D.A. GESTION
The computed 12-month bankruptcy probability of D.A. GESTION is 0.2% (very low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 35 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 18-12-2025 | 2025-00589420 |
| 31-12-2023 | volledig | 31-10-2024 | 2024-00523201 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00295391 |
| 31-12-2021 | volledig | 30-09-2022 | 2022-20454519 |
| 31-12-2020 | volledig | 30-09-2021 | 2021-70900198 |
| 31-12-2019 | volledig | 30-12-2020 | 2020-77600582 |
| 31-12-2018 | volledig | 31-08-2019 | 2019-62500122 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-61600091 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-55600288 |
| 31-12-2015 | volledig | 30-09-2016 | 2016-63800178 |
-
ARDENT INVESTLegal entityDirector· perm. rep.: Nicolas LEONARDState Gazette act 26038487 (17-03-2026)Current01-03-2026 → present
2 events
- 01-03-2026 Appointed· Director
- 01-03-2026 Appointed· Managing director
-
Current01-03-2026 → present
-
Current28-07-2018 → present
4 events
- 28-06-2024 Mandate renewed· Director
- 28-06-2024 Mandate renewed· Managing director
- 28-07-2018 Appointed· Director
- 28-07-2018 Appointed· Managing director
-
Current19-05-2014 → present
3 events
- 28-06-2024 Mandate renewed· Director
- 19-05-2020 Mandate renewed· Director
- 19-05-2014 Appointed· Director
-
MILE MANAGEMENTLegal entityDirector· perm. rep.: Emmanuel MEWISSENState Gazette act 24133574 (13-09-2024)Current19-05-2014 → present
5 events
- 28-06-2024 Mandate renewed· Director
- 28-06-2024 Mandate renewed· Managing director
- 20-05-2021 Appointed· Managing director
- 19-05-2020 Mandate renewed· Director
- 19-05-2014 Appointed· Director
Historic, not recently confirmed (3)
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 13-01-2014 Mandate renewed· Director
- 13-01-2014 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2011
2 events
- 01-10-2011 Mandate renewed· Director
- 01-10-2011 Appointed· Managing director
Former directors (8)
-
REDART INVESTLegal entityDirector· perm. rep.: Grégory POCHETState Gazette act 18156407 (24-10-2018)Former28-07-2018 → 20-05-2021
3 events
- 20-05-2021 Resigned· Director
- 28-07-2018 Appointed· Director
- 28-07-2018 Appointed· Managing director
-
Former13-01-2014 → 19-05-2014
2 events
- 19-05-2014 Resigned· Director
- 13-01-2014 Appointed· Director
-
CICERO CONSULTLegal entityDirector· perm. rep.: Denis NEUVILLEState Gazette act 14113005 (06-06-2014)Former- → 19-05-2014
-
Former- → 19-05-2014
-
Former01-10-2011 → 04-10-2012
2 events
- 04-10-2012 Resigned· Director
- 01-10-2011 Appointed· Director
-
Former01-10-2011 → 04-10-2012
2 events
- 04-10-2012 Resigned· Director
- 01-10-2011 Appointed· Director
-
Former- → 01-10-2011
-
Former- → 01-10-2011
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 12-11-1990 |
| Status | Active |
| Postal code | 4000 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62814C0393/00V002 | Wallonia | 4,768 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
17-03-2026 3 directors appointed
- Emmanuel MEWISSEN, Bestuurder
- Nicolas LEONARD, Bestuurder
- Nicolas LEONARD, Gedelegeerd bestuurder
Technical details
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"evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes 1)Monsieur Emmanuel MEWISSEN (NN 640205-299-36)."
},
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"effective_date": "2026-03-01",
"evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes ... 2)ARDENT INVEST SA, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0"
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"legal_form": "SA"
}
}14-11-2024 Registered office moved within Liège
- Place des Guillemins 5, 4000 Liège → Rue des Guillemins 139, 4000 Liège
Technical details
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{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": "Waals",
"street": "Rue des Guillemins",
"country": "BE",
"postcode": "4000",
"box_number": "9",
"street_number": "139"
},
"old_address": {
"city": "Li\u00E8ge",
"region": "Waals",
"street": "Place des Guillemins",
"country": "BE",
"postcode": "4000",
"box_number": "1A",
"street_number": "5"
},
"effective_date": "2024-10-28",
"evidence_quote": "DECIDENT de proc\u00E9der au transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 partir du 28 octobre 2024: -Rue des Guillemins 139/9, 4000 Li\u00E8ge."
