Ga naar inhoud
Checked.be
Volledig bedrijfsrapport
Gegenereerd 27-06-2026
Actief BE 0875.147.064BV

D4D IMMO

Lutrebois 123 ·6600 Bastogne, België· 20 jaar actief
Sector: Vastgoedactiviteiten (68310)
Conclusie Checked

De berekende faillissementskans van D4D IMMO over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2005 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 20 jaar
Bestuur 7
Vestigingen 2
Publicaties 18
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,4% Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico −Meerdere vestigingseenheden +Lange historiek −

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 2005 — 20 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 volledig 17-12-2025 2025-00584151
31-12-2023 volledig 30-10-2024 2024-00519189
31-12-2022 volledig 31-08-2023 2023-00404922
31-12-2021 volledig 12-09-2022 2022-20426689
31-12-2020 volledig 03-02-2022 2022-04600024
31-12-2019 volledig 31-07-2020 2020-36600346
31-12-2018 volledig 28-08-2019 2019-51900303
31-12-2017 volledig 30-08-2018 2018-53000373
31-12-2016 micro 31-08-2017 2017-56300473
31-12-2015 volledig 26-07-2016 2016-35700358
Bestuurders & mandaten 9 bestuurders
Huidige bestuurders & mandaten
  • DEBARLE Denis
    Bestuurder
    Staatsblad-akte 23058653 (02-05-2023)
    Actief
    02-05-2023 → heden
    2 gebeurtenissen
    • 02-05-2023 Mandaat verlengd· Bestuurder
    • 02-05-2023 Benoemd· Gedelegeerd bestuurder
  • D4D Invest SARechtspersoon
    Bestuurder· vast vert.: Denis DEBARLE
    Staatsblad-akte 22131913 (08-11-2022)
    Actief
    30-09-2022 → heden
  • D4D HOLDINGRechtspersoon
    Zaakvoerder· vast vert.: Raphaël MAZZONI
    Staatsblad-akte 17120607 (21-08-2017)
    Actief
    21-08-2017 → heden
  • Emmanuel NAVA
    Gedelegeerd bestuurder
    Staatsblad-akte 15074936 (27-05-2015)
    Actief
    06-05-2015 → heden
  • Françoise CORNELIS
    Gedelegeerd bestuurder
    Staatsblad-akte 15074936 (27-05-2015)
    Actief
    06-05-2015 → heden
  • Michel MASSON
    Gedelegeerd bestuurder
    Staatsblad-akte 15074936 (27-05-2015)
    Actief
    06-05-2015 → heden
  • René MASSON
    Gedelegeerd bestuurder
    Staatsblad-akte 15074936 (27-05-2015)
    Actief
    06-05-2015 → heden
Voormalige bestuurders (2)
  • Benoit MAZZONI
    Bestuurder
    Staatsblad-akte 22131913 (08-11-2022)
    Voormalig
    — → 30-09-2022
  • MAZZONI HOLDING SCARechtspersoon
    Bestuurder· vast vert.: Raphaël MAZZONI
    Staatsblad-akte 22131913 (08-11-2022)
    Voormalig
    — → 30-09-2022
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Juridische structuur
NACE primair Vastgoedactiviteiten(68310)
Rechtsvorm BV(610)
Oprichtingsdatum18-07-2005
StatusActief
Postcode6600
Verbindingen & netwerk 5 verbonden bedrijven
Groepsstructuur
D4D HOLDING
Moederbedrijf · 2 dochters · 1 vestiging
Controle→
Netwerkverbindingen
Autogroupe Bastogne
Gedeelde rechtspersoon-bestuurder
→
Autogroupe Waimes
Gedeeld adres
→
D4D INVEST
Gedeeld adres
→
DNAMAX MANAGEMENT
Gedeeld adres
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden 2 locaties
MAZZONI IMMO
Rue de Hottleux 51, 4950 Waimesde verhuur van niet-residentiële gebouwen zoals kantoorgebouwen, handelspanden, tentoonstellingsruimtes, enz.
sinds 20052.148.741.822
MAZZONI IMMO
Rue de Neufchâteau 232, 6600 BastogneOntwikkeling van niet-residentiële bouwprojecten
sinds 20172.268.910.370
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Wallonië 3 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
63080M0104/00C000 Wallonië 9.583 m² 1 · 2.336 m² 9,6 m · 2 verd.
