Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Adresverloop · 2
09-09-2022
Zetelwijziging
09-09-2022
Zetelwijziging
Alle aktes · 10
bijgewerkt 1 jaar geleden
2024
20-08-2024 2 bestuurders benoemd
- DOZ SRL — Gedelegeerd bestuurder
- Guillaume Desobry — Représentant permanent de doz srl
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DOZ SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de DOZ SRL",
"person": {
"rrn": null,
"name": "Guillaume Desobry",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.011.679",
"name_full": "BELGAUFRE"
}
}20-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- DOZ SRL — Gedelegeerd bestuurder
- DOZ SRL — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DOZ SRL",
"address": "Avenue du Saule 24, 7500 Tournai",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident, avec effet \u00E0 la date des pr\u00E9sentes, de d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 DOZ SRL, administrateur, ayant son si\u00E8ge \u00E0 Avenue du Saule 24, 7500 Tournai, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0783.750.397 (RPM Hainaut, division Tournai), et, d\u00E8s ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Guillaume Desobry",
"address": "Avenue du Saule 24, 7500 Tournai",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0783.750.397",
"name": "DOZ SRL",
"address": "Avenue du Saule 24, 7500 Tournai",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DOZ SRL a d\u00E9sign\u00E9 Monsieur Guillaume Desobry, domicili\u00E9 \u00E0 Avenue du Saule 24, 7500 Tournai, comme son repr\u00E9sentant permanent pour l\u0027exercice de ce mandat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DOZ SRL",
"address": "Avenue du Saule 24, 7500 Tournai",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DOZ SRL",
"address": "Avenue du Saule 24, 7500 Tournai",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Thomas De Clerck",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0844.900.979",
"name": "KPMG Law SRL",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9signer, en tant que mandataires sp\u00E9ciaux, Me Thomas De Clerck, Me Louis-Maxim Desmadryl, Me Jente Depestel, Me Sien Matthijs, Me Mathieu Segaert et Me Ann-Sophie De Muynck ou tout autre avocat du cabinet d\u0027avocats KPMG Law SRL...",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Louis-Maxim Desmadryl",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0844.900.979",
"name": "KPMG Law SRL",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9signer, en tant que mandataires sp\u00E9ciaux, Me Thomas De Clerck, Me Louis-Maxim Desmadryl, Me Jente Depestel, Me Sien Matthijs, Me Mathieu Segaert et Me Ann-Sophie De Muynck ou tout autre avocat du cabinet d\u0027avocats KPMG Law SRL...",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Jente Depestel",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0844.900.979",
"name": "KPMG Law SRL",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9signer, en tant que mandataires sp\u00E9ciaux, Me Thomas De Clerck, Me Louis-Maxim Desmadryl, Me Jente Depestel, Me Sien Matthijs, Me Mathieu Segaert et Me Ann-Sophie De Muynck ou tout autre avocat du cabinet d\u0027avocats KPMG Law SRL...",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Sien Matthijs",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0844.900.979",
"name": "KPMG Law SRL",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9signer, en tant que mandataires sp\u00E9ciaux, Me Thomas De Clerck, Me Louis-Maxim Desmadryl, Me Jente Depestel, Me Sien Matthijs, Me Mathieu Segaert et Me Ann-Sophie De Muynck ou tout autre avocat du cabinet d\u0027avocats KPMG Law SRL...",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Mathieu Segaert",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0844.900.979",
"name": "KPMG Law SRL",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9signer, en tant que mandataires sp\u00E9ciaux, Me Thomas De Clerck, Me Louis-Maxim Desmadryl, Me Jente Depestel, Me Sien Matthijs, Me Mathieu Segaert et Me Ann-Sophie De Muynck ou tout autre avocat du cabinet d\u0027avocats KPMG Law SRL...",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Ann-Sophie De Muynck",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0844.900.979",
"name": "KPMG Law SRL",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9signer, en tant que mandataires sp\u00E9ciaux, Me Thomas De Clerck, Me Louis-Maxim Desmadryl, Me Jente Depestel, Me Sien Matthijs, Me Mathieu Segaert et Me Ann-Sophie De Muynck ou tout autre avocat du cabinet d\u0027avocats KPMG Law SRL...",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-06-12",
"act_kind_objet": "D\u00E9l\u00E9gation de la gestion journali\u00E8re"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-06-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.011.679",
"name_full": "BELGAUFRE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann-Sophie De Muynck",
"org_rep_person_name": null,
"person_role_at_subject": "Avocat"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-07-2024 2 bestuurders benoemd
- Bernard Vandenborre — Commissaire
- AVISOR — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Bernard Vandenborre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "AVISOR",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.011.679",
"name_full": "BELGAUFRE"
}
}10-07-2024 Bernard Vandenborre herbenoemd als commissaris
- Bernard Vandenborre — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bernard Vandenborre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0867.463.773",
"name": "AVISOR",
"address": "Chauss\u00E9e de Tournai 54, 7520 Ramgnies-Ghin",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-20",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer pour l\u0027exercice du mandat de commissaire la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AVISOR, dont le si\u00E8ge se situe \u00E0 la Chauss\u00E9e de Tournai 54, 7520 Ramgnies-Ghin, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0867.463.773 (IRE B 558), qui a d\u00E9sign\u00E9 M",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bernard Vandenborre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.011.679",
"name_full": "BELGAUFRE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann-Sophie De Muynck",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"DOC 19.01"
],
"corrected_publication_numac": null
}18-04-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0431.011.679",
"name_full": "BELGAUFRE"
},
"legal_form_change": {
"new": "SRL",
"old": "SPRL",
"changed": false
}
}18-04-2024 2 bestuurders benoemd, 3 ontslagnemend correctie
- DESOBRY Stéphane — Bestuurder
- DESOBRY Guillaume — Bestuurder
- DESOBRY Stéphane — Zaakvoerder
- DESOBRY Stéphane — Zaakvoerder
