Hotels Charlemagne

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        "n_new_shares": 29770,
        "with_new_shares": true,
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 1500000.0,
      "n_shares_destroyed": null,
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      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "C\u00E9cile LAMMERHIERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Chaumont-Gistoux",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-26",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-03-19",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2026-03-19"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Rosier \u0026 Co",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "St\u00E9phane ROSIER"
  },
  "subject_company": {
    "kbo": "0406.088.817",
    "name_full": "Hotels Charlemagne",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
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  "co_filed_documents": [
    "expedition",
    "rapport CA",
    "rapport r\u00E9viseur",
    "coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Antoun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes plus amplement qualifi\u00E9es ci-apr\u00E8s pour une p\u00E9riode de six ans \u00E0 compter de ce jour: \u2022 Monsieur Georges Antoun"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Antoun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes plus amplement qualifi\u00E9es ci-apr\u00E8s pour une p\u00E9riode de six ans \u00E0 compter de ce jour: Madame Caroline Antoun"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Georges Antoun",
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      },
      "effective_date": "2025-05-22",
      "evidence_quote": "Monsieur Georges Antoun ayant \u00E9t\u00E9 r\u00E9\u00E9lu comme administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031, le conseil le confirme, pour la m\u00EAme dur\u00E9e, dans ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.088.817",
    "name_full": "HOTELS CHARLEMAGNE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-04-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.088.817",
    "name_full": "HOTELS CHARLEMAGNE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner tout pouvoir au notaire JAMAR d\u2019\u00E9tablir et de signer la coordination des statuts suite \u00E0 la modification des statuts et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Antoun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes plus amplement qualifi\u00E9es ci-apr\u00E8s pour une p\u00E9riode de six ans \u00E0 compter de ce jour: \u2022 Monsieur Georges Antoun, domicili\u00E9 \u00E0 Marseille (F-13002) avenue Robert Schuman 15;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Antoun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes plus amplement qualifi\u00E9es ci-apr\u00E8s pour une p\u00E9riode de six ans \u00E0 compter de ce jour: \u2022 Madame Caroline Antoun, domicili\u00E9 \u00E0 Paris (F-75009) rue de Chantilly 1;"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Georges Antoun",
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        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Monsieur Georges Antoun ayant \u00E9t\u00E9 r\u00E9\u00E9lu comme administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025, le conseil le confirme, pour la m\u00EAme dur\u00E9e, dans ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
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  "subject_company": {
    "kbo": "0406.088.817",
    "name_full": "HOTELS CHARLEMAGNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 980000.0,
      "currency": "EUR",
      "after_eur": 4830000.0,
      "delta_eur": 980000.0,
      "before_eur": 3850000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-11-27",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de 980.000,00 euros, pour le porter de 3.850.000,00 euros \u00E0 4.830.000,00 euros, par apport en nature",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 980000.0,
      "currency": "EUR",
      "after_eur": 3850000.0,
      "delta_eur": -980000.0,
      "before_eur": 4830000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-11-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9c\u00EDd\u00E9 de r\u00E9duire le capital, \u00E0 concurrence de neuf cent quatre-vingt mille (980.000,00 \u20AC) euros, pour le ramener de quatre millions huit cent trente mille (4.830.000,00 \u20AC) euros \u00E0 trois millions huit cent cinquante mille (3.850.000,00 \u20AC) euros par apurement des pertes report\u00E9es \u00E0 due concurrence.",
      "contribution_type": "cash"
    }
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0406.088.817",
    "name_full": "HOTELS CHARLEMAGNE",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Emmanuel Labic",
        "address": null,
        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de son poste d\u0027administrateur de Monsieur Emmanuel Labic et lui donne d\u00E9charge enti\u00E8re et compl\u00E8te pour l\u0027exercice de son mandat.",
      "discharge_granted": true
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Georges Antoun",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle \u00E9lit en qualit\u00E9 d\u0027administrateur Monsieur Georges Antoun... Monsieur Georges Antoun... ayant \u00E9t\u00E9: r\u00E9\u00E9lu comme administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2013, le conseil le confirme, pour la m\u00EAme dur\u00E9e, dans ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Caroline Antoun",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Elle \u00E9lit en qualit\u00E9 d\u0027administrateur... Mademoiselle Caroline Antoun"
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    {
      "kind": "director_in",
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        "rrn": null,
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      "via_org": {
        "kbo": null,
        "name": "IDH France",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle \u00E9lit en qualit\u00E9 d\u0027administrateur... la soci\u00E9t\u00E9 anonyme IDH France. repr\u00E9sent\u00E9e par Monsieur Georges Antoun."
    }
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  "subject_company": {
    "kbo": "0406.088.817",
    "name_full": "HOTELS CHARLEMAGNE",
    "legal_form": "SA"
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}