D.L.S.A.
La probabilité de faillite calculée de D.L.S.A. sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1988 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 37 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 29 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2024 | volledig | 04-02-2025 | 2025-00029989 |
| 30-06-2023 | volledig | 31-01-2024 | 2024-00027611 |
| 30-06-2022 | volledig | 15-02-2023 | 2023-00027712 |
| 30-06-2021 | volledig | 04-02-2022 | 2022-05000321 |
| 30-06-2020 | volledig | 02-02-2021 | 2021-04500443 |
| 30-06-2019 | volledig | 21-01-2020 | 2020-01800336 |
| 30-06-2018 | volledig | 26-01-2019 | 2019-02900117 |
| 30-06-2017 | volledig | 29-03-2018 | 2018-08300310 |
| 30-06-2016 | volledig | 31-01-2017 | 2017-03700035 |
| 31-12-2014 | volledig | 31-07-2015 | 2015-37900478 |
-
Belgarom SAPersonne moraleAdministrateur· repr. perm.: Monica CiufuActe Moniteur 24111755 (24-07-2024)Actif12-11-2024 → auj.
-
LOCATION ET GESTIONPersonne moraleAdministrateur· repr. perm.: Laurent GoffeauActe Moniteur 25083188 (04-07-2025)Actif15-06-2018 → auj.
3 événements
- 04-07-2025 Mandat renouvelé· Administrateur
- 12-11-2024 Mandat renouvelé· Administrateur
- 15-06-2018 Nommé· Administrateur
-
Actif09-01-2014 → auj.
2 événements
- 09-01-2014 Mandat renouvelé· Administrateur
- 09-01-2014 Nommé· Administrateur délégué
-
Actif09-01-2014 → auj.
-
Actif09-01-2014 → auj.
2 événements
- 09-01-2014 Mandat renouvelé· Administrateur
- 09-01-2014 Nommé· Administrateur délégué
-
Actif22-06-2006 → auj.
4 événements
- 04-07-2025 Mandat renouvelé· Administrateur
- 06-06-2025 Nommé· Administrateur délégué
- 13-03-2020 Mandat renouvelé· Administrateur délégué
- 22-06-2006 Nommé· Administrateur
Anciens dirigeants (2)
-
Ancien22-06-2006 → 13-03-2020
2 événements
- 13-03-2020 Démission· Administrateur
- 22-06-2006 Nommé· Administrateur
-
Ancien— → 15-06-2018
| NACE primaire | Activités immobilières(68201) |
| Forme juridique | SA(014) |
| Date de constitution | 26-10-1988 |
| Status | Actif |
| Code postal | 1050 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21009A0402/00M000 | Bruxelles | 463 m² | 1 · 463 m² | 29,7 m · 6 ét. |
| 21803C1128/00M000 | Bruxelles | 270 m² | 1 · 134 m² | 23,5 m · 6 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
26-02-2026 Transfert du siège social au sein de Bruxelles
- RUE DE LA SCIENCE 41, 1040 BRUXELLES → avenue de la Toison d'Or, 21 bte 5 à 1050 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue de la Toison d\u0027Or, 21 bte 5 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue de la Toison d\u0027Or",
"country": "BE",
"postcode": "1050",
"box_number": "5",
"street_number": "21",
"locality_suffix": null
},
"old_address": {
"raw": "RUE DE LA SCIENCE 41, 1040 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "RUE DE LA SCIENCE",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir du 1er janvier 2026, \u00E0 l\u0027adresse suivante: avenue de la Toison d\u0027Or, 21 bte 5 \u00E0 1050 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-26",
"filing_date": "2025-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-18",
"unanimous": true
},
"subject_company": {
"kbo": "0435.652.536",
"name_full": "DLSA S.A",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurent HANSEEUW",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}26-02-2026 Transfert du siège social au sein de Bruxelles
- RUE DE LA SCIENCE 41, 1040 BRUXELLES → avenue de la Toison d'Or, 21 bte 5 à 1050 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue de la Toison d\u0027Or, 21 bte 5 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue de la Toison d\u0027Or",
"country": "BE",
"postcode": "1050",
"box_number": "5",
"street_number": "21",
"locality_suffix": null
},
"old_address": {
