Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Alle aktes · 14
bijgewerkt 8 maanden geleden
2025
24-10-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details
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"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-24",
"filing_date": "2025-10-22",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "other",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0444.616.128",
"name_full_after": "USTEL",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "USTEL",
"current_zetel_raw": "Square de l\u0027Aviation 6-8 : 1070 Anderlecht",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "CMS DeBacker",
"scope_categories": [
"other"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Notaire soussign\u00E9",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Modification des restrictions de cession de titres, en exemptant les transferts effectu\u00E9s en vertu de l\u0027ex\u00E9cution d\u0027une s\u00FBret\u00E9 accord\u00E9e \u00E0 des entit\u00E9s financi\u00E8res.",
"new_text": "Toute cession de titres est libre sauf conventions contraires \u00E9tablies entre actionnaires. Dans ce dernier cas, les restrictions conventionnelles ne s\u2019appliqueront pas dans le cadre d\u0027un transfert d\u0027actions effectu\u00E9 en vertu de l\u0027ex\u00E9cution d\u0027une s\u00FBret\u00E9 accord\u00E9e sur ces actions en faveur d\u0027une institution financi\u00E8re, d\u0027une fiducie, d\u0027un fonds ou d\u0027une autre entit\u00E9 qui se consacre r\u00E9guli\u00E8rement ou a",
"change_kind": "amended",
"article_title": "CESSION ET TRANSMISSION DES TITRES",
"article_number": "13"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "David PRYNC",
"excluded_powers": []
},
{
"name": "Zo\u00E9 Janssen",
"excluded_powers": []
},
{
"name": "Charles HAVERBEKE",
"excluded_powers": []
},
{
"name": "CMS DeBacker",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}24-10-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"schema": "v3.2",
"act_meta": {
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"effective_date": "2025-10-16",
"legal_form_change": false
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"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0444.616.128",
"name_full": "USTEL",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "\u00E0 chaque administrateur, ainsi qu\u2019\u00E0 Me David PRYNC et/ou Me Zo\u00E9 Janssen et/ou Me Charles HAVERBEKE, et/ou tout autre avocat du cabinet \u00AB CMS DeBacker \u00BB, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, chauss\u00E9e de la Hulpe 178, chacun agissant individuellement et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
"holder_kbo": null,
"holder_name": "CMS DeBacker",
"scope_categories": [
"administrative_filing",
"publication",
"statute_coordination"
],
"with_substitution": true
},
{
"quote": "au Notaire soussign\u00E9 pour la publication des d\u00E9cisions ci-dessus ainsi que pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"publication",
"statute_coordination",
"filing"
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"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-10-2025 Amit MOR herbenoemd als bestuurder
- Amit MOR — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amit MOR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler, avec effet r\u00E9troactif \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels de la Soci\u00E9t\u00E9 clos au 31 d\u00E9cembre 2024, le mandat de Mr. Amit MOR en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e de 6 ans.",
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"mandate_duration": {
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"value": 6
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"effective_date_qualifier": "retroactive"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
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"name": "Micha\u00EBl BARMOSHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "\u00C0 compter de la date de prise d\u0027effet du renouvellement susmentionn\u00E9, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit : - Amit MOR; - Micha\u00EBl BARMOSHE (qui est \u00E9galement d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re);",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Mehdi BENZINE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u00C0 compter de la date de prise d\u0027effet du renouvellement susmentionn\u00E9, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit : - Amit MOR; - Micha\u00EBl BARMOSHE (qui est \u00E9galement d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re);",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "David Prync",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "Chauss\u00E9e de La Hulpe 178, 1170 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires d\u00E9cident de donner procuration \u00E0 Me David Prync et/ou Me Nicolas Plumier et/ou Me Charles Haverbeke, ainsi qu\u0027\u00E0 tout autre avocat du cabinet CMS DeBacker, ayant son si\u00E8ge \u00E0 Chauss\u00E9e de La Hulpe 178, 1170 Bruxelles, chacun avec autorisation d\u0027agir seul et avec pouvoir de subd\u00E9l\u00E9guer,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Nicolas Plumier",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "Chauss\u00E9e de La Hulpe 178, 1170 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires d\u00E9cident de donner procuration \u00E0 Me David Prync et/ou Me Nicolas Plumier et/ou Me Charles Haverbeke, ainsi qu\u0027\u00E0 tout autre avocat du cabinet CMS DeBacker, ayant son si\u00E8ge \u00E0 Chauss\u00E9e de La Hulpe 178, 1170 Bruxelles, chacun avec autorisation d\u0027agir seul et avec pouvoir de subd\u00E9l\u00E9guer,",
