MINGLE GROUP

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      },
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      },
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  },
  "act_meta": {
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    "pub_date": "2026-04-13",
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    "name": "Eric Thibaut de Maisi\u00E8res",
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  "act_meta": {
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    "pub_date": "2024-06-26",
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    "under_authorized_capital": false,
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  "bedrijfsrevisor": {
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  },
  "subject_company": {
    "kbo": "0644.627.752",
    "name_full": "LIMITED EDITION HOTELS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
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    },
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      "name": "Jean Michel ANDRE",
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    {
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        "name": "BELTJENS Ren\u00E9 Maurice Pierre Olivier Alain",
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        "kbo": "0642.482.072",
        "name": "MY ACCOUNTS",
        "address": "7810 Seneffe, avenue Reine Astrid 269/1",
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    "pub_date": "2024-06-26",
    "filing_date": "2024-06-24",
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      "body": "buitengewone_algemene_vergadering",
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    "kbo": "0644.627.752",
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
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        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Charles-Albert",
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      },
      "old_address": {
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      "effective_date": null,
      "evidence_quote": "",
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  ],
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    "pub_date": "2024-06-26",
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    "act_kind_objet": "Objet de l\u0027acte:"
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    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-06-12",
    "unanimous": false
  },
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    "kbo": "0644.627.752",
    "name_full": "LIMITED EDITION HOTELS",
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{
  "notary": {
    "name": "Eric Thibaut de Maisi\u00E8res",
    "firm_city": null,
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    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-26",
    "filing_date": "2024-06-24",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DENOMINATION, DIVERS, SIEGE SOCIAL, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-12",
    "unanimous": false
  },
  "statute_change": {
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      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "name_change",
      "seat_region_change",
      "share_split",
      "capital_increase_cash",
      "board_authorized_capital",
      "governance_restructure"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.627.752",
    "name_full_after": "MINGLE GROUP",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "LIMITED EDITION HOTELS",
    "current_zetel_raw": "Rue du Berger 32A 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": "0642.482.072",
      "holder_name": "MY ACCOUNTS",
      "scope_categories": [
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        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Changement de d\u00E9nomination en \u00AB MINGLE GROUP \u00BB.",
      "new_text": "Elle est d\u00E9nomm\u00E9e \u00AB MINGLE GROUP \u00BB",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Modification du nombre d\u2019actions en convertissant 186 actions en 18.600 actions.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, dix-huit mille six cents (18.600) actions ont \u00E9t\u00E9 \u00E9mises.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Augmentation du compte de capitaux propres en esp\u00E8ces et cr\u00E9ation d\u0027actions nouvelles.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "R\u00E8gles de d\u00E9lib\u00E9ration et de prise de d\u00E9cision de l\u0027organe d\u0027administration.",
      "new_text": "L\u2019organe d\u2019administration ne pourra valablement d\u00E9lib\u00E9rer que si au moins deux administrateurs sont pr\u00E9sents. Les d\u00E9cisions de l\u2019organe d\u2019administration seront prises \u00E0 la majorit\u00E9 des voix des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s. Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant. Il peut d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux \u00E0 tout ma",
      "change_kind": "amended",
      "article_title": "Cession d\u2019actions",
      "article_number": "9"
    },
    {
      "summary": "Nomination de trois administrateurs et maintien du mandat de Jean Michel ANDRE.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par trois administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire. Lorsque les administrateurs constituent un organe coll\u00E9gial et que la place d\u2019un administrateur devient vacante avant la fin de son mandat, les administrateurs",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Don de mission au notaire pour la coordination et le d\u00E9p\u00F4t des statuts.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Don de pouvoirs \u00E0 l\u0027organe d\u0027administration pour ex\u00E9cuter les r\u00E9solutions.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "PARADOCS TER",
        "excluded_powers": []
      },
      {
        "name": "POELS Corentin",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Thibaut de Maisi\u00E8res",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_split",
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": "1:100",
    "shares_after": 18600,
    "shares_before": 186,
    "capital_after_eur": 1250000.0,
    "capital_before_eur": 18600.0,
