Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
7 aktes Adresverloop · 2
10-11-2025
Zetelwijziging
10-11-2025
v3.2
Alle aktes · 7
bijgewerkt 7 maanden geleden
2025
10-11-2025 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Rue de St\u00E9phanie 157 - 1020 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de St\u00E9phanie",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "157",
"locality_suffix": null
},
"effective_date": "2025-10-15",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-10",
"filing_date": "2025-11-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-10-15",
"unanimous": true
},
"subject_company": {
"kbo": "0480.189.788",
"name_full": "DEBCA",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}10-11-2025 1 bestuurder benoemd, 2 ontslagnemend
- Carmelo Roberto — Bestuurder
- Débilio Carmelo — Bestuurder
- Carmelo Roberto — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "D\u00E9bilio Carmelo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-30",
"evidence_quote": "Monsieur D\u00E9bilio Carmelo, administrateur, d\u00E9cide de remettre sa d\u00E9mission de son mandat d\u0027administrateur \u00E0 la date du 30 juin 2025. D\u00E9charge, lui est accord\u00E9e pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 ce jour.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carmelo Roberto",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-10-15",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer l\u0027ensemble des actions d\u00E9tenues par Monsieur D\u00E9bilio Carmelo \u00E0 l\u0027acqu\u00E9reur, Monsieur Carmelo Roberto avec effet au 15 octobre 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carmelo Roberto",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-10-15",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Carmelo Roberto en qualit\u00E9 d\u0027administrateur. Son mandat est non r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-10",
"filing_date": "2025-11-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-10-15",
"unanimous": true
},
{
"body": "assembl\u00E9e_generale",
"date": "2025-10-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0480.189.788",
"name_full": "DEBCA",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-11-2025 Zetelverplaatsing van Bruxelles naar Anderlecht
- Rue de Stéphanie 157, 1020 Bruxelles → Route de Lennik 451, 1070 Anderlecht
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Route de Lennik",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "451"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de St\u00E9phanie",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "157"
},
"effective_date": "2025-10-15",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 Route de Lennik 451 \u00E0 1070 Anderlecht \u00E0 partir du 15 octobre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.189.788",
"name_full": "DEBCA",
"legal_form": "SRL"
}
}10-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Carmelo Roberto — Bestuurder
- Débilio Carmelo — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u00E9bilio Carmelo",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Monsieur D\u00E9bilio Carmelo, administrateur, d\u00E9cide de remettre sa d\u00E9mission de son mandat d\u0027administrateur \u00E0 la date du 30 juin 2025. D\u00E9charge, lui est accord\u00E9e pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 ce jour.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carmelo Roberto",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-15",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Carmelo Roberto en qualit\u00E9 d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.189.788",
"name_full": "DEBCA",
"legal_form": "SRL"
}
}2024
14-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- DEBILIO Carmelo — Bestuurder
- DEBILIO Carmelo — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DEBILIO Carmelo",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-14",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant non statutaire, mentionn\u00E9 ci-apr\u00E8s, \u00E0 compter de ce jour : - Monsieur DEBILIO Carmelo, pr\u00E9nomm\u00E9 ; L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEBILIO Carmelo",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-14",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u2019administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e : - Monsieur DEBILIO Carmelo, pr\u00E9nomm\u00E9 ; Qui accepte par le biais de son repr\u00E9sentant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.189.788",
"name_full": "DEBCA",
"legal_form": "SPRL"
}
}14-06-2024 Carmelo DEBILIO benoemd tot bestuurder
- Carmelo DEBILIO — Bestuurder
Notaris:
Noémi EDRICH · WATERLOO
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carmelo DEBILIO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-05-23",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u2019administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e : - Monsieur DEBILIO Carmelo, pr\u00E9nomm\u00E9 ;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "gerant",
"person": {
"rrn": null,
"name": "Carmelo DEBILIO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-05-23",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carmelo DEBILIO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-05-23",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant non statutaire, mentionn\u00E9 ci-apr\u00E8s, \u00E0 compter de ce jour : - Monsieur DEBILIO Carmelo, pr\u00E9nomm\u00E9 ;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "notarieel_alleen",
"person": {
"rrn": null,
"name": "Carmelo DEBILIO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e donne tous pouvoirs, \u00E0 Monsieur Carmelo DEBILIO, pr\u00E9nomm\u00E9, ou \u00E0 tout autre mandataire d\u00E9sign\u00E9 par lui, avec facult\u00E9 de substitution, aux fins d\u2019entreprendre toutes les d\u00E9marches n\u00E9cessaires li\u00E9es aux modifications de la soci\u00E9t\u00E9 aupr\u00E8s de la banque carrefour des entreprises, des guichets ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "No\u00E9mi EDRICH",
"firm_city": null,
"firm_name": null,
"office_city": "WATERLOO",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-14",
"filing_date": "2024-06-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0480.189.788",
"name_full": "DEBCA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "No\u00E9mi EDRICH",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte"
],
"corrected_publication_numac": null
}2017
23-05-2017 DEBILIO Philippe neemt ontslag als gedelegeerd bestuurder
- DEBILIO Philippe — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DEBILIO Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte : La d\u00E9mission de Monsieur Debilio Philippe en tant que g\u00E9rant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.189.788",
"name_full": "DEBCA",
"legal_form": "SPRL"
}
}