AUTOMATION-TECHNIQUE-INDUSTRIE

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.051.423",
    "name_full": "AUTOMATION-TECHNIQUE-INDUSTRIE, EN ABREGE : A.T.I. INDUSTRIE",
    "legal_form": "SA"
  }
}

{
  "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": "2025-03-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "du rapport \u00E9tabli par la soci\u00E9t\u00E9 \u00AB FORVIS MAZARS REVISEURS D\u2019ENTREPRISES \u00BB, repr\u00E9sent\u00E9e par Monsieur COLLIE Fran\u00E7ois, r\u00E9viseur d\u2019entreprises, en date du 12 mars 2025, sur l\u2019apport en nature effectu\u00E9 au profit de la soci\u00E9t\u00E9 \u00AB A.T.I. INDUSTRIE \u00BB conform\u00E9ment aux articles 7: 179 et 7:197 du Code des Soci\u00E9t\u00E9s et des Associations.",
    "firm_kbo": null,
    "firm_name": "FORVIS MAZARS REVISEURS D\u2019ENTREPRISES",
    "ibr_number": null,
    "individual_name": "COLLIE Fran\u00E7ois"
  },
  "subject_company": {
    "kbo": "0878.051.423",
    "name_full": "AUTOMATION-TECHNIQUE-INDUSTRIE, EN ABREGE : A.T.I. INDUSTRIE",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "TRIEUGAL LE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-15",
    "filing_date": "2024-12-31",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "SA E.C.V.",
        "role": "demerged",
        "address": "4460 GR\u00C2CE-HOLLOGNE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SA AUTOMATION-TECHNIQUE-INDUSTRIE",
        "role": "recipient",
        "address": "4890 THIMISTER-CLERMONT, route de Battice 71",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SA COLLIGNON ENG",
        "role": "recipient",
        "address": "6997 EREZ\u00C9E, Briscol 4",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.4484,
    "legal_articles": [
      "12:59",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-10-31",
    "exchange_ratio_text": "44,84 %",
    "new_shares_issued_n": 1626,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle transf\u00E8re une branche d\u0027activit\u00E9 sp\u00E9cifique (automatismes, eaux, \u00E9lectricit\u00E9) ainsi que les cr\u00E9ances clients, dettes fournisseurs, travaux en cours et charges \u00E0 report\u00E9s li\u00E9s \u00E0 ces activit\u00E9s. Les actifs et passifs non identifi\u00E9s sont r\u00E9partis au pro rata de l\u0027actif net transf\u00E9r\u00E9.",
    "equity_transferred_eur": 4108515.79,
    "accounting_effective_date": "2024-11-01"
  },
  "subject_company": {
    "kbo": "0878.051.423",
    "name_full": "E.C.V.",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Foguenne et Associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Am\u00E9lie HABETS"
  },
  "summary_narrative": "Le projet de scission partielle de la SA E.C.V. pr\u00E9voit le transfert d\u0027une branche d\u0027activit\u00E9 sp\u00E9cifique (automatismes, eaux, \u00E9lectricit\u00E9) \u00E0 deux soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires : SA AUTOMATION-TECHNIQUE-INDUSTRIE et SA COLLIGNON ENG. L\u0027op\u00E9ration est r\u00E9troactive au 1er novembre 2024, bas\u00E9e sur les comptes au 31 octobre 2024. En contrepartie, les actionnaires de E.C.V. recevront 1.626 actions de A.T.I. INDUSTRIE et 4.464 actions de COLLIGNON ENG, toutes attribu\u00E9es \u00E0 SA EES-BELUX, actionnaire unique. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales.",
  "co_filed_documents": [
    "Annexe 1 : d\u00E9tail des cr\u00E9ances clients, dettes fournisseurs, travaux en cours, charges \u00E0 report\u00E9s",
    "Annexe 2 : liste des march\u00E9s publics transf\u00E9r\u00E9s"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut LEINEKUGEL LE COCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Monsieur Dominique SCHERPENBERGS remettant son mandat d\u0027Administrateur en date du 1er janvier 2025, le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Thibaut LEINEKUGEL LE COCQ, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration \u00E0 dater du 1er janvier 2025 et ce pour la dur\u00E9e de son mandat d\u0027Admin"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique SCHERPENBERGS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Monsieur Dominique SCHERPENBERGS remettant son mandat d\u0027Administrateur en date du 1er janvier 2025, le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Thibaut LEINEKUGEL LE COCQ, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration \u00E0 dater du 1er janvier 2025 et ce pour la dur\u00E9e de son mandat d\u0027Admin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.051.423",