"raw": "RUE DE LA SCIENCE 41, 1040 BRUXELLES",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "RUE DE LA SCIENCE",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Transfert du si\u00E8ge social L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir du 1er janvier 2026, \u00E0 l\u0027adresse suivante: avenue de la Toison d\u0027Or, 21 bte 5 \u00E0 1050 Bruxelles. Cette d\u00E9cision est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Laurent HANSEEUW",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-26",
"filing_date": "2025-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-18",
"unanimous": true
},
"subject_company": {
"kbo": "0435.652.536",
"name_full": "DLSA S.A",
"legal_form": "S.A"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurent HANSEEUW",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 18 d\u00E9cembre 2025"
]
}22-07-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "J\u00E9r\u00F4me DORY",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-22",
"filing_date": "2023-12-19",
"act_kind_objet": "Rectificatif \u00E0 l\u0027acte du 19 d\u00E9cembre 2023"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-06-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0435.652.536",
"name_full": "D.L.S.A.",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J\u00E9r\u00F4me DORY",
"org_rep_person_name": null
},
"summary_narrative": "This notarial act corrects a material error in a previous act dated December 19, 2023. The errors concern the date of the annual general meeting, which is incorrectly stated as June 1st, and the fiscal year period, which is incorrectly stated as January 1st to December 31st. The act amends Article 28 regarding the meeting date and Article 36 regarding the fiscal year.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"statuts coordonn\u00E9s"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2023-12-19",
"what_corrected": "Correction of the date of the general meeting and the fiscal year period in the company\u0027s statutes.",
"prior_pub_number": null
},
"should_reroute_to_category": null
}22-07-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "J\u00E9r\u00F4me DORY",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-22",
"filing_date": "2023-12-19",
"act_kind_objet": "Rectificatif \u00E0 l\u0027acte du 19 d\u00E9cembre 2023"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0435.652.536",
"name": "D.L.S.A.",
"role": "other",
"address": "Rue de la Science 41 \u00E0 1040 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification mat\u00E9rielle des statuts concernant la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle (dernier vendredi de novembre \u00E0 15h) et la p\u00E9riode de l\u0027exercice social (1er juillet au 30 juin).",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0435.652.536",
"name_full": "D.L.S.A.",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J\u00E9r\u00F4me DORY",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027acte est un rectificatif \u00E0 l\u0027acte du 19 d\u00E9cembre 2023 concernant les statuts de la soci\u00E9t\u00E9 anonyme D.L.S.A. Une erreur mat\u00E9rielle a \u00E9t\u00E9 d\u00E9tect\u00E9e dans les articles 28 et 36 : la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E9tait erron\u00E9ment fix\u00E9e au 1er juin, et la p\u00E9riode de l\u0027exercice social au 1er janvier au 31 d\u00E9cembre. Ces dispositions sont corrig\u00E9es pour refl\u00E9ter la r\u00E9alit\u00E9 : l\u0027assembl\u00E9e se tient le dernier vendredi de novembre, et l\u0027exercice commence le 1er juillet.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"statuts coordonn\u00E9s"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2023-12-19",
"what_corrected": "Erreur mat\u00E9rielle dans les statuts : date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle (corrig\u00E9e de 1er juin \u00E0 dernier vendredi de novembre) et p\u00E9riode de l\u0027exercice social (corrig\u00E9e de 1er janvier au 31 d\u00E9cembre \u00E0 1er juillet au 30 juin).",
"prior_pub_number": "25092880"
},
"should_reroute_to_category": null
}04-07-2025 Modification des statuts
Détails techniques
{
"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": "2025-06-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0435.652.536",
