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Belgisch Staatsblad — aktes
41 aktes Kapitaalverloop · 2
03-04-2006
v3.2
03-04-2006
v3.2
Adresverloop · 3
03-01-2014
v3.2
03-04-2006
v3.2
03-04-2006
Zetelwijziging
Alle aktes · 41
bijgewerkt 4 maanden geleden
2026
09-02-2026 1 bestuurder benoemd, 1 herbenoemd
- Victoria Deliège — Dagelijks bestuur
- Fabio Crisi — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio Crisi",
"address": null,
"birth_date": null,
"profession": "R\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "DGST \u0026 Partners - Reviseurs d\u0027entreprises",
"address": "1170 Bruxelles, avenue E. Van Becelaere, 28A",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Bogart Beauty Retail SA d\u00E9cide de renouveler le mandat de commissaire de la SRL \u00AB DGST \u0026 Partners - Reviseurs d\u0027entreprises \u003E, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Monsieur Fabio Crisi, R\u00E9viseur d\u0027entreprises. Le man",
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"value": "2027"
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Victoria Deli\u00E8ge",
"address": "Rue Haute 3 \u00E0 7181 Petit-Roeulx-lez-Nivelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Bogart Beauty Retail SA mandate Madame Victoria Deli\u00E8ge domicili\u00E9e Rue Haute 3 \u00E0 7181 Petit-Roeulx-lez-Nivelles, pour la signature et le d\u00E9p\u00F4t au greffe de tous les documents destin\u00E9s \u00E0 la publication, le cas \u00E9ch\u00E9ant par extrait conforme, des pr\u00E9sentes d\u00E9cisions aux Annexes du Moniteur belge, ainsi ",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-09",
"filing_date": "2025-06-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.025.951",
"name_full": "Bogart Beauty Retail SA",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Victoria Deli\u00E8ge",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-02-2026 Fabio Crisi benoemd tot commissaire
- Fabio Crisi — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Fabio Crisi",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.025.951",
"name_full": "Bogart Beauty Retail SA"
}
}09-02-2026 Fabio Crisi herbenoemd als commissaris
- Fabio Crisi — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio Crisi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DGST \u0026 Partners - Reviseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, Bogart Beauty Retail SA d\u00E9cide de renouveler le mandat de commissaire de la SRL \u00AB DGST \u0026 Partners - Reviseurs d\u0027entreprises \u003E, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Monsieu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.025.951",
"name_full": "DI",
"legal_form": "SA"
}
}2025
06-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- David Konckier — Gedelegeerd bestuurder
- Tanguy De Ripainsel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tanguy De Ripainsel",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-17",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Tanguy De Ripainsel de son poste d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 17 janvier 2025 minuit.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "David Konckier",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-18",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027appeler Monsieur David Konckier \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 compter du 18 janvier 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.025.951",
"name_full": "DI",
"legal_form": "SA"
}
}06-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- David Konckier — Gedelegeerd bestuurder
- Tanguy De Ripainsel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tanguy De Ripainsel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "David Konckier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.025.951",
"name_full": "Di"
}
}06-05-2025 Tanguy De Ripainsel neemt ontslag als bestuurder
- Tanguy De Ripainsel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tanguy De Ripainsel",
"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": "2025-01-17",
"evidence_quote": "1.L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Tanguy De Ripainsel de son poste d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 17 janvier 2025 minuit.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": {
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"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "2.L\u0027actionnaire unique donne pleine et enti\u00E8re d\u00E9charge \u00E0 Monsieur Tanguy De Ripainsel pour l\u0027ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
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"name": "David Konckier",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "3.Pour la bonne forme, l\u0027actionnaire unique confirme que le conseil d\u0027administration de la Soci\u00E9t\u00E9 est dor\u00E9navant compos\u00E9 comme suit :",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
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},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "R\u00E9gine Konckier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "3.Pour la bonne forme, l\u0027actionnaire unique confirme que le conseil d\u0027administration de la Soci\u00E9t\u00E9 est dor\u00E9navant compos\u00E9 comme suit :",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Lisa Abrat-Konckier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "3.Pour la bonne forme, l\u0027actionnaire unique confirme que le conseil d\u0027administration de la Soci\u00E9t\u00E9 est dor\u00E9navant compos\u00E9 comme suit :",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Victoria Deli\u00E8ge",
