HOTEL METROPOLE

{
  "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": "2025-11-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.873.860",
    "name_full": "HOTEL METROPOLE",
    "legal_form": "SComm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2025-06-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.873.860",
    "name_full": "HOTEL METROPOLE",
    "legal_form": "SComm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Pierre-Yves Erneux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-07",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Proc\u00E8s-verbal de scission partielle par absorption - Proc\u00E8s-verbal de la"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.873.860",
        "name": "HOTEL METROPOLE",
        "role": "demerged",
        "address": "1000 Bruxelles, Place de Brouck\u00E8re, 31",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 en commandite",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "RETAIL METROPOLE",
        "role": "recipient",
        "address": "1000 Bruxelles, Place de Brouck\u00E8re, 31",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:64",
      "12:65",
      "12:69",
      "12:59 \u00A72 8\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "chaque acronyme correspondant respectivement \u00E0: VAPT = valeur des actifs et passifs transf\u00E9r\u00E9s; VSB = valeur de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire; NASB = nombre de parts de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire avant la scission partielle; NA = nombre de nouvelles parts \u00E0 \u00E9mettre par la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire dans le cadre de la scission partielle.",
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle transf\u00E8re une partie du patrimoine de la soci\u00E9t\u00E9 en commandite \u00AB HOTEL METROPOLE \u00BB \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00AB RETAIL METROPOLE \u00BB, incluant l\u0027Entit\u00E9 Volumique (volume cadastral V 3254, section B, n\u00B0364L P0002) situ\u00E9e \u00E0 la Place de Brouck\u00E8re, comprenant des cellules commerciales situ\u00E9es rue Neuve, les baux commerciaux li\u00E9s \u00E0 ces cellules, les contrats de bail, garanties bancai",
    "equity_transferred_eur": 100000.0,
    "accounting_effective_date": "2023-12-31"
  },
  "subject_company": {
    "kbo": "0402.873.860",
    "name_full": "HOTEL METROPOLE",
    "legal_form": "soci\u00E9t\u00E9 en commandite"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves Erneux",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 en commandite \u00AB HOTEL METROPOLE \u00BB a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 28 juin 2024, la scission partielle de son patrimoine par transfert d\u0027une partie de ses actifs et passifs \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00AB RETAIL METROPOLE \u00BB. Cette op\u00E9ration, fond\u00E9e sur une s\u00E9paration strat\u00E9gique des activit\u00E9s h\u00F4teli\u00E8re et commerciale, vise \u00E0 isoler les risques li\u00E9s \u00E0 la r\u00E9novation de l\u0027h\u00F4tel et \u00E0 prot\u00E9ger l\u0027activit\u00E9 commerciale stable et rentable. Le transfert concerne notamment les locaux commerciaux situ\u00E9s \u00E0 la Place de Brouck\u00E8re, les baux avec des enseign",
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre-Yves Erneux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-27",
    "filing_date": "2024-05-16",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE PAR ABSORPTION \u00C9TABLI"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participantes ont d\u00E9cid\u00E9 de renoncer \u00E0 l\u0027obligation d\u0027\u00E9tablir un rapport sp\u00E9cial du commissaire, conform\u00E9ment \u00E0 l\u0027article 12:65 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.873.860",
        "name": "Hotel Metropole",
        "role": "demerged",
        "address": "Place de Brouck\u00E8re 31, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 en commandite",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1002.237.949",
        "name": "Retail Metropole",
        "role": "recipient",
        "address": "Place de Brouck\u00E8re 31, 1000 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 en commandite",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration vise le transfert d\u0027une partie du patrimoine de Hotel Metropole, \u00E0 savoir l\u0027Entit\u00E9 Volumique (volume cadastral V 3254, section B, n\u00B0364L P0002), comprenant les locaux commerciaux situ\u00E9s rue Neuve \u00E0 Bruxelles, ainsi que les baux commerciaux, les cr\u00E9ances li\u00E9es aux loyers, les permis, autorisations administratives, contrats de service et garanties bancaires li\u00E9s \u00E0 cette activit\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-12-31"
