ERASME HOTEL

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve LOTTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat du commissaire \u003C F.C.G. REVISEURS D\u0027ENTREPRISES \u00BB\u003E dont le repr\u00E9sentant permanent d\u00E9sign\u00E9 par le cabinet est Monsieur Steve LOTTIN (A02580) et ce pour une nouvelle dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.411.463",
    "name_full": "ERASME HOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gosselies",
        "region": "Waals",
        "street": "avenue George Lema\u00EEtre",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Route de Lennik",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "790"
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "L\u2019Assembl\u00E9e d\u00E9cide de transf\u00E9rer l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 6041 Gosselies, avenue George Lema\u00EEtre 26, en r\u00E9gion Wallonne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.411.463",
    "name_full": "ERASME HOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534653508",
        "name": "La S.P.R.L. GESCOPAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer en tant qu\u0027 administrateurs: 1. La S.P.R.L. GESCOPAR, ayant son si\u00E8ge social \u00E0 Charleroi, rue Haies Germaine, RPM 0534.653.508, pour laquelle agira son repr\u00E9sentant permanent, Monsieur Olivier CAYMAN;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534654201",
        "name": "La S.P.R.L. CAYMAN MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer en tant qu\u0027 administrateurs: 2. La S.P.R.L. CAYMAN MANAGEMENT, ayant son si\u00E8ge social \u00E0 Gerpinnes, All\u00E9e des Erables, 1, RPM 0534.654.201, pour laquelle agira son repr\u00E9sentant permanent, Monsieur Fran\u00E7ois CAYMAN;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bermard CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437428032",
        "name": "La S.A. IMMO-SAMBRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer en tant qu\u0027 administrateurs: 3. La S.A. IMMO-SAMBRE, ayant son si\u00E8ge social \u00E0 Gerpinnes, All\u00E9e des Erables, 1, RPM 0437.428.032, pour laquelle agira son repr\u00E9sentant permanent Monsieur Bermard CAYMAN"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534654201",
        "name": "La S.P.R.L. CAYMAN MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Le conseil d\u0027administration \u00E9tant ici r\u00E9uni, celui-ci nomme la S.P.R.L. CAYMAN MANAGEMENT, ayant son si\u00E8ge social \u00E0 Gerpinnes, All\u00E9e des Erables, 1, RPM 0534.654.201, pour laquelle agira son repr\u00E9sentant permanent, Monsieur Fran\u00E7ois CAYMAN en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 en charge de la gestion jo"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve LOTTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat du commissaire \u003C F.C.G. REVISEURS D\u0027ENTREPRISES \u00BB dont le repr\u00E9sentant permanent d\u00E9sign\u00E9 par le cabinet est Monsieur Steve LOTTIN (A02580) et ce pour une nouvelle dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.411.463",
    "name_full": "ERASME HOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 908394.48,
      "currency": "EUR",
      "after_eur": 970394.48,
      "delta_eur": 908394.48,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-11-04",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de neuf cent huit mille trois cent nonante-quatre euros quarante-huit cents (908.394,48 EUR) pour le porter de soixante-deux mille euros (62.000,00 EUR) \u00E0 neuf cent septante mille trois cent nonante-quatre euros quarante-huit cents (970.394,48 EUR), par l\u2019\u00E9mission de 4.542 nouvelles actions... Ces actions nouvelles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 la soci\u00E9t\u00E9 anonyme IMMO-SAMBRE... en r\u00E9mun\u00E9ration de l\u2019apport en nature par celle-ci d\u2019une parties des cr\u00E9ances certaines et liquides d\u00E9tenues par la soci\u00E9t\u00E9 anonyme IMMO-SAMBRE sur la soci\u00E9t\u00E9 anonyme ERASME HOTEL.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 670394.48,
      "currency": "EUR",
      "after_eur": 300000.0,
      "delta_eur": -670394.48,
      "before_eur": 970394.48,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-11-04",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de six cent septante mille trois cent nonante-quatre euros quarante-huit cents (670.394,48 EUR), pour le ramener de neuf cent septante mille trois cent nonante-quatre euros quarante-huit cents (970.394,48 EUR) \u00E0 trois cent mille euros (300.000,00 EUR), par apurement de pertes subies telles que constat\u00E9es dans le bilan comptable arr\u00EAt\u00E9 au 31 d\u00E9cembre 2019, sans destruction d\u2019actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.411.463",
    "name_full": "ERASME HOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve LOTTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.C.G. R\u00E9viseurs d\u0027Entreprises ScRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-15",
      "evidence_quote": "les actionnaires ont act\u00E9 le changement de repr\u00E9sentant permanent du commissaire \u003C F.C.G. R\u00E9viseurs d\u0027Entreprises ScRL \u00BB. Le cabinet a d\u00E9sign\u00E9 Monsieur Steve LOTTIN (A02580) comme repr\u00E9sentant permanent et ce, \u00E0 compter du 15 octobre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.411.463",
    "name_full": "ERASME HOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 483.365,
      "currency": "EUR",
      "after_eur": 62000,
      "delta_eur": -483365.75,
      "before_eur": 545365.75,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-03-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social souscrit \u00E0 concurrence de quatre cent quatre-vingt-trois mille trois cent soixante-cinq euros et septante-cinq cents (483.365,75 EUR) pour le ramener de cing cent quarante-cing mille trois cent soixante-cinq euros et septante-cing cents (545.365,75 EUR) \u00E0 soixante-deux mille euros (62.000 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.411.463",
