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ATIMA-TPIM

Actief
Rue des Alouettes 90 ·4041 Herstal, België
BE 0426.974.697
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
24-01-2023
Zetelwijziging
Alle aktes · 2 bijgewerkt 3 jaar geleden
2023
24-01-2023 Zetelverplaatsing naar Herstall Zetelwijziging
  • Rue des Alouettes 90 4041 Herstall (Milmort)
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Alouettes 90\n4041 Herstall (Milmort)",
        "city": "Herstall",
        "region": "waals_gewest",
        "street": "Rue des Alouettes",
        "country": "BE",
        "postcode": "4041",
        "box_number": null,
        "street_number": "90",
        "locality_suffix": "(Milmort)"
      },
      "old_address": null,
      "effective_date": "2023-01-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-13",
    "act_kind_objet": "Obiet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-01-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0426.974.697",
    "name_full": "ATIMA-\u0422\u0420\u0406\u041C",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Naji El Masri",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rante dont repr\u00E9sentant permanent"
  },
  "co_filed_documents": []
}
2022
01-09-2022 2 bestuurders benoemd Bestuurswijziging
  • Frédéric Pouchain — Bestuurder
  • Antoine Duchateau — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Pouchain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Whitestone Group SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "b.L\u0027assembl\u00E9e approuve la cooptation de M. Fr\u00E9d\u00E9ric Pouchain en tant qu\u0027administrateur, repr\u00E9sentant de Whitestone Group SA, en remplacement de M. Sandro Ardizzone.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Fr\u00E9d\u00E9ric Pouchain",
      "rep_rotation_old_rep": "Sandro Ardizzone",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Duchateau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Whitestone Partners SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "c. L\u0027assembl\u00E9e nomme M. Antoine Duchateau en qualit\u00E9 d\u0027administrateur comme repr\u00E9sentant de Whitestone Partners SRL avec effet \u00E0 dater de ce jour et pour une dur\u00E9e de 3 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Antoine Duchateau",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-08-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.974.697",
    "name_full": "ATIMA-\u0422\u0420\u0406\u041C",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alicia Ghislain",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}