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Complete company report
Generated 28-06-2026
Active BE 0846.221.664Public limited company

LES DIOSCURES

Hoogstraat 139 ·1000 Brussel, Belgium· 14 yrs active
Sector: Real estate activities (68321)
Conclusion Checked

The computed 12-month bankruptcy probability of LES DIOSCURES is 0.4% (very low). The company has been active since 2012 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.

Based on State Gazette and CBE data.
Key figures
Active 14 yrs
Board 4
Publications 30
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2012 — 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 24-07-2025 2025-00311996
31-12-2023 volledig 26-07-2024 2024-00307143
31-12-2022 volledig 14-07-2023 2023-00247534
31-12-2021 volledig 14-07-2022 2022-20195125
31-12-2020 volledig 24-06-2021 2021-25100426
31-12-2019 volledig 09-07-2020 2020-28900363
31-12-2018 micro 21-06-2019 2019-21500300
31-12-2017 micro 31-08-2018 2018-62200049
31-12-2016 volledig 31-08-2017 2017-59700342
31-12-2015 volledig 31-08-2016 2016-58800282
Directors & mandates 8 directors
Current directors & mandates
  • Arch - InvestLegal entity
    Managing director· perm. rep.: Laurent Jaspers
    State Gazette act 22028306 (02-03-2022)
    Current
    01-01-2020 → present
    3 events
    • 01-01-2022 Appointed· Managing director
    • 23-12-2020 Mandate renewed· Director
    • 01-01-2020 Appointed· Director
  • TRANSSHOPINVESTLegal entity
    Director· perm. rep.: Michel Jaspers
    State Gazette act 20153060 (23-12-2020)
    Current
    01-01-2020 → present
    2 events
    • 23-12-2020 Mandate renewed· Director
    • 01-01-2020 Appointed· Director
  • VAN DEUN Natascha Madeleine Françoise
    Managing director
    State Gazette act 13189621 (18-12-2013)
    Current
    18-12-2013 → present
  • VAN DEUN Stephane Jean Paul
    Managing director
    State Gazette act 13189621 (18-12-2013)
    Current
    18-12-2013 → present
Former directors (4)
  • Michel Jaspers
    Managing director
    State Gazette act 19091954 (10-07-2019)
    Former
    25-06-2019 → 31-12-2019
    2 events
    • 31-12-2019 Resigned· Manager
    • 25-06-2019 Appointed· Managing director
  • REGENTINVESTLegal entity
    Managing director· perm. rep.: Laurent Jaspers
    State Gazette act 19091954 (10-07-2019)
    Former
    25-06-2019 → 31-12-2019
    2 events
    • 31-12-2019 Resigned· Manager
    • 25-06-2019 Appointed· Managing director
  • Natascha Van Deun
    Managing director
    State Gazette act 19091954 (10-07-2019)
    Former
    — → 25-06-2019
  • Stéphane Van Deun
    Managing director
    State Gazette act 19091954 (10-07-2019)
    Former
    — → 25-06-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BV VAN HAVERMAET BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Ira NICOLAIJ
 — 09-05-2023 → present
IRA NICOLAIJ BEDRIJFSREVISOR BVCurrent
Statutory auditor · represented by NICOLAIJ Ira
 — 26-03-2020 → present
BV IRA NICOLAIJ
Statutory auditor · represented by Ira NICOLAIJ
 — — → 01-01-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68321)
Legal form Public limited company(014)
Incorporation30-05-2012
StatusActive
Postal code1000
Connections & network 14 connected companies
Group structure
Arch - Invest
Parent · 11 subsidiaries · 2 locations
Control→
REGENTINVEST
Parent · 4 subsidiaries · 1 location
Control→
TRANSSHOPINVEST
Parent · 7 subsidiaries · 1 location
Control→
REGENTINVEST
Subsidiary · 4 subsidiaries · 1 location
→
Linked via shared directors
TRANSSHOPINVEST
via Michel Jaspers · Permanent representative
→
Network connections
ESPACE JACQMOTTE
Shared corporate director
→
MOONRAY CHARLEMAGNE
Shared corporate director
→
PARC LEOPOLD
Shared corporate director
→
TRANSCITY INVEST
Shared corporate director
→
TRANSINDUSTRIE-INVEST
Shared corporate director
→
TRANSINFA
Shared corporate director
→
TRANSMARKETINVEST
Shared corporate director
→
Trooninvest
Shared corporate director
→
STUDIO GONDO
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21809K1258/00G000 Brussels 5,796 m² 1 · 376 m² 20.9 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 40 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
18-03-2026
State Gazette act Director changes
v3.2
18-03-2026
State Gazette act Director changes
2025
29-12-2025
State Gazette act Director changes
29-12-2025
State Gazette act Director changes
v3.2
29-12-2025
State Gazette act Director changes
v3.2
24-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
26-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
14-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
09-05-2023
State Gazette act Director changes
