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Complete company report
Generated 29-06-2026
Active BE 0897.712.333Public limited company

Prem Hotels

Drongenplein 26 ·9031 Gent, Belgium· 18 yrs active
Sector: Accommodation (55100)
Conclusion Checked

The computed 12-month bankruptcy probability of Prem Hotels is 0.4% (very low). The company has been active since 2008 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.

Based on State Gazette and CBE data.
Key figures
Active 18 yrs
Board 4
Locations 1
Publications 38
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2008 — 18 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 02-07-2025 2025-00224846
31-12-2023 volledig 18-07-2024 2024-00270324
31-12-2022 volledig 27-06-2023 2023-00169082
31-12-2021 volledig 08-07-2022 2022-20180596
31-12-2020 volledig 12-08-2021 2021-48300172
31-12-2019 volledig 24-09-2020 2020-55200543
31-12-2018 volledig 30-09-2019 2019-68300419
31-12-2017 volledig 30-08-2018 2018-60500173
31-12-2016 volledig 31-07-2017 2017-39400130
31-12-2015 volledig 05-07-2016 2016-28400349
Directors & mandates 10 directors
Current directors & mandates
  • Bouke Koppert
    Director
    State Gazette act 25141553 (05-11-2025)
    Current
    01-11-2013 → present
    3 events
    • 05-04-2025 Mandate renewed· Director
    • 04-04-2019 Mandate renewed· Director
    • 01-11-2013 Appointed· Director
  • Betty Houben
    Director
    State Gazette act 20067795 (18-06-2020)
    Current
    04-04-2013 → present
    3 events
    • 21-01-2020 Appointed· Director
    • 28-05-2015 Resigned· Director
    • 04-04-2013 Mandate renewed· Director
  • James Joseph Murphy
    Director
    State Gazette act 25141553 (05-11-2025)
    Current
    04-04-2013 → present
    3 events
    • 05-04-2025 Mandate renewed· Director
    • 04-04-2019 Mandate renewed· Director
    • 04-04-2013 Mandate renewed· Director
  • Stephen John Loftus
    Director
    State Gazette act 13101534 (03-07-2013)
    Current
    04-04-2013 → present
Former directors (6)
  • Stephen LOFTUS
    Director
    State Gazette act 19089614 (05-07-2019)
    Former
    04-04-2019 → 27-10-2023
    2 events
    • 27-10-2023 Resigned· Director
    • 04-04-2019 Mandate renewed· Director
  • Peter REDDEN
    Director
    State Gazette act 16129204 (19-09-2016)
    Former
    19-09-2016 → 12-11-2021
    2 events
    • 12-11-2021 Resigned· Director
    • 19-09-2016 Mandate renewed· Director
  • S.Ma.R.T. Support & SolutionsLegal entity
    Director· perm. rep.: Betty Houben
    State Gazette act 16129204 (19-09-2016)
    Former
    19-09-2016 → 21-01-2020
    2 events
    • 21-01-2020 Resigned· Director
    • 19-09-2016 Appointed· Director
  • Philomena Linda Sweeney
    Director
    State Gazette act 13101534 (03-07-2013)
    Former
    04-04-2013 → 22-07-2015
    2 events
    • 22-07-2015 Resigned· Director
    • 04-04-2013 Mandate renewed· Director
  • Karin Savooy
    Director
    State Gazette act 12209045 (31-12-2012)
    Former
    29-06-2012 → 28-05-2015
    2 events
    • 28-05-2015 Resigned· Director
    • 29-06-2012 Appointed· Director
  • Q Consulting & Events bvbaLegal entity
    Director· perm. rep.: Patrick De Peuter
    State Gazette act 12209045 (31-12-2012)
    Former
    — → 31-12-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BDO Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Bruno Claeys
 — 31-12-2014 → present
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Veerle Catry
 — 08-11-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Accommodation(55100)
Legal form Public limited company(014)
Incorporation05-05-2008
StatusActive
Postal code9031
Connections & network 9 connected companies
Group structure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Parent · 455 subsidiaries · 9 locations
Control→
S.Ma.R.T. Support & Solutions
Parent · 4 subsidiaries · 1 location
Control→
Linked via shared directors
S.Ma.R.T. Support & Solutions
via Betty Houben · Permanent representative
→
Network connections
Hotel Development Oudenaarde
Shared corporate director
→
Hotel Development Veemarkt
Shared corporate director
→
TRINITY PURCHASING
Shared corporate director
→
MIZEN CONSULTING
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Drongenplein 26D, 9031 Gent
Hotels en dergelijke accommodatie
since 20082.235.428.544
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44017B0298/00H000 Flanders 4,556 m² — —
44017B0486/00D000 Flanders 487 m² — —
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 48 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
05-11-2025
State Gazette act Director changes
v3.2
05-11-2025
State Gazette act Director changes
v3.2
05-11-2025
State Gazette act Director changes