  },
  "subject_company": {
    "kbo": "0402.873.860",
    "name_full": "Hotel Metropole",
    "legal_form": "soci\u00E9t\u00E9 en commandite"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
    "person_name": null,
    "org_rep_person_name": "Johan Lagae"
  },
  "summary_narrative": "Hotel Metropole et Retail Metropole, filiales belges de LSVAF2 Cosmopolitan Investments S.\u00E0 r.l., ont \u00E9tabli un projet de scission partielle par absorption conform\u00E9ment aux articles 12:8, 1\u00B0 juncto 12:59 du Code des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration pr\u00E9voit le transfert des actifs et passifs li\u00E9s \u00E0 l\u0027exploitation des cellules commerciales situ\u00E9es rue Neuve \u00E0 Bruxelles, incluant les baux commerciaux, les cr\u00E9ances locatives, les permis et contrats associ\u00E9s, \u00E0 Retail Metropole, en \u00E9change d\u0027actions nouvelles. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires apr\u00E8s une p\u00E9r",
  "co_filed_documents": [
    "PROJET DE SCISSION PARTIELLE PAR ABSORPTION \u00C9TABLI CONFORM\u00C9MENT AUX ARTICLES 12:8, 1\u00B0 JUNCTO 12:59 DU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS DU 14 MAI 2024.",
    "ANNEXE AU PROJET DE SCISSION PARTIELLE PAR ABSORPTION"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2023-10-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.873.860",
    "name_full": "HOTEL METROPOLE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2023-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.873.860",
    "name_full": "HOTEL METROPOLE",
    "legal_form": "SComm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanguy Legein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CIDENT, dans le contexte de l\u0027acquisition r\u00E9cente de la Soci\u00E9t\u00E9 de mettre fin au mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Monsieur Tanguy Legein en tant que commissaire de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer EY R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis De Kleetlaan 2, 1831 Machelen, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro TVA BE 0446.334.711, repr\u00E9sent\u00E9e par Eric Van Hoof, en tant que commissaire de la Soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.873.860",
    "name_full": "HOTEL METROPOLE",
    "legal_form": "SComm"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SA CARTISANE DECOR SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "D\u00C9CIDENT de r\u00E9voquer le mandat de SA CARTISANE DECOR SA, avec Madame Jo\u00EBlle Bervoets en tant que repr\u00E9sentant permanent, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, \u00E0 partir de la date de ces r\u00E9solutions. D\u00C9CIDENT de lui accorder une d\u00E9charge pour l\u0027ex\u00E9cution de son mandat depuis le d\u00E9but de l\u0027exercice social",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LSVAF2 Cosmopolitan Management SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "D\u00C9CIDENT de nommer l\u0027associ\u00E9 commandit\u00E9 de la Soci\u00E9t\u00E9, LSVAF2 Cosmopolitan Management SRL, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec Monsieur Denis Baudillon en tant que representant permanent. Cette nomination prend effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.873.860",
    "name_full": "HOTEL METROPOLE",
    "legal_form": "SComm"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle Marie Ghislaine Jacqueline Marcelle BERVOETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864218332",
        "name": "SA CARTISANE DECOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme \u00AB SA CARTISANE DECOR \u00BB, ayant son si\u00E8ge \u00E0 1000 BRUXELLES, Place de Brouck\u00E8re 31, inscrite au registre des personnes morales de Bruxelles sous le num\u00E9ro d\u0027entreprise 0864.218.332 ... Repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 l\u0027article 15 de ses statuts par 2 administrateurs \u00E9tant: - Madame BERVOE"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Charles-Henri Marie Ghislain Bruno Jo\u00EBl BERVOETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864218332",
        "name": "SA CARTISANE DECOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme \u00AB SA CARTISANE DECOR \u00BB, ayant son si\u00E8ge \u00E0 1000 BRUXELLES, Place de Brouck\u00E8re 31, inscrite au registre des personnes morales de Bruxelles sous le num\u00E9ro d\u0027entreprise 0864.218.332 ... Repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 l\u0027article 15 de ses statuts par 2 administrateurs \u00E9tant: ... - Monsieur "
