RADISSON HOSPITALITY BELGIUM

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      "quote": "les actionnaires d\u00E9cident que, contrairement \u00E0 ce qui \u00E9tait indiqu\u00E9 dans la r\u00E9solution pr\u00E9cit\u00E9e, le mandat de M. Oyekanmi Adrian Adekunle en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 sera r\u00E9mun\u00E9r\u00E9.",
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      "type": "filing_representative",
      "quote": "Les actionnaires mandatent Carmen Theunis (repr\u00E9sentante de B-Docs BV), avec pouvoir de substitution, aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s...",
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      "name": "Oyekanmi Adrian Adekunle",
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      "date": "2026-08-10",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/08/2026",
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      "quote": "Extrait des d\u00E9cisions unanimes par \u00E9crit des actionnaires du 20.06.2026.",
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      "type": "auditor_appointment",
      "quote": "Le mandat de PwC Reviseurs d\u0027Entreprises SRL ... prendra fin au moment de l\u0027entr\u00E9e en vigueur des pr\u00E9sentes d\u00E9cisions unanimes par \u00E9crit.",
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    {
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    {
      "type": "permanent_representative",
      "quote": "KPMG a d\u00E9sign\u00E9 madame Vanessa Cordonnier (IRE Nr. A02391), r\u00E9viseur d\u0027entreprises ... comme repr\u00E9sentant permanent.",
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      "type": "filing_representative",
      "quote": "Les actionnaires mandatent Carmen Theunis ... aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s ... en vue (i) du d\u00E9p\u00F4t ... (ii) de la publication ... (iii) de l\u0027inscription ou de l\u0027adaptation des donn\u00E9es \u00E0 la Banque Carrefour des Entreprises.",
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        "kbo": "0831923765",
        "name": "Eric De Neef Management",
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      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de r\u00E9voquer tous les pouvoirs de gestion journali\u00E8re accord\u00E9s \u00E0 la soci\u00E9t\u00E9 \u003C\u00ABEric De Neef Management\u00BB, ayant son si\u00E8ge social \u00E0 Zoutelaan 168, 8300 Knokke-Heist, num\u00E9ro d\u0027entreprise 0831.923.765 (RPM Bruxelles), et repr\u00E9sent\u00E9e par Monsieur Eric De Neef, par d\u00E9cision "
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{
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      "effective_date": "2023-06-30",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Monsieur Rafael Sueiro Pombo, de nationalit\u00E9 espagnole, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027avenue du Bourget 44, 1130 Bruxelles, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 juin 2023 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
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      "effective_date": "2025-07-01",
      "evidence_quote": "\u00C0 partir du 1er juillet 2025, la soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par Loris Guidi SRL, avec Loris Guidi, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent, en remplacement de Fran\u00E7ois Cattoir, pour l\u0027exercice du mandat de commissaire."
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{
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        "name": "Jaime Gonzalez Peralta",
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      "effective_date": "2024-11-30",
      "evidence_quote": "Les Actionnaires prennent note et acceptent, pour autant que de besoin, la d\u00E9mission de Monsieur Jaime Gonzalez Peralta en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 novembre 2024."
