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Moniteur belge — actes
2 actes Tous les actes · 2
mis à jour il y a 9 mois
2025
10-09-2025 1 administrateur nommé, 1 démissionnaire
- DEHASPE Dario — Secretaris
- Dachy Anne — Secretaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Dachy Anne",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 mars 2025, il a \u00E9t\u00E9 act\u00E9 la d\u00E9mission de madame Dachy Anne en qualit\u00E9 de secr\u00E9taire.",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "secretaris",
"person": {
"rrn": null,
"name": "DEHASPE Dario",
"address": "boulevard REYERS, \u00E0 1030 Bruxelles",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9sign\u00E9 en tant que secr\u00E9taire M DEHASPE Dario, domicili\u00E9e boulevard REYERS, \u00E0 1030 Bruxelles.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Madoki Ndandu dite Sidonie",
"address": "911 chauss\u00E9e d\u0027Alsemberg, 1180 Bruxelles",
"birth_date": "1961-04-15",
"profession": null,
"birth_place": "Kinshasa"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La Pr\u00E9sidente, Madoki Ndandu dite Sidonie domicili\u00E9e 911 chauss\u00E9e d\u0027Alsemberg, 1180 Bruxelles, n\u00E9e \u00E0 Kinshasa le 15 avril 1961.",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "secretaris",
"person": {
"rrn": null,
"name": "DEHASPE Dario",
"address": "boulevard REYERS, 18 \u00E0 13030 Bruxelles",
"birth_date": "1991-10-16",
"profession": null,
"birth_place": "Bruxelles"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le secr\u00E9taire, DEHASPE Dario, domicili\u00E9 boulevard REYERS, 18 \u00E0 13030 Bruxelles, n\u00E9 \u00E0 Bruxelles le 16 octobre 1991",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Madoki Massanga dite Marceline",
"address": "rue Victor Allard, 219 \u00E0 1180 Bruxelles",
"birth_date": "1958-07-20",
"profession": null,
"birth_place": "Kinshasa"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Administratrice, Madoki Massanga dite Marceline, domicili\u00E9e rue Victor Allard, 219 \u00E0 1180 Bruxelles, n\u00E9e \u00E0 Kinshasa le 20 juillet 1958.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-10",
"filing_date": "2025-03-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-28",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-03-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.331.883",
"name_full": "BANAFRO",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": null,
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"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-09-2025 Modification des statuts — modification de l'objet
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-10",
"filing_date": "2025-03-28",
"act_kind_objet": "Nomination et d\u00E9mission au conseil d\u0027administration et modification \u00E0 l\u0027article 22"
},
"decision": {
"body": "conseil_d\u0027administration",
"act_date": "2025-03-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"object_change"
],
"scope": null,
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0452.331.883",
"name_full_after": "BANAFRO",
"legal_form_after": "ASBL",
"name_full_before": "BANAFRO",
"current_zetel_raw": "Chauss\u00E9e d\u0027Alsemberg, 911 \u00E0 1180 Bruxelles",
"legal_form_before": "ASBL"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Le conseil d\u0027administration est compos\u00E9 de 3 membres effectifs : la Pr\u00E9sidente Madoki Ndandu dite Sidonie, le secr\u00E9taire Dario DEHASPE, et l\u0027Administratrice Madoki Massanga dite Marceline.",
"new_text": "A la suite du conseil d\u0027administration r\u00E9uni en assembll\u00E9e g\u00E9n\u00E9rale, du 28 mars 2025, le conseil d\u0027administration est compos\u00E9 de 3 membres effectifs 18 La Pr\u00E9sidente, Madoki Ndandu dite Sidonie domicili\u00E9e 911 chauss\u00E9e d\u0027Alsemberg, 1180 Bruxelles, n\u00E9e \u00E0 Kinshasa le 15 avril 1961. Le secr\u00E9taire, DEHASPE Dario, domicili\u00E9 boulevard REYERS, 18 \u00E0 13030 Bruxelles, n\u00E9 \u00E0 Bruxelles le 16 octobre 1991 Admini",
"change_kind": "amended",
"article_title": null,
"article_number": "22"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Madoki Ndandu dite Sidonie",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2025-03-28",
"previous_mb_reference": null
}
}