BPG HOTEL

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le U8 JUIN 2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce jour, le vingt mai deux mille vingt-six.",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission de Monsieur KOTARAKOS Jean Marcel ... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet au 13 mai 2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-05-13"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_report",
      "quote": "Rapport de l\u0027organe d\u0027administration et du commissaire sur les comptes annuels.",
      "value": {
        "period_end": "2025-12-31",
        "period_start": "2025-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e prend connaissance desdits comptes annuels et les approuve apr\u00E8s d\u00E9lib\u00E9ration",
      "value": {
        "type": "comptes annuels",
        "period_end": "2025-12-31",
        "period_start": "2025-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 chaque administrateur individuellement et au commissaire pour la p\u00E9riode pr\u00E9cit\u00E9e.",
      "value": {
        "period_end": "2025-12-31",
        "period_start": "2025-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Rapport de I\u0027organe d\u0027administration et du commissaire sur les comptes annuels abr\u00E9g\u00E9s de liquidation.",
      "value": {
        "type": "comptes annuels abr\u00E9g\u00E9s de liquidation",
        "period_end": "2026-05-20",
        "period_start": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e prend connaissance desdits comptes annuels abr\u00E9g\u00E9sde liquidation et les approuve apr\u00E8s d\u00E9lib\u00E9ration",
      "value": {
        "type": "comptes annuels abr\u00E9g\u00E9s de liquidation",
        "period_end": "2026-05-20",
        "period_start": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 chaque administrateur individuellement et au commissaire pour la p\u00E9riode pr\u00E9cit\u00E9e",
      "value": {
        "period_end": "2026-05-20",
        "period_start": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de dissoudre la Soci\u00E9t\u00E9 avec mise en liquidation imm\u00E9diate, sans la nomination d\u0027un liquidateur.",
      "value": {
        "date": "2026-05-20",
        "liquidation": "imm\u00E9diate",
        "liquidator_appointed": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement que l\u0027actif restant sera repris par les actionnaires proportionnellement \u00E0 leur participation dans le capital.",
      "value": {
        "description": "actif restant repris par les actionnaires proportionnellement \u00E0 leur participation dans le capital"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "d\u00E9cident, compte tenu de ce qui pr\u00E9c\u00E8de, de cl\u00F4turer imm\u00E9diatement la liquidation.",
      "value": {
        "date": "2026-05-20",
        "status": "cl\u00F4ture imm\u00E9diate"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "le mandat des administrateurs suivants a pris fin: - Madame BICICI Yeliz",
      "value": {
        "role": "administrateur",
        "reason": "dissolution et cl\u00F4ture de la liquidation"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "le mandat des administrateurs suivants a pris fin: ... - Monsieur DE JONGE Fabien",
      "value": {
        "role": "administrateur",
        "reason": "dissolution et cl\u00F4ture de la liquidation"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "le mandat des administrateurs suivants a pris fin: ... - ALCIN SRL",
      "value": {
        "role": "administrateur",
        "reason": "dissolution et cl\u00F4ture de la liquidation"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec pouvoir de substitution, concernant les comptes bancaires de la Soci\u00E9t\u00E9 \u00E0 Madame BICICI Yeliz ... chacun agissant s\u00E9par\u00E9ment",
      "value": {
        "scope": "comptes bancaires de la Soci\u00E9t\u00E9",
        "acting": "s\u00E9par\u00E9ment",
        "purpose": "paiement du boni de liquidation aux actionnaires et de \u00E9ventuellement plus tard, cl\u00F4turer ce(s) compte(s) bancaire(s)",
        "substitution": true
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec pouvoir de substitution, concernant les comptes bancaires de la Soci\u00E9t\u00E9 \u00E0 ... Monsieur DE JONGE Fabien ... chacun agissant s\u00E9par\u00E9ment",
      "value": {
        "scope": "comptes bancaires de la Soci\u00E9t\u00E9",
        "acting": "s\u00E9par\u00E9ment",
        "purpose": "paiement du boni de liquidation aux actionnaires et de \u00E9ventuellement plus tard, cl\u00F4turer ce(s) compte(s) bancaire(s)",
        "substitution": true
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec pouvoir de substitution, concernant les comptes bancaires de la Soci\u00E9t\u00E9 \u00E0 ... ALCIN SRL ... chacun agissant s\u00E9par\u00E9ment",
      "value": {
        "scope": "comptes bancaires de la Soci\u00E9t\u00E9",
        "acting": "s\u00E9par\u00E9ment",
        "purpose": "paiement du boni de liquidation aux actionnaires et de \u00E9ventuellement plus tard, cl\u00F4turer ce(s) compte(s) bancaire(s)",
        "substitution": true
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Patricia Swinnens ... chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise",
      "value": {
        "scope": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise ... Banque Carrefour des Entreprises et ... Administration de la Taxe sur la Valeur Ajout\u00E9e",
        "acting": "s\u00E9par\u00E9ment",
        "substitution": true
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 ... Sonia Palma ... chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise",
      "value": {
        "scope": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise ... Banque Carrefour des Entreprises et ... Administration de la Taxe sur la Valeur Ajout\u00E9e",
        "acting": "s\u00E9par\u00E9ment",
        "substitution": true
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 ... S\u00E9bastien Moens ... chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise",
      "value": {
        "scope": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise ... Banque Carrefour des Entreprises et ... Administration de la Taxe sur la Valeur Ajout\u00E9e",
        "acting": "s\u00E9par\u00E9ment",
