Essendi Belgium
The computed 12-month bankruptcy probability of Essendi Belgium is 2.9% (moderate). The company has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 9 yrs |
| Board | 3 |
| Locations | 8 |
| Publications | 32 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 26-06-2025 | 2025-00188605 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00192349 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00132902 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20064755 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-24600136 |
| 31-12-2019 | volledig | 01-09-2020 | 2020-49300451 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-21500013 |
| 31-12-2017 | volledig | 07-06-2018 | 2018-16400510 |
-
Alice NeubertDirectorState Gazette act 24025486 (09-02-2024)Current09-02-2024 → present
2 events
- 09-02-2024 Appointed· Director
- 09-02-2024 Appointed· Director
-
Jairo Gonzalez HidalgoDirectorState Gazette act 23086926 (07-07-2023)Current07-07-2023 → present
4 events
- 07-07-2023 Appointed· Director
- 07-07-2023 Resigned· Director
- 07-07-2023 Appointed· Director
- 14-07-2022 Appointed· Director
-
Martijn van der GraafManaging directorState Gazette act 24025486 (09-02-2024)Current07-07-2023 → present
7 events
- 09-02-2024 Appointed· Managing director
- 09-02-2024 Appointed· Managing director
- 07-07-2023 Appointed· Director
- 07-07-2023 Resigned· Director
- 07-07-2023 Appointed· Director
- 03-03-2021 Appointed· Director
- 23-02-2021 Appointed· Director
Former directors (2)
-
Olivier DaguzanManaging directorState Gazette act 23086926 (07-07-2023)Former28-04-2017 → 09-02-2024
8 events
- 09-02-2024 Resigned· Managing director
- 09-02-2024 Resigned· Managing director
- 09-02-2024 Resigned· Director
- 07-07-2023 Appointed· Managing director
- 07-07-2023 Appointed· Gedelegeerde bestuurder
- 14-07-2022 Appointed· Director
- 28-04-2017 Appointed· Managing director
- 28-04-2017 Appointed· Managing director
-
Cécile Marie Marguerite VerstraeteDirectorState Gazette act 21027858 (03-03-2021)Former- → 03-03-2021
2 events
- 03-03-2021 Resigned· Director
- 23-02-2021 Resigned· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Laurent BoxusCurrent Statutory auditor |
- | 31-01-2022 → present |
Show 1 earlier auditors
| Deloitte Réviseurs d'Entreprises SRL Commissaire |
- | - → 07-07-2023 |
| NACE primary | Hotels en dergelijke accommodatie(55100) |
| Legal form | Public limited company(014) |
| Incorporation | 05-04-2017 |
| Status | Active |
| Postal code | 1000 |
Show 2 more locations
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23015A0052/00R000 | Flanders | 1.4 ha | 1 · 2,567 m² | 19.6 m · 4 fl. |
| 23015B0042/00N000 | Flanders | 7,566 m² | 1 · 668 m² | 21.8 m · 6 fl. |
| 23015B0042/00L000 | Flanders | 4,402 m² | 1 · 1,130 m² | 14.3 m · 2 fl. |
| 23069A0249/00E000 | Flanders | 3,562 m² | 1 · 919 m² | 12.0 m · 3 fl. |
| 23084B0071/00A022 | Flanders | 2,160 m² | 1 · 835 m² | 21.8 m · 5 fl. |
| 21812N0593/00F000 ProtectedMonumentZwarte Toren - overblijfsel van de eerste omwalling van Brussel |
Brussels | 1,451 m² | 1 · 1,462 m² | 29.0 m · 9 fl. |
| 11808H1136/00D008 | Flanders | 1,382 m² | 1 · 844 m² | 27.4 m · 9 fl. |
| 21812N0594/00K000 | Brussels | 965 m² | 1 · 954 m² | 29.0 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 32 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
26-06-2025 Capital decrease of €413,407.58 to €985,650.99
- €1.399.058,57 → €985.650,99
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 985650.99,
"delta_eur": -413407.5800000001,
"before_eur": 1399058.57,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0673.923.435",
"name_full": "Essendi Belgium"
}
}26-06-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
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"seat_change": {
"changed": false
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"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0673.923.435",
"name_full": "Essendi Belgium"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}13-05-2025 Registered office moved within Bruxelles
- 1000 Bruxelles, Square de Meeûs 35 → 1000 Bruxelles, Rue Joseph Plateau 2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, Rue Joseph Plateau 2",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Joseph Plateau",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "1000 Bruxelles, Square de Mee\u00FBs 35",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Square de Mee\u00FBs",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"effective_date": "2025-05-08",