82003E1361/00N002 Wallonië 4.622 m² 1 · 1.149 m² 7,2 m · 2 verd.
82033D0680/00L000 Wallonië 1.481 m² 1 · 161 m² 9,0 m · 2 verd.
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 2
3 van 3 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 28 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2026
05-05-2026
Staatsblad-akte Bestuurswijziging
2025
17-12-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
21-10-2025
Staatsblad-akte Zetelwijziging
v3.2
21-10-2025
Staatsblad-akte Bestuurswijziging
21-10-2025
Staatsblad-akte Bestuurswijziging
v3.2
21-10-2025
Staatsblad-akte Zetelwijziging
2024
30-10-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
2023
31-08-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
02-05-2023
Staatsblad-akte Bestuurswijziging
v3.2
02-05-2023
Staatsblad-akte Statutenwijziging
v3.2
2022
23-12-2022
Staatsblad-akte Zetelwijziging
v3.2
23-12-2022
Staatsblad-akte Zetelwijziging
02-12-2022
Staatsblad-akte Bestuurswijziging
02-12-2022
Staatsblad-akte Bestuurswijziging
v3.2
08-11-2022
Staatsblad-akte Bestuurswijziging
v3.2
12-09-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
03-02-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
2020
14-12-2020
Staatsblad-akte Bestuurswijziging
v3.2
31-07-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
21-02-2020
Staatsblad-akte Bestuurswijziging
v3.2
2019
28-08-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
2018
30-08-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
2017
31-08-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · micro
21-08-2017
Staatsblad-akte Zetelwijziging
v3.2
21-08-2017
Staatsblad-akte Statutenwijziging
v3.2
21-08-2017
Staatsblad-akte Bestuurswijziging
v3.2
2016
26-07-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2015 · volledig
2015
27-05-2015
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad — aktes 18 aktes
Adresverloop · 5
21-10-2025
v3.2
21-10-2025
Zetelwijziging
23-12-2022
v3.2
23-12-2022
Zetelwijziging
21-08-2017
v3.2
Alle aktes · 18 bijgewerkt 1 maand geleden
2026
05-05-2026 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Pierre Dehaspe — Directeur
  • Pierre Dehaspe — Directeur
  • Pierre Dehaspe — Directeur
  • Denis Debarle — Directeur
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Denis Debarle",
        "address": "Lutrebois 123, 6600 Bastogne",
        "birth_date": "1973-09-04",
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0789.750.739",
        "name": "D4D Invest SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-07",
      "evidence_quote": "Suite \u00E0 la lettre de d\u00E9mission re\u00E7ue de monsieur Denis Debarle en date du 7 avril 2026, il est act\u00E9 la d\u00E9mission avec effet imm\u00E9diat du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 administratrice D4D Invest SA (BCE 0789.750.739):",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "690318-007.50",
        "name": "Pierre Dehaspe",
        "address": "Rue Louis Allaert 25, 5310 Noville-sur-M\u00E9haigne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0789.750.739",
        "name": "D4D Invest SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ll est act\u00E9 la nomination au poste de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 administratrice D4D Invest SA (BCE 0789.750.739):",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Denis Debarle",
        "address": "Lutrebois 123, 6600 Bastogne",
        "birth_date": "1973-09-04",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0789.750.739",
        "name": "D4D Invest SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est donn\u00E9 d\u00E9charge provisoire au repr\u00E9sentant permanent pour son mandat exerc\u00E9 jusqu\u0027au 07/04/2026.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-04-07"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "690318-007.50",
        "name": "Pierre Dehaspe",
        "address": "Rue Louis Allaert 25, 5310 Noville-sur-M\u00E9haigne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0789.750.739",
        "name": "D4D Invest SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ll est act\u00E9 la nomination au poste de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 administratrice D4D Invest SA (BCE 0789.750.739):",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Denis Debarle",
        "address": "Lutrebois 123, 6600 Bastogne",
        "birth_date": "1973-09-04",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0789.750.739",
