9HOTEL SABLON

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      "quote": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de 9HOTEL SABLON, S.A. ... en vertu d\u0027une d\u00E9l\u00E9gation de pouvoirs qui lui a \u00E9t\u00E9 consentie le 19 janvier 2026 par Monsieur Louis QUENTIN, administrateur unique de la Soci\u00E9t\u00E9",
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      "quote": "Depose / Re\u00E7u le 07 AVR. 2026 eu greffe du tribunal de l\u0027entreprise francophene de Bruxeles",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/04/2026 - Annexes du Moniteur belge",
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        "birth_date": "1979-07-16",
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      "quote": "D\u00E9pos\u00E9/ Re\u00E7u le 24 MARS 2026 au greffe du tribunal de l\u0027entreprise",
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      "quote": "Il ressort des d\u00E9cisions prises par l\u0027administrateur unique de 9HOTEL SABLON, S.A. ... le 19 janvier 2026 que une d\u00E9l\u00E9gation de pouvoirs a \u00E9t\u00E9 octroy\u00E9e \u00E0 Madame Carole ROMA ... La D\u00E9l\u00E9gation est conclue pour une dur\u00E9e de trois (3) ans. Elle prendra effet \u00E0 compter du 19 janvier 2026",
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      "effective_date": "2024-07-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 WILMET \u0026 ASSOCIES SRL, \u00E9tablie \u00E0 1390 Grez-Doiceau, Place Ernest Dubois 16, repr\u00E9sent\u00E9e par Mr WILMET Francis, r\u00E9viseur d\u0027entrepr\u00EDse. Son mandat prend effet le 13 juillet 2024, pour une dur\u00E9e de 3 ans qui prendra fin \u00E0 l\u0027assembl"
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        "name": "QUENTIN J\u00E9r\u00F4me",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur QUENTIN J\u00E9r\u00F4me, domicili\u00E9 \u00E0 75007 PARIS (France), 10 avenue Fr\u00E9d\u00E9ric Le Play ;",
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      "person": {
        "rrn": null,
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      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non-statutaire pour une dur\u00E9e de six (6) ans, Monsieur QUENTIN Louis, pr\u00E9nomm\u00E9.",
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    {
      "kind": "director_renew",
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      "effective_date": "2020-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur QUENTIN Louis et de Monsieur QUENTIN J\u00E9r\u00F4me. Leur mandat prend effet ce jour pour une dur\u00E9e de 6 ans qui prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2025."
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      "effective_date": "2020-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur QUENTIN Louis et de Monsieur QUENTIN J\u00E9r\u00F4me. Leur mandat prend effet ce jour pour une dur\u00E9e de 6 ans qui prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2025."
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        "rrn": null,
        "name": "QUENTIN Louis",
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      "effective_date": "2020-07-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur QUENTIN Louis. Son mandat prend effet ce jour pour une dur\u00E9e de 6 ans qui prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2025."
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      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 WILMET \u0026 ASSOCIES SRL, \u00E9tablie \u00E0 1390 Grez-Doiceau, Place Ernest Dubois 16, repr\u00E9sent\u00E9e par Mr WILMET Francis, r\u00E9viseur d\u0027entreprise. Son mandat prend effet le 30 juin 2021, pour une dur\u00E9e de 3 ans qui prendra fin \u00E0 l\u0027assembl\u00E9e "
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    {
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      "delta_eur": 524530.74,
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      "effective_date": "2018-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de cinq cent vingt-quatre mille cinq cent trente euros septante-quatre cents (\u20AC 524.530,74), pour le porter de deux cent quatre-vingt mille quatre cent soixante-neuf euros vingt-six cents (\u20AC 280.469,26) \u00E0 huit cent cing mille euros (\u20AC 805.000,00)",
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      "evidence_quote": "L\u0027Assembl\u00E9e nomme en qualit\u00E9 de nouvel Administrateur, \u00E0 compter du 10 mars 2018 et pour la dur\u00E9e du mandat restant \u00E0 courir de Monsieur Renaud BIARD, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2020: Monsieur Louis QUENTIN"
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        "rrn": null,
        "name": "Martial DELASALLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-29",
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de d\u00E9signer, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Monsieur Martial DELASALLE, de nationalit\u00E9 fran\u00E7a\u00EDse, n\u00E9 \u00E0 L\u0027Isle-Adam (France) le 19 ao\u00FBt 1971, domicili\u00E9 \u00E0 95450 Ableiges (France), 4 R\u00E9sidence les Ch\u00E2teaux, qui a accept\u00E9 par avance. Son mandat prend effet au au 29 juin "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.738.720",
    "name_full": "SABLON VALUE ADDED",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F.A. WILMET \u0026 CIE, SPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe en qualit\u00E9 de commissaire, F.A. WILMET \u0026 CIE, SPRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1390 Grez-Doiceau, Place Ernest Dubois 16, inscrite \u00E0 la BCE sous le num\u00E9ro 0428.225.504, repr\u00E9sent\u00E9e par Monsieur Jean LAURENT, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.738.720",
    "name_full": "SABLON VALUE ADDED",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la paille",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "2-8"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Dirigeable",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2014-10-31",
      "evidence_quote": "Conform\u00E9ment au pouvoir qui lui est conf\u00E9r\u00E9 par l\u0027article 2 des statuts de la soci\u00E9t\u00E9, le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue de la paille 2-8, 1000 Bruxelles, et ce avec effet au 31 octobre 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.738.720",
    "name_full": "SABLON VALUE ADDED",
    "legal_form": "SA"
  }
}