DUFAY HOLDING

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Van Soust, 57 1070. ANDERLECHT",
        "city": "ANDERLECHT",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Van Soust",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "57",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE VAN VOLXEM 321. 1190 FOREST",
        "city": "FOREST",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE VAN VOLXEM",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "321",
        "locality_suffix": null
      },
      "effective_date": "2026-02-15",
      "evidence_quote": "En vertu du code CSA et des statuts, l\u0027administrateur d\u00E9cide de transf\u00E9rer le si\u00E8ge social dans la R\u00E9gion Bruxelloise \u00E0 : Rue Van Soust, 57 1070. ANDERLECHT. Cette d\u00E9cision prend effet au 15 f\u00E9vrier 2026.",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "QUENTIN MOREAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Objet de l\u0027acte: TRANSFERT DU SIEGE SOCIAL"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-03-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1017.600.175",
    "name_full": "DUFAY HOLDING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "QUENTIN MOREAU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de transfert du si\u00E8ge social",
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s"
  ]
}

{
  "notary": {
    "name": "Constant JONNIAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bernissart",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-17",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-10-04",
        "name": "MOREAU Quentin Marie Joseph Gabriel",
        "niss": null,
        "address": "1755 Gooik, Wijngaardstraat 53/0002",
        "nationality": null,
        "place_of_birth": "Uccle"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-07-10",
        "name": "MOREAU Nicolas Marie Fran\u00E7ois Georges",
        "niss": null,
        "address": "1620 Drogenbos, Rue Longue 40",
        "nationality": null,
        "place_of_birth": "Sint-Pieters-Leeuw"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique ou \u00E0 l\u0027\u00E9tranger : \n*- La gestion financi\u00E8re de soci\u00E9t\u00E9s commerciales ; prise de participations dans toutes soci\u00E9t\u00E9s\nou entreprises belges ou \u00E9trang\u00E8res, par tous moyens, notamment par voie de cr\u00E9ation de soci\u00E9t\u00E9s\nnouvelles, d\u0027apport, de souscription ou d\u0027achat de titres ou de droits sociaux, de fusion, d\u0027alliance, de\nsoci\u00E9t\u00E9 en participation ou autrement.\n*- La gestion et la valorisation de ces participations ainsi que la direction, la coordination et le\ncontr\u00F4le des activit\u00E9s des soci\u00E9t\u00E9s ou entreprises dans lesquelles elle d\u00E9tient des participations.\n*- La prestations des services administratifs, juridiques, financiers, comptables, informatiques ou\ntechniques au profit des soci\u00E9t\u00E9s dans lesquelles elle d\u00E9tient des participations ou de tous autre\ntiers.\n*- La gestion de tr\u00E9sorerie et l\u0027octroi de pr\u00EAts, avances ou garanties au profit des soci\u00E9t\u00E9s ou\nentreprises li\u00E9es dans le respect de la r\u00E8glementation en vigueur.\n*- La r\u00E9alisation de toutes op\u00E9rations financi\u00E8res, mobili\u00E8res ou immobili\u00E8res et plus\ng\u00E9n\u00E9ralement toutes op\u00E9rations civiles, commerciales ou industrielles pouvant se rattacher\ndirectement ou indirectement \u00E0 l\u0027objet ou \u00E0 tout objet similaire ou connexe au sien.\nLa soci\u00E9t\u00E9 a \u00E9galement pour objet l\u2019exercice du mandat d\u2019Administrateur ou g\u00E9rant de soci\u00E9t\u00E9. Elle\npourra effectuer toutes prestations de gestion commerciale, financi\u00E8re et administrative et de\nmanagement dans son acception la plus large dans des soci\u00E9t\u00E9s filiales, connexes ou m\u00EAme pour d\u2019\nautres soci\u00E9t\u00E9s dans lesquelles elle ne d\u00E9tient pas de liens directs de participations. L\u2019ensemble des\nactivit\u00E9s qui pr\u00E9c\u00E8dent pourra \u00EAtre r\u00E9alis\u00E9 par la soci\u00E9t\u00E9 sous r\u00E9serve de l\u2019obtention des\nautorisations, agr\u00E9ations ou acc\u00E8s \u00E0 la profession \u00E9ventuellement requis.",
    "is_lucrative": true,
    "short_summary": "La gestion financi\u00E8re de soci\u00E9t\u00E9s commerciales, la prise de participations, la gestion et la valorisation de ces participations, et la prestation de services administratifs, juridiques, financiers, comptables, informatiques ou techniques."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
    "co_signature_threshold_eur": 50000.0
  },
  "fiscal_year": {
    "end_mm_dd": "06-30",
    "start_mm_dd": "07-01",
    "first_exercise_end_date": "2026-06-30",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 12,
    "rule_text": "le vingt d\u00E9cembre (20/12)"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2024-12-17",
    "amount_subscribed_eur": 10000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1017.600.175",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "DUFAY HOLDING",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "1190 Forest, Avenue Van Volxem 321",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "MOREAU Quentin",
        "address": "1755 Gooik, Wijngaardstraat 53/0002"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [
        "directeur technique",
        "directeur commercial",
        "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "repr\u00E9sentant permanent"
      ],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "MOREAU Nicolas",
        "address": "1620 Drogenbos, Rue Longue 40"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [
        "directeur technique"
      ],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten"
  ],
  "post_incorporation_mandates": []
}