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Belgisch Staatsblad — aktes
5 aktes Adresverloop · 1
01-03-2021
v3.2
Alle aktes · 5
bijgewerkt 1 maand geleden
2026
04-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Wellin",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-04",
"filing_date": "2026-04-08",
"act_kind_objet": "Projet de fusion simplifi\u00E9e par absorption"
},
"key_dates": [
{
"date": "2026-04-08",
"label": "Date de l\u0027acte"
},
{
"date": "2025-12-26",
"label": "Date de d\u00E9tention des parts"
},
{
"date": "2026-01-01",
"label": "Date de prise d\u0027effet comptable"
},
{
"date": "2026-05-28",
"label": "Date des assembl\u00E9es g\u00E9n\u00E9rales"
}
],
"key_parties": [
{
"kbo": "0885643850",
"kind": "org",
"name": "EQUI NUTRI SRL",
"role": "Soci\u00E9t\u00E9 absorbante"
},
{
"kbo": "0818415724",
"kind": "org",
"name": "BIODOME SRL",
"role": "Soci\u00E9t\u00E9 absorb\u00E9e"
}
],
"key_amounts_eur": [
{
"label": "Total de l\u0027actif EQUI NUTRI SRL",
"amount": 554063.28
},
{
"label": "Capitaux propres EQUI NUTRI SRL",
"amount": 23368.69
},
{
"label": "Dettes EQUI NUTRI SRL",
"amount": 530694.59
},
{
"label": "R\u00E9sultat 2025 b\u00E9n\u00E9fice EQUI NUTRI SRL",
"amount": 1314.33
},
{
"label": "Perte \u00E0 reporter EQUI NUTRI SRL",
"amount": -135034.22
},
{
"label": "Total de l\u0027actif BIODOME SRL",
"amount": 9474.59
},
{
"label": "Capitaux propres BIODOME SRL",
"amount": -35313.99
},
{
"label": "Dettes BIODOME SRL",
"amount": 44788.58
},
{
"label": "R\u00E9sultat 2025 perte BIODOME SRL",
"amount": -4732.15
},
{
"label": "Perte \u00E0 reporter BIODOME SRL",
"amount": -48953.99
}
],
"subject_company": {
"kbo": "0818.415.724",
"name_full": "BIODOME",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}2024
13-03-2024 J. JORDENS herbenoemd als bestuurder
- J. JORDENS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. JORDENS",
"address": null,
"birth_date": null
},
"evidence_quote": "De confier \u00E0 l\u2019organe d\u2019administration tous pouvoirs pour ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent et de confirmer le g\u00E9rant actuel en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9, et de conf\u00E9rer \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e J. JORDENS \u00E0 1180 Uccle, Avenue Kersbeek 308 avec pouvoir de substitution,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0818.415.724",
"name_full": "JEAN-PAUL DEGAUTE SANTE, EN ABREGE : JPDG SANTE",
"legal_form": "SRL"
}
}13-03-2024 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": "2024-03-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0818.415.724",
"name_full": "JEAN-PAUL DEGAUTE SANTE, EN ABREGE : JPDG SANTE",
"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "de conf\u00E9rer \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e J. JORDENS \u00E0 1180 Uccle, Avenue Kersbeek 308 avec pouvoir de substitution, tous pouvoirs \u00E0 l\u2019effet de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires ou utiles afin d\u0027adapter les renseignements et la documentation administrative suite aux changements qui pr\u00E9c\u00E8dent.",
"holder_kbo": null,
"holder_name": "J. JORDENS",
"scope_categories": [
"administrative_filing",
"adaptation_of_records"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2021
01-03-2021 1 bestuurder benoemd, 1 ontslagnemend
- Diane Beunen — Bestuurder
- Jean-Paul Degaute — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Degaute",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-12",
"evidence_quote": "Monsieur Jean-Paul Degaute, domicili\u00E9 au 19 Plutsingenstraat \u00E0 1670 Pepingen, d\u00E9missionne de ses fonctions d\u0027administrateur-g\u00E9rant avec effet ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diane Beunen",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-12",
"evidence_quote": "Madame Diane Beunen, domicili\u00E9e au 8 Rue du Petit Mont \u00E0 1495 Villers-la-Ville (Marbais) est nomm\u00E9e aux fonctions d\u0027administrateur avec effet ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0818.415.724",
"name_full": "JEAN-PAUL DEGAUTE SANTE, EN ABREGE : JPDG SANTE",
"legal_form": "SC"
}
}01-03-2021 Zetelverplaatsing van BRUXELLES naar Wellin
- AVENUE LOUIS LEPOUTRE 74, 1050 BRUXELLES → Rue Devant-Chavri 1, 6922 Wellin
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wellin",
"region": null,
"street": "Rue Devant-Chavri",
"country": "BE",
"postcode": "6922",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "BRUXELLES",
"region": null,
"street": "AVENUE LOUIS LEPOUTRE",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "74"
},
"effective_date": "2021-01-12",
"evidence_quote": "3.Le si\u00E8ge social est transf\u00E9r\u00E9 Rue Devant-Chavri, 1 \u00E0 6922 Wellin (Halma)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0818.415.724",
"name_full": "JEAN-PAUL DEGAUTE SANTE, EN ABREGE : JPDG SANTE",
"legal_form": "SC"
}
}