ATS4IT - Adaptable Technology Services

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      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05/01/2026:",
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      "type": "power_of_attorney",
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination",
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        "short_name": "ATS4IT"
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{
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      "effective_date": "2023-04-07",
      "evidence_quote": "les actionnaires prennent connaissance et acceptent la d\u00E9mission de Madame Claudia PINTO ROSEIRA MAIO en sa qualit\u00E9 d\u0027administrateur, \u00E0 compter du 7 avril 2023;"
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      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Marc DALLE et Arnaud de THIER, avocats au sein du Cabinet Janson, qui tous deux, \u00E0 cet effet, \u00E9lisent domicile en leur cabinet, Chauss\u00E9e de la Hulpe 187 \u00E0 1170 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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        "box_number": null,
        "street_number": "5"
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      "effective_date": "2020-02-13",
      "evidence_quote": "1. Le si\u00E8ge social de la soci\u00E9t\u00E9, actuellement situ\u00E9 Place du Champ de Mars 5 \u00E0 1050 Ixelles, est d\u00E9plac\u00E9 Avenue Arnaud Fraiteur 15-23 \u00E0 1050 Bruxelles."
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      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Marc DALLE et Arnaud de THIER, avocats au sein du Cabinet Janson, qui tous deux, \u00E0 cet effet, \u00E9lisent domicile en leur cabinet, Chauss\u00E9e de la Hulpe 187 \u00E0 11710 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Marc DALLE et Arnaud de THIER, avocats au sein du Cabinet Janson, qui tous deux, \u00E0 cet effet, \u00E9lisent domicile en leur cabinet, Chauss\u00E9e de la Hulpe 187 \u00E0 11710 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2019-05-06",
      "evidence_quote": "L\u0027organe de Gestion, d\u00E9cide \u00E0 compter de ce jour de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Rue Joseph Stevens 7-1000 Bruxelles \u00E0 Place du Champ de Mars 5-1050 Bruxelles."
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      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide: de nommer en tant que commissaire la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027entreprides SC sfd SCRL inscrit aupr\u00E8s du registre de commerce sous le num\u00E9ro BE 0429.053.863 dont les bureaux sont situ\u00E9 \u00E0 Berkenlaan 8 boite b- 1831 Diegem, Belgique inscrit aupr\u00E9s de l\u0027Institut des R\u00E9viseur"
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