A.T.B.D.M.

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      "statutory": null,
      "compensated": true,
      "effective_date": "2024-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, en qualit\u00E9 de nouvel adminsitrateur, \u00E0 compte de ce jour, Monsieur Jeremy Stavelot lequel accepte la foncticn qui vient de lui \u00EAtre confi\u00E9e et d\u00E9clare n\u0027\u00EAtre frapp\u00E9 d\u0027aucune interdiction ou incompatibilit\u00E9.",
      "decharge_status": null,
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      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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      "compensated": null,
      "effective_date": "2024-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne les pouvoirs \u00E0 Monsieur Stavelot en sa qualit\u00E9 d\u0027administrateur d\u0027avoir un acc\u00E8s et une vue compl\u00E8te sur les comptes bancaires de la soci\u00E9t\u00E9.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  "act_meta": {
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    "filing_date": "2024-06-24",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-02",
      "unanimous": true
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  "subject_company": {
    "kbo": "0644.753.951",
    "name_full": "A.T.B.D.M.",
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    "person_name": "Adrien Tavier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [
    "Bijlagen.bij het Belgisch Staatsblad",
    "Annexes.du Moniteur. belge"
  ],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
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        "name": "TAVIER Adrien Laurence Raymond",
        "address": "6534 Thuin (Goz\u00E9e), rue d\u2019Hourpes 10 A",
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        "profession": null,
        "birth_place": "Charleroi, BE"
      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est pr\u00E9sent l\u2019actionnaire unique de ladite soci\u00E9t\u00E9 \u00E9tant : Monsieur TAVIER Adrien Laurence Raymond, n\u00E9 \u00E0 Charleroi (D 3) le 2 septembre 1990, c\u00E9libataire, sans cohabitation l\u00E9gale, domicili\u00E9 \u00E0 6534 Thuin (Goz\u00E9e), rue d\u2019Hourpes 10 A.",
      "decharge_status": null,
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    {
      "kind": "director_renew",
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        "name": "TAVIER Adrien",
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        "birth_place": null
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      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur TAVIER Adrien, plus amplement qualifi\u00E9 ci-avant, ici pr\u00E9sent et qui d\u00E9clare",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "kind": "decharge_pending",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Virginie DUBUISSON",
        "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": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au Notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment aux d\u00E9cisions pr\u00E9c\u00E9dentes, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": "Virginie DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Thuin",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
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      "body": "enig_aandeelhouder_schriftelijk",
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    },
    {
      "body": "notarieel_alleen",
      "date": "2023-12-14",
      "unanimous": true
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  "subject_company": {
    "kbo": "0644.753.951",
    "name_full": "A.T.B.D.M.",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}