D.A. GESTION
De berekende faillissementskans van D.A. GESTION over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 35 jaar |
| Bestuur | 8 |
| Vestigingen | 1 |
| Publicaties | 37 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 18-12-2025 | 2025-00589420 |
| 31-12-2023 | volledig | 31-10-2024 | 2024-00523201 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00295391 |
| 31-12-2021 | volledig | 30-09-2022 | 2022-20454519 |
| 31-12-2020 | volledig | 30-09-2021 | 2021-70900198 |
| 31-12-2019 | volledig | 30-12-2020 | 2020-77600582 |
| 31-12-2018 | volledig | 31-08-2019 | 2019-62500122 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-61600091 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-55600288 |
| 31-12-2015 | volledig | 30-09-2016 | 2016-63800178 |
-
ARDENT INVESTRechtspersoonBestuurder· vast vert.: Nicolas LEONARDStaatsblad-akte 26038487 (17-03-2026)Actief01-03-2026 → heden
2 gebeurtenissen
- 01-03-2026 Benoemd· Bestuurder
- 01-03-2026 Benoemd· Gedelegeerd bestuurder
-
Actief01-03-2026 → heden
-
Actief28-07-2018 → heden
4 gebeurtenissen
- 28-06-2024 Mandaat verlengd· Bestuurder
- 28-06-2024 Mandaat verlengd· Gedelegeerd bestuurder
- 28-07-2018 Benoemd· Bestuurder
- 28-07-2018 Benoemd· Gedelegeerd bestuurder
-
GESTBELRechtspersoonBestuurder· vast vert.: LEONARD Jean-MarieStaatsblad-akte 24133574 (13-09-2024)Actief19-05-2014 → heden
3 gebeurtenissen
- 28-06-2024 Mandaat verlengd· Bestuurder
- 19-05-2020 Mandaat verlengd· Bestuurder
- 19-05-2014 Benoemd· Bestuurder
-
MILE MANAGEMENTRechtspersoonBestuurder· vast vert.: Emmanuel MEWISSENStaatsblad-akte 24133574 (13-09-2024)Actief19-05-2014 → heden
5 gebeurtenissen
- 28-06-2024 Mandaat verlengd· Bestuurder
- 28-06-2024 Mandaat verlengd· Gedelegeerd bestuurder
- 20-05-2021 Benoemd· Gedelegeerd bestuurder
- 19-05-2020 Mandaat verlengd· Bestuurder
- 19-05-2014 Benoemd· Bestuurder
-
Actief13-01-2014 → heden
-
Actief13-01-2014 → heden
2 gebeurtenissen
- 13-01-2014 Mandaat verlengd· Bestuurder
- 13-01-2014 Benoemd· Gedelegeerd bestuurder
-
Actief01-10-2011 → heden
2 gebeurtenissen
- 01-10-2011 Benoemd· Gedelegeerd bestuurder
- 01-10-2011 Mandaat verlengd· Bestuurder
Voormalige bestuurders (8)
-
REDART INVESTRechtspersoonGedelegeerd bestuurder· vast vert.: Grégory POCHETStaatsblad-akte 18156407 (24-10-2018)Voormalig28-07-2018 → 20-05-2021
3 gebeurtenissen
- 20-05-2021 Ontslagen· Bestuurder
- 28-07-2018 Benoemd· Gedelegeerd bestuurder
- 28-07-2018 Benoemd· Bestuurder
-
Voormalig13-01-2014 → 19-05-2014
2 gebeurtenissen
- 19-05-2014 Ontslagen· Bestuurder
- 13-01-2014 Benoemd· Bestuurder
-
CICERO CONSULTRechtspersoonBestuurder· vast vert.: Denis NEUVILLEStaatsblad-akte 14113005 (06-06-2014)Voormalig— → 19-05-2014
-
Voormalig— → 19-05-2014
-
Voormalig01-10-2011 → 04-10-2012
2 gebeurtenissen
- 04-10-2012 Ontslagen· Bestuurder
- 01-10-2011 Benoemd· Bestuurder
-
Voormalig01-10-2011 → 04-10-2012
2 gebeurtenissen
- 04-10-2012 Ontslagen· Bestuurder
- 01-10-2011 Benoemd· Bestuurder
-
Voormalig— → 01-10-2011
-
Voormalig— → 01-10-2011
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 12-11-1990 |
| Status | Actief |
| Postcode | 4000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62814C0393/00V002 | Wallonië | 4.768 m² | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
17-03-2026 9 bestuurders benoemd, 3 ontslagnemend
- Emmanuel MEWISSEN — Bestuurder
- ARDENT INVEST SA — Bestuurder
- SA ARDENT INVEST — Gedelegeerd bestuurder
- Adrien CALVAER — Gedelegeerd bestuurder
- CHB Management SRL — Gedelegeerd bestuurder
- Emmanuel MEWISSEN — Gedelegeerd bestuurder
- Mathilde Boucquiau
- Charlotte Braillon
Technische details
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}17-03-2026 3 bestuurders benoemd, 6 ontslagnemend
- Monsieur Emmanuel MEWISSEN — Bestuurder
- ARDENT INVEST SA — Bestuurder
- SA ARDENT INVEST — Gedelegeerd bestuurder
- La SRL GESTBEL — Bestuurder
- La SRL GESTBEL — Gedelegeerd bestuurder
- La SRL MILE MANAGEMENT — Bestuurder
- La SRL MILE MANAGEMENT — Gedelegeerd bestuurder
- La SA IR-IMMO — Bestuurder
Technische details
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}17-03-2026 3 bestuurders benoemd
- Emmanuel MEWISSEN — Bestuurder
- Nicolas LEONARD — Bestuurder
- Nicolas LEONARD — Gedelegeerd bestuurder
Technische details
