Atomics Amay
La probabilité de faillite calculée de Atomics Amay sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 2014 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 11 ans |
| Direction | 6 |
| Publications | 14 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
-
Actif13-02-2026 → auj.
-
Actif27-06-2024 → auj.
-
Actif21-06-2019 → auj.
-
Actif03-04-2019 → auj.
4 événements
- 27-06-2024 Mandat renouvelé· Administrateur
- 10-11-2020 Nommé· Administrateur
- 29-06-2020 Nommé· Administrateur délégué
- 03-04-2019 Nommé· Administrateur
-
Actif03-04-2019 → auj.
-
COFPersonne moraleAdministrateur· repr. perm.: Xavier MercierActe Moniteur 17127739 (06-09-2017)Actif06-09-2017 → auj.
Anciens dirigeants (17)
-
Ancien27-06-2024 → 13-02-2026
2 événements
- 13-02-2026 Démission· Administrateur
- 27-06-2024 Nommé· Administrateur
-
Ancien03-04-2019 → 27-06-2024
3 événements
- 27-06-2024 Démission· Administrateur
- 10-11-2020 Nommé· Administrateur
- 03-04-2019 Nommé· Administrateur
-
Ancien21-06-2019 → 27-06-2024
3 événements
- 27-06-2024 Démission· Administrateur
- 10-11-2020 Nommé· Administrateur
- 21-06-2019 Nommé· Administrateur
-
Ancien06-09-2017 → 27-06-2024
4 événements
- 27-06-2024 Démission· Administrateur
- 10-11-2020 Nommé· Administrateur
- 03-04-2019 Mandat renouvelé· Administrateur
- 06-09-2017 Nommé· Administrateur
-
Ancien10-11-2020 → 27-06-2024
2 événements
- 27-06-2024 Démission· Administrateur
- 10-11-2020 Nommé· Administrateur
-
Ancien03-04-2019 → 21-06-2019
2 événements
- 21-06-2019 Démission· Administrateur
- 03-04-2019 Nommé· Administrateur
-
Ancien03-04-2019 → 21-06-2019
2 événements
- 21-06-2019 Démission· Administrateur
- 03-04-2019 Nommé· Administrateur
-
Ancien03-04-2019 → 21-06-2019
2 événements
- 21-06-2019 Démission· Administrateur
- 03-04-2019 Nommé· Administrateur
-
Ancien03-04-2019 → 21-06-2019
2 événements
- 21-06-2019 Démission· Administrateur
- 03-04-2019 Nommé· Administrateur
-
Ancien03-04-2019 → 21-06-2019
2 événements
- 21-06-2019 Démission· Administrateur
- 03-04-2019 Nommé· Administrateur
-
Ancien— → 03-04-2019
-
Ancien— → 03-04-2019
-
Ancien— → 03-04-2019
-
Ancien— → 03-04-2019
-
Ancien— → 03-04-2019
-
Ancien— → 03-04-2019
-
Ancien— → 06-09-2017
| NACE primaire | 93129 |
| Forme juridique | ASBL(017) |
| Date de constitution | 08-10-2014 |
| Status | Actif |
| Code postal | 4550 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 61069D0651/02V000 | Wallonie | 179 m² | 1 · 88 m² | 11,5 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
13-02-2026 1 administrateur nommé, 1 démissionnaire
- Gabriella Ricciardelli — Bestuurder
- Christophe Ernst — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Ernst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-06",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Christophe Ernst de son mandat d\u0027administrateur avec effet ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Gabriella Ricciardelli",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-06",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Gabriella Ricciardelli comme administratrice de l\u0027association et ce avec effet \u00E0 compter de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-13",
"filing_date": "2025-11-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0563.756.575",
"name_full": "ATOMICS AMAY",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CORPOCONSULT SRL",
"person_name": "Pascal Decoo",
"org_rep_person_name": "David Richelle ou Pascal Decoo",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-02-2026 1 administrateur nommé, 1 démissionnaire
- Gabriella Ricciardelli — Bestuurder
- Christophe Ernst — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Ernst",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-13",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Christophe Ernst de son mandat d\u0027administrateur avec effet ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriella Ricciardelli",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-13",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Gabriella Ricciardelli comme administratrice de l\u0027association et ce avec effet \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.756.575",
"name_full": "ATOMICS AMAY",
"legal_form": "ASBL"
}
}08-10-2024 Transfert du siège social vers Villers-le-Temple
- Rue de la Tourette 4 bte 1 à 4550 Villers-le-Temple
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Rue de la Tourette 4 bte 1 \u00E0 4550 Villers-le-Temple",
"city": "Villers-le-Temple",
"region": "waals_gewest",
"street": "Rue de la Tourette",
"country": "BE",
"postcode": "4550",
"box_number": "bte 1",
