Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 1
03-09-2020
v3.2
Adresverloop · 2
10-04-2026
Zetelwijziging
27-10-2020
v3.2
Alle aktes · 10
bijgewerkt 2 maanden geleden
2026
10-04-2026 Zetelverplaatsing naar Schaerbeek
- Avenue Rogier 228 à 1030 Schaerbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Rogier 228 \u00E0 1030 Schaerbeek",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Rogier",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "228",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2026-02-25",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"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": "mixed",
"pub_date": "2026-04-10",
"filing_date": "2026-02-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-02-23",
"unanimous": null
},
"subject_company": {
"kbo": "0534.534.138",
"name_full": null,
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}2022
20-05-2022 Robin Bassin benoemd tot bestuurder
- Robin Bassin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin Bassin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0785422757",
"name": "SRL RORI INVEST BELGIUM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-10",
"evidence_quote": "Suite \u00E0 cette d\u00E9mission, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 de nouvel administrateur unique, la SRL RORI INVEST BELGIUM (dont le si\u00E8ge social est \u00E9tabli 7 bo\u00EEte 4, rue de Livourne \u00E0 160 Bruxelles et immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0785.422.757), avec en qualit\u00E9 de repr\u00E9sentant permanent, Mon"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.534.138",
"name_full": "DATA MONS",
"legal_form": "SA"
}
}25-02-2022 Jean-Daniel Cohen herbenoemd als bestuurder
- Jean-Daniel Cohen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Daniel Cohen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que le mandat de l\u0027Administrateur Unique est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance et propose de r\u00E9\u00E9lire Monsieur Jean-Daniel Cohen jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025. L\u0027assembl\u00E9e approuve les actes pos\u00E9s par Monsieur Jean-Daniel Cohen depuis l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020;",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.534.138",
"name_full": "DATA MONS",
"legal_form": "SA"
}
}31-01-2022 Jean-Daniel Cohen herbenoemd als bestuurder
- Jean-Daniel Cohen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Daniel Cohen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que le mandat de l\u0027Administrateur Unique est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance et propose de r\u00E9\u00E9lire Monsieur Jean-Daniel Cohen jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025. L\u0027assembl\u00E9e approuve les actes pos\u00E9s par Monsieur Jean-Daniel Cohen depuis l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020;",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.534.138",
"name_full": "DATA MONS",
"legal_form": "SA"
}
}2020
27-10-2020 Patrick Boero neemt ontslag als gedelegeerd bestuurder
- Patrick Boero — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick Boero",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-04",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission de M. Patrick Boero de son mandat de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re et ce, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.534.138",
"name_full": "DATA MONS",
"legal_form": "SA"
}
}27-10-2020 Zetelverplaatsing van Mons naar Bruxelles
- Rue des Arbalestriers 112, 7000 Mons → Rue de Livourne 7, 1060 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue de Livourne",
"country": "BE",
"postcode": "1060",
"box_number": "4",
"street_number": "7"
},
"old_address": {
"city": "Mons",
"region": "Waals",
"street": "Rue des Arbalestriers",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "112"
},
"effective_date": "2020-09-04",
"evidence_quote": "L\u0027assembl\u00E9e valablement constitu\u00E9e et apte \u00E0 d\u00E9l\u00EDb\u00E9rer aborde l\u0027ordre du jour: 1.A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 Rue de Livourne 7, bte 4-1060 Bruxelies, \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.534.138",
"name_full": "DATA MONS",
"legal_form": "SA"
}
}03-09-2020 Kapitaalvermindering van €23.252,07 tot €476.747,93
- €500.000 → €476.747,93
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 23252.07,
"currency": "EUR",
"after_eur": 476747.93,
"delta_eur": -23252.07,
"before_eur": 500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-07-07",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de vingt-trois mille deux cent cinquante-deux euros sept cents (23.252,07 EUR) pour le porter de cing cent mille euros (500.000,00 \u20AC) \u00E0 quatre cent septante-six mille sept cent quarante-sept euros nonante-trois cents (476.747,93 EUR)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.534.138",
"name_full": "DATA MONS",
"legal_form": "SA"
}
}25-02-2020 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": "2020-01-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0534.534.138",
"name_full": "DATA MONS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Patrick BOERO",
"quote": "L\u0027administrateur unique d\u00E9cide par ailleurs de nommer, en apllication de l\u0027article 23 des statuts adopt\u00E9s ce 31 janvier 2020, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, Monsieur Patrick BOERO, domicili\u00E9 \u00E0 6000 Nice (France), boulevard Edouard VII, 4.",
"excluded_powers": null
}
]
}
}25-02-2020 1 bestuurder benoemd, 4 ontslagnemend
- Jean-Daniel COHEN — Bestuurder
- Jacques HALFON — Bestuurder
- Isaac HASSON — Bestuurder
- Albert AVZARADEL — Bestuurder
- Stéphane DE BRUYN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Daniel COHEN",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9cision prise lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue sous seing priv\u00E9 le 24 d\u00E9cembre 2019, \u00E0 savoir, la nomination de: Monsieur Jean-Daniel COHEN, domicili\u00E9 \u00E0 1000 Bruxelles, Boulevard de Waterloo, 36, en qualit\u00E9 de nouvel administrateur avec effet au jou"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques HALFON",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-31",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission, \u00E0 dater du jour de l\u0027acte, des administrateurs en fonction suivants de la soci\u00E9t\u00E9, \u00E0 savoir: -Monsieur Jacques HALFON... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne pleine et enti\u00E8re d\u00E9charge aux administrateurs sortants pour l\u0027exercice de leurs mandats.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isaac HASSON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0451985158",
"name": "REYNA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-31",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission, \u00E0 dater du jour de l\u0027acte, des administrateurs en fonction suivants de la soci\u00E9t\u00E9, \u00E0 savoir: ... La soci\u00E9t\u00E9 anonyme REYNA, dont le si\u00E8ge est \u00E9tabli \u00E0 1040 Bruxelles, Boulevard Saint-Michel, 125, inscrite au registre des personnes morales sous le num\u00E9ro 0451.985.158, re",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert AVZARADEL",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-31",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission, \u00E0 dater du jour de l\u0027acte, des administrateurs en fonction suivants de la soci\u00E9t\u00E9, \u00E0 savoir: -Monsieur Albert AVZARADEL... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne pleine et enti\u00E8re d\u00E9charge aux administrateurs sortants pour l\u0027exercice de leurs mandats.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane DE BRUYN",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-31",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission, \u00E0 dater du jour de l\u0027acte, des administrateurs en fonction suivants de la soci\u00E9t\u00E9, \u00E0 savoir: -Monsieur St\u00E9phane DE BRUYN... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne pleine et enti\u00E8re d\u00E9charge aux administrateurs sortants pour l\u0027exercice de leurs mandats.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.534.138",
"name_full": "DATA MONS",
"legal_form": "SA"
}
}24-01-2020 Jean-Daniel COHEN benoemd tot bestuurder
- Jean-Daniel COHEN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Daniel COHEN",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-24",
"evidence_quote": "M. Jean-Daniel COHEN est d\u00E9sign\u00E9 en qualit\u00E9 de nouvel administrateur de La Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.534.138",
"name_full": "DATA MONS",
"legal_form": "SA"
}
}