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SA CARTISANE DECOR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022HOTEL METROPOLE\u0022... a pris les r\u00E9solutions suivantes: ... DEMISSION D\u0027ADMINISTRATEURS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERVOETS Jo\u00EBlle Marie Ghislaine Jacqueline Marcelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022HOTEL METROPOLE\u0022... a pris les r\u00E9solutions suivantes: ... DEMISSION D\u0027ADMINISTRATEURS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERVOETS Charles-Henri Marie Ghislain Bruno Jo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022HOTEL METROPOLE\u0022... a pris les r\u00E9solutions suivantes: ... DEMISSION D\u0027ADMINISTRATEURS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.873.860",
    "name_full": "HOTEL METROPOLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanguy LEGEIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Bervoets",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renommer \u00E0 la fonction d\u0027administrateur de classe B, pour un terme de 6 ans, Monsieur Jean-Pierre Bervoets."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.873.860",
    "name_full": "HOTEL METROPOLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle Bervoets",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renommer \u00E0 la fonction d\u0027administrateur de classe A, pour un terme de 6 ans, Madame Jo\u00EBlle Bervoets, Madame C\u00E9line Bervoets ainsi que Monsieur Bruno Bervoets."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Bervoets",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renommer \u00E0 la fonction d\u0027administrateur de classe A, pour un terme de 6 ans, Madame Jo\u00EBlle Bervoets, Madame C\u00E9line Bervoets ainsi que Monsieur Bruno Bervoets."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Bervoets",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renommer \u00E0 la fonction d\u0027administrateur de classe A, pour un terme de 6 ans, Madame Jo\u00EBlle Bervoets, Madame C\u00E9line Bervoets ainsi que Monsieur Bruno Bervoets."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Henry Bervoets",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de renommer \u00E0 la fonction d\u0027administrateur de classe B, pour un terme de 6 ans, Monsieur Charles-Henry Bervoets."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale marque son accord quant au renouvellement de mandat de KPMG R\u00E9viseurs d\u0027Entreprises SCRL pour 3 ans, aux m\u00EAmes conditions financi\u00E8res. Le mandat expirera au terme de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2021. KPMG R\u00E9viseurs d\u0027Entreprises SCRL d\u00E9si"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Vanhaeren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de r\u00E9gulariser la nomination de l\u0027actuel Directeur Administratif et Financier, Monsieur S\u00E9bastien Vanhaeren. Le Conseil d\u0027Administration a accord\u00E9 les pouvo\u00EDrs de gestion journali\u00E8re h\u00F4teli\u00E8re \u00E0 Monsieur S\u00E9bastien Vanhaeren en date du 01.08.2020."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwena\u00EBl Odongui-Bonnard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "Monsieur S\u00E9bastien Vanhaeren succ\u00E8de \u00E0 Monsieur Gwena\u00EBl Odongui-Bonnard dont la mission en tant que Directeur G\u00E9n\u00E9ral a d\u00E9but\u00E9 le 15.06.2011 et s\u0027est termin\u00E9e le 31.07.2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.873.860",
    "name_full": "HOTEL METROPOLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle Bervoets",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renommer \u00E0 la fonction d\u0027administrateur de classe A, pour un terme de 6 ans, Madame Jo\u00EBlle Bervoets, Madame C\u00E9line Bervoets ainsi que Monsieur Bruno Bervoets."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Bervoets",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renommer \u00E0 la fonction d\u0027administrateur de classe A, pour un terme de 6 ans, Madame Jo\u00EBlle Bervoets, Madame C\u00E9line Bervoets ainsi que Monsieur Bruno Bervoets."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Bervoets",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renommer \u00E0 la fonction d\u0027administrateur de classe A, pour un terme de 6 ans, Madame Jo\u00EBlle Bervoets, Madame C\u00E9line Bervoets ainsi que Monsieur Bruno Bervoets."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Henry Bervoets",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de renommer \u00E0 la fonction d\u0027administrateur de classe B, pour un terme de 6 ans, Monsieur Charles Henry Bervoets."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.873.860",
