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Belgisch Staatsblad — aktes
12 aktes Adresverloop · 3
24-03-2022
v3.2
24-03-2022
Zetelwijziging
04-12-2017
v3.2
Alle aktes · 12
bijgewerkt 11 maanden geleden
2025
23-07-2025 2 bestuurders benoemd, 2 ontslagnemend, 4 herbenoemd
- Celine Nagels — Commissaris
- Fabrizio Dini — Directeur
- Alex Dini — Bestuurder
- Fabrizio Dini — Bestuurder
- Serenella Bartolucci — Bestuurder
- Adelmo Dini — Directeur
- Lino Dini — Directeur
- Alain Englebert — Directeur
Technische details
{
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{
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{
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{
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"evidence_quote": "et d\u00E9signe Monsieur Fabrizio Dini en tant que nouveau repr\u00E8sentant de la soci\u00E9t\u00E9.",
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{
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{
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},
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{
"kind": "director_renew",
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"birth_place": null
},
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},
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{
"kind": "director_renew",
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},
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"kbo": null,
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"address": null,
"country": null,
"legal_form": "SA"
},
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"effective_date": null,
"evidence_quote": "PALITAL SA, ayant pour repr\u00E9sentant permanent Monsieur Lino Dini,",
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},
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},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alain Englebert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
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"address": null,
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},
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"value": 3
},
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-23",
"filing_date": "2025-03-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-28",
"unanimous": true
}
],
"is_correction": false,
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},
"publication_proxy": {
"kind": "org",
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"org_rep_person_name": "Jordan Kanda-Boka",
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},
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}23-07-2025 4 bestuurders benoemd, 3 ontslagnemend, 1 herbenoemd
- Adelmo Dini — Bestuurder
- Lino Dini — Bestuurder
- Serenella Bartolucci — Bestuurder
- Alain Englebert — Bestuurder
- Alex Dini — Bestuurder
- Fabrizio Dini — Bestuurder
- Celine Nagels — Bestuurder
- SRL FACE — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Dini",
"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Messieurs Alex Dini et Fabrizio Dini en qualit\u00E9 d\u0027administrateur."
},
{
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},
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},
{
"kind": "director_out",
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},
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},
"evidence_quote": "L\u0027Assembl\u00E9e prend \u00E9galement acte de de Madame Celine Nagels en tant que r\u00E9pr\u00E9sentante de la SRL FACE."
},
{
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},
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},
{
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},
"via_org": {
"kbo": null,
"name": "GESTOREX S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembt\u00E9e d\u00E8cide \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire en qualit\u00E9 d\u0027administrateurs pour un terme de trois ans venant \u00E0; \u00E9ch\u00E9ance \u00E0 l\u0027AGO 2028 - GESTOREX S.A, ayant pour repr\u00E9sentant permanent Monsieur Adelmo Dini,"
},
{
"kind": "director_in",
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},
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"kbo": null,
"name": "PALITAL SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembt\u00E9e d\u00E8cide \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire en qualit\u00E9 d\u0027administrateurs pour un terme de trois ans venant \u00E0; \u00E9ch\u00E9ance \u00E0 l\u0027AGO 2028 - PALITAL SA, ayant pour repr\u00E9sentant permanent Monsieur Lino Dini,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serenella Bartolucci",
"address": null,
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},
"evidence_quote": "L\u0027Assembt\u00E9e d\u00E8cide \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire en qualit\u00E9 d\u0027administrateurs pour un terme de trois ans venant \u00E0; \u00E9ch\u00E9ance \u00E0 l\u0027AGO 2028 - Madame Serenella Bartolucci."
},
{
"kind": "director_in",
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},
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"kbo": null,
"name": "INTERNATIONNAL CONSULTING MANAGEMENT AND LAW",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembt\u00E9e d\u00E8cide \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire en qualit\u00E9 d\u0027administrateurs pour un terme de trois ans venant \u00E0; \u00E9ch\u00E9ance \u00E0 l\u0027AGO 2028 - INTERNATIONNAL CONSULTING MANAGEMENT AND LAW ayant pour repr\u00E9sentant permanent Monsieur Alain Englebert"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.920.905",
"name_full": "DINEXT",
"legal_form": "SRL"
}
}2024
04-11-2024 2 bestuurders benoemd, 1 ontslagnemend
- Céline Nagels — Administrateur déléguée
- Céline Nagels — Directeur
- Céline Nagels — Administrateur déléguée
Technische details
{
"events": [
{
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"effective_date": "2024-02-14",
"evidence_quote": "Le Conseil prend note et accepte, la d\u00E9mission, avec effet imm\u00E9diat, de Madame C\u00E9line Nagels de ses mandats d\u0027Administratrice et d\u0027Administratrice-d\u00E9l\u00E9gu\u00E9e.",
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{
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{
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},
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"compensated": null,
"effective_date": "2024-02-14",
"evidence_quote": "FACE srl, ayant pour repr\u00E9sentante permanente Madame C\u00E9line Nagels, assumera donc \u00E0 dater de ce jour le mandat de CEO.",
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],
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"act_meta": {
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"publication_proxy": {
"kind": "org",
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}04-11-2024 2 bestuurders benoemd, 2 ontslagnemend
- Céline Nagels — Bestuurder
- Céline Nagels — Gedelegeerd bestuurder
- Céline Nagels — Bestuurder
- Céline Nagels — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
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},
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"evidence_quote": "Le Conseil prend note et accepte, la d\u00E9mission, avec effet imm\u00E9diat, de Madame C\u00E9line Nagels de ses mandats d\u0027Administratrice et d\u0027Administratrice-d\u00E9l\u00E9gu\u00E9e."