v3.2
09-05-2023
State Gazette act Director changes
09-05-2023
State Gazette act Director changes
v3.2
2022
20-12-2022
State Gazette act Director changes
v3.2
20-12-2022
State Gazette act Director changes
v3.2
14-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
02-03-2022
State Gazette act Director changes
v3.2
02-03-2022
State Gazette act Director changes
v3.2
2021
24-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
23-12-2020
State Gazette act Director changes
v3.2
23-12-2020
State Gazette act Statutes amendment
v3.2
23-12-2020
State Gazette act Director changes
v3.2
23-12-2020
State Gazette act Statutes amendment
v3.2
09-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
26-03-2020
State Gazette act Director changes
v3.2
26-03-2020
State Gazette act Director changes
v3.2
05-02-2020
State Gazette act Statutes amendment
v3.2
05-02-2020
State Gazette act Director changes
v3.2
05-02-2020
State Gazette act Statutes amendment
v3.2
05-02-2020
State Gazette act Director changes
v3.2
2019
10-07-2019
State Gazette act Director changes
v3.2
10-07-2019
State Gazette act Registered-office change
Bruno Vantomme
10-07-2019
State Gazette act Director changes
v3.2
10-07-2019
State Gazette act Registered-office change
v3.2
21-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
05-10-2016
State Gazette act Registered-office change
Natascha Van Deun
05-10-2016
State Gazette act Registered-office change
v3.2
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2013
18-12-2013
State Gazette act Statutes amendment
v3.2
18-12-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 30 acts
Address history · 4
10-07-2019
Registered-office move
10-07-2019
v3.2
05-10-2016
Registered-office move
05-10-2016
v3.2
All acts · 30 updated 3 months ago
2026
18-03-2026 2 directors appointed Director changes
  • Laurent Jaspers — Gedelegeerd bestuurder
  • Michel Jaspers — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0846.221.664",
    "name_full": "Les Dioscures"
  }
}
18-03-2026 2 reappointed Director changes
  • Arch Invest NV — Bestuurder
  • Transshopinvest NV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Arch Invest NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "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": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Transshopinvest NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.221.664",
    "name_full": "Les Dioscures",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
29-12-2025 Ira NICOLAIJ reappointed as statutory auditor Director changes
  • Ira NICOLAIJ — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A-01699",
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": "Diepenbekerweg 65/1, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.221.664",
    "name_full": "LES DIOSCURES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "NV Arch - Invest",
    "person_name": "Laurent JASPERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Bijzondere Algemene Vergadering d.d. 30/09/2025",
    "Origineel getekende verklaring geen bestuursverboden d.d. 30/09/2025"
  ],
  "corrected_publication_numac": null
}
29-12-2025 Ira NICOLAIJ appointed as statutory auditor Director changes
  • Ira NICOLAIJ — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0846.221.664",
    "name_full": "LES DIOSCURES"
  }
}
29-12-2025 Ira NICOLAIJ reappointed as statutory auditor Director changes
  • Ira NICOLAIJ — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering der Aandeelhouders d.d. 30 september 2025 werd beslist om de controleopdracht van de in functie zijnde commissaris van de Vennootschap te verlengen, ten gevolge waarvan BV VAN HAVERMAET BEDRIJFSREVISOREN, met zetel te 3500 Hasselt, Diepenbek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.221.664",
    "name_full": "LES DIOSCURES",
    "legal_form": "NV"
  }
}
2023
09-05-2023 1 director appointed, 1 resigning Director changes
  • Ira Nicolaij — Commissaris
  • Ira Nicolaij — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira Nicolaij",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira Nicolaij",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0846.221.664",
    "name_full": "LES DIOSCURES"
  }
}
09-05-2023 1 director appointed, 1 resigning Director changes
  • Ira NICOLAIJ — Commissaris
  • Ira NICOLAIJ — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": "A01669",
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV IRA NICOLAIJ",
