Ga naar inhoud

DINI

Actief
Vilvoordsesteenweg 92 ·1120 Brussel, België
BE 0641.750.515
Volgen Print / PDF

Levenscyclus & insolventie-signalen

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

Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 1
06-08-2024
Zetelwijziging
Alle aktes · 3 bijgewerkt 1 jaar geleden
2024
25-11-2024 4 bestuurders benoemd, 4 herbenoemd Bestuurswijziging
  • Claire Sourdin — Bestuurder
  • Emmanuel Bawin — Bestuurder
  • Pierre Arnold Camphuis — Bestuurder
  • Kevin Dini — Personné déléguée à la gestion journalière
  • Céline Nagels — Bestuurder
  • Serenella Bartolucci — Bestuurder
  • Lino Dini — Bestuurder
  • Kevin Dini — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claire Sourdin",
        "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 Conseil d\u0027Administration a d\u00E9cid\u00E9 de nommer, au titre d\u0027administrateurs externes, pour une p\u00E9riode de quatre ans, prenant effet imm\u00E9diatement: * Claire Sourdin;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel Bawin",
        "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 Conseil d\u0027Administration a d\u00E9cid\u00E9 de nommer, au titre d\u0027administrateurs externes, pour une p\u00E9riode de quatre ans, prenant effet imm\u00E9diatement: * Claire Sourdin; Emmanuel Bawin et",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Arnold Camphuis",
        "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 Conseil d\u0027Administration a d\u00E9cid\u00E9 de nommer, au titre d\u0027administrateurs externes, pour une p\u00E9riode de quatre ans, prenant effet imm\u00E9diatement: * Claire Sourdin; Emmanuel Bawin et",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Nagels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027 Administration a d\u00E9cid\u00E9 de prolonger le mandats des administrateurs suivants jusqu\u0027\u00E0 l\u0027 AG 2028:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Serenella Bartolucci",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027 Administration a d\u00E9cid\u00E9 de prolonger le mandats des administrateurs suivants jusqu\u0027\u00E0 l\u0027 AG 2028:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lino Dini",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027 Administration a d\u00E9cid\u00E9 de prolonger le mandats des administrateurs suivants jusqu\u0027\u00E0 l\u0027 AG 2028:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kevin Dini",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027 Administration a d\u00E9cid\u00E9 de prolonger le mandats des administrateurs suivants jusqu\u0027\u00E0 l\u0027 AG 2028:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "personn\u00E9 d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Kevin Dini",
        "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 Conseil d\u0027 Administration a d\u00E9cid\u00E9 de prolonger le mandats des administrateurs suivants jusqu\u0027\u00E0 l\u0027 AG 2028: *C\u00E9line Nagels, Serenella Bartolucci, Lino Dini, Kevin Dini en tant qu\u0027administrateur et personn\u00E9 d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil donne procuration \u00E0 la soci\u00E9t\u00E9 ADMINCO SComm, Chauss\u00E9e d\u0027Alsemberg 999 \u00E0 1180 Bruxelles, repr\u00E9sent\u00E9e par Leila Mellaoui, pour signer, d\u00E9poser et publier les pr\u00E9sentes r\u00E9solutions au Moniteur Belge et/ou d\u0027inscription au Guichet d\u0027entreprise et/ou aupr\u00E8s de toute autre autorit\u00E9 administrat",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-11-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0641.750.515",
    "name_full": "DINI",
    "legal_form": "Fondation priv\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ADMINCO SComm",
    "person_name": null,
    "org_rep_person_name": "Leila Mellaoui",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-08-2024 Zetelverplaatsing van Bruxelles naar Neder-Over-Heembeek Zetelwijziging
  • Bouleverd Lépolod || 183 bte 2-1080 Bruxelles → Chaussée de Vilvorde 92 bte 2 B-1120 Neder-Over-Heembeek.
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Vilvorde 92 bte 2\nB-1120 Neder-Over-Heembeek.",
        "city": "Neder-Over-Heembeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Vilvorde",
        "country": "BE",
        "postcode": "1120",
        "box_number": "2",
        "street_number": "92",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bouleverd L\u00E9polod || 183 bte 2-1080 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard",
        "country": "BE",
        "postcode": "1080",
        "box_number": "183",
        "street_number": "L\u00E9polod",
        "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-06",
    "filing_date": "2024-07-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-07-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0641.750.515",
    "name_full": "DINI",
    "legal_form": "Fondation priv\u00E9e",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0641.750.515",
    "org_name": "ADMINCO SComm",
    "person_name": "Laila Mellaoui",
    "org_rep_person_name": "Laila Mellaoui",
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}
2023
20-01-2023 7 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging·Pierre NICAISE
  • Céline Nagels — Bestuurder
  • Lino DINI — Bestuurder
