HOTEL GUILLEMINS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes: -Monsieur Emmanuel MEWISSEN (NN 640205-299-36)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARDENT INVEST SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes: ... -ARDENT INVEST SA, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL GESTBEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, des personnes suivantes : 1)La SRL GESTBEL, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0875.277.223, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Rue des Guillemins 139/9, repr\u00E9sent\u00E9e p"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL MILE MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, des personnes suivantes : ... 2)La SRL MILE MANAGEMENT, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0537.166.204, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Rue des Guillemins 139/9, r"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, des personnes suivantes : ... 3)Monsieur Nicolas LEONARD (NN 810326-055-14)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ARDENT INVEST SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SA ARDENT INVEST, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0700.472.731, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Rue des Guillemins 139/9 (RPM Li\u00E8ge, division Li\u00E8ge), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicola"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.873.475",
    "name_full": "HOTEL GUILLEMINS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "CONSTATE, pour autant que de besoin, que le mandat d\u0027administrateur de Monsieur Roland MEWISSEN, n\u00E9 \u00E0 Li\u00E8ge le 27 ao\u00FBt 1967, a pris fin par \u00E9ch\u00E9ance du terme en date du 31 mars 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.873.475",
    "name_full": "HOTEL GUILLEMINS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "9",
        "street_number": "139"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Place des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "1A",
        "street_number": "5"
      },
      "effective_date": "2024-10-28",
      "evidence_quote": "DECIDENT de proc\u00E9der au transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 partir du 28 octobre 2024: -Rue des Guillemins 139/9, 4000 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.873.475",
    "name_full": "HOTEL GUILLEMINS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Mewissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537166204",
        "name": "SRL MILE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-27",
      "evidence_quote": "DECIDE de renouveler, pour une dur\u00E9e de six ans, le mandat d\u0027administrateur des administrateurs suivants -La SRL MILE MANAGEMENT (0537.166.204), dont le repr\u00E9sentant permanent est Monsieur Emmanuel Mewissen;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie L\u00E9onard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875277223",
        "name": "SRL GESTBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-27",
      "evidence_quote": "DECIDE de renouveler, pour une dur\u00E9e de six ans, le mandat d\u0027administrateur des administrateurs suivants ... -La SRL GESTBEL (0875.277.223), dont le repr\u00E9sentant permanent est Monsieur Jean-Marie L\u00E9onard;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas L\u00E9onard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-27",
      "evidence_quote": "DECIDE de renouveler, pour une dur\u00E9e de six ans, le mandat d\u0027administrateur des administrateurs suivants ... -Monsieur Nicolas L\u00E9onard (NN 810326-055-14)"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Mewissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537166204",
        "name": "SRL MILE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-27",
      "evidence_quote": "DECIDENT de renouveler les mandats de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re ... -La SRL MILE MANAGEMENT (0537.166.204), dont le repr\u00E9sentant permanent est Monsieur Emmanuel Mewissen;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie L\u00E9onard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875277223",
        "name": "SRL GESTBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-27",
      "evidence_quote": "DECIDENT de renouveler les mandats de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re ... -La SRL GESTBEL (0875.277.223), dont le repr\u00E9sentant permanent est Monsieur Jean-Marie L\u00E9onard;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas L\u00E9onard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-27",
      "evidence_quote": "DECIDENT de renouveler les mandats de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re ... -Monsieur Nicolas L\u00E9onard (NN 810326-055-14)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.873.475",