        "substitution": true
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION D\u0027UN ADMINISTRATEUR - APPROBATION DES COMPTES",
      "value": "DEMISSION D\u0027UN ADMINISTRATEUR - APPROBATION DES COMPTES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6852,
    "truncated": false,
    "needs_verify": true
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  "entities": [
    {
      "id": "e1",
      "kbo": "0713.600.888",
      "kind": "company",
      "name": "BPG HOTEL",
      "attrs": {
        "seat": "1150 Woluwe-Saint-Pierre, avenue de Tervueren 270",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "KOTARAKOS Jean Marcel",
      "attrs": {
        "birth_date": "1973-02-20",
        "birth_place": "Uccle"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BICICI Yeliz",
      "attrs": {}
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "DE JONGE Fabien",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "ALCIN SRL",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "DE WOLF Philippine",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "CARNEWAL Tim",
      "attrs": {
        "role": "notaire"
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    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "Berquin Notaires",
      "attrs": {
        "seat": "Bruxelles, avenue Lloyd George 11"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Swinnens Patricia",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Palma Sonia",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Moens S\u00E9bastien",
      "attrs": {}
    }
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippine DE WOLF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0805053379",
        "name": "ALCIN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-02",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter avec effet imm\u00E9diat la soci\u00E9t\u00E9 ALCIN SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1160 Auderghem, Avenue Charles Brassine 19 et immatricul\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 0805.053.379, ayant pour repr\u00E9sentant permanent Madame Phili"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.600.888",
    "name_full": "BPG HOTEL",
    "legal_form": "SA"
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}

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  "statute_change": {
    "name_change": false,
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    "object_change": true,
    "effective_date": "2024-08-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.600.888",
    "name_full": "BPG HOTEL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "270"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 actuellement situ\u00E9 Boulevard de la Woluwe 58, 1200 Bruxelles \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, avec effet au 10/06/2024"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0713.600.888",
    "name_full": "BPG HOTEL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.600.888",
    "name_full": "BPG HOTEL",
    "legal_form": "SA"
  },
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yeliz Bicici",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-07",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler, sous r\u00E9serve d\u0027approbation de la FSMA, avec effet imm\u00E9diat, les mandats de Yeliz Bicici, Maurice Gauchot, Fabien De Jonge et Alexander Hodac en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Gauchot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-07",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler, sous r\u00E9serve d\u0027approbation de la FSMA, avec effet imm\u00E9diat, les mandats de Yeliz Bicici, Maurice Gauchot, Fabien De Jonge et Alexander Hodac en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien De Jonge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-07",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler, sous r\u00E9serve d\u0027approbation de la FSMA, avec effet imm\u00E9diat, les mandats de Yeliz Bicici, Maurice Gauchot, Fabien De Jonge et Alexander Hodac en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Hodac",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-07",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler, sous r\u00E9serve d\u0027approbation de la FSMA, avec effet imm\u00E9diat, les mandats de Yeliz Bicici, Maurice Gauchot, Fabien De Jonge et Alexander Hodac en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-07",
      "evidence_quote": "Les actionnaires approuvent la fin anticip\u00E9e du mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Rik Neckebroeck, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat. Les actionnaires lui donnent d\u00E9charge int\u00E9rimaire pour l\u0027exercice de sa fonction j",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois KUPPER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-07",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer KPMG R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge situ\u00E9 \u00E0 Luchthaven Brussel Nationaal 1K 1930 Zaventem et immatricul\u00E9e aupr\u00E8s de la banque-carrefour des entreprises sous le num\u00E9ro 0419.122.548, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jean-Fran\u00E7ois KUPPER, r\u00E9vi"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.600.888",
    "name_full": "BPG HOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik NECKEBROECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE, Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler, sous condition d\u0027approbation de la FSMA, le mandat du Commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DELOITTE, Reviseurs d\u0027Entreprises \u00BB\u003E (0429.053.863 RPM Bruxelles), repr\u00E9sent\u00E9e par Monsieur Rik NECKEBROECK, comme commissaire pour une dur\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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{
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      "evidence_quote": "Pour le remplacer, le Conseil d\u00E9cide de coopter, sous condition suspensive d\u0027approbation de la FSMA, avec effet imm\u00E9diat, comme Administrateur de cat\u00E9gorie B, Monsieur Alexander HODAC"
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{
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}