Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 1
02-02-2026
Kapitaalwijziging
Adresverloop · 2
13-03-2024
Zetelwijziging
13-03-2024
v3.2
Alle aktes · 10
bijgewerkt 3 maanden geleden
2026
11-03-2026 4 bestuurders benoemd
- Elo Emile — Bestuurder
- Emile Elo — Bestuurder
- Elo Emile — Bestuurder
- Elo Emile — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elo Emile",
"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 du 18/01/2026 de la soci\u00E9t\u00E9 Nexia S.a nomme monsieur Elo Emile \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9 Nexia S.a",
"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": "Emile Elo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "S.G.P.A S.a",
"address": null,
"country": null,
"legal_form": "S.a"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 S.G.P.A S.a du 18/01/2026, la soci\u00E9t\u00E9 anonyme Nexia S.a \u00E9t\u00E9 nomm\u00E9 administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, monsieur Emile Elo est nomm\u00E9 repr\u00E9sentant permanant.",
"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": "Elo Emile",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Nexia S.a",
"address": null,
"country": null,
"legal_form": "S.a"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 Nexia S.a, confirme et nomme monsieur Elo Emile, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Nexia S.a au sein de conseil d\u0027administration de la soci\u00E9t\u00E9 S.G.P.A S.a.",
"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 d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Elo Emile",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Nexia S.a",
"address": null,
"country": null,
"legal_form": "S.a"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 Nexia S.a, confirme et nomme monsieur Elo Emile, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Nexia S.a en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 S.G.P.A S.a.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Dus\u00E8ne Rudy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Romana scrl",
"address": null,
"country": null,
"legal_form": "scrl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale mandate la soci\u00E9t\u00E9 Romana scrl repr\u00E9senter par Dus\u00E8ne Rudy pour la publication au moniteur belge du pr\u00E9sent proc\u00E8s-verbal.",
"decharge_status": null,
"mandate_duration": 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": "mixed",
"pub_date": "2026-03-11",
"filing_date": "2026-03-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.862.937",
"name_full": "Nexia S.a",
"legal_form": "S.a"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Romana scrl",
"person_name": null,
"org_rep_person_name": "Dus\u00E8ne Rudy",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-03-2026 2 bestuurders benoemd
- Elo Emile — Bestuurder
- Elo Emile — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elo Emile",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18/01/2026 de la soci\u00E9t\u00E9 Nexia S.a nomme monsieur Elo Emile \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9 Nexia S.a"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Elo Emile",
"address": null,
"birth_date": null
},
"evidence_quote": "Au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 S.G.P.A S.a du 18/01/2026, la soci\u00E9t\u00E9 anonyme Nexia S.a \u00E9t\u00E9 nomm\u00E9 administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, monsieur Emile Elo est nomm\u00E9 repr\u00E9sentant permanant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.862.937",
"name_full": "NEXIA",
"legal_form": "SA"
}
}02-02-2026 Kapitaalverhoging van €4.900.000 tot €13.400.000
- €8.500.000 → €13.400.000
Notaris:
Xavier Laurent · Namur
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 13400000.0,
"delta_eur": 4900000.0,
"before_eur": 8500000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 11264,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "apport_nature",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Xavier Laurent",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-02",
"filing_date": "2026-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale",
"act_date": "2026-01-14",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.862.937",
"name_full": "DAVID AND CO",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 19764,
"class_name": "actions",
"capital_share_eur": 332177.32,
"voting_rights_per_share": 1.0
}
]
}02-02-2026 3 bestuurders benoemd
- DUSÈNE Rudy Raymond Bruno Ghislain — Bestuurder
- DUSÈNE Rudy — Voorzitter
- DUSÈNE Rudy — Gedelegeerd bestuurder
Notaris:
Xavier Laurent · Namur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DUS\u00C8NE Rudy Raymond Bruno Ghislain",
"address": "1450 CHASTRE, Place du Cortil, num\u00E9ro 8 bo\u00EEte 000H",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-01-14",
"evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat d\u2019administrateur de Monsieur DUS\u00C8NE Rudy Raymond Bruno Ghislain, domicili\u00E9 \u00E0 1450 CHASTRE, Place du Cortil, num\u00E9ro 8 bo\u00EEte 000H.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DUS\u00C8NE Rudy Raymond Bruno Ghislain",
"address": "1450 CHASTRE, Place du Cortil, num\u00E9ro 8 bo\u00EEte 000H",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2026-01-14",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9signer et de renouveler comme administrateur non statutaire : - Monsieur DUS\u00C8NE Rudy Raymond Bruno Ghislain, domicili\u00E9 \u00E0 1450 CHASTRE, Place du Cortil, num\u00E9ro 8 bo\u00EEte 000H, ci-avant plus amplement qualifi\u00E9, ici pr\u00E9sent et qui accepte express\u00E9ment,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "DUS\u00C8NE Rudy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-01-14",
"evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u2019administration d\u00E9cide : - d\u2019appeler \u00E0 la fonction de pr\u00E9sident du conseil d\u2019administration, Monsieur DUS\u00C8NE Rudy, pr\u00E9qualifi\u00E9, qui accepte;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DUS\u00C8NE Rudy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-01-14",
"evidence_quote": "d\u2019appeler \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9, Monsieur DUS\u00C8NE Rudy, pr\u00E9qualifi\u00E9, qui accepte.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Xavier Laurent",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-02",
"filing_date": "2026-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.862.937",
"name_full": "DAVID AND CO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"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
}2024
13-03-2024 Zetelverplaatsing naar Forest
- Rue des glands 19 à 1190 Forest
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des glands 19 \u00E0 1190 Forest",