"decharge_status": null,
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},
{
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},
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"country": "BE",
"legal_form": null
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires d\u00E9cident de donner procuration \u00E0 Me David Prync et/ou Me Nicolas Plumier et/ou Me Charles Haverbeke, ainsi qu\u0027\u00E0 tout autre avocat du cabinet CMS DeBacker, ayant son si\u00E8ge \u00E0 Chauss\u00E9e de La Hulpe 178, 1170 Bruxelles, chacun avec autorisation d\u0027agir seul et avec pouvoir de subd\u00E9l\u00E9guer,",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-07",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.616.128",
"name_full": "USTEL",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles Haverbeke",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-10-2025 Amit MOR herbenoemd als bestuurder
- Amit MOR — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amit MOR",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-29",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler, avec effet r\u00E9troactif \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels de la Soci\u00E9t\u00E9 clos au 31 d\u00E9cembre 2024, le mandat de Mr. Amit MOR en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.616.128",
"name_full": "USTEL",
"legal_form": "SA"
}
}2024
20-06-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.616.128",
"name_full": "USTEL",
"legal_form": "SA"
}
}20-06-2024 2 bestuurders benoemd
- Michaël Barmoshe — Dagelijks bestuur
- Mehdi Benzine — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Micha\u00EBl Barmoshe",
"address": "1180 Uccle, Avenue Bonaparte 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-24",
"evidence_quote": "Les Administrateurs d\u00E9cident de nommer, en qualit\u00E9 de personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet r\u00E9troactif au 24 janvier 2024: (i) Monsieur Micha\u00EBl Barmoshe, domicili\u00E9 \u00E0 1180 Uccle, Avenue Bonaparte 7;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": "retroactive"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Mehdi Benzine",
"address": "1410 Waterloo, Avenue Prince Albert 52",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-24",
"evidence_quote": "Les Administrateurs d\u00E9cident de nommer, en qualit\u00E9 de personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet r\u00E9troactif au 24 janvier 2024: (ii) Monsieur Mehdi Benzine, domicili\u00E9 \u00E0 1410 Waterloo, Avenue Prince Albert 52.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "substantive_delegation",
"role": "advocaat",
"person": {
"rrn": null,
"name": "David Prync",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "1170 Bruxelles. 178 Chauss\u00E9e de La Hulpe",
"country": "BE",
"legal_form": null
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Les Administrateurs d\u00E9cident de donner mandat \u00E0 Me David Prync, Me S\u00E9gol\u00E9ne Regout, Me Charles Haverbeke et/ou tout autre avocat du cabinet CMS DeBacker dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles.",
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{
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},
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"address": "1170 Bruxelles. 178 Chauss\u00E9e de La Hulpe",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Administrateurs d\u00E9cident de donner mandat \u00E0 Me David Prync, Me S\u00E9gol\u00E9ne Regout, Me Charles Haverbeke et/ou tout autre avocat du cabinet CMS DeBacker dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles.",
"decharge_status": null,
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{
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"name": "Charles Haverbeke",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "1170 Bruxelles. 178 Chauss\u00E9e de La Hulpe",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Administrateurs d\u00E9cident de donner mandat \u00E0 Me David Prync, Me S\u00E9gol\u00E9ne Regout, Me Charles Haverbeke et/ou tout autre avocat du cabinet CMS DeBacker dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles.",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Eitxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-06-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-02-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.616.128",