02-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
18-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
13-03-2024
State Gazette act Director changes
v3.2
13-03-2024
State Gazette act Director changes
Vincent Vroninks · correction
13-03-2024
State Gazette act Statutes amendment
v3.2
13-03-2024
State Gazette act Director changes
v3.2
13-03-2024
State Gazette act Statutes amendment
v3.2
2023
27-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
08-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
22-11-2021
State Gazette act Director changes
v3.2
22-11-2021
State Gazette act Statutes amendment
v3.2
22-11-2021
State Gazette act Director changes
v3.2
22-11-2021
State Gazette act Statutes amendment
v3.2
12-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
05-11-2020
State Gazette act Director changes
v3.2
05-11-2020
State Gazette act Director changes
v3.2
24-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
18-06-2020
State Gazette act Director changes
v3.2
18-06-2020
State Gazette act Director changes
v3.2
2019
30-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
05-07-2019
State Gazette act Director changes
v3.2
05-07-2019
State Gazette act Director changes
v3.2
2018
30-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
04-01-2018
State Gazette act Registered-office change
Bouke Koppert
04-01-2018
State Gazette act Registered-office change
v3.2
2017
31-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
19-09-2016
State Gazette act Director changes
v3.2
19-09-2016
State Gazette act Director changes
v3.2
05-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
29-06-2016
State Gazette act Director changes
v3.2
29-06-2016
State Gazette act Director changes
v3.2
2015
28-08-2015
State Gazette act Capital & shares
v3.2
28-08-2015
State Gazette act Capital & shares
v3.2
17-08-2015
State Gazette act Director changes
v3.2
17-08-2015
State Gazette act Director changes
v3.2
12-03-2015
State Gazette act Miscellaneous
completed · Vincent Vroninks
2014
31-12-2014
State Gazette act Director changes
v3.2
23-10-2014
State Gazette act Capital & shares
v3.2
31-03-2014
State Gazette act Director changes
v3.2
24-02-2014
State Gazette act Capital & shares
v3.2
2013
03-07-2013
State Gazette act Director changes
v3.2
14-06-2013
State Gazette act Statutes amendment
v3.2
2012
31-12-2012
State Gazette act Director changes
v3.2
2011
07-01-2011
State Gazette act Statutes amendment
v3.2
07-01-2011
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 38 acts
Capital history · 4
28-08-2015
v3.2
28-08-2015
v3.2
23-10-2014
v3.2
24-02-2014
v3.2
Address history · 2
04-01-2018
Registered-office move
04-01-2018
v3.2
All acts · 38 updated 7 months ago
2025
05-11-2025 2 directors appointed Director changes
  • Bouke Koppert — Bestuurder
  • James Joseph Murphy — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouke Koppert",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Joseph Murphy",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.712.333",
    "name_full": "PREM HOTELS"
  }
}
05-11-2025 2 reappointed Director changes
  • Bouke Koppert — Bestuurder
  • James Joseph Murphy — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouke Koppert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-05",
      "evidence_quote": "De aandeelhouders besluiten om met ingang van 5 april 2025 de volgende personen te herbenoemen tot bestuurder van de Vennootschap: De heer Bouke Koppert, wonende te Nieuwendorp 59, 8730 Oedelem, Belgi\u00EB; en De heer James Joseph Murphy, wonende te 12 Charleville Close, Dublin 6, Dublin (lerland)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Joseph Murphy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-05",
      "evidence_quote": "De aandeelhouders besluiten om met ingang van 5 april 2025 de volgende personen te herbenoemen tot bestuurder van de Vennootschap: De heer Bouke Koppert, wonende te Nieuwendorp 59, 8730 Oedelem, Belgi\u00EB; en De heer James Joseph Murphy, wonende te 12 Charleville Close, Dublin 6, Dublin (lerland)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.712.333",
    "name_full": "PREM HOTELS",
    "legal_form": "NV"
  }
}
05-11-2025 9 directors appointed Director changes
  • Bouke Koppert — Bestuurder
  • James Joseph Murphy — Bestuurder
  • Tom Vantroyen — Gedelegeerd bestuurder
  • Thijs Herremans — Gedelegeerd bestuurder
  • Richard Liu — Gedelegeerd bestuurder
  • Hugo Gigounon — Gedelegeerd bestuurder
  • Olivier Cuti — Gedelegeerd bestuurder
  • Robbe Van Mieghem — Gedelegeerd bestuurder
Technical details 
{
  "events": [
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouke Koppert",
