D.L.S.A.

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue de la Toison d\u0027Or, 21 bte 5 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue de la Toison d\u0027Or",
        "country": "BE",
        "postcode": "1050",
        "box_number": "5",
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE DE LA SCIENCE 41, 1040 BRUXELLES",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "RUE DE LA SCIENCE",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Transfert du si\u00E8ge social L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir du 1er janvier 2026, \u00E0 l\u0027adresse suivante: avenue de la Toison d\u0027Or, 21 bte 5 \u00E0 1050 Bruxelles. Cette d\u00E9cision est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix.",
      "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": "Laurent HANSEEUW",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-26",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0435.652.536",
    "name_full": "DLSA S.A",
    "legal_form": "S.A"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent HANSEEUW",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 18 d\u00E9cembre 2025"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "J\u00E9r\u00F4me DORY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-22",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Rectificatif \u00E0 l\u0027acte du 19 d\u00E9cembre 2023"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.652.536",
        "name": "D.L.S.A.",
        "role": "other",
        "address": "Rue de la Science 41 \u00E0 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification mat\u00E9rielle des statuts concernant la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle (dernier vendredi de novembre \u00E0 15h) et la p\u00E9riode de l\u0027exercice social (1er juillet au 30 juin).",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0435.652.536",
    "name_full": "D.L.S.A.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9r\u00F4me DORY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte est un rectificatif \u00E0 l\u0027acte du 19 d\u00E9cembre 2023 concernant les statuts de la soci\u00E9t\u00E9 anonyme D.L.S.A. Une erreur mat\u00E9rielle a \u00E9t\u00E9 d\u00E9tect\u00E9e dans les articles 28 et 36 : la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E9tait erron\u00E9ment fix\u00E9e au 1er juin, et la p\u00E9riode de l\u0027exercice social au 1er janvier au 31 d\u00E9cembre. Ces dispositions sont corrig\u00E9es pour refl\u00E9ter la r\u00E9alit\u00E9 : l\u0027assembl\u00E9e se tient le dernier vendredi de novembre, et l\u0027exercice commence le 1er juillet.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-12-19",
    "what_corrected": "Erreur mat\u00E9rielle dans les statuts : date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle (corrig\u00E9e de 1er juin \u00E0 dernier vendredi de novembre) et p\u00E9riode de l\u0027exercice social (corrig\u00E9e de 1er janvier au 31 d\u00E9cembre \u00E0 1er juillet au 30 juin).",
    "prior_pub_number": "25092880"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent HANSEEUW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de six ans \u00E0 titre gratuit les mandats des deux administrateurs \u00E0 savoir: -Monsieur Laurent HANSEEUW;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent GOFFEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882273891",
        "name": "LOCATION ET GESTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C LOCATION ET GESTION \u00BB, ayant son si\u00E8ge \u00E0 Schaerbeek (1030 Bruxelles), Avenue Emile Zola 76, inscrite au registre des personnes morales (Bruxelles) sous le num\u00E9ro 0882.273.891, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent GOFFEAU."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.652.536",
    "name_full": "D.L.S.A.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Goffeau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882273891",
        "name": "SRL Location et Gestion",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-12",
      "evidence_quote": "1.Le renouvellement du mandat d\u0027administrateur \u00E0 dater du 12 novembre 2024 de la SRL Location et Gestion, ayant son si\u00E8ge social avenue Emile Zola, 76 \u00E0 1030 Schaerbeek, inscrite \u00E0 la Banque Carrefour des Entreprises sous le n\u00BA 0882.273.891 et repr\u00E9sent\u00E9e par les administrateurs suivants: -Monsieur "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monica Ciufu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Belgarom SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-12",
      "evidence_quote": "1.Le renouvellement du mandat d\u0027administrateur \u00E0 dater du 12 novembre 2024 de la SRL Location et Gestion, ayant son si\u00E8ge social avenue Emile Zola, 76 \u00E0 1030 Schaerbeek, inscrite \u00E0 la Banque Carrefour des Entreprises sous le n\u00BA 0882.273.891 et repr\u00E9sent\u00E9e par les administrateurs suivants: ... -Belga"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.652.536",
    "name_full": "D.L.S.A.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-05-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.652.536",
    "name_full": "D.L.S.A.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANSEEUW Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 de ne pas renouveler le mandat au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, de Monsieur HANSEEUW Bernard venu \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HANSEEUW Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-13",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur HANSEEUW Laurent pour une dur\u00E9e de six ans. Le mandat prend cours \u00E0 partir de ce jour jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.652.536",
    "name_full": "D.L.S.A.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANSEEUW Marie-Rose",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame HANSEEUW Marie-Rose de son poste d\u0027administrateur \u00E0 partir du 15 juin 2018 et lui donne d\u00E9charge compl\u00E8te de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOFFEAU Laurent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882273891",
        "name": "LOCATION ET GESTION SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur \u00E0 partir du 15 juin 2018, pour une dur\u00E9e de six ans, la soci\u00E9t\u00E9 LOCATION ET GESTION SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1030 Schaerbeek, Avenue Emile Zola 76, inscrite \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0: 0882."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.652.536",
    "name_full": "D.L.S.A.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0435.652.536",
    "name_full": "D.L.S.A.",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2013-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.652.536",
    "name_full": "D.L.S.A.",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Bureau Libert \u00BB, inscrite au registre des personnes morales sous le num\u00E9ro 0831.644.346, ayant son si\u00E8ge social \u00E0 6750 Mussy-la-Ville rue du Buau, 3, repr\u00E9sent\u00E9e par Madame Winnie Libert, domicili\u00E9e \u00E0 Rhode-Saint-Gen\u00E8se Hof ten Berg 27, en qualit\u00E9 de g\u00E9rante, \u00E0 l\u0027effet de proc\u00E9der au nom de la soci\u00E9t\u00E9 objet du pr\u00E9sent proc\u00E8s-verbal \u00E0 toutes d\u00E9marches administratives pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "holder_kbo": "0831.644.346",
      "holder_name": "Bureau Libert",
      "scope_categories": [
        "administrative formalities",
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Laurent Charlie Pierre Marie Jos\u00E9 HANSEEUW",
        "quote": "Et comme administrateurs d\u00E9l\u00E9gu\u00E9s: 1.Monsieur HANSEEUW Laurent Charlie Pierre Marie Jos\u00E9, n\u00E9 \u00E0 Anderlecht, le vingt-neuf juin mil neuf cent quatre-vingt-cing, num\u00E9ro national 850629-265.13, c\u00E9libataire, domicili\u00E9 \u00E0 Ixelles, rue Saint-Georges 2A",
        "excluded_powers": null
      },
      {
        "name": "Bernard Jimmy Louis Marie HANSSEUW",
        "quote": "2. Monsieur HANSSEUW Bernard Jimmy Louis Marie, \u00E9tudiant, n\u00E9 \u00E0 Anderlecht, le vingt et un janvier mil neuf cent quatre vingt trois, Num\u00E9ro National 830121.103-47, domicili\u00E9 \u00E0 Ixelles, avenue de la Toison d\u0027Or 21 bo\u00EEte 7.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Hanseeuw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer deux nouveaux adm\u0131nistrateurs Monsieur Bernard Hanseeuw et Monsieur Laurent Hanseeuw"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Hanseeuw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer deux nouveaux adm\u0131nistrateurs Monsieur Bernard Hanseeuw et Monsieur Laurent Hanseeuw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.652.536",
    "name_full": "D.L.S.A.",
    "legal_form": "SA"
  }
}