Delestienne Chauffage & Sanitaire

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-09-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0770.239.485",
    "name_full": "DELESTIENNE CHAUFFAGE \u0026 SANITAIRE",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sombreffe",
        "region": null,
        "street": "rue Chapelle Valentin",
        "country": "BE",
        "postcode": "5140",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Overijse",
        "region": null,
        "street": "Frans Verbeekstraat",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "De zetel wordt verplaatst van (3090) Overijse, Frans Verbeekstraat 40, naar (5140) Sombreffe, rue Chapelle Valentin 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.239.485",
    "name_full": "DELESTIENNE CHAUFFAGE \u0026 SANITAIRE",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-03-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0770.239.485",
    "name_full": "DS RENOTECH",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-08-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0770.239.485",
    "name_full": "DS RENOTECH",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent alle machten aan ondergetekende notaris voor het opmaken van de geco\u00F6rdineerde statuten en het neerleggen ervan op de bevoegde Ondememingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Marie THIEBAUT",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.239.485",
    "name_full": "DS RENOTECH",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-le-Ch\u00E2teau",
        "region": null,
        "street": "Rue Id\u00E8s Vanschepdael",
        "country": "BE",
        "postcode": "1440",
        "box_number": "J",
        "street_number": "28"
      },
      "old_address": {
        "city": "Mont-Saint-Guibert",
        "region": null,
        "street": "Rue des Aulnes",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2022-09-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer, avec effet ce 27/09/2022, le si\u00E8ge de la soci\u00E9t\u00E9 de 1435 Mont-Saint-Guibert, Rue des Aulnes, 22, o\u00F9 il est actuellement \u00E9tabl\u00ED, \u00E0 1440 Braine-le-Ch\u00E2teau, Rue Id\u00E8s Vanschepdael 28 J."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.239.485",
    "name_full": "DS RENOTECH",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "Rue des Aulnes",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Villers-la-Ville",
        "region": "Waals",
        "street": "Rue de Sart",
        "country": "BE",
        "postcode": "1495",
        "box_number": null,
        "street_number": "92"
      },
      "effective_date": "2022-01-05",
      "evidence_quote": "L\u0027organe de gestion d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 dater de ce 05/01/2022 \u00E0 l\u0027adresse suivante: 1435 Mont-Saint-Guibert, Rue des Aulnes 22"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.239.485",
    "name_full": "DS RENOTECH",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.239.485",
    "name_full": "DS RENOTECH",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de Sart 92, 1495 Villers-la-Ville",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-03-09",
        "name": "SIMON Thierry",
        "niss": null,
        "address": "Villers-la-Ville (1495) rue de Sart, 92"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5750,
      "holder_person_name": "SIMON Thierry",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 7500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-06-06",
        "name": "DELESTIENNE Kevin",
        "niss": null,
        "address": "Villers-la-Ville (1495) rue de Sart, 92"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5750,
      "holder_person_name": "DELESTIENNE Kevin",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 7500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "0770.239.485",
    "name_full": "DS RENOTECH",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-21",
  "post_incorporation_mandates": []
}