Suites Life

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      "effective_date": "2024-04-11",
      "evidence_quote": "De algemene vergadering van aandeelhouders besluit tot benoeming als bestuurder ten onbezoldigde titel, met ingang op datum van deze vergadering, voor een periode van 6 jaar die zal eindigen op de jaarlijkse algemene vergadering van 2030: -Mevrouw Sophie Pironnet, geboren te Oupeye op 14/12/1977, wo"
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      "evidence_quote": "De Raad van bestuur besluit tot benoeming als afgevaardigd bestuurder ten onbezoldigde titel, met ingang op datum van deze vergadering, voor een periode van 6 jaar die zal eindigen op de jaarlijkse algemene vergadering van 2030: -Mevrouw Sophie Pironnet, geboren te Oupeye op 14/12/1977, wonende te 4"
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    "name_full": "SUITES LIFE",
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  "governance_change": {
    "admin_delegated_added": []
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      "effective_date": "2023-06-02",
      "evidence_quote": "BEVESTGD de hernieuwing van het mandaat van de bedrijfsrevisor - commissaris BDO BEDRIJFSREVISOREN BTW BE 0431.088.289, vertegenwoordigd door de Heer ANTONELLI C\u00E9dric, bedrijfsrevisor, voor een duur van drie jaar (van 02/06/2023 tot de Gewone Algemene Vergadering van Aandeelhouders 2026).",
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  "notary": {
    "name": null,
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    "office_city": "Antwerpen",
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  },
  "act_meta": {
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    "pub_date": "2024-02-08",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Onderwerp akte:"
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    "name_full": "18 CIC. 2023",
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    "person_name": "Yves WEERTS",
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  "corrected_publication_numac": null
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        "name": "ANTONELLI C\u00E9dric",
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        "legal_form": null
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      "effective_date": "2023-06-02",
      "evidence_quote": "BEVESTGD de hernieuwing van het mandaat van de bedrijfsrevisor - commissaris BDO BEDRIJFSREVISOREN BTW BE 0431.088.289, vertegenwoordigd door de Heer ANTONELLI C\u00E9dric, bedrijfsrevisor, voor een duur van drie jaar (van 02/06/2023 tot de Gewone Algemene Vergadering van Aandeelhouders 2026)."
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    "name_full": "SUITES LIFE",
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
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        "name": "BDO Bedrijfsrevisoren",
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      },
      "effective_date": "2020-06-05",
      "evidence_quote": "De algemene vergadering bevestigt de benoeming als commissaris met ingang vanaf 05/06/2020, van de vennootschap in de vorm van een co\u00F6peratieve vennootschap met een beperkte aansprakelijkheid \u0022BDO Bedrijfsrevisoren\u0022 (inschrijvingsnummer B0023) ... De vennootschap onder de vorm van een CVBA \u0022Bedrijfs"
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    {
      "kind": "zetel_transfer",
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        "city": "Tongeren",
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        "street": "Heersterveldweg",
        "country": "BE",
        "postcode": "3700",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Voeren",
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        "street": "Varnstraat",
        "country": "BE",
        "postcode": "3793",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel binnen hetzelfde taalgebied, van Varnstraat 2 te 3793 Voeren, naar Heersterveldweg 11 te 3700 Tongeren."
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      "old_address": {
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      "evidence_quote": "",
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      "old_address_source": "header_volledig_adres",
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    "filing_date": "2023-04-27",
    "act_kind_objet": "Zetelverplaatsing"
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    "unanimous": true
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    "kbo": "0711.771.944",
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    "person_name": "Caroline Beys",
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    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [
    "EENSLUIDEND UITTREKSEL UIT DE SCHRIFTELIJKE BESLUITEN TER VERVANGING VAN DE RAAD VAN BESTUUR DD 17/04/2023"
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{
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      "old_address": {
        "city": "Pepinster",
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        "street": "Grettouheid",
        "country": "BE",
        "postcode": "4860",
        "box_number": "B",
        "street_number": "96"
      },
      "effective_date": "2020-03-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E9ge \u00E0 l\u0027adresse suivante: 3793 Teuven, Varnstraat, 2."
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{
  "kind": "oprichting",
  "seat": "Grettouheid 96 bte B, 4860 Cornesse",
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      "person": {
        "dob": "1975-02-20",
        "name": "Monsieur KAISER Kenton Yves Raymond Ghislain",
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        "address": "4650 HERVE (Grand-Rechain) Rue Longue Haie, 9"
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      "person": {
        "dob": "1982-08-02",
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    "name_full": "Suites Life",
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  "initial_directors": [],
  "incorporation_date": "2018-10-16",
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}