Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Alle aktes · 7
bijgewerkt 1 maand geleden
2026
13-05-2026 Michel Anani D'Almeida neemt ontslag als bestuurder
- Michel Anani D'Almeida — Bestuurder
Technische details
{
"events": [
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"role": "bestuurder",
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"name": "Michel Anani D\u0027Almeida",
"address": "Avenue de Merode 121, 1330 Rixensart",
"birth_date": null,
"profession": "administrateur",
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
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"compensated": null,
"effective_date": "2026-03-27",
"evidence_quote": "D\u00E9mission : \u2022 Michel Anani D\u0027Almeida, administrateur, Avenue de Merode 121, 1330 Rixensart, \u00E0 dater du 27 mars 2026.",
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},
"decisions": [
{
"body": "algemene_vergadering",
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}
],
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"person_name": "de Leeuw Adriaan",
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"person_role_at_subject": "mandataire"
},
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}2025
27-11-2025 5 herbenoemd
- Fabrizio Dini — Bestuurder
- Alex Dini — Bestuurder
- Vanessa Dini — Bestuurder
- Kevin Dini — Bestuurder
- Michel Anani d'Almeida — Bestuurder
Samenvatting:
v3.2
Technische details
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{
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"name": "Fabrizio Dini",
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},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e a pris la r\u00E9solution de renouveler en qualit\u00E9 d\u0027administrateur pour un terme de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO de 2028 : *Fabrizio Dini"
},
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"name": "Vanessa Dini",
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},
{
"kind": "director_renew",
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"name": "Kevin Dini",
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},
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Michel Anani d\u0027Almeida",
"address": null,
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},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e a pris la r\u00E9solution de renouveler en qualit\u00E9 d\u0027administrateur pour un terme de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO de 2028 : *Michel Anani d\u0027Almeida"
}
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}27-11-2025 1 bestuurder benoemd, 6 herbenoemd
- Jordan Kanda-Boko — Directeur
- Fabrizio Dini — Bestuurder
- Alex Dini — Bestuurder
- Vanessa Dini — Bestuurder
- Kevin Dini — Bestuurder
- Michel Anani d'Almeida — Bestuurder
- Gaëlle Brunin — Commissaris
Technische details
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},
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Brunin",
"address": null,
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},
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"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire Ga\u00EBlle Brunin en qualit\u00E9",
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{
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"evidence_quote": "Procuration est donn\u00E9e \u00E0 la soci\u00E9t\u00E9 ADMINCO",
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},
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"via_org": {
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"address": "Chauss\u00E9e d\u0027Alsemberg 999 \u00E0 1180 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Procuration est donn\u00E9e \u00E0 la soci\u00E9t\u00E9 ADMINCO, Chauss\u00E9e d\u0027Alsemberg 999 \u00E0 1180 Bruxelles, repr\u00E9sent\u00E9e",
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"act_meta": {
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"filing_date": "2025-11-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-21",
"unanimous": true
}
],
"is_correction": false,
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"org_rep_person_name": "Jordan Kanda-Boko",
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},
"co_filed_documents": [],
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}2024
22-11-2024 1 bestuurder benoemd, 1 herbenoemd
- Alex Dini — Dagelijks bestuur
- Anani d' Almeida — Directeur
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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},
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"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Alex Dini, qui l\u0027accepte, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9. La repr\u00E9sentation prendra effet \u00E0 partir du 01 octobre 2023.",
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"compensated": false,
"effective_date": "2023-10-01",
"evidence_quote": "La pr\u00E9sente Assembl\u00E9e confirme que le mandat d\u0027 Administrateur de Monsieur Anani d\u0027 Almeida sera exerc\u00E9 \u00E0 titre gratuit et ce \u00E0 partir du 01 octobre 2023.",
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},
"act_meta": {
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"pub_date": "2024-11-22",
"filing_date": "2024-11-08",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
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"body": "algemene_vergadering",
"date": "2024-09-14",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0750.768.320",
"name_full": "4D INFINITY",
"legal_form": "Soci\u00E9t\u00E9 anonyte"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ADMINCO Scomm",
"person_name": null,
"org_rep_person_name": "Laila Mellaoui",
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"co_filed_documents": [],
"corrected_publication_numac": null
}22-11-2024 1 bestuurder benoemd, 1 herbenoemd
- Alex Dini — Dagelijks bestuur
- Anani d' Almeida — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alex Dini",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-01",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Alex Dini, qui l\u0027accepte, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9. La repr\u00E9sentation prendra effet \u00E0 partir du 01 octobre 2023."
},
{
"kind": "director_renew",
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"name": "Anani d\u0027 Almeida",
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},
"effective_date": "2023-10-01",
"evidence_quote": "La pr\u00E9sente Assembl\u00E9e confirme que le mandat d\u0027 Administrateur de Monsieur Anani d\u0027 Almeida sera exerc\u00E9 \u00E0 titre gratuit et ce \u00E0 partir du 01 octobre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0750.768.320",
"name_full": "4D INFINITY, EN ABREGE : 4DI",
"legal_form": "SA"
}
}2023
08-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"extractor": "constrained-core-35b"
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"statute_change": {
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"object_change": false,
"effective_date": "2023-11-29",
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"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "4D INFINITY, EN ABREGE : 4DI",
"legal_form": "SA"
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"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tous les collaborateurs de la soci\u00E9t\u00E9 en commandite simple ADMINCO, ayant son si\u00E8ge \u00E0 1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 999, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019 entreprise en vue d\u2019assurer l\u2019inscription/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.",
"holder_kbo": null,
"holder_name": "ADMINCO",
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"KBO",
"tax",
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"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2020
20-07-2020 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
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"seat": "1400 Nivelles, Rue du Fonteneau 29",
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"niss": null,
"address": "1428 Braine-l\u0027Alleud Rue du Berger 39"
},
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{
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],
"capital_eur": 400000,
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},
"initial_directors": [],
"incorporation_date": "2020-07-16",
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}