"city": "Forest",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des glands",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le transfert du si\u00E8ge social \u00E0 la place du ballon 24 \u00E0 6040 Jumet.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "fr",
"pub_date": "2024-03-13",
"filing_date": "2024-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
},
"subject_company": {
"kbo": "0449.862.937",
"name_full": "David and co S.a",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Romana scri",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 13/03/2024 - Annexes du Moniteur belge"
]
}13-03-2024 2 bestuurders benoemd, 3 ontslagnemend
- Dusène Rudy — Bestuurder
- Dusène Rudy — Gedelegeerd bestuurder
- Hoorens David — Bestuurder
- Hoorens Henri — Bestuurder
- Hoorens — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hoorens David",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21/12/2023 acte la d\u00E9mission de Monsieur Hoorens David et monsieur Hoorens Henri de leur fonction d\u0027administrateurs"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hoorens Henri",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21/12/2023 acte la d\u00E9mission de Monsieur Hoorens David et monsieur Hoorens Henri de leur fonction d\u0027administrateurs"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hoorens",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21/12/2023 acte la d\u00E9mission de monsieur Hoorens de de sa fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dus\u00E8ne Rudy",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de monsieur Dus\u00E8ne Rudy \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9 David and co S.a"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dus\u00E8ne Rudy",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de Monsieur Dus\u00E8ne Rudy \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 David and co S.a"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.862.937",
"name_full": "DAVID AND CO",
"legal_form": "SA"
}
}13-03-2024 Zetelverplaatsing van Forest naar Jumet
- Rue des glands 19, 1190 Forest → place du ballon 24, 6040 Jumet
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Jumet",
"region": null,
"street": "place du ballon",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "24"
},
"old_address": {
"city": "Forest",
"region": null,
"street": "Rue des glands",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "19"
},
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le transfert du si\u00E8ge social \u00E0 la place du ballon 24 \u00E0 6040 Jumet."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.862.937",
"name_full": "DAVID AND CO",
"legal_form": "SA"
}
}13-03-2024 4 bestuurders benoemd, 2 ontslagnemend
- Dusène Rudy — Bestuurder
- Dusène Rudy — Gedelegeerd bestuurder
- David and co S.a — Bestuurder
- Dusène Rudy — Représentant
- Hoorens David — Bestuurder
- Hoorens de — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hoorens David",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21/12/2023 acte la d\u00E9mission de Monsieur Hoorens David et monsieur Hoorens Henri de leur fonction d\u0027administrateurs",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Hoorens de",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21/12/2023 acte la d\u00E9mission de monsieur Hoorens de de sa fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
"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": "Dus\u00E8ne Rudy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de monsieur Dus\u00E8ne Rudy \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9 David and co S.a",
"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 d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Dus\u00E8ne Rudy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de Monsieur Dus\u00E8ne Rudy \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 David and co S.a",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le transfert du si\u00E8ge social \u00E0 la place du ballon 24 \u00E0 6040 Jumet.",
"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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "David and co S.a",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de la soci\u00E9t\u00E9 David and co S.a \u00E0 la fonction d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 L\u0027assiette gourmande.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "repr\u00E9sentant",
"person": {
"rrn": null,
"name": "Dus\u00E8ne Rudy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "David and co",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de monsieur Dus\u00E8ne Rudy \u00E0 la fonction de repr\u00E9sentant de la soci\u00E9t\u00E9 David and co",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Romana scri",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale autorise la soci\u00E9t\u00E9 Romana scri \u00E0 publier le pr\u00E9sent pv au moniteur belge.",
"decharge_status": null,
"mandate_duration": 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": "mixed",
"pub_date": "2024-03-13",
"filing_date": "2024-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.862.937",
"name_full": "David and co S.a",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Romana scri",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
23-05-2023 2 herbenoemd
- Hoorens Henri — Bestuurder
- Hoorens David — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hoorens Henri",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02/04/2023 acte le renouvellement des deux mandats d\u0027administrateur, \u00E0 savoir: Monsieur Hoorens Henri, rue des Glands 17 \u00E0 1190 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hoorens David",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02/04/2023 acte le renouvellement des deux mandats d\u0027administrateur, \u00E0 savoir: Monsieur Hoorens David, rue du Taciturne, 45 \u00E0 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.862.937",
"name_full": "DAVID AND CO",
"legal_form": "SA"
}
}2014
12-11-2014 2 herbenoemd
- Hoorens Henri — Bestuurder
- Hoorens David — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hoorens Henri",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 octobre 2014, \u00E0 renouvel\u00E9 les deux mandats d\u0027administrateur, \u00E0 savoir: Monsieur Hoorens Henri, rue des Glands, 17 \u00E0 1190 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hoorens David",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 octobre 2014, \u00E0 renouvel\u00E9 les deux mandats d\u0027administrateur, \u00E0 savoir: Monsieur Hoorens David, Avenue Fran\u00E7ois-\u00C9lie Van Elderen, 3 - Auderghem 1160 - mandat gratuit"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.862.937",
"name_full": "DAVID AND CO",
"legal_form": "SA"
}
}