RENTHOTEL BRUSSELS

{
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.055.711",
    "name_full": "RENTHOTEL BRUSSELS",
    "legal_form": "SComm"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Byron Vermeulen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vermeulen Byron SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CID\u00C9 de r\u00E9voquer, avec effet au 01.01.2026, la procuration attribu\u00E9e par les d\u00E9cisions \u00E9crites \u00E0 l\u0027unanimit\u00E9 du conseil d\u0027administration du 22 septembre 2025, du Mandataire Vermeulen Byron SRL repr\u00E9sent\u00E9e par Byron Vermeulen.",
      "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",
      "person": {
        "rrn": null,
        "name": "Clement Aupin",
        "address": null,
        "birth_date": null,
        "profession": "directeur g\u00E9n\u00E9ral",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1033.729.889",
        "name": "ARMISEN MANAGEMENT SRL",
        "address": "Rue Rouleau 2A, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-23",
      "evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 ARMISSEN MANAGEMENT SRL repr\u00E9sent\u00E9e par Mr. Clement Aupin (le \u003C\u003C Mandataire \u00BB), une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge a Rue Rouleau 2A, 1000 Bruxelles et enregistre \u00E0 la Banque carrefour des entreprises sous le num\u00E9ro 1033.729.88",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-02-23"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Christophe Tans",
        "address": null,
        "birth_date": null,
        "profession": "employ\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CSC Global Solutions (BELGIUM) SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CID\u00C9 de donner procuration sp\u00E9ciale \u00E0 Monsieur Christophe Tans, Madame Ir\u00E8ne Florescu ou Madame Madalina Dinu, employ\u00E9s de CSC Global Solutions (BELGIUM) SRL, afin de faire tout ce qui sera n\u00E9cessaire en vue d\u0027acter ces d\u00E9cisions aupr\u00E8s de la Banque Carrefour des Entreprises et afin de publier les",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ir\u00E8ne Florescu",
        "address": null,
        "birth_date": null,
        "profession": "employ\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CSC Global Solutions (BELGIUM) SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CID\u00C9 de donner procuration sp\u00E9ciale \u00E0 Monsieur Christophe Tans, Madame Ir\u00E8ne Florescu ou Madame Madalina Dinu, employ\u00E9s de CSC Global Solutions (BELGIUM) SRL, afin de faire tout ce qui sera n\u00E9cessaire en vue d\u0027acter ces d\u00E9cisions aupr\u00E8s de la Banque Carrefour des Entreprises et afin de publier les",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Madalina Dinu",
        "address": null,
        "birth_date": null,
        "profession": "employ\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CSC Global Solutions (BELGIUM) SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CID\u00C9 de donner procuration sp\u00E9ciale \u00E0 Monsieur Christophe Tans, Madame Ir\u00E8ne Florescu ou Madame Madalina Dinu, employ\u00E9s de CSC Global Solutions (BELGIUM) SRL, afin de faire tout ce qui sera n\u00E9cessaire en vue d\u0027acter ces d\u00E9cisions aupr\u00E8s de la Banque Carrefour des Entreprises et afin de publier les",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-17",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.055.711",
    "name_full": "RENTHOTEL BRUSSELS",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "person_name": "Madalina Dinu",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Mandataire",
      "person": {
        "rrn": null,
        "name": "Byron Vermeulen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur g\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Clement Aupin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Mandataire",
      "person": {
        "rrn": null,
        "name": "Clement Aupin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.055.711",
    "name_full": "RENT HOTEL BRUSSELS"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019acter la d\u00E9mission des administrateurs avec effet imm\u00E9diat et de leur accorder la d\u00E9charge pour l\u2019exercice de leur mandat ayant d\u00E9but\u00E9 le 16 septembre 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0429.053.863",
        "name": "DELOITTE BEDRIJFSREVISOREN",
        "address": "Gateway Building, Luchthaven Brussel Nationaal 1J, B-1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le commissaire de la soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DELOITTE BEDRIJFSREVISOREN \u00BB, ... a, par courrier dat\u00E9 du 19 novembre 2025 renonc\u00E9 \u00E0 \u00EAtre pr\u00E9sent \u00E0 l\u2019assembl\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": "MARCELIS, NOTAIRES ASSOCI\u00C9S",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.055.711",
    "name_full": "RENTHOTEL BRUSSELS",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexe 1",
    "Annexes 2 et 3"
  ],
  "corrected_publication_numac": null
}

