R HOTEL EXPERIENCES

{
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    {
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      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Ga\u00EBtan SERVAIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-29",
      "evidence_quote": "Par un courrier du 2 avril 2024 adress\u00E9 au Conseil d\u0027administration de la S.A. R HOTEL EXPERIENCES, la S.A. NOSHAQ a notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, avec effet r\u00E9troactif au 29 mars 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-04-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-02",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0506.982.574",
    "name_full": "R HOTEL EXPERIENCES",
    "legal_form": "S.A."
  },
  "publication_proxy": {
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    "person_name": "Ga\u00EBtan SERVAIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "CEO"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis-Philippe CRAHAY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Louis-Philippe CRAHAY indique que pour des raisons de disponibilt\u00E9 en fonction de ses diverses activit\u00E9s professionnelles, il n\u0027est plus \u00E0 m\u00EAme d\u0027excercer son mandat comme il le souhaiterai. li remet donc sa d\u00E9mission \u00E0 la date du jour avec effet imm\u00E9diat et demande au CA d\u0027entreprendre les d\u00E9marche",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      },
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      "evidence_quote": "Le CA prend acte et remercie Louis-Philippe pour sa participation au CA.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Danatel SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Louis-Philippe CRAHAY indique aussi vouloir c\u00E9der les 150 actions que la soci\u00E9t\u00E9 Danatel SRL d\u00E9tient dans la Soci\u00E9t\u00E9, sans avoir \u00E0 ce stade identitfi\u00E9 un acqu\u00E9reur potentiel.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-08",
      "unanimous": null
    }
  ],
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  "subject_company": {
    "kbo": "0506.982.574",
    "name_full": "R HOTEL EXPERIENCES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Mr Renaud JAMAR DE BOLSEE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident du Conseil d\u0027Administrateur"
  },
  "co_filed_documents": [
    "PV du 08/03/2023",
    "Procuration en faveur de l\u0027ASBL UCM Guichet d\u0027Entreprises"
  ],
  "corrected_publication_numac": null
}