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"effective_date": "2026-03-01",
"evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes 1)Monsieur Emmanuel MEWISSEN (NN 640205-299-36)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas LEONARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0700472731",
"name": "ARDENT INVEST SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-03-01",
"evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes ... 2)ARDENT INVEST SA, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Nicolas LEONARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0700472731",
"name": "SA ARDENT INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-03-01",
"evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SA ARDENT INVEST, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0700.472.731, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Rue des Guillemins 139/9 (RPM Li\u00E8ge, division Li\u00E8ge), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicola"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.415.119",
"name_full": "D.A. GESTION",
"legal_form": "SA"
}
}14-11-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.415.119",
"name_full": "D.A. GESTION"
}
}14-11-2024 Zetelverplaatsing naar Liège
- Rue des Guillemins 139/9, 4000 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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},
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"effective_date": "2024-10-28",
"evidence_quote": "DECIDENT de proc\u00E9der au transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 partir du 28 octobre 2024:",
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}
],
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"decision": {
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"date": "2024-10-16",
"unanimous": true
},
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},
"co_filed_documents": [
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}14-11-2024 FABERFIN SRL benoemd tot dagelijks bestuur
- FABERFIN SRL — Dagelijks bestuur
Technische details
{
"events": [
{
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"name": "FABERFIN SRL",
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},
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"compensated": null,
"effective_date": "2024-11-01",
"evidence_quote": "DECIDENT d\u0027octroyer \u00E0 FABERFIN SRL une d\u00E9l\u00E9gation de pouvoirs de signature prenant effet \u00E0 dater du 1e novembre 2024 en vue de permettre \u00E0 cette derni\u00E8re de signer, au nom et pour le compte de la soci\u00E9t\u00E9, les documents suivants:",
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},
{
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"evidence_quote": "Les administrateurs, \u00E0 l\u0027unanimit\u00E9 :",
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},
{
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"evidence_quote": "DECIDENT de proc\u00E9der au transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 partir du 28 octobre 2024:",
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{
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"evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, Madame Fiorella Lentini, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur belge, et accomplir toutes",
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],
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},
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"decisions": [
{
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],
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"subject_company": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-11-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "D.A. GESTION",
"legal_form": "SA"
}
}14-11-2024 Zetelverplaatsing binnen Liège
- Place des Guillemins, 5/1A - 4000 Liège → Rue des Guillemins 139/9, 4000 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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},
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{
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},
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}
],
"notary": {
"name": "TRIBU",
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},
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},