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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-24",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "Le commissaire de la soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DELOITTE BEDRIJFSREVISOREN \u00BB, ayant son si\u00E8ge \u00E0 B-1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1J, immatricul\u00E9e au registre des personnes morales de Bruxelles (tribunal n\u00E9erlandophone), sous le num\u00E9ro d\u2019entreprise 0429.053.863, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, \u00E0 savoir Monsieur BOGAERTS C\u00E9dric",
    "firm_kbo": "0429053863",
    "firm_name": "DELOITTE BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "BOGAERTS C\u00E9dric"
  },
  "subject_company": {
    "kbo": "0465.055.711",
    "name_full": "RENTHOTEL BRUSSELS",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant statutaire unique et associ\u00E9 commandit\u00E9 unique",
      "person": {
        "rrn": null,
        "name": "Tangerine Luxembourg S.\u00E0.r.l.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "pr\u00E9sidente",
      "person": {
        "rrn": null,
        "name": "Catherine Lambrecht",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.055.711",
    "name_full": "RENT HOTEL BRUSSELS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "OZINGA Jan Hiljo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tangerine Luxembourg S.\u00E0.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois \u00AB Tangerine Luxembourg S.\u00E0.r.l. \u00BB, pr\u00E9qualifi\u00E9e, comme g\u00E9rant statutaire unique et associ\u00E9 commandit\u00E9 unique de la soci\u00E9t\u00E9, avec pour repr\u00E9sentant permanent Monsieur OZINGA Jan Hiljo, domicili\u00E9 \u00E0 19Q rue du Ratr"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Administrateurs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019acter la d\u00E9mission des administrateurs avec effet imm\u00E9diat et de leur accorder la d\u00E9charge pour l\u2019exercice de leur mandat ayant d\u00E9but\u00E9 le 16 septembre 2025.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.055.711",
    "name_full": "RENTHOTEL BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "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": "0465.055.711",
    "name_full": "RENT HOTEL BRUSSELS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 en commandite",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": true
  }
}

{
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": "MARCELIS, NOTAIRES ASSOCI\u00C9S",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0429.053.863",
    "firm_name": "DELOITTE BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "C\u00E9dric BOGAERTS"
  },
  "subject_company": {
    "kbo": "0465.055.711",
    "name_full_after": "RENTHOTEL BRUSSELS",
    "legal_form_after": "soci\u00E9t\u00E9 en commandite",
    "name_full_before": "RENTHOTEL BRUSSELS",
    "current_zetel_raw": "Rue Auguste Orts 3-7, 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 adopte la forme de soci\u00E9t\u00E9 en commandite et conserve sa d\u00E9nomination RENTHOTEL BRUSSELS.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 en commandite.\nElle est d\u00E9nomm\u00E9e \u00AB RENTHOTEL BRUSSELS \u00BB.",
      "change_kind": "renumbered",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre d\u00E9plac\u00E9 par d\u00E9cision de l\u0027organe d\u0027administration.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl peut \u00EAtre d\u00E9plac\u00E9 en tout autre lieu en Belgique par simple d\u00E9cision de l\u2019organe d\u2019administration",
      "change_kind": "renumbered",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "L\u0027objet social inclut l\u0027exploitation d\u0027un h\u00F4tel, ainsi que la construction, r\u00E9novation et commercialisation de locaux r\u00E9sidentiels et commerciaux.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet l\u0027accomplissement de tous actes al\u00E9atoires, commerciaux, financiers, civils,\nindustriels, mobiliers et immobiliers, tant pour son compte que pour le compte de tiers, li\u00E9s \u00E0",
      "change_kind": "renumbered",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e et ne peut \u00EAtre dissoute qu\u0027\u00E0 la demande des associ\u00E9s.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nElle ne peut \u00EAtre dissoute qu\u0027\u00E0 la demande des associ\u00E9s par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "change_kind": "renumbered",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Cinquante-six mille huit cent nonante-six parts, num\u00E9rot\u00E9es de 1 \u00E0 56.896, sans mention de valeur nominale, ont \u00E9t\u00E9 \u00E9mises.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cinquante-six mille huit cent nonante-six (56.896) parts, num\u00E9rot\u00E9es\nde 1 \u00E0 56.896, sans mention de valeur nominale, ont \u00E9t\u00E9 \u00E9mises.",
      "change_kind": "renumbered",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Les parts doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.",
      "new_text": "Les parts doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission, sans pr\u00E9judice \u00E0 ce qui a \u00E9t\u00E9 pr\u00E9vu pour les parts",
      "change_kind": "renumbered",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "Toutes les parts sont nominatives, num\u00E9rot\u00E9es et indivisibles. En cas de d\u00E9membrement du droit de propri\u00E9t\u00E9, l\u0027usufruitier et le nu-propri\u00E9taire sont inscrits s\u00E9par\u00E9ment.",
