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Moniteur belge — actes
84 actes Évolution de l'adresse · 10
09-03-2023
v3.2
09-03-2023
Changement de siège
09-03-2023
Changement de siège
27-01-2020
v3.2
27-01-2020
Changement de siège
12-11-2018
Changement de siège
12-11-2018
v3.2
18-02-2015
v3.2
05-01-2009
v3.2
05-01-2009
Changement de siège
Tous les actes · 84
mis à jour il y a 4 mois
2026
16-02-2026 Rosa Simone démissionne de son mandat de mandataire spécial
- Rosa Simone — Mandataire spécial
Résumé:
v3.2
Détails techniques
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}16-02-2026 Décharge accordée aux administrateurs
Détails techniques
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"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de r\u00E9voquer le pouvoir sp\u00E9cial accord\u00E9 \u00E0 Mme. Rosa Simone avec effet 31 d\u00E9cembre 2025.",
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}16-02-2026 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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}2025
10-12-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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"act_meta": {
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"subject_company": {
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"name_full": "EXPEDIA",
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}
}10-12-2025 3 administrateurs nommés
- Kristoffel Vermeersch — Mandataire special
- Charlotte De Backer — Mandataire special
- Marie-Judith Vanden Kerchove — Mandataire special
Détails techniques
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"evidence_quote": "Extrait de la r\u00E9solution unanime et \u00E9crite des administrateurs d\u00E9lib\u00E9rant en tant que conseil d\u0027administration en date du 3 novembre 2025.",
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"evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 que chacun des pouvoirs octroy\u00E9s \u00E0 Mme. Paulina Legiecka seront automatiquement r\u00E9voqu\u00E9s avec effet imm\u00E9diat dans le cas o\u00F9 le mandataire concern\u00E9 cesserait d\u0027\u00EAtre employ\u00E9 par Expedia SA ou par toute soci\u00E9t\u00E9 affili\u00E9e avec Expedia SA.",
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}10-12-2025 Paulina Legiecka nommé mandataire spécial
- Paulina Legiecka — Mandataire spécial
Résumé:
v3.2
Détails techniques
{
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"subject_company": {
"kbo": "0460.832.647",
"name_full": "EXPEDIA"
}
}05-11-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.832.647",
"name_full": "EXPEDIA",
"legal_form": "SA"
}
}05-11-2025 Sandy Martina Armaud démissionne de son mandat de mandataire spécial
- Sandy Martina Armaud — Mandataire spécial
Résumé:
v3.2
Détails techniques
{
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"kind": "director_out",
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"subject_company": {
"kbo": "0460.832.647",
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}
}10-10-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "EXPEDIA",
"legal_form": "SA"
}
}10-10-2025 Rosa Simone nommé mandataire spécial
- Rosa Simone — Mandataire spécial
Résumé:
v3.2
Détails techniques
{
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{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
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"subject_company": {
"kbo": "0460.832.647",
"name_full": "EXPEDIA"
}
}10-10-2025 10 administrateurs nommés
- Rosa Simone — Mandataire special
- Kristoffel Vermeersch — Mandataire special
- Charlotte De Backer — Mandataire special
- Marie-Judith Vanden Kerchove — Mandataire special
- MVVP Avocats — Mandataire special
- MVVP Avocats — Mandataire special
- MVVP Avocats — Mandataire special
- MVVP Avocats — Mandataire special
Détails techniques
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- Kristoffel Vermeersch — Gedelegeerd bestuurder
- Charlotte De Backer — Gedelegeerd bestuurder
- Marie-Judith Vanden Kerchove — Gedelegeerd bestuurder
- EY RÉVISEURS D'ENTREPRISES SRL — Commissaris
Détails techniques
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- EY RÉVISEURS D'ENTREPRISES SRL — Commissaire
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Résumé:
v3.2
Détails techniques
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- EY RÉVISEURS D'ENTREPRISES SRL — Commissaris
Résumé:
v3.2
Détails techniques
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Résumé:
v3.2
Détails techniques
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Résumé:
v3.2
Détails techniques
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}28-04-2025 Changement au sein de l'organe d'administration
Détails techniques
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"name": "MVVP Avocats",
"address": "avenue de Tervueren, 270, 1150 Bruxelles",
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"evidence_quote": "Le Conseil d\u0027Administration conf\u00E8re tout pouvoir \u00E0 Kristoffel Vermeersch, Charlotte De Backer, Marie-Judith Vanden Kerchove ou tout autre avocat de MVVP Avocats, avenue de Tervueren, 270, 1150 Bruxelles.",
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"act_meta": {
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"pub_date": "2025-04-28",
"filing_date": "2025-02-10",
"act_kind_objet": "Mandat sp\u00E9cial"
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"decisions": [
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"body": "conseil_d_administration",
"date": "2025-02-10",
"unanimous": true
}
],
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"_kbo_filled_from_list": true
},
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"kind": "person",
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"org_name": null,
"person_name": "Charlotte De Backer",
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},
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"corrected_publication_numac": null
}2024
28-10-2024 Emilie Van Callemont nommé representant permanent du commissaire
- Emilie Van Callemont — Representant permanent du commissaire
Résumé:
v3.2
Détails techniques
{
"events": [
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"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
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"name": "Emilie Van Callemont",
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"extractor": "qwen3-30b-a3b"
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}28-10-2024 1 administrateur nommé, 1 reconduit
- Kristoffel Vermeersch — Gedelegeerd bestuurder
- Emilie Van Callemont — Commissaris
Détails techniques
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"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de ce changement du repr\u00E9sentant permanent du commissaire.",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 M. Kristoffel Vermeersch, M. Michel Raats ou, en: leur absence, \u00E0 un autre avocat du cabinet d\u0027avocats MVVP Avocats, en vue de l\u0027ex\u00E9cution des formalit\u00E9s suivant des d\u00E9cisions susmentionn\u00E9es, en particulier signer les formulaires de publication des",
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"decisions": [
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"body": "algemene_vergadering",
"date": "2023-04-25",
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"kind": "person",
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"org_name": null,
"person_name": "Charlotte De Backer",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-10-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "EXPEDIA",
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}2023
29-09-2023 Sandy Martina Arnaud nommé mandataire spécial
- Sandy Martina Arnaud — Mandataire spécial
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Sandy Martina Arnaud",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.832.647",
"name_full": "EXPEDIA"
}
}29-09-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.832.647",
"name_full": "EXPEDIA",
"legal_form": "SA"
}
}12-07-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.832.647",
"name_full": "EXPEDIA",
"legal_form": "SA"
}
}12-07-2023 Sandy Martina Arnaud nommé mandataire spéciale
- Sandy Martina Arnaud — Mandataire spéciale
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "mandataire sp\u00E9ciale",
"person": {
"rrn": null,
"name": "Sandy Martina Arnaud",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.832.647",
"name_full": "EXPEDIA",
"_kbo_extracted_mismatch": "0670.462.515"
}
}09-03-2023 Kristoffel Vermeersch nommé mandataire special
- Kristoffel Vermeersch — Mandataire special
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "mandataire_special",
"person": {
"rrn": null,
"name": "Jennifer Houser",
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},
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"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que tous les pouvoirs octroy\u00E9s \u00E0 Mme. Jennifer Houser seront automatiquement r\u00E9voqu\u00E9s avec effet imm\u00E9diat dans le cas o\u00F9 le mandataire concern\u00E9 cesserait d\u0027\u00EAtre employ\u00E9 par Expedia SA ou par toute soci\u00E9t\u00E9 affili\u00E9e avec Expedia SA.",
"decharge_status": "granted",
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},
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"evidence_quote": "Le Conseil d\u0027Administration conf\u00E8re tout pouvoir \u00E0 Kristoffel Vermeersch, Michel Raats, ou tout autre avocat de MVVP Avocats, avenue de Tervueren, 270, 1150 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, pour la signature des fo",
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],
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}09-03-2023 Transfert du siège social au sein de Bruxelles
- Avenue des Arts 19, 1000 Bruxelles → Avenue des Arts 56, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue des Arts",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "56"
},
"old_address": {
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"country": "BE",
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"box_number": "D",
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},
"effective_date": "2022-01-03",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide avec effet au 3 janvier 2022, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de Avenue des Arts 19 D, 1000 Bruxelles \u00E0 Avenue des Arts 56, 1000 Bruxelles."
}
],
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"act_meta": {
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}09-03-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "EXPEDIA",
"legal_form": "SA"
}
}09-03-2023 Transfert du siège social au sein de Bruxelles
- Avenue des Arts 19 D, 1000 Bruxelles → Avenue des Arts 56, 1000 Bruxelles
Notaire:
Michel Raats · BruxellesÉtude:
MVVP Avocats
Détails techniques
{
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{
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"Procuration sp\u00E9ciale \u00E0 Mme. Jennifer Houser"
]
}09-03-2023 Jennifer Houser nommé mandataire spécial
- Jennifer Houser — Mandataire spécial
Résumé:
v3.2
Détails techniques
{
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"role": "mandataire sp\u00E9cial",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.832.647",
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}
}09-03-2023 Transfert du siège social au sein de Bruxelles
- Avenue des Arts 19 D, 1000 Bruxelles → Avenue des Arts 56, 1000 Bruxelles
Détails techniques
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},
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"box_number": "D",
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"locality_suffix": null
},
"effective_date": "2022-01-03",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide avec effet au 3 janvier 2022, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de Avenue des Arts 19 D, 1000 Bruxelles \u00E0 Avenue des Arts 56, 1000 Bruxelles.",
"region_changed": false,
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"effective_date_qualifier": "absolute",
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}
],
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"decision": {
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"date": "2022-10-10",
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 09703/2023 - Annexes du Moniteur belge"
]
}Premiers 30 sur 84 actes