"name_full": "USTEL",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles Haverbeke",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-05-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-01-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "USTEL",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "\u00E0 chaque administrateur, avec facult\u00E9 de substitution, ainsi qu\u2019\u00E0 Me David PRYNC et/ou Me Jacques BAKULU et/ou Me Charles HAVERBEKE, et/ou tout autre avocat du cabinet \u00AB CMS DeBacker \u00BB, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, chauss\u00E9e de la Hulpe 178, chacun agissant individuellement et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
"holder_kbo": null,
"holder_name": "CMS DeBacker",
"scope_categories": [
"administrative_filing",
"post_assembly_procedures"
],
"with_substitution": true
},
{
"quote": "au Notaire soussign\u00E9 pour la publication des d\u00E9cisions ci-dessus ainsi que pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"publication",
"filing",
"statute_coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-05-2024 2 bestuurders benoemd, 2 ontslagnemend
- BARMOSHE Michaël Abraham — Bestuurder
- BENZINE Méhdi — Bestuurder
- HAIM Abraham — Bestuurder
- HAIM Ilan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAIM Abraham",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-07",
"evidence_quote": "L\u2019assembl\u00E9e prend connaissance de et accepte la d\u00E9mission, au jour de l\u0027acte, des administrateurs/administrateurs d\u00E9l\u00E9gu\u00E9s suivants : - Monsieur HAIM Abraham ; et"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAIM Ilan",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-07",
"evidence_quote": "L\u2019assembl\u00E9e prend connaissance de et accepte la d\u00E9mission, au jour de l\u0027acte, des administrateurs/administrateurs d\u00E9l\u00E9gu\u00E9s suivants : - Monsieur HAIM Abraham ; et - Monsieur HAIM Ilan."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BARMOSHE Micha\u00EBl Abraham",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-07",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 d\u2019administrateurs, pour une dur\u00E9e de six (6) ans \u00E0 dater des pr\u00E9sentes : - Monsieur BARMOSHE Micha\u00EBl Abraham, qui accepte;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BENZINE M\u00E9hdi",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-07",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 d\u2019administrateurs, pour une dur\u00E9e de six (6) ans \u00E0 dater des pr\u00E9sentes : - Monsieur BARMOSHE Micha\u00EBl Abraham, qui accepte; et - Monsieur BENZINE M\u00E9hdi, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.616.128",
"name_full": "USTEL",
"legal_form": "SA"
}
}2020
05-03-2020 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- Amit Mor — Bestuurder
- David Alster — Bestuurder
- Abraham Haim — Bestuurder
- Ilan Haim — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abraham Haim",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-31",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 statuant sur les comptes annuels de l\u0027exercice clos le 31 d\u00E9cembre 2024, le mandat d\u0027administrateur des personnes mentionn\u00E9es ci-dessous, avec effet r\u00E9troac"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ilan Haim",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-31",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 statuant sur les comptes annuels de l\u0027exercice clos le 31 d\u00E9cembre 2024, le mandat d\u0027administrateur des personnes mentionn\u00E9es ci-dessous, avec effet r\u00E9troac"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Alster",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de M. David Alster n\u0027est pas renouvel\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amit Mor",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-31",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 statuant sur les comptes annuels de l\u0027exercice clos le 31 d\u00E9cembre 2024, avec effet r\u00E9troactif \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 statuant sur l"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.616.128",
"name_full": "USTEL",
"legal_form": "SA"
}
}2014
09-01-2014 Abraham Haim benoemd tot gedelegeerd bestuurder
- Abraham Haim — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Abraham Haim",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-23",
"evidence_quote": "Le conseil d\u00E9cide de nommer Monsieur Abraham Haim, domicili\u00E9 9 Pencombe Mews, W11 2 RZ London, United Kingdom, qui accepte, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.616.128",
"name_full": "USTEL",
"legal_form": "SA"
}
}2013
19-12-2013 4 bestuurders benoemd, 3 ontslagnemend
- Abraham Haim — Bestuurder
- Ilan Haim — Bestuurder
- David Alster — Bestuurder
- Mathilde van der Stegen — Bestuurder
- Assaf Werner — Bestuurder
- Israel Gravinsky — Bestuurder
- Israël Gravinsky — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Assaf Werner",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0444616128",
"name": "Floris Holding SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-12-09",
"evidence_quote": "Les actionnaires prennent acte de et acceptent la d\u00E9mission de: Floris Holding SA, repr\u00E9sent\u00E9e par Monsieur Assaf Werner ... de leur fonction d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au jour des pr\u00E9sentes.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Israel Gravinsky",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-09",