  • Serenella BARTOLUCCI — Bestuurder
  • Kevin DINI — Bestuurder
  • Céline NAGELS — Gedelegeerd bestuurder
  • Lino DINI — Gedelegeerd bestuurder
  • Kevin DINI — Gedelegeerd bestuurder
  • Adelmo DINI — Bestuurder
Notaris: Pierre NICAISE · Grez-DoiceauKantoor: NICAISE, COLMANT ET LIGOT
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adelmo DINI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u00C0 l\u2019issue de la d\u00E9cision d\u2019approbation des modifications statutaires ci-dessus, le Conseil d\u2019 Administration prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par les administrateurs suivants avec effet imm\u00E9diat :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabrizio DINI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u00C0 l\u2019issue de la d\u00E9cision d\u2019approbation des modifications statutaires ci-dessus, le Conseil d\u2019 Administration prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par les administrateurs suivants avec effet imm\u00E9diat :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alex DINI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u00C0 l\u2019issue de la d\u00E9cision d\u2019approbation des modifications statutaires ci-dessus, le Conseil d\u2019 Administration prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par les administrateurs suivants avec effet imm\u00E9diat :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vanessa DINI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u00C0 l\u2019issue de la d\u00E9cision d\u2019approbation des modifications statutaires ci-dessus, le Conseil d\u2019 Administration prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par les administrateurs suivants avec effet imm\u00E9diat :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel ANANI d\u2019ALMEIDA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u00C0 l\u2019issue de la d\u00E9cision d\u2019approbation des modifications statutaires ci-dessus, le Conseil d\u2019 Administration prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par les administrateurs suivants avec effet imm\u00E9diat :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Nagels",
        "address": "1428 Braine l\u2019Alleud, rue du Berger 39",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est nomm\u00E9e en qualit\u00E9 de nouvel administrateur familial pour un terme de quatre ans \u00E0 dater des pr\u00E9sentes, Madame C\u00E9line Nagels, domicili\u00E9e \u00E0 1428 Braine l\u2019Alleud, rue du Berger 39 , ici pr\u00E9sente et qui accepte son mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lino DINI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment aux dispositions du nouvel article 7 des statuts, le conseil d\u2019Administration est donc compos\u00E9 des administrateurs familiaux suivants, nomm\u00E9s pour un terme de 4 ans \u00E0 dater des pr\u00E9sentes :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Serenella BARTOLUCCI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment aux dispositions du nouvel article 7 des statuts, le conseil d\u2019Administration est donc compos\u00E9 des administrateurs familiaux suivants, nomm\u00E9s pour un terme de 4 ans \u00E0 dater des pr\u00E9sentes :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kevin DINI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment aux dispositions du nouvel article 7 des statuts, le conseil d\u2019Administration est donc compos\u00E9 des administrateurs familiaux suivants, nomm\u00E9s pour un terme de 4 ans \u00E0 dater des pr\u00E9sentes :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "C\u00E9line NAGELS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs, r\u00E9unis en Conseil d\u2019Administration nouvellement compos\u00E9, d\u00E9signent en qualit\u00E9 de :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Lino DINI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs, r\u00E9unis en Conseil d\u2019Administration nouvellement compos\u00E9, d\u00E9signent en qualit\u00E9 de :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Kevin DINI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs, r\u00E9unis en Conseil d\u2019Administration nouvellement compos\u00E9, d\u00E9signent en qualit\u00E9 de :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Serenella BARTOLUCCI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "DIAMOND EUROPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Serenella BARTOLUCCI, repr\u00E9sentante permanente de la Fondation au sein des Conseils d\u2019Administration des soci\u00E9t\u00E9s d\u00E9nomm\u00E9es DIAMOND EUROPE et BERTRAND MANUFACTURER.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BERTRAND MANUFACTURER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Serenella BARTOLUCCI, repr\u00E9sentante permanente de la Fondation au sein des Conseils d\u2019Administration des soci\u00E9t\u00E9s d\u00E9nomm\u00E9es DIAMOND EUROPE et BERTRAND MANUFACTURER.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": "NICAISE, COLMANT ET LIGOT",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-20",
    "filing_date": "2023-01-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0641.750.515",
    "name_full": "DINI",
    "legal_form": "Fondation priv\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre NICAISE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}