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DIRECT CHAUFFAGE

Actief
Oorlogskruisenlaan 94 ·1120 Brussel, België
BE 0712.508.253
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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 3
09-02-2026
Zetelwijziging
09-02-2026
v3.2
19-01-2022
v3.2
Alle aktes · 6 bijgewerkt 4 maanden geleden
2026
09-02-2026 Zetelverplaatsing naar Bruxelles Zetelwijziging·Jean VAN den WOUWER
  • 1120 Bruxelles, Avenue des Croix de Guerre 94 boîte 1
Notaris: Jean VAN den WOUWER · Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Rue Dieudonn\u00E9 Lef\u00E8vre 4 : 1020 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Dieudonn\u00E9 Lef\u00E8vre",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "4",
        "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1120 Bruxelles, Avenue des Croix de Guerre 94 bo\u00EEte 1",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Croix de Guerre",
        "country": "BE",
        "postcode": "1120",
        "box_number": "1",
        "street_number": "94",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Jean VAN den WOUWER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-09",
    "filing_date": "2026-02-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2026-01-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0712.508.253",
    "name_full": "DIRECT CHAUFFAGE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Van den Wouwer",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition, statuts"
  ]
}
09-02-2026 KARKOUCH Fouad benoemd tot bestuurder Bestuurswijziging·Jean VAN den WOUWER
  • KARKOUCH Fouad — Bestuurder
Notaris: Jean VAN den WOUWER · Bruxelles
Technische details
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
        "name": "KARKOUCH Fouad",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "proc\u00E8de imm\u00E9diatement \u00E0 sa nomination comme administrateur non statutaire",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "KARKOUCH Fouad",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean VAN den WOUWER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-09",
    "filing_date": "2026-02-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0712.508.253",
    "name_full": "DIRECT CHAUFFAGE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Van den Wouwer",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition, statuts"
  ],
  "corrected_publication_numac": null
}
09-02-2026 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Rue Dieudonné Lefèvre 4, 1020 Bruxelles → Avenue des Croix de Guerre 94, 1120 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Croix de Guerre",
        "country": "BE",
        "postcode": "1120",
        "box_number": "1",
        "street_number": "94"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Dieudonn\u00E9 Lef\u00E8vre",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2026-01-19",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers l\u2019adresse suivante : 1120 Bruxelles, Avenue des Croix de Guerre 94 bo\u00EEte 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.508.253",
    "name_full": "DIRECT CHAUFFAGE",
    "legal_form": "SPRL"
  }
}
09-02-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • KARKOUCH Fouad — Bestuurder
  • KARKOUCH Fouad — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KARKOUCH Fouad",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, \u00E9tant : Monsieur KARKOUCH Fouad, pr\u00E9nomm\u00E9. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KARKOUCH Fouad",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Et proc\u00E8de imm\u00E9diatement \u00E0 sa nomination comme administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e. Ici pr\u00E9sent et qui accepte.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.508.253",
    "name_full": "DIRECT CHAUFFAGE",
    "legal_form": "SPRL"
  }
}
2022
19-01-2022 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • AVENUE DE LA BUGRANE 77, 1020 BRUXELLES → Rue Dieudonné Lefèvre 4, 1020 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Dieudonn\u00E9 Lef\u00E8vre",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "AVENUE DE LA BUGRANE",
        "country": "BE",
        "postcode": "1020",
        "box_number": "A",
        "street_number": "77"
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e approuve le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 vers 4 Rue Dieudonn\u00E9 Lef\u00E8vre \u00E0 1020 Bruxelles a partir du 20/05/2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.508.253",
    "name_full": "DIRECT CHAUFFAGE",
    "legal_form": "SPRL"
  }
}
2018
25-10-2018 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1020 Bruxelles, avenue de la Bugrane 77",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "KARKOUCH Fouad",
        "niss": null,
        "address": "1020 Bruxelles, avenue de la Bugrane 77 bo\u00EEte 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500.0,
      "holder_person_name": "KARKOUCH Fouad",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0712.508.253",
    "name_full": "DIRECT CHAUFFAGE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-10-15",
  "post_incorporation_mandates": []
}