Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Adresverloop · 3
04-06-2026
v3.2
04-06-2026
Zetelwijziging
04-06-2026
Zetelwijziging
Alle aktes · 12
bijgewerkt 25 dagen geleden
2026
04-06-2026 Zetelverplaatsing van Quaregnon naar Courcelles
- Rue du Zoning du Brûle, 7390 Quaregnon → Rue de Liège 9, 6180 Courcelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Courcelles",
"region": null,
"street": "Rue de Li\u00E8ge",
"country": "BE",
"postcode": "6180",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Quaregnon",
"region": null,
"street": "Rue du Zoning du Br\u00FBle",
"country": "BE",
"postcode": "7390",
"box_number": null,
"street_number": null
},
"effective_date": "2025-12-16",
"evidence_quote": "Le Pr\u00E9sident propose de transf\u00E9rer le si\u00E8ge social \u00E0 la rue de Li\u00E8ge 9 \u00E0 6180 Courcelles. ... Le transfert du si\u00E8ge social \u00E0 la rue de Li\u00E8ge 9 \u00E0 6180 Courcelies est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.816.681",
"name_full": "ZACCARIA DISTRIBUTION",
"legal_form": "SRL"
}
}04-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Other address change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2026-05-28",
"act_kind_objet": "Transfert de si\u00E8ge social"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-16",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Chaque action donne droit \u00E0 une voix et chaque point inscrit \u00E0 l\u0027ordre du jour requiert la majorit\u00E9 simple des voix."
},
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "rue de Li\u00E8ge 9 \u00E0 6180 Courcelles",
"address_old": "Rue du Zoning du Br\u00FBle - 7390 Quaregnon",
"effective_date": null,
"effective_date_is_approximate": null
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0474.816.681",
"name_full": "ZACCARIA DISTRIBUTION",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen-bij het-Belgisch Staatsblad-04/06/2026",
"Annexes du Moniteur-belge"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "scrutateur",
"organ": "bureau_asbl",
"person_name": "Bruno SITA"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}04-06-2026 Zetelverplaatsing van Quaregnon naar Courcelles
- Rue du Zoning du Brûle - 7390 Quaregnon → rue de Liège 9 à 6180 Courcelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue de Li\u00E8ge 9 \u00E0 6180 Courcelles",
"city": "Courcelles",
"region": "waals_gewest",
"street": "de Li\u00E8ge",
"country": "BE",
"postcode": "6180",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Zoning du Br\u00FBle - 7390 Quaregnon",
"city": "Quaregnon",
"region": "waals_gewest",
"street": "du Zoning du Br\u00FBle",
"country": "BE",
"postcode": "7390",
"box_number": null,
"street_number": "7390",
"locality_suffix": null
},
"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": "not_specified",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2026-05-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-16",
"unanimous": true
},
"subject_company": {
"kbo": "0474.816.681",
"name_full": "ZACCARIA DISTRIBUTION",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carmelo SITA",
"org_rep_person_name": null,
"person_role_at_subject": "Le Pr\u00E9sident"
},
"co_filed_documents": [
"Bijlagen-bij het-Belgisch Staatsblad-04/06/2026",
"Annexes du Moniteur-belge"
]
}04-06-2026 Zetelverplaatsing van Quaregnon naar Courcelles
- Rue du Zoning du Brûle - 7390 Quaregnon → Rue de Liège 9, 6180 Courcelles
Notaris:
Carmelo SITA · Mons
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Li\u00E8ge 9, 6180 Courcelles",
"city": "Courcelles",
"region": "waals_gewest",
"street": "Rue de Li\u00E8ge",
"country": "BE",
"postcode": "6180",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Zoning du Br\u00FBle - 7390 Quaregnon",
"city": "Quaregnon",
"region": "waals_gewest",
"street": "Rue du Zoning du Br\u00FBle",
"country": "BE",
"postcode": "7390",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2025-12-16",
"evidence_quote": "Le transfert du si\u00E8ge social \u00E0 la rue de Li\u00E8ge 9 \u00E0 6180 Courcelles est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix.",
"region_changed": false,
"is_statute_change": false,
"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": "Carmelo SITA",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2026-05-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-16",
"unanimous": true
},
"subject_company": {
"kbo": "0474.816.681",
"name_full": "ZACCARIA DISTRIBUTION",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"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": [
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire"
]
}2024
17-09-2024 4 bestuurders benoemd
- SITA Carmelo — Bestuurder
- SITA Sergio — Bestuurder
- SITA Bruno — Bestuurder
- SITA Pasquale — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SITA Carmelo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0502610745",
