AD TIM

{
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    "name": "Renaud Verstraete",
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    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-01",
    "filing_date": "2025-07-30",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "other",
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    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.937.558",
    "name_full_after": "AD TIM",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "AD TIM",
    "current_zetel_raw": "Chauss\u00E9e de Huy 312 1325 Chaumont-Gistoux",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 5 des statuts est modifi\u00E9 pour fixer le capital \u00E0 62.000 euros, repr\u00E9sent\u00E9 par 12.000 actions avec droit de vote.",
      "new_text": "\u00AB Article 5 : Capital de la soci\u00E9t\u00E9\nLe capital est fix\u00E9 \u00E0 soixante-deux mille euros (\u20AC 62.000,00).\nIl est repr\u00E9sent\u00E9 par douze mille (12.000,-) actions avec droit de vote, sans d\u00E9signation de valeur\nnominale, repr\u00E9sentant chacune une part du capital social.\u00BB",
      "change_kind": "amended",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    }
  ],
  "governance_change": null,
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    "person_name": "Renaud Verstraete",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "En cons\u00E9quence de la distribution, l\u0027actif net ne pourra pas non plus tomber en dessous des fonds propres non disponibles.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 12000,
    "shares_before": 12000,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 417472.23,
    "share_classes_after": [
      {
        "count": 12000,
        "label": "actions",
        "rights_summary": "droit de vote, sans d\u00E9signation de valeur nominale",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Danielle Mathurin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Danielle Mathurin \u00E0 dater du 21/12/2023.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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      },
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        "name": "IMMO NAS SRL",
        "address": null,
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        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027IMMO NAS SRL (administrateur chez AD TIM SA) repr\u00E9sent\u00E9e par madame Danielle Mathurin repr\u00E9sentante permanente \u00E0 dater du 21/12/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Fiduciaire IFID- FIDUCIAIRE DIGITALE SRL",
        "address": "Boulevard du Souverain 68/3-1170 BRUXELLES",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027AGE confirme le mandat donn\u00E9 par l\u0027organe d\u0027administration \u00E0 la Fiduciaire IFID- FIDUCIAIRE DIGITALE SRL, dont le si\u00E8ge social est \u00E9tabli Boulevard du Souverain 68/3-1170 BRUXELLES, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt Meurmans ou Monsieur Nicolas Widar, avec facult\u00E9 de subd\u00E9l\u00E9guer, afin de compl\u00E9ter, ",
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    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-22",
    "filing_date": "2024-08-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.937.558",
    "name_full": "AD TIM",
    "legal_form": "SA"
  },
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    "kind": "none",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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  "events": [
    {
      "kind": "decharge_granted",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Danielle Mathurin",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Alexis Cruysmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-13",
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    }
  ],
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  "subject_company": {
    "kbo": "0450.937.558",
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  },
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  "co_filed_documents": [],
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}