    "name_full": "ERASME HOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ories Consulting Spri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-11",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale prend acte des d\u00E9missions des fonctions d\u0027administrateur pr\u00E9sent\u00E9es par Monsieur: Patrick Goblet et par Ories Consulting Spri repr\u00E9sent\u00E9e par Monsieur Olivier Ries, dont la d\u00E9cision nous a \u00E9t\u00E9 annonc\u00E9e dans un courrier de ce jour. Cette d\u00E9mission prend effet ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534653508",
        "name": "La S.P.R.L. GESCOPAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouveaux administrateurs: 1.La S.P.R.L. GESCOPAR, ayant son si\u00E8ge social \u00E0 6032 Charleroi, rue Haies Germaine, RPM 0534.653.508, pour laquelle agira son repr\u00E9sentant permanent, Monsieur Olivier CAYMAN;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534654201",
        "name": "La S.P.R.L. CAYMAN MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouveaux administrateurs: 2.La S.P.R.L. CAYMAN MANAGEMENT, ayant son si\u00E8ge social \u00E0 Gerpinnes, All\u00E9e des Erables, 1, RPM 0534.654.201, pour laquelle agira son repr\u00E9sentant permanent, Monsieur Fran\u00E7ois CAYMAN:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437428032",
        "name": "la S.A. IMMOSAMBRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouveaux administrateurs: 3.la S.A. IMMOSAMBRE, ayant son si\u00E8ge social \u00E0 Gerpinnes, All\u00E9e des Erables, 1, RPM 0437.428.032, pour laquelle agira son repr\u00E9sentant permanent, Monsieur Bernard CAYMAN;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534654201",
        "name": "La S.P.R.L. CAYMAN MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-11",
      "evidence_quote": "Le conseil d\u0027admnistration \u00E9tant ici r\u00E9uni, celui-ci nomme la spri CAYMAN MANAGEMENT, ayant son si\u00E8ge social \u00E0 Gerpinnes, All\u00E9e des Erables, 1, RPM 0534.654.201, pour laquelle agira son repr\u00E9sentant permanent, Monsieur Fran\u00E7ois CAYMAN en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 en charge de la gestion journal"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Louis-Fran\u00E7ois BINON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScCRL \u00AB F.C.G. R\u00E9viseurs d\u0027Entreprises \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-11",
      "evidence_quote": "Le Conseil d\u0027administration propose \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires, de d\u00E9signer comme commissaire la ScCRL \u00AB F.C.G. R\u00E9viseurs d\u0027Entreprises \u00BB, sise rue de Jausse, n\u00B0 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9e par Monsieur Louis-Fran\u00E7ois BINON et ce, pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027As"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.411.463",
    "name_full": "ERASME 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": true,
    "effective_date": "2015-06-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.411.463",
    "name_full": "ERASME HOTEL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs, avec facult\u00E9 de substitution \u00E0 la Spr \u003C MGMT \u00BB ayant son si\u00E8ge social \u00E0 1410 Waterloo, Avenue du Ch\u00E2teau Jaco, 6/4 ... afin de proc\u00E9der aux modifications \u00E9ventuelles \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E0 la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Spr \u003C MGMT \u003E",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "et/ou \u00E0 Monsieur Vito AMODIO, avec pouvoir d\u0027agir afin de proc\u00E9der aux modifications \u00E9ventuelles \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E0 la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Vito AMODIO",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ries",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825516520",
        "name": "SPRL ORIES CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour accepte le renouvellement du mandat, dont le pr\u00E9c\u00E9dent n\u0027est pas encore expir\u00E9, de la SPRL ORIES CONSULTING inscrite \u00E0 la Banque Carrefour sous le n\u00B00825 516 520, dont le si\u00E8ge social est situ\u00E9 avenue de Messidor, 34/04 \u00E0 1180 Uccle, et pour un"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick GOBLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E9galement le renouvellement du mandat de Monsieur Patrick GOBLET, pr\u00E9nomm\u00E9, \u00E0: titre gratuit, domicili\u00E9 Dr\u00E8ve du Triage de la Bruy\u00E8re 23 \u00E0 1420 Braine-l\u0027Alleud, et pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de deux mil vingt."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ries",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825516520",
        "name": "SPRL ORIES CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-03",
      "evidence_quote": "Le conseil d\u0027admnistration \u00E9tant ici r\u00E9uni nomme, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, la SPRL ORIES CONSULTING, sub-cit\u00E9e, agissant par son repr\u00E9sentant permanent Monsieur Olivier RIES, dont le si\u00E8ge social est situ\u00E9 avenue de Mess\u00EDdor, 34/04 \u00E0 1180 \u00DAccle, pour toute la dur\u00E9e d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.411.463",
    "name_full": "ERASME HOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane LEJEUNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-10-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur St\u00E9phane LEJEUNE de ses fonctions d\u0027administrateur, et ent\u00E9rine sa d\u00E9cision. Cette d\u00E9mission prend effet au 16 octobre 2008."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick GOBLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour a pris les r\u00E9solutions suivantes nomination de Monsieur Patrick GOBLET, domicili\u00E9 Zwaluwenlaan 11 \u00E0 1650 BEERSEL, en qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier RIES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- renouvellement du mandat d\u0027administrateur de Monsieur Olivier RIES, demeurant Avenue Gounod 12 \u00E0 1070 Anderlecht."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier RIES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration de ce jour accepte, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Olivier RIES, pr\u00E9nomm\u00E9, qui accepte, pour la dur\u00E9e de son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.411.463",
    "name_full": "ERASME HOTEL",
    "legal_form": "SA"
  }
}