"decision": {
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},
"co_filed_documents": [
"Extrait des d\u00E9cisions unanimes des administrateurs prises par \u00E9crit le 16 octobre 2024",
"Extrait des d\u00E9cisions de l\u0027actionnaire unique prises par \u00E9crit le 16 octobre 2024"
]
}14-11-2024 Zetelverplaatsing binnen Liège
- Place des Guillemins 5, 4000 Liège → Rue des Guillemins 139, 4000 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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},
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},
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}
],
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},
"subject_company": {
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"name_full": "D.A. GESTION",
"legal_form": "SA"
}
}13-09-2024 5 herbenoemd
- Nicolas LEONARD — Bestuurder
- Jean-Marie LEONARD — Bestuurder
- Emmanuel MEWISSEN — Bestuurder
- Nicolas LEONARD — Bestuurder
- Emmanuel MEWISSEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
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},
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},
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"evidence_quote": "DECIDENT de proposer aux actionnaires de renouveler le mandat d\u0027administrateur, pour une p\u00E9riode se terminar\u0131t imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, de la personne suivante: -La SA IR-IMMO (TVA BE 0700.811.835), ayant son si\u00E8ge place des Guillemins, 5/1A \u00E0 4000 Li\u00E8ge, repr\u00E9sent",
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},
{
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},
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"kbo": "0875.277.223",
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},
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"evidence_quote": "DECIDENT \u00E9galement, afin de calquer le mandat de tous les administrateurs aux m\u00EAmes dates, de proposer aux actionnaires de renouveler le mandat d\u0027administrateur, pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, des personnes suivantes: -La SRL GESTBEL (TVA BE",
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},
{
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},
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},
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},
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"evidence_quote": "DECIDENT, sous r\u00E9serve du renouvellement de son mar\u0131dat d\u0027administrateur lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la personne suivante \u00E0 dater du jour du renouvellement de son mandat d\u0027administrateur: -La SA IR-IMMO (TVA BE 0700.811.",
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},
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"evidence_quote": "DECIDENT \u00E9galement, afin de calquer le mandat de tous les administrateurs d\u00E9l\u00E9gu\u00E9s aux m\u00EAmes dates, de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la personne suivante \u00E0 dater du jour du renouvellement de son mardat d\u0027administrateur: -La SRL MILE MANAGEMENT (0537.166.204), ayant",
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{
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},
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"evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, Madame Fiorella Lentini, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur belge.",
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},
{
"kind": "substantive_delegation",
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}13-09-2024 5 bestuurders benoemd
- Nicolas LEONARD — Bestuurder
- Jean-Marie LEONARD — Bestuurder
- Emmanuel MEWISSEN — Bestuurder
- Nicolas LEONARD — Gedelegeerd bestuurder
- Emmanuel MEWISSEN — Gedelegeerd bestuurder
Technische details
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}13-09-2024 5 herbenoemd
- Nicolas LEONARD — Bestuurder
- Jean-Marie LEONARD — Bestuurder
- Emmanuel MEWISSEN — Bestuurder
- Nicolas LEONARD — Gedelegeerd bestuurder
- Emmanuel MEWISSEN — Gedelegeerd bestuurder
Technische details
{
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},
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}17-07-2023 Statutenwijziging
Technische details