"street_number": "4",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "le si\u00E8ge de l\u0027association est transf\u00E9r\u00E9 vers Rue de la Tourette 4 bte 1 \u00E0 4550 Villers-le-Temple et ce aved effet imm\u00E9diat.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-06-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-06-27",
"unanimous": null
},
"subject_company": {
"kbo": "0563.756.575",
"name_full": "ATOMICS AMAY",
"legal_form": "ASSOCIATION SANS BUT LUCRATIF"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CORPOCONSULT SRL",
"person_name": null,
"org_rep_person_name": "Pascal Decoo",
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur-belge"
]
}08-10-2024 Transfert du siège social de AMAY à Villers-le-Temple
- RUE DES GENÊTS 6, 4540 AMAY → Rue de la Tourette 4, 4550 Villers-le-Temple
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Villers-le-Temple",
"region": null,
"street": "Rue de la Tourette",
"country": "BE",
"postcode": "4550",
"box_number": "1",
"street_number": "4"
},
"old_address": {
"city": "AMAY",
"region": null,
"street": "RUE DES GEN\u00CATS",
"country": "BE",
"postcode": "4540",
"box_number": null,
"street_number": "6"
},
"effective_date": "2024-06-27",
"evidence_quote": "d) le si\u00E8ge de l\u0027association est transf\u00E9r\u00E9 vers Rue de la Tourette 4 bte 1 \u00E0 4550 Villers-le-Temple et ce aved effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.756.575",
"name_full": "ATOMICS AMAY",
"legal_form": "ASBL"
}
}08-10-2024 2 administrateurs nommés, 4 démissionnaires, 1 reconduit
- Christophe Ernst — Bestuurder
- Nathalie Filippi — Bestuurder
- Christophe Coune — Bestuurder
- Eric Misic — Bestuurder
- Bastien Klimek — Bestuurder
- Yoann Misic — Bestuurder
- Fabrice Hollay — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Coune",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-27",
"evidence_quote": "l\u0027assembl\u00E9e a pris acte de la fin de mandat des administrateurs suivants avec effet \u00E0 compter de ce jour et a d\u00E9cid\u00E9 de ne pas proc\u00E9der \u00E0 leur renouvellement: - Christophe Coune;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Misic",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-27",
"evidence_quote": "l\u0027assembl\u00E9e a pris acte de la fin de mandat des administrateurs suivants avec effet \u00E0 compter de ce jour et a d\u00E9cid\u00E9 de ne pas proc\u00E9der \u00E0 leur renouvellement: - Eric Misic;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bastien Klimek",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-27",
"evidence_quote": "l\u0027assembl\u00E9e a pris acte de la fin de mandat des administrateurs suivants avec effet \u00E0 compter de ce jour et a d\u00E9cid\u00E9 de ne pas proc\u00E9der \u00E0 leur renouvellement: - Bastien Klimek;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yoann Misic",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-27",
"evidence_quote": "l\u0027assembl\u00E9e a pris acte de la fin de mandat des administrateurs suivants avec effet \u00E0 compter de ce jour et a d\u00E9cid\u00E9 de ne pas proc\u00E9der \u00E0 leur renouvellement: - Yoann Misic."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Hollay",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-27",
"evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler la mandat d\u0027administrateur de Monsieur Fabrice Hollay."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Ernst",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-27",
"evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateurs avec effet \u00E0 compter de ce jour: - Christophe Ernst"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Filippi",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-27",
"evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateurs avec effet \u00E0 compter de ce jour: - Nathalie Filippi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.756.575",
"name_full": "ATOMICS AMAY",
"legal_form": "ASBL"
}
}08-10-2024 2 administrateurs nommés, 5 démissionnaires, 1 reconduit
- Christophe Ernst — Bestuurder
- Nathalie Filippi — Bestuurder
- Christophe Coune — Gedelegeerd bestuurder
- Eric Misic — Bestuurder
- Bastien Klimek — Bestuurder
- Yoann Misic — Bestuurder
- Christophe Coune — Gedelegeerd bestuurder
- Fabrice Hollay — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christophe Coune",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-08",
"evidence_quote": "l\u0027assembl\u00E9e a pris acte de la fin de mandat des administrateurs suivants avec effet \u00E0 compter de ce jour",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
