USTEL

{
  "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": "2025-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.616.128",
    "name_full": "USTEL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 chaque administrateur, ainsi qu\u2019\u00E0 Me David PRYNC et/ou Me Zo\u00E9 Janssen et/ou Me Charles HAVERBEKE, et/ou tout autre avocat du cabinet \u00AB CMS DeBacker \u00BB, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, chauss\u00E9e de la Hulpe 178, chacun agissant individuellement et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "CMS DeBacker",
      "scope_categories": [
        "administrative_filing",
        "publication",
        "statute_coordination"
      ],
      "with_substitution": true
    },
    {
      "quote": "au Notaire soussign\u00E9 pour la publication des d\u00E9cisions ci-dessus ainsi que pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication",
        "statute_coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amit MOR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-29",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler, avec effet r\u00E9troactif \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels de la Soci\u00E9t\u00E9 clos au 31 d\u00E9cembre 2024, le mandat de Mr. Amit MOR en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.616.128",
    "name_full": "USTEL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.616.128",
    "name_full": "USTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAIM Abraham",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-07",
      "evidence_quote": "L\u2019assembl\u00E9e prend connaissance de et accepte la d\u00E9mission, au jour de l\u0027acte, des administrateurs/administrateurs d\u00E9l\u00E9gu\u00E9s suivants : - Monsieur HAIM Abraham ; et"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAIM Ilan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-07",
      "evidence_quote": "L\u2019assembl\u00E9e prend connaissance de et accepte la d\u00E9mission, au jour de l\u0027acte, des administrateurs/administrateurs d\u00E9l\u00E9gu\u00E9s suivants : - Monsieur HAIM Abraham ; et - Monsieur HAIM Ilan."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARMOSHE Micha\u00EBl Abraham",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-07",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 d\u2019administrateurs, pour une dur\u00E9e de six (6) ans \u00E0 dater des pr\u00E9sentes : - Monsieur BARMOSHE Micha\u00EBl Abraham, qui accepte;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENZINE M\u00E9hdi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-07",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 d\u2019administrateurs, pour une dur\u00E9e de six (6) ans \u00E0 dater des pr\u00E9sentes : - Monsieur BARMOSHE Micha\u00EBl Abraham, qui accepte; et - Monsieur BENZINE M\u00E9hdi, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.616.128",
    "name_full": "USTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abraham Haim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 statuant sur les comptes annuels de l\u0027exercice clos le 31 d\u00E9cembre 2024, le mandat d\u0027administrateur des personnes mentionn\u00E9es ci-dessous, avec effet r\u00E9troac"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilan Haim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 statuant sur les comptes annuels de l\u0027exercice clos le 31 d\u00E9cembre 2024, le mandat d\u0027administrateur des personnes mentionn\u00E9es ci-dessous, avec effet r\u00E9troac"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Alster",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de M. David Alster n\u0027est pas renouvel\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amit Mor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 statuant sur les comptes annuels de l\u0027exercice clos le 31 d\u00E9cembre 2024, avec effet r\u00E9troactif \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 statuant sur l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.616.128",
    "name_full": "USTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Abraham Haim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-23",
      "evidence_quote": "Le conseil d\u00E9cide de nommer Monsieur Abraham Haim, domicili\u00E9 9 Pencombe Mews, W11 2 RZ London, United Kingdom, qui accepte, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.616.128",
    "name_full": "USTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Assaf Werner",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444616128",
        "name": "Floris Holding SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-09",
      "evidence_quote": "Les actionnaires prennent acte de et acceptent la d\u00E9mission de: Floris Holding SA, repr\u00E9sent\u00E9e par Monsieur Assaf Werner ... de leur fonction d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au jour des pr\u00E9sentes.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Israel Gravinsky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-09",
      "evidence_quote": "Les actionnaires prennent acte de et acceptent la d\u00E9mission de: ... Monsieur Israel Gravinsky ... de leur fonction d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au jour des pr\u00E9sentes.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isra\u00EBl Gravinsky",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444616128",
        "name": "Etablissements Kulche Machines SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-09",
      "evidence_quote": "Les actionnaires prennent acte de et acceptent la d\u00E9mission de: ... Etablissements Kulche Machines SA, repr\u00E9sent\u00E9e par Monsieur Isra\u00EBl Gravinsky ... de leur fonction d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au jour des pr\u00E9sentes.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abraham Haim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-09",
      "evidence_quote": "Les actionnaires nomment en tant qu\u0027administrateurs, avec effet au jour des pr\u00E9sentes et jusqu\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2019, les personnes suivantes: M. Abraham Haim"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilan Haim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-09",
      "evidence_quote": "Les actionnaires nomment en tant qu\u0027administrateurs, avec effet au jour des pr\u00E9sentes et jusqu\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2019, les personnes suivantes: M. Ilan Haim"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Alster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-09",
      "evidence_quote": "Les actionnaires nomment en tant qu\u0027administrateurs, avec effet au jour des pr\u00E9sentes et jusqu\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2019, les personnes suivantes: David Alster"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathilde van der Stegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-09",
      "evidence_quote": "Les actionnaires nomment en tant qu\u0027administrateurs, avec effet au jour des pr\u00E9sentes et jusqu\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2019, les personnes suivantes: Mathilde van der Stegen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.616.128",
    "name_full": "USTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Assaf Werner",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444616128",
        "name": "FLORIS HOLDING SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Floris Holding SA, repr\u00E9sent\u00E9e par Monsieur Assaf Werner"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Piekarz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ... ne pas renouveler le mandat de Monsieur Piekarz."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Israel Gravimsky",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401899605",
        "name": "ETABLISSEMENTS KULCHE, MACHINES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 ETABLISSEMENTS KULCHE, MACHINES SA ... en qualit\u00E9 d\u0027administrateur avec effet au jour des pr\u00E9sentes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.616.128",
    "name_full": "USTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E-CRAFT SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-09-06",
      "evidence_quote": "Le conseil d\u0027administration prend acte de et accepte des d\u00E9missions en tant qu\u0027administrateurs de Monsieur Michael Sever et de la soci\u00E9t\u00E9 E-Craft SA, avec effet \u00E0 dater des pr\u00E9sentes."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Piekarz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-09-06",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 519 du Code des Soci\u00E9t\u00E9s, le conseil d\u0027administration d\u00E9cide de pourvoir provisoirement \u00E0 la vacance du mandat de Monsieur Michael Sever, administrateur d\u00E9missionnaire, en nommant Monsieur David Piekarz ... en qualit\u00E9 d\u0027administrateur avec effet au 6 septembre 2010"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.616.128",
    "name_full": "USTEL",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2003-12-10",
    "filing_date": "2003-11-10",
    "act_kind_objet": "Nominations"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2003-11-10",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Sema Ustun"
  },
  "subject_company": {
    "kbo": "0444.616.128",
    "name_full": "USTEL",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Sema Ustun"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}