Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 2
24-05-2023
Kapitaalwijziging
24-05-2023
v3.2
Adresverloop · 3
02-07-2025
Zetelwijziging
02-07-2025
v3.2
02-07-2019
v3.2
Alle aktes · 11
bijgewerkt 18 dagen geleden
2026
10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Liege",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-10",
"filing_date": "2026-05-26",
"act_kind_objet": "R\u00E9\u00E9lection des administrateurs - fin du mandat du commissaire"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-05-08",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Jean Marc W\u00E9gria"
},
"subject_company": {
"kbo": "0429.979.818",
"name_full": "DISA",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2031-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Marc W\u00E9gria",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "Jean Marc W\u00E9gria"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2025
02-07-2025 Zetelverplaatsing binnen Herstal
- Parc Ind. des Hauts Sarts, 2e av 3 : 4040 Herstal → 4040 Herstal , Parc Industriel des Hauts Sarts , Rue d'Abhooz 31
Notaris:
Benoît HEYMANS · Uccle
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "4040 Herstal , Parc Industriel des Hauts Sarts , Rue d\u0027Abhooz 31",
"city": "Herstal",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Parc Ind. des Hauts Sarts, 2e av 3 : 4040 Herstal",
"city": "Herstal",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": null,
"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": "Beno\u00EEt HEYMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Uccle",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-02",
"filing_date": "2025-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-26",
"unanimous": true
},
"subject_company": {
"kbo": "0429.979.818",
"name_full": "DISA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s"
]
}02-07-2025 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.979.818",
"name_full": "DISA",
"legal_form": "SA"
}
}2023
08-11-2023 3 herbenoemd
- Jean Marc Wégria — Bestuurder
- Arumugadas Kumaradas — Bestuurder
- Olivier Deflandre — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Marc W\u00E9gria",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Jean Marc W\u00E9gria et Arumugadas Kumaradas sont r\u00E9\u00E9lus en tant qu\u0027administrateurs de la soci\u00E9t\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arumugadas Kumaradas",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Jean Marc W\u00E9gria et Arumugadas Kumaradas sont r\u00E9\u00E9lus en tant qu\u0027administrateurs de la soci\u00E9t\u00E9"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Deflandre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL VMD R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique r\u00E9\u00E9lit la SRL VMD R\u00E9viseurs d\u0027entreprises, Rue du Gonhy 38/5, 4100 Boncelles, repr\u00E9sent\u00E9e par Monsieur Olivier Deflandre, en tant que commissaire de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.979.818",
"name_full": "DISA",
"legal_form": "SA"
}
}08-11-2023 1 bestuurder benoemd, 2 herbenoemd correctie
- Olivier Deflandre — Commissaris
- Jean Marc Wégria — Bestuurder
- Arumugadas Kumaradas — Bestuurder
Samenvatting:
23067841
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean Marc W\u00E9gria",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arumugadas Kumaradas",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Deflandre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL VMD R\u00E9viseurs d\u0027entreprises",
"address": "Rue du Gonhy 38/5, 4100 Boncelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "2023-11-08",
"filing_date": "2023-10-25",
"act_kind_objet": "Rectification - R\u00E9\u00E9lection des administrateurs"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-04-25",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0429.979.818",
"name_full": "Danly International SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Marc W\u00E9gria",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": "23067841"
}24-05-2023 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": "mixed",
"pub_date": "2023-05-24",
"filing_date": "2023-05-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2023-05-12",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-04-25"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "SRL VMD R\u00E9viseurs d\u0027entreprises",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Olivier Deflandre"
},
"subject_company": {
"kbo": "0429.979.818",
"name_full": "DISA",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Marc W\u00E9gria",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Danly International, Inc.",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}24-05-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.979.818",
"name_full": "DISA",
"legal_form": "SA"
}
}2020
16-06-2020 3 herbenoemd
- Jean Marc Wégria — Bestuurder
- Arumugadas Kumaradas — Bestuurder
- Olivier Deflandre — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Marc W\u00E9gria",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Jean Marc W\u00E9gria et Arumugadas Kumaradas sont r\u00E9\u00E9lus en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arumugadas Kumaradas",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Jean Marc W\u00E9gria et Arumugadas Kumaradas sont r\u00E9\u00E9lus en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2023."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Deflandre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429979818",
"name": "VMD R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit la SRL VMD R\u00E9viseurs d\u0027entreprises, Rue du Gonhy 38/5, 4100 Boncelles, repr\u00E9sent\u00E9e par Monsieur Olivier Deflandre, en tant que commissaire de la soci\u00E9t\u00E9 pour un terme de trois ans prenant fin \u00E0 l\u0027assembl\u00E9e annuelle des actionnaires \u00E0 tenir en 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.979.818",
"name_full": "DISA",
"legal_form": "SA"
}
}2019
02-07-2019 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.979.818",
"name_full": "DISA",
"legal_form": "SA"
}
}2017
12-05-2017 3 herbenoemd
- Jean Marc Wégria — Bestuurder
- Arumugadas Kumaradas — Bestuurder
- Olivier Deflandre — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Marc W\u00E9gria",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Jean Marc W\u00E9gria et Arumugadas Kumaradas sont r\u00E9\u00E9lus en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 jusqu\u0027a l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des acticnnaires qu\u00ED se tiendra en 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arumugadas Kumaradas",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Jean Marc W\u00E9gria et Arumugadas Kumaradas sont r\u00E9\u00E9lus en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 jusqu\u0027a l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des acticnnaires qu\u00ED se tiendra en 2020."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Deflandre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ScPRL Olivier Deflandre",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit la ScPRL Olivier Deflandre, Reviseur d\u0027entreprises, Clos des M\u00E9sanges 10, 4020 Li\u00E8ge, repr\u00E9sent\u00E9e par Monsieur Olivier Deflandre, en tant que commissaire de la soci\u00E9t\u00E9 pour un terme de trois ans prenant fin a l\u0027assembl\u00E9e annuelle des actionnaires \u00E0 tenir en 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.979.818",
"name_full": "DISA",
"legal_form": "SA"
}
}2014
13-05-2014 3 herbenoemd
- Jean Marc Wégria — Bestuurder
- Arumugadas Kumaradas — Bestuurder
- Olivier Deflandre — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Marc W\u00E9gria",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Jean Marc W\u00E9gria et Arumugadas Kumaradas sont r\u00E9\u00E9lus en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arumugadas Kumaradas",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Jean Marc W\u00E9gria et Arumugadas Kumaradas sont r\u00E9\u00E9lus en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2017."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Deflandre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ScPRL Olivier Deflandre",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit la ScPRL Olivier Deflandre, R\u00E9viseur d\u0027entreprises, Clos des M\u00E9sanges 10, 4020 Li\u00E8ge, repr\u00E9sent\u00E9e par Monsieur Olivier Deflandre, en tant que commissaire de la soci\u00E9t\u00E9 pour un terme de trois ans prenant fin \u00E0 l\u0027assembl\u00E9e annuelle des actionnaires \u00E0 tenir en 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.979.818",
"name_full": "DISA",
"legal_form": "SA"
}
}