Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 3
03-12-2025
Zetelwijziging
03-12-2025
v3.2
04-09-2014
v3.2
Alle aktes · 6
bijgewerkt 6 maanden geleden
2025
03-12-2025 Zetelverplaatsing van Ixelles naar Bruxelles
- Rue Paul Lauters 6 à 1050 Ixelles → Rue de Crayer 5, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Crayer 5, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "de Crayer",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Paul Lauters 6 \u00E0 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Paul Lauters",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter le transfert du si\u00E8ge social de Rue Paul Lauters 6, 1050 Ixelles \u00E0 Rue de Crayer 5, 1000 Bruxelles et ce avec effet au 01 octobre 2025.",
"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": "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": "Brouxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-03",
"filing_date": "2025-11-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": null,
"unanimous": true
},
"subject_company": {
"kbo": "0874.351.565",
"name_full": "DYAM IMMO",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van Outryve d\u0027Ydewalle Antoine",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge",
"Mod DOC 19.01"
]
}03-12-2025 Zetelverplaatsing van Ixelles naar Bruxelles
- Rue Paul Lauters 6, 1050 Ixelles → Rue de Crayer 5, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de Crayer",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Rue Paul Lauters",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "6"
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter le transfert du si\u00E8ge social de Rue Paul Lauters 6, 1050 Ixelles \u00E0 Rue de Crayer 5, 1000 Bruxelles et ce avec effet au 01 octobre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.351.565",
"name_full": "DYAM IMMO",
"legal_form": "SRL"
}
}2022
06-12-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.351.565",
"name_full": "DYAM",
"legal_form": "SPRL"
}
}06-12-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2022-11-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0874.351.565",
"name_full": "DYAM",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations.",
"holder_kbo": null,
"holder_name": "Sophie MAQUET",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
"holder_kbo": null,
"holder_name": "l\u2019organe d\u2019administration",
"scope_categories": [
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
20-06-2019 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": false,
"object_change": true,
"effective_date": "2019-05-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0874.351.565",
"name_full": "DYAM",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "au mandataire sp\u00E9cial d\u00E9sign\u00E9 ci-apr\u00E8s, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes. Est d\u00E9sign\u00E9 :AI FIDUCA \u00E0 1400 Nivelles",
"holder_kbo": null,
"holder_name": "AI FIDUCA",
"scope_categories": [
"filing",
"tax",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2014
04-09-2014 Zetelverplaatsing van Illes naar Bruxelles
- Samane an vad de la Combre 23, Illes → Rue Paul Lauters 6, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Paul Lauters",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Illes",
"region": null,
"street": "Samane an vad de la Combre",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "23"
},
"effective_date": "2014-09-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer, \u00E0 partir du 1f septembre 2014, le si\u00E8ge de la soci\u00E9t\u00E9: Rue Paul Lauters 6 \u00E0 1050 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.351.565",
"name_full": "DYAM",
"legal_form": "SPRL"
}
}