Ga naar inhoud

DIRECT COMPTA

Actief
Rue de la Station 38/1 ·7090 Braine-le-Comte, België
BE 0772.788.508
Volgen Print / PDF

Levenscyclus & insolventie-signalen

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

Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 2
11-03-2022
v3.2
11-03-2022
Zetelwijziging
Alle aktes · 7 bijgewerkt 4 maanden geleden
2026
06-02-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • GOFFI OLIVIER — Bestuurder
  • SRL BUSINESS PROSPERITY — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL BUSINESS PROSPERITY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "La d\u00E9mission en tant qu\u0027administrateur de la SRL Business Prosperity \u00E0 dat\u00E9 du 01/01/2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOFFI OLIVIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Nomination en tant qu\u0027administrateur de GOFFI OLIVIER \u00E0 dat\u00E9 du 01/01/2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.788.508",
    "name_full": "DIRECT COMPTA",
    "legal_form": "SRL"
  }
}
06-02-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • GOFFI OLIVIER — Bestuurder
  • BUSINESS PROSPERITY — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BUSINESS PROSPERITY",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "La d\u00E9mission en tant qu\u0027administrateur de la SRL BUSINESS PROSPERITY \u00E0 dat\u00E9 du 01/01/2025",
      "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": "GOFFI OLIVIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Nomination en tant qu\u0027administrateur de GOFFI OLIVIER \u00E0 dat\u00E9 du 01/01/2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2026-02-06",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0772.788.508",
    "name_full": "DIRECT COMP\u0422\u0410",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0410.958.217",
    "org_name": "Xerius Contact ASBL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
06-04-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.788.508",
    "name_full": "DIRECT COMPTA",
    "legal_form": "SNC"
  }
}
06-04-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging·Alexandre LECOMTE
  • Olivier Goffi — Bestuurder
  • BUSINESS PROSPERITY — Bestuurder
  • Olivier Goffi — Gérant
Notaris: Alexandre LECOMTE · Braine-le-Comte
Technische details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "g\u00E9rant",
      "person": {
        "rrn": "10.585.629",
        "name": "Olivier Goffi",
        "address": "7870 Lens, Chemin de l\u2019Epine , 1.",
        "birth_date": "1971-07-06",
        "profession": "Expert-Comptable",
        "birth_place": "La Hestre"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "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": "substantive_delegation",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Anabel Bustillo Santamaria",
        "address": "1400 Nivelles, rue de l\u2019Archiduc, 4 Bo\u00EEte 11.",
        "birth_date": "1974-12-30",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "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_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": "10.585.629",
        "name": "Olivier Goffi",
        "address": "7870 Lens, Chemin de l\u2019Epine , 1.",
        "birth_date": "1971-07-06",
        "profession": "Expert-Comptable",
        "birth_place": "La Hestre"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "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": "10.585.629",
        "name": "Olivier Goffi",
        "address": "7870 Lens, Chemin de l\u2019Epine , 1.",
        "birth_date": "1971-07-06",
        "profession": "Expert-Comptable",
        "birth_place": "La Hestre"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0793.490.187",
        "name": "BUSINESS PROSPERITY",
        "address": "7190 Ecaussinnes (Ex Ecaussinnes-d\u2019Enghien), rue Perlinghi, 9",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "g\u00E9rant",
      "person": {
        "rrn": "10.585.629",
        "name": "Olivier Goffi",
        "address": "7870 Lens, Chemin de l\u2019Epine , 1.",
        "birth_date": "1971-07-06",
        "profession": "Expert-Comptable",
        "birth_place": "La Hestre"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge compl\u00E8te et enti\u00E8re 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
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "10.585.629",
        "name": "Olivier Goffi",
        "address": "7870 Lens, Chemin de l\u2019Epine , 1.",
        "birth_date": "1971-07-06",
        "profession": "Expert-Comptable",
        "birth_place": "La Hestre"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0793.490.187",
        "name": "BUSINESS PROSPERITY",
        "address": "7190 Ecaussinnes (Ex Ecaussinnes-d\u2019Enghien), rue Perlinghi, 9",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent en la personne de Monsieur Olivier Goffi, pr\u00E9nomm\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "g\u00E9rant",
      "person": {
        "rrn": "10.585.629",
        "name": "Olivier Goffi",
        "address": "7870 Lens, Chemin de l\u2019Epine , 1.",
        "birth_date": "1971-07-06",
        "profession": "Expert-Comptable",
        "birth_place": "La Hestre"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge compl\u00E8te et enti\u00E8re 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": "Alexandre LECOMTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-le-Comte",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-06",
    "filing_date": "2023-04-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0772.788.508",
    "name_full": "DIRECT COMPTA",
    "legal_form": "SNC"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre LECOMTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "rapports"
  ],
  "corrected_publication_numac": null
}
2022
11-03-2022 Zetelverplaatsing van Ecaussinnes naar Braine l'Alleud Zetelwijziging
  • Rue Perlinghi 9, 7190 Ecaussinnes → Boulevard De France 9, 1420 Braine l'Alleud
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine l\u0027Alleud",
        "region": null,
        "street": "Boulevard De France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Ecaussinnes",
        "region": null,
        "street": "Rue Perlinghi",
        "country": "BE",
        "postcode": "7190",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Le transfert du si\u00E8ge \u00E0 partir du 01/02/2021 vers Boulevard De France 9 batiment A-1420 Braine l\u0027Alleud."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.788.508",
    "name_full": "DIRECT COMPTA",
    "legal_form": "SNC"
  }
}
11-03-2022 Zetelverplaatsing naar Braine l'Alleud Zetelwijziging
  • Boulevard De France 9 batiment A-1420 Braine l'Alleud
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard De France 9 batiment A-1420 Braine l\u0027Alleud",
        "city": "Braine l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Boulevard De France",
        "country": "BE",
        "postcode": "1420",
        "box_number": "A-1420",
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2021-02-01",
      "evidence_quote": "Le transfert du si\u00E8ge \u00E0 partir du 01/02/2021 vers Boulevard De France 9 batiment A-1420 Braine l\u0027Alleud.",
      "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": "retroactive",
      "statutaire_vs_werkelijke": null,
      "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": "fr",
    "pub_date": null,
    "filing_date": "2022-02-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_de_g\u00E9rance",
    "date": "2022-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0772.788.508",
    "name_full": "DIRECT COMPTA",
    "legal_form": "SNC"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Goffi",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [
    "Bijlagen.bij het Belgisch Staatsblad",
    "Annexes du Moniteur helge"
  ]
}
2021
26-08-2021 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Rue Perlinghi 9, 7190 Ecaussinnes, Belgique",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-07-06",
        "name": "Goffi Olivier",
        "niss": null,
        "address": "Rue Perlinghi 9, Ecaussinnes"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 55.0,
      "holder_person_name": "Goffi Olivier",
      "is_subscriber_only": false,
      "n_shares_subscribed": 55,
      "amount_subscribed_eur": 55.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1674-12-30",
        "name": "Bustillo Santamaria Anabel",
        "niss": null,
        "address": "Rue de l\u2019Archiduc 4/11, 1400 Nivelles"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 45.0,
      "holder_person_name": "Bustillo Santamaria Anabel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 45,
      "amount_subscribed_eur": 45.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100.0,
  "subject_company": {
    "kbo": "0772.788.508",
    "name_full": "DIRECT COMPTA",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2021-08-01",
  "post_incorporation_mandates": []
}