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"name": "Eric Misic",
"address": null,
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"birth_place": null
},
"reason": "end_of_term",
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"effective_date": "2024-10-08",
"evidence_quote": "l\u0027assembl\u00E9e a pris acte de la fin de mandat des administrateurs suivants avec effet \u00E0 compter de ce jour",
"decharge_status": null,
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},
{
"kind": "director_out",
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},
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"evidence_quote": "l\u0027assembl\u00E9e a pris acte de la fin de mandat des administrateurs suivants avec effet \u00E0 compter de ce jour",
"decharge_status": null,
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{
"kind": "director_out",
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"birth_place": null
},
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"evidence_quote": "l\u0027assembl\u00E9e a pris acte de la fin de mandat des administrateurs suivants avec effet \u00E0 compter de ce jour",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christophe Coune",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2024-10-08",
"evidence_quote": "la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Christophe Coune ainsi que tous pouvoirs associ\u00E9s \u00E0 celle-ci on pris fin en m\u00EAme temps que la cessation de son mandat d\u0027administrateur",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabrice Hollay",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-08",
"evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler la mandat d\u0027administrateur de Monsieur Fabrice Hollay",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Ernst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-08",
"evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateurs avec effet \u00E0 compter de ce jour",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nathalie Filippi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-08",
"evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateurs avec effet \u00E0 compter de ce jour",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Fabrice Hollay",
"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\u0027organe d\u0027administration est compos\u00E9 comme suit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Christophe Ernst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027organe d\u0027administration est compos\u00E9 comme suit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"name": "Nathalie Filippi",
"address": null,
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},
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},
{
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"via_org": {
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"name": "CORPOCONSULT SRL",
"address": "Avenue Louise 200 bte 21, 1050 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Procuration sp\u00E9ciale est donn\u00E9e \u00E0 CORPOCONSULT SRL, Avenue Louise 200 bte 21, 1050 Bruxelles repr\u00E9sent\u00E9e par ses administrateurs, David Richelle ou Pascal Decoo, chacun agissant seul et avec facult\u00E9 de substitution afin d\u0027accomplir toutes les d\u00E9marches requises en vue de la publication dans les Anne",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
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"role": null,
"person": {
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"name": "David Richelle",
"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CORPOCONSULT SRL",
"address": "Avenue Louise 200 bte 21, 1050 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Procuration sp\u00E9ciale est donn\u00E9e \u00E0 CORPOCONSULT SRL, Avenue Louise 200 bte 21, 1050 Bruxelles repr\u00E9sent\u00E9e par ses administrateurs, David Richelle ou Pascal Decoo, chacun agissant seul et avec facult\u00E9 de substitution",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Pascal Decoo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
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"address": "Avenue Louise 200 bte 21, 1050 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Procuration sp\u00E9ciale est donn\u00E9e \u00E0 CORPOCONSULT SRL, Avenue Louise 200 bte 21, 1050 Bruxelles repr\u00E9sent\u00E9e par ses administrateurs, David Richelle ou Pascal Decoo, chacun agissant seul et avec facult\u00E9 de substitution",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "L\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-06-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0563.756.575",
