D.L.S.A.
De berekende faillissementskans van D.L.S.A. over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 29 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2024 | volledig | 04-02-2025 | 2025-00029989 |
| 30-06-2023 | volledig | 31-01-2024 | 2024-00027611 |
| 30-06-2022 | volledig | 15-02-2023 | 2023-00027712 |
| 30-06-2021 | volledig | 04-02-2022 | 2022-05000321 |
| 30-06-2020 | volledig | 02-02-2021 | 2021-04500443 |
| 30-06-2019 | volledig | 21-01-2020 | 2020-01800336 |
| 30-06-2018 | volledig | 26-01-2019 | 2019-02900117 |
| 30-06-2017 | volledig | 29-03-2018 | 2018-08300310 |
| 30-06-2016 | volledig | 31-01-2017 | 2017-03700035 |
| 31-12-2014 | volledig | 31-07-2015 | 2015-37900478 |
-
Belgarom SARechtspersoonBestuurder· vast vert.: Monica CiufuStaatsblad-akte 24111755 (24-07-2024)Actief12-11-2024 → heden
-
LOCATION ET GESTIONRechtspersoonBestuurder· vast vert.: Laurent GoffeauStaatsblad-akte 25083188 (04-07-2025)Actief15-06-2018 → heden
3 gebeurtenissen
- 04-07-2025 Mandaat verlengd· Bestuurder
- 12-11-2024 Mandaat verlengd· Bestuurder
- 15-06-2018 Benoemd· Bestuurder
-
Actief09-01-2014 → heden
2 gebeurtenissen
- 09-01-2014 Mandaat verlengd· Bestuurder
- 09-01-2014 Benoemd· Gedelegeerd bestuurder
-
Actief09-01-2014 → heden
-
Actief09-01-2014 → heden
2 gebeurtenissen
- 09-01-2014 Mandaat verlengd· Bestuurder
- 09-01-2014 Benoemd· Gedelegeerd bestuurder
-
Actief22-06-2006 → heden
4 gebeurtenissen
- 04-07-2025 Mandaat verlengd· Bestuurder
- 06-06-2025 Benoemd· Gedelegeerd bestuurder
- 13-03-2020 Mandaat verlengd· Gedelegeerd bestuurder
- 22-06-2006 Benoemd· Bestuurder
Voormalige bestuurders (2)
-
Voormalig22-06-2006 → 13-03-2020
2 gebeurtenissen
- 13-03-2020 Ontslagen· Bestuurder
- 22-06-2006 Benoemd· Bestuurder
-
Voormalig— → 15-06-2018
| NACE primair | Vastgoedactiviteiten(68201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 26-10-1988 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21009A0402/00M000 | Brussel | 463 m² | 1 · 463 m² | 29,7 m · 6 verd. |
| 21803C1128/00M000 | Brussel | 270 m² | 1 · 134 m² | 23,5 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-02-2026 Zetelverplaatsing binnen Bruxelles
- RUE DE LA SCIENCE 41, 1040 BRUXELLES → avenue de la Toison d'Or, 21 bte 5 à 1050 Bruxelles
Technische details
{
"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",
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"old_address": {
"raw": "RUE DE LA SCIENCE 41, 1040 BRUXELLES",
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"street": "RUE DE LA SCIENCE",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "41",
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},
"effective_date": "2026-01-01",
"evidence_quote": "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.",
"region_changed": false,
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"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,
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}
],
"notary": {
"name": null,
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},
"act_meta": {
"language": "mixed",
"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": "SOCIETE ANONYME"
},
"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": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}26-02-2026 Zetelverplaatsing binnen Bruxelles
- RUE DE LA SCIENCE 41, 1040 BRUXELLES → avenue de la Toison d'Or, 21 bte 5 à 1050 Bruxelles
Technische details
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"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",
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},
"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": {
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"org_kbo": null,
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"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"
]
}22-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "J\u00E9r\u00F4me DORY",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-22",
"filing_date": "2023-12-19",
"act_kind_objet": "Rectificatif \u00E0 l\u0027acte du 19 d\u00E9cembre 2023"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-06-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0435.652.536",
"name_full": "D.L.S.A.",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J\u00E9r\u00F4me DORY",
"org_rep_person_name": null
},
"summary_narrative": "This notarial act corrects a material error in a previous act dated December 19, 2023. The errors concern the date of the annual general meeting, which is incorrectly stated as June 1st, and the fiscal year period, which is incorrectly stated as January 1st to December 31st. The act amends Article 28 regarding the meeting date and Article 36 regarding the fiscal year.",
"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": "Correction of the date of the general meeting and the fiscal year period in the company\u0027s statutes.",
"prior_pub_number": null
},
"should_reroute_to_category": null
}22-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"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": {
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"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
}04-07-2025 Statutenwijziging
Technische details
{
"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": "2025-06-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0435.652.536",
"name_full": "D.L.S.A.",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre J\u00E9r\u00F4me DORY",
"scope_categories": [
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],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Laurent HANSEEUW",
"quote": "s\u0027est r\u00E9uni le conseil d\u0027administration aux fins de d\u00E9signer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce pour une dur\u00E9e de son mandat d\u0027administrateur: Monsieur Laurent HANSEEUW, pr\u00E9nomm\u00E9, \u00E0 titre gratuit.",
"excluded_powers": null
}
]
}
}04-07-2025 Statutenwijziging — wijziging van de duur en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "J\u00E9r\u00F4me DORY",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-04",
"filing_date": "2025-06-06",