}
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}13-09-2024 5 reappointed
- Nicolas LEONARD, Bestuurder
- Jean-Marie LEONARD, Bestuurder
- Emmanuel MEWISSEN, Bestuurder
- Nicolas LEONARD, Gedelegeerd bestuurder
- Emmanuel MEWISSEN, Gedelegeerd bestuurder
Technical details
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"via_org": {
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"name": "SA IR-IMMO",
"address": null,
"country": null,
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"effective_date": "2024-06-28",
"evidence_quote": "DECIDENT de renouveler le mandat d\u0027administrateur, \u00E0 dater de ce jour et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, de la personne suivante: -La SA IR-IMMO (TVA BE 0700.811.835), ayant son si\u00E8ge place des Guillemins, 5/1A \u00E0 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par M"
},
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"kbo": "0875277223",
"name": "SRL GESTBEL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-28",
"evidence_quote": "DECIDENT \u00E9galement, afin de calquer le mandat de tous les administrateurs aux m\u00EAmes dates, de renouveler le mandat d\u0027administrateur, \u00E0 dater de ce jour et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, des personnes suivantes: -La SRL GESTBEL (TVA BE 0875.2"
},
{
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"rrn": null,
"name": "Emmanuel MEWISSEN",
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"via_org": {
"kbo": "0537166204",
"name": "SRL MILE MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-28",
"evidence_quote": "-La SRL MILE MANAGEMENT (0537.166.204), ayant son si\u00E8ge place des Guillemins, 5/1A \u00E0 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par Monsieur Emmanuel MEWISSEN."
},
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"name": "SA IR-IMMO",
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"effective_date": "2024-06-28",
"evidence_quote": "DECIDENT, sous r\u00E9serve du renouvellement de son mar\u0131dat d\u0027administrateur lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la personne suivante \u00E0 dater du jour du renouvellement de son mandat d\u0027administrateur: -La SA IR-IMMO (TVA BE 0700.811."
},
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"kind": "director_renew",
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"name": "SRL MILE MANAGEMENT",
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"effective_date": "2024-06-28",
"evidence_quote": "DECIDENT \u00E9galement, afin de calquer le mandat de tous les administrateurs d\u00E9l\u00E9gu\u00E9s aux m\u00EAmes dates, de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la personne suivante \u00E0 dater du jour du renouvellement de son mardat d\u0027administrateur: -La SRL MILE MANAGEMENT (0537.166.204), ayant"
}
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"subject_company": {
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}
}17-07-2023 Articles of association amended
Technical details
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"statute_change": {
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"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "SA"
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"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-09-2021 1 director appointed, 1 resigning
- Emmanuel MEWISSEN, Gedelegeerd bestuurder
- Grégory POCHET, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory POCHET",
"address": null,
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"via_org": {
"kbo": "0665883323",
"name": "SRL G\u0026P CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-20",
"evidence_quote": "Les Actionnaires actent la d\u00E9mission \u00E0 dater des pr\u00E9sentes D\u00E9cisions de la SRL G\u0026P CONSULT, ayant son si\u00E8ge social \u00E0 5590 Ciney, route d\u0027Ocquier (Pessoux) 33A, num\u00E9ro BCE 0665.883.323, valablement repr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory POCHET (NN 781130-093-43), domicili\u00E9 \u00E0 5590 Ciney, route d\u0027Ocquier (Pe",
"discharge_granted": true
},
{
"kind": "director_in",
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"name": "SRL MILE MANAGEMENT",
"address": null,
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},
