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DICRURUS

Actief
Aartshertogenlaan 72 ·1170 Watermaal-Bosvoorde, België
BE 0762.611.723
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Belgisch Staatsblad — aktes

9 aktes
Kapitaalverloop · 2
22-12-2025
v3.2
22-12-2025
Kapitaalwijziging
Adresverloop · 2
21-11-2025
v3.2
21-11-2025
Zetelwijziging
Alle aktes · 9 bijgewerkt 6 maanden geleden
2025
22-12-2025 Conard Patrick neemt ontslag als directeur Bestuurswijziging
  • Conard Patrick — Directeur
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": "60.03.15-031-24",
        "name": "Conard Patrick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1.D\u00E9mission de Monsieur Conard Patrick de son poste d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": "91.03.25-431.72",
        "name": "Bernaerts Alexis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le transfert de 500 parts de Monsieur Conard Patrick \u00E0 Monsieur Bernaerts Alexis",
      "decharge_status": null,
      "mandate_duration": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0762.611.723",
    "name_full": "DICRURUS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bemaerts Alexis",
    "org_rep_person_name": null,
    "person_role_at_subject": "pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-12-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 500,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-12-10",
      "evidence_quote": "L\u0027assembl\u00E9e acte le transfert de 500 parts de Monsieur Conard Patrick \u00E0 Monsieur Alexis Bernaerts",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.611.723",
    "name_full": "DICRURUS",
    "legal_form": "SRL"
  }
}
22-12-2025 Conard Patrick neemt ontslag als bestuurder Bestuurswijziging
  • Conard Patrick — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Conard Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Conard Patrick de son poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.611.723",
    "name_full": "DICRURUS",
    "legal_form": "SRL"
  }
}
22-12-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": "60.03.15-031-24",
          "kind": "person",
          "name": "Conard Patrick",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 500,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": "91.03.25-431.72",
          "kind": "person",
          "name": "Alexis Bernaerts",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 500,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-10",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0762.611.723",
    "name_full": "DICRURUS",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 0.0,
      "kind": "person",
      "name": "Conard Patrick",
      "role": null,
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Alexis Bernaerts",
      "role": null,
      "n_shares": 1000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
21-11-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Avenue Maurice 3, 1050 Bruxelles → Avenue des Archiducs 72, 1170 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Archiducs",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "72"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Maurice",
        "country": "BE",
        "postcode": "1050",
        "box_number": "9",
        "street_number": "3"
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "3.Le changement du si\u00E8ge social au 72 Avenue des Archiducs \u00E0 1170 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.611.723",
    "name_full": "DICRURUS",
    "legal_form": "SRL"
  }
}
21-11-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Bernaerts Alexis — Bestuurder
  • Conard Patrick — Bestuurder
  • Oppitz, Martine — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "38.09.19-094.03",
        "name": "Oppitz, Martine",
        "address": null,
        "birth_date": "1999-09-03",
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur Madame Oppitz Martine pr\u00E9sente sa d\u00E9mission qui est accept\u00E9e par l\u0027assembl\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "91.03.25-431.72",
        "name": "Bernaerts Alexis",
        "address": null,
        "birth_date": "2025-03-09",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La nomination de Monsieur Bernaerts Alexis et Conard Patrick en tant qu\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "60.03.15-031-24",
        "name": "Conard Patrick",
        "address": null,
        "birth_date": "2015-03-06",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La nomination de Monsieur Bernaerts Alexis et Conard Patrick en tant qu\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0762.611.723",
    "name_full": "DICRURUS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null,
    "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
}
21-11-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • AVENUE MAURICE 3 BOITE 9 A 1050 BRUXLLES → 72 Avenue des Archiducs à 1170 Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "72 Avenue des Archiducs \u00E0 1170 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Archiducs",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "72",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE MAURICE 3 BOITE 9 A 1050 BRUXLLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE MAURICE",
        "country": "BE",
        "postcode": "1050",
        "box_number": "9",
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "not_specified",
      "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": "2025-11-21",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0762.611.723",
    "name_full": "DICRURUS",
    "legal_form": "SRL"
  },
  "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": []
}
21-11-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Bernaerts Alexis — Zaakvoerder
  • Conard Patrick — Zaakvoerder
  • Oppitz Martine — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Oppitz Martine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.L\u0027administrateur Madame Oppitz Martine pr\u00E9sente sa d\u00E9mission qui est accept\u00E9e par l\u0027assembl\u00E9"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bernaerts Alexis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2.La nomination de Monsieur Bernaerts Alexis et Conard Patrick en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Conard Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2.La nomination de Monsieur Bernaerts Alexis et Conard Patrick en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.611.723",
    "name_full": "DICRURUS",
    "legal_form": "SRL"
  }
}
2021
01-02-2021 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Avenue Maurice 3 bte 9, 1050 Ixelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN PRAAG Roland",
        "niss": null,
        "address": "1050 Ixelles, Avenue Maurice, 3/9"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VAN PRAAG Roland",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6000,
  "subject_company": {
    "kbo": "0762.611.723",
    "name_full": "DICRURUS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-01-27",
  "post_incorporation_mandates": []
}