    "share_classes_after": [
      {
        "count": 1231400,
        "label": "actions nouvelles",
        "rights_summary": "participent aux r\u00E9sultats \u00E0 dater de ce jour",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels Gewest",
        "street": "avenue Charles-Albert",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Rue du Berger",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "32A"
      },
      "effective_date": "2024-06-12",
      "evidence_quote": "2) Transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1170 Watermael-Boitsfort, avenue Charles-Albert 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.627.752",
    "name_full": "LIMITED EDITION HOTELS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1231400,
      "currency": "EUR",
      "after_eur": 1250000,
      "delta_eur": 1231400,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-12",
      "evidence_quote": "Augmenter le compte de capitaux propres en esp\u00E8ces \u00E0 concurrence d\u2019un million deux cent trente et un mille quatre cents euros (1.231.400,00 \u20AC), pour le porter de dix-huit mille six cents euros (18.600,00 \u20AC) \u00E0 un million deux cent cinquante mille euros (1.250.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.627.752",
    "name_full": "LIMITED EDITION HOTELS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BELTJENS Ren\u00E9 Maurice Pierre Olivier Alain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0642567689",
        "name": "PARADOCS TER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "10) Nommer en qualit\u00E9 d\u2019administrateur pour une dur\u00E9e illimit\u00E9e : \u2022 La soci\u00E9t\u00E9 de droits luxembourgeois PARADOCS TER, ayant son si\u00E8ge \u00E0 L5880 Hesperange, 77, Ceinture um Schlass, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0642.567.689, avec comme repr\u00E9sentant permanent Monsieur BE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POELS Corentin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "10) Nommer en qualit\u00E9 d\u2019administrateur pour une dur\u00E9e illimit\u00E9e : \u2022 ... \u2022 Monsieur POELS Corentin, domicili\u00E9 \u00E0 1000 Bruxelles, rue du Houblon 24 boite 202."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.627.752",
    "name_full": "LIMITED EDITION HOTELS",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-06-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.627.752",
    "name_full": "LIMITED EDITION HOTELS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution la SRL MY ACCOUNTS, (RPM : 0642.482.072) \u00E0 7810 Seneffe, avenue Reine Astrid 269/1, repr\u00E9sent\u00E9e par Monsieur Eric JACQUES, aux fins exclusives de proc\u00E9der aux formalit\u00E9s relatives au pr\u00E9sent acte, aupr\u00E8s de la Banque Carrefour des Entreprises et aupr\u00E8s de toute administration comp\u00E9tente.",
      "holder_kbo": "0642.482.072",
      "holder_name": "SRL MY ACCOUNTS",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDRE Jean Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met ingang van de datum van dit besluit is de functie van de huidige zaakvoerder de heer ANDRE Jean Michel, gevestigd te 1180 Ukkel, avenue des Statuaires 29, be\u00EBindigd en is onmiddellijk overgegaan tot de hernieuwing van zijn benoeming als niet-statutair bestuurder voor onbepaalde duur."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ANDRE Jean Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met ingang van de datum van dit besluit is de functie van de huidige zaakvoerder de heer ANDRE Jean Michel, gevestigd te 1180 Ukkel, avenue des Statuaires 29, be\u00EBindigd..."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BONNET Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De functie van zaakvoerder van de heer BONNET Philippe, gevestigd te 1330 Rixensart, avenue Jean Hermant 9, wordt be\u00EBindigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.627.752",
    "name_full": "LIMITED EDITION HOTELS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean Michel Marc Pol ANDRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires d\u00E9cide de nommer un co-g\u00E9rant Monsieur Jean Michel Marc Pol ANDRE, domicili\u00E9 \u00E0 1180 Uccle, avenue des Statuaires 29 num\u00E9ro national: 651016 089 90,"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe BONNET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Philippe BONNET et Monsieur Jean-Michel ANDRE exerceront \u00E0 ce titre tous les pouvoirs"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.627.752",
    "name_full": "LIMITED EDITION HOTELS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "IXELLES",
        "region": "Brussels",
        "street": "rue du Berger",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "32A"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Rue Tasson",
        "country": "BE",
        "postcode": null,
        "box_number": "1",
        "street_number": "20"
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1050 IXELLES, rue du Berger, 32A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.627.752",
    "name_full": "LIMITED EDITION HOTELS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SAINT GILLES",
        "region": "Brussels",
        "street": "RUE TASSON-SNEL",
        "country": "BE",
        "postcode": "1060",
        "box_number": "1",
        "street_number": "20"
      },
      "old_address": {
        "city": "IXELLES",
        "region": "Brussels",
        "street": "RUE DE HENNIN",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "74"
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1060 SAINT GILLES, rue TASSON-SNEL 20 bte 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.627.752",
    "name_full": "LIMITED EDITION HOTELS",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de Hennin 74, 1050 Ixelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Philippe Jean Marie BONNET",
        "niss": null,
        "address": "1330 Rixensart, avenue Jean Hermant 9"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "Philippe Jean Marie BONNET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0644.627.752",
    "name_full": "LIMITED EDITION HOTELS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-17",
  "post_incorporation_mandates": []
}