        "address": "Nieuwendorp 59, 8730 Oedelem, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-04-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "James Joseph Murphy",
        "address": "12 Charleville Close, Dublin 6, Dublin (lerland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": false,
      "effective_date": "2025-04-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vantroyen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS BV",
        "address": "Havenlaan 86C B.414, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten de volgende bijzondere volmacht toe te kennen aan Tom Vantroyen, Thijs Herremans, Richard Liu, Hugo Gigounon, Olivier Cuti, Robbe Van Mieghem en aan iedere andere advocaat of werknemer van het kantoor ALTIUS BV, Havenlaan 86C B.414, 1000 Brussel. leder van voornoemde pers",
      "decharge_status": null,
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      "reason": null,
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      "via_org": {
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        "country": "BE",
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten de volgende bijzondere volmacht toe te kennen aan Tom Vantroyen, Thijs Herremans, Richard Liu, Hugo Gigounon, Olivier Cuti, Robbe Van Mieghem en aan iedere andere advocaat of werknemer van het kantoor ALTIUS BV, Havenlaan 86C B.414, 1000 Brussel. leder van voornoemde pers",
      "decharge_status": null,
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    {
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        "rrn": null,
        "name": "Richard Liu",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS BV",
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      "statutory": "niet_statutair",
      "compensated": null,
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten de volgende bijzondere volmacht toe te kennen aan Tom Vantroyen, Thijs Herremans, Richard Liu, Hugo Gigounon, Olivier Cuti, Robbe Van Mieghem en aan iedere andere advocaat of werknemer van het kantoor ALTIUS BV, Havenlaan 86C B.414, 1000 Brussel. leder van voornoemde pers",
      "decharge_status": null,
      "mandate_duration": {
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      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Cuti",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS BV",
        "address": "Havenlaan 86C B.414, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten de volgende bijzondere volmacht toe te kennen aan Tom Vantroyen, Thijs Herremans, Richard Liu, Hugo Gigounon, Olivier Cuti, Robbe Van Mieghem en aan iedere andere advocaat of werknemer van het kantoor ALTIUS BV, Havenlaan 86C B.414, 1000 Brussel. leder van voornoemde pers",
      "decharge_status": null,
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      "person": {
        "rrn": null,
        "name": "Robbe Van Mieghem",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS BV",
        "address": "Havenlaan 86C B.414, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten de volgende bijzondere volmacht toe te kennen aan Tom Vantroyen, Thijs Herremans, Richard Liu, Hugo Gigounon, Olivier Cuti, Robbe Van Mieghem en aan iedere andere advocaat of werknemer van het kantoor ALTIUS BV, Havenlaan 86C B.414, 1000 Brussel. leder van voornoemde pers",
      "decharge_status": null,
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        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
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      "role": "delegated_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS BV",
        "address": "Havenlaan 86C B.414, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten de volgende bijzondere volmacht toe te kennen aan Tom Vantroyen, Thijs Herremans, Richard Liu, Hugo Gigounon, Olivier Cuti, Robbe Van Mieghem en aan iedere andere advocaat of werknemer van het kantoor ALTIUS BV, Havenlaan 86C B.414, 1000 Brussel. leder van voornoemde pers",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-05",
    "filing_date": "2025-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0897.712.333",
    "name_full": "PREM HOTELS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Cuti",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
13-03-2024 1 resigning, 1 reappointed Director changes
  • Stephen LOFTUS — Bestuurder
  • Veerle Catry — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen LOFTUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-27",