      "new_text": "7.1 Toutes les parts sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans un registre des parts nominatives tenu au si\u00E8ge",
      "change_kind": "renumbered",
      "article_title": "Nature des parts \u2013 Indivisibilit\u00E9 des parts",
      "article_number": "7"
    },
    {
      "summary": "La cession de parts n\u0027est soumise \u00E0 aucune restriction.",
      "new_text": "La cession de parts n\u0027est soumise \u00E0 aucune restriction.",
      "change_kind": "renumbered",
      "article_title": "Cession et transmission de parts",
      "article_number": "8"
    },
    {
      "summary": "Les associ\u00E9s commandit\u00E9s sont ind\u00E9finiment et solidairement responsables des engagements de la soci\u00E9t\u00E9, tandis que les associ\u00E9s commanditaires ne sont passibles que des fonds apport\u00E9s.",
      "new_text": "9.1 Les associ\u00E9s commandit\u00E9s\nLe ou les associ\u00E9(s) commandit\u00E9(s) est (sont) ind\u00E9finiment et solidairement sont responsables de",
      "change_kind": "renumbered",
      "article_title": "Associ\u00E9s commandit\u00E9s et commanditaires",
      "article_number": "9"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs g\u00E9rant(s), personne(s) physique(s) ou morale(s), associ\u00E9(s) commandit\u00E9(s).",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs g\u00E9rant(s), personne(s) physique(s) ou morale(s),",
      "change_kind": "renumbered",
      "article_title": "Organe d\u2019administration",
      "article_number": "10"
    },
    {
      "summary": "Le consentement de tous les g\u00E9rants statutaires est exig\u00E9 pour toute modification de statuts, pour toute distribution aux associ\u00E9s, ainsi que pour leur r\u00E9vocation.",
      "new_text": "Le consentement de tous les g\u00E9rants statutaires est exig\u00E9 pour toute modification de statuts, pour",
      "change_kind": "renumbered",
      "article_title": "Droit de veto",
      "article_number": "11"
    },
    {
      "summary": "Chaque g\u00E9rant est investi des pouvoirs les plus \u00E9tendus pour faire tous actes d\u2019administration et de disposition qui int\u00E9ressent la soci\u00E9t\u00E9.",
      "new_text": "12.1 Chaque g\u00E9rant est investi des pouvoirs les plus \u00E9tendus pour faire tous actes d\u2019administration et",
      "change_kind": "renumbered",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "Le mandat de g\u00E9rant est gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le mandat de g\u00E9rant est gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "renumbered",
      "article_title": "R\u00E9mun\u00E9ration \u2013 Co\u00FBts - Frais",
      "article_number": "13"
    },
    {
      "summary": "Le g\u00E9rant statutaire unique peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs directeurs.",
      "new_text": "Le g\u00E9rant statutaire unique peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
      "change_kind": "renumbered",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "14"
    },
    {
      "summary": "Dans la mesure o\u00F9 cela est exig\u00E9 par la loi, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels, et de la r\u00E9gularit\u00E9 au regard du Code des soci\u00E9t\u00E9s et des associations et des statuts, est confi\u00E9 \u00E0 un ou plusieurs commissaires.",
      "new_text": "Dans la mesure o\u00F9 cela est exig\u00E9 par la loi, le contr\u00F4le de la situation financi\u00E8re, des comptes",
      "change_kind": "renumbered",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "15"
    },
    {
      "summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier mardi du mois de mai \u00E0 16 heures 30.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier mardi du mois de",
      "change_kind": "renumbered",
      "article_title": "Tenue et convocation",
      "article_number": "16"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les associ\u00E9s, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes : l\u2019associ\u00E9 doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des parts ; les droits aff\u00E9rents aux parts ne peuvent pas \u00EAtre suspendus.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les associ\u00E9s, pour y exercer le droit de vote, un",
      "change_kind": "renumbered",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "17"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un g\u00E9rant ou, \u00E0 d\u00E9faut, par l\u2019associ\u00E9 commandit\u00E9 le plus \u00E2g\u00E9 pr\u00E9sent. Les proc\u00E8s-verbaux constatant les d\u00E9cisions de l\u2019assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9s dans un registre tenu au si\u00E8ge.",
      "new_text": "\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un g\u00E9rant ou, \u00E0 d\u00E9faut, par l\u2019associ\u00E9 commandit\u00E9 le plus",
      "change_kind": "renumbered",
      "article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
      "article_number": "18"
    },
    {
      "summary": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque part donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les parts sans droit de vote et du droit de veto des g\u00E9rants statutaires.",
      "new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque part donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
      "change_kind": "renumbered",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "19"