"name_full": "ATOMICS AMAY",
"legal_form": "ASSOCIATION SANS BUT LUCRATIF"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CORPOCONSULT SRL",
"person_name": null,
"org_rep_person_name": "Pascal Decoo",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-11-2020 5 administrateurs nommés
- Coune Christophe — Bestuurder
- Hollay Fabrice — Bestuurder
- Eric Misic — Bestuurder
- Yoann Misic — Bestuurder
- Klimek Bastien — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coune Christophe",
"address": null,
"birth_date": null
},
"evidence_quote": "Ils d\u00E9signent en qualit\u00E9 d\u0027administrateurs: - Coune Christophe ... qui acceptent ce mandat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hollay Fabrice",
"address": null,
"birth_date": null
},
"evidence_quote": "Ils d\u00E9signent en qualit\u00E9 d\u0027administrateurs: ... - Hollay Fabrice ... qui acceptent ce mandat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Misic",
"address": null,
"birth_date": null
},
"evidence_quote": "Ils d\u00E9signent en qualit\u00E9 d\u0027administrateurs: ... - Eric Misic ... qui acceptent ce mandat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yoann Misic",
"address": null,
"birth_date": null
},
"evidence_quote": "Ils d\u00E9signent en qualit\u00E9 d\u0027administrateurs: ... - Yoann Misic ... qui acceptent ce mandat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Klimek Bastien",
"address": null,
"birth_date": null
},
"evidence_quote": "Ils d\u00E9signent en qualit\u00E9 d\u0027administrateurs: ... - Klimek Bastien ... qui acceptent ce mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.756.575",
"name_full": "ATOMICS AMAY",
"legal_form": "ASBL"
}
}10-11-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2020-06-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0563.756.575",
"name_full": "ATOMICS AMAY",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Hollay Fabrice",
"quote": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re: Hollay Fabrice",
"excluded_powers": null
}
]
}
}22-07-2019 2 administrateurs nommés, 5 démissionnaires
- Jonathan Schatteman — Bestuurder
- Christophe Coune — Bestuurder
- Yves Martin — Bestuurder
- Ludovic Pleic — Bestuurder
- Igor Pleic — Bestuurder
- Vladimir Pleic — Bestuurder
- Michel Pleic — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Schatteman",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-21",
"evidence_quote": "Jonathan Schatteman \u00E9lu \u00E0 \u013Eunanimit\u00E9 (occupera le poste d\u0027adminstrateur secretaire)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Coune",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-21",
"evidence_quote": "Christophe Coune \u00E9lu \u00E0 funanimit\u00E9 (occupera le si\u00E8ge de pr\u00E9sident)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Martin",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-21",
"evidence_quote": "Les d\u00E9missions de Yves Martin; Ludovic Pleic; Igor Pleic; Vladimir Pleic; Michel Pleic ont \u00E9t\u00E9 act\u00E9es et sign\u00E9e lors de cette assembl\u00E9e."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludovic Pleic",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-21",
"evidence_quote": "Les d\u00E9missions de Yves Martin; Ludovic Pleic; Igor Pleic; Vladimir Pleic; Michel Pleic ont \u00E9t\u00E9 act\u00E9es et sign\u00E9e lors de cette assembl\u00E9e."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Igor Pleic",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-21",
"evidence_quote": "Les d\u00E9missions de Yves Martin; Ludovic Pleic; Igor Pleic; Vladimir Pleic; Michel Pleic ont \u00E9t\u00E9 act\u00E9es et sign\u00E9e lors de cette assembl\u00E9e."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vladimir Pleic",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-21",
"evidence_quote": "Les d\u00E9missions de Yves Martin; Ludovic Pleic; Igor Pleic; Vladimir Pleic; Michel Pleic ont \u00E9t\u00E9 act\u00E9es et sign\u00E9e lors de cette assembl\u00E9e."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Pleic",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-21",
"evidence_quote": "Les d\u00E9missions de Yves Martin; Ludovic Pleic; Igor Pleic; Vladimir Pleic; Michel Pleic ont \u00E9t\u00E9 act\u00E9es et sign\u00E9e lors de cette assembl\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.756.575",
"name_full": "ATOMICS AMAY",
"legal_form": "ASBL"
}
}03-04-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2019-04-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "COFATOMICS AMAY, EN ABREGE : C.A.A.",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Yves Martin et Fabrice Hollay sont mandat\u00E9 pour avoir acc\u00E8s au compte bancaire Belfius ou autre de l\u0027ASBL",