      "evidence_quote": "De vergadering besluit het ontslag van de heer Stephen LOFTUS als bestuurder van de vennootschap, met ingang van 27 oktober 2023, hierbij te bevestigen, tevens met het oog op de publicatie in de Bijlagen bij het Belgisch Staatsblad."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om de besloten vennootschap \u201CBDO Bedrijfsrevisoren\u201D, met zetel te Da Vincilaan 9, bus E6, 1930 Zaventem, en ondernemingsnummer BTW BE 0431.088.289 RPR Brussel (Nederlandstalige afdeling), als commissaris van de vennootschap te herbenoemen, voor een termijn van 3 jaar. De commi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.712.333",
    "name_full": "PREM HOTELS",
    "legal_form": "NV"
  }
}
13-03-2024 1 resigning, 1 reappointed Director changes·Vincent Vroninkscorrection
  • Stephen LOFTUS — Bestuurder
  • BDO Bedrijfsrevisoren — Commissaris
Notary: Vincent Vroninks · Elsene
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen LOFTUS",
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      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-27",
      "evidence_quote": "De vergadering besluit het ontslag van de heer Stephen LOFTUS als bestuurder van de vennootschap, met ingang van 27 oktober 2023, hierbij te bevestigen",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "De vergadering beslist om de besloten vennootschap \u201CBDO Bedrijfsrevisoren\u201D, met zetel te Da Vincilaan 9, bus E6, 1930 Zaventem, en ondernemingsnummer BTW BE 0431.088.289 RPR Brussel (Nederlandstalige afdeling), als commissaris van de vennootschap te herbenoemen, voor een termijn van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "",
      "decharge_status": "granted",
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    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ken Andries",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Taylor Wessing",
        "address": "1000 Brussel, Waterloolaan 16",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verklaart bij deze volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de heer Ken Andries of elke andere advocaat of medewerker van het kantoor Taylor Wessing, 1000 Brussel, Waterloolaan 16, en hun aangestelden en gemachtigden, die afzonderlijk mogen optreden, om namen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-13",
    "filing_date": "2024-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-27",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0897.712.333",
    "name_full": "PREM HOTELS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "statuten"
  ],
  "corrected_publication_numac": null
}
13-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0897.712.333",
    "name_full": "PREM HOTELS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
13-03-2024 2 directors appointed, 1 resigning Director changes
  • BDO Bedrijfsrevisoren — Commissaris
  • Veerle Catry — Vaste vertegenwoordiger van commissaris
  • Stephen Loftus — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Loftus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.712.333",
    "name_full": "Prem Hotels"
  }
}
13-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2023-11-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering beslist om de besloten vennootschap \u201CBDO Bedrijfsrevisoren\u201D, met zetel te Da Vincilaan 9, bus E6, 1930 Zaventem, en ondernemingsnummer BTW BE 0431.088.289 RPR Brussel (Nederlandstalige afdeling), als commissaris van de vennootschap te herbenoemen, voor een termijn van 3 jaar. De commissaris zal worden vertegenwoordigd door haar vaste vertegenwoordiger Mevrouw Veerle Catry.",
    "firm_kbo": "0431.088.289",
    "firm_name": "BDO Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Veerle Catry"
  },
  "subject_company": {
    "kbo": "0897.712.333",
    "name_full": "PREM HOTELS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verklaart bij deze volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de heer Ken Andries of elke andere advocaat of medewerker van het kantoor Taylor Wessing, 1000 Brussel, Waterloolaan 16, en hun aangestelden en gemachtigden, die afzonderlijk mogen optreden, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het wijzigen van haar identificatiegegevens in de Kruispuntbank van Ondernemingen geregistreerde en, in voorkomend geval, bij de belasting over de toegevoegde waarde.",
      "holder_kbo": null,
      "holder_name": "Ken Andries",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verklaart bij deze volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de heer Ken Andries of elke andere advocaat of medewerker van het kantoor Taylor Wessing, 1000 Brussel, Waterloolaan 16, en hun aangestelden en gemachtigden, die afzonderlijk mogen optreden, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het wijzigen van haar identificatiegegevens in de Kruispuntbank van Ondernemingen geregistreerde en, in voorkomend geval, bij de belasting over de toegevoegde waarde.",
      "holder_kbo": null,
