ADENES BELUX

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  "detected_kind": "officer_designation",
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  "subject_company": {
    "kbo": "0475.760.551",
    "name_full": "DB GROUP INTERNATIONAL",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "repr\u00E9sentant permanent",
    "quote": "repr\u00E9sent\u00E9e par Monsieur BERTRAND David domicili\u00E9 \u00E0 4400 Fl\u00E9malle, Chauss\u00E9e de Ramet 139, ici pr\u00E9sent et qui est nomm\u00E9 comme repr\u00E9sentant permanent.",
    "person_name": "BERTRAND David",
    "person_or_entity_kbo": "0812.011.348"
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David DEMONCEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450271327",
        "name": "SAINTENOY, COMMAIRE \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve la nomination en tant que commissaire de la SRL SAINTENOY, COMMAIRE \u0026 CO ... Repr\u00E9sent\u00E9 par David DEMONCEAU"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0475.760.551",
    "name_full": "DB GROUP INTERNATIONAL",
    "legal_form": "SRL"
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LACROIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537635564",
        "name": "CLXP SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans, avec effet au 5 d\u00E9cembre 2022: -CLXP SRL., une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge se situe Les Floxhes 9, 4160 Anthisnes, inscrite \u00E0 la Banque-"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tancr\u00E8de STAGNARA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TERRANIU SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans, avec effet au 5 d\u00E9cembre 2022: ... -TERRANIU SARL, une soci\u00E9t\u00E9 de droit fran\u00E7ais, dont le si\u00E8ge se situe \u00E0 32 Rue Ren\u00E9 Boulanger 75010 Paris, France, inscrite au registre "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BONIFACE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RB FINANCE SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans, avec effet au 5 d\u00E9cembre 2022: ... -RB FINANCE SAS, une soci\u00E9t\u00E9 de droit fran\u00E7ais, dont le si\u00E8ge se situe \u00E0 24 Place de la Madeleine 75008 Paris, France, inscrite au regis"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David BERTRAND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0812011348",
        "name": "DB Gestion \u0026 Consultances SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "Le mandat d\u0027administrateur de DB Gestion \u0026 Consultances SRL, repr\u00E9sent\u00E9e par David BERTRAND, repr\u00E9sentant permanent, reste inchang\u00E9 \u00E0 l\u0027exception de sa dur\u00E9e qui est ramen\u00E9e \u00E0 six (6) ans \u00E0 dater de 5 d\u00E9cembre 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David BERTRAND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0812011348",
        "name": "DB Gestion \u0026 Consultances SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 de d\u00E9l\u00E9guer tous les pouvoirs relevant de la gestion jourmali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestior, aux personnes suivantes, chacune agissant seule: -DB Gestion \u0026 Consultances SRL, une soci\u00E9t\u00E9 \u00E0 resonsabilit\u00E9 limi"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alper BALTACI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0627929104",
        "name": "ALBX Expertises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "-ALBX Expetises SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est situ\u00E9 Trou du Bois 50, 4652 Herve, Belgique, et inscrite \u00E0 la Banque-Carrefour des Entreprises (RPM Li\u00E8ge, division Verviers) sous le num\u00E9ro 0627.929.104, repr\u00E9sent\u00E9e par Monsieur Alper BALTACI, comme repr\u00E9se"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LACROIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537635564",
        "name": "CLXP SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "-CLXP SRL, repr\u00E9sent\u00E9e par Monsieur Christophe LACROIX comme repr\u00E9sentant permanent. Afin d\u0027\u00E9viter tout doute, il est pr\u00E9cis\u00E9 que CLXP SRL avait d\u00E9j\u00E0 \u00E9t\u00E9 d\u00E9sign\u00E9e \u00E0 cette fonction suivant publication aux Annexes du Moniteur Belge du 20 mars 2020. CLXP SRL portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. C"
    }
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0475.760.551",
    "name_full": "DB GROUP INTERNATIONAL",
    "legal_form": "SRL"
  }
}

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  "subject_company": {
    "kbo": "0475.760.551",
    "name_full": "DB GROUP INTERNATIONAL",
    "legal_form": "SRL"
  }
}

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    "model_id": 36,
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-03-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.760.551",
    "name_full": "DB GROUP INTERNATIONAL",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "SRL CLXP",
        "quote": "La SRL DB GESTION \u0026 CONSULTANCES d\u00E9signe en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 la SRL CLXP ayant son si\u00E8ge social \u00E0 Anthisnes, Les Floxhes 9 ; ici repr\u00E9sent\u00E9e, conform\u00E9ment \u00E0 ses statuts, par son repr\u00E9sentant permanent, Monsieur Christophe LACROIX, pr\u00E9nomm\u00E9, qui accepte son mandat.",
        "excluded_powers": null
      }
    ]
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}

{
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  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0475.760.551",
    "name_full": "DB EXPERTISES",
    "legal_form": "SPRL"
  }
}

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    "model_id": 36,
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    "name_change": false,
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    "object_change": false,
    "effective_date": "2017-03-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.760.551",
    "name_full": "DB EXPERTISES",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "OBOURG",
        "region": null,
        "street": "RUE DE LA BRIS\u00C9E",
        "country": "BE",
        "postcode": "7034",
        "box_number": null,
        "street_number": "300A"
      },
      "old_address": {
        "city": "FLEMALLE",
        "region": null,
        "street": "CHAUSSEE DE RAMET",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "139"
      },
      "effective_date": "2011-03-28",
      "evidence_quote": "Par d\u00E9cision de la G\u00E9rance, le si\u00E8ge d\u0027exploitation est transf\u00E9r\u00E9 de 4400 FLEMALLE chaus\u00E9e de Ramet, 139 \u00E0 7034 OBOURG RUE DE.LA Bris\u00E9e, 300A Avec effet imm\u00E9diat."
    }
  ],
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  "subject_company": {
    "kbo": "0475.760.551",
    "name_full": "DB EXPERTISES",
    "legal_form": "SPRL"
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}