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      "person": {
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        "name": "Marija Wolfle",
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      "effective_date": "2024-04-02",
      "evidence_quote": "de mevrouw Marija Wolfle, gevestigd te Belle-Vuestraat 9, 1000 Brussel, aan te stellen als directeur van het hotel Radisson Red Hotel gelegen te 1050 Brussel, Idaliestraat 35, en dit met ingang van 2 april 2024;"
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      "effective_date": "2024-04-02",
      "evidence_quote": "de heer Gaston Gellens, gevestigd te Koningin Astridlaan 105, 2250 Kontich, aan te stellen als directeur van het hotel Radisson Collection Grand Place Hotel gelegen te 1000 Brussel, Foss\u00E9 aux Loupsstraat 47, en dit met ingang van 02.04.2024;"
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{
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      {
        "kbo": "0442.832.318",
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    "patrimony_description": "L\u0027apport en nature concerne une cr\u00E9ance certaine, liquide et exigible de Radisson Hospitality AB \u00E0 l\u0027encontre de la soci\u00E9t\u00E9 Radisson Hospitality Belgium SRL. Le montant de l\u0027apport est de 90 000 000,00 EUR.",
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Radisson Hospitality Belgium SRL, r\u00E9unie le 7 mai 2024 \u00E0 Bruxelles, a approuv\u00E9 un apport en nature sans \u00E9mission de nouvelles actions, effectu\u00E9 par Radisson Hospitality AB, actionnaire de la soci\u00E9t\u00E9. L\u0027apport, d\u0027un montant de 90 000 000,00 EUR, consiste en une cr\u00E9ance certaine, liquide et exigible de Radisson Hospitality AB \u00E0 l\u0027encontre de la soci\u00E9t\u00E9. Le rapport du commissaire, \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 5:133 du Code des soci\u00E9t\u00E9s et des associations, a confirm\u00E9 que les modalit\u00E9s d\u0027\u00E9valuation et la description des biens apport\u00E9s \u00E9taient conformes. L\u0027",
  "co_filed_documents": [
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    "une procuration",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire \u00E9tabli en application de l\u0027article 5:133, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations"
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  "should_reroute_to_category": "capital_shares"
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      "effective_date": "2023-06-30",
      "evidence_quote": "Les Actionnaires prennent acte et acceptent, pour autant que de besoin, la d\u00E9mission de Monsieur Sergio Amodeo en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 juin. La d\u00E9cision de donner d\u00E9charge \u00E0 Monsieur Sergio Amodeo pour l\u0027exercice de son mandat au cours de l\u0027exercice en cours sera so"
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        "name": "Rafael Sueiro Pombo",
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      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Les Actionna\u00EDres d\u00E9cident de nommer Mons\u00EDeur Rafael Sueiro Pombo, de nationalit\u00E9 espagnole, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027avenue du Bourget 44, 1130 Bruxelles, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 juin 2023 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0831923765",
        "name": "Eric De Neef Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-17",
      "evidence_quote": "Les Actionnaires prenrient acte et acceptent, pour autart que de besoin, la d\u00E9mission de Eric De Neef Management BV, ayant son si\u00E8ge \u00E0 Zoutelaan 168, 8300 Knokke-Heist et avec num\u00E9ro d\u0027entreprise 0831.923.765, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Eric De Neef en tant qu\u0027administrateur de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric De Neef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0804900258",
        "name": "Opus Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-17",
      "evidence_quote": "Les Actiornaires d\u00E9cident de nommer Opus Management BV, ayant son si\u00E8ge \u00E0 Zoutelaan 168, 8300 Knokke-Heist et avec num\u00E9ro d\u0027entreprise 0804.900.258, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Eric De Neef en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 17 ao\u00FBt 2023 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.832.318",
    "name_full": "RADISSON HOSPITALITY BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.832.318",
    "name_full": "RADISSON HOSPITALITY BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en tant que commissaire la SRL PwC Reviseurs d\u0027Entreprises, num\u00E9ro d\u0027entreprise BE0458.263.355, ayant son si\u00E8ge social \u00E0, pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Fran\u00E7ois Cattoir, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.832.318",
    "name_full": "RADISSON HOSPITALITY BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-21",
    "filing_date": "2023-08-17",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-08-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "asset_transfer_other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide d\u0027exempter la soci\u00E9t\u00E9 de l\u0027obligation d\u0027\u00E9tablir des comptes consolid\u00E9s et un rapport de gestion pour les exercices 2023 et 2024, conform\u00E9ment \u00E0 l\u0027article 3:26 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "3:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.832.318",