    },
    {
      "summary": "Les associ\u00E9s peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u2019exception de celles qui doivent \u00EAtre re\u00E7ues dans un acte authentique.",
      "new_text": "\u00A71. Les associ\u00E9s peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les",
      "change_kind": "renumbered",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "20"
    },
    {
      "summary": "Les associ\u00E9s peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de communication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9.",
      "new_text": "21.1 Participation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par voie \u00E9lectronique\n\u00A71. Les associ\u00E9s peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de",
      "change_kind": "renumbered",
      "article_title": "Assembl\u00E9es g\u00E9n\u00E9rales tenues \u00E9lectroniquement",
      "article_number": "21"
    },
    {
      "summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines au plus par l\u2019organe d\u2019administration.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois",
      "change_kind": "renumbered",
      "article_title": "Prorogation",
      "article_number": "22"
    },
    {
      "summary": "L\u0027exercice commence le 01 janvier et se cl\u00F4ture le 31 d\u00E9cembre.",
      "new_text": "L\u0027exercice commence le 01 janvier et se cl\u00F4ture le 31 d\u00E9cembre.",
      "change_kind": "renumbered",
      "article_title": "Exercice",
      "article_number": "23"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque part conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
      "change_kind": "renumbered",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "24"
    },
    {
      "summary": "L\u2019organe d\u2019administration est autoris\u00E9 \u00E0 proc\u00E9der, dans les limites du Code des soci\u00E9t\u00E9s et des associations, \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u0027exercice en cours ou du b\u00E9n\u00E9fice de l\u0027exercice pr\u00E9c\u00E9dent tant que les comptes annuels de cet exercice n\u0027ont pas \u00E9t\u00E9 approuv\u00E9s.",
      "new_text": "L\u2019organe d\u2019administration est autoris\u00E9 \u00E0 proc\u00E9der, dans les limites du Code des soci\u00E9t\u00E9s et des",
      "change_kind": "renumbered",
      "article_title": "Acomptes sur dividendes",
      "article_number": "25"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans",
      "change_kind": "renumbered",
      "article_title": "Dissolution",
      "article_number": "26"
    },
    {
      "summary": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les g\u00E9rants en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si aucun autre liquidateur n\u2019aurait \u00E9t\u00E9 d\u00E9sign\u00E9.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les",
      "change_kind": "renumbered",
      "article_title": "Liquidateurs",
      "article_number": "27"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence de parts non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les parts soit par des appels de fonds compl\u00E9mentaires \u00E0 charge de",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
      "change_kind": "renumbered",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "28"
    },
    {
      "summary": "Pour l\u0027ex\u00E9cution des statuts, tout associ\u00E9, g\u00E9rant, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre domicile e",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout associ\u00E9, g\u00E9rant, commissaire, liquidateur ou porteur d\u2019obligations",
      "change_kind": "renumbered",
      "article_title": "Election de domicile",
      "article_number": "29"
    },
    {
      "summary": "Pour tout litige entre la soci\u00E9t\u00E9, ses associ\u00E9s, g\u00E9rants, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses associ\u00E9s, g\u00E9rants, commissaires et liquidateurs relatifs aux",
      "change_kind": "renumbered",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "30"
    },
    {
      "summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s et des associations sont cens\u00E9es non \u00E9crites.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
      "change_kind": "renumbered",
      "article_title": "Droit commun",
      "article_number": "31"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Tangerine Luxembourg S.\u00E0.r.l.",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Marcelis",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 anonyme RENTHOTEL BRUSSELS est transform\u00E9e en soci\u00E9t\u00E9 en commandite. Les administrateurs d\u00E9missionnent et sont d\u00E9charg\u00E9s. Un g\u00E9rant statutaire unique et un associ\u00E9 commandit\u00E9 unique, Tangerine Luxembourg S.\u00E0.r.l., sont nomm\u00E9s. Les statuts sont adopt\u00E9s pour la nouvelle forme juridique.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 56896,
    "shares_before": 56896,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 56896,
        "label": "parts",
        "rights_summary": "Chaque part donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Dominic Seyrling",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Matthew Tanner",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Guy Pasley-Tyler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jan Hiljo Ozinga",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Henri Wilmes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.055.711",