        "name": "D4D Invest SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est donn\u00E9 d\u00E9charge provisoire au repr\u00E9sentant permanent pour son mandat exerc\u00E9 jusqu\u0027au 07/04/2026.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-04-07"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "690318-007.50",
        "name": "Pierre Dehaspe",
        "address": "Rue Louis Allaert 25, 5310 Noville-sur-M\u00E9haigne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0789.750.739",
        "name": "D4D Invest SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ll est act\u00E9 la nomination au poste de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 administratrice D4D Invest SA (BCE 0789.750.739):",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Denis Debarle",
        "address": "Lutrebois 123, 6600 Bastogne",
        "birth_date": "1973-09-04",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0789.750.739",
        "name": "D4D Invest SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est donn\u00E9 d\u00E9charge provisoire au repr\u00E9sentant permanent pour son mandat exerc\u00E9 jusqu\u0027au 07/04/2026.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-04-07"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "decharge_provisional",
      "date": "2026-04-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0875.147.064",
    "name_full": "D4D IM\u041C\u041E",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre Dehaspe",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
21-10-2025 Zetelverplaatsing binnen Bastogne Zetelwijziging
  • Rue du Champ de Courses 44, 6600 Bastogne → Lutrebois 123, 6600 Bastogne
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bastogne",
        "region": null,
        "street": "Lutrebois",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "123"
      },
      "old_address": {
        "city": "Bastogne",
        "region": null,
        "street": "Rue du Champ de Courses",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de \u0412-6600 Bastogne, rue du Champ de Courses, 44 vers B-6600 Bastogne (Villers-la-Bonne-Eau), Lutrebois, 123 et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.147.064",
    "name_full": "D4D IMMO",
    "legal_form": "SRL"
  }
}
21-10-2025 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Natacha de Nesmespodhragyi Podhradszky",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-21",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0875.147.064",
    "name_full": "D4D IM\u041C\u041E",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACF Fiduciaire Luxembourg S.A.",
    "person_name": null,
    "org_rep_person_name": "Natacha de Nesmespodhragyi Podhradszky",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-10-2025 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": "0875.147.064",
    "name_full": "D4D IMMO",
    "legal_form": "SRL"
  }
}
21-10-2025 Zetelverplaatsing binnen Bastogne Zetelwijziging
  • Rue du Champ de Courses 44 - B-6600 Bastogne → B-6600 Bastogne (Villers-la-Bonne-Eau), Lutrebois, 123
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "B-6600 Bastogne (Villers-la-Bonne-Eau), Lutrebois, 123",
        "city": "Bastogne",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "123",
        "locality_suffix": "(Villers-la-Bonne-Eau)"
      },
      "old_address": {
        "raw": "Rue du Champ de Courses 44 - B-6600 Bastogne",
        "city": "Bastogne",
        "region": "waals_gewest",
        "street": "Champ de Courses",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de \u0412-6600 Bastogne, rue du Champ de Courses, 44 vers B-6600 Bastogne (Villers-la-Bonne-Eau), Lutrebois, 123 et ce, avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "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": "fr",
    "pub_date": "2025-10-21",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0875.147.064",
    "name_full": "D4D IM\u041C\u041E",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACF Fiduciaire Luxembourg S.A.",
    "person_name": null,
    "org_rep_person_name": "Natacha de Nesmespodhragyi Podhradszky",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2023
02-05-2023 DEBARLE Denis herbenoemd als bestuurder Bestuurswijziging
  • DEBARLE Denis — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBARLE Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa/leur nomination comme administrateur(s) non statutaire(s) pour une dur\u00E9e illimit\u00E9e : ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.147.064",
    "name_full": "MAZZONI IMMO",
    "legal_form": "SRL"
  }
}
02-05-2023 Statutenwijziging 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": true,