"effective_date": "2021-05-20",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer au mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re la SRL MILE MANAGEMENT, ayant son si\u00E8ge social \u00E0 4460 Gr\u00E2ce-Hollogne, Rue Saint Exup\u00E9ry 17/13, num\u00E9ro d\u0027entreprise BCE 0537.166.204, et ayant pour repr\u00E9sentant permanent Monsieur Emmanuel MEWISSEN (NN 64.02.05"
}
],
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"legal_form": "SA"
}
}31-07-2020 2 reappointed
- LEONARD Jean-Marie, Bestuurder
- MEWISSEN Emmanuel, Bestuurder
Technical details
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"events": [
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEONARD Jean-Marie",
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"via_org": {
"kbo": "0875277223",
"name": "La SPRL GESTBEL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de au renouvellement des mandats d\u0027administrateurs, \u00E0 compter du 19/05/2020 et ce, pour une p\u00E9riode de 6 ans, soit jusqu\u0027au 18 mai 2026, de: - La SPRL GESTBEL (BCE: 0875.277.223) dont le si\u00E8ge social est \u00E0 4460 Gr\u00E2ce-Hollogne, rue Saint-Exup\u00E9ry, 17 bo\u00EEte 13 et dont le repr\u00E9"
},
{
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"rrn": null,
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"name": "La SPRL MILE MANAGEMENT",
"address": null,
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"legal_form": null
},
"effective_date": "2020-05-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de au renouvellement des mandats d\u0027administrateurs, \u00E0 compter du 19/05/2020 et ce, pour une p\u00E9riode de 6 ans, soit jusqu\u0027au 18 mai 2026, de: ... - La SPRL MILE MANAGEMENT (BCE: 0537.166.204) dont le si\u00E8ge sociale est \u00E0 4460 Gr\u00E2ce-Hollogne, rue Saint-Exup\u00E9ry, 17 bo\u00EEte 13 et "
}
],
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}
}05-07-2019 Registered office moved from Boncelles to Grâce-Hollogne
- route du Condroz 13D, 4100 Boncelles → rue Saint Exupéry 17, 4460 Grâce-Hollogne
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gr\u00E2ce-Hollogne",
"region": null,
"street": "rue Saint Exup\u00E9ry",
"country": "BE",
"postcode": "4460",
"box_number": "13",
"street_number": "17"
},
"old_address": {
"city": "Boncelles",
"region": null,
"street": "route du Condroz",
"country": "BE",
"postcode": "4100",
"box_number": null,
"street_number": "13D"
},
"effective_date": "2019-04-03",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivarite : -4460 Gr\u00E2ce-Hollogne, rue Saint Exup\u00E9ry, 17/13"
}
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}24-10-2018 4 directors appointed
- Nicolas LEONARD, Bestuurder
- Gregory POCHET, Bestuurder
- Nicolas LEONARD, Gedelegeerd bestuurder
- Gregory POCHET, Gedelegeerd bestuurder
Technical details
{
"events": [
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"name": "IR IMMO",
"address": null,
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},
"effective_date": "2018-07-28",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer comme administrateurs, \u00E0 compter du 28 juillet 2018, et ce pour une dur\u00E9e de 6 ans, soit jusqu\u0027au 27 juillet 2024: -La soci\u00E9t\u00E9 anonyme IR IMMO, num\u00E9ro d\u0027entreprise BCE 0700.811.835, ayant son si\u00E8ge social \u00E0 4460 Gr\u00E2ce-Hollogne, rue Saint-Exup\u00E9ry, 17 bo\u00EEte 13, ici valab"
},
{
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},
"effective_date": "2018-07-28",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer comme administrateurs, \u00E0 compter du 28 juillet 2018, et ce pour une dur\u00E9e de 6 ans, soit jusqu\u0027au 27 juillet 2024: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e G\u0026P CONSULT, num\u00E9ro d\u0027entreprise 0665.883.323, ayant son si\u00E8ge social Route d\u0027Ocquier (Pessoux) 33A, ici valablement "
},
{
"kind": "director_in",
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},
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"name": "IR IMMO",
"address": null,
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},
"effective_date": "2018-07-28",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E9galement de nommer au mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion jourmali\u00E8re, pour une dur\u00E9e de 6 ans \u00E0 compter du 28 juillet 2018, soit jusqu\u0027au 27 juillet 2024: -La soci\u00E9t\u00E9 anonyme IR IMMO, num\u00E9ro d\u0027entreprise BCE 0700.811.835, ayant son si\u00E8ge social \u00E0 4460 Gr\u00E2ce-Hollogne, "