    "name_full": "HOTEL METROPOLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Stroobant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renommer \u00E0 la fonction d\u0027administrateur de classe B, pour un terme de 6 ans, Monsieur Philippe Stroobant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.873.860",
    "name_full": "HOTEL METROPOLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Wielemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur Patrick Wielemans, Morisieur Beno\u00EEt Petre, Madame Dominique Wielemans, Madame Sophie Rotthier, Du Vallon SA et AFTIA SA de leur mandat d\u0027administrateur, ces d\u00E9missions prenant effet ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Petre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur Patrick Wielemans, Morisieur Beno\u00EEt Petre, Madame Dominique Wielemans, Madame Sophie Rotthier, Du Vallon SA et AFTIA SA de leur mandat d\u0027administrateur, ces d\u00E9missions prenant effet ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Wielemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur Patrick Wielemans, Morisieur Beno\u00EEt Petre, Madame Dominique Wielemans, Madame Sophie Rotthier, Du Vallon SA et AFTIA SA de leur mandat d\u0027administrateur, ces d\u00E9missions prenant effet ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Rotthier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur Patrick Wielemans, Morisieur Beno\u00EEt Petre, Madame Dominique Wielemans, Madame Sophie Rotthier, Du Vallon SA et AFTIA SA de leur mandat d\u0027administrateur, ces d\u00E9missions prenant effet ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Du Vallon SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur Patrick Wielemans, Morisieur Beno\u00EEt Petre, Madame Dominique Wielemans, Madame Sophie Rotthier, Du Vallon SA et AFTIA SA de leur mandat d\u0027administrateur, ces d\u00E9missions prenant effet ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AFTIA SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur Patrick Wielemans, Morisieur Beno\u00EEt Petre, Madame Dominique Wielemans, Madame Sophie Rotthier, Du Vallon SA et AFTIA SA de leur mandat d\u0027administrateur, ces d\u00E9missions prenant effet ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.873.860",
    "name_full": "HOTEL METROPOLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Liekens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Gwena\u00EBl Odongui-Bonnard succ\u00E8de ainsi respectivement \u00E0 Monsieur Wouter Liekens dont la mission en tant que Directeur G\u00E9n\u00E9ral a commenc\u00E9 le 01.06.2010 et s\u0027est termin\u00E9e le 06/05/2011"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe Van Weyenbergh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et \u00E0 Monsieur Rodolphe Van Weyenbergh dont la mission en tant que Directeur G\u00E9n\u00E9ral s\u0027est termin\u00E9e le 31.05.2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.873.860",
    "name_full": "HOTEL METROPOLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Stroobant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renommer \u00E0 la fonction d\u0027administrateur, pour un terme de 6 ans, Monsieur Philippe Stroobant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.873.860",
    "name_full": "HOTEL METROPOLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Bervoets",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renommer \u00E0 la fonction d\u0027administrateur de classe B, pour un terme de 6 ans, Monsieur Jean-Pierre Bervoets."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B-00001), avenue Albert Einstein 2A, 1348 Louvain-la-Neuve, est nomm\u00E9 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": "0402.873.860",
    "name_full": "HOTEL METROPOLE",
    "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": "2016-04-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.873.860",
    "name_full": "HOTEL METROPOLE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e KREANOVE, \u00E0 1180 Bruxelles, avenue Kersbeek 308, avec pouvoirs de substitution, afin de modifier l\u0027inscription \u00E0 la Banque Carrefour des Entreprises et \u00E0 la TVA.",
      "holder_kbo": "0402.873.860",
      "holder_name": "KREANOVE",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2015-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.873.860",