        "address": "Kortenbosstraat 156, 3800 Sint-Truiden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "kennis genomen van het schrijven van haar huidige commissaris, BV IRA NICOLAIJ, BEDRIJFSREVISOR, met zetel te 3800 Sint-Truiden, Kortenbosstraat 156, ingeschreven in het ledenregister van de vennootschappen van het IBR onder nummer B00358, met als vaste vertegenwoordiger mevrouw Ira NICOLAIJ, bedrij",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01669",
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": "Diepenbekerweg 65 bus 1, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "het ontslag, met ingang van 01/01/2023, van BV IRA NICOLAIJ, BEDRIJFSREVISOR, vertegenwoordigd door mevrouw Ira NICOLAIJ, als commissar\u00EDs van de Vennootschap aanvaard en beslist aldus om aan te stellen als nieuwe commissaris van de Vennootschap: \u2022 BV VAN HAVERMAET BEDRIJFSREVISOREN",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01669",
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Het bedrijfsrevisorenkantoor BV VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bedrijfsrevisorenkantoor BV VAN HAVERMAET BEDRIJFSREVISOREN duidt mevrouw Ira NICOLAIJ, bedrijfsrevisor, ingeschreven in het ledenregister van de natuurlijke personen van het IBR onder nummer A01669, aan als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A01669",
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "nl",
    "pub_date": "2023-05-09",
    "filing_date": "2023-04-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-03-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.221.664",
    "name_full": "LES DIOSCURES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent JASPERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-05-2023 1 director appointed, 1 resigning Director changes
  • Ira NICOLAIJ — Commissaris
  • Ira NICOLAIJ — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV IRA NICOLAIJ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "het ontslag, met ingang van 01/01/2023, van BV IRA NICOLAIJ, BEDRIJFSREVISOR, vertegenwoordigd door mevrouw Ira NICOLAIJ, als commissaris van de Vennootschap aanvaard"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist aldus om aan te stellen als nieuwe commissaris van de Vennootschap: BV VAN HAVERMAET BEDRIJFSREVISOREN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.221.664",
    "name_full": "LES DIOSCURES",
    "legal_form": "NV"
  }
}
2022
20-12-2022 NICOLAIJ Ira appointed as statutory auditor Director changes
  • NICOLAIJ Ira — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NICOLAIJ Ira",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0846.221.664",
    "name_full": "LES DIOSCURES NV"
  }
}
20-12-2022 NICOLAIJ Ira reappointed as statutory auditor Director changes
  • NICOLAIJ Ira — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NICOLAIJ Ira",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IRA NICOLAIJ BEDRIJFSREVISOR BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid en algemeenheid van stemmen wordt als commissaris herbenoemd voor een hernieuwbare termijn van 3 boekjaren; welke start met de audit over het boekjaar eindigend op 31 december 2022 en die eindigt na de jaarvergadering die over de jaarrekening van 31 december 2024 beraadslaagt: IRA N"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.221.664",
    "name_full": "LES DIOSCURES",
    "legal_form": "NV"
  }
}
02-03-2022 Laurent Jaspers appointed as managing director Director changes
  • Laurent Jaspers — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0846.221.664",
    "name_full": "LES DIOSCURES"
  }
}
02-03-2022 Laurent Jaspers appointed as managing director Director changes
  • Laurent Jaspers — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445964131",
        "name": "Arch-Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Met eenparigheid van stemmen worden met ingang van 01/01/2022 volgende Gedelegeerd Bestuurder benoemd voor een periode van 6 jaar - tot 31/12/2028: - Arch-Invest NV - Hoogstraat 139 - 1000 Brussel - BE 0445.964.131 - Gedelegeerd bestuurder - vaste vertegenwoordiger Laurent Jaspers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.221.664",
    "name_full": "LES DIOSCURES",
    "legal_form": "NV"
  }
}
2020
23-12-2020 2 reappointed Director changes
  • Michel Jaspers — Bestuurder
  • Laurent Jaspers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450814032",
        "name": "TRANSSHOPINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Voorstel tot bevestiging van de benoeming van de volgende personen die reeds in hoedanigheid van bestuurders van de besloten vennootschap, benoemd waren, tot bestuurders van de naamloze vennootschap, te weten: -de naamloze vennootschap TRANSSHOPINVEST, met zetel te B-1000 Brussel, Hoogstraat, 139, i"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445964131",
