Phoenix OpCo Belgium

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Reviseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 15 d\u00E9cembre 2025 nomme KPMG Reviseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brusse! Nationaal 1K \u00E0 1930 Zaventem [...], en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1012.663.568",
    "name_full": "PHOENIX OPCO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-06-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "le r\u00E9viseur d\u2019entreprises, \u00E9tant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Deloitte R\u00E9viseurs d\u2019Entreprises \u00BB, \u00E9tablie \u00E0 1930 Zaventem, Gateway Building, Luchthaven Nationaal 1J, repr\u00E9sent\u00E9e par Monsieur Pieter-Jan Van Durme, r\u00E9viseur d\u2019entreprises, a \u00E9tabli le 12 juin 2025, un rapport compl\u00E9mentaire",
    "firm_kbo": null,
    "firm_name": "Deloitte R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "Pieter-Jan Van Durme"
  },
  "subject_company": {
    "kbo": "1012.663.568",
    "name_full": "PHOENIX OPCO BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "Rue d\u0027Angleterre",
        "country": "BE",
        "postcode": "1060",
        "box_number": "20",
        "street_number": "2"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square de Mee\u00FBs",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2024-11-29",
      "evidence_quote": "D\u00C9CIDE de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 Rue d\u0027Angleterre 2, Bo\u00EEte 20, 1060 Saint-Gilles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1012.663.568",
    "name_full": "PHOENIX OPCO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alice Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-29",
      "evidence_quote": "PREND ACTE DE et ACCEPTE, \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : \u2022 Alice Bernard; et \u2022 Martijn van der Graaf. - OCTROIE aux administrateurs la d\u00E9charge provisoire concernant l\u0027ex\u00E9cution de leur mandat, jusqu\u0027\u00E0 la d",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martijn van der Graaf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-29",
      "evidence_quote": "PREND ACTE DE et ACCEPTE, \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : \u2022 Alice Bernard; et \u2022 Martijn van der Graaf. - OCTROIE aux administrateurs la d\u00E9charge provisoire concernant l\u0027ex\u00E9cution de leur mandat, jusqu\u0027\u00E0 la d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Guyon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Covivio Hotels Belgique SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-29",
      "evidence_quote": "D\u00C9CIDE de nommer Covivio Hotels Belgique SA, avec Marie Guyon en qualit\u00E9 de repr\u00E9sentant permanent, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinair"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1012.663.568",
    "name_full": "PHOENIX OPCO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30078.08,
      "currency": "EUR",
      "after_eur": 91578.08,
      "delta_eur": 30078.08,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-29",
      "evidence_quote": "le capital de cette derni\u00E8re est augment\u00E9 \u00E0 concurrence de trente mille septante-huit euros et huit cents (30.078,08 EUR), pour le porter de soixante-et-un mille cinq cents euros (61.500,00 EUR) \u00E0 nonante et un mille cinq cent septante-huit euros et huit cents (91.578,08 EUR), par la cr\u00E9ation de neuf cent vingt-cinq (925) actions nouvelles... en r\u00E9mun\u00E9ration de l\u0027apport par la soci\u00E9t\u00E9 scind\u00E9e de tous les actifs et passifs, droits et obligations li\u00E9s au fonds de commerce de l\u2019h\u00F4tel \u2018Ibis\u2019",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1012.663.568",
    "name_full": "PHOENIX OPCO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Square de Mee\u00FBs 35",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0800.373.526",
        "name": "Soci\u00E9t\u00E9 de Participations H\u00F4teli\u00E8res"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0800.373.526",
      "holder_org_name": "Soci\u00E9t\u00E9 de Participations H\u00F4teli\u00E8res",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 615,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "1012.663.568",
    "name_full": "Phoenix OpCo Belgium",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2024-08-20",
  "post_incorporation_mandates": []
}