    "object_change": false,
    "effective_date": "2023-05-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.147.064",
    "name_full": "MAZZONI IMMO",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au riotaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Jo\u00EBl TONDEUR",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur DEBARLE Denis, repr\u00E9sentant permanent, au nota\u00EDre soussign\u00E9, et \u00E0 Madame DEVILLET S\u00E9gol\u00E8ne, collaboratrice du notaire soussign\u00E9, avec pouvoir d\u0027agir s\u00E9par\u00E9ment, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment pour coordonner les statuts suite aux modifications intervenues et en assurer le d\u00E9p\u00F4t au greffe du tribunal comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "Monsieur DEBARLE Denis",
      "scope_categories": [
        "execution",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur DEBARLE Denis, repr\u00E9sentant permanent, au nota\u00EDre soussign\u00E9, et \u00E0 Madame DEVILLET S\u00E9gol\u00E8ne, collaboratrice du notaire soussign\u00E9, avec pouvoir d\u0027agir s\u00E9par\u00E9ment, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment pour coordonner les statuts suite aux modifications intervenues et en assurer le d\u00E9p\u00F4t au greffe du tribunal comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "Madame DEVILLET S\u00E9gol\u00E8ne",
      "scope_categories": [
        "execution",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DEBARLE Denis",
        "quote": "L\u0027administrateur nouvellement nomm\u00E9 d\u00E9signe par ailleurs Monsieur DEBARLE Denis, pr\u00E9nomm\u00E9, en tant que repr\u00E9sentant permanent.",
        "excluded_powers": null
      }
    ]
  }
}
2022
23-12-2022 Zetelverplaatsing binnen Bastogne Zetelwijziging
  • rue de Neufchâteau 232, 6600 Bastogne → rue du Champ de Courses 44, 6600 Bastogne
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bastogne",
        "region": null,
        "street": "rue du Champ de Courses",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Bastogne",
        "region": null,
        "street": "rue de Neufch\u00E2teau",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "232"
      },
      "effective_date": "2022-11-07",
      "evidence_quote": "1.L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social, conform\u00E9ment \u00E0 l\u0027article 3 des statuts, de B-6600 Bastogne, rue de Neufch\u00E2teau 232 vers B-6600 Bastogne, rue du Champ de Courses, 44 et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.147.064",
    "name_full": "MAZZONI IMMO",
    "legal_form": "SRL"
  }
}
23-12-2022 Zetelverplaatsing binnen Bastogne Zetelwijziging
  • Rue de Neufchâteau 232, 6600 Bastogne → B-6600 Bastogne, rue du Champ de Courses, 44
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "B-6600 Bastogne, rue du Champ de Courses, 44",
        "city": "Bastogne",
        "region": "waals_gewest",
        "street": "rue du Champ de Courses",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Neufch\u00E2teau 232, 6600 Bastogne",
        "city": "Bastogne",
        "region": "waals_gewest",
        "street": "rue de Neufch\u00E2teau",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "232",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "1.L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social, conform\u00E9ment \u00E0 l\u0027article 3 des statuts, de B-6600 Bastogne, rue de Neufch\u00E2teau 232 vers B-6600 Bastogne, rue du Champ de Courses, 44 et ce, avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 3,
      "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": null,
    "filing_date": "2022-12-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-11-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0875.147.064",
    "name_full": "MAZZONI IMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACF Fiduciaire Luxembourg S.A",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
02-12-2022 2 bestuurders benoemd, 1 herbenoemd Bestuurswijziging
  • Denis DEBARLE — Gedelegeerd bestuurder
  • ACF Fiduciaire Luxembourg SA — Employé
  • Valérie PITON — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0473.196.682",
        "name": "APH AUDIT SRL",
        "address": "Voie de l\u0027Air Pur 56, B-4052 CHAUDFONTAINE",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "l\u0027actionnaire confirme le renouvellement, pour une dur\u00E9e de 3 ans, du mandat du commissaire la soci\u00E9t\u00E9 APH AUDIT SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0473.196.682",
