Ulysse OpCo Belgium

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Reviseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 15 d\u00E9cembre 2025 nomme KPMG Reviseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem [...], en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1012.663.370",
    "name_full": "ULYSSE OPCO BELGIUM",
    "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": "2025-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1012.663.370",
    "name_full": "ULYSSE OPCO BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1012.663.370",
    "name_full": "ULYSSE OPCO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "Rue d\u0027Angleterre",
        "country": "BE",
        "postcode": "1060",
        "box_number": "20",
        "street_number": "2"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square de Mee\u00FBs",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2024-11-29",
      "evidence_quote": "D\u00C9CIDE de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Rue d\u0027Angleterre 2, Bo\u00EEte 20, 1060 Saint-Gilles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1012.663.370",
    "name_full": "ULYSSE OPCO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alice Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-29",
      "evidence_quote": "PREND ACTE DE et ACCEPTE, \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : \u2022 Alice Bernard; et \u2022 Martijn van der Graaf. OCTROIE aux administrateurs la d\u00E9charge provisoire concernant l\u0027ex\u00E9cution de leur mandat, jusqu\u0027\u00E0 la dat",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martijn van der Graaf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-29",
      "evidence_quote": "PREND ACTE DE et ACCEPTE, \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : \u2022 Alice Bernard; et \u2022 Martijn van der Graaf. OCTROIE aux administrateurs la d\u00E9charge provisoire concernant l\u0027ex\u00E9cution de leur mandat, jusqu\u0027\u00E0 la dat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Guyon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Covivio Hotels Belgique SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-29",
      "evidence_quote": "D\u00C9CIDE de nommer Covivio Hotels Belgique SA, avec Marie Guyon en qualit\u00E9 de repr\u00E9sentant permanent, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1012.663.370",
    "name_full": "ULYSSE OPCO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 613805.46,
      "currency": "EUR",
      "after_eur": 675305.46,
      "delta_eur": 613805.46,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-29",
      "evidence_quote": "le capital de cette derni\u00E8re est augment\u00E9 \u00E0 concurrence de six cent treize mille huit cent euros et quarante-six cents (613.805,46 EUR), pour le porter de soixante-et-un mille cinq cents euros (61.500,00 EUR) \u00E0 six cent septante-cinq mille trois cent cinq euros et quarante-six cents (675.305,46 EUR), par la cr\u00E9ation de dix-huit mille huit cent quatre-vingt-huit (18.888) actions nouvelles... en r\u00E9mun\u00E9ration de l\u0027apport par la soci\u00E9t\u00E9 scind\u00E9e de tous les actifs et passifs... apport en nature",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1012.663.370",
    "name_full": "ULYSSE OPCO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-22",
    "filing_date": "2024-09-30",
    "act_kind_objet": "D\u00E9p\u00F4t - PROJET DE SCISSION PARTIELLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The Shareholder has confirmed to the administrators of the Beneficiary Companies and the Company to be split to waive the obligation to establish interim accounts, a special report of the board of directors in accordance with article 12:61 of the CSA, and a report on the Partial Split Project by the",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1012.663.370",
        "name": "ULYSSE OPCO BELGIUM",
        "role": "contributor",
        "address": "Square de Mee\u00FBs 35, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0673.923.435",
        "name": "Accor Invest Belgium",
        "role": "contributor",
        "address": "Square de Mee\u00FBs 35, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1012.663.667",
        "name": "Iris OpCO Belgium",
        "role": "contributor",
        "address": "Square de Mee\u00FBs 35, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1012.663.568",
        "name": "Phoenix OpCo Belgium",
        "role": "contributor",
        "address": "Square de Mee\u00FBs 35, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 \u00E0 Scinder",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 de Participations H\u00F4teli\u00E8res",
        "role": "acquiring",
        "address": "201-203 rue de Bercy, 75012 Paris, France",
        "is_foreign": true,
        "legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "3:56 \u00A72",
      "3:56 \u00A73",
      "213",
      "117\u00A71",
      "120 in fine",
      "211",
      "18 \u00A7 3",
      "183bis",
      "211\u00A71"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "VAPT/VSB NASB= NA",
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "A portion of the assets and liabilities of the company to be split will be transferred to each of the beneficiary companies, as described in the Agreement Protocol signed on June 20, 2024, by the Accorinvest and Covivio groups.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1012.663.370",
    "name_full": "ULYSSE OPCO BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "In\u00E8s Mahaux",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le groupe AccorInvest, propri\u00E9taire de l\u0027exploitation h\u00F4teli\u00E8re, a l\u0027intention de transf\u00E9rer les actions qu\u0027il d\u00E9tient dans des soci\u00E9t\u00E9s en France, Belgique et Allemagne aux contreparties Covivio. En \u00E9change, Covivio Hotels ou ses partenariats transf\u00E9reront les actions de soci\u00E9t\u00E9s en Belgique et en Allemagne, ainsi que la propri\u00E9t\u00E9 h\u00F4teli\u00E8re de 14 h\u00F4tels en France. Pour structurer cet \u00E9change, la Soci\u00E9t\u00E9 \u00E0 Scinder effectuera une scission partielle dans trois nouvelles soci\u00E9t\u00E9s belges (Iris OpCo Belgium, Phoenix OpCo Belgium et Ulysse OpCo Belgium).",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Square de Mee\u00FBs 35",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0800.373.526",
        "name": "Soci\u00E9t\u00E9 de Participations H\u00F4teli\u00E8res"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0800.373.526",
      "holder_org_name": "Soci\u00E9t\u00E9 de Participations H\u00F4teli\u00E8res",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 615,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "1012.663.370",
    "name_full": "Ulysse OpCo Belgium",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2024-08-20",
  "post_incorporation_mandates": []
}