    "name_full": "HOTEL METROPOLE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Rotthier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA AFTIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renommer \u00E0 la fonction d\u0027administrateur, pour un terme de 6 ans, la SA AFTIA (repr\u00E9sent\u00E9e par Madame Fabienne Rotthier) et Madame Sophie Rotthier et de nommer \u00E0 la fonction d\u0027administrateur, pour un terme de 6 ans, Monsieur Beno\u00EEt Petre domicili\u00E9 Avenue Beau S\u00E9jour 53-"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Rotthier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renommer \u00E0 la fonction d\u0027administrateur, pour un terme de 6 ans, la SA AFTIA (repr\u00E9sent\u00E9e par Madame Fabienne Rotthier) et Madame Sophie Rotthier et de nommer \u00E0 la fonction d\u0027administrateur, pour un terme de 6 ans, Monsieur Beno\u00EEt Petre domicili\u00E9 Avenue Beau S\u00E9jour 53-"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Petre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renommer \u00E0 la fonction d\u0027administrateur, pour un terme de 6 ans, la SA AFTIA (repr\u00E9sent\u00E9e par Madame Fabienne Rotthier) et Madame Sophie Rotthier et de nommer \u00E0 la fonction d\u0027administrateur, pour un terme de 6 ans, Monsieur Beno\u00EEt Petre domicili\u00E9 Avenue Beau S\u00E9jour 53-"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.873.860",
    "name_full": "HOTEL METROPOLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique De Buyl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Du Vallon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renommer \u00E0 la fonction d\u0027administrateur, pour un terme de 6 ans, la SA Du Vallon, repr\u00E9sent\u00E9e par Madame Dominique De Buyl."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B-00001), avenue Albert Einstein 2A, 1348 Louvain-la-Neuve, est nomm\u00E9 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": "0402.873.860",
    "name_full": "HOTEL METROPOLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Wielemans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renommer \u00E0 la fonction d\u0027administrateur, pour un terme de 6 ans: Monsieur Patrick Wielemans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle Bervoets",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renommer \u00E0 la fonction d\u0027administrateur, pour un terme de 6 ans: Madame Jo\u00EBlle Bervoets"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Bervoets",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renommer \u00E0 la fonction d\u0027administrateur, pour un terme de 6 ans: Madame C\u00E9line Bervoets"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Henry Bervoets",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renommer \u00E0 la fonction d\u0027administrateur, pour un terme de 6 ans: Monsieur Charles-Henry Bervoets"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Bervoets",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renommer \u00E0 la fonction d\u0027administrateur, pour un terme de 6 ans: Monsieur Bruno Bervoets"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Wielemans",
        "address": null,
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      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le Notaire Edouard De Ruydts, r\u00E9sidant \u00E0 Forest-Bruxelles, le douze septembre deux mille trois",
      "value": "2003-09-12",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2003-09-12",
      "type": "general_meeting",
      "quote": "il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022HOTEL METROPOLE\u0022, \u00E0 Bruxelles, place de Brouck\u00E8re, 31, a pris les r\u00E9solutions suivantes",
      "value": "2003-09-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, actuellement fix\u00E9e au premier jeudi du mois d\u0027avril \u00E0 quinze heures, et de fixer celle-ci d\u00E9sormais au dernier jeudi du mois d\u0027avril \u00E0 quinze heures.",
      "value": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du premier jeudi du mois d\u0027avril au dernier jeudi du mois d\u0027avril \u00E0 quinze heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 16 pour l\u0027adapter aux d\u00E9cisions prises.",
      "value": "Modification de l\u0027article 16",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1715,
    "truncated": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "0402.873.860",
      "kind": "company",
      "name": "HOTEL METROPOLE",
      "attrs": {
        "seat": "Bruxelles, place de Brouck\u00E8re, 31",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Edouard De Ruydts",
      "attrs": {
        "role": "notaire",
        "address": "Forest-Bruxelles"
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}