"evidence_quote": "Que l\u2019actionnaire unique de la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u0022 ACCOR INVEST BELGIUM \u0022, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Square de Mee\u00FBs 35.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "\u00AB Article 1: D\u00E9nomination et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB Essendi Belgium \u00BB. \u00BB",
"statute_article_number": "1",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, Square de Mee\u00FBs 35",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Square de Mee\u00FBs",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": {
"raw": "1000 Bruxelles, Square de Mee\u00FBs 35",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Square de Mee\u00FBs",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"effective_date": "2025-05-08",
"evidence_quote": "En cons\u00E9quence, l\u2019actionnaire unique d\u00E9cide de remplacer l\u2019article 1 des statuts par le texte suivant : \u00AB Article 1: D\u00E9nomination et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB Essendi Belgium \u00BB. \u00BB",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "\u00AB Article 1: D\u00E9nomination et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB Essendi Belgium \u00BB. \u00BB",
"statute_article_number": "1",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dominique BERTOUILLE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-13",
"filing_date": "2025-05-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-08",
"unanimous": true
},
"subject_company": {
"kbo": "0673.923.435",
"name_full": "Accor Invest Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique BERTOUILLE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"Extrait analytique conforme",
"Statuts coordonn\u00E9s"
]
}13-05-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Essendi Belgium",
"old": "Accor Invest Belgium",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0673.923.435",
"name_full": "Accor Invest Belgium"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}12-12-2024 Capital decrease of €1,399,058.57 to €64,627,574.29
- €66.026.632,86 → €64.627.574,29
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 64627574.29,
"delta_eur": -1399058.5700000003,
"before_eur": 66026632.86,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0673.923.435",
"name_full": "Accor Invest Belgium"
}
}12-12-2024 Capital decrease of €0 to €64,627,574.29
- €64.627.574,29 → €64.627.574,29
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 64627574.29,
"delta_eur": 0.0,
"before_eur": 64627574.29,
"contribution_type": "none_or_other"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0673.923.435",
"name_full": "Accor Invest Belgium"
}
}22-10-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "In\u00E8s Mahaux",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-22",
"filing_date": "2024-10-14",
"act_kind_objet": "D\u00E9p\u00F4t - PROJET DE SCISSION PARTIELLE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027actionnaire unique des soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires et de la soci\u00E9t\u00E9 \u00E0 scinder a renonc\u00E9 \u00E0 l\u0027obligation d\u0027\u00E9tablir un rapport sp\u00E9cial du conseil d\u0027administration et un rapport sur le projet de scission par le commissaire, conform\u00E9ment aux articles 12:61 et 12:62 du CSA.",
"articles": [
"12:61",
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0673.923.435",
"name": "ACCOR INVEST BELGIUM",
"role": "demerged",
"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": "recipient",
"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": "recipient",
"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": "1012.663.370",
"name": "Ulysse OpCo Belgium",
"role": "recipient",
"address": "Square de Mee\u00FBs 35, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:8",
"12:61",
"12:62",
"12:65"
],
"is_cross_border": false,
"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": "La scission partielle par absorption vise le transfert d\u0027une partie du patrimoine de ACCOR INVEST BELGIUM, notamment les fonds de commerce d\u0027h\u00F4tels belges (y compris les actifs et passifs li\u00E9s \u00E0 ces \u00E9tablissements), ainsi que les employ\u00E9s relevant de la commission paritaire 302. Aucun bien immeuble n\u0027est transf\u00E9r\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-09-30"
},
"subject_company": {
"kbo": "0673.923.435",
