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DDH Supply

Actief
Chaussée de Redemont(PAU) 128-130 ·7100 La Louvière, België
BE 0798.609.809
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
04-12-2025
Zetelwijziging
04-12-2025
v3.2
Alle aktes · 5 bijgewerkt 6 maanden geleden
2025
04-12-2025 Fanny DELHAYE neemt ontslag als directeur Bestuurswijziging
  • Fanny DELHAYE — Directeur
Technische details
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      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission, \u00E0 compter de ce jour, du g\u00E9rant suivant: Madame Fanny DELHAYE, n\u00E9e \u00E0 Bruxelles le 16 novembre 1984, g\u00E9rante",
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      "effective_date": "2025-10-27",
      "evidence_quote": "Et d\u00E9cide de lui donner d\u00E9charge provisoire pour l\u0027exercice de son mandat au 27 octobre 2025",
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  "act_meta": {
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    "person_name": "S\u00E9bastien CAUCHETEUR",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-12-2025 Zetelverplaatsing van Mons naar La Louvière Zetelwijziging
  • Rue de la Sucrerie, 11/4 bte 2 7000 Mons → Chaussée de Redemont 128-130 7100 La Louvière
Technische details
{
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        "street": "Chauss\u00E9e de Redemont",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "128-130",
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      },
      "old_address": {
        "raw": "Rue de la Sucrerie, 11/4 bte 2 7000 Mons",
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        "region": "waals_gewest",
        "street": "Rue de la Sucrerie",
        "country": "BE",
        "postcode": "7000",
        "box_number": "4 bte 2",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-12-04",
    "filing_date": "2025-11-26",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
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    "date": "2025-10-27",
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  "subject_company": {
    "kbo": "0798.609.809",
    "name_full": "DDH SUPPLY",
    "legal_form": "SRL"
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    "org_name": null,
    "person_name": "S\u00E9bastien CAUCHETEUR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge",
    "VoletB"
  ]
}
04-12-2025 Fanny DELHAYE neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Fanny DELHAYE — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny DELHAYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-27",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission, \u00E0 compter de ce jour, du g\u00E9rant suivant: Madame Fanny DELHAYE, n\u00E9e \u00E0 Bruxelles le 16 novembre 1984, g\u00E9rante Et d\u00E9cide de lui donner d\u00E9charge provisoire pour l\u0027exercice de son mandat au 27 octobre 2025",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.609.809",
    "name_full": "DDH SUPPLY",
    "legal_form": "SRL"
  }
}
04-12-2025 Zetelverplaatsing van Mons naar La Louvière Zetelwijziging
  • Rue de la Sucrerie 11, 7000 Mons → Chaussée de Redemont 128-130, 7100 La Louvière
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Louvi\u00E8re",
        "region": null,
        "street": "Chauss\u00E9e de Redemont",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "128-130"
      },
      "old_address": {
        "city": "Mons",
        "region": null,
        "street": "Rue de la Sucrerie",
        "country": "BE",
        "postcode": "7000",
        "box_number": "4 bte 2",
        "street_number": "11"
      },
      "effective_date": "2025-10-27",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social et l\u0027unit\u00E9 d\u0027\u00E9tablissement de rue de la Sucrerie 11/4 bte 2 7000 Mons, \u00E0 Chauss\u00E9e de Redemont 128-130 7100 La Louvi\u00E8re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.609.809",
    "name_full": "DDH SUPPLY",
    "legal_form": "SRL"
  }
}
2023
21-02-2023 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
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  "kind": "oprichting",
  "seat": "7000 Mons, Rue de la Sucrerie 11 bte 4/2",
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-08-17",
        "name": "CAUCHETEUR S\u00E9bastien",
        "niss": null,
        "address": "7134 Binche (Leval-Trahegnies), Rue des Trieux 46"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "CAUCHETEUR S\u00E9bastien",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 35000,
      "is_anonymous_silent_partner": false
    },
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      "kind": "natural_person",
      "person": {
        "dob": "1984-11-16",
        "name": "DELHAYE Fanny",
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        "address": "7000 Mons, Rue de la Sucrerie 11 bte 4/2"
      },
      "share_class": "Ordinary",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DELHAYE Fanny",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 35000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 70000,
  "subject_company": {
    "kbo": "0798.609.809",
    "name_full": "DDH Supply",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-02-17",
  "post_incorporation_mandates": []
}