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"signature_regime": "solo",
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"governance_change": {
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}
}17-07-2023 Statutenwijziging
Technische details
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}06-09-2021 1 bestuurder benoemd, 1 ontslagnemend
- Emmanuel MEWISSEN — Gedelegeerd bestuurder
- Grégory POCHET — Bestuurder
Technische details
{
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"evidence_quote": "Les Actionnaires actent la d\u00E9mission \u00E0 dater des pr\u00E9sentes D\u00E9cisions de la SRL G\u0026P CONSULT, ayant son si\u00E8ge social \u00E0 5590 Ciney, route d\u0027Ocquier (Pessoux) 33A, num\u00E9ro BCE 0665.883.323, valablement repr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory POCHET (NN 781130-093-43), domicili\u00E9 \u00E0 5590 Ciney, route d\u0027Ocquier (Pe",
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},
"effective_date": "2021-05-20",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer au mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re la SRL MILE MANAGEMENT, ayant son si\u00E8ge social \u00E0 4460 Gr\u00E2ce-Hollogne, Rue Saint Exup\u00E9ry 17/13, num\u00E9ro d\u0027entreprise BCE 0537.166.204, et ayant pour repr\u00E9sentant permanent Monsieur Emmanuel MEWISSEN (NN 64.02.05"
}
],
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}06-09-2021 Zetelverplaatsing van Grâce-Hollogne naar Liège
- Rue Saint Exupéry 17, 4460 Grâce-Hollogne → Place des Guillemins 5, 4000 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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},
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},
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"evidence_quote": "1.Changement de si\u00E8ge social: Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -Place des Guillemins, 5/1A -4000 Li\u00E8ge"
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}06-09-2021 Zetelverplaatsing van Grâce-Hollogne naar Liège
- 4460 Grâce-Hollogne, Rue Saint Exupéry 17/13 → Place des Guillemins, 5/1A - 4000 Liège
Technische details
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],
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}06-09-2021 1 bestuurder benoemd, 2 ontslagnemend
- SRL MILE MANAGEMENT — Dagelijks bestuur
- SRL G&P CONSULT — Bestuurder
- SRL G&P CONSULT — Dagelijks bestuur
Technische details
{
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},
{
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],
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}31-07-2020 2 herbenoemd
- LEONARD Jean-Marie — Bestuurder
- MEWISSEN Emmanuel — Bestuurder
Technische details
{
"events": [
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"kbo": "0875277223",
"name": "La SPRL GESTBEL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de au renouvellement des mandats d\u0027administrateurs, \u00E0 compter du 19/05/2020 et ce, pour une p\u00E9riode de 6 ans, soit jusqu\u0027au 18 mai 2026, de: - La SPRL GESTBEL (BCE: 0875.277.223) dont le si\u00E8ge social est \u00E0 4460 Gr\u00E2ce-Hollogne, rue Saint-Exup\u00E9ry, 17 bo\u00EEte 13 et dont le repr\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEWISSEN Emmanuel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0537166204",
"name": "La SPRL MILE MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de au renouvellement des mandats d\u0027administrateurs, \u00E0 compter du 19/05/2020 et ce, pour une p\u00E9riode de 6 ans, soit jusqu\u0027au 18 mai 2026, de: ... - La SPRL MILE MANAGEMENT (BCE: 0537.166.204) dont le si\u00E8ge sociale est \u00E0 4460 Gr\u00E2ce-Hollogne, rue Saint-Exup\u00E9ry, 17 bo\u00EEte 13 et "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.415.119",
"name_full": "D.A. GESTION",
"legal_form": "SA"
}
}31-07-2020 2 bestuurders benoemd
- LEONARD Jean-Marie — Bestuurder
- MEWISSEN Emmanuel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LEONARD Jean-Marie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MEWISSEN Emmanuel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.415.119",
"name_full": "DA GESTION"
}
}05-07-2019 Zetelverplaatsing van Boncelles naar Grâce-Hollogne
- route du Condroz 13D, 4100 Boncelles → rue Saint Exupéry 17, 4460 Grâce-Hollogne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gr\u00E2ce-Hollogne",
"region": null,
"street": "rue Saint Exup\u00E9ry",
"country": "BE",
"postcode": "4460",
"box_number": "13",
"street_number": "17"
},
"old_address": {
"city": "Boncelles",
"region": null,
"street": "route du Condroz",
"country": "BE",
"postcode": "4100",
"box_number": null,
"street_number": "13D"
},
"effective_date": "2019-04-03",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivarite : -4460 Gr\u00E2ce-Hollogne, rue Saint Exup\u00E9ry, 17/13"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.415.119",
"name_full": "D.A. GESTION",
"legal_form": "SA"
}
}05-07-2019 Zetelverplaatsing van Boncelles naar Grâce-Hollogne
- Route du Condroz 13D, 4100 Boncelles → 4460 Grâce-Hollogne, rue Saint Exupéry, 17/13
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4460 Gr\u00E2ce-Hollogne, rue Saint Exup\u00E9ry, 17/13",
"city": "Gr\u00E2ce-Hollogne",
"region": "waals_gewest",
"street": "rue Saint Exup\u00E9ry",
"country": "BE",
"postcode": "4460",
"box_number": null,
"street_number": "17/13",
"locality_suffix": null
},
"old_address": {
"raw": "Route du Condroz 13D, 4100 Boncelles",
"city": "Boncelles",
"region": "waals_gewest",
"street": "Route du Condroz",
"country": "BE",
"postcode": "4100",
"box_number": null,
"street_number": "13D",
"locality_suffix": null
},
"effective_date": "2019-04-03",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : -4460 Gr\u00E2ce-Hollogne, rue Saint Exup\u00E9ry, 17/13",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Nicolas LEONARD",
"firm_city": null,
"firm_name": "SA IR IMMO",
"office_city": "Liege",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-06-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-04-03",
"unanimous": true
},
"subject_company": {
"kbo": "0442.415.119",
"name_full": "DA GESTION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0442.415.119",
"org_name": "SA IR IMMO",
"person_name": "Nicolas LEONARD",
"org_rep_person_name": "Nicolas LEONARD",
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du registre du commerce et des soci\u00E9t\u00E9s"
]
}24-10-2018 4 bestuurders benoemd, 2 ontslagnemend
- IR IMMO — Bestuurder
- G&P CONSULT — Bestuurder
- IR IMMO — Gedelegeerd bestuurder
- G&P CONSULT — Gedelegeerd bestuurder
- A LA CLEF — Bestuurder
- A LA CLEF — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "A LA CLEF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "IR IMMO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u0026P CONSULT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "A LA CLEF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "IR IMMO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "G\u0026P CONSULT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.415.119",
"name_full": "DA GESTION"
}
}24-10-2018 4 bestuurders benoemd
- Nicolas LEONARD — Bestuurder
- Gregory POCHET — Bestuurder
- Nicolas LEONARD — Gedelegeerd bestuurder
- Gregory POCHET — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas LEONARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0700811835",
"name": "IR IMMO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-28",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer comme administrateurs, \u00E0 compter du 28 juillet 2018, et ce pour une dur\u00E9e de 6 ans, soit jusqu\u0027au 27 juillet 2024: -La soci\u00E9t\u00E9 anonyme IR IMMO, num\u00E9ro d\u0027entreprise BCE 0700.811.835, ayant son si\u00E8ge social \u00E0 4460 Gr\u00E2ce-Hollogne, rue Saint-Exup\u00E9ry, 17 bo\u00EEte 13, ici valab"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gregory POCHET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0665883323",
"name": "G\u0026P CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-28",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer comme administrateurs, \u00E0 compter du 28 juillet 2018, et ce pour une dur\u00E9e de 6 ans, soit jusqu\u0027au 27 juillet 2024: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e G\u0026P CONSULT, num\u00E9ro d\u0027entreprise 0665.883.323, ayant son si\u00E8ge social Route d\u0027Ocquier (Pessoux) 33A, ici valablement "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas LEONARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0700811835",
