Batraco

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc URBANY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478293439",
        "name": "VIT MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019actionnaire unique confirme et renouvelle pour autant que de besoin, le mandat des administrateurs actuels de la soci\u00E9t\u00E9 : - VIT MANAGEMENT, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge \u00E0 1180 Uccle, avenue de la Princesse Paola 25. RPM num\u00E9ro 0478.293.439 (Bruxelles). Repr\u00E9sentant permanent :"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice ARNAUD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831055814",
        "name": "AZOA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019actionnaire unique confirme et renouvelle pour autant que de besoin, le mandat des administrateurs actuels de la soci\u00E9t\u00E9 : - AZOA, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge \u00E0 1180 Uccle, avenue Victor-Emmanuel III 25. RPM num\u00E9ro 0831.055.814 (Bruxelles). Repr\u00E9sentant permanent : Monsieur AR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.571.952",
    "name_full": "BATRACO",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-03",
    "filing_date": "2023-10-06",
    "act_kind_objet": "Rectification de deux publications portant les num\u00E9ros *18049681* et *2312776* relatives \u00E0 la d\u00E9mission d\u0027administrateur et de l\u0027ajustement de la reconduction des mandats d\u0027administrateurs, d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s et de leur repr\u00E9sentant permanent"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.378.993",
        "name": "HOTEL MANAGEMENT MAINTENANCE AND MARKETING SERVICES",
        "role": "absorbed",
        "address": "Bruxelles, boulevard Adolphe Max, 107",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0831.055.814",
        "name": "AZOA SRL",
        "role": "contributor",
        "address": "avenue Victor-Emmanuel III 25 \u00E0 1180 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0478.293.439",
        "name": "VIT MANAGEMENT SRL",
        "role": "contributor",
        "address": "avenue de la Princesse Paola 25 \u00E0 1180 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "THG BRUXELLES",
        "role": "other",
        "address": "chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0415.571.952",
    "name_full": "BATRACO",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "THG BRUXELLES SA",
    "person_name": null,
    "org_rep_person_name": "Gilles Gondry"
  },
  "summary_narrative": "Het Belgisch Staatsblad van 3 februari 2025 publiceert een rectificatie van twee eerdere publicaties van BATRACO SA. De eerste publicatie uit 2018 over de afstapping van een bestuurder werd niet correct ge\u00EFntegreerd in de Banque Carrefour des Entreprises. De tweede publicatie uit 2023 over de verlenging van de mandaten van bestuurders en hun permanente vertegenwoordigers moet worden aangepast. Deze beslissingen zijn genomen door de buitengewone algemene vergadering van 20 januari 2025 en het bestuur, beide met eenparigheid van stemmen.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2018-03-21",
    "what_corrected": "d\u00E9mission de l\u0027administrateur en date du 31 janvier 2018",
    "prior_pub_number": "18049681"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice ARNAUD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831055814",
        "name": "AZOA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et l\u0027organe d\u0027administration qui se sont r\u00E9unis ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de reconduire pour une dur\u00E9e ind\u00E9termin\u00E9e le mandat des administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s ci-apr\u00E8s, qui ont accept\u00E9: - AZOA SRL dont le si\u00E8ge est sis avenue Victor Emmanuel lil 25 \u00E0 11"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc URBANY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478293439",
        "name": "VIT MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et l\u0027organe d\u0027administration qui se sont r\u00E9unis ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de reconduire pour une dur\u00E9e ind\u00E9termin\u00E9e le mandat des administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s ci-apr\u00E8s, qui ont accept\u00E9: - VIT MANAGEMENT SRL dont le si\u00E8ge est sis avenue de la Princesse P"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.571.952",
    "name_full": "BATRACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEVY Assa\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de l\u0027ensemble des administrateurs selon r\u00E9solutions \u00E9crites prises ce jour, ant\u00E9rieurement aux pr\u00E9sentes, \u00E0 savoir: - Monsieur LEVY Assa\u00EBl, domicili\u00E9 \u00E0 1420 Braine l\u0027Alleud, Avenue du Mont Marcure, 28,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANON Mathilda",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de l\u0027ensemble des administrateurs selon r\u00E9solutions \u00E9crites prises ce jour, ant\u00E9rieurement aux pr\u00E9sentes, \u00E0 savoir: - Madame DANON Mathilda, domicili\u00E9e \u00E0 1180 Uccle, avenue Winston Churchill 84 boite 12,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HICORNE Jules",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474378993",
        "name": "HOTEL MANAGEMENT MAINTENANCE AND MARKETING SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de l\u0027ensemble des administrateurs selon r\u00E9solutions \u00E9crites prises ce jour, ant\u00E9rieurement aux pr\u00E9sentes, \u00E0 savoir: - La soci\u00E9t\u00E9 anonyme HOTEL MANAGEMENT MAINTENANCE AND MARKETING SERVICES, dont le si\u00E8ge est \u00E0 Bruxelles, Boulevard Adolphe Max 107 (RPM Bruxelle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.571.952",
    "name_full": "BATRACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathilda Danon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, renouvelle pour une dur\u00E9e de six ans (jusqu\u0027au 07.05.2019) les mandats d\u0027administrateur de Madame Mathilda Danon, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Assa\u00EBl Levy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, renouvelle pour une dur\u00E9e de six ans (jusqu\u0027au 07.05.2019) les mandats d\u0027administrateur de ... Monsieur Assa\u00EBl Levy, administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules Hicorne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "H.M.S. SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, renouvelle pour une dur\u00E9e de six ans (jusqu\u0027au 07.05.2019) les mandats d\u0027administrateur de ... H.M.S. SA, administrateur repr\u00E9sent\u00E9 par Mr Jules Hicorne, administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.571.952",
    "name_full": "BATRACO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.571.952",
    "name_full": "BATRACO",
    "legal_form": "SA"
  }
}