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DALIS PIT COVERS

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BE 0656.708.410
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Belgisch Staatsblad — aktes

5 aktes
Alle aktes · 5 bijgewerkt 5 maanden geleden
2026
22-01-2026 2 herbenoemd Bestuurswijziging
  • Guy Crucifix — Commissaris
  • Pierre Reus — Commissaris
Technische details
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  "act_meta": {
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    "filing_date": "2026-01-14",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-07",
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  "is_correction": false,
  "subject_company": {
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    "name_full": "DALIS PIT COVERS",
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    "copie certifi\u00E9e contorme du proc\u00E8s-verbal du 07 juin 2025"
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22-01-2026 2 herbenoemd Bestuurswijziging
  • Guy Crucifix — Bestuurder
  • Pierre Reus — Bestuurder
Samenvatting: v3.2
Technische details
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      "via_org": {
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        "name": "Provim Belux SRL",
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      },
      "effective_date": "2025-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement des mandats d\u0027administrateurs depuis le 15 juin 2022 de - la S.R.L. Provim Belux repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Guy Crucifix"
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      },
      "via_org": {
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        "name": "R-PI SARL",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement des mandats d\u0027administrateurs depuis le 15 juin 2022 de - la S.A.R.L. R-PI repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre Reus"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0656.708.410",
    "name_full": "DALIS PIT COVERS",
    "legal_form": "SA"
  }
}
2025
24-11-2025 2 herbenoemd Bestuurswijziging
  • Guy Crucifix — Commissaris
  • Pierre Reus — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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    {
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      },
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      "evidence_quote": "",
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
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  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-24",
    "filing_date": "2025-11-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-07",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0656.708.410",
    "name_full": "DALIS PIT COVERS",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_name": "PROVIM BELUX SRL",
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    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
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  "co_filed_documents": [
    "copie certifi\u00E9e conforme du proc\u00E8s-verbal du 07 juin 2025"
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  "corrected_publication_numac": null
}
24-11-2025 2 herbenoemd Bestuurswijziging
  • Guy Crucifix — Bestuurder
  • Pierre Reus — Bestuurder
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
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      "via_org": {
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        "name": "Provim Belux SRL",
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      },
      "effective_date": "2025-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement des mandats d\u0027administrateurs depuis le 15 juin 2022 de : -la S.R.L. Provim Belux repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Guy Crucifix"
    },
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      },
      "via_org": {
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        "name": "R-PI",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement des mandats d\u0027administrateurs depuis le 15 juin 2022 de : ... - la S.A.R.L. R-PI repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre Reus"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0656.708.410",
    "name_full": "DALIS PIT COVERS",
    "legal_form": "SA"
  }
}
2016
20-06-2016 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "5101 Erpent, rue des Cortils, 41",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "SARL R-PI"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions avec droit de vote",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "SARL R-PI",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 106000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1060,
      "amount_subscribed_eur": 106000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0876.856.145",
        "name": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e PROVIM Belux"
      },
      "kind": "rechtspersoon",
      "person": null,
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      "holder_org_kbo": "0876.856.145",
      "holder_org_name": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e PROVIM Belux",
      "contribution_type": "cash",
      "amount_paid_in_eur": 114000,
      "holder_person_name": null,
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      "n_shares_subscribed": 1140,
      "amount_subscribed_eur": 114000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 220000,
  "subject_company": {
    "kbo": "0656.708.410",
    "name_full": "DALIS PIT COVERS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-06-15",
  "post_incorporation_mandates": []
}