      "holder_name": "Taylor Wessing",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
22-11-2021 Peter Redden resigns as director Director changes
  • Peter Redden — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Redden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.712.333",
    "name_full": "Prem Hotels"
  }
}
22-11-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0897.712.333",
    "name_full": "Prem Hotels"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
22-11-2021 Peter REDDEN resigns as director Director changes
  • Peter REDDEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter REDDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-12",
      "evidence_quote": "De vergadering besluit de herbenoeming op 4 november 2021 en het ontslag van de heer Peter REDDEN, als bestuurder van de vennootschap, met ingang van 12 november 2021, hierbij te bevestigen, tevens met het oog op de publicatie in de Bijlagen bij het Belgisch Staatsblad."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.712.333",
    "name_full": "PREM HOTELS",
    "legal_form": "NV"
  }
}
22-11-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2021-11-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.712.333",
    "name_full": "PREM HOTELS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
05-11-2020 Bruno Claeys appointed as statutory auditor Director changes
  • Bruno Claeys — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering gaat akkoord om BDO Bedrijfsrevisoren CVBA, Brusselsesteenweg 92, 9090 Melle te benoemen tot commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.712.333",
    "name_full": "PREM HOTELS",
    "legal_form": "NV"
  }
}
05-11-2020 Bruno Claeys appointed as statutory auditor Director changes
  • Bruno Claeys — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Claeys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.712.333",
    "name_full": "Prem Hotels"
  }
}
18-06-2020 1 director appointed, 1 resigning Director changes
  • Betty Houben — Bestuurder
  • Betty Houben — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Betty Houben",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Betty Houben",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.712.333",
    "name_full": "Prem Hotels NV"
  }
}
18-06-2020 1 director appointed, 1 resigning Director changes
  • Betty Houben — Bestuurder
  • Betty Houben — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Betty Houben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898414889",
        "name": "S.Ma.R.T. Support \u0026 Solutions bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-21",
      "evidence_quote": "De buitengewone algemene vergadering stelt het ontslag vast van S.Ma.R.T. Support \u0026 Solutions bvba, Kiezelstraat 92, 3500 Hasselt, met ondernemingsnummer BE089.841.4889, vast vertegenwoordigd door mevrouw Betty Houben, met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Betty Houben",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-21",
      "evidence_quote": "De buitengewone algemene vergadering beslist om mevrouw Betty Houben, wonende te Kiezelstraat 92, 3500 Hasselt, te benoemen als bestuurder van de vennootschap met ingang vanaf heden tot en met de Algemene Vergadering van 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.712.333",
    "name_full": "PREM HOTELS",
    "legal_form": "NV"
  }
}
2019
05-07-2019 3 reappointed Director changes
  • Stephen Loftus — Bestuurder
  • James Joseph Murphy — Bestuurder
  • Bouke Koppert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Loftus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-04",
      "evidence_quote": "De buitengewone algemene vergadering beslist de heer Stephen Loftus, wonende te Cowper Road 10, Dublin (leriand), te herbenoemen als bestuurder van de venrootschap met ingang op 4 april 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Joseph Murphy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-04",
      "evidence_quote": "De buitengewone algemene vergadering beslist de heer James Joseph Murphy, wonende te The 3 Wishes, Newton Commons, The Ward, County Meath (lerland), te herbenoemen als bestuurder van de vennootschap met ingand op 4 april 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouke Koppert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-04",
      "evidence_quote": "De buitengewone algemene vergadering beslist de heer Bouke Koppert, wonende te Nieuwerndorpe 59, 8730 Oedelem, Belgi\u00EB, te herbenoemen als bestuurder van de vennootschap met ingang op 4 april 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.712.333",
    "name_full": "PREM HOTELS",
    "legal_form": "NV"
  }
}
05-07-2019 3 directors appointed Director changes