"address": "Rue Haute 3 \u00E0 7181 Petit-Roeulx-lez-Nivelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "4.L\u0027actionnaire unique d\u00E9cide de confier tout pouvoir \u00E0 Madame Victoria Deli\u00E8ge, domicili\u00E9e Rue Haute 3 \u00E0 7181 Petit-Roeulx-lez-Nivelles, afin de proc\u00E9der \u00E0 la signature et le d\u00E9p\u00F4t au greffe de tous les documents destin\u00E9s \u00E0 la publication le cas \u00E9ch\u00E9ant par extrait conforme, des pr\u00E9sentes d\u00E9cisions",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-06",
"filing_date": "2025-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.025.951",
"name_full": "Di",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Victoria Deli\u00E8ge",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire Sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
11-10-2024 4 herbenoemd
- David Konckier — Commissaris
- Régine Konckier — Commissaris
- Lisa Abrat-Konckier — Commissaris
- Tanguy De Ripainsel — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "David Konckier",
"address": "13 Rue Pierre Leroux, 75007 Paris",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "R\u00E9gine Konckier",
"address": "27 Avenue de Boufflers, 75016 Paris",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lisa Abrat-Konckier",
"address": "11bis Rue de la Planche, 75007 Paris",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tanguy De Ripainsel",
"address": "36 Chemin du Bienvenu, 5100 W\u00E9pion",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Uxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-11",
"filing_date": "2024-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.025.951",
"name_full": "Bogart Beauty Retail SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"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
}11-10-2024 4 herbenoemd
- David Konckier — Bestuurder
- Régine Konckier — Bestuurder
- Lisa Abrat-Konckier — Bestuurder
- Tanguy De Ripainsel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Konckier",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans: -Monsieur David Konckier, domicili\u00E9 au 13 Rue Pierre Leroux \u00E0 75007 Paris, comme administrateur. Ce renouvellement prend cours le 1er juillet 2024 "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gine Konckier",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans: -Madame R\u00E9gine Konckier, domicili\u00E9e au 27 Avenue de Boufflers \u00E0 75016 Paris, comme administrateur. Ce renouvellement prend cours le 1er juillet 202"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lisa Abrat-Konckier",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans: -Madame Lisa Abrat-Konckier, domicili\u00E9e au 11bis Rue de la Planche \u00E0 75007 Paris, comme administrateur. Ce renouvellement prend cours le 1er juille"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tanguy De Ripainsel",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans: -Monsieur Tanguy De Ripainsel, domicili\u00E9 au 36 Chemin du Bienvenu \u00E0 5100 W\u00E9pion, comme administrateur. Ce renouvellement prend cours le 1er juillet"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.025.951",
"name_full": "DI",
"legal_form": "SA"
}
}11-10-2024 5 bestuurders benoemd
- David Konckier — Bestuurder
- Régine Konckier — Bestuurder
- Lisa Abrat-Konckier — Bestuurder
- Tanguy De Ripainsel — Bestuurder
- Victoria Deliège — Signature et dépôt au greffe
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David Konckier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "R\u00E9gine Konckier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lisa Abrat-Konckier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tanguy De Ripainsel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signature et d\u00E9p\u00F4t au greffe",
"person": {
"rrn": null,
"name": "Victoria Deli\u00E8ge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.025.951",
"name_full": "Bogart Beauty Retail SA"
}
}05-02-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Catherine HATERT · Saint-Josse-ten-Noode
Technische details
{
"stage": null,
"notary": {
"name": "Catherine HATERT",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Josse-ten-Noode",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-05",
"filing_date": "2024-02-01",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"7:85",
"7:85 \u00A73",
"39 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Les statuts sont mis \u00E0 jour pour se conformer aux dispositions du Code des soci\u00E9t\u00E9s et des associations (CSA), notamment en mati\u00E8re de composition du conseil d\u0027administration (administration moniste) et de r\u00E9vocabilit\u00E9 ad nutum des administrateurs.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0429.025.951",
"name_full": "DI",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine HATERT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme DI, r\u00E9unie le 12 d\u00E9cembre 2023, a d\u00E9cid\u00E9 de mettre les statuts en conformit\u00E9 avec les dispositions du Code des soci\u00E9t\u00E9s et des associations. Elle a notamment confirm\u00E9 la cr\u00E9ation d\u0027un conseil d\u0027administration moniste, sans d\u00E9rogation au principe de r\u00E9vocabilit\u00E9 ad nutum des administrateurs. Les nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s et confi\u00E9s au notaire pour d\u00E9p\u00F4t au greffe.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s",
"procurations et dispenses"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2023
02-05-2023 Barbara SINDIC neemt ontslag als bestuurder
- Barbara SINDIC — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Barbara SINDIC",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.025.951",
"name_full": "SA DI"
}
}02-05-2023 Barbara SINDIC neemt ontslag als bestuurder
- Barbara SINDIC — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara SINDIC",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-20",