        "name": "APH AUDIT SRL",
        "address": "Voie de l\u0027Air Pur 56, B-4052 CHAUDFONTAINE",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire donne procuration pour se charger des formalit\u00E9s aff\u00E9rentes \u00E0 la publication de la pr\u00E9sente d\u00E9cision",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Denis DEBARLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "D4D Invest SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 D4D Invest SA, administrateur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Denis DEBARLE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "employ\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ACF Fiduciaire Luxembourg SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ou \u00E0 tout employ\u00E9 de la soci\u00E9t\u00E9 ACF Fiduciaire Luxembourg SA.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-10-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-10-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0875.147.064",
    "name_full": "MAZZONI IMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "ACF Fiduciaire Luxembourg SA",
    "person_name": "Natacha de Nesmespodhragyi Podhradszky",
    "org_rep_person_name": null,
    "person_role_at_subject": "Employ\u00E9e"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-12-2022 Valérie PITON herbenoemd als commissaris Bestuurswijziging
  • Valérie PITON — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473196682",
        "name": "APH AUDIT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "l\u0027actionnaire confirme le renouvellement, pour une dur\u00E9e de 3 ans, du mandat du commissaire la soci\u00E9t\u00E9 APH AUDIT SRL ayant son si\u00E8ge social \u00E0 B-4052 CHAUDFONTAINE, Voie de l\u0027Air Pur 56, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0473.196.682 et repr\u00E9sent\u00E9e par Madame Val\u00E9rie PITON"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.147.064",
    "name_full": "MAZZONI IMMO",
    "legal_form": "SRL"
  }
}
08-11-2022 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Denis DEBARLE — Bestuurder
  • Raphaël MAZZONI — Bestuurder
  • Benoit MAZZONI — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl MAZZONI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZZONI HOLDING SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "OMAZZONI HOLDING SCA, repr\u00E9sent\u00E9e par M.J. CONSULT SRL, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Rapha\u00EBl MAZZONI. La d\u00E9mission prend effet au 30 septembre 2022. L\u0027actionnaire unique d\u00E9cide de lui octroyer d\u00E9charge pour l\u0027exercice de son mandat d\u00E9but\u00E9 le 1er janvier 2022 et qui s\u0027ach\u00E8ve le 30 septembre 202",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit MAZZONI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Monsieur Benoit MAZZONI avec effet au 30 septembre 2022. L\u0027actionnaire unique d\u00E9cide de lui octroyer d\u00E9charge pour l\u0027exercice de son mandat d\u00E9but\u00E9 le 1er janvier 2022 et qui s\u0027ach\u00E8ve le 30 septembre 2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis DEBARLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D4D INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "En outre, l\u0027actionnaire un\u00EDque d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, D4D INVEST SA, qui accepte, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Denis DEBARLE, avec effet au 30 septembre 2022 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.147.064",
    "name_full": "MAZZONI IMMO",
    "legal_form": "SRL"
  }
}
2020
14-12-2020 Valérie PITON benoemd tot commissaris Bestuurswijziging
  • Valérie PITON — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473196682",
        "name": "APH AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Il approuve et ratifie la nomination, en tant que commissaire aux comptes, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB APH AUDIT \u00BB, dont le si\u00E8ge social est sis \u00E0 4052 Chaudfontaine, Voie de l\u0027Air Pur 56, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0473.196.682 et repr\u00E9sent\u00E9e par Val\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.147.064",
    "name_full": "MAZZONI IMMO",
    "legal_form": "SPRL"
  }
}
21-02-2020 Raphaël MAZZONI herbenoemd als zaakvoerder Bestuurswijziging
  • Raphaël MAZZONI — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl MAZZONI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875147064",