"act_kind_objet": "Modification de la date de cl\u00F4ture de l\u0027exercice social et la modification du jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire - Modification des statuts - Renouvellement des mandats des administrateurs - Pouvoirs - Conseil d\u0027administration"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"act_date": "2025-06-06",
"unanimous": true
},
"statute_change": {
"kinds": [
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"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "form_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0435.652.536",
"name_full_after": "D.L.S.A.",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "D.L.S.A.",
"current_zetel_raw": "Rue de la Science 41 \u00E0 1040 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": "0882.273.891",
"holder_name": "LOCATION ET GESTION",
"scope_categories": [
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],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "J\u00E9r\u00F4me DORY",
"scope_categories": [
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],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le 1er juin de chaque ann\u00E9e \u00E0 treize heures trente. Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant, autre qu\u0027un samedi, \u00E0 la m\u00EAme heure.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le 1er juin de chaque ann\u00E9e \u00E0 treize heures trente.\nSi ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant, autre qu\u0027un samedi, \u00E0 la\nm\u00EAme heure.\nL\u0027assembl\u00E9e peut \u00EAtre convoqu\u00E9e extraordinairement chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige. Elle doit\nl\u0027\u00EAtre sur la demande d\u0027actionnaires repr\u00E9sentant ensemble un dixi\u00E8me du",
"change_kind": "restated",
"article_title": "REUNIONS",
"article_number": "28"
},
{
"summary": "L\u0027exercice social commence le 1er janvier de chaque ann\u00E9e et se cl\u00F4ture le 31 d\u00E9cembre de la m\u00EAme ann\u00E9e. A cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u0027organe d\u0027administration dresse un inventaire et \u00E9tablit les comptes annuels conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re; e",
"new_text": "L\u0027exercice social commence le 1er janvier de chaque ann\u00E9e et se cl\u00F4ture le 31 d\u00E9cembre de la m\u00EAme ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u0027organe d\u0027administration dresse un inventaire et\n\u00E9tablit les comptes annuels conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re; elle soumet ces documents aux",
"change_kind": "restated",
"article_title": "ECRITURES SOCIALES",
"article_number": "36"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Laurent HANSEEUW",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J\u00E9r\u00F4me DORY",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}04-07-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
"changed": false
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"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0435.652.536",
"name_full": "D.L.S.A."
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}04-07-2025 3 bestuurders benoemd
- Laurent Hanseeuw — Bestuurder
- LOCATION ET GESTION — Bestuurder
- Laurent Hanseeuw — Gedelegeerd bestuurder
Technische details
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}04-07-2025 2 herbenoemd
- Laurent HANSEEUW — Bestuurder
- Laurent GOFFEAU — Bestuurder
Technische details
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}04-07-2025 Laurent HANSEEUW benoemd tot gedelegeerd bestuurder
- Laurent HANSEEUW — Gedelegeerd bestuurder
Technische details
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}24-07-2024 Zetelverplaatsing binnen Bruxelles
- Rue Royale 71, 1000 Bruxelles → rue de la Science 41, 1040 Bruxelles
Technische details
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}24-07-2024 2 bestuurders benoemd
- Monsieur Laurent Goffeau — Bestuurder
- Belgarom SA — Bestuurder
Technische details
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}24-07-2024 Zetelverplaatsing binnen Bruxelles
- Rue Royale, 71 à 1000 Bruxelles → rue de la Science 41, à 1040 Bruxelles
Technische details
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}24-07-2024 2 herbenoemd
- Laurent Goffeau — Bestuurder
- Monica Ciufu — Bestuurder
Technische details
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"corrected_publication_numac": null
}24-07-2024 Zetelverplaatsing binnen Bruxelles
- Rue Royale, 71 à 1000 Bruxelles → rue de la Science 41, à 1040 Bruxelles
Technische details
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{
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}24-07-2024 2 herbenoemd
- Laurent Goffeau — Bestuurder
- Monica Ciufu — Bestuurder
Technische details
{
"events": [
{
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],
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}10-05-2024 Statutenwijziging
Technische details
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"name_change": {
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"legal_form_change": {
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"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}10-05-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
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"statute_change": {
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"signature_regime": "joint_two",
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"governance_change": {
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}13-03-2020 1 bestuurder benoemd, 1 ontslagnemend
- HANSEEUW Laurent — Gedelegeerd bestuurder
- HANSEEUW Bernard — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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},
{
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],
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"subject_company": {
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}
}13-03-2020 1 ontslagnemend, 1 herbenoemd
- HANSEEUW Bernard — Bestuurder
- HANSEEUW Laurent — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANSEEUW Bernard",
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},
"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."