"name": "SRL SANCA PROJET",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur: a)la SRL SANCA PROJET dont le si\u00E8ge social est \u00E9tabli Rue de la Paix 4 \u00E0 7170 Manage et est immatricul\u00E9e aupr\u00E8s de la B.C.E. sous le num\u00E9ro 0502.610.745."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SITA Sergio",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0829439575",
"name": "SRL THEMA MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur: b)La SRL THEMA MANAGEMENT, dont le si\u00E8ge social est \u00E9tabli Rue Henri Hecq 3 \u00E0 7170 Manage et est immatricul\u00E9e aupr\u00E8s de la B.C.E. sous le num\u00E9ro 0829.439.575."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SITA Bruno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0833282656",
"name": "SRL BM GEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur: c)La SRL BM GEST, dont le si\u00E8ge social est \u00E9tabli Rue des Flamands 17 \u00E0 7170 Manage et est immatricul\u00E9e aupr\u00E8s de la B.C.E. sous le num\u00E9ro 0833.282.656."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SITA Pasquale",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0847641230",
"name": "SRL SI.GI.RA.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur: d)La SRL SI.GI.RA., dont le si\u00E8ge social est \u00E9tabli Rue de la Loi 40 bte 101 \u00E0 7100 La Louvi\u00E8re et est immatricul\u00E9e \u00E0 la B.C.E, sous le num\u00E9ro 0847.641.230."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.816.681",
"name_full": "ZACCARIA DISTRIBUTION",
"legal_form": "SRL"
}
}17-09-2024 4 bestuurders benoemd, 2 ontslagnemend
- SITA Carmelo — Representant permanent
- SITA Sergio — Representant permanent
- SITA Bruno — Representant permanent
- SITA Pasquale — Representant permanent
- ZACCARIA Claudio — Bestuurder
- ZACCARIA Giuseppe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "SITA Carmelo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "SITA Sergio",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "SITA Bruno",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "SITA Pasquale",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ZACCARIA Claudio",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ZACCARIA Giuseppe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.816.681",
"name_full": "ZACCARIA DISTRIBUTION"
}
}17-09-2024 4 bestuurders benoemd, 2 ontslagnemend
- SITA Carmelo — Bestuurder
- SITA Sergio — Bestuurder
- SITA Bruno — Bestuurder
- SITA Pasquale — Bestuurder
- ZACCARIA Claudio — Bestuurder
- ZACCARIA Giuseppe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SITA Carmelo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0502.610.745",
"name": "SRL SANCA PROJET",
"address": "Rue de la Paix 4 \u00E0 7170 Manage",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur: a)la SRL SANCA PROJET",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SITA Sergio",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0829.439.575",
"name": "SRL THEMA MANAGEMENT",
"address": "Rue Henri Hecq 3 \u00E0 7170 Manage",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction de repr\u00E9sentant permanent de la SRL THEMA MANAGEMENT",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SITA Bruno",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0833.282.656",
"name": "SRL BM GEST",
"address": "Rue des Flamands 17 \u00E0 7170 Manage",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction de repr\u00E9sentant permanent de la SRL BM GEST",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SITA Pasquale",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0847.641.230",
"name": "SRL SI.GI.RA.",
"address": "Rue de la Loi 40 bte 101 \u00E0 7100 La Louvi\u00E8re",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction de repr\u00E9sentant permanent de la SRL SI.GI.RA.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ZACCARIA Claudio",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur ZACCARIA Claudio",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ZACCARIA Giuseppe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur ZACCARIA Giuseppe",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour autant que de besoin, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde aux administrateurs d\u00E9missionnaires, la d\u00E9charge provisoire pour l\u0027exercice de leur mandat durant l\u0027exercice en cours",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La d\u00E9charge d\u00E9finitive sera accord\u00E9e apr\u00E8s examen et approbation des comptes annuels de l\u0027exercice 2024, lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 en 2025.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "SITA Carmelo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0502.610.745",
"name": "SRL SANCA PROJET",
