ACTIA Telematics Services

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 11 MAI 2025 au greffe du tribunal de l\u0027entreprise de Lieee division Namur",
      "value": "2025-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027administrateur unique donne quitus \u00E0 Monsieur Arnaud Storder pour l\u0027exercice de ses fonctions jusqu\u0027\u00E0 ce jour",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_removal_death",
      "quote": "L\u0027administrateur unique d\u00E9cide de mettre fin \u00E0 tous les pouvoirs ant\u00E9rieurement conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge AGIL MANAGEMENT",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027administrateur unique d\u00E9cide d\u0027octroyer une d\u00E9l\u00E9gation de pouvoirs \u00E0 la soci\u00E9t\u00E9 SK MANAGEMENT (le\u00AB Prestataire\u00BB)",
      "value": {
        "date": "2026-01-01",
        "scope": "P\u00E9rim\u00E8tre op\u00E9rationnel"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration est attribu\u00E9e \u00E0 Me Olivier Clevenbergh, Me Simon Bizimana et Maria Ninahualpa ... pour poser toute acte n\u00E9cessaire ou utile afin de publier les d\u00E9cisions prises ci-dessus dans les annexes du Moniteur Belge",
      "value": {
        "date": "2026-01-01",
        "scope": "publier les d\u00E9cisions prises ci-dessus dans les annexes du Moniteur Belge"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration est attribu\u00E9e \u00E0 Me Olivier Clevenbergh, Me Simon Bizimana et Maria Ninahualpa ... pour poser toute acte n\u00E9cessaire ou utile afin de publier les d\u00E9cisions prises ci-dessus dans les annexes du Moniteur Belge",
      "value": {
        "date": "2026-01-01",
        "scope": "publier les d\u00E9cisions prises ci-dessus dans les annexes du Moniteur Belge"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration est attribu\u00E9e \u00E0 Me Olivier Clevenbergh, Me Simon Bizimana et Maria Ninahualpa ... pour poser toute acte n\u00E9cessaire ou utile afin de publier les d\u00E9cisions prises ci-dessus dans les annexes du Moniteur Belge",
      "value": {
        "date": "2026-01-01",
        "scope": "publier les d\u00E9cisions prises ci-dessus dans les annexes du Moniteur Belge"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "governance_rule",
      "quote": "Annexe 1: Pouvoirs r\u00E9serv\u00E9s \u00E0 l\u0027organe d\u0027administration",
      "value": {
        "rule": "Pouvoirs r\u00E9serv\u00E9s \u00E0 l\u0027organe d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 22/05/2026",
      "value": "2026-05-22",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: R\u00E9vocation et d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux et procuration",
      "value": "R\u00E9vocation et d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux et procuration",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Kader Yildiz",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e5",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 14244,
    "truncated": false,
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    {
      "id": "e1",
      "kbo": "0473.953.282",
      "kind": "company",
      "name": "ACTIA TELEMATICS SERVICES",
      "attrs": {
        "seat": "Chauss\u00E9e de Marche 774, 5100 Naninne",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": "0881.448.403",
      "kind": "company",
      "name": "AGIL MANAGEMENT",
      "attrs": {
        "seat": "Rue Grande 91, 5100 Namur",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud Storder",
      "attrs": {
        "role": "repr\u00E9sentant permanent et administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": "1029.073.691",
      "kind": "company",
      "name": "SK MANAGEMENT",
      "attrs": {
        "role": "Prestataire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Kader Yildiz",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Clevenbergh",
      "attrs": {
        "role": "procuration"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Simon Bizimana",
      "attrs": {
        "role": "procuration, Mandataire"
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    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Maria Ninahualpa",
      "attrs": {
        "role": "procuration"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis PECH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ACTIA Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De mise fin, \u00E0 compter du 31 d\u00E9cembre 2025, au mandat de Monsieur Jean-Louis PECH, en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 ACTIA Group pour l\u0027exercice du mandat d\u0027Administrateur dans la soci\u00E9t\u00E9 ACTIA Tetematics Services"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walid Rouis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ACTIA Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De d\u00E9signer en remplacement: Walid Rouis, (...) en tant que nouveau repr\u00E9sentant permanent habilit\u00E9 \u00E0 exercer, au nom et pour compte de la soci\u00E9t\u00E9 ACTIA Group, les fonctions d\u0027administrateur au sein de la soci\u00E9t\u00E9 ACTIA Telematics Services."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.953.282",
    "name_full": "ACTIA TELEMATICS SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LOTTIN Steve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FCG REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires nomment FCG REVISEURS D\u0027ENTREPRISES en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 Rue de Jausse 49 \u00E0 5100 Namur, qui sera repr\u00E9sent\u00E9e par LOTTIN Steve, r\u00E9viseur d\u0027entreprises."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0473.953.282",
    "name_full": "ACTIA TELEMATICS SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
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        "name": "Steve Lottin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FCG R\u00E9viseurs d\u0027entreprises sri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires nomment en tant que commissaire de l\u0027entreprise: FCG R\u00E9viseurs d\u0027entreprises sri, repr\u00E9sent\u00E9 par Steve Lottin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0473.953.282",
    "name_full": "ACTIA TELEMATICS SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve Lottin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScScrl FCG R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la ScScrl FCG R\u00E9viseur d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Steve Lottin, r\u00E9viseurs d\u0027entreprises au poste de commissaire aux comptes de la soci\u00E9t\u00E9 Market-iP pour un mandat de trois ans (exercices 2018-2019-2020)."
    }
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0473.953.282",
    "name_full": "ACTIA TELEMATICS SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0473.953.282",
    "name_full": "MARKET-IP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis PECH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ACTIA GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer aux fonctions de g\u00E9rant unique de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, la soci\u00E9t\u00E9 anonyme \u00E0 conseil de surveillance et directoire de droit fran\u00E7ais ACTIA GROUP, ayant son si\u00E8ge social \u00E0 F-31400 Toulouse, Rue Jorge Semprun 5 (RCS Toulouse: 542.080.791"
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  "subject_company": {
    "kbo": "0473.953.282",
    "name_full": "MARKET-IP",
    "legal_form": "SPRL"
  }
}

{
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0473.953.282",
    "name_full": "MARKET-IP",
    "legal_form": "SPRL"
  }
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Naninne",
        "region": null,
        "street": "Chauss\u00E9e de Marche",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "774"
      },
      "old_address": {
        "city": "Jambes",
        "region": null,
        "street": "Boulevard de la Meuse",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2017-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social situ\u00E9 Boulevard de la Meuse 10 \u00E0 5100 Jambes \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Marche, 774 \u00E0 5100 Naninne, \u00E0 dater du 13/06/2017."
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  "subject_company": {
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    "name_full": "MARKET-IP",
    "legal_form": "SPRL"
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}