"holder_kbo": null,
"holder_name": "Yves Martin",
"scope_categories": [
"bank_account_access"
],
"with_substitution": false
},
{
"quote": "Yves Martin et Fabrice Hollay sont mandat\u00E9 pour avoir acc\u00E8s au compte bancaire Belfius ou autre de l\u0027ASBL",
"holder_kbo": null,
"holder_name": "Fabrice Hollay",
"scope_categories": [
"bank_account_access"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-04-2019 8 administrateurs nommés, 7 démissionnaires, 1 reconduit
- Michel Pleic — Bestuurder
- Fabrice Hollay — Bestuurder
- Yves Martin — Bestuurder
- Igor Pleic — Bestuurder
- Bastien Klimek — Bestuurder
- Vladimir Pleic — Bestuurder
- Yohan Misic — Bestuurder
- Ludovic Pleic — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Leroy",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs du COFATOMICS arrivant \u00E0 leurs termes en 2018, tous les postes d\u0027administrateurs sont d\u00E9missionnaires \u00E0 l\u0027exception de celui d\u0027\u00C9ric Misic entr\u00E9 en fonction en 2017.",
"discharge_granted": true
},
{
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"person": {
"rrn": null,
"name": "\u00C9ric Misic",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs du COFATOMICS arrivant \u00E0 leurs termes en 2018, tous les postes d\u0027administrateurs sont d\u00E9missionnaires \u00E0 l\u0027exception de celui d\u0027\u00C9ric Misic entr\u00E9 en fonction en 2017. Eric Misic continue son mandat.",
"discharge_granted": true
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Pleic",
"address": null,
"birth_date": null
},
"evidence_quote": "Se pr\u00E9sente comme administrateurs: Michel Pleic, Fabrice Hollay, Yves Martin, Igor Pleic, Bastien Klimek, Vladimir Pleic, Yohan Misic, Ludovic Pleic, Etienne Leroy Chaque membre a \u00E9t\u00E9 \u00E9lu \u00E0 l\u0027unanimit\u00E9.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Hollay",
"address": null,
"birth_date": null
},
"evidence_quote": "Se pr\u00E9sente comme administrateurs: Michel Pleic, Fabrice Hollay, Yves Martin, Igor Pleic, Bastien Klimek, Vladimir Pleic, Yohan Misic, Ludovic Pleic, Etienne Leroy Chaque membre a \u00E9t\u00E9 \u00E9lu \u00E0 l\u0027unanimit\u00E9.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "Se pr\u00E9sente comme administrateurs: Michel Pleic, Fabrice Hollay, Yves Martin, Igor Pleic, Bastien Klimek, Vladimir Pleic, Yohan Misic, Ludovic Pleic, Etienne Leroy Chaque membre a \u00E9t\u00E9 \u00E9lu \u00E0 l\u0027unanimit\u00E9.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Igor Pleic",
"address": null,
"birth_date": null
},
"evidence_quote": "Se pr\u00E9sente comme administrateurs: Michel Pleic, Fabrice Hollay, Yves Martin, Igor Pleic, Bastien Klimek, Vladimir Pleic, Yohan Misic, Ludovic Pleic, Etienne Leroy Chaque membre a \u00E9t\u00E9 \u00E9lu \u00E0 l\u0027unanimit\u00E9.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bastien Klimek",
"address": null,
"birth_date": null
},
"evidence_quote": "Se pr\u00E9sente comme administrateurs: Michel Pleic, Fabrice Hollay, Yves Martin, Igor Pleic, Bastien Klimek, Vladimir Pleic, Yohan Misic, Ludovic Pleic, Etienne Leroy Chaque membre a \u00E9t\u00E9 \u00E9lu \u00E0 l\u0027unanimit\u00E9.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vladimir Pleic",
"address": null,
"birth_date": null
},
"evidence_quote": "Se pr\u00E9sente comme administrateurs: Michel Pleic, Fabrice Hollay, Yves Martin, Igor Pleic, Bastien Klimek, Vladimir Pleic, Yohan Misic, Ludovic Pleic, Etienne Leroy Chaque membre a \u00E9t\u00E9 \u00E9lu \u00E0 l\u0027unanimit\u00E9.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yohan Misic",
"address": null,
"birth_date": null
},
"evidence_quote": "Se pr\u00E9sente comme administrateurs: Michel Pleic, Fabrice Hollay, Yves Martin, Igor Pleic, Bastien Klimek, Vladimir Pleic, Yohan Misic, Ludovic Pleic, Etienne Leroy Chaque membre a \u00E9t\u00E9 \u00E9lu \u00E0 l\u0027unanimit\u00E9.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludovic Pleic",
"address": null,
"birth_date": null
},
