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DIAGENODE

Actief
Rue du Bois St-Jean 3 ·4102 Seraing, België
BE 0480.422.786
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Belgisch Staatsblad — aktes

16 aktes
Kapitaalverloop · 3
06-12-2018
v3.2
30-09-2016
v3.2
31-12-2015
v3.2
Alle aktes · 16 bijgewerkt 3 jaar geleden
2023
02-02-2023 3 bestuurders benoemd, 1 herbenoemd Bestuurswijziging
  • Alain Vanderelst — Delegé
  • Paul Soens — Delegé
  • Alexandre Saussez — Delegé
  • Marie-Laure Moreau — Commissaris
Technische details 
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        "birth_place": null
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Emst \u0026 Young R\u00E9viseurs d\u0027entreprises",
        "address": "1831 Diegem, De Kleetlaan 2",
        "country": "BE",
        "legal_form": "SRL"
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      "statutory": null,
      "compensated": null,
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "TILIA LAW",
        "address": "1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369",
        "country": "BE",
        "legal_form": "SNC"
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      "statutory": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
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        "address": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2023-01-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-24",
      "unanimous": true
    }
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  "subject_company": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-02-2023 Marie-Laure Moreau benoemd tot commissaire Bestuurswijziging
  • Marie-Laure Moreau — Commissaire
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "commissaire",
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        "name": "Marie-Laure Moreau",
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  "subject_company": {
    "kbo": "0480.422.786",
    "name_full": "DIAGENODE"
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2022
03-03-2022 3 bestuurders benoemd Bestuurswijziging
  • Didier Allaer — Mandataire
  • Alain Vanderelst — Avocat (mandataire pour publication)
  • Alexandre Saussez — Avocat (mandataire pour publication)
Samenvatting: v3.2
Technische details 
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  "events": [
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      "kind": "director_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Didier Allaer",
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    },
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      "kind": "director_in",
      "role": "avocat (mandataire pour publication)",
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        "name": "Alain Vanderelst",
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    },
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      "kind": "director_in",
      "role": "avocat (mandataire pour publication)",
      "person": {
        "rrn": null,
        "name": "Alexandre Saussez",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0480.422.786",
    "name_full": "DIAGENODE"
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}
2021
18-11-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "seat_change": {
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  },
  "subject_company": {
    "kbo": "0480.422.786",
    "name_full": "DIAGENODE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
10-09-2021 Didier Allaer neemt ontslag als bestuurder Bestuurswijziging
  • Didier Allaer — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Allaer",
        "address": null,
        "birth_date": null
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05-05-2021 5 bestuurders benoemd, 8 ontslagnemend Bestuurswijziging
  • Michelangelo Stefani — Bestuurder
  • João Paulo Falcão Malagueira — Bestuurder
  • Michelangelo Stefani — Président du conseil d'administration
  • Michelangelo Stefani — Gedelegeerd bestuurder
  • João Paulo Falcão Malagueira — Gedelegeerd bestuurder
  • Allaer Gestion SRL — Bestuurder
  • Mercury Leadership and Management SRL — Bestuurder
  • Oak+ Management SRL — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Allaer Gestion SRL",
        "address": null,
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    },
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      "role": "administrateur",
      "person": {
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        "name": "Mercury Leadership and Management SRL",
        "address": null,
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
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        "birth_date": null
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Noshaq Partners SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joseph Martial",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ludwig Henkes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume Connan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michelangelo Stefani",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jo\u00E3o Paulo Falc\u00E3o Malagueira",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Michelangelo Stefani",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Allaer Gestion SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michelangelo Stefani",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jo\u00E3o Paulo Falc\u00E3o Malagueira",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0480.422.786",
    "name_full": "DIAGENODE"
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2020
20-08-2020 OAK + Management SPRL benoemd tot bestuurder Bestuurswijziging
  • OAK + Management SPRL — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "OAK \u002B Management SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0480.422.786",
    "name_full": "DIAGENODE"
  }
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2019
25-11-2019 ERNST & YOUNG Réviseurs d'entreprises benoemd tot auditor Bestuurswijziging
  • ERNST & YOUNG Réviseurs d'entreprises — Auditor
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "ERNST \u0026 YOUNG R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0480.422.786",
    "name_full": "DIAGENODE"
  }
}
06-06-2019 Frank BULENS neemt ontslag als bestuurder Bestuurswijziging
  • Frank BULENS — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Frank BULENS",
        "address": null,
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  "subject_company": {
    "kbo": "0480.422.786",
    "name_full": "DIAGENODE"
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2018
06-12-2018 Kapitaalverhoging van €200.000 tot €7.200.124 Kapitaal & aandelen
  • €7.000.124 → €7.200.124
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7200124.0,
      "delta_eur": 200000.0,
      "before_eur": 7000124.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0480.422.786",
    "name_full": "DIAGENODE"
  }
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2017
27-07-2017 Marie-Laure Moreau benoemd tot representant du commissaire Bestuurswijziging
  • Marie-Laure Moreau — Representant du commissaire
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "representant du commissaire",
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "DIAGENODE"
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2016
16-12-2016 ERNST & YOUNG Réviseurs d'entreprises benoemd tot auditor Bestuurswijziging
  • ERNST & YOUNG Réviseurs d'entreprises — Auditor
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "ERNST \u0026 YOUNG R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0480.422.786",
    "name_full": "DIAGENODE"
  }
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30-09-2016 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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2015
31-12-2015 11 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • ALLAER GESTION — Administrator
  • LUDWIG PHILIPP HENKES — Administrator
  • JOSEPH MARTIAL — Administrator
  • GUILLAUME CONNAN — Administrator
  • MERCURY LEADERSHIP AND MANAGEMENT — Administrator
  • PHILIPPE DEGEER — Administrator
  • FRANK BULENS — Administrator
  • INVESTPARTNER — Administrator
Samenvatting: v3.2
Technische details 
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      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "ENTWICKLUNGS-UND BETEILIGUNGSGESELLSCHAFT OSTBELGIENS",
        "address": null,
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    },
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        "name": "PHILIPPE DEGEER",
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      "person": {
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    {
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31-12-2015 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
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  "act_meta": {
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31-12-2015 Kapitaalverhoging van €5.500.124 tot €7.000.124 Kapitaal & aandelen
  • €1.500.000 → €7.000.124
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
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