    "name_full": "AUTOMATION-TECHNIQUE-INDUSTRIE, EN ABREGE : A.T.I. INDUSTRIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique SCHERPENBERGS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Dominique SCHERPENBERGS, signifi\u00E9e par la lettre du 14 octobre 2024, de son mandat d\u0027Administrateur de la Soci\u00E9t\u00E9 \u00E0 effet du 1 janvier 2025. L\u0027Assembl\u00E9e accepte cette d\u00E9mission."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut LEINEKUGEL LE COCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Thibaut LEINEKUGEL LE COCQ, n\u00E9 le 10/06/1982, domicili\u00E9 \u00E0 37000 TOURS (France), rue Lakanal, 66, en qualit\u00E9 d\u0027Administrateur, et ce, pour une dur\u00E9e de six ans, expirant le jour de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2031. Cette nomination prendra effet au 1 janvie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.051.423",
    "name_full": "AUTOMATION-TECHNIQUE-INDUSTRIE, EN ABREGE : A.T.I. INDUSTRIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois COLLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-04",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet en date de la pr\u00E9sente Assembl\u00E9e, en qualit\u00E9 de Commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 de droit belge Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL (BE0428.837.889), ayant son si\u00E8ge social \u00E0 Manhattan Office Tower, Avenue du Boulevard 21 b 8 \u00E0 1210 Bruxel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.051.423",
    "name_full": "AUTOMATION-TECHNIQUE-INDUSTRIE, EN ABREGE : A.T.I. INDUSTRIE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-07-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0878.051.423",
    "name_full": "AUTOMATION-TECHNIQUE-INDUSTRIE, EN ABREGE : A.T.I. INDUSTRIE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Maroua IKKEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-03",
    "filing_date": "2024-05-23",
    "act_kind_objet": "Projet de fusion silencieuse"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0878.051.423",
        "name": "AUTOMATION - TECHNIQUE - INDUSTRIE",
        "role": "acquiring",
        "address": "Route de Battice 71, 4890 THIMISTER-CLERMONT",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0878.051.423",
        "name": "VISIO ING CONSULT",
        "role": "absorbed",
        "address": "Route de Battice 71, 4890 THIMISTER-CLERMONT",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 VISIO ING CONSULT, y compris ses activit\u00E9s dans les services informatiques, l\u0027ing\u00E9nierie, la consultation, la maintenance de logiciels et mat\u00E9riel, ainsi que les installations multim\u00E9dias et les formations, est transf\u00E9r\u00E9 \u00E0 AUTOMATION - TECHNIQUE - INDUSTRIE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0878.051.423",
    "name_full": "AUTOMATION - TECHNIQUE - INDUSTRIE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maroua IKKEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion silencieuse pr\u00E9voit la fusion de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VISIO ING CONSULT dans la soci\u00E9t\u00E9 anonyme AUTOMATION - TECHNIQUE - INDUSTRIE. Cette fusion, qui entre en vigueur comptablement \u00E0 partir du 1er janvier 2024, s\u0027effectue sans \u00E9mission de nouveaux titres, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027ensemble des parts de la soci\u00E9t\u00E9 absorb\u00E9e. Aucun droit sp\u00E9cial n\u0027est attribu\u00E9 aux actionnaires ni aux administrateurs.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile ABBOUD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-03",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, \u00E0 dater de la pr\u00E9sente, Monsieur Emile ABBOUD, n\u00E9 le 17 juillet 1980, domicili\u00E9 Avenue de Suffren, 92 \u00E0 75015 PARIS, France, en qualit\u00E9 d\u0027Administrateur, et ce pour une p\u00E9riode de 6 ans, expirant le jour de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.051.423",
    "name_full": "AUTOMATION-TECHNIQUE-INDUSTRIE, EN ABREGE : A.T.I. INDUSTRIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois COLLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "SCRL MAZARS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer la SCRL MAZARS, R\u00E9viseurs d\u0027Entreprise, BE 0428837889, ayant son si\u00E8ge social \u00E0 Manhattan Office Tower, Avenue du Boulevard 21 b 8 \u00E0 1210 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois COLL,IE (A02317), en qualit\u00E9 de Commissa\u00EDre, et ce pour une p\u00E9riode de 3 (trois) ans exp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.051.423",