"evidence_quote": "Se pr\u00E9sente comme administrateurs: Michel Pleic, Fabrice Hollay, Yves Martin, Igor Pleic, Bastien Klimek, Vladimir Pleic, Yohan Misic, Ludovic Pleic, Etienne Leroy Chaque membre a \u00E9t\u00E9 \u00E9lu \u00E0 l\u0027unanimit\u00E9.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffrey Bonhivert",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs du COFATOMICS arrivant \u00E0 leurs termes en 2018, tous les postes d\u0027administrateurs sont d\u00E9missionnaires \u00E0 l\u0027exception de celui d\u0027\u00C9ric Misic entr\u00E9 en fonction en 2017.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mickael Robat",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs du COFATOMICS arrivant \u00E0 leurs termes en 2018, tous les postes d\u0027administrateurs sont d\u00E9missionnaires \u00E0 l\u0027exception de celui d\u0027\u00C9ric Misic entr\u00E9 en fonction en 2017.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Simon",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs du COFATOMICS arrivant \u00E0 leurs termes en 2018, tous les postes d\u0027administrateurs sont d\u00E9missionnaires \u00E0 l\u0027exception de celui d\u0027\u00C9ric Misic entr\u00E9 en fonction en 2017.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Marie Vangoethem",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs du COFATOMICS arrivant \u00E0 leurs termes en 2018, tous les postes d\u0027administrateurs sont d\u00E9missionnaires \u00E0 l\u0027exception de celui d\u0027\u00C9ric Misic entr\u00E9 en fonction en 2017.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Diepart",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs du COFATOMICS arrivant \u00E0 leurs termes en 2018, tous les postes d\u0027administrateurs sont d\u00E9missionnaires \u00E0 l\u0027exception de celui d\u0027\u00C9ric Misic entr\u00E9 en fonction en 2017.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COF ASBL",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs du COFATOMICS arrivant \u00E0 leurs termes en 2018, tous les postes d\u0027administrateurs sont d\u00E9missionnaires \u00E0 l\u0027exception de celui d\u0027\u00C9ric Misic entr\u00E9 en fonction en 2017.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.756.575",
"name_full": "COFATOMICS AMAY, EN ABREGE : C.A.A.",
"legal_form": "ASBL"
}
}06-09-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2015-06-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0563.756.575",
"name_full": "COFATOMICS AMAY, EN ABREGE : C.A.A.",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-09-2017 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Eric MISIC — Bestuurder
- Stéphanie Close — Bestuurder
- Xavier Mercier — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric MISIC",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG note l\u0027entr\u00E9e comme Administrateur de Monsieur Eric MISIC."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Close",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est act\u00E9 la d\u00E9mission de St\u00E9phanie Close par courrier du 15 mai courant."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mercier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "COF",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le repr\u00E9sentant de COF n\u0027est plus M. Bernard Bolly mais M. Xavier Mercier."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.756.575",
"name_full": "COFATOMICS AMAY, EN ABREGE : C.A.A.",
"legal_form": "ASBL"
}
}17-10-2014 Constitution d'une société (ASBL)
Détails techniques
{
"kind": "oprichting",
"seat": "Rue du Parc Industriel 6, all\u00E9e 2 \u00E0 4540 AMAY",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "COF asbl"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "COF asbl",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1956-06-29",
"name": "Etienne LEROY",
"niss": null,
"address": "Le Mont 7 \u00E0 4190 FERRIERES"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Etienne LEROY",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1977-02-01",
"name": "St\u00E9phanie CLOSE",
"niss": null,
"address": "Les Golettes, 25A \u00E0 4500 HUY"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "St\u00E9phanie CLOSE",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1962-04-13",
"name": "Jean-Marie VANGOETHEM",
"niss": null,
"address": "rue Saivelette, 57 \u00E0 4671 HOUSSE"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Jean-Marie VANGOETHEM",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1965-11-26",
"name": "Alain DIEPART",
"niss": null,
"address": "Oufny, 37 \u00E0 4987 CHEVRON-STOUMONT"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Alain DIEPART",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1964-04-11",
"name": "Georges BAUDART",
"niss": null,
"address": "Quai Saint-L\u00E9onard 67 \u00E0 4000 LIEGE"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Georges BAUDART",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0563.756.575",
"name_full": "Cofatomics Amay",
"legal_form": "ASBL"
},
"initial_directors": [],
"incorporation_date": "2014-09-24",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | Atomics Amay |