        "name": "ARCH-INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Voorstel tot bevestiging van de benoeming van de volgende personen die reeds in hoedanigheid van bestuurders van de besloten vennootschap, benoemd waren, tot bestuurders van de naamloze vennootschap, te weten: ... -de naamloze vennootschap ARCH-INVEST, met zetel te Brussel, Hoogstraat, 139, ingeschr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.221.664",
    "name_full": "LES DIOSCURES",
    "legal_form": "BV"
  }
}
23-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0846.221.664",
    "name_full": "LES DIOSCURES"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "besloten vennootschap",
    "changed": true
  }
}
23-12-2020 2 directors appointed Director changes
  • TRANSSHOPINVEST — Bestuurder
  • ARCH-INVEST — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TRANSSHOPINVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARCH-INVEST",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0846.221.664",
    "name_full": "LES DIOSCURES"
  }
}
23-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-11-26",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "de commissaris van de vennootschap, zijnde de besloten vennootschap IRA NICOLAIJ BEDRIJFSREVISOR, te B-3800 Sint-Truiden, Kortenbosstraat, 156, vertegenwoordigd door Mevrouw Ira Nicolaij, bedrijfsrevisor",
    "firm_kbo": "0846.221.664",
    "firm_name": "IRA NICOLAIJ BEDRIJFSREVISOR",
    "ibr_number": null,
    "individual_name": "Ira Nicolaij"
  },
  "subject_company": {
    "kbo": "0846.221.664",
    "name_full": "LES DIOSCURES",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-03-2020 NICOLAIJ Ira appointed as statutory auditor Director changes
  • NICOLAIJ Ira — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NICOLAIJ Ira",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0846.221.664",
    "name_full": "LES DIOSCURES BV"
  }
}
26-03-2020 NICOLAIJ Ira appointed as statutory auditor Director changes
  • NICOLAIJ Ira — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NICOLAIJ Ira",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IRA NICOLAIJ BEDRIJFSREVISOR BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid en algemeenheid van stemmen wordt als commissaris benoemd voor een hernieuwbare termijn van 3 boekjaren; welke start met de audit over het boekjaar eindigend op 31 december 2019 en die eindigt na de jaarvergadering die over de jaarrekening van 31 december 2021 beraadslaagt: IRA NICO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.221.664",
    "name_full": "LES DIOSCURES",
    "legal_form": "BV"
  }
}
05-02-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "0846.221.664",
    "name_full": "LES DIOSCURES BV"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "BV",
    "changed": false
  }
}
05-02-2020 2 directors appointed, 2 resigning Director changes
  • Laurent Jaspers — Bestuurder
  • Michel Jaspers — Bestuurder
  • Dhr. Michel Jaspers — Zaakvoerder
  • Laurent Jaspers — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dhr. Michel Jaspers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Met eenparigheid van stemmen worden met ingang van 31/12/2019 volgende mandaten be\u00EBindigd (Bijzondere Algemene Vergadering en Raad van Bestuur dd 02/12/2019): Dhr. Michel Jaspers wonende te 3454 Rummen - Persoonstraat 55 - Zaakvoerder"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861819264",
        "name": "Regentinvest B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Met eenparigheid van stemmen worden met ingang van 31/12/2019 volgende mandaten be\u00EBindigd (Bijzondere Algemene Vergadering en Raad van Bestuur dd 02/12/2019): -Regentinvest B.V.B.A. - Hoogstraat 139 - 1000 Brussel - BE 0861.819.264 - Zaakvoerder - vaste vertegenwoordiger Laurent Jaspers"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445964131",
        "name": "Arch-Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Met eenparigheid van stemmen worden met ingang van 01/01/2020 volgende Bestuurders benoemd voor een periode van 6 jaar - tot 01/01/2027: - Arch-Invest NV - Hoogstraat 139- 1000 Brussel - BE 0445.964.131 - bestuurder - vaste vertegenwoordiger Laurent Jaspers"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450814032",
        "name": "Transshopinvest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Met eenparigheid van stemmen worden met ingang van 01/01/2020 volgende Bestuurders benoemd voor een periode van 6 jaar - tot 01/01/2027: Transshopinvest NV - Hoogstraat 139 - 1000 Brussel - BE 0450.814.032 - bestuurder - vaste vertegenwoordiger Michel Jaspers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.221.664",
