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ALVAN DIFFUSION

Actief
Avenue de l'Espérance(F) 30 ·6220 Fleurus, België
BE 0413.094.195
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Belgisch Staatsblad — aktes

7 aktes
Kapitaalverloop · 1
04-02-2014
v3.2
Adresverloop · 1
25-03-2026
Zetelwijziging
Alle aktes · 7 bijgewerkt 3 maanden geleden
2026
25-03-2026 Zetelverplaatsing binnen FLEURUS Zetelwijziging·ChRiSTOPLE SERiLLST
  • Rue du Berlaimont 2 à 6220 FLEURUS → Avenue de l'Espérance 30 à 6220 FLEURUS
Notaris: ChRiSTOPLE SERiLLST
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de l\u0027Esp\u00E9rance 30 \u00E0 6220 FLEURUS",
        "city": "FLEURUS",
        "region": "waals_gewest",
        "street": "Avenue de l\u0027Esp\u00E9rance",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Berlaimont 2 \u00E0 6220 FLEURUS",
        "city": "FLEURUS",
        "region": "waals_gewest",
        "street": "Rue du Berlaimont",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2026-03-04",
      "evidence_quote": "L\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 sera Avenue de l\u0027Esp\u00E9rance 30 \u00E0 6220 FLEURUS en lieu et place de rue du Berlaimont 2 \u00E0 6220 FLEURUS.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "ChRiSTOPLE SERiLLST",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-25",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2026-03-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0413.094.195",
    "name_full": "ALVAN DIFFUSION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ChRiSTOPLE SERiLLST",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2023
29-08-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-08-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.094.195",
    "name_full": "ALVAN DIFFUSION",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-08-2023 JONLET Christophe herbenoemd als bestuurder Bestuurswijziging
  • JONLET Christophe — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JONLET Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0707656966",
        "name": "PANDO HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de renouveler les mandats des administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 PANDO HOLDING, dont le si\u00E8ge est \u00E9tabli \u00E0 1150 Woluwe-Saint-Pierre, Avenue de Tervueren, 412, bo\u00EEte 7, num\u00E9ro d\u2019entreprise 0707.656.966, laquelle a pour rep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.094.195",
    "name_full": "ALVAN DIFFUSION",
    "legal_form": "SPRL"
  }
}
2021
23-12-2021 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Christophe Jonlet — Bestuurder
  • Philippe Rochez — Bestuurder
  • Denis Scaillet — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Scaillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "D\u00E9missionner Monsieur Denis Scaillet de son poste de g\u00E9rant/administrateur, \u00E0 dater de ce jour,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Jonlet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0707656966",
        "name": "SCRL Pando Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "Nommer \u00E0 la fonction d\u0027administrateur la SCRL Pando Holding NE 0707.656.966, repr\u00E9sent\u00E9e par Monsieur Christophe Jonlet, \u00E0 dater de ce jour,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Rochez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843371052",
        "name": "SRL Pando",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "Nommer \u00E0 la fonction d\u0027administrateur la SRL Pando NE 0843.371.052. repr\u00E9sent\u00E9e par Monsieur Philippe Rochez, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.094.195",
    "name_full": "ALVAN DIFFUSION",
    "legal_form": "SPRL"
  }
}
2019
18-07-2019 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • SCAILLET Christophe — Gedelegeerd bestuurder
  • SCAILLET Denis — Gedelegeerd bestuurder
  • VAN MELLAERT Alain — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MELLAERT Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "acte la d\u00E9mission de M. VAN MELLAERT Alain de son poste de g\u00E9rant, et lui donne d\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SCAILLET Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle acte la nomination de Messieurs Christophe SCAILLET et Denis SCAILLET aux postes de G\u00E9rant."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SCAILLET Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle acte la nomination de Messieurs Christophe SCAILLET et Denis SCAILLET aux postes de G\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.094.195",
    "name_full": "ALVAN DIFFUSION",
    "legal_form": "SPRL"
  }
}
2017
20-12-2017 Alain VAN MELLAERT benoemd tot zaakvoerder Bestuurswijziging
  • Alain VAN MELLAERT — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alain VAN MELLAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 4/12/2017 a act\u00E9 la nomination en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 de M. Alain VAN MELLAERT, domicili\u00E9 Maison 78 \u00E0 L-9752 HAMIVILLE, en remplacement de M. Renaud VAN MELLAERT tragiquement d\u00E9c\u00E9d\u00E9 le 2/10/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.094.195",
    "name_full": "ALVAN DIFFUSION",
    "legal_form": "SPRL"
  }
}
2014
04-02-2014 Kapitaalverhoging van €450.000 tot €468.600 Kapitaal & aandelen
  • €18.600 → €468.600
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 450000.0,
      "currency": "EUR",
      "after_eur": 468600.0,
      "delta_eur": 450000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social quatre cent cinquante mille euros (450.000,00\u20AC), pour le porter de dix-huit mille six cent EUROS (18.600,00\u20AC) \u00E0 quatre cent soixante-huit mille six cent EUROS (468.600,00\u20AC), par apport en esp\u00E8ces d\u0027une somme de quatre cent cinquante mille euros (450.000,00\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.094.195",
    "name_full": "ALVAN DIFFUSION",
    "legal_form": "SPRL"
  }
}