
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    {
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      "person": {
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        "birth_date": null
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      "effective_date": "2019-04-04",
      "evidence_quote": "De buitengewone algemene vergadering beslist de heer Bouke Koppert, wonende te Nieuwerndorpe 59, 8730 Oedelem, Belgi\u00EB, te herbenoemen als bestuurder van de vennootschap met ingang op 4 april 2019."
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{
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        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "De raad van bestuur heeft besloten de maatschappelijke zetel van de vennootschap te verplaatsen naar Drongenplein 26D, 9031 Drongen en dit met ingang van 1 oktober 2017.",
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      "old_address_source": "act_body",
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{
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{
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        "birth_date": null
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      "effective_date": "2015-05-28",
      "evidence_quote": "De Algemene Vergadering stelt het ontslag vast van mevrouw Betty Houben, geboren te Hasselt op 15 oktober 1968, wonende te Hasselt als bestuurder van de vennootschap met ingang van heden."
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        "birth_date": null
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      "evidence_quote": "De heer Peter Redden wordt herbenoemd als bestuurder tot de algemene vergadering van 2021."
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    {
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      },
      "evidence_quote": "Tenslotte wordt er beslist de vennootschap S.Ma.R.T Support \u0026 Solutions BVBA, gevestigd te Kiezelstraat 92, 3500 Hasselt en gekend met ondernemingsnummer 0898.414.889 vast vertegenwoordigd door Betty Houben te benoemen als bestuurder van de vennootschap tot de algemene vergadering van 2021."
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{
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      "evidence_quote": "De buitengewone algemene vergadering stelt het ontslag vast van mevrouw Philomena Linda Sweeney, wonende te Cedar Square 3, Dublin (lerland), met ingang vanaf heden."
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De over te dragen bedrijfstak \u0027CENTRAAL AANKOOPPLATFORM TRINITY PURCHASING\u0027 omvat alle activa en passiva die hieraan verbonden zijn, zoals vastgelegd in de boekhoudkundige staat per 30 juni 2014. De overdracht omvat ook bepaalde personeelsleden met behoud van hun rechten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2014-07-01"
  },
  "subject_company": {
    "kbo": "0897.712.333",
    "name_full": "PREM HOTELS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van PREM HOTELS, naamloze vennootschap met zetel in Sint-Denijs-Westrem, verklaart op 19 december 2014 de bedrijfstak \u0027CENTRAAL AANKOOPPLATFORM TRINITY PURCHASING\u0027 onder bezwarende titel over te dragen aan TRINITY PURCHASING, ook met zetel in Sint-Denijs-Westrem. De overdracht is gebaseerd op de boekhoudkundige staat per 30 juni 2014 en wordt uitgevoerd onder de voorwaarden van artikelen 760 tot 762 en 770 juncto 760 tot 767 van het Wetboek van Vennootschappen. De overnemende vennootschap neemt alle rechten, verplichtingen en activa over vanaf 1 juli 2014.",
  "co_filed_documents": [
    "de expeditie van de akte met 6 onderhandse volmachten in bijlage"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De CVBA BDO Bedrijfsrevisoren, vertegenwoordigd door de heer Bruno Claeys, wordt herbenoemd als commissaris voor een periode van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.712.333",
    "name_full": "PREM HOTELS",
    "legal_form": "NV"
  }
}