        "name": "RADISSON HOSPITALITY BELGIUM",
        "role": "contributor",
        "address": "Avenue du Bourget 44, 1130 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Radisson Hospitality AB",
        "role": "contributor",
        "address": "Not specified",
        "is_foreign": true,
        "legal_form": "AB",
        "is_new_company": false,
        "jurisdiction_country": "SE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport en nature concerne une cr\u00E9ance certaine, liquide et exigible de Radisson Hospitality AB \u00E0 l\u0027encontre de la soci\u00E9t\u00E9 Radisson Hospitality Belgium SRL. Le patrimoine transf\u00E9r\u00E9 est int\u00E9gralement constitu\u00E9 de cette cr\u00E9ance.",
    "equity_transferred_eur": 110000000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0442.832.318",
    "name_full": "RADISSON HOSPITALITY BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Radisson Hospitality Belgium SRL, r\u00E9unie le 8 ao\u00FBt 2023 \u00E0 Bruxelles, a approuv\u00E9 un apport en nature sans \u00E9mission de nouvelles actions, effectu\u00E9 par Radisson Hospitality AB, actionnaire de la soci\u00E9t\u00E9. L\u0027apport consiste en une cr\u00E9ance certaine, liquide et exigible d\u0027un montant de 110 000 000,00 EUR, inscrite au compte de capitaux propres. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de renouveler le mandat du commissaire aux comptes et d\u0027exempter la soci\u00E9t\u00E9 de l\u0027obligation de consolidation des comptes pour les exercices 2023 et 2024.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "un rapport de l\u0027organe d\u0027administration",
    "un rapport du commissaire \u00E9tabli en application de l\u0027article 5:133, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio Amodeo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027Actionnaire Unique prend acte et accepte, pour autant que de besoin, la d\u00E9mission de Monsieur Sergio Amodeo en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 juin 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafael Sueiro Pombo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer Monsieur Rafael Sueiro Pombo, de nationalit\u00E9 espagnole, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027avenue du Bourget 44, 1130 Bruxelies, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 juin 2023 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.832.318",
    "name_full": "RADISSON HOSPITALITY BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.832.318",
    "name_full": "RADISSON HOSPITALITY BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.832.318",
    "name_full": "RADISSON HOSPITALITY BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-09-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.832.318",
    "name_full": "RADISSON HOSPITALITY BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaston Gellens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-21",
      "evidence_quote": "Le conseil d\u0027administration, \u00E0 compter du 21 avril, d\u00E9cide de mettre fin au mandat de Monsieur Gaston Gellens, domicili\u00E9 \u00E0 2550 Kontich, Koningin Astridlaan 105 de l\u0027h\u00F4tel Radisson Collection Grand Place Brussels."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Herman Klok",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-20",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer comme directeur de l\u0027h\u00F4tel Radisson Collection Grand Place Brussels s\u00EDs \u00E0 1000 Bruxelles, Rue du Foss\u00E9 aux Loups 47, Monsieur Herman Klok, domicili\u00E9 aux Pays-Bas, \u00E0 1287 SG Amstelveen, Jan Teulingslaan 41, et ce \u00E0 partir d\u0027aujourd\u0027hui."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.832.318",
    "name_full": "RADISSON HOSPITALITY BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le seul actionnaire renomme la SRL PwC Reviseurs d\u0027Entreprises, num\u00E9ro d\u0027entreprise BE0458.263.355, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Fran\u00E7ois Cattoir, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.832.318",
    "name_full": "RADISSON HOSPITALITY BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-04-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.832.318",
    "name_full": "RADISSON HOSPITALITY BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Gert-Jan Audoore, Kristof Maresceau, en Nicolas Bosschaerts et tout autre avocat ou collaborateur de Deloitte Legal-Lawyers qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1930 Zaventem, Gateway Building Luchthaven Nationaal 1J., chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Gert-Jan Audoore, Kristof Maresceau, Nicolas Bosschaerts et tout autre avocat ou collaborateur de Deloitte Legal-Lawyers",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Verchere de",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-17",
      "evidence_quote": "Le conseil d\u0027administration, \u00E0 compter du 17 janvier, d\u00E9cide de mettre fin au mandat de Monsieur Guillaume Verchere de l\u0027h\u00F4tel Radisson Red, domicili\u00E9 \u00E0 1060 Saint Gilles, Rue de Russie 39."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaston Gellens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer comme directeur de l\u0027h\u00F4tel Radisson Red Hotel sis \u00E0 1050 Bruxelles, Rue d\u0027Idalie 35, Monsieur Gaston Gellens, domicili\u00E9 \u00E0 2550 Kontich, Koningin Astridlaan 105, et ce \u00E0 partir du 18 janvier 2021, et ce, en compl\u00E9ment de son mandat de direc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.832.318",