"name_full": "D.L.S.A.",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre J\u00E9r\u00F4me DORY",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Laurent HANSEEUW",
"quote": "s\u0027est r\u00E9uni le conseil d\u0027administration aux fins de d\u00E9signer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce pour une dur\u00E9e de son mandat d\u0027administrateur: Monsieur Laurent HANSEEUW, pr\u00E9nomm\u00E9, \u00E0 titre gratuit.",
"excluded_powers": null
}
]
}
}04-07-2025 Modification des statuts — modification de la durée et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "J\u00E9r\u00F4me DORY",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-04",
"filing_date": "2025-06-06",
"act_kind_objet": "Modification de la date de cl\u00F4ture de l\u0027exercice social et la modification du jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire - Modification des statuts - Renouvellement des mandats des administrateurs - Pouvoirs - Conseil d\u0027administration"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"act_date": "2025-06-06",
"unanimous": true
},
"statute_change": {
"kinds": [
"duration_change",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "form_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0435.652.536",
"name_full_after": "D.L.S.A.",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "D.L.S.A.",
"current_zetel_raw": "Rue de la Science 41 \u00E0 1040 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": "0882.273.891",
"holder_name": "LOCATION ET GESTION",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "J\u00E9r\u00F4me DORY",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le 1er juin de chaque ann\u00E9e \u00E0 treize heures trente. Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant, autre qu\u0027un samedi, \u00E0 la m\u00EAme heure.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le 1er juin de chaque ann\u00E9e \u00E0 treize heures trente.\nSi ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant, autre qu\u0027un samedi, \u00E0 la\nm\u00EAme heure.\nL\u0027assembl\u00E9e peut \u00EAtre convoqu\u00E9e extraordinairement chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige. Elle doit\nl\u0027\u00EAtre sur la demande d\u0027actionnaires repr\u00E9sentant ensemble un dixi\u00E8me du",
"change_kind": "restated",
"article_title": "REUNIONS",
"article_number": "28"
},
{
"summary": "L\u0027exercice social commence le 1er janvier de chaque ann\u00E9e et se cl\u00F4ture le 31 d\u00E9cembre de la m\u00EAme ann\u00E9e. A cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u0027organe d\u0027administration dresse un inventaire et \u00E9tablit les comptes annuels conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re; e",
"new_text": "L\u0027exercice social commence le 1er janvier de chaque ann\u00E9e et se cl\u00F4ture le 31 d\u00E9cembre de la m\u00EAme ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u0027organe d\u0027administration dresse un inventaire et\n\u00E9tablit les comptes annuels conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re; elle soumet ces documents aux",
"change_kind": "restated",
"article_title": "ECRITURES SOCIALES",
"article_number": "36"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Laurent HANSEEUW",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J\u00E9r\u00F4me DORY",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}04-07-2025 Modification des statuts
Détails techniques
{
"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": "0435.652.536",
"name_full": "D.L.S.A."
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}04-07-2025 3 administrateurs nommés
- Laurent Hanseeuw — Bestuurder
- LOCATION ET GESTION — Bestuurder
- Laurent Hanseeuw — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Hanseeuw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LOCATION ET GESTION",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent Hanseeuw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.652.536",
"name_full": "D.L.S.A."
