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DiverCity Record

Actief
BV·Geluidsopnamestudio's· 6 jaar actief
Rue du Marais(MIC) 17 ·4630 Soumagne, België
BE 0734.829.339
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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 6
13-01-2026
v3.2
13-01-2026
Zetelwijziging
13-11-2023
v3.2
13-11-2023
Zetelwijziging
25-03-2022
v3.2
25-03-2022
Zetelwijziging
Alle aktes · 7 bijgewerkt 5 maanden geleden
2026
13-01-2026 Zetelverplaatsing van VERVIERS naar Soumagne Zetelwijziging
  • rue Slar 49, 4801 VERVIERS → Rue Marais 17, 4630 Soumagne
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Soumagne",
        "region": null,
        "street": "Rue Marais",
        "country": "BE",
        "postcode": "4630",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "VERVIERS",
        "region": null,
        "street": "rue Slar",
        "country": "BE",
        "postcode": "4801",
        "box_number": "e",
        "street_number": "49"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Rue Marais 17 \u00E0 4630 Soumagne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0734.829.339",
    "name_full": "DIVERCITY RECORD",
    "legal_form": "SRL"
  }
}
13-01-2026 Zetelverplaatsing van Liège naar Soumagne Zetelwijziging
  • Rue Marais 17, 4630 Soumagne
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Soumagne",
        "region": "waals_gewest",
        "street": "Rue Marais",
        "country": "BE",
        "postcode": "4630",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": "Li\u00E8ge",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-13",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-11-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0734.829.339",
    "name_full": "AL DE L\u0027ENTREA Tricungal de l\u0027entreprise de Li\u00E8ge",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G. COLLEAU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
2023
13-11-2023 Zetelverplaatsing van Pepinster naar STEMBERT Zetelwijziging
  • Chinheid 7b, 4860 Pepinster → rue Slar 49, 4801 STEMBERT
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "STEMBERT",
        "region": null,
        "street": "rue Slar",
        "country": "BE",
        "postcode": "4801",
        "box_number": "E",
        "street_number": "49"
      },
      "old_address": {
        "city": "Pepinster",
        "region": null,
        "street": "Chinheid",
        "country": "BE",
        "postcode": "4860",
        "box_number": "11",
        "street_number": "7b"
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: 4801 STEMBERT rue Slar, 49 Bte E"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0734.829.339",
    "name_full": "DIVERCITY RECORD",
    "legal_form": "SRL"
  }
}
13-11-2023 Zetelverplaatsing van Pepinster naar STEMBERT Zetelwijziging
  • Chinheid 7b/11 4860 Pepinster → 4801 STEMBERT rue Slar, 49 Bte E
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4801 STEMBERT rue Slar, 49 Bte E",
        "city": "STEMBERT",
        "region": "waals_gewest",
        "street": "rue Slar",
        "country": "BE",
        "postcode": "4801",
        "box_number": "E",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chinheid 7b/11 4860 Pepinster",
        "city": "Pepinster",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "4860",
        "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-13",
    "filing_date": "2023-07-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-07-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0734.829.339",
    "name_full": "DIVERCITY RECORD",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G. COLLEAU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
2022
25-03-2022 Zetelverplaatsing van Verviers naar Pepinster Zetelwijziging
  • rue du Palais 35, 4800 Verviers → Chinheid 7, 4860 Pepinster
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Pepinster",
        "region": null,
        "street": "Chinheid",
        "country": "BE",
        "postcode": "4860",
        "box_number": "11",
        "street_number": "7"
      },
      "old_address": {
        "city": "Verviers",
        "region": null,
        "street": "rue du Palais",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Chinheid 7b/11 \u00E0 4860 Pepinster"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0734.829.339",
    "name_full": "DIVERCITY RECORD",
    "legal_form": "SRL"
  }
}
25-03-2022 Zetelverplaatsing van VERVIERS naar Pepinster Zetelwijziging
  • 4800 VERVIERS rue du Palais, 35 → Chinheid 7b/11 à 4860 Pepinster
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chinheid 7b/11 \u00E0 4860 Pepinster",
        "city": "Pepinster",
        "region": "waals_gewest",
        "street": "Chinheid",
        "country": "BE",
        "postcode": "4860",
        "box_number": null,
        "street_number": "7b/11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4800 VERVIERS rue du Palais, 35",
        "city": "VERVIERS",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "4800",
        "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-03-25",
    "filing_date": "2022-03-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-04-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0734.829.339",
    "name_full": "DIVERCITY RECORD",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G. COLLEAU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
2019
26-09-2019 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "4800 Verviers, Rue du Palais 35",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2000-02-01",
        "name": "COLLEAU Guillaume Alexandre Charles",
        "niss": null,
        "address": "4820 Dison, Lu Mo\u00FBd\u0027reye, 1"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "COLLEAU Guillaume Alexandre Charles",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-02-16",
        "name": "JORIS William Bernard Daniel Ghislain",
        "niss": null,
        "address": "4820 Dison, Avenue Reine Elisabeth, 40"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "JORIS William Bernard Daniel Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1998-01-15",
        "name": "IULIANO Alan Pierre Laurent",
        "niss": null,
        "address": "4630 Soumagne, Rue du Marais, 17"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "IULIANO Alan Pierre Laurent",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 7500,
  "subject_company": {
    "kbo": "0734.829.339",
    "name_full": "DiverCity Record",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-09-23",
  "post_incorporation_mandates": []
}