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Belgisch Staatsblad — acts
2 acts Address history · 1
16-01-2024
Registered-office move
All acts · 2
updated 2 years ago
2024
16-01-2024 Registered office moved from Genappe to Bruxelles
- Rue Wilquet Werner 10A : 1473 Genappe → (1180) Bruxelles, avenue Georges Lecointe, 50
Notary:
Benoît le Maire · Lasne
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "(1180) Bruxelles, avenue Georges Lecointe, 50",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Georges Lecointe",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Wilquet Werner 10A : 1473 Genappe",
"city": "Genappe",
"region": "waals_gewest",
"street": "Wilquet Werner",
"country": "BE",
"postcode": "1473",
"box_number": "A",
"street_number": "10",
"locality_suffix": "(1473)"
},
"effective_date": null,
"evidence_quote": "L\u2019adresse actuelle \u00E9tant (1473) Genappe, rue Wilquet Werner, 10A et devient (1180) Bruxelles, avenue Georges Lecointe, 50.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Beno\u00EEt le Maire",
"firm_city": null,
"firm_name": null,
"office_city": "Lasne",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-16",
"filing_date": "2024-01-12",
"act_kind_objet": "ASSEMBLEE GENERALE, SIEGE SOCIAL, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-18",
"unanimous": true
},
"subject_company": {
"kbo": "0425.237.211",
"name_full": "ATRIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Beno\u00EEt le Maire",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 16/01/2024 - Annexes du Moniteur belge"
]
}2023
03-01-2023 1 director appointed, 2 resigning, 1 reappointed correction
- Josiane Baeyens — Dagelijks bestuur
- Josiane Baeyens — Gedelegeerd bestuurder
- Annabelle SA — Bestuurder
- Josiane Baeyens — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Josiane Baeyens",
"address": null,
"birth_date": "1948-05-07",
"profession": null,
"birth_place": "Charleroi"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-20",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale ORDINAIRE r\u00E9unie le 21 juin 2022, a act\u00E9 la fin du mandat de son Administrateur D\u00E9l\u00E9gu\u00E9 Madame Josiane Baeyens, mandat qui venait \u00E0 terme le 20 juin 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Josiane Baeyens",
"address": null,
"birth_date": "1948-05-07",
"profession": null,
"birth_place": "Charleroi"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-21",
"evidence_quote": "l\u0027assembl\u00E9e G\u00E9n\u00E9rale ORDINAIRE a act\u00E9 le renouvellement du mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, de Madame Josiane Baeyens, qui prend cours le 21 juin 2022 pour une dur\u00E9e de six ans, pour se terminer le 20 juin 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
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"name": "Josiane Baeyens",
"address": null,
"birth_date": "1948-05-07",
"profession": null,
"birth_place": "Charleroi"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-21",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ordinaire r\u00E9unie le 21 juin 2022 a \u00E9galement d\u00E9l\u00E9gu\u00E9 \u00E0 Madame Josiane Baeyens la Gestion Journali\u00E8re de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Annabelle SA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": "0428.871.147",
"name": "Annabelle SA",
"address": "Rue Wilquet Werner, 10 A \u00E0 1473 Glabais",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale EXTRAORDINAIRE r\u00E9unie le VENDREDI 11 NOVEMBRE 2022. a act\u00E9 la d\u00E9mission de la SA Annabelle, de son mandat d\u0027 Administrateur de la SA Atrium.",
"decharge_status": null,
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},
{
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"person": null,
"reason": null,
"subkind": "rectification",
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"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment aux nouvelles r\u00E8gles r\u00E9glant la gestion les entreprises, il n\u0027est plus n\u00E9cessaire \u00E0 une SA d\u0027avoir trois administrateurs. En cons\u00E9quence, I\u0027administrateur qu\u0027\u00E9tait Annabelle SA ne sera pas remplac\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Glabais",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-03",
"filing_date": "2022-06-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-11-11",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0425.237.211",
"name_full": "ATRIUM DU BRABANT WALLON",
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},
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"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}