"evidence_quote": "Je fais suite \u00E0 notre r\u00E9union du 20 octobre 2022. Comme indiqu\u00E9 lors de cette r\u00E9union, je vous remets par la pr\u00E9sente ma d\u00E9mission en tant qu\u0027administrateur au sein de la SA DI, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.025.951",
"name_full": "DI",
"legal_form": "SA"
}
}2022
14-10-2022 1 bestuurder benoemd, 1 ontslagnemend
- Fabio Crisi — Commissaire
- Jonathan Konckier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jonathan Konckier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Fabio Crisi",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.025.951",
"name_full": "Bogart Beauty Retail SA"
}
}14-10-2022 1 ontslagnemend, 1 herbenoemd
- Jonathan Konckier — Bestuurder
- Fabio Crisi — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Konckier",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-01",
"evidence_quote": "Bogart Beauty Retail SA prend acte de la d\u00E9mission de Monsieur Jonathan Konckier de son poste d\u0027administrateur avec effet au 1er juin 2021."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio Crisi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DGST \u0026 Partners - Reviseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de la SRL \u00AB DGST \u0026 Partners - Reviseurs d\u0027entreprises \u00BB, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Monsieur F"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.025.951",
"name_full": "DI",
"legal_form": "SA"
}
}2019
13-08-2019 Tanguy De Ripainsel benoemd tot bestuurder
- Tanguy De Ripainsel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tanguy De Ripainsel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.025.951",
"name_full": "Di"
}
}13-08-2019 Tanguy De Ripainsel benoemd tot bestuurder
- Tanguy De Ripainsel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tanguy De Ripainsel",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-19",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Tanguy De Ripainsel en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 19 juin 2019, jusqu\u0027\u00E0 l\u0027AGO 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.025.951",
"name_full": "DI",
"legal_form": "SA"
}
}05-08-2019 1 bestuurder benoemd, 2 ontslagnemend
- Fabio Crisi en/ou Michaël De Ridder — Commissaris
- Matthias De Raeymaeker — Bestuurder
- Leen Defoer — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias De Raeymaeker",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-18",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Matthias De Raeymaeker avec effet au 18 juin 2019."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Leen Defoer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL, repr\u00E9sent\u00E9e par Madame Leen Defoer, en tant que commissaire de la soci\u00E9t\u00E9 avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio Crisi en/ou Micha\u00EBl De Ridder",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027entreprise, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant que commissaire la SPRL \u003C DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises \u003E, avenue Emile Van Becelaere 28A/Bte 71, 1170 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.025.951",
"name_full": "DI",
"legal_form": "SA"
}
}05-08-2019 1 bestuurder benoemd, 2 ontslagnemend
- DGST & Partners - réviseurs d'entreprises — Commissaire
- Matthias De Raeymaeker — Bestuurder
- Ernst & Young Réviseurs d'Entreprises SCRL — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matthias De Raeymaeker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
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"name": "DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.025.951",
"name_full": "Di"
}
}10-01-2019 6 bestuurders benoemd, 2 ontslagnemend
- Matthias De Raeymaeker — Bestuurder
- David Konckier — Bestuurder
- Jonathan Konckier — Bestuurder
- Régine Konckier — Bestuurder
- Lisa Abrat-Konckier — Bestuurder
- Barbara Sindic — Bestuurder
- Veerle Hoebrechs — Bestuurder
- Matthias De Raeymaeker — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veerle Hoebrechs",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Veerle Hoebrechs de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 novembre 2018 \u00E0 minuit et la remercie pour ses loyaux services.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias De Raeymaeker",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Matthias De Raeymaeker de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 novembre 2018 \u00E0 minuit et le remercie pour ses loyaux services."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias De Raeymaeker",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 novembre 2018, jusqu\u0027\u00E0 l\u0027AGO 2024. \u2022Matthias De Raeymaeker;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Konckier",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 novembre 2018, jusqu\u0027\u00E0 l\u0027AGO 2024. \u2022David Konckier;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Konckier",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 novembre 2018, jusqu\u0027\u00E0 l\u0027AGO 2024. \u2022Jonathan Konckier;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gine Konckier",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 novembre 2018, jusqu\u0027\u00E0 l\u0027AGO 2024. \u2022R\u00E9gine Konckier;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lisa Abrat-Konckier",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 novembre 2018, jusqu\u0027\u00E0 l\u0027AGO 2024. \u2022Lisa Abrat-Konckier;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara Sindic",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 novembre 2018, jusqu\u0027\u00E0 l\u0027AGO 2024. \u2022Barbara Sindic."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.025.951",
"name_full": "DI",
"legal_form": "SA"
}
}10-01-2019 6 bestuurders benoemd, 2 ontslagnemend
- Matthias De Raeymaeker — Bestuurder
