Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 3
18-04-2025
Kapitaalwijziging
18-04-2025
v3.2
15-06-2021
v3.2
Adresverloop · 3
27-01-2026
v3.2
27-01-2026
Zetelwijziging
24-08-2021
v3.2
Alle aktes · 11
bijgewerkt 5 maanden geleden
2026
27-01-2026 Zetelverplaatsing van Kraainem naar Saint-Gilles
- Mechelsesteenweg 455, 1950 Kraainem → rue de Bordeaux 2, 1060 Saint-Gilles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Saint-Gilles",
"region": "Brussels",
"street": "rue de Bordeaux",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Kraainem",
"region": "Vlaams",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "1950",
"box_number": "1",
"street_number": "455"
},
"effective_date": "2026-01-23",
"evidence_quote": "De vergadering beslist de zetel over te dragen naar Saint-Gilles (1060 Bruxelles), rue de Bordeaux 2"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.781.341",
"name_full": "DIROMA",
"legal_form": "BV"
}
}27-01-2026 Zetelverplaatsing van Kraainem naar Saint-Gilles
- Steenweg op Mechelen 455 bus 1 : 1950 Kraainem → Saint-Gilles (1060 Bruxelles), rue de Bordeaux 2
Notaris:
Maximilien MARCHANT · Ukkel
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "Saint-Gilles (1060 Bruxelles), rue de Bordeaux 2",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de Bordeaux",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Steenweg op Mechelen 455 bus 1 : 1950 Kraainem",
"city": "Kraainem",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "1950",
"box_number": "1",
"street_number": "455",
"locality_suffix": null
},
"effective_date": "2026-01-23",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest. De vennootschap kan, bij enkel besluit van het bestuursorgaan, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in Belgi\u00EB of in het buitenland. De vennootschap mag, bij enkel besluit van het bestuursorgaan, exploitatiezetels oprichten of ophopen wanneer en waar zij het nodig acht, voor zover dit geen wijziging veroorzaakt inzake het op de vennootschap toepasselijke taalregime.",
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Maximilien MARCHANT",
"firm_city": null,
"firm_name": null,
"office_city": "Ukkel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-27",
"filing_date": "2026-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-23",
"unanimous": true
},
"subject_company": {
"kbo": "0744.781.341",
"name_full": "DIROMA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FIDUCIAIRE BOURGUIGNON",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2025
18-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- OTJACQUES Benoit — Bestuurder
- OUALI Farida — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OTJACQUES Benoit",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-01",
"evidence_quote": "Benoeming de post van bestturder Mijnheer OTJACQUES Benoit op 01/02/2025"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OUALI Farida",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-01",
"evidence_quote": "Ontslag van de post van bestuurder van Mevrouw OUALI Farida op 01/02/2025 en ontlasting van zijn mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.781.341",
"name_full": "DIROMA",
"legal_form": "SRL"
}
}18-04-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-18",
"filing_date": "2025-04-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-04-11",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-02-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.781.341",
"name_full": "DIROMA",
"legal_form": "BESLOTEN VENOOTSCHAP",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"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": null,
"kind": "person",
"name": "OTJACQUES Benoit",
"role": "g\u00E9rant_statutaire",
"n_shares": 69,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ZANFIR Florea",
"role": "simple_associ\u00E9",
"n_shares": 25,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "TANASE Vasile",
"role": "simple_associ\u00E9",
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}18-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- OTJACQUES Benoit — Bestuurder
- OUALI Farida — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OTJACQUES Benoit",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-01",
"evidence_quote": "Benoeming de post van bestturder Mijnheer OTJACQUES Benoit op 01/02/2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OUALI Farida",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-01",
"evidence_quote": "Ontslag van de post van bestuurder van Mevrouw OUALI Farida op 01/02/2025 en ontlasting van zijn",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OUALI Farida",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-01",
"evidence_quote": "ontlasting van zijn",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "OTJACQUES Benoit",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"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": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "ZANFIR Florea",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"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": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "TANASE Vasile",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-18",
"filing_date": "2025-04-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0744.781.341",
"name_full": "DIROMA",
"legal_form": "BESLOTEN VENOOTSCHAP"
},
"publication_proxy": {
"kind": "none",
"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
}18-04-2025 Kapitaalverhoging van €2,45
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 99,
"currency": "BEF",
"after_eur": null,
"delta_eur": 2.45,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-02-01",
