THON STANHOPE HOTEL

{
  "events": [
    {
      "kind": "director_in",
      "role": "Director of Asset Management and Development",
      "person": {
        "rrn": null,
        "name": "HAUGE Nils",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "HAUGE Nils",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Regional Operations Director (Benelux)",
      "person": {
        "rrn": null,
        "name": "LOSAH BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Representant permanent de LOSAH BV",
      "person": {
        "rrn": null,
        "name": "VAN DER BIESEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Finance Director",
      "person": {
        "rrn": null,
        "name": "LAMBERT Sandrine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "THON STANHOPE HOTEL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arne Blikstad Sperre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: -Monsieur Arne Blikstad Sperre, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9: et -Monsieur Nils Hauge, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils Hauge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: -Monsieur Arne Blikstad Sperre, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9: et -Monsieur Nils Hauge, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide, conform\u00E9ment \u00E0 la proposition du conseil d\u0027administration de: -renouveler le mandat de BDO R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis \u00E0 Da Vincilaan 9, bo\u00EEte E6, 1930 Zaventem, repr\u00E9sent\u00E9e par Jean-Fran\u00E7ois Bernard, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de commissai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "THON STANHOPE HOTEL",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Ad-Ministerie BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meise",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-26",
    "filing_date": "2024-11-18",
    "act_kind_objet": "R\u00E9union de toutes les actions en une seul main - Procuration"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-11-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.740.336",
        "name": "Thon Stanhope Hotel",
        "role": "other",
        "address": "Rue du Luxembourg 23, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "role": "other",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8 \u00A74 CSA"
    ],
    "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": "Toutes les actions de la soci\u00E9t\u00E9 ont \u00E9t\u00E9 r\u00E9unies en une seule main, ce qui entra\u00EEne l\u0027application de l\u0027article 2:8, \u00A74 du Code des soci\u00E9t\u00E9s et des associations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "Thon Stanhope Hotel",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adriaan de Leeuw",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Thon Stanhope Hotel a constat\u00E9 que toutes les actions de la soci\u00E9t\u00E9 ont \u00E9t\u00E9 r\u00E9unies en une seule main suite \u00E0 une transaction d\u0027actions survenue le 11 octobre 2024. Il d\u00E9cide de conf\u00E9rer procuration \u00E0 Ad-Ministerie BV, repr\u00E9sent\u00E9e par Adriaan de Leeuw, pour effectuer tous les actes n\u00E9cessaires devant les autorit\u00E9s comp\u00E9tentes, notamment le d\u00E9p\u00F4t de l\u0027acte au greffe, la publication au Moniteur belge et le remplissage des formulaires requis, conform\u00E9ment \u00E0 l\u0027article 2:8, \u00A74 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arne Blikstad Sperre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Le conseil d\u0027administration nomme Monsieur Arne Blikstad Sperre, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 1er juin 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olav Thon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Olav Thon en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 1er juin 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ida R\u00F8d Fredriksen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: -Madame Ida R\u00F8d Fredriksen, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annette Hofgaard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: ... -Madame Annette Hofgaard, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morten Thorvaldsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Les actionnaires d\u00E9cident, conform\u00E9ment \u00E0 la proposition du conseil d\u0027administration, de renouveler le mandat de Monsieur Morten Thorvaldsen, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "THON STANHOPE HOTEL",
    "legal_form": "SA"
  }
}

{
  "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": "2023-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "THON STANHOPE HOTEL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux collaborateurs de EY Law Belgium, ayant son si\u00E8ge \u00E0 De Kleetlaan 2, B1831 Diegem, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\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\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.",
      "holder_kbo": null,
      "holder_name": "EY Law Belgium",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "Les actionnaires d\u00E9cident, conform\u00E9ment \u00E0 la proposition du conseil d\u0027administration, de: 1.renouveler le mandat de BDO R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis \u00E0 Da Vincilaan 9, bo\u00EEte E6, 1930 Zaventem, repr\u00E9sent\u00E9e par Jean-Fran\u00E7ois Bernard, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de commissai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "THON STANHOPE HOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "No\u00EBlle Lucas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "de renouveler le mandat de BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SCCRL, ayant son si\u00E8ge social \u00E0 Da Vincilaan 9, bo\u00EEte E6, 1930 Zaventem, comme commissaire de la Soci\u00E9t\u00E9, repr\u00E9sent\u00E9e par Madame No\u00EBlle Lucas, r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent, avec effet \u00E0 partir d\u0027aujour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "THON STANHOPE HOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dag Tangevald-Jensen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Dag Tangevald-Jensen en qualit\u00E9 d\u0027administrateur (d\u00E9l\u00E9gu\u00E9) de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arne Blikstad Sperre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: -Monsieur Arne Blikstad Sperre, domicili\u00E9 \u00D8rneveien 10A, 1357 Bekkestua, Norv\u00E8ge;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils Hauge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: -Monsieur Nils Hauge, domicili\u00E9 Clos Marquis de B\u00E9thune 10, 1310 La Hulpe, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "THON STANHOPE HOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morten Thorvaldsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, conform\u00E9ment \u00E0 la proposition du conseil d\u0027administration, de renouveler mandat des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: -Mr. Morten Thorvaldsen, Hovinbakken 7, 1900 Fetsund, Norv\u00E8ge;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dag Tangevald-Jensen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, conform\u00E9ment \u00E0 la proposition du conseil d\u0027administration, de renouveler mandat des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: -Mr. Dag Tangevald-Jensen, Dr Holmsvel 27, 0787 Oslo, Norv\u00E8ge;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olav Thon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, conform\u00E9ment \u00E0 la proposition du conseil d\u0027administration, de renouveler mandat des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: -Mr. Olav Thon, Tjemslievelen 1, 3538 Sollihogda, Norv\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "THON STANHOPE HOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "No\u00EBlle Lucas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456740336",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 civile \u00E0 forme de SCRL \u0022BDO R\u00E9viseurs d\u0027Entreprises\u0022 ayant son si\u00E8ge \u00E0 1935 Zaventem, Da Vincilaan 9, Box E 6, a d\u00E9sign\u00E9 Madame No\u00EBlle Lucas (IRE: A01706) pour la repr\u00E9senter dans l\u0027exercice de son mandat de commissaire en lieu et place de Monsieur Erik Thuysbaert et Madame No\u00EBlle Lucas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "THON STANHOPE HOTEL",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "David Richelle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-06-20",
    "act_kind_objet": "TRANSFERT DE SIEGE - RECTIFICATION DE PUBLICATION"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-06-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.740.336",
        "name": "THON STANHOPE HOTEL SA",
        "role": "demerged",
        "address": "Rue du Luxembourg 23, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de l\u0027avenue Louise 91-93, 1050 Bruxelles, \u00E0 la rue du Luxembourg 23, 1000 Bruxelles.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "THON STANHOPE HOTEL",
    "legal_form": "SA"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0456.740.336",
    "org_name": "CorpoConsult SPRL",
    "person_name": "David Richelle",
    "org_rep_person_name": "David Richelle"
  },
  "summary_narrative": "Le conseil d\u0027administration de THON STANHOPE HOTEL SA a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027avenue Louise 91-93 \u00E0 1050 Bruxelles \u00E0 la rue du Luxembourg 23 \u00E0 1000 Bruxelles, avec effet au 1er juillet 2017. Une erreur dans la publication du 10 juillet 2017 concernant le code postal a \u00E9t\u00E9 rectifi\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2017-07-10",
    "what_corrected": "Code postal erron\u00E9 dans l\u0027extrait du proc\u00E8s-verbal du conseil d\u0027administration du 20 juin 2017",
    "prior_pub_number": "17098059"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue du Luxembourg",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "91-93"
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, se trouvant actuellement avenue Louise 91-93 \u00E0 1050 Bruxelles, \u00E0 l\u0027adresse suivante: rue du Luxembourg, 23 \u00E0 1050 Bruxelles, avec effet \u00E0 compter du 1er juillet 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "THON STANHOPE HOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de: \u2022 renouveler le mandat de commissaire de \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u00BB SCCRL, dorit le si\u00E8ge social est sis \u00E0 Da Vincilaan 9/E6, 1935 Zaventem, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de ce jour: celle-ci d\u00E9signe en qualit\u00E9 de r\u00E9pr\u00E9sentants perma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "THON STANHOPE HOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "THON STANHOPE HOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dag Tangevald-Jensen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-30",
      "evidence_quote": "Les administrateurs d\u00E9cident: a) conform\u00E9ment \u00E0 l\u0027article 7 des statuts de la Soci\u00E9t\u00E9, de d\u00E9l\u00E9guer la gestion jourrali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Dag Tangevald-Jensen, qui portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet compter de ce jour,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "THON STANHOPE HOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": null,
  "subject_company": {
    "kbo": "0456.740.336"
  }
}

{
  "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": "2015-06-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "THON STANHOPE HOTEL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "THON STANHOPE HOTEL",
    "legal_form": "SA"
  }
}