- David Konckier — Bestuurder
- Jonathan Konckier — Bestuurder
- Régine Konckier — Bestuurder
- Lisa Abrat-Konckier — Bestuurder
- Barbara Sindic — Bestuurder
- Veerle Hoebrechs — Bestuurder
- Matthias De Raeymaeker — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Veerle Hoebrechs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matthias De Raeymaeker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matthias De Raeymaeker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David Konckier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jonathan Konckier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "R\u00E9gine Konckier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lisa Abrat-Konckier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Barbara Sindic",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.025.951",
"name_full": "Di francophone Guxelles"
}
}2018
07-09-2018 Helen Willems neemt ontslag als bestuurder
- Helen Willems — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Helen Willems",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.025.951",
"name_full": "Di"
}
}07-09-2018 Helen Willems neemt ontslag als bestuurder
- Helen Willems — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helen Willems",
"address": null,
"birth_date": null
},
"effective_date": "2018-08-03",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris connaissance de la d\u00E9mission de Madame Helen Willems, domicili\u00E9e au 7 Kemzekstraat \u00E0 9170 Sint-Gillis-Waas, n\u00E9e le 10 avril 1963 \u00E0 Uccle, inscrite au registre national sous le n\u00B0 63.04.10-190.85 de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 3 ao\u00FBt 10h. L\u0027Asse",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.025.951",
"name_full": "DI",
"legal_form": "SA"
}
}23-08-2018 2 bestuurders benoemd, 3 ontslagnemend
- Veerle Hoebrechs — Bestuurder
- Barbara Sindic — Bestuurder
- Marc Boumal — Human resources director du groupe distriplus
- Ilse Claessens — Human resources manager de la société
- Carla Velghe — Sales manager de la société
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Human Resources Director du groupe Distriplus",
"person": {
"rrn": null,
"name": "Marc Boumal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Human Resources Manager de la Soci\u00E9t\u00E9",
"person": {
"rrn": null,
"name": "Ilse Claessens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Sales Manager de la Soci\u00E9t\u00E9",
"person": {
"rrn": null,
"name": "Carla Velghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Veerle Hoebrechs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Barbara Sindic",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.025.951",
"name_full": "Di"
}
}23-08-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.025.951",
"name_full": "DI",
"legal_form": "SA"
}
}21-08-2018 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": true,
"object_change": true,
"effective_date": "2018-08-16",
"legal_form_change": false
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"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "DI",
"legal_form": "NV"
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"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Tous pouvoirs sont conf\u00E9r\u00E9s au notaire soussign\u00E9 afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal du commerce comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Lorette ROUSSEAU",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
},
{
"quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 Madame Barbara Sindic, domicili\u00E9e Rue Vervloesem 12 \u00E0 1200 Bruxelles, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Barbara Sindic",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}21-08-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2017
16-08-2017 Leen Defoer herbenoemd als commissaris
- Leen Defoer — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
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"person": {
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"via_org": {
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"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire r\u00E9viseur, la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, BE0446.334.771, Moutstraat 54 \u00E0 9000 Gent, repr\u00E9sent\u00E9e par Leen Defoer, pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.025.951",
"name_full": "DI",
"legal_form": "SA"
}
}16-08-2017 Ernst & Young Réviseurs d'Entreprises benoemd tot auditor
- Ernst & Young Réviseurs d'Entreprises — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
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"kind": "director_in",
"role": "auditor",
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"subject_company": {
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"name_full": "Di"
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}2016
17-11-2016 Helen Willems benoemd tot bestuurder
- Helen Willems — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Helen Willems",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0429.025.951",
"name_full": "Di"
}
}17-11-2016 Helen Willems benoemd tot bestuurder
- Helen Willems — Bestuurder
Samenvatting:
v3.2
Technische details
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"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helen Willems",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-17",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Helen Willems, domicili\u00E9e au 7 Kemzekstraat \u00E0 9170 Sint-Gillis-Waas, n\u00E9e le 10 avril 1963 \u00E0 Uccle, inscrite au registre national sous le n\u00B0 63.04.10-190.85, comme administrateur. Ce mandat prendra cours le 17 octobre 2016 pour prendre fin apr\u00E8s l\u0027Assembl\u00E9"
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "DI",
"legal_form": "SA"
}
}Eerste 30 van 41 aktes