},
{
"kind": "director_in",
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"rrn": null,
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},
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},
"effective_date": "2018-07-28",
"evidence_quote": "-La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e G\u0026P CONSULT, num\u00E9ro d\u0027entreprise 0665.883.323, ayant son si\u00E8ge social Route d\u0027Ocquier (Pessoux) 33A, ici valablement repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Gregory POCHET (NN: 781130-093-43), domicili\u00E9 Route d\u0027Ocquier (Pessoux) 33A, \u00E0 compter du 28 juillet 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.415.119",
"name_full": "D.A. GESTION",
"legal_form": "SA"
}
}27-08-2018 Capital decrease of €156,478.65 to €171,980.27
- €328.458,92 → €171.980,27
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 156478.65,
"currency": "EUR",
"after_eur": 171980.27,
"delta_eur": -156478.65,
"before_eur": 328458.92,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-01-01",
"evidence_quote": "pour le ramener de trois cent vingt-huit mille quatre cent cinquante-huit euros nonante-deux eurocentimes (328.458,92) \u00E0 cent septante et un mille neuf cent quatre-vingts euros vingt-sept eurocentimes (171.980,27)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.415.119",
"name_full": "D.A. GESTION",
"legal_form": "SA"
}
}28-06-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Marc LEVAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-06-28",
"filing_date": "2018-06-15",
"act_kind_objet": "Projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.415.119",
"name": "SA DA GESTION",
"role": "demerged",
"address": "Route du Condroz, 13 D \u00E0 4100 BONCELLES",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SA \u003C DAG ROCOURT \u003E",
"role": "recipient",
"address": "4460 Bierset, rue Saint Exup\u00E9ry, 17 bo\u00EEte 13",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"677",
"742",
"743",
"757"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "1 action de la SA DA GESTION \u2192 1 action de la nouvelle SA DAG ROCOURT proportionnellement aux droits d\u00E9tenus",
"new_shares_issued_n": 13250,
"real_estate_included": true,
"patrimony_description": "Une partie du patrimoine actif et passif de la SA DA GESTION, y compris des actifs immobiliers et des activit\u00E9s op\u00E9rationnelles, est transf\u00E9r\u00E9e \u00E0 la nouvelle soci\u00E9t\u00E9 SA DAG ROCOURT. Le transfert s\u0027effectue sans liquidation de la soci\u00E9t\u00E9 scind\u00E9e.",
"equity_transferred_eur": 156478.65,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0442.415.119",
"name_full": "SA DA GESTION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ma\u00EEtre Marc LEVAUX, avocat au barreau de Li\u00E8ge",
"person_name": null,
"org_rep_person_name": "Marc LEVAUX"
},
"summary_narrative": "La SA DA GESTION, soci\u00E9t\u00E9 anonyme belge, a adopt\u00E9 un projet de scission partielle conform\u00E9ment aux articles 677 et 742 \u00E0 757 du Code des soci\u00E9t\u00E9s. Ce projet pr\u00E9voit le transfert d\u0027une partie de son patrimoine, y compris des biens immobiliers, \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme \u00E0 constituer, SA \u003C DAG ROCOURT \u003E, dont le si\u00E8ge sera \u00E0 Bierset. Les actionnaires de la SA DA GESTION recevront des actions nouvelles proportionnelles \u00E0 leurs droits dans le capital, sans versement d\u0027esp\u00E8ces. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 compter du 1er janvier 2018, sur base du bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2017.",
"co_filed_documents": [
"Projet de scission partielle",
"Bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2017"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-06-2014 Registered office moved from Liège to Boncelles
- Chaussée de Tongres 443, 4000 Liège → route du Condroz 13D, 4100 Boncelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Boncelles",
"region": "Waals",
"street": "route du Condroz",
"country": "BE",
"postcode": "4100",
"box_number": null,
"street_number": "13D"
},
"old_address": {