- DESOBRY Guillaume — Zaakvoerder
Samenvatting:
22107786Notaris:
Maxime HANARD · Tournai
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "DESOBRY St\u00E9phane",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-03-23",
"evidence_quote": "lequel a d\u00E9missionn\u00E9 aux termes de l\u2019 assembl\u00E9e g\u00E9n\u00E9rale ordinaire du quatorze juin deux mille vingt-deux, publi\u00E9 par extrait \u00E0 l\u2019annexe au Moniteur belge du neuf septembre suivant, sous le num\u00E9ro 22107786",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "DESOBRY St\u00E9phane",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "DOZ",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-03-23",
"evidence_quote": "Monsieur DESOBRY St\u00E9phane, pr\u00E9nomm\u00E9, est ici pr\u00E9sent pour confirmer cette d\u00E9mission avec effet r\u00E9troactif \u00E0 la date vingt-trois mars deux mille vingt-deux pour la SRL \u00AB DOZ ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "DESOBRY Guillaume",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "DESOMA",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-03-30",
"evidence_quote": "et trente mars deux mille vingt-deux pour la SRL \u00AB DESOMA ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DESOBRY St\u00E9phane",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "DESOMA",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DESOMA \u00BB, pr\u00E9cit\u00E9e, dont le repr\u00E9sentant permanent est Monsieur DESOBRY St\u00E9phane, pr\u00E9nomm\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DESOBRY Guillaume",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "DOZ",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DOZ \u00BB, pr\u00E9cit\u00E9e, dont le repr\u00E9sentant permanent est Monsieur DESOBRY Guillaume, pr\u00E9nomm\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gerant",
"person": {
"rrn": null,
"name": "DESOBRY St\u00E9phane",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur DESOBRY St\u00E9phane, pr\u00E9nomm\u00E9, est pour autant que de besoin pr\u00E9sentement d\u00E9charg\u00E9 de toute responsabilit\u00E9 quant \u00E0 l\u2019ex\u00E9cution de son mandat de g\u00E9rant statutaire susvant\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Maxime HANARD",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-18",
"filing_date": "2024-04-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-26",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0431.011.679",
"name_full": "BELGAUFRE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maxime HANARD",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": "22107786"
}18-04-2024 2 bestuurders benoemd, 1 ontslagnemend
- DESOBRY Stéphane — Administrateur non statutaire
- DESOBRY Guillaume — Administrateur non statutaire
- DESOBRY Stéphane — Gérant statutaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant statutaire",
"person": {
"rrn": null,
"name": "DESOBRY St\u00E9phane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "DESOBRY St\u00E9phane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "DESOBRY Guillaume",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.011.679",
"name_full": "BELGAUFRE"
}
}2022
09-09-2022 Zetelverplaatsing binnen Orcq
- Chaussée de Lille 409 - 7501 Orcq → Chaussée de Lille 409 - 7501 Orcq
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Lille 409 - 7501 Orcq",
"city": "Orcq",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "7501",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Lille 409 - 7501 Orcq",
"city": "Orcq",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "7501",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2022-03-30",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7500 Tournai, Avenue du Saule 24",
"city": "Tournai",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "7500",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "7500 Tournai, Avenue du Saule 24",
"city": "Tournai",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "7500",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2022-03-23",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2 Rue des Digitales \u00E0 7522 Marquain",
"city": "Marquain",
"region": "waals_gewest",
"street": "Rue des Digitales",
"country": "BE",
"postcode": "7522",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-09-09",
"filing_date": "2022-08-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-06-14",
"unanimous": true
},
"subject_company": {
"kbo": "0431.011.679",
"name_full": "Belgaufre",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cindy Vancoetsem",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}09-09-2022 Zetelverplaatsing van Orcq naar Marquain
- Chaussée de Lille 409 - 7501 Orcq → 2 Rue des Digitales à 7522 Marquain
Notaris:
Cindy Vancoetsem · ZaventemKantoor:
KPMG Tax, Legal & Accountancy
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2 Rue des Digitales \u00E0 7522 Marquain",
"city": "Marquain",
"region": "waals_gewest",
"street": "Rue des Digitales",
"country": "BE",
"postcode": "7522",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Lille 409 - 7501 Orcq",
"city": "Orcq",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Lille",
"country": "BE",
"postcode": "7501",
"box_number": null,
"street_number": "409",
"locality_suffix": null
},
"effective_date": "2022-06-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: 2 Rue des Digitales \u00E0 7522 Marquain et ce \u00E0 partir de ce jour.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Cindy Vancoetsem",
"firm_city": null,
"firm_name": "KPMG Tax, Legal \u0026 Accountancy",
"office_city": "Zaventem",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-09-09",
"filing_date": "2022-08-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-14",
"unanimous": true
},
"subject_company": {
"kbo": "0431.011.679",
"name_full": "Belgaufre",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0784.350.017",
"org_name": "KPMG Tax, Legal \u0026 Accountancy",
"person_name": "Cindy Vancoetsem",
"org_rep_person_name": "Cindy Vancoetsem",
"person_role_at_subject": "mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14 juin 2022",
"Formulaires pour la publication aux Annexes du Moniteur belge"
]
}09-09-2022 2 bestuurders benoemd, 2 ontslagnemend
- DESOMA SRL — Bestuurder
- DOZ SRL — Bestuurder
- Desobry Stéphane — Bestuurder
- Desobry Guillaume — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Desobry St\u00E9phane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Desobry Guillaume",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DESOMA SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DOZ SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.011.679",
"name_full": "Belgaufre"
}
}