},
{
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},
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"evidence_quote": "Le Conseil prend note et accepte, la d\u00E9mission, avec effet imm\u00E9diat, de Madame C\u00E9line Nagels de ses mandats d\u0027Administratrice et d\u0027Administratrice-d\u00E9l\u00E9gu\u00E9e."
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},
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"evidence_quote": "Le Conseil coopte, avec effet imm\u00E9diat, la soci\u00E9t\u00E9 FACE srl, num\u00E9ro d\u0027entreprise 0763.435.629, ayant pour repr\u00E9sentante permanente Madame C\u00E9line Nagels, et dont le si\u00E8ge social est \u00E9tabli rue du Berger 39 \u00E0 1428 Braine l\u0027Alleud, en qualit\u00E9 d\u0027Administratrice et lui d\u00E9l\u00E8gue la gestion journali\u00E8re de l"
},
{
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},
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},
"effective_date": "2024-02-14",
"evidence_quote": "Le Conseil coopte, avec effet imm\u00E9diat, la soci\u00E9t\u00E9 FACE srl, num\u00E9ro d\u0027entreprise 0763.435.629, ayant pour repr\u00E9sentante permanente Madame C\u00E9line Nagels, et dont le si\u00E8ge social est \u00E9tabli rue du Berger 39 \u00E0 1428 Braine l\u0027Alleud, en qualit\u00E9 d\u0027Administratrice et lui d\u00E9l\u00E8gue la gestion journali\u00E8re de l"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "DINEXT",
"legal_form": "SRL"
}
}2023
13-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"object_change": false,
"effective_date": "2023-11-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "DINEXT",
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},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tous les collaborateurs de la soci\u00E9t\u00E9 en commandite simple ADMINCO, ayant son si\u00E8ge \u00E0 1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 999, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019 entreprise en vue d\u2019assurer l\u2019inscription/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": "0442920905",
"holder_name": "ADMINCO",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-07-2023 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- Céline Nagels — Zaakvoerder
- Fabrizio Dini — Gedelegeerd bestuurder
- Fabrizio Dini — Bestuurder
- Céline Nagels — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fabrizio Dini",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unan\u00EDmit\u00E9, le Conseil d\u0027 Administration accepte la d\u00E9mission de Monsieur Fabrizio Dini, en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "C\u00E9line Nagels",
"address": null,
"birth_date": null
},
"evidence_quote": "et \u00E9lit Madame C\u00E9line Nagels, en qualit\u00E9 d\u0027 Administratrice-D\u00E9l\u00E9gu\u00E9e, avec tous les pouvoirs attach\u00E9s \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrizio Dini",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des Administrateurs pour une nouvelle p\u00E9riode de trois ann\u00E9es, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Nagels",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des Administrateurs pour une nouvelle p\u00E9riode de trois ann\u00E9es, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.920.905",
"name_full": "DINEXT",
"legal_form": "SRL"
}
}2022
24-03-2022 Zetelverplaatsing van Braine-l'Alleud naar Bruxelles
- Rue du Berger 39, 1428 Braine-l'Alleud → Chaussée de Vilvorde 94, 1120 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "R\u00E9gion bruxelloise",
"street": "Chauss\u00E9e de Vilvorde",
"country": "BE",
"postcode": "1120",
"box_number": "3",
"street_number": "94"
},
"old_address": {
"city": "Braine-l\u0027Alleud",
"region": null,
"street": "Rue du Berger",
"country": "BE",
"postcode": "1428",
"box_number": null,
"street_number": "39"
},
"effective_date": "2022-03-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers la R\u00E9gion bruxelloise, \u00E0 1120 Bruxelles, Chauss\u00E9e de Vilvorde 94, bo\u00EEte 3."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.920.905",
"name_full": "D-NEXT",
"legal_form": "SCRL"
}
}24-03-2022 Zetelverplaatsing van Braine-l'Alleud naar Bruxelles
- Rue du Berger 39 : 1428 Braine-l'Alleud → 1120 Bruxelles, Chaussée de Vilvorde 94, boîte 3
Notaris:
Marie-Pierre GERADIN · BruxellesKantoor:
Berquin Notaires
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1120 Bruxelles, Chauss\u00E9e de Vilvorde 94, bo\u00EEte 3",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Vilvorde",
"country": "BE",
"postcode": "1120",
"box_number": "3",