"city": "Li\u00E8ge",
"region": "Waals",
"street": "Chauss\u00E9e de Tongres",
"country": "BE",
"postcode": "4000",
"box_number": "B",
"street_number": "443"
},
"effective_date": "2014-05-19",
"evidence_quote": "5) transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4100 Boncelles, route du Condroz, 13D."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.415.119",
"name_full": "D.A. GESTION",
"legal_form": "SA"
}
}13-01-2014 2 directors appointed, 2 reappointed
- Arnaud Neuville, Bestuurder
- Denis Neuville, Gedelegeerd bestuurder
- Denis Neuville, Bestuurder
- Cicero consult spri, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Neuville",
"address": null,
"birth_date": null
},
"evidence_quote": "Que Monsieur Denis Neuville et Cicero consult spri enregistr\u00E9 sous le num\u00E9ro BE0526.840.751 sont prolong\u00E9s dans leur mandat d\u0027administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cicero consult spri",
"address": null,
"birth_date": null
},
"evidence_quote": "Que Monsieur Denis Neuville et Cicero consult spri enregistr\u00E9 sous le num\u00E9ro BE0526.840.751 sont prolong\u00E9s dans leur mandat d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Neuville",
"address": null,
"birth_date": null
},
"evidence_quote": "Que Monsieur Arnaud Neuville est nomm\u00E9 comme administrateur"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Denis Neuville",
"address": null,
"birth_date": null
},
"evidence_quote": "Que Monsieur Denis Neuville est nomm\u00E9 Administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.415.119",
"name_full": "D.A. GESTION",
"legal_form": "SA"
}
}28-12-2011 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.415.119",
"name_full": "D.A. GESTION",
"legal_form": "SA"
}
}24-10-2011 3 directors appointed, 2 resigning, 1 reappointed
- Nicolas PATUREAU, Bestuurder
- Magali PATUREAU, Bestuurder
- Alain PATUREAU, Gedelegeerd bestuurder
- Jean-Luc NEUVILLE, Bestuurder
- Nicole MASSIN, Bestuurder
- Alain PATUREAU, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc NEUVILLE",
"address": null,
"birth_date": null
},
"effective_date": "2011-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1\u00BAr octobre 2011 a act\u00E9, avec effet \u00E0 la m\u00EAme date, la fin du mandat: .Monsieur Jean-Luc NEUVILLE (N.N. 51.10.06-173-12), domicili\u00E9 \u00E0 4280 HANNUT, Rue du Ch\u00E2teau 4;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole MASSIN",
"address": null,
"birth_date": null
},
"effective_date": "2011-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1\u00BAr octobre 2011 a act\u00E9, avec effet \u00E0 la m\u00EAme date, la fin du mandat: . Madame Nicole MASSIN (N.N. 52.10.21-270-68), domicili\u00E9e \u00E0 4280 HANNUT, Rue du Ch\u00E2teau 4,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas PATUREAU",
"address": null,
"birth_date": null
},
"effective_date": "2011-10-01",
"evidence_quote": "et a nomm\u00E9 en remplacement: Monsieur Nicolas PATUREAU (N.N. 81.08.30-173-05), domicili\u00E9 \u00E0 1380 LASNE, Rue de Fichermont 26;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Magali PATUREAU",
"address": null,
"birth_date": null
},
"effective_date": "2011-10-01",
"evidence_quote": "Madame Magali PATUREAU (N.N. 78.11.03-190-77), domicill\u00E9e \u00E0 1190 BRUXELLES, Boulevard Guillaume Van Haelen 94."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain PATUREAU",
"address": null,
"birth_date": null
},
"effective_date": "2011-10-01",
"evidence_quote": "Monsieur Alain PATUREAU (N.N. 48.08.14-015-47), domicili\u00E9 \u00E0 1080 BRUXELLES, Square Edmond! Machtens 18 bte 8, est confirm\u00E9 comme administrateur de la soci\u00E9t\u00E9, et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2014."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain PATUREAU",
"address": null,
"birth_date": null
},
"effective_date": "2011-10-01",
"evidence_quote": ". a d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil d\u0027Administration, pour une dur\u00E9e \u00E9gale \u00E0 celle de son mandat d\u0027administrateur, Monsieur Alain PATUREAU (N.N. 48.08.14-015-47), domicili\u00E9 \u00E0 1080 BRUXELLES, Square Edmond Machtens 18 bte 8."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.415.119",
"name_full": "D.A. GESTION",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | D.A. GESTION |