    "name_full": "Renthotel Brussels"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Hiljo Ozinga",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-16",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Jan Hiljo Ozinga"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Wilmes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-16",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Henri Wilmes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.055.711",
    "name_full": "RENTHOTEL BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dominic Seyrling",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Matthew Tanner",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy Pasley-Tyler",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jan Hiljo Ozinga",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Henri Wilmes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Olivier Clevenbergh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Julie Lo Bue",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Laurent Verhavert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Simon Bizimana",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Maria Ninahualpa",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Olivier Clevenbergh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Julie Lo Bue",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Laurent Verhavert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Simon Bizimana",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Maria Ninahualpa",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0799.119.553",
        "name": "Vermeulen Byron SRL",
        "address": "Rue de Wansijn 73, boite 4, 1180 Uccle",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-23",
    "filing_date": "2025-09-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-16",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-09-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.055.711",
    "name_full": "Renthotel Brussels",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon Bizimana",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-06",
    "filing_date": "2025-08-04",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-07-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.055.711",
        "name": "RENTHOTEL BRUSSELS",
        "role": "other",
        "address": "Rue Auguste Orts 3-7, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "18, \u00A72bis CIR 92",
      "184, al. 2 CIR 92"
    ],
    "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": "R\u00E9duction du compte indisponible \u0027Primes d\u0027\u00E9mission\u0027 de 2 300 000 \u20AC \u00E0 0 \u20AC, par remboursement en esp\u00E8ces \u00E0 l\u0027actionnaire unique.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0465.055.711",
    "name_full": "RENTHOTEL BRUSSELS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "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 RENTHOTEL BRUSSELS a d\u00E9cid\u00E9 de r\u00E9duire le compte indisponible \u0027Primes d\u0027\u00E9mission\u0027 de 2 300 000 \u20AC \u00E0 0 \u20AC par remboursement en esp\u00E8ces \u00E0 l\u0027actionnaire unique. Cette op\u00E9ration, conforme \u00E0 l\u0027article 18, \u00A72bis du CIR 92, vise \u00E0 aligner la prime d\u0027\u00E9mission sur les besoins actuels et futurs de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-06",
    "filing_date": "2025-08-04",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.055.711",
        "name": "RENTHOTEL BRUSSELS",
        "role": "contributor",
        "address": "Rue Auguste Orts 3-7",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0465.055.711",
    "name_full": "RENTHOTEL BRUSSELS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "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 la soci\u00E9t\u00E9 anonyme \u0022RENTHOTEL BRUSSELS\u0022 a pris plusieurs d\u00E9cisions, notamment la r\u00E9duction du compte indisponible \u0022Primes d\u0027\u00E9mission\u0022 \u00E0 z\u00E9ro euro par remboursement en esp\u00E8ces \u00E0 l\u0027actionnaire unique, et la d\u00E9l\u00E9gation de pouvoirs \u00E0 l\u0027organe de gestion.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Pasley-Tyler",
        "address": "1 Church Road Spratton, Nothampton, NN6 8HR, Royaume-Uni",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique prend connaissance que les mandats des administrateurs suivants sont venus \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2024 (07/05/2024): - Guy Pasley-Tyler",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Seyrling",
