Ga naar inhoud

DIANE PROD

Actief
BV· 3 jaar actief
Chaussée de Redemont(PAU) 128-130 ·7100 La Louvière, België
BE 0800.890.495
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 2
04-12-2025
Zetelwijziging
04-12-2025
v3.2
Alle aktes · 6 bijgewerkt 6 maanden geleden
2025
04-12-2025 Zetelverplaatsing van Mons naar La Louvière Zetelwijziging
  • Boulevard Albert-Elisabeth 115 - 7000 Mons → Chaussée de Redemont 128-130 à 7100 La Louvière
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Redemont 128-130 \u00E0 7100 La Louvi\u00E8re",
        "city": "La Louvi\u00E8re",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Redemont",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "128-130",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Albert-Elisabeth 115 - 7000 Mons",
        "city": "Mons",
        "region": "waals_gewest",
        "street": "Boulevard Albert-Elisabeth",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "115",
        "locality_suffix": null
      },
      "effective_date": "2025-11-17",
      "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": "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": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-04",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-11-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0800.890.495",
    "name_full": "DIANE PROD",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aknouche Kamel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
04-12-2025 Zetelverplaatsing van Mons naar La Louvière Zetelwijziging
  • Boulevard Albert-Elisabeth 115, 7000 Mons → Chaussée de Redemont 128-130, 7100 La Louvière
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Louvi\u00E8re",
        "region": null,
        "street": "Chauss\u00E9e de Redemont",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "128-130"
      },
      "old_address": {
        "city": "Mons",
        "region": null,
        "street": "Boulevard Albert-Elisabeth",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "115"
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "Transfert du si\u00E8ge social de la soci\u00E9t\u00E9 du Boulevard Albert-Elisabeth 115 \u00E0 7000 Mons vers la Chauss\u00E9e de Redemont 128-130 \u00E0 7100 La Louvi\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.890.495",
    "name_full": "DIANE PROD",
    "legal_form": "SRL"
  }
}
14-05-2025 Einde van de vennootschap bekendgemaakt Einde van de vennootschap
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": null,
  "subject_company": {
    "kbo": "0800.890.495"
  }
}
2024
12-02-2024 Rossignon Stéphanie benoemd tot bestuurder Bestuurswijziging
  • Rossignon Stéphanie — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "8141122 122 42",
        "name": "Rossignon St\u00E9phanie",
        "address": "rue Cuvier n\u00BA 24 \u00E0 69006 Lyon en France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-16",
      "evidence_quote": "Nomination, au poste d\u0027administrateur, de Madame Rossignon St\u00E9phanie (France NNBis 8141122 122 42), domicili\u00E9e \u00E0 la rue Cuvier n\u00BA 24 \u00E0 69006 Lyon en France.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-12",
    "filing_date": "2024-01-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0800.890.495",
    "name_full": "DIANE PROD",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aknouche Kamel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-02-2024 Rossignon Stéphanie benoemd tot bestuurder Bestuurswijziging
  • Rossignon Stéphanie — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rossignon St\u00E9phanie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-16",
      "evidence_quote": "Nomination, au poste d\u0027administrateur, de Madame Rossignon St\u00E9phanie (France NNBis 8141122 122 42), domicili\u00E9e \u00E0 la rue Cuvier n\u00BA 24 \u00E0 69006 Lyon en France."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.890.495",
    "name_full": "DIANE PROD",
    "legal_form": "SRL"
  }
}
2023
20-04-2023 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "7000 Mons, Boulevard Albert-Elisabeth 115",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-01-22",
        "name": "ROSSIGNON St\u00E9phanie G\u00E9raldine",
        "niss": null,
        "address": "69006 Lyon (France), Rue Cuvier, 24"
      },
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": "ROSSIGNON St\u00E9phanie G\u00E9raldine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 600.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-05-07",
        "name": "AKNOUCHE Kamel",
        "niss": null,
        "address": "75020 Paris (France), Rue des Rigoles, 21"
      },
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": "AKNOUCHE Kamel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 70,
      "amount_subscribed_eur": 1400.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000.0,
  "subject_company": {
    "kbo": "0800.890.495",
    "name_full": "DIANE PROD",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-04-18",
  "post_incorporation_mandates": []
}