HELIAMAT TRAILERS

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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Rue de la L\u00E9gende, 16A 4141 SPRIMONT",
        "city": "SPRIMONT",
        "region": "waals_gewest",
        "street": "Rue de la L\u00E9gende",
        "country": "BE",
        "postcode": "4141",
        "box_number": null,
        "street_number": "16A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Roua, 22 \u00E0 4140 Sprimont",
        "city": "Sprimont",
        "region": "waals_gewest",
        "street": "Rue du Roua",
        "country": "BE",
        "postcode": "4140",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2025-01-28",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-06",
    "filing_date": "2025-01-28",
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  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0774.353.077",
    "name_full": "HELIAMAT TRAILERS",
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  },
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    "org_rep_person_name": "Kevin GERKENS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Approbation de l\u0027actionnaire unique du 14/01/2025"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alkiviadis RADIS",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la fonction d\u0027administrateur de Alkiviadis RADIS.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": null,
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        "address": "Avenue du Parc, 40 \u00E0 4650 CHAINEUX",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027administrateur unique conf\u00E8re tous pouvoirs \u00E0 l\u0027administrateur unique et \u00E0 Monsieur Kevin Gerkens, expert-comptable, repr\u00E9sentant la SRL Kevin Gerkens, administrateur d\u00E9l\u00E9gu\u00E9 de la SA AXIOME, ayant ses bureaux Avenue du Parc, 40 \u00E0 4650 CHAINEUX, chacun agissant seul avec facult\u00E9 de ",
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      "rep_rotation_old_rep": null,
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  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-02",
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    "act_kind_objet": "Objet de l\u0027acte:"
  },
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-28",
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  "subject_company": {
    "kbo": "0774.353.077",
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  "co_filed_documents": [
    "Approbation de l\u0027actionnaire unique du 28/03/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Laurent Dubo\u00EDs",
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      },
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      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la fonction d\u0027administrateur de Monsieur Laurent Dubo\u00EDs",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
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        "name": "Caroline Dubo\u00EDs",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la fonction d\u0027administrateur de Madame Caroline Dubo\u00EDs",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
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      "kind": "director_in",
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      "via_org": {
        "kbo": "0861.316.844",
        "name": "SRL SYSMEDIT",
        "address": "Rue d\u0027Abhooz, 31 - Z. I. Hauts-Sarts \u00E0 4040 HERSTAL",
        "country": "BE",
        "legal_form": "SRL"
      },
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      "compensated": null,
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      "decharge_status": null,
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      "evidence_quote": "L\u0027assembl\u00E9e remercie les administrateurs sortants pour le travail effectu\u00E9 durant l\u0027exercice de leur mandat.",
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      "evidence_quote": "L\u0027assembl\u00E9e remercie les administrateurs sortants pour le travail effectu\u00E9 durant l\u0027exercice de leur mandat.",
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      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 chacun des administrateurs et \u00E0 Monsieur Kevin GERKENS, expert-comptable certifi\u00E9 exteme",
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    {
      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": null,
        "name": "SA AXIOME",
        "address": "Avenue du Parc, 40 \u00E0 4650 CHAINEUX",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
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      "evidence_quote": "Monsieur Kevin GERKENS, expert-comptable certifi\u00E9 exteme, repr\u00E9sentant la SComm Kevin GERKENS, administrateur-d\u00E9l\u00E9gu\u00E9 de la SA AXIOME",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-04-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-04-04",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
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    }
  ],
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    "kbo": "0774.353.077",
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  },
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    "kind": "org",
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  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale Extraordinaire du 4 avril 2023"
  ],
  "corrected_publication_numac": null
}