        "address": "3 Hamley Court, Thackeray Close 14, SW19 4J Londres, Royaume-Uni",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique prend connaissance que les mandats des administrateurs suivants sont venus \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2024 (07/05/2024): - Dominic Seyrling",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Matthew Tanner",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Au regard de la d\u00E9cision pr\u00E9c\u00E9dente, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que l\u0027organe d\u0027administration est compos\u00E9 comme suit : 1. Guy Pasley-Tyler; 2. Dominic Seyrling 3. Matthew Tanner",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Irene Florescu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Intertrust (Belgium) NV/SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner une procuration sp\u00E9ciale \u00E0 Madame Irene Florescu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Madalina Dinu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Intertrust (Belgium) NV/SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner une procuration sp\u00E9ciale \u00E0 Madame Irene Florescu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Christophe Tans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Intertrust (Belgium) NV/SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner une procuration sp\u00E9ciale \u00E0 Madame Irene Florescu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-14",
    "filing_date": "2025-05-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.055.711",
    "name_full": "RENTHOTEL BRUSSELS",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Intertrust (Belgium) SA",
    "person_name": null,
    "org_rep_person_name": "Madalina Dinu",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Pasley-Tyler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renommer avec effet r\u00E9troactif pour une dur\u00E9e de 6 ans, soit jusqu\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030 qui approuvera les comptes annuels de 2029, les administrateurs suivants: Guy Pasley-Tyler"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominic Seyrling",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renommer avec effet r\u00E9troactif pour une dur\u00E9e de 6 ans, soit jusqu\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030 qui approuvera les comptes annuels de 2029, les administrateurs suivants: ... Dominic Seyrling"
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  "act_meta": {
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    "name_full": "RENTHOTEL BRUSSELS",
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}

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    {
      "kind": "director_in",
      "role": "administrateur",
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    {
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.055.711",
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}

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    {
      "kind": "zetel_transfer",
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        "region": "Brussels Gewest",
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        "street_number": "23"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Het is beslist om vanaf 01 januari 2024 de zetel te wijzigen van, Marnixlaan 23 (5de verdieping), 1000 Brussel naar: Auguste Ortsstraat 3-7 1000 Brussel Belgi\u00EB"
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        "box_number": "5",
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        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De volgende beslissingen worden genomen:\nHet is beslist om vanaf 01 januari 2024 de zetel te wijzigen van, Marnixlaan 23 (5de verdieping), 1000 Brussel naar:\nAuguste Ortsstraat 3-7\n1000 Brussel\nBelgi\u00EB",
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      "effective_date": "2024-01-01",
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      "effective_date_is_approximate": false
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    "unanimous": true
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  "co_filed_documents": [
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    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
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{
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        "street_number": "3-7",
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      "evidence_quote": "L\u0027assembl\u00E9e aborde l\u0027ordre du jour et prend, apr\u00E8s d\u00E9lib\u00E9ration, les d\u00E9cisions suivantes. PREMIERE RESOLUTION : Adoption du fran\u00E7ais comme langue de la Soci\u00E9t\u00E9. L\u0027assembl\u00E9e d\u00E9cide que le fran\u00E7ais sera dor\u00E9navant la langue de la Soci\u00E9t\u00E9.",
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      "is_statute_change": true,
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout employ\u00E9 d\u2019Intertrust (Belgium) NV, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1000 Bruxelles, Avenue Marnix 23 (5e \u00E9tage),ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/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.",
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      "with_substitution": true
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  "governance_change": {
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{
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      "kind": "director_out",
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}

{
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      "effective_date": "2023-06-28",
      "evidence_quote": "De algemene vergadering beslist Deloitte Bedrijfsrevisoren BV vertegenwoordigd door de heer C\u00E9dric Bogaerts met onmiddellijke ingang te herbenoemen tot commissaris van de vennootschap"
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