  • Stephen Loftus — Bestuurder
  • James Joseph Murphy — Bestuurder
  • Bouke Koppert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Loftus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Joseph Murphy",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Bouke Koppert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.712.333",
    "name_full": "Prem Hotels"
  }
}
2018
04-01-2018 Registered office moved from Sint-Denijs-Westrem to Drongen Registered-office change·Bouke Koppert
  • Maaltekouter 3, 9051 Sint-Denijs-Westrem → Drongenplein 26D, 9031 Drongen
Notary: Bouke Koppert · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Drongenplein 26D, 9031 Drongen",
        "city": "Drongen",
        "region": "vlaams_gewest",
        "street": "Drongenplein",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "26D",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Maaltekouter 3, 9051 Sint-Denijs-Westrem",
        "city": "Sint-Denijs-Westrem",
        "region": "vlaams_gewest",
        "street": "Maaltekouter",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "De raad van bestuur heeft besloten de maatschappelijke zetel van de vennootschap te verplaatsen naar Drongenplein 26D, 9031 Drongen en dit met ingang van 1 oktober 2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bouke Koppert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-01-04",
    "filing_date": "2017-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-09-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0897.712.333",
    "name_full": "Prem Hotels",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Schepens",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de raad van bestuur d.d. 21 september 2017",
    "Bijzondere volmacht aan Sofie Schepens"
  ]
}
04-01-2018 Registered office moved from Sint-Denijs-Westrem to Drongen Registered-office change
  • Maaltekouter 3, 9051 Sint-Denijs-Westrem → Drongenplein 26, 9031 Drongen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Drongen",
        "region": null,
        "street": "Drongenplein",
        "country": "BE",
        "postcode": "9031",
        "box_number": "D",
        "street_number": "26"
      },
      "old_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Maaltekouter",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "De raad van bestuur heeft besloten de maatschappelijke zetel van de vennootschap te verplaatsen naar Drongenplein 26D, 9031 Drongen en dit met ingang van 1 oktober 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.712.333",
    "name_full": "PREM HOTELS",
    "legal_form": "NV"
  }
}
2016
19-09-2016 2 directors appointed, 1 resigning Director changes
  • Peter Redden — Bestuurder
  • Betty Houben — Bestuurder
  • Betty Houben — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Betty Houben",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Redden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Betty Houben",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.712.333",
    "name_full": "Prem Hotels"
  }
}
19-09-2016 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Betty Houben — Bestuurder
  • Betty Houben — Bestuurder
  • Peter Redden — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Betty Houben",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-28",
      "evidence_quote": "De Algemene Vergadering stelt het ontslag vast van mevrouw Betty Houben, geboren te Hasselt op 15 oktober 1968, wonende te Hasselt als bestuurder van de vennootschap met ingang van heden."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Redden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Peter Redden wordt herbenoemd als bestuurder tot de algemene vergadering van 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Betty Houben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898414889",
        "name": "S.Ma.R.T Support \u0026 Solutions BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tenslotte wordt er beslist de vennootschap S.Ma.R.T Support \u0026 Solutions BVBA, gevestigd te Kiezelstraat 92, 3500 Hasselt en gekend met ondernemingsnummer 0898.414.889 vast vertegenwoordigd door Betty Houben te benoemen als bestuurder van de vennootschap tot de algemene vergadering van 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.712.333",
    "name_full": "PREM HOTELS",
    "legal_form": "NV"
  }
}
29-06-2016 Philomena Linda Sweeney resigns as director Director changes
  • Philomena Linda Sweeney — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Philomena Linda Sweeney",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.712.333",
    "name_full": "Prem Hotels"
  }
}
29-06-2016 Philomena Linda Sweeney resigns as director Director changes