    "name_full": "AUTOMATION-TECHNIQUE-INDUSTRIE, EN ABREGE : A.T.I. INDUSTRIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000.0,
      "currency": "EUR",
      "after_eur": 1650000.0,
      "delta_eur": 1500000.0,
      "before_eur": 150000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-03",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un million cinq cents mille euros (1.500.000,00\u20AC) pour le porter de cent cinquante mille euros (150.000,00\u20AC) \u00E0 un million six cent cinquante mille euros (1.650.000,00\u20AC) par l\u2019\u00E9mission de neuf cents (900) actions nouvelles \u00E0 souscrire au prix arrondi de mille six cent soixante-six euros soixante-sept cents (1.666,67\u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par la \u00AB A.T.I. INFORMATIQUE \u00BB par l\u2019apport d\u2019immeubles situ\u00E9s \u00E0 Thimister-Clermont.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 41667.0,
      "currency": "EUR",
      "after_eur": 1691667.0,
      "delta_eur": 41667.0,
      "before_eur": 1650000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quarante et un mille six cent soixante-sept euros (41.667,00\u20AC) pour le porter d\u2019un million six cent cinquante mille euros (1.650.000,00\u20AC) \u00E0 un million six cent nonante et un mille six cent soixante-sept euros (1.691.667,00\u20AC) par la cr\u00E9ation de cent (100) actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix arrondi de quatre cent seize euros soixante-sept cents (416,67\u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par les souscripteurs par un apport en num\u00E9raire de quarante et un mille six cent soixante-sept euros (41.667,00\u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.051.423",
    "name_full": "AUTOMATION-TECHNIQUE-INDUSTRIE, EN ABREGE : A.T.I. INDUSTRIE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.051.423",
    "name_full": "AUTOMATION-TECHNIQUE-INDUSTRIE, EN ABREGE : A.T.I. INDUSTRIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dominique SCHERPENBERGS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Le Conseil acte la d\u00E9cision de M. Dominique SCHERPENBERGS de renoncer \u00E0 sa qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "ASEO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Le Conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de confier la gestion journali\u00E8re et le titre d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 la SRL ASEO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.051.423",
    "name_full": "AUTOMATION-TECHNIQUE-INDUSTRIE, EN ABREGE : A.T.I. INDUSTRIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor ERNST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission des administrateurs Victor ERNST, la soci\u00E9t\u00E9 anonyme A.T.I. Informatique, ayant pour num\u00E9ro d\u0027entreprise 0429.884.994, repr\u00E9sent\u00E9e par Monsieur Jean-Marie ERNST et la SPRL ASEO, ayant son si\u00E8ge social rue Saint Hubert 41, 4880 AUBEL, ayant pour num\u00E9ro d\u0027entreprise 0689.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie ERNST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429884994",
        "name": "A.T.I. Informatique",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission des administrateurs Victor ERNST, la soci\u00E9t\u00E9 anonyme A.T.I. Informatique, ayant pour num\u00E9ro d\u0027entreprise 0429.884.994, repr\u00E9sent\u00E9e par Monsieur Jean-Marie ERNST et la SPRL ASEO, ayant son si\u00E8ge social rue Saint Hubert 41, 4880 AUBEL, ayant pour num\u00E9ro d\u0027entreprise 0689.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Yves DENO\u00CBL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ASEO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission des administrateurs Victor ERNST, la soci\u00E9t\u00E9 anonyme A.T.I. Informatique, ayant pour num\u00E9ro d\u0027entreprise 0429.884.994, repr\u00E9sent\u00E9e par Monsieur Jean-Marie ERNST et la SPRL ASEO, ayant son si\u00E8ge social rue Saint Hubert 41, 4880 AUBEL, ayant pour num\u00E9ro d\u0027entreprise 0689.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique SCHERPENBERGS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer \u00E0 compter du 31 d\u00E9cembre 2019: Monsieur Dominique SCHERPENBERGS, n\u00E9 le 13 septembre 1959, domicili\u00E9 rue du Tilleul, 58 \u00E0 B-4432 ALLEUR,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc PLUYMERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer \u00E0 compter du 31 d\u00E9cembre 2019: ... Monsieur Jean-Marc PLUYMERS, n\u00E9 le 24 mai 1972, domicili\u00E9 rue Champinotte, 62 \u00E0 B-4254 LIGNEY,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie ERNST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737941257",