    "name_full": "RADISSON HOSPITALITY BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.832.318",
    "name_full": "RADISSON HOSPITALITY BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-11-03",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport du commissaire en date du 29 octobre 2020, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PwC R\u00E9viseurs d\u0027Entreprises \u0022, \u00E0 1932 Zaventem, Woluwedal 18, repr\u00E9sent\u00E9e par Fran\u00E7ois Cattoir",
    "firm_kbo": null,
    "firm_name": "PwC R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Fran\u00E7ois Cattoir"
  },
  "subject_company": {
    "kbo": "0442.832.318",
    "name_full": "RADISSON HOSPITALITY BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Gert-Jan Audoore, Kristof Maresceau, David Roelens, Tine Bassens et tout autre avocat ou collaborateur de Deloitte Legal, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 9051 Gand, Raymonde de Larochelaan 19B, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Deloitte Legal",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GONZALEZ-PERALTA Jaime",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer GONZALEZ-PERALTA Jaime, domicili\u00E9 Camino de la Zarzuela 29, Villa O, Madrid, Espagne, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e et ce \u00E0 partir du 1er janvier 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.832.318",
    "name_full": "RADISSON HOSPITALITY BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sophie Blondel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "Le conseil accepte la d\u00E9mission comme directrice de l\u0027h\u00F4tel Madame Sophie Blondel (r\u00E9sidant Chauss\u00E9e de Waterloo 363B - 1050 Bruxelles) \u00E0 partir du 1 ao\u00FBt 2019."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guillaume Verchere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme directeur de l\u0027h\u00F4tel Monsieur Guillaume Verchere (Rue de Russie 39 - 1060 Saint-Gilles) \u00E0 partir du 1 ao\u00FBt 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.832.318",
    "name_full": "RADISSON HOSPITALITY BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "AMODEO Sergio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur AMODEO Sergio, r\u00E9sidant \u00E0 Via Abate d\u0027Adda 77, 20862 Arcore (MB), Italie comme g\u00E9rant de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de 1 juin 2019 et ce pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KLEIVEN Knut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte du fait que le mandat de Monsieur Knut KLEIVEN comme g\u00E9rant de la Soci\u00E9t\u00E9 arrivera \u00E0 \u00E9ch\u00E9ance le 31 mai 2019. Le mandat de Monsieur Knut KLEIVEN ne sera pas renouvel\u00E9."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eric DE NEEF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eric De Neef Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "De plus, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la composition du coll\u00E8ge de g\u00E9rants de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de 1 juin 2019: ... Eric De Neef Management BVBA, repr\u00E9sent\u00E9e par Eric DE NEEF"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eva ERAUW",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eva Erauw bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "De plus, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la composition du coll\u00E8ge de g\u00E9rants de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de 1 juin 2019: ... Eva Erauw bvba, repr\u00E9sent\u00E9e par Eva ERAUW"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.832.318",
    "name_full": "RADISSON HOSPITALITY BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eva Erauw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0716843262",
        "name": "Eva Erauw BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 Eva Erauw BVBA, ayant son si\u00E8ge social \u00E0 Paul de Smet de Naeyerplein 17, 9000 Gand, inscrit dans le registre des personnes morales de Gand, division Gand, sous le num\u00E9ro 0716.843.262, repr\u00E9sent\u00E9e par Mme Eva Erauw, comme g\u00E9rante de la Soci\u00E9t\u00E9 prenant "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.832.318",
    "name_full": "RADISSON HOSPITALITY BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-03-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.832.318",
    "name_full": "THE REZIDOR HOTEL GROUP",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire Paul Bauwens, soussign\u00E9, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal du commerce comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Paul BAUWENS",
      "scope_categories": [
        "statute_coordination",
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang Matthias Friedrich Neumann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsleur Wolfgang Matthias Friedrich Neumann, domicili\u00E9 \u00E0 1200 Woluwe-Saint-Lambert, Avenue du Castel 91, Belgique. Cette d\u00E9mission prend effet \u00E0 partir du 31 d\u00E9cembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.832.318",
    "name_full": "THE REZIDOR HOTEL GROUP",
    "legal_form": "SPRL"
  }
}