"evidence_quote": "De nieuwe verdeling van de aandelen is als volgt: ... Totaal: 99 aandelen",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 99,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.781.341",
"name_full": "DIROMA",
"legal_form": "SRL"
}
}2021
24-08-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2021-08-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.781.341",
"name_full": "DIROMA",
"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering beslist alle bijzondere bevoegdheden te delegeren aan de bestuurder Mevrouw OUALI Farida, voornoemd, of de FIDUCIAIRE BOURGUIGNON te 1180 Brussel, Alsembergesteenweg 733, met bevoegdheid van in de plaatstelling en met de machten om alleen op te treden, om de voorgaande besluiten en gegevens betreffende de vennootschap te registreren bij de Kruispuntbank van Ondernemingen en alle andere mogelijke administraties.",
"holder_kbo": null,
"holder_name": "FIDUCIAIRE BOURGUIGNON",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-08-2021 Zetelverplaatsing van Sint-Joost-Ten-Node naar Kraainem
- Leuvensesteenweg 52-54, 1210 Sint-Joost-Ten-Node → Mechelsesteenweg 455, 1950 Kraainem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kraainem",
"region": "Vlaams Gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "1950",
"box_number": "1",
"street_number": "455"
},
"old_address": {
"city": "Sint-Joost-Ten-Node",
"region": "Brussels Gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "52-54"
},
"effective_date": "2021-08-09",
"evidence_quote": "De vergardering beslist de zetel over te dragen naar 1950 Kraainem, Mechelsesteenweg 455/1"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.781.341",
"name_full": "DIROMA",
"legal_form": "SRL"
}
}15-06-2021 1 bestuurder benoemd, 3 ontslagnemend
- OUALI Farida — Bestuurder
- OTJACQUES Benoit — Bestuurder
- OTJACQUES Roméo — Bestuurder
- OTJACQUES Diego — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OTJACQUES Benoit",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9bute \u00E0 18h par la lecture de l\u0027ordre du jour. Apr\u00E8s d\u00E9lib\u00E9ration l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, d\u0027accepter les d\u00E9missions en tant qu\u0027administrateurs de Messieurs OTJACQUES Benoit, OTJACQUES Rom\u00E9o et OTJACQUES Diego en date du 04/11/2020, d\u00E9charge leur est donn\u00E9e pour leur g",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OTJACQUES Rom\u00E9o",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9bute \u00E0 18h par la lecture de l\u0027ordre du jour. Apr\u00E8s d\u00E9lib\u00E9ration l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, d\u0027accepter les d\u00E9missions en tant qu\u0027administrateurs de Messieurs OTJACQUES Benoit, OTJACQUES Rom\u00E9o et OTJACQUES Diego en date du 04/11/2020, d\u00E9charge leur est donn\u00E9e pour leur g",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OTJACQUES Diego",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9bute \u00E0 18h par la lecture de l\u0027ordre du jour. Apr\u00E8s d\u00E9lib\u00E9ration l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, d\u0027accepter les d\u00E9missions en tant qu\u0027administrateurs de Messieurs OTJACQUES Benoit, OTJACQUES Rom\u00E9o et OTJACQUES Diego en date du 04/11/2020, d\u00E9charge leur est donn\u00E9e pour leur g",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OUALI Farida",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-04",
"evidence_quote": "Nommination de Mme OUALI Farida comme administratrice en date du 04/11/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.781.341",
"name_full": "DIROMA",
"legal_form": "SRL"
}
}15-06-2021 Kapitaalverhoging van €2,45
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 99,
"currency": "BEF",
"after_eur": null,
"delta_eur": 2.45,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-11-04",
"evidence_quote": "La nouvelle r\u00E9partition des parts se pr\u00E9sente comme suit: OUALI Farida 99 parts Total: 99 parts",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 99,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.781.341",
"name_full": "DIROMA",
"legal_form": "SRL"
}
}2020
09-03-2020 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Chauss\u00E9e de Louvain 52-54, 1210 Saint-Josse-ten-Noode",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1957-09-22",
"name": "OTJACQUES Benoit Guy",
"niss": null,
"address": "Avenue De Fr\u00E9 13, 1180 Uccle"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0.33,
"holder_person_name": "OTJACQUES Benoit Guy",
"is_subscriber_only": false,
"n_shares_subscribed": 33,
"amount_subscribed_eur": 0.33,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1992-07-31",
"name": "OTJACQUES Rom\u00E9o Samy",
"niss": null,
"address": "Chemin de Rognon 20, 7090 Braine-le-Comte"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0.33,
"holder_person_name": "OTJACQUES Rom\u00E9o Samy",
"is_subscriber_only": false,
"n_shares_subscribed": 33,
"amount_subscribed_eur": 0.33,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1994-06-20",
"name": "OTJACQUES Diego Khalil",
"niss": null,
"address": "Chemin de Rognon 20, 7090 Braine-le-Comte"
},
"share_class": "Ordinary",
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"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0.33,
"holder_person_name": "OTJACQUES Diego Khalil",
"is_subscriber_only": false,
"n_shares_subscribed": 33,
"amount_subscribed_eur": 0.33,
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}
],
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"subject_company": {
"kbo": "0744.781.341",
"name_full": "DIROMA",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-03-05",
"post_incorporation_mandates": []
}