TITAN DEFENSE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent POURPRIX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-01",
      "evidence_quote": "L\u0027Actionnaire unique a d\u00E9cid\u00E9 de r\u00E9voquer Monsieur Laurent POURPRIX de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er ao\u00FBt 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Jean Emilien LAMENDOUR",
        "address": "11 Rue de l\u0027\u00E9glise, 95510 Vetheuil, France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-08-01",
      "evidence_quote": "L\u0027Actionnaire unique a pris la d\u00E9cision de nommer \u00E0 la fonction d\u0027administrateur de la Soci\u00E9t\u00E9 Monsieur Patrice Jean Emilien LAMENDOUR, \u00E9lisant domicile \u00E0 11 Rue de l\u0027\u00E9glise, 95510 Vetheuil, France, avec effet au 1er ao\u00FBt 2024. Son mandat est non r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Morad Ben Alaya",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "We Advise You Belgium SC SPRL",
        "address": "Chauss\u00E9e d\u0027Alsemberg 604 bte 1 \u00E0 1180 Bruxelles",
        "country": "BE",
        "legal_form": "SPRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire unique donne une procuration sp\u00E9ciale \u00E0 Morad Ben Alaya, repr\u00E9sentant de We Advise You Belgium SC SPRL, dont le si\u00E8ge social est sis Chauss\u00E9e d\u0027Alsemberg 604 bte 1 \u00E0 1180 Bruxelles (Belgique), ainsi qu\u0027\u00E0 tout employ\u00E9 et repr\u00E9sentant de la soci\u00E9t\u00E9 pr\u00E9cit\u00E9e, chacun d\u0027eux pouvant agir ind",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-10",
    "filing_date": "2024-09-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-08-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0712.632.967",
    "name_full": "TITAN DEFENSE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Morad BEN ALAYA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de Tervueren 197, 1150 Bruxelles (Belgique)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "197",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 54, 1050 Bruxelles (Belgique)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027Administrateur unique d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9 de Avenue Louise 54, 1050 Bruxelles (Belgique) \u00E0 Avenue de Tervueren 197, 1150 Bruxelles (Belgique), et ceci \u00E0 partir du 30 juin 2023.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "fr",
    "pub_date": "2023-07-06",
    "filing_date": "2023-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-06-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0712.632.967",
    "name_full": "TITAN DEFENSE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "We Advise You Belgium SC SPRL",
    "person_name": null,
    "org_rep_person_name": "Morad Ben Alaya",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}