ATS Invest

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yannick Alain Farid ATTAR",
        "address": "1140 Braine-le-Ch\u00E2teau, rue des D\u00E8gues 3",
        "birth_date": "1984-05-24",
        "profession": null,
        "birth_place": "Soest, DE"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Yannick Alain Farid ATTAR, n\u00E9 \u00E0 Soest (Allemagne) le 24 mai 1984, domicili\u00E9 \u00E0 1140 Braine-le-Ch\u00E2teau, rue des D\u00E8gues 3 de son mandat d\u2019administrateur et lui en donne d\u00E9charge.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MUNOZ ZAMORA S\u00E9bastien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "l\u2019assembl\u00E9e constate que l\u2019administrateur \u00E0 savoir : Monsieur MUNOZ ZAMORA S\u00E9bastien, pr\u00E9nomm\u00E9, porte le titre d\u2019administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0417.478.003",
        "name": "J. Jordens",
        "address": "1180 Uccle, Avenue Kersbeek, 308",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB J. Jordens \u00BB, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue Kersbeek, 308, num\u00E9ro d\u2019entreprise 0417.478.003, repr\u00E9sent\u00E9e par Madame Marion de Crombrugghe, avec facult\u00E9 de substitution, aux fins de proc\u00E9der \u00E0 la publication des modifications de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0545.967.666",
    "name_full": "CarElec",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9 \u00E0 Bruxelles"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "2 procurations",
    "1 rapport sp\u00E9cial de l\u0027administrateur",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}