        "name": "MAZZONI HOLDING SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-21",
      "evidence_quote": "MAZZONI HOLDING SCA Repr\u00E9sent\u00E9e par son g\u00E9rant unique MJ CONSULT Elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Rapha\u00EBl MAZZONI"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.147.064",
    "name_full": "MAZZONI IMMO",
    "legal_form": "SPRL"
  }
}
2017
21-08-2017 Zetelverplaatsing van WAIMES naar BASTOGNE Zetelwijziging
  • rue de Hottleux 51, 4950 WAIMES → rue de Neufchâteau 232, 6600 BASTOGNE
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BASTOGNE",
        "region": null,
        "street": "rue de Neufch\u00E2teau",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "232"
      },
      "old_address": {
        "city": "WAIMES",
        "region": null,
        "street": "rue de Hottleux",
        "country": "BE",
        "postcode": "4950",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: rue de Neufch\u00E2teau 232 \u00E0 6600 BASTOGNE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.147.064",
    "name_full": "M.C.W. INVEST",
    "legal_form": "SPRL"
  }
}
21-08-2017 Statutenwijziging 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": true,
    "object_change": false,
    "effective_date": "2017-07-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.147.064",
    "name_full": "M.C.W. INVEST",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-08-2017 Raphaël MAZZONI benoemd tot zaakvoerder Bestuurswijziging
  • Raphaël MAZZONI — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl MAZZONI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808791740",
        "name": "SCA MAZZONI HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre de g\u00E9rant \u00E0 un: Ell\u00E8 appelle \u00E0 ces fonctions: La soci\u00E9t\u00E9 en commandite par actions \u003C SCA MAZZONI HOLDING \u00BB, ayant son si\u00E8ge social \u00E0 6680 Sainte-Ode, Lavacherie, rue d\u0027Amberloup 25. ... Repr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C M.J. CONSULT \u00BB,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.147.064",
    "name_full": "M.C.W. INVEST",
    "legal_form": "SPRL"
  }
}
2015
27-05-2015 4 herbenoemd Bestuurswijziging
  • Emmanuel NAVA — Gedelegeerd bestuurder
  • Françoise CORNELIS — Gedelegeerd bestuurder
  • René MASSON — Gedelegeerd bestuurder
  • Michel MASSON — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel NAVA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de g\u00E9rants des quatre membres du conseil de g\u00E9rance, \u00E0 savoir: - Monsieur Emmanuel NAVA, domicili\u00E9 \u00E0 4983 Tro\u00EDs-Ponts, rue du Moulin 9;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise CORNELIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de g\u00E9rants des quatre membres du conseil de g\u00E9rance, \u00E0 savoir: - Madame Fran\u00E7oise CORNELIS, domicili\u00E9 \u00E0 4983 Trois-Ponts, rue du Moulin 9;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 MASSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de g\u00E9rants des quatre membres du conseil de g\u00E9rance, \u00E0 savoir: - Monsieur Ren\u00E9 MASSON, dom\u00EDcili\u00E9 \u00E0 4960 Malmedy, Ligneuville, rue de la Laiterie 20;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MASSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de g\u00E9rants des quatre membres du conseil de g\u00E9rance, \u00E0 savoir: - Monsieur Michel MASSON, domicili\u00E9 \u00E0 4950 Waimes, Faymonville, entre Deux Terres 2;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.147.064",
    "name_full": "M.C.W. INVEST",
    "legal_form": "SPRL"
  }
}
Krediet-advies advies per klant en bedrag

Mag deze klant voor een bedrag X op factuur kopen? Vul het bedrag en de betalingstermijn in — je krijgt meteen een GROEN/ORANJE/ROOD-advies, met voorgesteld maximum en concrete voorwaarden.

Gebaseerd op officiële bronnen (NBB, KBO, Staatsblad). Indicatief, geen kredietadvies.
AI due-diligence rapport Checked AI

Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.

Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR D4D IMMO
Maatschappelijke zetel
Lutrebois 123
6600 Bastogne, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
IMMO ARNOGREGO BE 0414.313.724 · Bastogne
Société de Logements Publics de la Haute Ardenne BE 0404.356.673 · Bastogne
Société des Centres commerciaux de Belgique-Belgische Winkelcentra Maatschappij BE 0422.789.742 · Bastogne
AMCO BE 0416.552.840 · Charleroi
CLUB IMMOBILIER BE 0418.358.822 · Charleroi
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief