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DERONGY

Actief
Rue Emile Francqui 6 ·1435 Mont-Saint-Guibert, België
BE 0434.696.590
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Belgisch Staatsblad — aktes

6 aktes
Kapitaalverloop · 1
07-04-2014
v3.2
Adresverloop · 3
10-12-2025
Zetelwijziging
10-12-2025
v3.2
01-07-2021
v3.2
Alle aktes · 6 bijgewerkt 6 maanden geleden
2025
10-12-2025 Zetelverplaatsing van NAMUR naar Mont-Saint-Guibert Zetelwijziging
  • AVENUE DE L'EPINE VINETTE 3, 5100 NAMUR → Rue Emile Francqui 6 1435 Mont-Saint-Guibert.
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Rue Emile Francqui 6\n1435 Mont-Saint-Guibert.",
        "city": "Mont-Saint-Guibert",
        "region": "waals_gewest",
        "street": "Rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE DE L\u0027EPINE VINETTE 3, 5100 NAMUR",
        "city": "NAMUR",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-11-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0434.696.590",
    "name_full": "DERONGY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Corpoconsult SRL",
    "person_name": null,
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
10-12-2025 Zetelverplaatsing van NAMUR naar Mont-Saint-Guibert Zetelwijziging
  • AVENUE DE L'EPINE VINITE 3, 5100 NAMUR → Rue Emile Francqui 6, 1435 Mont-Saint-Guibert
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "Rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "NAMUR",
        "region": "Waals",
        "street": "AVENUE DE L\u0027EPINE VINITE",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2025-11-10",
      "evidence_quote": "Le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: Rue Emile Francqui 6 1435 Mont-Saint-Guibert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.696.590",
    "name_full": "DERONGY",
    "legal_form": "SRL"
  }
}
2021
15-07-2021 Statutenwijziging 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": true,
    "effective_date": "2021-07-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.696.590",
    "name_full": "DERONGY",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-07-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • ROISIN Guido Alexis Michel — Bestuurder
  • ROISIN Guido Alexis Michel — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROISIN Guido Alexis Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur statutaire sans limitation de dur\u00E9e : Monsieur ROISIN Guido Alexis Michel, n\u00E9 \u00E0 Brecht, le 07 janvier 1952, qui a accept\u00E9 le mandat d\u2019administrateur statutaire."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ROISIN Guido Alexis Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de Monsieur ROISIN Guido Alexis Michel, pr\u00E9nomm\u00E9, en sa qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.696.590",
    "name_full": "DERONGY",
    "legal_form": "SPRL"
  }
}
01-07-2021 Zetelverplaatsing van Braine-L'Alleud naar Andoy Zetelwijziging
  • Avenue du Bois des Collines 19, 1420 Braine-L'Alleud → Avenue de l'Epine Vinette 3, 5100 Andoy
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Andoy",
        "region": "Waals",
        "street": "Avenue de l\u0027Epine Vinette",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Braine-L\u0027Alleud",
        "region": "Waals",
        "street": "Avenue du Bois des Collines",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment aux statuts, le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social,avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: 3, Avenue de l\u0027Epine Vinette 5100 Andoy"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.696.590",
    "name_full": "DERONGY",
    "legal_form": "SPRL"
  }
}
2014
07-04-2014 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.696.590",
    "name_full": "DERONGY",
    "legal_form": "SC"
  }
}