DUKES' PALACE

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      },
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        "rrn": null,
        "name": "Stefaan Vinck",
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      "evidence_quote": "om het nodige te doen voor de neerlegging en de publicatie van voorgaande beslissingen in de Bijlagen bij het Belgisch Staatsblad alsook alle vereiste documenten in het kader daarvan te ondertekenen",
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  },
  "act_meta": {
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    "pub_date": "2026-05-26",
    "filing_date": "2027-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-27",
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    }
  ],
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  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "DUKES\u0027 PALACE",
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  },
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    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "name": "NV Callens Vandelanotte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "DUKES\u0027 PALACE"
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}

{
  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2027-12-31",
    "act_kind_objet": "Benoeming commissaris; Volmacht publicatie"
  },
  "key_dates": [
    {
      "date": "2026-05-15",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2025-06-27",
      "label": "Uittreksel uit de schriftelijke besluiten van de aandeelhouder"
    },
    {
      "date": "2027-12-31",
      "label": "Jaarrekening goedkeuring"
    }
  ],
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    {
      "kbo": "0448986868",
      "kind": "org",
      "name": "DUKES\u0027 PALACE",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "NV Callens Vandelanotte",
      "role": "Benoeming"
    },
    {
      "kind": "person",
      "name": "Jan Degryse",
      "role": "Benoeming"
    },
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      "kbo": "0875201997",
      "kind": "org",
      "name": "Van Reybrouck BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Stefaan Vinck",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "DUKES\u0027 PALACE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "stage": "completed",
  "notary": {
    "name": "Bart van Opstal",
    "firm_city": null,
    "firm_name": "NOTULUS, geassocieerde notarissen",
    "office_city": "Oostende",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-05",
    "filing_date": "2024-01-26",
    "act_kind_objet": "FUSIE DOOR OVERNEMING van de NV DUKES\u0027 PALACE RESIDENCE door"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.986.868",
        "name": "DUKES\u0027 PALACE",
        "role": "acquiring",
        "address": "Prinsenhof 8, 8000 Brugge",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DUKES\u0027 PALACE RESIDENCE",
        "role": "absorbed",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57",
      "3:56",
      "3:77 \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, inclusief activa, passiva, onroerende goederen, handelsnamen, huurgelden, commerci\u00EBle en administratieve organisatie, knowhow en immateri\u00EBle bestanddelen, wordt overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "DUKES\u0027 PALACE",
    "legal_form": "NV"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart van Opstal",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap DUKES\u0027 PALACE (NV) heeft op 2 januari 2024 besloten de fusie door overname van de NV DUKES\u0027 PALACE RESIDENCE te goedkeuren. De overdracht van het gehele vermogen, inclusief onroerend goed en immateri\u00EBle bestanddelen, vond plaats op basis van de jaarrekening afgesloten per 31 december 2023. Aangezien de overnemende vennootschap al alle aandelen bezit, werd geen uitgifte van nieuwe aandelen vereist. De overgenomen vennootschap stopte met bestaan vanaf 2 januari 2024.",
  "co_filed_documents": [
    "afschrift van het proces-verbaal de dato 2 januari 2024"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Bart van OPSTAL",
    "firm_city": null,
    "firm_name": "NOTULUS, geassocieerde notarissen",
    "office_city": "Oostende",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-05",
    "filing_date": "2024-01-26",
    "act_kind_objet": "FUSIE DOOR OVERNEMING van de NV DUKES\u0027 PALACE RESIDENCE door"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.986.868",
        "name": "DUKES\u0027 PALACE RESIDENCE",
        "role": "absorbed",
        "address": "Prinsenhof 8, 8000 Brugge",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DUKES\u0027 PALACE",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "3:56",
      "3:77 \u00A7 4",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van het gehele vermogen (rechten en verplichtingen) van de overgenomen vennootschap, inclusief activa, voorzieningen, schulden, en onroerend goed.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "DUKES\u0027 PALACE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart van Opstal",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0022DUKES\u0027 PALACE\u0022 (DKP) met zetel in Brugge heeft een fusie goedgekeurd door haar buitengewone algemene vergadering. Hierbij wordt het gehele vermogen van de overgenomen vennootschap \u0022DUKES\u0027 PALACE RESIDENCE\u0022 overgedragen aan de overnemende vennootschap \u0022DUKES\u0027 PALACE\u0022. Omdat de overnemende vennootschap al alle aandelen bezit, worden geen nieuwe aandelen uitgegeven en is de overgenomen vennootschap opgehouden te bestaan.",
  "co_filed_documents": [
    "afschrift van het proces-verbaal de dato 2 januari 2024"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "DUKES\u0027 PALACE, AFGEKORT : DKP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "DUKES\u0027 PALACE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bart van Opstal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-20",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.986.868",
        "name": "DUKES\u0027 PALACE",
        "role": "acquiring",
        "address": "8000 Brugge, Prinsenhof 8",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.449.691",
        "name": "DUKES\u0027 PALACE RESIDENCE",
        "role": "absorbed",
        "address": "8000 Brugge, Ontvangersstraat 9",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap (NV Dukes\u0027 Palace Residence) zal overgaan op de overnemende vennootschap (NV Dukes\u0027 Palace). Dit omvat alle activiteiten in de horecasector, onroerend en roerend vermogen, en alle gerelateerde activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "DUKES\u0027 PALACE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Ernst \u0026 Young Accountancy \u0026 Tax Services",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel voor een met fusie door overneming gelijkgestelde verrichting wordt voorgesteld door de bestuursorganen van de NV Dukes\u0027 Palace (overnemende vennootschap) en de NV Dukes\u0027 Palace Residence (over te nemen vennootschap). De overnemende vennootschap zal het gehele vermogen, inclusief onroerend goed en activiteiten in de horecasector, overnemen. De fusie is \u0027gelijkgesteld aan een fusie door overneming\u0027 en is silent, omdat de overnemende vennootschap al alle aandelen van de over te nemen vennootschap bezit. De handelingen van de over te nemen vennootschap worden boekhoudkundig geac",
  "co_filed_documents": [
    "fusievoorstel van 2 november 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DEGRYSE Jan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "DUKES\u0027 PALACE"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DEGRYSE Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De jaarvergadering van 21/05/2022 heeft beslist in de benoeming als commissaris van de CVBA Vandelanotte Bedrijfsrevisoren, ondernemingsnummer 0433.608.707, met standplaats te 8200 Brugge, Torhoutse Steenweg 250, vertegenwoordigd door de Heer DEGRYSE Jan, bedrijfsrevisor, voor een periode van 3 jaar"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "DUKES\u0027 PALACE, AFGEKORT : DKP",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
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  },
  "name_change": {
    "new": "DUKES\u0027 PALACE",
    "old": "ROYAL CENTER",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "ROYAL CENTER"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabel Detavernier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGP Consulting",
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      "evidence_quote": "De raad van bestuur besluit vervolgens, overeenkomstig artikel 7:121 van het Wetboek van vennootschappen en verenigingen, als gedelegeerd bestuurder aan te stellen met ingang vanaf heden: -de BV Dukes\u0027 Hotel Collection, met zetel te 8000 Brugge, Prinsenhof 8, met ondememingsnummer in aanvraag, voor "
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        "legal_form": null
      },
      "evidence_quote": "De jaarvergadering van 18/05/2019 heeft beslist volgende personen te (her)benoemen tot bestuurders: 3) De co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022*PROJEC\u0442 PLANNING DEGROOTE\u0022, waarvan de zetel gevestigd is te Oostende, Troonstraat nummer 60 (ondernemingsnummer 0415.413.683), voor wi"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier-Arthur-Leopold Degroote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843273656",
        "name": "Xavier Degroote",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tot gedelegeerd bestuurder, gelast met de externe vertegenwoordiging van de vennootschap en met het dagelijks bestuur van de vennootschap en tot voorzitter van de raad van bestuur, wordt benoemd: Besloten vennootschap met beperkte aansprakelijkheid \u0022Xavier Degroote\u0022, met zetel te 8490 Jabbeke, Grote"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De jaarvergadering heeft tevens beslist in de benoeming als commissaris van de CVBA Vandelanotte Bedrijfsrevisoren, ondernemingsnummer 0433.608.707, met standplaats te 8200 Brugge, Torhoutse Steenweg 250, vertegenwoordigd door de Heer DEGRYSE Jan, bedrijfsrevisor, voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "ROYAL CENTER",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "ROYAL CENTER",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Bart van Opstal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-07-31",
    "filing_date": "2017-07-19",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-06-30",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "ROYAL CENTER",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte statutenwijziging",
    "exemplaar geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "31-12",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2019,
    "transition_period_end": "2018-12-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Prinsenhof",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Oostende",
        "region": null,
        "street": "Troonstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "60"
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "Ingevolge de beslissing genomen door de raad van bestuur op 01/02/2017 wordt de zetel van de vennootschap overgeplaatst van de Troonstraat 60 te 8400 Oostende naar Prinsenhof 8 te 8000 Brugge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "ROYAL CENTER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Prinsenhof 8, 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Prinsenhof",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Troonstraat 60, 8400 Oostende, Belgi\u00EB",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Troonstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "Ingevolge de beslissing genomen door de raad van bestuur op 01/02/2017 wordt de zetel van de vennootschap overgeplaatst van de Troonstraat 60 te 8400 Oostende naar Prinsenhof 8 te 8000 Brugge.",
      "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": "BVBA Xavier Degroote",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-02-05",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "ROYAL CENTER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier Degroote",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de beslissing van de raad van bestuur"
  ]
}