D.H.A.

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.983.651",
    "name_full": "D.H.A.",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "3\u00B0/ Machten: de BV J. Jordens met haar zetel te Ukkel (1180 Brussel), Kersbeeklaan 308, (bedrijfsnummer 0417.478.003), is aangewezen als lasthebber ad hoc van de vennootschap, om over alle documenten te ondertekenen en alle nodige formaliteiten te vervullen.",
      "holder_kbo": "0417.478.003",
      "holder_name": "BV J. Jordens",
      "scope_categories": [
        "publication",
        "filing",
        "formalities",
        "signing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Overijse",
        "region": "Vlaams Gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "292"
      },
      "old_address": {
        "city": "Cuesmes",
        "region": "Waals Gewest",
        "street": "Rue de l\u0027Etang Derbaix",
        "country": "BE",
        "postcode": "7033",
        "box_number": "C.",
        "street_number": "14"
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e\u0022 D.H.A. \u0022, dont le si\u00E8ge est \u00E9tabli \u00E0 7033 Cuesmes, Rue de l\u0027Etang Derbaix(C.) 14, a notamment d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9: 1\u00B0/ d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers 3090 Overijse, Brusselsesteenweg 292."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.983.651",
    "name_full": "D.H.A.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Cuesmes",
        "region": null,
        "street": "Rue de l\u0027Etang Derbaix",
        "country": "BE",
        "postcode": "7033",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Mons",
        "region": null,
        "street": "Parc de la Sablonni\u00E8re",
        "country": "BE",
        "postcode": "7000",
        "box_number": "62-7000",
        "street_number": "6"
      },
      "effective_date": "2024-09-27",
      "evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante avec effet au 27 septembre 2024: Rue de f\u0027Etang Derbaix 14 - 7033 Cuesmes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.983.651",
    "name_full": "D.H.A.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Van de Pontseele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charge sans r\u00E9serve \u00E0 l\u0027administrateur sortant, Mr Benoit Van de Pontseele pour l\u0027exercice en cours et pour toute la dur\u00E9e de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coline P\u00EAte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en remplacement Madame Coline P\u00EAte, domicili\u00E9e Doornstraat 5 bte 21 \u00E0 8500 Courtrai, en tant qu\u0027administrateur, son mandat est \u00E0 dur\u00E9e ind\u00E9termin\u00E9e et r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.983.651",
    "name_full": "D.H.A.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 930,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-09-27",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la nouvelle composition de l\u0027actionnariat apr\u00E8s la cession de toutes les actions \u00E0 Mlle Coline P\u00EAte du 27.09.2024.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.983.651",
    "name_full": "D.H.A.",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-09-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.983.651",
    "name_full": "D.H.A.",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DE PONTSELE Benoit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00C0 la suite de la transformation de la soci\u00E9t\u00E9 en une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e, l\u0027actionnaire unique constate que le g\u00E9rant actuellement nomm\u00E9 (Monsieur VAN DE PONTSELE Benoit ci-apr\u00E8s d\u00E9nomm\u00E9) porte \u00E0 pr\u00E9sent le titre d\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.983.651",
    "name_full": "D.H.A.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mons",
        "region": "Waals",
        "street": "Parc de la Sablonni\u00E8re",
        "country": "BE",
        "postcode": "7000",
        "box_number": "62",
        "street_number": "6"
      },
      "old_address": {
        "city": "Frameries",
        "region": "Waals",
        "street": "Rue Montavaux",
        "country": "BE",
        "postcode": "7080",
        "box_number": null,
        "street_number": "188"
      },
      "effective_date": "2019-02-25",
      "evidence_quote": "accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9. Le nouveau si\u00E8ge social sera situ\u00E9: Parc de! la Sablonni\u00E8re 6 bo\u00EEte 62 \u00E0 7000 Mons \u00E0 dater du jour de l\u0027assembl\u00E9e soit le 25/02/2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.983.651",
    "name_full": "D.H.A.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van de Pontseele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-07",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e accepte la d\u00E9mission de Monsieur Koen Van de Pontseele de son poste de g\u00E9rant \u00E0 dater de ce jour et avec effet imm\u00E9diat. L\u0027assembl\u00E9e lui donne d\u00E9charge de sa gestion.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.983.651",
    "name_full": "D.H.A.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GHLIN",
        "region": null,
        "street": "Route de Wallonie",
        "country": "BE",
        "postcode": "7011",
        "box_number": "11",
        "street_number": "4"
      },
      "old_address": {
        "city": "Frameries",
        "region": null,
        "street": "Rue Montavaux",
        "country": "BE",
        "postcode": "7080",
        "box_number": null,
        "street_number": "148"
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9. Le nouveau si\u00E8ge social sera situ\u00E9 Route de Wallonie 4 Bte 11 \u00E0 7011 GHLIN \u00E0 dater du jour de l\u0027assembl\u00E9e soit le 01/03/2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.983.651",
    "name_full": "D.H.A.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Verpoorten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-17",
      "evidence_quote": "accepte \u00E0 l\u0027unan\u00EEmit\u00E9 la d\u00E9mission de Me Ingrid Verpoorten en qualit\u00E9 de g\u00E9rante en date du 17 mars 2014",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.983.651",
    "name_full": "D.H.A.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Frameries",
        "region": null,
        "street": "Rue Montavaux",
        "country": "BE",
        "postcode": "7080",
        "box_number": null,
        "street_number": "118"
      },
      "old_address": {
        "city": "Mons",
        "region": null,
        "street": "Rue du 4eme Middlesex",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2011-07-11",
      "evidence_quote": "accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social Rue Montavaux 118 \u00E0 7080 Frameries"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.983.651",
    "name_full": "D.H.A.",
    "legal_form": "SPRL"
  }
}