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Automatic Systems

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Avenue Mercator 5 ·1300 Wavre, Belgium
BE 0406.762.669
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

18 acts
All acts · 18 updated 1 year ago
2024
28-10-2024 1 director appointed, 1 resigning Director changes
  • Angélique MITRUGNO — Representant permanent du commissaire
  • Delphine DELAHAUT — Representant permanent du commissaire
Summary: v3.2
Technical details 
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28-10-2024 Angélique MITRUGNO reappointed as statutory auditor Director changes·Fernand SCHMITZ
  • Angélique MITRUGNO — Commissaris
Notary: Fernand SCHMITZ · Bruxelles
Technical details 
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue par \u00E9crit du 6 septembre 2024 a pris acte de la communication que lui a faite son commissaire pour lui faire savoir que son repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DELOITTE REVISEUR D\u0027ENTREPRISES, dont le si\u00E8ge se situe Gateway building, ",
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  "act_meta": {
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    "pub_date": "2024-10-28",
    "filing_date": "2024-09-06",
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      "body": "enig_aandeelhouder_schriftelijk",
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29-08-2024 1 director appointed, 1 resigning Director changes
  • Fernand SCHMITZ — Mandataire spécial
  • Ludovic LIBESKI — Bestuurder
Technical details 
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      "evidence_quote": "Par une r\u00E9solution unanime de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 15 juillet 2024, il a \u00E9t\u00E9 mis fin, avec effet imm\u00E9diat \u00E0 cette m\u00EAme date, au mandat d\u0027administrateur de la soci\u00E9t\u00E9 confi\u00E9 \u00E0 Mcnsieur Ludovic LIBESKI.",
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  "act_meta": {
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29-08-2024 Ludovic LIBESKI resigns as director Director changes
  • Ludovic LIBESKI — Bestuurder
Summary: v3.2
Technical details 
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22-08-2024 3 directors appointed, 2 resigning Director changes·Fernand SCHMITZ
  • Nicolas SAILLE — Bestuurder
  • Geoffrey PREVOT — Bestuurder
  • SNA — Gedelegeerd bestuurder
  • Nicolas SAILLE — Bestuurder
  • Nicolas SAILLE — Gedelegeerd bestuurder
Notary: Fernand SCHMITZ · Bruxelles
Technical details 
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      "effective_date": "2024-07-01",
      "evidence_quote": "Le 4 juin 2024, le conseil d\u0027administration de la soci\u00E9t\u00E9 s\u0027est r\u00E9uni et a nomm\u00E9 en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re la soci\u00E9t\u00E9 SNA constitu\u00E9e en forme de SRL titulaire du n\u00BA d\u0027entreprise 1009.982.113, dont le repr\u00E9sentant permanent est Monsieur Nicolas SAILLE, pour une dur\u00E9e",
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22-08-2024 3 directors appointed, 2 resigning Director changes
  • SNA — Bestuurder
  • Geoffrey PREVOT — Bestuurder
  • SNA — Gedelegeerd bestuurder
  • Nicolas SAILLE — Bestuurder
  • Nicolas SAILLE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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2022
03-06-2022 2 directors appointed, 1 resigning Director changes
  • FLORIANE THIOT — Bestuurder
  • LUDOVIC LIBESKI — Bestuurder
  • DAVID LAM MINH — Bestuurder
Summary: v3.2
Technical details 
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03-06-2022 2 directors appointed, 1 resigning Director changes
  • FLORIANE THIOT — Bestuurder
  • LUDOVIC LIBESKI — Bestuurder
  • DAVID LAM MINH — Bestuurder
Technical details 
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        "address": "140 Chemin Ferme Reumez, 59230 Nivelle, France",
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2021
22-11-2021 2 directors appointed, 1 resigning Director changes
  • Fabrice BOUTEAU — Bestuurder
  • Fabrice BOUTEAU — Président du conseil d'administration
  • Maxime BOULVAIN SPRL — Administrateur président du conseil d'administration
Summary: v3.2
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2019
02-08-2019 2 directors appointed, 1 resigning Director changes
  • David LAM MINH — Bestuurder
  • Nicolas SAILLE — Gedelegeerd bestuurder
  • CIC MANAGEMENT — Bestuurder
Summary: v3.2
Technical details 
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18-07-2019 2 directors appointed, 1 resigning Director changes
  • Davíd LAM MINH — Bestuurder
  • NICOLAS SAILLE — Gedelegeerd bestuurder
  • CIC MANAGEMENT — Bestuurder
Summary: v3.2
Technical details 
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10-05-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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2018
02-05-2018 2 directors appointed, 2 resigning Director changes
  • CIC MANAGEMENT — Bestuurder
  • Christophe-Denis ISAAC CASTIAUX — Gedelegeerd bestuurder
  • Fabrice BOUTEAU — Bestuurder
  • Nicolas SAILLE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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2017
19-10-2017 2 directors appointed, 2 resigning Director changes
  • Nicolas Saille — Bestuurder
  • Nicolas Saille — Gedelegeerd bestuurder
  • Luc Vergels — Bestuurder
  • Luc Vergels — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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2016
02-02-2016 3 directors appointed, 2 resigning Director changes
  • Maxime Boulvain Sprl — Voorzitter
  • Luc Vergels Sprl — Bestuurder
  • Luc Vergels Sprl — Gedelegeerd bestuurder
  • Gilles Alix — Voorzitter
  • Maxime Boulvain Sprl — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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2015
07-12-2015 Cédric Bolloré resigns as director Director changes
  • Cédric Bolloré — Bestuurder
Summary: v3.2
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2011
13-12-2011 Jean-Marie Bétermier appointed as administrateur président Director changes
  • Jean-Marie Bétermier — Administrateur président
Summary: v3.2
Technical details 
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2009
10-04-2009 1 director appointed, 2 resigning Director changes
  • Jean-Marie Betermier — Bestuurder
  • Reiner Kaivers — Bestuurder
  • Edmond Marchegay — Bestuurder
Summary: v3.2
Technical details 
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