Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
15 aktes Adresverloop · 8
06-02-2026
v3.2
06-02-2026
Zetelwijziging
23-01-2025
Zetelwijziging
23-01-2025
v3.2
12-12-2022
Zetelwijziging
12-12-2022
v3.2
06-12-2019
v3.2
23-08-2017
v3.2
Alle aktes · 15
bijgewerkt 4 maanden geleden
2026
06-02-2026 Zetelverplaatsing binnen Waterloo
- Drève Richelle 161, 1410 Waterloo → Drève Richelle 161, 1410 Waterloo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": null,
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "36",
"street_number": "161"
},
"old_address": {
"city": "Waterloo",
"region": null,
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "15",
"street_number": "161"
},
"effective_date": "2025-12-15",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 : 1410 Waterloo. Dr\u00E8ve Richelle 161 J boite 36 \u00E0 dater de ce 15//2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.728.813",
"name_full": "D.N.A. GROUP",
"legal_form": "SA"
}
}06-02-2026 Zetelverplaatsing binnen Waterloo
- 1410 Waterloo, Drève Richelle 161 H bte 15 → 1410 Waterloo. Drève Richelle 161 J boite 36
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1410 Waterloo. Dr\u00E8ve Richelle 161 J boite 36",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "36",
"street_number": "161",
"locality_suffix": null
},
"old_address": {
"raw": "1410 Waterloo, Dr\u00E8ve Richelle 161 H bte 15",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "15",
"street_number": "161",
"locality_suffix": null
},
"effective_date": "2025-12-15",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-06",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-12-01",
"unanimous": null
},
"subject_company": {
"kbo": "0536.728.813",
"name_full": "D.N.A. GROUP",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0719.786.322",
"org_name": "MYB2B.BIZ",
"person_name": null,
"org_rep_person_name": "Patrick Ader",
"person_role_at_subject": null
},
"co_filed_documents": []
}2025
23-01-2025 Zetelverplaatsing naar Waterloo
- 1410 Walerloo, Drève Richelle 161 H, boîte 15
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1410 Walerloo, Dr\u00E8ve Richelle 161 H, bo\u00EEte 15",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "15",
"street_number": "161",
"locality_suffix": "H"
},
"old_address": null,
"effective_date": "2025-01-08",
"evidence_quote": "la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1410 Walerloo, Dr\u00E8ve Richelle 161 H, bo\u00EEte 15.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-23",
"filing_date": "2025-01-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-12-01",
"unanimous": null
},
"subject_company": {
"kbo": "0536.728.813",
"name_full": "DNA GROUP",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Demy Oltelel",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}23-01-2025 Zetelverplaatsing binnen Waterloo
- Chaussée de Bruxelles 53, 1410 Waterloo → Drève Richelle 161, 1410 Waterloo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Brussels Gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "15",
"street_number": "161"
},
"old_address": {
"city": "Waterloo",
"region": "Brussels Gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1410",
"box_number": "A",
"street_number": "53"
},
"effective_date": "2025-01-23",
"evidence_quote": "Transfert du si\u00E8ge social ... transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1410 Walerloo, Dr\u00E8ve Richelle 161 H, bo\u00EEte 15. Le transfert est effectif \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.728.813",
"name_full": "D.N.A. GROUP",
"legal_form": "SA"
}
}2024
21-03-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2024-03-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0536.728.813",
"name_full": "D.N.A. GROUP",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-03-2024 OTTELET Ana neemt ontslag als bestuurder
- OTTELET Ana — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OTTELET Ana",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e confirme pour autant que de besoin avoir approuv\u00E9 la d\u00E9mission la d\u00E9mission de madame OTTELET Ana, avec"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.728.813",
"name_full": "D.N.A. GROUP",
"legal_form": "SA"
}
}2022
12-12-2022 Zetelverplaatsing naar Waterloo
- Chaussée de Bruxelles 53 A 1410 Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Bruxelles 53 A\n1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1410",
"box_number": "A",
"street_number": "53",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-12-01",
"evidence_quote": "",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-12",
"filing_date": "2022-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-14",
"unanimous": true
},
"subject_company": {
"kbo": "0536.728.813",
"name_full": "D.N.A. GROUP SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Derny OTTELET",
"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"
]
}12-12-2022 Zetelverplaatsing binnen Waterloo
- drève Richelle 161, 1410 Waterloo → Chaussée de Bruxelles 53, 1410 Waterloo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": null,
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1410",
"box_number": "A",
"street_number": "53"
},
"old_address": {
"city": "Waterloo",
"region": null,
"street": "dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "57",
"street_number": "161"
},
"effective_date": "2022-12-01",
"evidence_quote": "1) D\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 dater du 1er d\u00E9cembre 2022 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Bruxelles 53 A 1410 Waterloo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.728.813",
"name_full": "D.N.A. GROUP",
"legal_form": "SA"
}
}2019
06-12-2019 Michel HOCQUET neemt ontslag als bestuurder
- Michel HOCQUET — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel HOCQUET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0536728813",
"name": "O.K \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-20",
"evidence_quote": "Approuve la d\u00E9mission de son administrateur, la SA O.K \u0026 Co, repr\u00E9sent\u00E9e par M. Michel HOCQUET prenant effet le 20 novembre 2019. D\u00E9charge lui est accord\u00E9e pour l\u0027exercice de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.728.813",
"name_full": "D.N.A. GROUP",
"legal_form": "SA"
}
}06-12-2019 Zetelverplaatsing van JUMET naar Waterloo
- ALLEE CENTRALE 60, 6040 JUMET → Drève Richelle 161, 1410 Waterloo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Brussels Gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "57",
"street_number": "161"
},
"old_address": {
"city": "JUMET",
"region": "Waals",
"street": "ALLEE CENTRALE",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "60"
},
"effective_date": "2019-11-20",
"evidence_quote": "D\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 dater du 20 novembre 2019 \u00E0 l\u0027adresse suivante: Waterloo Office Park, 3\u00E8me \u00E9tage Dr\u00E8ve Richelle 161 - B\u00E2timent M - Bo\u00EEte 57 1410 Waterloo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.728.813",
"name_full": "D.N.A. GROUP",
"legal_form": "SA"
}
}31-10-2019 3 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Derny Ottelet — Gedelegeerd bestuurder
- Maria Izabel Gomes Rodrigues — Bestuurder
- Ana Ottelet — Bestuurder
- Paul Willocx — Bestuurder
- Paul Willocx — Gedelegeerd bestuurder
- Derny Ottelet — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Willocx",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-01",
"evidence_quote": "Approuve la d\u00E9mission de Monsieur Paul Willocx de ses postes d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, prenant effet le 1er octobre 2019. D\u00E9charge lui est donn\u00E9e pour l\u0027exercice de ses mandats.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paul Willocx",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-01",
"evidence_quote": "Approuve la d\u00E9mission de Monsieur Paul Willocx de ses postes d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, prenant effet le 1er octobre 2019. D\u00E9charge lui est donn\u00E9e pour l\u0027exercice de ses mandats.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Derny Ottelet",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-01",
"evidence_quote": "Approuve la nomination de Monsieur Derny Ottelet aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1er octobre 2019 pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Derny Ottelet",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-01",
"evidence_quote": "Son mandat d\u0027administrateur est reconduit pour la m\u00EAme p\u00E9riode."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Izabel Gomes Rodrigues",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-01",
"evidence_quote": "Approuve les nominations de Madame Maria Izabel Gomes Rodrigues et Madame Ana Ottelet aux fonctions d\u0027administrateur \u00E0 partir du 1er octobre 2019 et ce pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ana Ottelet",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-01",
"evidence_quote": "Approuve les nominations de Madame Maria Izabel Gomes Rodrigues et Madame Ana Ottelet aux fonctions d\u0027administrateur \u00E0 partir du 1er octobre 2019 et ce pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.728.813",
"name_full": "D.N.A. GROUP",
"legal_form": "SA"
}
}2017
23-08-2017 1 bestuurder benoemd, 1 ontslagnemend
- Paul WILLOCX — Bestuurder
- David HOCQUET — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David HOCQUET",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-01",
"evidence_quote": "Approuve la d\u00E9mission de son administrateur-d\u00E9l\u00E9gu\u00E9, David HOCQUET prenant effet le 1er juillet 2017. D\u00E9charge lui est accord\u00E9e pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul WILLOCX",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-01",
"evidence_quote": "Approuve la nomination de Monsieur Paul WILLOCX aux fonctions d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1r juillet 2017 et ce pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.728.813",
"name_full": "D.N.A. GROUP",
"legal_form": "SA"
}
}23-08-2017 Zetelverplaatsing van HAM-SUR-HEURE/NALINNES naar JUMET
- Rue de Chatelet 168, 6120 HAM-SUR-HEURE/NALINNES → Allée Centrale Sn, 6040 JUMET
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "JUMET",
"region": null,
"street": "All\u00E9e Centrale",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "Sn"
},
"old_address": {
"city": "HAM-SUR-HEURE/NALINNES",
"region": null,
"street": "Rue de Chatelet",
"country": "BE",
"postcode": "6120",
"box_number": null,
"street_number": "168"
},
"effective_date": "2017-07-01",
"evidence_quote": "D\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 dater du 1er juillet 2017 \u00E0 l\u0027adresse suivante : Zoning de Jumet, All\u00E9e Centrale Sn \u00E0 6040 JUMET"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.728.813",
"name_full": "D.N.A. GROUP",
"legal_form": "SA"
}
}2015
04-03-2015 Derny OTTELET benoemd tot bestuurder
- Derny OTTELET — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Derny OTTELET",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-28",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e, d\u00E9cide de nommer Monsieur Derny OTTELET, domicili\u00E9 chauss\u00E9e \u012EReine Astrid 90, bo\u00EEte 32 \u00E0 1420 Braine - L\u0027Alleud, au poste d\u0027administrateur avec prise d\u0027effet \u00A1imm\u00E9diate pour une dur\u00E9e de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.728.813",
"name_full": "D.N.A. GROUP",
"legal_form": "SA"
}
}2013
26-07-2013 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "6120 Ham-sur-Heure/Nalinnes (section de Nalinnes), rue de Ch\u00E2telet, num\u00E9ro 168",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0892.872.528",
"name": "La soci\u00E9t\u00E9 anonyme O.K. \u0026 Co"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": "0892.872.528",
"holder_org_name": "La soci\u00E9t\u00E9 anonyme O.K. \u0026 Co",
"contribution_type": "cash",
"amount_paid_in_eur": 31000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 310,
"amount_subscribed_eur": 31000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-08-05",
"name": "Monsieur HOCQUET David Michel",
"niss": null,
"address": "Ham-sur-Heure-Nalinnes (6120-Nalinnes), rue de Ch\u00E2telet, 168"
},
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 31000,
"holder_person_name": "Monsieur HOCQUET David Michel",
"is_subscriber_only": false,
"n_shares_subscribed": 310,
"amount_subscribed_eur": 31000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 62000,
"subject_company": {
"kbo": "0536.728.813",
"name_full": "D.N.A. GROUP SA",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2013-07-15",
"post_incorporation_mandates": []
}