DR SYNDIC

Actief

BV·Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen· 6 jaar actief

Rue des Brasseurs 1 ·4500 Huy, België

Risico: laag

BE 0740.869.271

Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad

Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

10 aktes

Alle aktes · 10 bijgewerkt 25 dagen geleden

2026

03-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging

Samenvatting: Officer designation

Originele publicatie ↗

Technische details

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Nomination administrateur"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-02",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0740.869.271",
    "name_full": "TNAL DE DIVISION HO",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "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": "EMERIA BENELUX"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

03-06-2026 3 bestuurders benoemd Bestuurswijziging

Guillaume PINTE — Commissaris
Raphaël DE PLAEN — Commissaris
Kim RUYSEN — Commissaris

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guillaume PINTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0758.908.204",
        "name": "EMERIA BENELUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer: EMERIA BENELUX, inscrite \u00E0 la BCE sous le n\u00B0 0758.908.204, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Guillaume PINTE;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl DE PLAEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BE TYCOON REAL ESTATE \u0026 FINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer: BE TYCOON REAL ESTATE \u0026 FINANCE, inscrite \u00E0 la BCE sous le n\u00B0 543.510.497, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Rapha\u00EBl DE PLAEN;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kim RUYSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0769.639.570",
        "name": "RUYSEN CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "RUYSEN CONSULT inscrite \u00E0 la BCE sous le n\u00B0 0769.639.570, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Kim RUYSEN;",
      "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": "nl",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0740.869.271",
    "name_full": "DR Syndic",
    "legal_form": "SRL"
  },
  "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
}

23-03-2026 3 bestuurders benoemd Bestuurswijziging

EMERIA BENELUX — Commissaris
BE TYCOON REAL ESTATE & FINANCE — Commissaris
RUYSEN CONSULT — Commissaris

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EMERIA BENELUX",
        "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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer: EMERIA BENELUX, inscrite \u00E0 la BCE sous le n\u00B0 0758.908.204, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Guillaume PINTE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BE TYCOON REAL ESTATE \u0026 FINANCE",
        "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": "BE TYCOON REAL ESTATE \u0026 FINANCE, inscrite \u00E0 la BCE sous le n\u00B0 543.510.497, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Rapha\u00EBl DE PLAEN",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RUYSEN CONSULT",
        "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": "RUYSEN CONSULT inscrite \u00E0 la BCE sous le n\u00B0 0769.639.570, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Kim RUYSEN",
      "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": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-23",
    "filing_date": "2025-03-02",
    "act_kind_objet": "Nomination administrateur"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0740.869.271",
    "name_full": "DR Syndic",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "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
}

23-03-2026 3 bestuurders benoemd Bestuurswijziging

Guillaume PINTE — Bestuurder
Raphaël DE PLAEN — Bestuurder
Kim RUYSEN — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume PINTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758908204",
        "name": "EMERIA BENELUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer: EMERIA BENELUX, inscrite \u00E0 la BCE sous le n\u00B0 0758.908.204, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Guillaume PINTE: ... En qualit\u00E9 de nouveaux administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl DE PLAEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543510497",
        "name": "BE TYCOON REAL ESTATE \u0026 FINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer: ... BE TYCOON REAL ESTATE \u0026 FINANCE, inscrite \u00E0 la BCE sous le n\u00B0 543.510.497, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Rapha\u00EBl DE PLAEN; ... En qualit\u00E9 de nouveaux administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim RUYSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769639570",
        "name": "RUYSEN CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer: ... RUYSEN CONSULT inscrite \u00E0 la BCE sous le n\u00B0 0769.639.570, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Kim RUYSEN; ... En qualit\u00E9 de nouveaux administrateurs de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.869.271",
    "name_full": "DR SYNDIC",
    "legal_form": "SRL"
  }
}

2024

28-03-2024 BROHON Emilie benoemd tot bestuurder Bestuurswijziging

BROHON Emilie — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BROHON Emilie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame BROHON Emilie, domicili\u00E9e Rue des Aub\u00E9p\u00EDnes 6B \u00E0 4577 Modave, au poste d\u0027administrateur. Son mandat sera gratuit. Cette d\u00E9cision prend effet \u00E0 partir du 15/02/2024.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.869.271",
    "name_full": "DR SYNDIC",
    "legal_form": "SRL"
  }
}

28-03-2024 BROHON Emilie benoemd tot bestuurder Bestuurswijziging

BROHON Emilie — Bestuurder

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BROHON Emilie",
        "address": "Rue des Aub\u00E9p\u00EDnes 6B \u00E0 4577 Modave",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame BROHON Emilie, domicili\u00E9e Rue des Aub\u00E9p\u00EDnes 6B \u00E0 4577 Modave, au poste d\u0027administrateur. Son mandat sera gratuit. Cette d\u00E9cision prend effet \u00E0 partir du 15/02/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-28",
    "filing_date": "2024-03-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0740.869.271",
    "name_full": "DR SYNDIC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DELLOYE Quent\u00EDn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "PV de l\u0027AGE du 08/03/2024"
  ],
  "corrected_publication_numac": null
}

2022

28-09-2022 BROHON Emilie neemt ontslag als bestuurder Bestuurswijziging

BROHON Emilie — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BROHON Emilie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame BROHON Emilie de son poste d\u0027administrateur \u00E0 partir du 15/09/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.869.271",
    "name_full": "DR SYNDIC",
    "legal_form": "SRL"
  }
}

2021

08-11-2021 BROHON Emilie benoemd tot bestuurder Bestuurswijziging

BROHON Emilie — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BROHON Emilie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame BROHON Emilie au poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.869.271",
    "name_full": "DR SYNDIC",
    "legal_form": "SRL"
  }
}

2020

25-06-2020 Statutenwijziging Statutenwijziging

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-06-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0740.869.271",
    "name_full": "DR SYNDIC",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

09-01-2020 Oprichting van een SRL Oprichting

Samenvatting: oprichting

Originele publicatie ↗

Technische details

{
  "kind": "oprichting",
  "seat": "4500 Huy, Rue des Brasseurs 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-01-15",
        "name": "Beno\u00EEt Pierre Andr\u00E9 RASQUAIN",
        "niss": null,
        "address": "4500 Huy, Chemin des Chapelles(Av. 14.04.1980 rue La Sarte), 54"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Beno\u00EEt Pierre Andr\u00E9 RASQUAIN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-04-08",
        "name": "Quentin Vincent Isabeau Jean Edouard DELLOYE",
        "niss": null,
        "address": "4500 Huy, Rue Joseph Wauters, 57"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Quentin Vincent Isabeau Jean Edouard DELLOYE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0740.869.271",
    "name_full": "DR SYNDIC",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-07",
  "post_incorporation_mandates": []
}