SILVEXT HOTEL

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 9382223.59,
      "currency": "EUR",
      "after_eur": 1830774.41,
      "delta_eur": -9382223.59,
      "before_eur": 11212998.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-08-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de neuf millions trois cent quatre-vingt-deux mille deux cent vingt-trois euros cinquante-neuf cents (9.382.223,59 EUR), pour le ramener de onze millions deux cent douze mille neuf cent nonante-huit euros (11.212.998,00 EUR) \u00E0 un million huit cent trente mille sept cent septante-quatre euros quarante-et-un cents (1.830.774,41 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.699.904",
    "name_full": "SILVEXT HOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Chomette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurspour une dur\u00E9e de 6 ans: - Monsieur Jean-Philippe Chomette, domicili\u00E9 Podere Morteto-Mazzolla 28 \u00E0 56048 Volterra (Pi) - Italie."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia Wolters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurspour une dur\u00E9e de 6 ans: ... - Madame Laetitia Wolters domicili\u00E9e Avenue des M\u00E9sanges 1 \u00E0 1390 Grez-Doiceau."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu de Lauzon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurspour une dur\u00E9e de 6 ans: ... - Monsieur Matthieu de Lauzon domicili\u00E9 5 Rue Mariotte \u00E0 75017 Paris."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Pulles",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurspour une dur\u00E9e de 6 ans: ... - Monsieur Bertrand Pulles domicili\u00E9 79 Avenue Bosquet 75017 Paris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.699.904",
    "name_full": "SILVEXT HOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur recommandation de l\u0027organe d\u0027administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL - ayant son si\u00E8ge social avenue du Boulevard 21, bo\u00EEte 8, 1210 Saint-Josse-ten-Noode (Bruxelles) - Belgique et enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0428.837.889, en q"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.699.904",
    "name_full": "SILVEXT HOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de Brem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assemble acte la d\u00E9mission de Monsieur Fr\u00E9d\u00E9ric de Brem, demeurant 28 Saint Mark\u0027s Crescent, NW1 7TU Londres (Royaume-Uni) administrateur de cat\u00E9gorie \u0412."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Dissez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assemble d\u00E9cide de nommer Monsieur Emmanuel Dissez, demeurant Rue Emile Bouilliot 29 bofte 8 \u00E0 1050 Ixelles au poste d\u0027administrateur de cat\u00E9gorie B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.699.904",
    "name_full": "SILVEXT HOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charlotte Vanrobaeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0720699904",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Madame Charlotte Vanrobaeys en lieu et place de Madame Evelien Weyts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.699.904",
    "name_full": "SILVEXT HOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 959793,
      "currency": "EUR",
      "after_eur": 11212998,
      "delta_eur": 0,
      "before_eur": 11212998,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-09-30",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022SILVEXT HOTEL\u0022, a notamment d\u00E9cid\u00E9, en sa quatri\u00E8me r\u00E9solution, d\u0027augmenter le capital par l\u2019 \u00E9mission de 959.793 nouvelles actions de cat\u00E9gorie A",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.699.904",
    "name_full": "SILVEXT HOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de Brem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCHRODER INVESTMENT COMPANY LIMITED",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-27",
      "evidence_quote": "D\u00C9CID\u00C9 de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 SCHRODER INVESTMENT COMPANY LIMITED, ayant son adresse \u00E0 1 London Wall Place, Londres EC2Y 5AU, Royaume-Uni, avec Monsieur Fr\u00E9d\u00E9ric de Brem en tant que repr\u00E9sentant permanent. Elle portera le titre de \u0022G\u00E9rant\u0022, ce mandat de gestion journali\u00E8re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.699.904",
    "name_full": "SILVEXT HOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 959793.0,
      "currency": "EUR",
      "after_eur": 11212998.0,
      "delta_eur": 959793.0,
      "before_eur": 10253205.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-14",
      "evidence_quote": "d\u2019augmenter le capital social \u00E0 concurrence de neuf cent cinquante-neuf mille sept cent nonante-trois euros (959.793,00 EUR) pour le porter de dix millions deux cent cinquante-trois mille deux cent cinq euros (10.253.205,00 EUR) \u00E0 onze millions deux cent douze mille neuf cent nonante-huit euros (11.212.998,00 EUR), par la cr\u00E9ation de neuf cent cinquante-neuf mille sept cent nonante-trois (959.793) actions nouvelles de cat\u00E9gorie A, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes de la m\u00EAme cat\u00E9gorie. Elles participeront prorata temporis aux r\u00E9sultats de la soci\u00E9t\u00E9 pour l\u0027exercice en cours. Ces actions nouvelles sont attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB EXTENDAM \u00BB, ayant son si\u00E8ge social \u00E0 79 rue La Bo\u00E9tie, 75008 Paris (France), identifi\u00E9e sous le num\u00E9ro d\u2019entreprise belge 0720.685.848., agissant pour le compte du fonds professionnel de capital investissement \u00AB FPCI Strat\u00E9gie H\u00F4tel Capital \u00BB, en r\u00E9mun\u00E9ration de l\u0027apport par cette derni\u00E8re d\u2019une cr\u00E9ance qu\u2019elle poss\u00E8de \u00E0 charge de la soci\u00E9t\u00E9, et sans cr\u00E9ation de prime d\u0027\u00E9mission.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.699.904",
    "name_full": "SILVEXT HOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10191204.0,
      "currency": "EUR",
      "after_eur": 10253205.0,
      "delta_eur": 10191204.0,
      "before_eur": 62001.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-27",
      "evidence_quote": "1/ d\u2019augmenter le capital social \u00E0 concurrence de dix millions cent nonante et un mille deux cent quatre euros (10.191.204,00 EUR), pour le porter de soixante-deux mille et un euros (62.001,00 EUR) \u00E0 dix millions deux cent cinquante-trois mille deux cent cinq euros (10.253.205,00 EUR), par la cr\u00E9ation de dix millions cent nonante et un mille deux cent quatre (10.191.204) actions nouvelles, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes. ... Ces actions nouvelles sont souscrites en esp\u00E8ces au pair et lib\u00E9r\u00E9es pour un montant global de neuf millions sept cent quarante-neuf mille cent quarante-huit euros (9.749.148,00 EUR) \u00E0 la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.699.904",
    "name_full": "SILVEXT HOTEL",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Louise 523, 1050 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0720.685.848",
        "name": "EXTENDAM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": "0720.685.848",
      "holder_org_name": "EXTENDAM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 42450.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 42450,
      "amount_subscribed_eur": 42450.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0720.686.145",
        "name": "Silverback"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": "0720.686.145",
      "holder_org_name": "Silverback",
      "contribution_type": "cash",
      "amount_paid_in_eur": 17691.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 17691,
      "amount_subscribed_eur": 17691.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0720.686.244",
        "name": "Schroder Investment Company Limited"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": "0720.686.244",
      "holder_org_name": "Schroder Investment Company Limited",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1860.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1860,
      "amount_subscribed_eur": 1860.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62001.0,
  "subject_company": {
    "kbo": "0720.699.904",
    "name_full": "SILVEXT HOTEL",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-02-12",
  "post_incorporation_mandates": []
}