Atalian Support Services

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Boeykens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Marc Boeykens srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination d\u0027administrateurs: Marc Boeykens srl, dont le si\u00E8ge est \u00E9tabli Fijfelweg 23, 9310 Moorsel, repr\u00E9sent\u00E9e par Marc Boeykens, domicili\u00E9 Fijfelweg 23, 9310 Moorsel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Weelco SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Weelco SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 Nachtegaalstraat 119, 2550 Kontich, repr\u00E9sent\u00E9e par M. Eric Maes, domicili\u00E9 \u00E0 Nachtegaalstraat 119, 2550 Kontich."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert Moussart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Norbert Moussart, administrateur, domicili\u00E9 \u00E0 Rue Jean Longuet 106, Ch\u00E2tenay-Malabry;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.816.327",
    "name_full": "ATALIAN SUPPORT SERVICES, EN ABREGE : AGS HOLDING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport du commissaire en date du 24 d\u00E9cembre 2025, \u00E9tabli par soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Ernst et Young Reviseurs d\u0027Entreprises \u00BB, en abr\u00E9g\u00E9 \u00AB EY Reviseurs d\u0027Entreprises \u00BB, \u00E0 1831 Machelen, Kouterveldstraat 7B, Bo\u00EEte 1, repr\u00E9sent\u00E9e par D\u0027ADDARIO Carlo",
    "firm_kbo": null,
    "firm_name": "Ernst et Young Reviseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Carlo S\u00E9bastien d\u0027Addario"
  },
  "subject_company": {
    "kbo": "0739.816.327",
    "name_full": "ATALIAN GLOBAL SERVICES HOLDING, EN ABREGE : AGS HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 H\u00E9l\u00E8ne ZAJ, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "H\u00E9l\u00E8ne ZAJ",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Beert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VIBE CONSULT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ontslag van bestuurder: VIBE CONSULT BV, vertegenwoordigd door Dhr Vincent Beert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert Moussart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming bestuurder: Norbert Moussart, wonende te Rue Jean Longuet 106, 92290 Ch\u00E2tenay-Malabry, Frankrijk"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young, Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt herbenoemd als commissaris Ernst \u0026 Young, Bedrijfsrevisoren (IBR B00160), die Dhr Thomas Meurice, Bedrijfsrevisor (IBE A02508), als permanente vertegenwoordiger gekozen heeft"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.816.327",
    "name_full": "ATALIAN SUPPORT SERVICES, AFGEKORT : AGS HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Beert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VIBE CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9mission d\u0027administrateur : VIBE CONSULT SRL, repr\u00E9sent\u00E9e par Mr Vincent Beert, domicili\u00E9 Klossestraat 26, 9052 Zwijnaarde"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert Moussart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027un administrateur: Norbert Moussart, domicili\u00E9 Rue Jean Longuet 106, 92290 Ch\u00E2tenay-Malabry, France"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young, Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement mandat de Ernst \u0026 Young, Reviseurs d\u0027Entreprises (IBR B00160), qui a d\u00E9sign\u00E9 Mr Thomas Meurice, r\u00E9viseur d\u0027entreprises (IBE A02508), en tant que repr\u00E9sentant permanent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.816.327",
    "name_full": "ATALIAN GLOBAL SERVICES HOLDING, EN ABREGE : AGS HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Julien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AHDS Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9mission d\u0027administrateur: AHDS Management, repr\u00E9sent\u00E9 par Mr Franck Julien"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Beert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VIBE CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination d\u0027un administrateur: VIBE CONSULT SRL, repr\u00E9sent\u00E9e par Mr Vincent Beert, domicili\u00E9 Klossestraat 26, 9052 Zwijnaarde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.816.327",
    "name_full": "ATALIAN GLOBAL SERVICES HOLDING, EN ABREGE : AGS HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Julien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AHDS Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-11",
      "evidence_quote": "Ontslag van bestuurder: AHDS Management, vertegenwoordigd door Dhr Franck Julien",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Beert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VIBE CONSULT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-11",
      "evidence_quote": "Benoeming bestuurder: VIBE CONSULT BV, vertegenwoordigd door Dhr Vincent Beert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.816.327",
    "name_full": "ATALIAN GLOBAL SERVICES HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Kaisin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Reviseurs d\u0027Entreprises - Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique exer\u00E7ant les pouvoirs d\u00E9volus \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme commissaire, la soci\u00E9t\u00E9 EY Reviseurs d\u0027Entreprises - Bedrijfsrevisoren SRL (Num\u00E9ro membre IBR/IRE: B00160), Numero BCE: BE 0446.334.711, repr\u00E9sent\u00E9e par Marie Kaisin (Num\u00E9ro membre IBR/IRE: A02490), pour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.816.327",
    "name_full": "ATALIAN GLOBAL SERVICES HOLDING, EN ABREGE : AGS HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques GAUTHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0738615903",
        "name": "AHDS MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte de la r\u00E9vocation par l\u0027administrateur unique, \u00E0 la date du 5 juillet 2021, de Monsieur Jean-Jacques GAUTHIER en sa qualit\u00E9 de repr\u00E9sentant permanent d\u00E9sign\u00E9 \u00E0 l\u0027effet d\u0027exercer le mandat au nom et pour le compte de la personne morale, conform\u00E9ment \u00E0 l"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie P\u00C9CRIAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0738615903",
        "name": "AHDS MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide enfin de prendre acte de - et d\u0027approuver pour autant que de besoin - la d\u00E9signation de Madame Sophie P\u00C9CRIAUX, domicili\u00E9e \u00E0 1180 Uccle, Avenue Winston Churchill 239, en qualit\u00E9 de repr\u00E9sentant permanent suppl\u00E9ant charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur unique de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.816.327",
    "name_full": "ATALIAN GLOBAL SERVICES HOLDING, EN ABREGE : AGS HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GAUTHIER Jean-Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat d\u0027administrateur de Monsieur GAUTHIER Jean-Jacques, domicili\u00E9 \u00E0 1050 Ixelles, Avenue Louise 186, bo\u00EEte 8, \u00E0 dater du 8 avril 2020. Elle le remercie pour le travail effectu\u00E9 au cours de son mandat et lui donne pleine et enti\u00E8re d\u00E9charge quant \u00E0 l\u0027ex",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GAUTHIER Jean-Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0738615903",
        "name": "AHDS MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination au mandat d\u0027administrateur unique de la soci\u00E9t\u00E9 anonyme de droit belge \u00AB AHDS MANAGEMENT\u00BB, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue Winston Churchill 239, immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0738.615.903, Regis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.816.327",
    "name_full": "ATALIAN GLOBAL SERVICES HOLDING, EN ABREGE : AGS HOLDING",
    "legal_form": "SA"
  }
}