    "name_full": "LES DIOSCURES",
    "legal_form": "BVBA"
  }
}
05-02-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.221.664",
    "name_full": "LES DIOSCURES",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-02-2020 2 directors appointed, 2 resigning Director changes
  • Laurent Jaspers — Bestuurder
  • Michel Jaspers — Bestuurder
  • Michel Jaspers — Bestuurder
  • Laurent Jaspers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0846.221.664",
    "name_full": "LES DIOSCURES BV"
  }
}
2019
10-07-2019 3 directors appointed, 2 resigning Director changes
  • Michel Jaspers — Gérant
  • Regentinvest SPRL — Gérant
  • Laurent Jaspers — Représentant permanent de regentinvest sprl
  • Natascha Van Deun — Gérant
  • Stéphane Van Deun — Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Natascha Van Deun",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Van Deun",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Regentinvest SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de Regentinvest SPRL",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0846.221.664",
    "name_full": "Les Dioscures"
  }
}
10-07-2019 Registered office moved from Ixelles to Bruxelles Registered-office change·Bruno Vantomme
  • Avenue Louise 390 boîte 16 - 1050 Ixelles → 1000 Bruxelles, Rue Haute 139
Notary: Bruno Vantomme · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Rue Haute 139",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Haute",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "139",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 390 bo\u00EEte 16 - 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "16",
        "street_number": "390",
        "locality_suffix": null
      },
      "effective_date": "2019-06-25",
      "evidence_quote": "Le Conseil de G\u00E9rance d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, y compris le si\u00E8ge d\u0027exploitation, de son adresse actuelle vers 1000 Bruxelles, Rue Haute 139.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Bruno Vantomme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-07-10",
    "filing_date": "2019-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-06-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0846.221.664",
    "name_full": "Les Dioscures",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0861.819.264",
    "org_name": "NOTIUS",
    "person_name": "Bruno Vantomme",
    "org_rep_person_name": "Jan Heynickx",
    "person_role_at_subject": "avocat mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Procuration sp\u00E9ciale pour les formalit\u00E9s de publication",
    "Extrait analytique des d\u00E9cisions des associ\u00E9s",
    "Extrait analytique des d\u00E9cisions du Conseil de G\u00E9rance"
  ]
}
10-07-2019 2 directors appointed, 2 resigning Director changes
  • Michel Jaspers — Gedelegeerd bestuurder
  • Laurent Jaspers — Gedelegeerd bestuurder
  • Natascha Van Deun — Gedelegeerd bestuurder
  • Stéphane Van Deun — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Natascha Van Deun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-25",
      "evidence_quote": "Les associ\u00E9s prennent connaissance et acceptent la d\u00E9mission au 25 juin 2019 des personnes suivantes en tant que g\u00E9rant de la Soci\u00E9t\u00E9: Mme. Natascha Van Deun, domicili\u00E9e \u00E0 1070 Anderlecht, Avenue Raymond Vander Bruggen 87;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Van Deun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-25",
      "evidence_quote": "Les associ\u00E9s prennent connaissance et acceptent la d\u00E9mission au 25 juin 2019 des personnes suivantes en tant que g\u00E9rant de la Soci\u00E9t\u00E9: ... M. St\u00E9phane Van Deun, domicili\u00E9e \u00E0 8300 Knokke, Kragendijk 44."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-25",
      "evidence_quote": "Les associ\u00E9s nomment, \u00E0 partir du 25 juin 2019, les personnes suivantes en tant que g\u00E9rant de la Soci\u00E9t\u00E9 et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e: - M. Michel Jaspers domicili\u00E9e \u00E0 3454 Geetbets (Rummen), Persoonstraat 55;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861819264",
        "name": "Regentinvest SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-25",
      "evidence_quote": "Les associ\u00E9s nomment, \u00E0 partir du 25 juin 2019, les personnes suivantes en tant que g\u00E9rant de la Soci\u00E9t\u00E9 et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e: ... Regentinvest SPRL, avec si\u00E8ge social sis \u00E0 1000 Bruxelles, Rue Haute 139, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0861.819.264 RPM B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.221.664",