},
{
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},
"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."
}
],
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"subject_company": {
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}
}15-01-2019 1 bestuurder benoemd, 1 ontslagnemend
- GOFFEAU Laurent — Bestuurder
- HANSEEUW Marie-Rose — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
"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"
}
}15-01-2019 1 bestuurder benoemd, 1 ontslagnemend
- LOCATION ET GESTION SPRL — Bestuurder
- HANSEEUW Marie-Rose — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HANSEEUW Marie-Rose",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LOCATION ET GESTION SPRL",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.652.536",
"name_full": "DLSA S.A"
}
}07-01-2016 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"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
}07-01-2016 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Erik STRUYF",
"firm_city": null,
"firm_name": "ERIK STRUYF, Notaire",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2016-01-07",
"filing_date": "2015-12-22",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2015-12-22",
"unanimous": true
},
"agm_change": {
"new_schedule": "dernier vendredi du mois de novembre \u00E0 15h",
"old_schedule": "dernier vendredi du mois de novembre \u00E0 15h",
"effective_from_year": 2016,
"rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle est confirm\u00E9e comme \u00E9tant le dernier vendredi du mois de novembre \u00E0 15 heures. Aucun changement de quorum ou de majorit\u00E9 n\u0027est mentionn\u00E9."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "1000 Bruxelles, rue Royale 71",
"address_old": "1000 Bruxelles, rue Royale 71",
"effective_date": "2015-12-22",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0435.652.536",
"name_full": "D.L.S.A.",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition",
"coordination des statuts"
],
"fiscal_year_change": {
"new_end_mm_dd": "30-06",
"old_end_mm_dd": "30-06",
"new_start_mm_dd": "01-07",
"old_start_mm_dd": "01-07",
"first_full_new_year": 2017,
"transition_period_end": "2016-06-30"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}09-01-2014 2 bestuurders benoemd, 3 herbenoemd
- HANSEEUW Laurent Charlie Pierre Marie José — Gedelegeerd bestuurder
- HANSSEUW Bernard Jimmy Louis Marie — Gedelegeerd bestuurder
- HANSEEUW Laurent Charlie Pierre Marie José — Bestuurder
- HANSSEUW Bernard Jimmy Louis Marie — Bestuurder
- HANSEEUW Marie-Rose Andrée Germaine — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANSEEUW Laurent Charlie Pierre Marie Jos\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans leur mandat pour une dur\u00E9e de six ans: 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"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANSSEUW Bernard Jimmy Louis Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans leur mandat pour une dur\u00E9e de six ans: 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."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANSEEUW Marie-Rose Andr\u00E9e Germaine",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans leur mandat pour une dur\u00E9e de six ans: 3.Madame HANSEEUW Marie-Rose Andr\u00E9e Germaine, n\u00E9e \u00E0 Ixelles le treize septembre mil neuf cent soixante-trois (registre national num\u00E9ro 630913-120-03), \u00E9pouse de Monsieur PIRARD Pierre Joseph Alain Ghislain, n\u00E9 \u00E0 Saint-Josse-ten-Noode le qua"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HANSEEUW Laurent Charlie Pierre Marie Jos\u00E9",
"address": null,
"birth_date": null
},
"evidence_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"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HANSSEUW Bernard Jimmy Louis Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "Et comme administrateurs d\u00E9l\u00E9gu\u00E9s: 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."
}
],
"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"
}
}09-01-2014 Kapitaalverhoging van €185.973,38 tot €185.973,38
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 185973.38,
"currency": "EUR",
"after_eur": 185973.38,
"delta_eur": 185973.38,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-14",
"evidence_quote": "Le capital social est fix\u00E9 \u00E0 CENT QUATRE VINGT CINQ MILLE NEUF CENT SEPTANTE TROIS EUROS TRENTE HUIT CENTS (185.973,38 \u20AC) repr\u00E9sent\u00E9 par trois cent dix actions sans valeur nominale num\u00E9rot\u00E9es de 1 \u00E0 310 sans d\u00E9signation de valeur nominale.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.652.536",
"name_full": "D.L.S.A.",
"legal_form": "SA"
}
}09-01-2014 Statutenwijziging
Technische details
{
"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
}
]
}
}14-08-2006 2 bestuurders benoemd
- Bernard Hanseeuw — Bestuurder
- Laurent Hanseeuw — Bestuurder
Technische details
{
"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": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.652.536",
"name_full": "D.L.S.A.",
"legal_form": "SA"
}
}14-08-2006 2 bestuurders benoemd
- Bernard Hanseeuw — Bestuurder
- Laurent Hanseeuw — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Hanseeuw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Laurent Hanseeuw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.652.536",
"name_full": "D.L.S.A. SOCIETE ANONYME"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | D.L.S.A. |