"name_full": "ACCOR INVEST 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": "Les administrateurs de ACCOR INVEST BELGIUM ont approuv\u00E9 un projet de scission partielle par absorption, par lequel une partie de son patrimoine \u2014 notamment les fonds de commerce d\u0027h\u00F4tels belges et les employ\u00E9s transf\u00E9r\u00E9s \u2014 sera transf\u00E9r\u00E9e \u00E0 trois nouvelles soci\u00E9t\u00E9s belges : Iris OpCo Belgium, Phoenix OpCo Belgium et Ulysse OpCo Belgium. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:59 du CSA, vise \u00E0 restructurer le portefeuille immobilier h\u00F4telier en Belgique dans le cadre d\u0027une r\u00E9organisation europ\u00E9enne avec Covivio Hotels. Les soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires \u00E9mettront de nouvelles actions en contrepartie de ",
"co_filed_documents": [
"Extrait des r\u00E9solutions \u00E9crites des administrateurs du 30 septembre 2024",
"Projet de scission partielle par absorption \u00E9tabli le 30 septembre 2024",
"Rapport d\u0027\u00E9change des actions et modalit\u00E9s d\u0027\u00E9mission",
"Description d\u00E9taill\u00E9e des actifs et passifs transf\u00E9r\u00E9s",
"Justification de la scission partielle"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-10-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "In\u00E8s Mahaux",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-22",
"filing_date": "2024-10-14",
"act_kind_objet": "Neerlegging - PARTIEEL SPLITSINGSVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van de te splitsen vennootschap en de begunstigde vennootschappen hebben afstand gedaan van de verplichting om tussentijdse cijfers, een bijzonder verslag van de raad van bestuur en een verslag van de commissaris over het splitsingsvoorstel op te stellen.",
"articles": [
"12:61",
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0673.923.435",
"name": "ACCOR INVEST BELGIUM",
"role": "demerged",
"address": "de Mee\u00FBssquare 35, 1000 Brussel",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "1012.663.667",
"name": "Iris OpCo Belgium",
"role": "recipient",
"address": "de Mee\u00FBssquare 35, 1000 Brussel",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "1012.663.568",
"name": "Phoenix OpCo Belgium",
"role": "recipient",
"address": "Mee\u00FBssquare 35, 1000 Brussel",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "1012.663.370",
"name": "Ulysse OpCo Belgium",
"role": "recipient",
"address": "Mee\u00FBssquare 35, 1000 Brussel",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:8",
"12:61",
"12:62",
"7:179",
"7:197"
],
"is_cross_border": false,
"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": "Een deel van het patrimony van ACCOR INVEST BELGIUM wordt overgedragen aan drie nieuwe Belgische naamloze vennootschappen: Iris OpCo Belgium, Phoenix OpCo Belgium en Ulysse OpCo Belgium. De overdracht betreft de activa en passiva van 10 Belgische hotels, inclusief onroerende goederen, contracten, werknemers en dienstverlenende activiteiten. De overdracht is gebaseerd op een pro forma balans per 30",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-09-30"
},
"subject_company": {
"kbo": "0673.923.435",
"name_full": "ACCOR INVEST BELGIUM",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Clifford Chance LLP",
"person_name": null,
"org_rep_person_name": "Ruben Vermang, Stijn Van Walleghem, In\u00E8s Mahaux, Isaure Borreman, Valerie Pauwels"
},
"summary_narrative": "De bestuurders van ACCOR INVEST BELGIUM hebben een partiele splitsingsvoorstel goedgekeurd overeenkomstig artikel 12:59 WVV, waarbij een deel van het patrimony wordt overgedragen aan drie nieuwe Belgische naamloze vennootschappen: Iris OpCo Belgium, Phoenix OpCo Belgium en Ulysse OpCo Belgium. De overdracht betreft activa en passiva van tien Belgische hotels, inclusief onroerende goederen, contracten en werknemers. De splitsing is ge\u00EFntegreerd in een grootschalige herstructurering van de AccorInvest-groep in Europa, met als doel de consolidatie van hotelvastgoed en -exploitatie binnen \u00E9\u00E9n groe",
"co_filed_documents": [
"Bijlage 1: Pro forma balans per 30 juni 2024",
"Bijlage 2: Overdracht van activa en passiva van Novotel Leuven",
"Bijlage 3: Overdracht van activa en passiva van Ibis Leuven centrum",
"Bijlage 4: Overdracht van activa en passiva van Ibis Brussels Centrum station",
"Bijlage 5: Overdracht van activa en passiva van Ibis Gent Centrum",
"Bijlage 6: Overdracht van activa en passiva van Ibis Antwerpen Centrum",
"Bijlage 7: Overdracht van activa en passiva van Novotel Gent Centrum",
"Bijlage 8: Overdracht van activa en passiva van Ibis Gent Centrum Opera",
"Bijlage 9: Overdracht van activa en passiva van Novotel Brussel Centrum",
"Bijlage 10: Overdracht van activa en passiva van Ibis Brussels Off Grote Markt"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-08-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
