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MS - DIFFUSION

Actief
Chaussée de Redemont(PAU) 128-130 ·7100 La Louvière, België
BE 0453.692.952
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Checked verwerkt elk Belgisch bedrijf, akte per akte, uit het Belgisch Staatsblad. De gegevens hieronder zijn echt en gecontroleerd — het volledige, tot op de akte geverifieerde dossier van dit bedrijf wordt nog samengesteld.

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Belgisch Staatsblad — aktes

5 aktes
Kapitaalverloop · 1
07-04-2021
v3.2
Adresverloop · 2
21-10-2014
v3.2
06-04-2006
v3.2
Alle aktes · 5 bijgewerkt 4 maanden geleden
2026
16-02-2026 Statutenwijziging 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": true,
    "object_change": true,
    "effective_date": "2026-02-10",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.692.952",
    "name_full": "MS-DIFFUSION, EN ABREGE : MSD",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
07-04-2021 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-03-08",
      "evidence_quote": "Cession de toutes les actions de Madame Scarmur B\u00E9atrice \u00E0 Monsieur Deguite Philippe;",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.692.952",
    "name_full": "MS-DIFFUSION, EN ABREGE : MSD",
    "legal_form": "SPRL"
  }
}
2019
07-08-2019 Deguite Morgane benoemd tot zaakvoerder Bestuurswijziging
  • Deguite Morgane — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Deguite Morgane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "la nomination en tant que g\u00E9rante au 01/07/2019 de Madame Deguite Morgane sise Rue Deldoncq, 20/a 6183 Trazegnies NIS: 970429-238.84"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.692.952",
    "name_full": "MS-DIFFUSION, EN ABREGE : MSD",
    "legal_form": "SPRL"
  }
}
2014
21-10-2014 Zetelverplaatsing binnen Courcelles Zetelwijziging
  • rue du Chaufour 79, 6181 Courcelles → avenue de l'Hôtel de Ville 9, 6183 Courcelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Courcelles",
        "region": null,
        "street": "avenue de l\u0027H\u00F4tel de Ville",
        "country": "BE",
        "postcode": "6183",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Courcelles",
        "region": null,
        "street": "rue du Chaufour",
        "country": "BE",
        "postcode": "6181",
        "box_number": null,
        "street_number": "79"
      },
      "effective_date": "2014-09-25",
      "evidence_quote": "DEUXIEME RESOLUTION - TRANSFERT DE SIEGE SOCIAL L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge soc\u00EDal \u00E0 6183 Courcelles (Trazegnies), avenue de l\u0027H\u00F4tel de Ville, 9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.692.952",
    "name_full": "CROQUE BONBON",
    "legal_form": "SPRL"
  }
}
2006
06-04-2006 Zetelverplaatsing van Trazegnies naar Gouy-lez-Pieton Zetelwijziging
  • Grand Rue 7, 6183 Trazegnies → Rue du Chaufour 79, 6181 Gouy-lez-Pieton
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gouy-lez-Pieton",
        "region": null,
        "street": "Rue du Chaufour",
        "country": "BE",
        "postcode": "6181",
        "box_number": null,
        "street_number": "79"
      },
      "old_address": {
        "city": "Trazegnies",
        "region": null,
        "street": "Grand Rue",
        "country": "BE",
        "postcode": "6183",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2006-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/08/2004 \u00E0 15 heures a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue du Chaufour, 79 6181- Gouy-lez-Pieton La modification prend effet \u00E0 cette date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.692.952",
    "name_full": "CROQUE BONBON",
    "legal_form": "SPRL"
  }
}