    "name_full": "LES DIOSCURES",
    "legal_form": "SPRL"
  }
}
10-07-2019 Registered office moved from Ixelles to Bruxelles Registered-office change
  • Avenue Louise 390, 1050 Ixelles → Rue Haute 139, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue Haute",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "139"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "16",
        "street_number": "390"
      },
      "effective_date": "2019-06-25",
      "evidence_quote": "Le Conseil de G\u00E9rance d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, y compris le si\u00E8ge d\u0027exploitation, de son adresse actuelle vers 1000 Bruxelles, Rue Haute 139."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.221.664",
    "name_full": "LES DIOSCURES",
    "legal_form": "SPRL"
  }
}
2016
05-10-2016 Registered office moved from Bruxelles to Ixelles Registered-office change·Natascha Van Deun
  • Rue de la Régence 67 à 1000 Bruxelles → Avenue Louise 390 bt 16 à 1050 Ixelles
Notary: Natascha Van Deun · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 390 bt 16 \u00E0 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "16",
        "street_number": "390",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la R\u00E9gence 67 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la R\u00E9gence",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "67",
        "locality_suffix": null
      },
      "effective_date": "2016-06-08",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 8 juin 2016: Le si\u00E8ge social est transf\u00E9r\u00E9 Avenue Louise 390 bt 16 \u00E0 1050 Ixelles avec effet imm\u00E9diat",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Natascha Van Deun",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-10-05",
    "filing_date": "2016-06-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-06-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0846.221.664",
    "name_full": "LES DIOSCURES",
    "legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Natascha Van Deun",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rante"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de transfert de si\u00E8ge social",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ]
}
05-10-2016 Registered office moved from Bruxelles to Ixelles Registered-office change
  • Rue de la Régence 67, 1000 Bruxelles → Avenue Louise 390, 1050 Ixelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "16",
        "street_number": "390"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la R\u00E9gence",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "67"
      },
      "effective_date": "2016-06-08",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 Avenue Louise 390 bt 16 \u00E0 1050 Ixelles avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.221.664",
    "name_full": "LES DIOSCURES",
    "legal_form": "SPRL"
  }
}
2013
18-12-2013 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2013-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.221.664",
    "name_full": "LES DIOSCURES",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-12-2013 2 reappointed Director changes
  • VAN DEUN Stephane Jean Paul — Gedelegeerd bestuurder
  • VAN DEUN Natascha Madeleine Françoise — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEUN Stephane Jean Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate d\u00E8s lors que la g\u00E9rance est actuellement exerc\u00E9e par les deux g\u00E9rants on statutaires nomm\u00E9s pr\u00E9c\u00E9demment, \u00E0 savoir: Monsieur VAN DEUN Stephane et Madame VAN DEUN Natascha, pr\u00E9nomm\u00E9s."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEUN Natascha Madeleine Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate d\u00E8s lors que la g\u00E9rance est actuellement exerc\u00E9e par les deux g\u00E9rants on statutaires nomm\u00E9s pr\u00E9c\u00E9demment, \u00E0 savoir: Monsieur VAN DEUN Stephane et Madame VAN DEUN Natascha, pr\u00E9nomm\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.221.664",
    "name_full": "LES DIOSCURES",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Beheer van residentieel onroerend goed voor een vast bedrag of op contractbasis68321Activiteiten van syndici van onroerend goed68321
Primary activity highlighted.
Names & trade names
Legal nameFR LES DIOSCURES
Registered office
Hoogstraat 139
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative