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D.S. TECHNICS

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BE 0542.494.967
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Belgisch Staatsblad — aktes

16 aktes
Kapitaalverloop · 1
14-02-2017
v3.2
Adresverloop · 1
24-02-2017
v3.2
Alle aktes · 16 bijgewerkt 6 maanden geleden
2025
05-12-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  }
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05-12-2025 Daniel MERCIER neemt ontslag als directeur Bestuurswijziging
  • Daniel MERCIER — Directeur
Technische details 
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        "address": "GROOTHEIDEWEG n\u00B020, 1653 BEERSEL",
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        "name": "Hugues QUINTAES",
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    {
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        "name": "Michel Dierickx",
        "address": "Rue de Nivelles n\u00B08, 1450 CHASTRE",
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        "name": "Daniel MERCIER",
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      "reason": "rectzetting",
      "subkind": "rectification",
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      "compensated": null,
      "effective_date": "2025-11-17",
      "evidence_quote": "Monsieur Daniel MERCIER, Directeur G\u00E9n\u00E9ral Technique (C\u041EO), domicili\u00E9 \u00E0 B-6230 PONT-A-CELLES, Rond Point Jean Govaerts, n\u00B05, avec effet au 17 novembre 2025.",
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2024
30-08-2024 4 bestuurders benoemd Bestuurswijziging
  • Gilles MOREAU — Bestuurder
  • Michaël PUTMAN — Bestuurder
  • Quentin PUTMAN — Bestuurder
  • Michaël PUTMAN — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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      },
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants: Monsieur Gilles MOREAU, domicili\u00E9 \u00E0 B-1380 Lasne; en qualit\u00E9 d\u0027Administrateur, lequel accepte;"
    },
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      "effective_date": "2024-06-25",
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    },
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        "name": "Quentin PUTMAN",
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      },
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants: ... -Monsieur Quentin PUTMAN, domicili\u00E9 \u00E0 B-1600 SINT-PIETERS-LEEUW, en qualit\u00E9 d\u0027Administrateur, lequel accepte;"
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        "name": "Micha\u00EBl PUTMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "2.a -Nomination de Micha\u00EBl PUTMAN en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Micha\u00EBl PUTMAN domicili\u00E9 \u00E0 B-1653 DWORP, est nomm\u00E9 par d\u00E9cision unanime du conseil d\u0027administration au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de DS TECHNICS s.a. jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes a"
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30-08-2024 5 bestuurders benoemd Bestuurswijziging
  • Gilles MOREAU — Bestuurder
  • Michaël PUTMAN — Bestuurder
  • Quentin PUTMAN — Bestuurder
  • Michaël PUTMAN — Directeur
  • Michaël PUTMAN — Directeur
Technische details 
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        "name": "Hugues QUINTAES",
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        "rrn": null,
        "name": "Magali CONIASSELLE",
        "address": "B-1410 WATERLOO",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Magali CONIASSELLE, Division Manager domicili\u00E9e B-1410 WATERLOO",
      "decharge_status": null,
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        "name": "Michel DIERICKX",
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      },
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      "evidence_quote": "Monsieur Michel DIERICKX, domicili\u00E9 \u00E0 B-1450 CHASTRE pour les mati\u00E8res relatives \u00E0 la gestion des ressources humaines et les relations et engagements envers les diff\u00E9rentes Institutions publiques et priv\u00E9es y relatives.",
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    {
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}
2023
02-03-2023 Bruno Van Den Bosch herbenoemd als commissaris Bestuurswijziging
  • Bruno Van Den Bosch — Commissaris
Technische details 
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      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement du mandat de la soci\u00E9t\u00E9 Bruno Vandenbosch \u0026 Co R\u00E9viseur d\u0027entreprise SPRL (Num\u00E9ro d\u0027entreprise 0462.418.301 repr\u00E9sent\u00E9 par son administrateur Monsieur Bruno Van Den Bosch pour une dur\u00E9e de trois ans. Le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9ral",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "DUXELLES",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.494.967",
    "name_full": "DS TECHNICS",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Miohael PUTMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-03-2023 Bruno Van Den Bosch herbenoemd als commissaris Bestuurswijziging
  • Bruno Van Den Bosch — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Van Den Bosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462418301",
        "name": "Bruno Vandenbosch \u0026 Co R\u00E9viseur d\u0027entreprise SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement du mandat de la soci\u00E9t\u00E9 Bruno Vandenbosch \u0026 Co R\u00E9viseur d\u0027entreprise SPRL (Num\u00E9ro d\u0027entreprise 0462.418.301 repr\u00E9sent\u00E9 par son administrateur Monsieur Bruno Van Den Bosch pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.494.967",
    "name_full": "D.S. TECHNICS",
    "legal_form": "SA"
  }
}
2021
03-09-2021 4 bestuurders benoemd Bestuurswijziging
  • Gilles MOREAU — Bestuurder
  • Michaël PUTMAN — Bestuurder
  • Quentin PUTMAN — Bestuurder
  • Michaël PUTMAN — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles MOREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants: - Monsieur Gilles MOREAU, domicili\u00E9 \u00E0 B-1380 Lasne, n\u00B065; en qualit\u00E9 d\u0027Administrateur, lequel accepte;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl PUTMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants: - Monsieur Micha\u00EBl PUTMAN, dirigeant d\u0027entreprises, domic\u00EDli\u00E9 \u00E0 B-1190 FOREST, en qualit\u00E9 d\u0027Administrateur, lequel accepte;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin PUTMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants: ... Monsieur Quentin PUTMAN, domicili\u00E9 \u00E0 B-1180 Uccle, en qualit\u00E9 d\u0027Administrateur, lequel accepte;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl PUTMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "1 -Nomination de Micha\u00EBl PUTMAN en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Micha\u00EBl PUTMAN domicili\u00E9 \u00E0 B-1190 FOREST, est nomm\u00E9 par d\u00E9cision unanime du consei! d\u0027administration au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de DS Technics s.a. jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes an"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.494.967",
    "name_full": "D.S. TECHNICS",
    "legal_form": "SA"
  }
}
2020
09-10-2020 4 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Gilles MOREAU — Bestuurder
  • Michaël PUTMAN — Bestuurder
  • Quentin PUTMAN — Bestuurder
  • Michaël PUTMAN — Gedelegeerd bestuurder
  • Françoise PUTMAN — Bestuurder
  • SCRL PUTMAN Holdings — Bestuurder
  • Bruno VANDENBOSCH — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles MOREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants: Monsieur Gilles MOREAU, domicili\u00E9 \u00E0 B-1380 Lasne, Grand Rue du double Ecot, n\u00B065; en qualit\u00E9 d\u0027Administrateur, lequel accepte;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl PUTMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants: ... Monsieur Micha\u00EBl PUTMAN, dirigeant d\u0027entreprises, domicili\u00E9 \u00E0 B-1190 FOREST, Avenue DENAYER, n\u00B05 en qualit\u00E9 d\u0027Administrateur, lequel accepte;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin PUTMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants: ... Monsieur Quentin PUTMAN, domicili\u00E9 \u00E0 B-1180 Uccle, Avenue Hippoly Boulenger, n\u00B047; en qualit\u00E9 d\u0027Administrateur, lequel accepte;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PUTMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Fran\u00E7oise PUTMAN et de la SCRL PUTMAN Holdings ne sont pas renouvel\u00E9s."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCRL PUTMAN Holdings",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Fran\u00E7oise PUTMAN et de la SCRL PUTMAN Holdings ne sont pas renouvel\u00E9s."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno VANDENBOSCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire \u00E0 savoir Mcnsieur Bruno VANDENBOSCH, r\u00E9viseur d\u0027entreprise demeurant \u00E0 1000 Bruxelles avenue Jeanne 35 bte 3 pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes annuels arr\u00E9t\u00E9s au 31/12/2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl PUTMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Monsieur Micha\u00EBl PUTMAN domicili\u00E9 \u00E0 B-1190 FOREST, est nomm\u00E9 par d\u00E9cision unanime du conseil d\u0027administration au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de DS Technics s.a. jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes annuels arr\u00EAt\u00E9s au 31/12/2020; lequel accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.494.967",
    "name_full": "D.S. TECHNICS",
    "legal_form": "SA"
  }
}
06-01-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Michaël PUTMAN — Bestuurder
  • Domenico RANIERI — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Domenico RANIERI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de Monsieur Domenico RANIERI de son mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 31 d\u00E9cembre 2019.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl PUTMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Micha\u00EBl PUTMAN, dirigeant d\u0027entreprises, domicili\u00E9 \u00E0 B-1190 FOREST, Avenue DENAYER, n\u00B05; en qualit\u00E9 d\u0027Administrateur, lequel accepte;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.494.967",
    "name_full": "D.S. TECHNICS",
    "legal_form": "SA"
  }
}
2019
26-11-2019 3 herbenoemd Bestuurswijziging
  • Françoise PUTMAN — Bestuurder
  • Domenico RANIERI — Bestuurder
  • Bruno Van Den Bosch — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PUTMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PUTMAN HOLDINGS scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs dont d\u00E9tail ci-dessous, pour une dur\u00E9e d\u0027un (1) an soit jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9lib\u00E9rant sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2019: \u2022PUTMAN HOLDINGS scrl, ident\u00EDfi\u00E9e \u00E0 la Banque Carrefour des Entrep"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Domenico RANIERI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs dont d\u00E9tail ci-dessous, pour une dur\u00E9e d\u0027un (1) an soit jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9lib\u00E9rant sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2019: \u2022Monsieur Domenico RANIERI, domicili\u00E9e \u00E0 7382 AUDREGNIES, rue de l"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Van Den Bosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462418301",
        "name": "Bruno V\u00E1ndenbosch \u0026 C R\u00E9viseur d\u0027entreprises SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire de la soci\u00E9t\u00E9 Bruno V\u00E1ndenbosch \u0026 C R\u00E9viseur d\u0027entreprises SPRL (Num\u00E9ro entreprise 0462.418.301) repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Brund Van Den Bosch pour un terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.494.967",
    "name_full": "D.S. TECHNICS",
    "legal_form": "SA"
  }
}
2017
30-06-2017 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Bruno Van Den Bosch — Commissaris
  • Françoise PUTMAN — Bestuurder
  • Françoise PUTMAN — Gedelegeerd bestuurder
  • Domenico RANIERI — Gedelegeerd bestuurder
  • Marie-Paule DELPLANCQ — Bestuurder
  • Françoise PUTMAN — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Van Den Bosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462418301",
        "name": "Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises SPRL (Num\u00E9ro entreprise 0462.418.301) repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Bruno Van Den Bosch en qualit\u00E9 de commissaire pour un terme de 3 ans. Sa mission prend effet sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Paule DELPLANCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IMMO RADEL scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission des administrateurs suivants: IMMO RADEL scrl repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Marie-Paule DELPLANCQ"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PUTMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ECR SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission des administrateurs suivants: ECR SA, repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Fran\u00E7oise PUTMAN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PUTMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644601523",
        "name": "Putman Holdings scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ensuite de quoi l\u0027Assembl\u00E9e d\u00E9cide de nommer, jusqu\u0027\u00E0 l\u0027AGO tenue au mois de mai 2019, aux fonctions d\u0027Administrateur les personnes suivantes: Putman Holdings scrl, identifi\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 644.601.523 en qualit\u00E9 d\u0027Administrateur, repr\u00E9sent\u00E9e par sa repr\u00E9sentan"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PUTMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-28",
      "evidence_quote": "Le Conseil d\u0027Administration, apr\u00E8s discussion, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer: Madame Fran\u00E7oise PUTMAN, domicill\u00E9e \u00E0 1380 LASNE, Grand Chemin, n\u00B0 19 aux fonctions d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sidente du Conseil d\u0027Administration, laquelle accepte;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Domenico RANIERI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-28",
      "evidence_quote": "Le Conseil d\u0027Administration est donc d\u00E8s ce jour compos\u00E9 des personnes suivantes: ... Monsieur Domenico RANIERI, domicili\u00E9 \u00E0 7382 AUDREGNIES, rue de l\u0027Abbaye n\u00B08, administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.494.967",
    "name_full": "D.S. TECHNICS",
    "legal_form": "SA"
  }
}
24-02-2017 Zetelverplaatsing van Bruxelles naar Anderlecht Zetelwijziging
  • Rue Henri-Joseph Genesse 30, 1070 Bruxelles → Boulevard Paepsem 9, 1070 Anderlecht
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Boulevard Paepsem",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Henri-Joseph Genesse",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2016-11-10",
      "evidence_quote": "les membres du Conseil, d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse Rue Henri-Joseph Genesse, 30 \u00E0 1070 Anderlecht vers l\u0027adresse Boulevard Paepsem, 9 \u00E0 1070 Anderlecht"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.494.967",
    "name_full": "D.S. TECHNICS",
    "legal_form": "SA"
  }
}
14-02-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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": "2016-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0542.494.967",
    "name_full": "D.S. TECHNICS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-02-2017 Kapitaalverhoging van €350.000 tot €412.000 Kapitaal & aandelen
  • €62.000 → €412.000
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 350000.0,
      "currency": "EUR",
      "after_eur": 412000.0,
      "delta_eur": 350000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-16",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois cent cinquante mille euros (350.000,00 \u20AC) pour le porter de soixante-deux mille euros (62.000,00 \u20AC) \u00E0 quatre cent douze mille euros (412.000,00 \u20AC), par la cr\u00E9ation de trois mille cing cents (3.500) actions nouvelles... \u00E0 souscrire en esp\u00E8ces au prix cent euros (100,00 \u20AC) chacune",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.494.967",
    "name_full": "D.S. TECHNICS",
    "legal_form": "SA"
  }
}
2014
13-02-2014 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.494.967",
    "name_full": "D.S. TECHNICS",
    "legal_form": "SA"
  }
}
2013
09-12-2013 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, Rue Henri-Joseph Genesse, 30",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0437.709.728",
        "name": "SOCIETE D\u0027ETUDES, COMMERCIALISATION ET REALISATIONS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0437.709.728",
      "holder_org_name": "SOCIETE D\u0027ETUDES, COMMERCIALISATION ET REALISATIONS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 46400,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 464,
      "amount_subscribed_eur": 46400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0839.659.219",
        "name": "IMMO RADEL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0839.659.219",
      "holder_org_name": "IMMO RADEL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 15600,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 156,
      "amount_subscribed_eur": 15600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0542.494.967",
    "name_full": "D.S. TECHNICS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-11-18",
  "post_incorporation_mandates": []
}