Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
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
- 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
- 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
}