EXPEDIA

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  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
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  }
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  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY R\u00C9VISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de EY R\u00C9VISEURS D\u0027ENTREPRISES SRL (B00160), Li\u00E8ge office center, Rue des Guillemins 129 \u00E0 4000 Li\u00E8ge Belgique et num\u00E9ro d\u0027entreprise 0446.334.711, comme commissaire de la soci\u00E9t\u00E9."
    }
  ],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}

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  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}

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  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}

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  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}

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  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}

{
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    {
      "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": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": "D",
        "street_number": "19"
      },
      "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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  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
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  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frances Erskine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre un terme au mandat de Mme. Frances Erskine en sa qualit\u00E9 d\u0027admin\u00EDstrateur de la Soci\u00E9t\u00E9 avec effet au 10 ao\u00FBt 2022.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Marron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. Michael Marron, de nationalit\u00E9 am\u00E9ricaine, n\u00E9 \u00E0 Irlande le 18 janvier 1970 et r\u00E9sidant au 2412 N. 38th Street, Seattle, WA 98103, \u00C9tats-Unis d\u0027Am\u00E9rique, avec effet au 10 ao\u00FBt 2022 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY R\u00C9VISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de EY R\u00C9VISEURS D\u0027ENTREPRISES SRL, ayant son si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Diegem, Belgique et num\u00E9ro d\u0027entreprise 0446.334.711, comme commissaire de la soci\u00E9t\u00E9."
    }
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  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
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  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}

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  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
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  "events": [],
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  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Dzielak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. Robert Dzielak, de nationalit\u00E9 am\u00E9ricaine, n\u00E9 \u00E0 Illinois (\u00C9tats-Unis d\u0027Am\u00E9rique) le 3 f\u00E9vrier 1971 et r\u00E9sidant au 3131 92nd Ave NE, Clyde Hill, Washington 98004, \u00C9tats-Unis d\u0027Am\u00E9rique, avec effet imm\u00E9diat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lance Soliday",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. Lance Soliday, de nationalit\u00E9 am\u00E9ricaine, n\u00E9 \u00E0 Washington (\u00C9tats-Unis d\u0027Am\u00E9rique) le 9 juillet 1972 et r\u00E9sidant au 15640 468th Avenue SE, North Bend, Washington 98045, \u00C9tats-Unis d\u0027Am\u00E9rique, avec effet imm\u00E9diat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frances Erskine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Mme. Frances Erskine, de nationalit\u00E9 am\u00E9ricaine, n\u00E9 \u00E0 Illinois (\u00C9tats-Unis d\u0027Am\u00E9rique) le 5 avril 1969 et r\u00E9sidant au 74537 49th Avenue NE, Seattle, Washington 98105, \u00C9tats-Unis d\u0027Am\u00E9rique, avec effet imm\u00E9diat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    }
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  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
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  }
}

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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-03-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Kristoffel Vermeersch, Monsieur Michel Raats, ou \u00E0 tout autre avocat du cabinet d\u0027avocats MVVP, ayant son si\u00E8ge \u00E0 1150 Bruxelles, Avenue de Tervueren 270 ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "MVVP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
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  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan Pickerill",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission de M. Alan Pickerill de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 6 d\u00E9cembre 2019."
    }
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  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": "D",
        "street_number": "19"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1210",
        "box_number": "D",
        "street_number": "19"
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Le Conseil d\u0027Administration du 25 octobre 2018 avait d\u00E9cid\u00E9, avec effet au 1 juillet 2018, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Place du Champ de Mars 5, 1050 Bruxelles \u00E0 l\u0027Avenue des Arts 19 D, 1210 Bruxelles. Cependant le Conseil d\u0027Administration a \u00E9t\u00E9 inform\u00E9 que le code postal du nouveau si\u00E8ge social ne serait pas 1210 Bruxelles mais 1000 Bruxelles. ... Suite \u00E0 ce qui pr\u00E9c\u00E8de, le Conseil d\u0027Administration d\u00E9cide de rectifier l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Avenue des Arts 19 D, 1000 Bruxelles. Etant donn\u00E9 qu\u0027il s\u0027agit d\u0027une erreur, l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 est suppos\u00E9e \u00EAtre Avenue des Arts 19 D, 1000 Bruxelles depuis le 1 juillet 2018."
    }
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  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
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{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, avec effet imm\u00E9diat, le mandat de la soci\u00E9t\u00E9 Ernst \u0026 Young Reviseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, Belgique et num\u00E9ro d\u0027entreprise 0446.334.711, comme commissaire de la Soci\u00E9t\u00E9."
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  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
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{
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  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1210",
        "box_number": "D",
        "street_number": "19"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place du Champ de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide avec effet au 1 juillet 2018, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Place du Champ de Mars 5, 1050 Bruxelles \u00E0 Avenue des Arts 19 D, 1210 Bruxelles."
    }
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}

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  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young, Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer comme commissaire la soci\u00E9t\u00E9 civile ayant la forme d\u0027une SCCRL Ernst \u0026 Young, Reviseurs d\u0027Entreprises, RPM Bruxelles, 0446.334.711 ayant son si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Diegem, avec comme repr\u00E9sentant permanent Monsieur Romuald Bilem, pour les ann\u00E9e"
    }
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  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Louden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-03",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission de Monsieur Steven Louden comme administrateur de la soci\u00E9t\u00E9. Sa d\u00E9mission prend effet le 3 juilliet 2015"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan Pickerill",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-03",
      "evidence_quote": "Les actionnaires d\u00E9cident nommer comme nouvel administrateur avec effet au 3 juilliet 2015: Monsieur Alan Pickerill, n\u00E9 le 27 Ao\u00FBt 1966 aux \u00C9tats-Unis (Colorado), demeurant 21615 NE 24th Street, Sammamish WA 98074-0000, \u00C9tats-Unis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}