"evidence_quote": "Les actionnaires prennent acte de et acceptent la d\u00E9mission de: ... Monsieur Israel Gravinsky ... de leur fonction d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au jour des pr\u00E9sentes.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isra\u00EBl Gravinsky",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0444616128",
"name": "Etablissements Kulche Machines SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-12-09",
"evidence_quote": "Les actionnaires prennent acte de et acceptent la d\u00E9mission de: ... Etablissements Kulche Machines SA, repr\u00E9sent\u00E9e par Monsieur Isra\u00EBl Gravinsky ... de leur fonction d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au jour des pr\u00E9sentes.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abraham Haim",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-09",
"evidence_quote": "Les actionnaires nomment en tant qu\u0027administrateurs, avec effet au jour des pr\u00E9sentes et jusqu\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2019, les personnes suivantes: M. Abraham Haim"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ilan Haim",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-09",
"evidence_quote": "Les actionnaires nomment en tant qu\u0027administrateurs, avec effet au jour des pr\u00E9sentes et jusqu\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2019, les personnes suivantes: M. Ilan Haim"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Alster",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-09",
"evidence_quote": "Les actionnaires nomment en tant qu\u0027administrateurs, avec effet au jour des pr\u00E9sentes et jusqu\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2019, les personnes suivantes: David Alster"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathilde van der Stegen",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-09",
"evidence_quote": "Les actionnaires nomment en tant qu\u0027administrateurs, avec effet au jour des pr\u00E9sentes et jusqu\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2019, les personnes suivantes: Mathilde van der Stegen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.616.128",
"name_full": "USTEL",
"legal_form": "SA"
}
}2012
23-10-2012 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Israel Gravimsky — Bestuurder
- David Piekarz — Bestuurder
- Assaf Werner — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Assaf Werner",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0444616128",
"name": "FLORIS HOLDING SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2012-07-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Floris Holding SA, repr\u00E9sent\u00E9e par Monsieur Assaf Werner"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Piekarz",
"address": null,
"birth_date": null
},
"effective_date": "2012-07-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ... ne pas renouveler le mandat de Monsieur Piekarz."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Israel Gravimsky",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0401899605",
"name": "ETABLISSEMENTS KULCHE, MACHINES SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2012-07-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 ETABLISSEMENTS KULCHE, MACHINES SA ... en qualit\u00E9 d\u0027administrateur avec effet au jour des pr\u00E9sentes"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.616.128",
"name_full": "USTEL",
"legal_form": "SA"
}
}2010
13-10-2010 1 bestuurder benoemd, 1 ontslagnemend
- David Piekarz — Bestuurder
- E-CRAFT SA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "E-CRAFT SA",
"address": null,
"birth_date": null
},
"effective_date": "2010-09-06",
"evidence_quote": "Le conseil d\u0027administration prend acte de et accepte des d\u00E9missions en tant qu\u0027administrateurs de Monsieur Michael Sever et de la soci\u00E9t\u00E9 E-Craft SA, avec effet \u00E0 dater des pr\u00E9sentes."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Piekarz",
"address": null,
"birth_date": null
},
"effective_date": "2010-09-06",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 519 du Code des Soci\u00E9t\u00E9s, le conseil d\u0027administration d\u00E9cide de pourvoir provisoirement \u00E0 la vacance du mandat de Monsieur Michael Sever, administrateur d\u00E9missionnaire, en nommant Monsieur David Piekarz ... en qualit\u00E9 d\u0027administrateur avec effet au 6 septembre 2010"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.616.128",
"name_full": "USTEL",
"legal_form": "SA"
}
}2003
10-12-2003 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2003-12-10",
"filing_date": "2003-11-10",
"act_kind_objet": "Nominations"
},
"decision": {
"body": "algemene_vergadering",
"date": "2003-11-10",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Sema Ustun"
},
"subject_company": {
"kbo": "0444.616.128",
"name_full": "USTEL",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "Sema Ustun"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}