Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
7 aktes Adresverloop · 3
28-10-2022
v3.2
25-02-2021
v3.2
07-08-2017
v3.2
Alle aktes · 7
bijgewerkt 6 maanden geleden
2025
16-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Juan Arturo Diaz Cordova — Bestuurder
- Juan Arturo Diaz Cordova — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juan Arturo Diaz Cordova",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LEGITECH SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-23",
"evidence_quote": "L\u0027actionnaire prend note de la d\u00E9mission de l\u0027administrateur unique de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 LEGITECH SRL, repr\u00E9sent\u00E9e par Monsieur Juan Arturo Diaz Cordova, \u00E0 partir de ce jour. L\u0027actionnaire donne d\u00E9charge d\u00E9finitive \u00E0 l\u0027administrateur sortant pour l\u0027exercice de son mandat durant l\u0027exercice pr\u00E9c\u00E9",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juan Arturo Diaz Cordova",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-23",
"evidence_quote": "L\u0027actionnaire nomme Monsieur Juan Arturo Diaz Cordova, domicili\u00E9 \u00E0 (...), nouvel administrateur unique de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.785.646",
"name_full": "ODITY-LAW",
"legal_form": "SC"
}
}16-12-2025 2 bestuurders benoemd, 1 ontslagnemend
- Juan Arturo Diaz Cordova — Bestuurder
- Rosie Hege — Vaste vertegenwoordiger
- Juan Arturo Diaz Cordova — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Juan Arturo Diaz Cordova",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire prend note de la d\u00E9mission de l\u0027administrateur unique de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 LEGITECH SRL, repr\u00E9sent\u00E9e par Monsieur Juan Arturo Diaz Cordova, \u00E0 partir de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Juan Arturo Diaz Cordova",
"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\u0027actionnaire donne d\u00E9charge d\u00E9finitive \u00E0 l\u0027administrateur sortant pour l\u0027exercice de son mandat durant l\u0027exercice pr\u00E9c\u00E9dent et celui en cours.",
"decharge_status": "granted",
"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": "Juan Arturo Diaz Cordova",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire nomme Monsieur Juan Arturo Diaz Cordova, domicili\u00E9 \u00E0 (...), nouvel administrateur unique de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour. Le mandat a une dur\u00E9e de 6 ans, et est r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Rosie Hege",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Odity Services SRL",
"address": "Avenue Messidor 188 bte 15, 1180 Uccle",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire donne procuration \u00E0 la soci\u00E9t\u00E9 Odity Services SRL, repr\u00E9sent\u00E9e par Madame Rosie Hege dont le si\u00E8ge social est s\u00EDtu\u00E9 Avenue Messidor 188 bte 15, 1180 Uccle, afin d\u0027effectuer le d\u00E9p\u00F4t au Tribunal de l\u0027entreprise comp\u00E9tent et en g\u00E9n\u00E9ral de faire ce qui est n\u00E9cessaire ou utile \u00E0 cet effet ",
"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": "fr",
"pub_date": "2025-12-16",
"filing_date": "2025-12-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0674.785.646",
"name_full": "ODITY-LAW",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Odity Services",
"person_name": null,
"org_rep_person_name": "Rosie Hege",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
28-10-2022 Zetelverplaatsing van Uccle naar Ixelles
- AVENUE MESSIDOR 188, 1180 Uccle → avenue Louise 50, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "7",
"street_number": "50"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "AVENUE MESSIDOR",
"country": "BE",
"postcode": "1180",
"box_number": "15",
"street_number": "188"
},
"effective_date": "2022-03-18",
"evidence_quote": "1.Constater le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 50 avenue Louise, boite 7, 1050 Ixelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.785.646",
"name_full": "ODITY-LAW",
"legal_form": "SC"
}
}28-10-2022 LARDINOIS Jean-Christophe Pierre neemt ontslag als bestuurder
- LARDINOIS Jean-Christophe Pierre — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LARDINOIS Jean-Christophe Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-18",
"evidence_quote": "Acter la d\u00E9mission du poste d\u0027administrateur de Jean-Christophe Lardinois et lui donner d\u00E9charge pour l\u0027int\u00E9gralit\u00E9 de la dur\u00E9e de son mandat au 18 mars 2022.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.785.646",
"name_full": "ODITY-LAW",
"legal_form": "SC"
}
}2021
25-02-2021 Zetelverplaatsing van Ixelles naar Uccle
- Avenue des Saisons 60, 1050 Ixelles → Avenue de Messidor 188, 1180 Uccle
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue de Messidor",
"country": "BE",
"postcode": "1180",
"box_number": "15",
"street_number": "188"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue des Saisons",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "60"
},
"effective_date": "2020-09-17",
"evidence_quote": "Le PV a uniquement pour ordre du jour: Constater le transfert du si\u00E8ge social de la soci\u00E9t\u00E9, d\u0027Avenue des Saisons 60, 1050 Ixelles, \u00E0 l\u0027adresse suivante: Avenue de Messidor 188-bte 15, 1180 Uccle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.785.646",
"name_full": "ODITY-LAW",
"legal_form": "SC"
}
}2017
07-08-2017 Zetelverplaatsing binnen Bruxelles
- Rue Gachard 88, 1050 Bruxelles → Avenue des Saisons 90, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue des Saisons",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "90"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Gachard",
"country": "BE",
"postcode": "1050",
"box_number": "8",
"street_number": "88"
},
"effective_date": "2017-07-01",
"evidence_quote": "Constater le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de Rue Gachard 88 \u00E0 1050 Bruxelles \u00E0 l\u0027adresse suivante: : Avenue des Saisons 90, 1050 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.785.646",
"name_full": "ODITY-LAW",
"legal_form": "SC"
}
}26-04-2017 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1050 Ixelles, rue Gachard 88, bo\u00EEte 8",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0673.896.315",
"name": "AD-LAW"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0673.896.315",
"holder_org_name": "AD-LAW",
"contribution_type": "cash",
"amount_paid_in_eur": 3100.0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 9300.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-10-15",
"name": "Jean-Christophe Pierre LARDINOIS",
"niss": null,
"address": "1390 Grez-Doiceau, chemin de la Planterie, 1"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100.0,
"holder_person_name": "Jean-Christophe Pierre LARDINOIS",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 9300.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0674.785.646",
"name_full": "ODITY-LAW",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-04-24",
"post_incorporation_mandates": []
}