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Georges Lecointelaan 50 ·1180 Ukkel, België
BE 0411.099.262
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Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 2
16-10-2025
Zetelwijziging
16-10-2025
v3.2
Alle aktes · 4 bijgewerkt 8 maanden geleden
2025
16-10-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • boulevard de Waterloo 58 A à 1000 Bruxelles → avenue Georges Lecointe 50 à 1180 Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue Georges Lecointe 50 \u00E0 1180 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Georges Lecointe",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "boulevard de Waterloo 58 A \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "boulevard de Waterloo",
        "country": "BE",
        "postcode": "1000",
        "box_number": "A",
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2025-08-27",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 du boulevard de Waterloo 58A \u00E0 1000 Bruxelles vers l\u0027adresse suivante; avenue Georges Lecointe 50 \u00E0 1180 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "2025-10-16",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-08-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0411.099.262",
    "name_full": "DUHER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Amaury FREMAUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
16-10-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • boulevard de Waterloo 58, 1000 Bruxelles → avenue Georges Lecointe 50, 1180 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Georges Lecointe",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "boulevard de Waterloo",
        "country": "BE",
        "postcode": "1000",
        "box_number": "A",
        "street_number": "58"
      },
      "effective_date": "2025-08-27",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 du boulevard de Waterloo 58A \u00E0 1000 Bruxelles vers l\u0027adresse suivante; avenue Georges Lecointe 50 \u00E0 1180 Bruxelles. Le changement d\u0027adresse est effectif \u00E0 partir du 27 ao\u00FBt 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.099.262",
    "name_full": "DUHER",
    "legal_form": "SRL"
  }
}
2023
10-01-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging·Valentin DELATTRE
  • Amaury Francis Hervé FREMAUX — Bestuurder
  • Alban Dominique Charles FREMAUX — Bestuurder
  • Dominique FREMAUX — Bestuurder
Notaris: Valentin DELATTRE · Braine-l'AlleudKantoor: JEAN FRANÇOIS & VALENTIN DELATTRE – NOTAIRES ASSOCIÉS
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dominique FREMAUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "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": null,
        "name": "Amaury Francis Herv\u00E9 FREMAUX",
        "address": "59700 Marcq-en-Bar\u0153ul (France), 468 Rue Albert Bailly",
        "birth_date": "1977-11-10",
        "profession": null,
        "birth_place": "Roubaix"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MAPARO DU BAILLY",
        "address": "59700 Marcq-en-Bar\u0153ul (France), 468 Rue Albert Bailly",
        "country": "FR",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "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": {
        "rrn": null,
        "name": "Alban Dominique Charles FREMAUX",
        "address": "59560 Comines (France), 1310 Chemin du Halot",
        "birth_date": "1983-10-23",
        "profession": null,
        "birth_place": "Roubaix"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GAJO",
        "address": "59560 Comines (France), 1310 Chemin du Halot",
        "country": "FR",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "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
    }
  ],
  "notary": {
    "name": "Valentin DELATTRE",
    "firm_city": null,
    "firm_name": "JEAN FRAN\u00C7OIS \u0026 VALENTIN DELATTRE \u2013 NOTAIRES ASSOCI\u00C9S",
    "office_city": "Braine-l\u0027Alleud",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-10",
    "filing_date": "2023-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0411.099.262",
    "name_full": "DUHER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin DELATTRE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "procurations"
  ],
  "corrected_publication_numac": null
}
10-01-2023 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": "0411.099.262",
    "name_full": "DUHER",
    "legal_form": "SPRL"
  }
}