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- Alice Neubert, Bestuurder
- Olivier Daguzan, Gedelegeerd bestuurder
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- Jairo Gonzalez Hidalgo, Bestuurder
- Martijn van der Graaf, Bestuurder
- Laurent Boxus, Commissaire
- Deloitte Réviseurs d'Entreprises SRL, Commissaire
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- Martijn van der Graaf, Bestuurder
- Laurent Boxus, Commissaris
- Jairo Gonzalez Hidalgo, Bestuurder
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- Inbreng in geld · Apport en numéraire
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}06-01-2022 Registered office moved within Bruxelles
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- Cécile Marie Marguerite Verstraete, Bestuurder
Technical details
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}23-02-2021 1 director appointed, 1 resigning
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- Cécile Marie Marguerite Verstraete, Bestuurder
Technical details
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}11-07-2017 Capital increase of €302,118,660 to €302,180,160
- €61.500 → €302.180.160
- Inbreng in geld · Apport en numéraire
Technical details
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}11-07-2017 Capital increase of €302,118,660 to €302,180,160
- €61.500 → €302.180.160
- Inbreng in geld · Apport en numéraire
Technical details
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}28-04-2017 Olivier Daguzan appointed as managing director
- Olivier Daguzan, Gedelegeerd bestuurder
Technical details
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}28-04-2017 Olivier Daguzan appointed as managing director
- Olivier Daguzan, Gedelegeerd bestuurder
Technical details
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}28-04-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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}28-04-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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},
"act_meta": {
"language": "fr",
"pub_date": "2017-04-28",
"filing_date": "2017-04-14",
"act_kind_objet": "Projet de scission partielle du 13 avril 2017 conform\u00E9ment aux articies 677"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-04-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0413.483.185",
"name": "ACCOR HOTELS BELGIUM, soci\u00E9t\u00E9 anonyme",
"role": "demerged",
"address": "Leonardo da Vincilaan 25, 1831 Machelen",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0673.923.435",
"name": "ACCOR INVEST BELGIUM, soci\u00E9t\u00E9 anonyme",
"role": "recipient",
"address": "Avenue des Arts, 56, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 12.4046984473118,
"legal_articles": [
"673",
"677",
"728"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-01-01",
"exchange_ratio_text": "12,4046984473118 actions AIB par action AHB",
"new_shares_issued_n": 30211866,
"real_estate_included": true,
"patrimony_description": "La branche d\u0027activit\u00E9s Hotellnvest, incluant 23 h\u00F4tels belges, les contrats de leasing et baux commerciaux, les droits r\u00E9els immobiliers, les participations dans Groen Brugge Hotei NV/SA et Accor Hoteles Espana, les garanties, le personnel transf\u00E9r\u00E9, et les obligations li\u00E9es \u00E0 ces actifs.",
"equity_transferred_eur": 1257195014.62,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0673.923.435",
"name_full": "ACCOR INVEST BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Van Eyck",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission partielle du 13 avril 2017 concerne la s\u00E9paration par ACCOR HOTELS BELGIUM d\u0027une branche d\u0027activit\u00E9s li\u00E9e \u00E0 l\u0027exploitation h\u00F4teli\u00E8re (Hotellnvest) vers ACCOR INVEST BELGIUM, soci\u00E9t\u00E9 cr\u00E9\u00E9e sp\u00E9cifiquement pour cette op\u00E9ration. Cette scission, fond\u00E9e sur les articles 673 et 677 du Code des soci\u00E9t\u00E9s, transf\u00E8re les actifs et passifs li\u00E9s \u00E0 cette branche, y compris 23 h\u00F4tels belges, des droits immobiliers, des participations, des contrats et du personnel. Les actionnaires d\u0027ACCOR HOTELS BELGIUM recevront 12,4047 actions d\u0027ACCOR INVEST BELGIUM pour chaque action d\u00E9tenue, sans ve",
"co_filed_documents": [
"projet de scission partielle du 13 avril 2017 conform\u00E9ment aux articles 677 et 728 du Code des Soci\u00E9t\u00E9s"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}| Legal nameFR | Essendi Belgium |
| Legal nameNL | Essendi Belgium |