"address": "Rue de la Paix 4 \u00E0 7170 Manage",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction de repr\u00E9sentant permanent de la SRL SANCA PROJET",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "SITA Sergio",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0829.439.575",
"name": "SRL THEMA MANAGEMENT",
"address": "Rue Henri Hecq 3 \u00E0 7170 Manage",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction de repr\u00E9sentant permanent de la SRL THEMA MANAGEMENT",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "SITA Bruno",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0833.282.656",
"name": "SRL BM GEST",
"address": "Rue des Flamands 17 \u00E0 7170 Manage",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction de repr\u00E9sentant permanent de la SRL BM GEST",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "SITA Pasquale",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0847.641.230",
"name": "SRL SI.GI.RA.",
"address": "Rue de la Loi 40 bte 101 \u00E0 7100 La Louvi\u00E8re",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction de repr\u00E9sentant permanent de la SRL SI.GI.RA.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Olivier D\u0027AOUT",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pouvoir est donn\u00E9 \u00E0 Ma\u00EEtre Olivier D\u0027AOUT, avocat au barreau de Li\u00E8ge, avec pouvoir d\u0027agir s\u00E9par\u00E9ment et de subd\u00E9l\u00E9gation, en vue d\u0027effectuer la publication aux Annexes du 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": "2024-09-17",
"filing_date": "2024-09-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.816.681",
"name_full": "ZACCARIA DISTRIBUTION",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier D\u0027AOUT",
"org_rep_person_name": null,
"person_role_at_subject": "avocat"
},
"co_filed_documents": [
"PV du 28 ao\u00FBt 2024"
],
"corrected_publication_numac": null
}2023
19-12-2023 2 bestuurders benoemd, 2 ontslagnemend
- Giuseppe ZACCARIA — Administrateur non statutaire
- Claudio ZACCARIA — Administrateur non statutaire
- Giuseppe ZACCARIA — Gérant
- Claudio ZACCARIA — Gérant
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Giuseppe ZACCARIA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Claudio ZACCARIA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "Giuseppe ZACCARIA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "Claudio ZACCARIA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.816.681",
"name_full": "ZACCARIA DISTRIBUTION"
}
}19-12-2023 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": false,
"effective_date": "2023-12-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0474.816.681",
"name_full": "ZACCARIA DISTRIBUTION",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0474.816.681",
"name_full": "ZACCARIA DISTRIBUTION"
},
"legal_form_change": {
"new": "SRL",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}19-12-2023 2 ontslagnemend, 2 herbenoemd
- Giuseppe ZACCARIA — Zaakvoerder
- Claudio ZACCARIA — Zaakvoerder
- Giuseppe ZACCARIA — Bestuurder
- Claudio ZACCARIA — Bestuurder
Notaris:
Anne TOUBEAUX · Quaregnon
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Giuseppe ZACCARIA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Claudio ZACCARIA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Giuseppe ZACCARIA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claudio ZACCARIA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Anne TOUBEAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Quaregnon",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-19",
"filing_date": "2023-12-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.816.681",
"name_full": "ZACCARIA DISTRIBUTION",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne TOUBEAUX",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-12-2023 2 ontslagnemend, 2 herbenoemd
- Giuseppe ZACCARIA — Zaakvoerder
- Claudio ZACCARIA — Zaakvoerder
- Giuseppe ZACCARIA — Bestuurder
- Claudio ZACCARIA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Giuseppe ZACCARIA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux mandats de g\u00E9rant de Monsieur Giuseppe ZACCARIA et de Monsieur Claudio ZACCARIA, pr\u00E9nomm\u00E9s"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Claudio ZACCARIA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux mandats de g\u00E9rant de Monsieur Giuseppe ZACCARIA et de Monsieur Claudio ZACCARIA, pr\u00E9nomm\u00E9s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giuseppe ZACCARIA",
"address": null,
"birth_date": null
},
"evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de la nomination de ces derniers comme administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudio ZACCARIA",
"address": null,
"birth_date": null
},
"evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de la nomination de ces derniers comme administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.816.681",
"name_full": "ZACCARIA DISTRIBUTION",
"legal_form": "SPRL"
}
}