  • Philomena Linda Sweeney — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philomena Linda Sweeney",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-22",
      "evidence_quote": "De buitengewone algemene vergadering stelt het ontslag vast van mevrouw Philomena Linda Sweeney, wonende te Cedar Square 3, Dublin (lerland), met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.712.333",
    "name_full": "PREM HOTELS",
    "legal_form": "NV"
  }
}
2015
28-08-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.712.333",
    "name_full": "PREM HOTELS",
    "legal_form": "NV"
  }
}
28-08-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.712.333",
    "name_full": "Prem Hotels"
  }
}
17-08-2015 Karin Savooy resigns as director Director changes
  • Karin Savooy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Savooy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-28",
      "evidence_quote": "1.De buitengewone algemene vergadering stelt het ontslag vast van mevrouw Karin Savooy, geboren te Sint-Niklaas op 3 augustus 1971, wonende te Lokeren, Heilige Geestmolenstraat 167, met ingang vanaf de Algemene Vergadering d.d. 28 mei 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.712.333",
    "name_full": "PREM HOTELS",
    "legal_form": "NV"
  }
}
17-08-2015 Karin Savooy resigns as director Director changes
  • Karin Savooy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Savooy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.712.333",
    "name_full": "Prem Hotels"
  }
}
12-03-2015 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Vincent Vroninks
Summary: completedNotary: Vincent Vroninks · Elsene
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-03-12",
    "filing_date": "2014-12-19",
    "act_kind_objet": "OVERDRACHT TEN BEZWARENDE TITEL VAN DE BEDRIJFSTAK \u0027CENTRAAL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2014-12-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0897.712.333",
        "name": "PREM HOTELS",
        "role": "contributor",
        "address": "Maaltekouter 3, 9051 Sint-Denijs-Westrem",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0561.997.412",
        "name": "TRINITY PURCHASING",
        "role": "recipient",
        "address": "Maaltekouter 3, 9051 Sint-Denijs-Westrem",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760",
      "761",
      "762",
      "764",
      "765",
      "766",
      "767",
      "770"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De over te dragen bedrijfstak \u0027CENTRAAL AANKOOPPLATFORM TRINITY PURCHASING\u0027 omvat alle activa en passiva die hieraan verbonden zijn, zoals vastgelegd in de boekhoudkundige staat per 30 juni 2014. De overdracht omvat ook bepaalde personeelsleden met behoud van hun rechten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2014-07-01"
  },
  "subject_company": {
    "kbo": "0897.712.333",
    "name_full": "PREM HOTELS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van PREM HOTELS, naamloze vennootschap met zetel in Sint-Denijs-Westrem, verklaart op 19 december 2014 de bedrijfstak \u0027CENTRAAL AANKOOPPLATFORM TRINITY PURCHASING\u0027 onder bezwarende titel over te dragen aan TRINITY PURCHASING, ook met zetel in Sint-Denijs-Westrem. De overdracht is gebaseerd op de boekhoudkundige staat per 30 juni 2014 en wordt uitgevoerd onder de voorwaarden van artikelen 760 tot 762 en 770 juncto 760 tot 767 van het Wetboek van Vennootschappen. De overnemende vennootschap neemt alle rechten, verplichtingen en activa over vanaf 1 juli 2014.",
  "co_filed_documents": [
    "de expeditie van de akte met 6 onderhandse volmachten in bijlage"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2014
31-12-2014 Bruno Claeys reappointed as statutory auditor Director changes
  • Bruno Claeys — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De CVBA BDO Bedrijfsrevisoren, vertegenwoordigd door de heer Bruno Claeys, wordt herbenoemd als commissaris voor een periode van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.712.333",
    "name_full": "PREM HOTELS",
    "legal_form": "NV"
  }
}
First 30 of 38 acts
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Company registry (CBE) Crossroads Bank
Activities
Hotels en dergelijke accommodatie55100Hotels en dergelijke accommodatie55100Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300
Primary activity highlighted.
Names & trade names
Legal nameNL Prem Hotels
Registered office
Drongenplein 26 bus D
9031 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
GRANIT HOTEL MANAGEMENT BE 0460.883.622 · Gent
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ASHG Antwerp Centre BE 0426.762.782 · Gent
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative