D&DB

{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Pascal DAUBERCY",
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      },
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      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la d\u00E9mission de Monsieur Pascal DAUBERCY en tant qu\u0027administrateur ce en date du 1er juillet 2025.",
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    },
    {
      "kind": "substantive_delegation",
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        "kbo": "0480.411.504",
        "name": "ASBL UCM Guichet d\u0027entreprises",
        "address": "Chauss\u00E9e de Marche, 637, 5100 Namur (Wierde)",
        "country": "BE",
        "legal_form": "ASBL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 l\u0027ASBL UCM Guichet d\u0027entreprises, num\u00E9ro d\u0027entreprise 0480.411.504 dont le si\u00E8ge social est situ\u00E9 \u00E0 5100 Namur (Wierde), Chauss\u00E9e de Marche, 637, ainsi qu\u0027\u00E0 toute personne travaillant pour l\u0027ASBL UCM Guichet d\u0027entreprise afin d\u0027accomplir les actes n\u00E9cessaires",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-06",
    "filing_date": "2025-09-29",
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  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0773.949.538",
    "name_full": "D\u0026DB",
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    "_kbo_filled_from_list": true
  },
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  },
  "co_filed_documents": [
    "PV d\u0027AG sign\u00E9",
    "procuration"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
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      },
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      "compensated": null,
      "effective_date": "2024-03-01",
      "evidence_quote": "Monsieur Pascal Daubercy demeurant rue des Croix du Feu, 5/201 \u00E0 7100 La Louvi\u00E8re est nomm\u00E9 comme nouvel administrateur de la soci\u00E9t\u00E9",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Corentin Daubercy",
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      },
      "reason": null,
      "subkind": "regular",
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      "compensated": null,
      "effective_date": "2024-08-29",
      "evidence_quote": "Monsieur Corentin Daubercy demeurant boulevard du Tivoli, 27 A002 \u00E0 La Louvi\u00E8re est nomm\u00E9 comme nouvel administrateur de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Chantal De Bruyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-29",
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 Madame Chantal De Bruyn pour les actes pos\u00E9s pendant son mandat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
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      "person": null,
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0773.949.538",
    "name_full": "D\u0026DB",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Pascal Daubercy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7100 La Louvi\u00E8re, Rue du Moulin, 64",
        "city": "La Louvi\u00E8re",
        "region": "waals_gewest",
        "street": "Rue du Moulin",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "64",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "Le si\u00E8ge est transf\u00E9r\u00E9 \u00E0 7100 La Louvi\u00E8re, rue des Croix du Feu, 5 bte 201.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "unite_exploitation",
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      "old_address": {
        "raw": "81, rue des Carrelages - 7100 La Louvi\u00E8re",
        "city": "La Louvi\u00E8re",
        "region": "waals_gewest",
        "street": "rue des Carrelages",
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        "postcode": "7100",
        "box_number": null,
        "street_number": null,
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      },
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide la suppression de l\u0027unit\u00E9 d\u0027\u00E9tablissement 81, rue des Carrelages - 7100 La Louvi\u00E8re",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
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      "linguistic_region_changed": false,
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    },
    {
      "kind": "zetel_initial_set",
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      "new_address": {
        "raw": "19, boulevard de la Dodaine -1400 Nivelles",
        "city": "Nivelles",
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        "street": "boulevard de la Dodaine",
        "country": "BE",
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        "box_number": null,
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      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la cr\u00E9ation de l\u0027unit\u00E9 d\u0027\u00E9tablissement 19, boulevard de la Dodaine -1400 Nivelles",
      "region_changed": false,
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-09-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0773.949.538",
    "name_full": "D\u0026DB",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Chantal DE BRUYN",
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    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 07/1/11/2022 - Annexes du Moniteur belge"
  ]
}