"name": "IR IMMO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-28",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E9galement de nommer au mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion jourmali\u00E8re, pour une dur\u00E9e de 6 ans \u00E0 compter du 28 juillet 2018, soit jusqu\u0027au 27 juillet 2024: -La soci\u00E9t\u00E9 anonyme IR IMMO, num\u00E9ro d\u0027entreprise BCE 0700.811.835, ayant son si\u00E8ge social \u00E0 4460 Gr\u00E2ce-Hollogne, "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gregory POCHET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0665883323",
"name": "G\u0026P CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-28",
"evidence_quote": "-La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e G\u0026P CONSULT, num\u00E9ro d\u0027entreprise 0665.883.323, ayant son si\u00E8ge social Route d\u0027Ocquier (Pessoux) 33A, ici valablement repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Gregory POCHET (NN: 781130-093-43), domicili\u00E9 Route d\u0027Ocquier (Pessoux) 33A, \u00E0 compter du 28 juillet 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.415.119",
"name_full": "D.A. GESTION",
"legal_form": "SA"
}
}27-08-2018 Kapitaalvermindering van €156.478,65 tot €171.980,27
- €328.458,92 → €171.980,27
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 156478.65,
"currency": "EUR",
"after_eur": 171980.27,
"delta_eur": -156478.65,
"before_eur": 328458.92,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-01-01",
"evidence_quote": "pour le ramener de trois cent vingt-huit mille quatre cent cinquante-huit euros nonante-deux eurocentimes (328.458,92) \u00E0 cent septante et un mille neuf cent quatre-vingts euros vingt-sept eurocentimes (171.980,27)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.415.119",
"name_full": "D.A. GESTION",
"legal_form": "SA"
}
}27-08-2018 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Lionel DUBUISSON",
"firm_city": null,
"firm_name": "Catheririe JADIN et Lionel DUBUISSON - Notaires Associ\u00E9s",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2018-08-27",
"filing_date": "2018-08-10",
"act_kind_objet": "SCISSION PARTIELLE PAR CONSTITUTION DE SOCIETE NOUVELLE -"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2018-07-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Aucun rapport n\u0027est requis pour les articles 745 et 746 du Code des soci\u00E9t\u00E9s, car les actions nouvelles sont attribu\u00E9es aux actionnaires proportionnellement \u00E0 leur participation dans la soci\u00E9t\u00E9 scind\u00E9e.",
"articles": []
},
"restructuring": {
"parties": [
{
"kbo": "0442.415.119",
"name": "DA GESTION",
"role": "demerged",
"address": "4100 Seraing-Boncelles, route du Condroz, 13 D",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SA DAG ROCOURT",
"role": "recipient",
"address": "4460 Gr\u00E2ce-Hollogne, Rue Saint-Exup\u00E9ry, 17/13",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"742",
"743",
"744",
"745",
"746",
"752"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire pour 1 action de la soci\u00E9t\u00E9 scind\u00E9e",
"new_shares_issued_n": 13250,
"real_estate_included": true,
"patrimony_description": "La scission partielle transf\u00E8re la branche d\u0027activit\u00E9 \u00AB Projets immobiliers \u00E0 Rocourt \u00BB (biens immobiliers, terrains, constructions, cr\u00E9ances, dettes) \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire SA DAG ROCOURT. La soci\u00E9t\u00E9 DA GESTION conserve la branche d\u0027activit\u00E9 \u00AB location de biens commerciaux (retail) \u00BB.",
"equity_transferred_eur": 156478.65,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0442.415.119",
"name_full": "DA GESTION",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Catherine JADIN",
"person_name": null,
"org_rep_person_name": "Catherine JADIN"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme DA GESTION a approuv\u00E9 une scission partielle par constitution de la soci\u00E9t\u00E9 anonyme SA DAG ROCOURT, qui re\u00E7oit la branche d\u0027activit\u00E9 \u00AB Projets immobiliers \u00E0 Rocourt \u00BB incluant des terrains, constructions et cr\u00E9ances. La soci\u00E9t\u00E9 DA GESTION conserve la branche \u00AB location de biens commerciaux (retail) \u00BB. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2018. Les actions nouvelles sont \u00E9mises \u00E0 raison d\u0027une pour une action ancienne. Le capital de DA GESTION est r\u00E9duit \u00E0 171.980,27 \u20AC.",
"co_filed_documents": [
"Exp\u00E9dition du proc\u00E8s-verbal",
"statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-08-2018 Kapitaalvermindering van €156.478,65 tot €171.980,27
- €328.458,92 → €171.980,27
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 171980.27,
"delta_eur": -156478.65,
"before_eur": 328458.92,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.415.119",
"name_full": "DA GESTION"
}
}28-06-2018 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Marc LEVAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-06-28",
"filing_date": "2018-06-15",
"act_kind_objet": "Projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.415.119",
"name": "SA DA GESTION",
"role": "demerged",
"address": "Route du Condroz, 13 D \u00E0 4100 BONCELLES",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SA \u003C DAG ROCOURT \u003E",
"role": "recipient",
"address": "4460 Bierset, rue Saint Exup\u00E9ry, 17 bo\u00EEte 13",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"677",
"742",
"743",
"757"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "1 action de la SA DA GESTION \u2192 1 action de la nouvelle SA DAG ROCOURT proportionnellement aux droits d\u00E9tenus",
"new_shares_issued_n": 13250,
"real_estate_included": true,
"patrimony_description": "Une partie du patrimoine actif et passif de la SA DA GESTION, y compris des actifs immobiliers et des activit\u00E9s op\u00E9rationnelles, est transf\u00E9r\u00E9e \u00E0 la nouvelle soci\u00E9t\u00E9 SA DAG ROCOURT. Le transfert s\u0027effectue sans liquidation de la soci\u00E9t\u00E9 scind\u00E9e.",
"equity_transferred_eur": 156478.65,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0442.415.119",
"name_full": "SA DA GESTION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ma\u00EEtre Marc LEVAUX, avocat au barreau de Li\u00E8ge",
"person_name": null,
"org_rep_person_name": "Marc LEVAUX"
},
"summary_narrative": "La SA DA GESTION, soci\u00E9t\u00E9 anonyme belge, a adopt\u00E9 un projet de scission partielle conform\u00E9ment aux articles 677 et 742 \u00E0 757 du Code des soci\u00E9t\u00E9s. Ce projet pr\u00E9voit le transfert d\u0027une partie de son patrimoine, y compris des biens immobiliers, \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme \u00E0 constituer, SA \u003C DAG ROCOURT \u003E, dont le si\u00E8ge sera \u00E0 Bierset. Les actionnaires de la SA DA GESTION recevront des actions nouvelles proportionnelles \u00E0 leurs droits dans le capital, sans versement d\u0027esp\u00E8ces. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 compter du 1er janvier 2018, sur base du bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2017.",
"co_filed_documents": [
"Projet de scission partielle",
"Bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2017"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-06-2014 Zetelverplaatsing van Liège naar Boncelles
- Chaussée de Tongres 443, 4000 Liège → route du Condroz 13D, 4100 Boncelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Boncelles",
"region": "Waals",
"street": "route du Condroz",
"country": "BE",
"postcode": "4100",
"box_number": null,
"street_number": "13D"
},
"old_address": {
"city": "Li\u00E8ge",
"region": "Waals",
"street": "Chauss\u00E9e de Tongres",
"country": "BE",
"postcode": "4000",
"box_number": "B",
"street_number": "443"
},
"effective_date": "2014-05-19",
"evidence_quote": "5) transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4100 Boncelles, route du Condroz, 13D."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.415.119",
"name_full": "D.A. GESTION",
"legal_form": "SA"
}
}06-06-2014 4 bestuurders benoemd, 5 ontslagnemend
- Nicolas LEONARD — Bestuurder
- Jean-Marie LEONARD — Bestuurder
- Emmanuel MEWISSEN — Bestuurder
- Nicolas LEONARD — Gedelegeerd bestuurder
- Philippe PINTE — Bestuurder
- Nicolas PATUREAU — Bestuurder
- Magali PATUREAU — Bestuurder
- Denis NEUVILLE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe PINTE",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter la d\u00E9mission, \u00E0 compter de ce 19/5/2014, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, de: - Monsieur Philippe PINTE (NN 540802-16-196), domicili\u00E9 \u00E0 1140 Evere, rue du Bon Pasteur, 30;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas PATUREAU",
"address": null,
"birth_date": null
},
"effective_date": "2012-10-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter la d\u00E9miss\u00EDon, \u00E0 compter du 4/10/2012, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, de: - Monsieur Nicolas PATUREAU (NN 810830-173-05), domicili\u00E9 \u00E0 1380 Lasne, rue de Fichermont, 26;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Magali PATUREAU",
"address": null,
"birth_date": null
},
"effective_date": "2012-10-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter la d\u00E9miss\u00EDon, \u00E0 compter du 4/10/2012, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, de: ... - Madame Magali PATUREAU (NN 781103-190-77), domicili\u00E9e \u00E0 1420 Braine-L\u0027Alleud, rue Calo Hugues, 33",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis NEUVILLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0526840751",
"name": "SPRL CICERO CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-05-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter la d\u00E9mission, \u00E0 compter de ce 19/5/2014, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, de: - la SPRL CICERO CONSULT, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, rue Bois l\u0027Ev\u00EAque, 31, num\u00E9ro: d\u0027entreprise BCE 0526.840.751, valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsie",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud NEUVILLE",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter la d\u00E9mission, \u00E0 compter de ce 19/5/2014, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, de: ... - Monsieur Arnaud NEUVILLE, c\u00E9libataire, dom\u00EDc\u00EDli\u00E9 \u00E0 4000 Li\u00E8ge, qua\u00ED sur Meuse, 2 (NN 860723-33-950).",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas LEONARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0445834764",
"name": "A LA CLEF",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-05-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, en tant qu\u0027administrateur, et pour une dur\u00E9e de six (6) ans \u00E0 compter de ce 19/5/2014: - la soci\u00E9t\u00E9 anonyme \u003C A LA CLEF \u00BB, ayant son si\u00E8ge social \u00E0 4100 Boncelles, route du Condroz, 13D, num\u00E9ro d\u0027entreprise BCE 0445.834.764, valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie LEONARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0875277223",
"name": "GESTBEL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-05-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, en tant qu\u0027administrateur, et pour une dur\u00E9e de six (6) ans \u00E0 compter de ce 19/5/2014: ... - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C GESTBEL \u00BB, ayant son si\u00E8ge social \u00E0 4100 Boncelles, route du Condroz, 13, num\u00E9ro d\u0027entreprise B\u0421E 875.277.223, valablement repr\u00E9sent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel MEWISSEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0537166204",
"name": "MILE MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-05-19",
"evidence_quote": "R\u00E9serv\u00E9 au Moniteur belge Volet B - Suite - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 resporisabilit\u00E9 limit\u00E9e \u003C\u003C MILE MANAGEMENT \u00BB, ayant son si\u00E8ge social \u00E0 4100 Boncelles, route du Condroz, 13D, num\u00E9ro d\u0027entreprise 0537.166.204, valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Emmanuel MEWISSEN (NN 64020"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas LEONARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0445834764",
"name": "A LA CLEF",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-05-19",
"evidence_quote": "de d\u00E9l\u00E9guer la gestion jourmali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de celle-ci dans le cadre de cette gestion, pour une dur\u00E9e de six (6) ans \u00E0 compter du 19/5/2014, \u00E0 la soci\u00E9t\u00E9 anonyme \u003C A LA CLEF \u00BB, ayant son si\u00E8ge social \u00E0 4100 Boncelles, route du Condroz, 13D, num\u00E9ro d\u0027entreprise BCE "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.415.119",
"name_full": "D.A. GESTION",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | D.A. GESTION |