    "name_full": "HOTEL GUILLEMINS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Bosquin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA SOFABO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de la SA SOFABO, repr\u00E9sent\u00E9e par M. Victor Bosquin ainsi que de la SRL M.A.C. Management, repr\u00E9sent\u00E9e par Jean-Marc Corteil, en leur qualit\u00E9 d\u0027administrateur. Ces d\u00E9missions prennent effet \u00E0 compter du 30 juin 2023. DECIDENT de donner une d\u00E9charge provisoire \u00E0 ces admin",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Corteil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL M.A.C. Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de la SA SOFABO, repr\u00E9sent\u00E9e par M. Victor Bosquin ainsi que de la SRL M.A.C. Management, repr\u00E9sent\u00E9e par Jean-Marc Corteil, en leur qualit\u00E9 d\u0027administrateur. Ces d\u00E9missions prennent effet \u00E0 compter du 30 juin 2023. DECIDENT de donner une d\u00E9charge provisoire \u00E0 ces admin",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.873.475",
    "name_full": "HOTEL GUILLEMINS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-05-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0681.873.475",
    "name_full": "HOTEL GUILLEMINS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier au Notaire Lionel DUBUISSON ou au Notaire Catherine JADIN, tous deux \u00E0 Li\u00E8ge, d\u0027\u00E9tablir les statuts coordonn\u00E9s et de les d\u00E9poser par voie \u00E9lectronique.",
      "holder_kbo": null,
      "holder_name": "Notaire Lionel DUBUISSON",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier au Notaire Lionel DUBUISSON ou au Notaire Catherine JADIN, tous deux \u00E0 Li\u00E8ge, d\u0027\u00E9tablir les statuts coordonn\u00E9s et de les d\u00E9poser par voie \u00E9lectronique.",
      "holder_kbo": null,
      "holder_name": "Notaire Catherine JADIN",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Brussels Gewest",
        "street": "Place des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "1A",
        "street_number": "5"
      },
      "old_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": "Vlaams Gewest",
        "street": "Rue Saint-Exup\u00E9ry",
        "country": "BE",
        "postcode": "4460",
        "box_number": "13",
        "street_number": "17"
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "Le 1er mars 2021 s\u0027est r\u00E9uni le conseil d\u0027administration de la SA HOTEL GUILLEMINS, ayant son si\u00E8ge social \u00E9tabli \u00E0 4460 Gr\u00E2ce-Hollogne, Rue Saint Exup\u00E9ry 17/13... Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : - Place des Guillemins, 5/1A-4000 Li\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.873.475",
    "name_full": "HOTEL GUILLEMINS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": "rue Saint Exup\u00E9ry",
        "country": "BE",
        "postcode": "4460",
        "box_number": "13",
        "street_number": "17"
      },
      "old_address": {
        "city": "Boncelles",
        "region": null,
        "street": "route du Condroz",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "13D"
      },
      "effective_date": null,
      "evidence_quote": "1.Le conseil d\u0027admiristration d\u00E9cide de trarisf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : -4460 Gr\u00E2ce-Hollogne, rue Saint Exup\u00E9ry, 17/13"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.873.475",
    "name_full": "HOTEL GUILLEMINS",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4100 Seraing, Route du Condroz 13D",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0879.149.602",
        "name": "BELGO-LEO HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0879.149.602",
      "holder_org_name": "BELGO-LEO HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50000,
      "amount_subscribed_eur": 500000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0841.294.262",
        "name": "MEWISSEN INVEST LEISURE ESTATE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0841.294.262",
      "holder_org_name": "MEWISSEN INVEST LEISURE ESTATE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50000,
      "amount_subscribed_eur": 500000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0422.978.396",
        "name": "SOFABO S.C.A."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0422.978.396",
      "holder_org_name": "SOFABO S.C.A.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50000,
      "amount_subscribed_eur": 500000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0474.342.640",
        "name": "SOFABO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0474.342.640",
      "holder_org_name": "SOFABO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 12400,
      "amount_subscribed_eur": 12400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0537.166.204",
        "name": "SPRL M.I.L.E. MANAGEMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0537.166.204",
      "holder_org_name": "SPRL M.I.L.E. MANAGEMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 3100,
      "amount_subscribed_eur": 3100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0875.277.223",
        "name": "SPRL GESTBEL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0875.277.223",
      "holder_org_name": "SPRL GESTBEL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 3100,
      "amount_subscribed_eur": 3100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-03-26",
        "name": "LEONARD Nicolas, Jo\u00EBlle, Pierre",
        "niss": null,
        "address": "4020 Li\u00E8ge, Rue des Fories, 1/81"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "LEONARD Nicolas, Jo\u00EBlle, Pierre",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500000,
  "subject_company": {
    "kbo": "0681.873.475",
    "name_full": "HOTEL GUILLEMINS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-09-26",
  "post_incorporation_mandates": []
}