Hôtel Astoria

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      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 Madame Annick Garcet et Madame Valerie Pauwels, paralegals aupr\u00E8s du cabinet d\u0027avocats Clifford Chance \u00E0 Bruxelles ainsi qu\u0027\u00E0 chaque avocat du cabinet Clifford Chance... afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux Annexes du Moniteur belge des d\u00E9cisions prises lors de cette r\u00E9union du conseil d\u0027administration... et afin d\u0027effectuer toute modification de l\u0027inscription de la societe susmentionn\u00E9e, aupr\u00E8s du registre des personnes morales, de l\u0027administration TVA...",
      "value": "accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux Annexes du Moniteur belge des d\u00E9cisions prises lors de cette r\u00E9union du conseil d\u0027administration et afin d\u0027effectuer toute modification de l\u0027inscription de la societe susmentionn\u00E9e, aupr\u00E8s du registre des personnes morales, de l\u0027administration TVA...",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "banking_mandate_withdrawal",
      "quote": "Le conseil d\u0027administration d\u00E9cide de retirer avec effet imm\u00E9diats tous les mandats sp\u00E9ciaux d\u0027ordre bancaires octroy\u00E9s par la soci\u00E9t\u00E9 dans le pass\u00E9.",
      "value": "tous les mandats sp\u00E9ciaux d\u0027ordre bancaires octroy\u00E9s par la soci\u00E9t\u00E9 dans le pass\u00E9",
      "object": null,
      "subject": "e1"
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    "outcome": "corrected",
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      "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e en justice et \u00E0 l\u0027\u00E9gard des tiers, en ce compris un officier public (dont le conservateur des hypoth\u00E8ques) par deux administrateurs agissant conjointement (specific representation rule: 2 administrators acting jointly)"
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      "kind": "person",
      "name": "Peter Dickinson",
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      "kbo": null,
      "kind": "person",
      "name": "Hassan Al Kabbani",
      "attrs": {}
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      "kind": "person",
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      "name": "Clintor Fenech",
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        "address": "2007 Balluta Terrace, Ir-Rampa ta San Giljan, St Julians, Malte"
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    },
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      "id": "e7",
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        "address": "8 Zeus, Triq il-Harruba, Iklin, Malte"
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    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "M\u00EDchael Izzo",
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        "address": "98 Pelham road, Wimbledon, Londres SW19 1PA, Grande-Bretagne"
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    },
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      "kind": "person",
      "name": "Simon Naudi",
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        "address": "Nol, Tal-Mekk, Madliena road, Madliena, Swieqi, Malte"
      }
    },
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    },
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      "name": "Annick Garcet",
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        "org": "Clifford Chance",
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      "kind": "person",
      "name": "Valerie Pauwels",
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        "org": "Clifford Chance",
        "role": "paralegal"
      }
    }
  ]
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    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte: AUGMENTATION DU CAPITAL PAR UN APPORT EN NATURE (APPORT DE CREANCE) - MODIFICATIONS DES STATUTS - POUVOIRS",
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      "date": null,
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 05 AVR. 2018 au grefe du tribunal de commer\u0441\u0435",
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      "date_suspect": "2018-04-05"
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    {
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    },
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      "date": "2016-03-23",
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    },
    {
      "type": "capital_increase",
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      }
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 huit millions neuf cent soixante-quatre mille soixante-quatre euros soixante-sept cents (EUR 8.964.064,67), repr\u00E9sent\u00E9 par seize mille et sept (16.007) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/seize mille et septi\u00E8me du capital social.",
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        "amount": 8964064.67,
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      "amount": 8964064.67,
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        "amount": "8964064.67",
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        "currency": "EUR"
      }
    },
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      "type": "statute_amendment",
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    "outcome": "clean",
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      "filing date 2018-04-05 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
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      "kind": "org",
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        "role": "R\u00E9viseur d\u0027Entreprises"
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{
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    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :Renouvellement de mandats - Pouvoirs",
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    },
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      "date": "2016-03-22",
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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le ... 22 MARS 2016 au greffe du tribunal de commerce",
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      "date": "2015-04-27",
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      "quote": "DECIDE de renommer ... Monsieur Urs Gaasmann ... comme administrateur-d\u00E9l\u00E9gu\u00E9",
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    },
    {
      "date": "2015-04-27",
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      "quote": "comme pr\u00E9sident du conseil d\u0027administrateur.",
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        "role": "pr\u00E9sident du conseil d\u0027administrateur",
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    },
    {
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      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19 mai 2015",
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    },
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      "date": "2015-05-19",
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        "role": "administrateur",
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      "type": "filing_representative",
      "quote": "DECIDE de donner tout pouvoir \u00E0 Monsieur Joachim Colot et/ou Torino Cindy ou tout collaborateur/staff de Deloitte Accountancy sc SCRL pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication...",
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    },
    {
      "type": "filing_representative",
      "quote": "DECIDE de donner tout pouvoir \u00E0 Monsieur Joachim Colot et/ou Torino Cindy ou tout collaborateur/staff de Deloitte Accountancy sc SCRL pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication...",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :AUGMENTATION DE CAPITAL-MODIFICATION DES STATUTS",
      "value": "AUGMENTATION DE CAPITAL-MODIFICATION DES STATUTS",
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    },
    {
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      "quote": "D\u00E9pos\u00E9/ Recu le *14166077* 28 AOUT 2014 au greffe du tribunal de commerce francophone de Biikelles",
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    },
    {
      "date": "2014-07-04",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre G\u00E9rard INDEKEU, Notaire associ\u00E9 r\u00E9sidant \u00E0 Bruxelles (1050 Bruxelles), Avenue Louise, 126, faisant partie de la Soci\u00E9t\u00E9 Civile sous forme de Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022G\u00E9rard INDEKEU- Dimitri CLEENEWERCK de CRAYENCOUR \u0022, BCE n\u00B0 0890.388.338, le quatre juillet deux mil quatorze",
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    },
    {
      "date": "2014-07-04",
      "type": "general_meeting",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux millions huit cent trente-neuf mille deux cents euros (2.839.200,00 \u20AC) pour le porter de trois millions deux cent quarante-huit mille euros (3.248.000,00 \u20AC) \u00E0 six millions quatre-vingt-sept mille deux cents euros (6.087.200,00 \u20AC), avec cr\u00E9ation de cing mille septante (5.070) actions nouvelles ... par apport par un actionnaire, \u00E0 savoir la soci\u00E9t\u00E9 anonyme de droit luxembourgeois \u00AB GLOBAL HOTELS \u0026 RESORTS REAL ESTATE HOLDINGS S.A. \u00BB, d\u0027une partie de la cr\u00E9ance certaine, liquide et exigible qu\u0027il d\u00E9tient sur la soci\u00E9t\u00E9, pour un montant d\u0027apport total de deux millions huit cent trente-neuf mille deux cents euros (2.839.200,00 \u20AC).",
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      "type": "power_of_attorney",
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      "value": "Pouvoirs au conseil d\u0027administration pour les d\u00E9marches administratives subs\u00E9quentes",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "-au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts.",
      "value": "Pouvoirs pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts",
      "object": "e1",
      "subject": "e5"
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      "id": "e1",
      "kbo": "0405.752.087",
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      "attrs": {
        "seat": "Rue Royale num\u00E9ro 103 \u00E0 Bruxelles (1000 Bruxelles)",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
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      "attrs": {
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