        "name": "ERNIVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer \u00E0 compter du 31 d\u00E9cembre 2019: ... La SRL ERNIVEST, ayant son si\u00E9ge social chemin du Bois, 5 \u00E0 B-4890 THIMISTER, ayant pour num\u00E9ro d\u0027entreprise 0737.941.257 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Marie ERNST."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Yves DENO\u00CBL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ASEO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer \u00E0 compter du 31 d\u00E9cembre 2019: ... La SPRL ASEO, ayant son si\u00E8ge social rue Saint Hubert 41, 4880 AUBEL, ayant pour num\u00E9ro d\u0027entreprise 0689.718.219 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Yves DENO\u00CBL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.051.423",
    "name_full": "AUTOMATION-TECHNIQUE-INDUSTRIE, EN ABREGE : A.T.I. INDUSTRIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie ERNST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429884994",
        "name": "S.A. A.T.I. INFORMATIQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-02",
      "evidence_quote": "Sachant que les mandats des 2 administrateurs en place viennent \u00E0 \u00E9ch\u00E9ance en juin 2019, l\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 l\u0027\u00E9lection du nouveau Conseil d\u0027Administration \u00E0 dater de ce jour pour une dur\u00E9e de 6 ans. Il sera donc compos\u00E9 des 3 administrateurs suivants: S.A. A.T.I. INFORMATIQUE (NN 0429."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Victor ERNST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-02",
      "evidence_quote": "Sachant que les mandats des 2 administrateurs en place viennent \u00E0 \u00E9ch\u00E9ance en juin 2019, l\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 l\u0027\u00E9lection du nouveau Conseil d\u0027Administration \u00E0 dater de ce jour pour une dur\u00E9e de 6 ans. Il sera donc compos\u00E9 des 3 administrateurs suivants: ... Monsieur Victor ERNST, domicil"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Yves DENOEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698718219",
        "name": "SPRL ASEO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-02",
      "evidence_quote": "Sachant que les mandats des 2 administrateurs en place viennent \u00E0 \u00E9ch\u00E9ance en juin 2019, l\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 l\u0027\u00E9lection du nouveau Conseil d\u0027Administration \u00E0 dater de ce jour pour une dur\u00E9e de 6 ans. Il sera donc compos\u00E9 des 3 administrateurs suivants: ... SPRL ASEO (NN 0698.718.219), r"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie ERNST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429884994",
        "name": "S.A. A.T.I. INFORMATIQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-02",
      "evidence_quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la S.A. A.T.I. INFORMATIQUE, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Jean-Marie ERNST, pour la dur\u00E9e de ses fo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.051.423",
    "name_full": "AUTOMATION-TECHNIQUE-INDUSTRIE, EN ABREGE : A.T.I. INDUSTRIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie ERNST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878051423",
        "name": "S.A. A.T.I. INFORMATIQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont r\u00E9\u00E9lus au poste d\u0027administrateurs, avec les m\u00EAmes pouvoirs que pr\u00E9c\u00E9demment, pour un mandat de 6 ans expirant au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019: S.A. A.T.I, INFORMATIQUE (Administrateur-d\u00E9l\u00E9gu\u00E9), repr\u00E9sent\u00E9e par Monsieur Jean-Marie ayant son si\u00E8ge social Route de Battice 71 \u00E0 4"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor ERNST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont r\u00E9\u00E9lus au poste d\u0027administrateurs, avec les m\u00EAmes pouvoirs que pr\u00E9c\u00E9demment, pour un mandat de 6 ans expirant au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019: ... Monsieur Victor ERNST (Administrateur), domicili\u00E9 rue des Bocages 21 \u00E0 4880 AUBEL.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.051.423",
    "name_full": "AUTOMATION-TECHNIQUE-INDUSTRIE, EN ABREGE : A.T.I. INDUSTRIE",
    "legal_form": "SA"
  }
}