"street_number": "94",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Berger 39 : 1428 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Rue du Berger",
"country": "BE",
"postcode": "1428",
"box_number": null,
"street_number": "39",
"locality_suffix": "(Braine-l\u0027Alleud)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Marie-Pierre GERADIN",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-03-24",
"filing_date": "2022-03-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2022-03-17",
"unanimous": null
},
"subject_company": {
"kbo": "0442.920.905",
"name_full": "D-Next",
"legal_form": "SARL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Pierre GERADIN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
]
}2021
14-12-2021 1 bestuurder benoemd, 2 ontslagnemend
- Fabrizio DINI — Gedelegeerd bestuurder
- Stephane GEMINE — Bestuurder
- Stephane GEMINE — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephane GEMINE",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e a act\u00E9 la d\u00E9mission de Stephane GEMINE de son poste d\u0027administrateur."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stephane GEMINE",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil a act\u00E9 la d\u00E9mission de Stephane GEMINE de son poste de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fabrizio DINI",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-07",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027 Administration \u00E9lit Monsieur Fabrizio DINI en qualit\u00E9 d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9, avec tous les pouvoirs attach\u00E9s \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 et ce, \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.920.905",
"name_full": "D-NEXT",
"legal_form": "SCRL"
}
}2017
04-12-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2017-11-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.920.905",
"name_full": "HEMPTINNE INVEST",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 C\u00E9line Nagels, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1428 Braine l\u0027Alleud, Rue du Berger, 39, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "C\u00E9line Nagels",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-12-2017 Zetelverplaatsing van Fernelmont naar Braine l'Alleud
- Rue de Pontillas 26, 5380 Fernelmont → Rue du Berger 39, 1428 Braine l'Alleud
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine l\u0027Alleud",
"region": null,
"street": "Rue du Berger",
"country": "BE",
"postcode": "1428",
"box_number": null,
"street_number": "39"
},
"old_address": {
"city": "Fernelmont",
"region": null,
"street": "Rue de Pontillas",
"country": "BE",
"postcode": "5380",
"box_number": null,
"street_number": "26"
},
"effective_date": null,
"evidence_quote": "2\u00B0 Transfert du si\u00E8ge social vers 1428 Braine l\u0027Alleud, Rue du Berger, 39 et d\u00E8s lors remplacement du premier alin\u00E9a de l\u0027article 2 des statuts par le texte suivant: \u003C\u003C Le si\u00E8ge social est \u00E9tabli \u00E0 1428 Braine l\u0027Alleud, Rue du Berger, 39. \u00BB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.920.905",
"name_full": "HEMPTINNE INVEST",
"legal_form": "SCRL"
}
}04-12-2017 3 bestuurders benoemd, 1 ontslagnemend
- DINI Fabrizio — Bestuurder
- NAGELS Céline Olivia Linda — Bestuurder
- DINI Alex Aurelio Bruno — Bestuurder
- PAULY Marie-Rose Ghislaine Joseph — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAULY Marie-Rose Ghislaine Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "6\u00B0 D\u00E9mission de la personne suivante en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: Madame PAULY Marie-Rose Ghislaine Joseph, domicili\u00E9e \u00E0 5380 Fernelmont, Rue de Pontillas, 26."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DINI Fabrizio",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et ce pour une dur\u00E9e de six ans : - Monsieur DINI Fabrizio, domicili\u00E9e \u00E0 1428 Braine-l\u0027Alleud, Rue du Berger, 39;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAGELS C\u00E9line Olivia Linda",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et ce pour une dur\u00E9e de six ans : - Madame NAGELS C\u00E9line Olivia Linda, domicili\u00E9e \u00E0 1428 Braine-l\u0027Alleud, Rue du Berger, 39;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DINI Alex Aurelio Bruno",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et ce pour une dur\u00E9e de six ans : - Monsieur DINI Alex Aurelio Bruno, domicili\u00E9 \u00E0 1800 Vilvoorde, Houtemveldstraat, 30."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.920.905",
"name_full": "HEMPTINNE INVEST",
"legal_form": "SCRL"
}
}