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SANIMA

Actief
Rue Larmoyer 1 ·1301 Wavre, België
BE 0651.623.432
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 3
28-05-2026
Zetelwijziging
26-09-2022
Zetelwijziging
26-09-2022
v3.2
Alle aktes · 5 bijgewerkt 1 maand geleden
2026
28-05-2026 Zetelverplaatsing van Seraing naar Bierges Zetelwijziging
  • rue des pierres 176 4100 Seraing → rue Larmoyer 1 à 1301 Bierges
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Larmoyer 1 \u00E0 1301 Bierges",
        "city": "Bierges",
        "region": null,
        "street": "rue Larmoyer",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue des pierres 176 4100 Seraing",
        "city": "Seraing",
        "region": "waals_gewest",
        "street": "rue des pierres",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "176",
        "locality_suffix": null
      },
      "effective_date": "2026-04-03",
      "evidence_quote": "Le si\u00E8ge social de Sanima sera transf\u00E9r\u00E9 rue Larmoyer 1 \u00E0 1301 Bierges.",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-05-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0651.623.432",
    "name_full": "OIVISION LIEGL",
    "legal_form": "srl"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Supersanit sa",
    "person_name": null,
    "org_rep_person_name": "Hock\u00E9 Didier",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2022
26-09-2022 Zetelverplaatsing van Amay naar Seraing Zetelwijziging·Denis CAPRASSE
  • 4540 Amay (Ampsin), rue Campagne 5 → 4100 Seraing, rue des Pierres 176
Notaris: Denis CAPRASSE · Grâce-HollogneKantoor: Alain CAPRASSE, Denis CAPRASSE & Paul-Xavier NOLLET, notaires associés
Technische details
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Rue Campagne(AMP) 5 : 4540 Amay",
        "city": "Amay",
        "region": "waals_gewest",
        "street": "Campagne",
        "country": "BE",
        "postcode": "4540",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": "(AMP)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "1300 Wavre, avenue des Princes 28",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "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
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4100 Seraing, rue des Pierres 176",
        "city": "Seraing",
        "region": "waals_gewest",
        "street": "des Pierres",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "176",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4540 Amay (Ampsin), rue Campagne 5",
        "city": "Amay",
        "region": "waals_gewest",
        "street": "Campagne",
        "country": "BE",
        "postcode": "4540",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": "(Ampsin)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": "Denis CAPRASSE",
    "firm_city": null,
    "firm_name": "Alain CAPRASSE, Denis CAPRASSE \u0026 Paul-Xavier NOLLET, notaires associ\u00E9s",
    "office_city": "Gr\u00E2ce-Hollogne",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-26",
    "filing_date": "2022-09-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-09-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0651.623.432",
    "name_full": "SANIMA SPRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Denis CAPRASSE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts",
    "rapport"
  ]
}
26-09-2022 Zetelverplaatsing van Amay naar Seraing Zetelwijziging
  • rue Campagne 5, 4540 Amay → rue des Pierres 176, 4100 Seraing
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seraing",
        "region": "R\u00E9gion wallonne",
        "street": "rue des Pierres",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "176"
      },
      "old_address": {
        "city": "Amay",
        "region": "R\u00E9gion wallonne",
        "street": "rue Campagne",
        "country": "BE",
        "postcode": "4540",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2022-09-14",
      "evidence_quote": "Septi\u00E8me r\u00E9solution L\u2019adresse du si\u00E8ge est transf\u00E9r\u00E9e \u00E0 4100 Seraing, rue des Pierres 176."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0651.623.432",
    "name_full": "SANIMA",
    "legal_form": "SPRL"
  }
}
2018
30-08-2018 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Didier Hocke — Gedelegeerd bestuurder
  • Laurette Sohet — Gedelegeerd bestuurder
  • Joseph Mancuso — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurette Sohet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Laurette Sohet et Monsieur Joseph Mancuso ont remis leur d\u00E9mission en tant que g\u00E9rants de la SPRL Sanima. Ces d\u00E9missions sont accept\u00E9es. La SPRL Sanima donne d\u00E9charge aux g\u00E9rants sortants, Madame Laurette Sohet et Monsieur Josephi Mancuso, pour leur gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Mancuso",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Laurette Sohet et Monsieur Joseph Mancuso ont remis leur d\u00E9mission en tant que g\u00E9rants de la SPRL Sanima. Ces d\u00E9missions sont accept\u00E9es. La SPRL Sanima donne d\u00E9charge aux g\u00E9rants sortants, Madame Laurette Sohet et Monsieur Josephi Mancuso, pour leur gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hocke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402049855",
        "name": "SA Supersanit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SA Supersanit (BE0402.049.855) dont le si\u00E8ge social est \u00E9tabli rue des Princes 28 \u00E0 1300 Wavre, repr\u00E9sent\u00E9 par Monsieur Didier Hocke, Administrateur-D\u00E9l\u00E9gu\u00E9 est nomm\u00E9e g\u00E9rante de la SPRL Sanima."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0651.623.432",
    "name_full": "SANIMA",
    "legal_form": "SPRL"
  }
}
2016
07-04-2016 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "4540 Ampsin, rue Campagne, 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1951-05-23",
        "name": "Monsieur MANCUSO Giuseppe",
        "niss": null,
        "address": "4163 Anthisnes, rue du Pas Bayard, 21C"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Monsieur MANCUSO Giuseppe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1951-11-18",
        "name": "Madame SOHET Laurette Gilberte Jeanne",
        "niss": null,
        "address": "4163 Anthisnes, rue du Pas Bayard, 21C"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Madame SOHET Laurette Gilberte Jeanne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0651.623.432",
    "name_full": "SANIMA SPRL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-04-04",
  "post_incorporation_mandates": []
}