}
}04-07-2025 2 reconduits
- Laurent HANSEEUW — Bestuurder
- Laurent GOFFEAU — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent HANSEEUW",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de six ans \u00E0 titre gratuit les mandats des deux administrateurs \u00E0 savoir: -Monsieur Laurent HANSEEUW;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent GOFFEAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0882273891",
"name": "LOCATION ET GESTION",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C LOCATION ET GESTION \u00BB, ayant son si\u00E8ge \u00E0 Schaerbeek (1030 Bruxelles), Avenue Emile Zola 76, inscrite au registre des personnes morales (Bruxelles) sous le num\u00E9ro 0882.273.891, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent GOFFEAU."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.652.536",
"name_full": "D.L.S.A.",
"legal_form": "SA"
}
}04-07-2025 Laurent HANSEEUW nommé administrateur délégué
- Laurent HANSEEUW — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent HANSEEUW",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Et au jour de l\u0027acte, s\u0027est r\u00E9uni le conseil d\u0027administration aux fins de d\u00E9signer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce pour une dur\u00E9e de son mandat d\u0027administrateur: Monsieur Laurent HANSEEUW, pr\u00E9nomm\u00E9, \u00E0 titre gratuit.",
"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": "J\u00E9r\u00F4me DORY",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-04",
"filing_date": "2025-06-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-06",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-06",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-06-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.652.536",
"name_full": "D.L.S.A.",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J\u00E9r\u00F4me DORY",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}24-07-2024 Transfert du siège social au sein de Bruxelles
- Rue Royale 71, 1000 Bruxelles → rue de la Science 41, 1040 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue de la Science",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "41"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "71"
},
"effective_date": "2024-06-22",
"evidence_quote": "2.Le transfert du si\u00E8ge social \u00E0 partir du 22 juin 2024 \u00E0 l\u0027adresse suivante: rue de la Science 41, \u00E0 1040 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.652.536",
"name_full": "D.L.S.A.",
"legal_form": "SA"
}
}24-07-2024 2 administrateurs nommés
- Monsieur Laurent Goffeau — Bestuurder
- Belgarom SA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Laurent Goffeau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Belgarom SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.652.536",
"name_full": "DLSA"
}
}24-07-2024 Transfert du siège social au sein de Bruxelles
- Rue Royale, 71 à 1000 Bruxelles → rue de la Science 41, à 1040 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue de la Science 41, \u00E0 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de la Science",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Royale, 71 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "71",
"locality_suffix": null
},
"effective_date": "2024-06-22",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-24",
"filing_date": "2024-05-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-05-13",
"unanimous": true
},
"subject_company": {
"kbo": "0435.652.536",
"name_full": "DLSA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurent Hanseeuw",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad -24/07/2024",
"Annexes du M\u00F6niteur belge"
]
}24-07-2024 2 reconduits
- Laurent Goffeau — Bestuurder
- Monica Ciufu — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Goffeau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-12",
"evidence_quote": "Le renouvellement du mandat d\u0027administrateur \u00E0 dater du 12 novembre 2024 de la SRL Location et Gestion, ayant son si\u00E8ge social avenue Emile Zola, 76 \u00E0 1030 Schaerbeek, inscrite \u00E0 la Banque Carrefour des Entreprises sous le n\u00BA 0882.273.891 et repr\u00E9sent\u00E9e par les administrateurs suivants: -Monsieur La",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-11-28"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monica Ciufu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Belgarom SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-11-12",
"evidence_quote": "Belgarom SA, repr\u00E9sent\u00E9e par son administratrice, Monica Ciufu",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-11-28"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Laurent Hanseeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e donne pouvoir \u00E0 Monsieur Laurent Hanseeuw pour ex\u00E9cuter les formalit\u00E8s de publication.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-24",
"filing_date": "2024-05-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.652.536",
"name_full": "DLSA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurent Hanseeuw",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad -24/07/2024",
"Annexes du M\u00F6niteur belge"
],
"corrected_publication_numac": null
}24-07-2024 Transfert du siège social au sein de Bruxelles
- Rue Royale, 71 à 1000 Bruxelles → rue de la Science 41, à 1040 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue de la Science 41, \u00E0 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de la Science",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Royale, 71 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "71",
"locality_suffix": null
},
"effective_date": "2024-06-22",
"evidence_quote": "Le transfert du si\u00E8ge social \u00E0 partir du 22 juin 2024 \u00E0 l\u0027adresse suivante: rue de la Science 41, \u00E0 1040 Bruxelles.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Laurent Hanseeuw",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-24",
"filing_date": "2024-05-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-05-13",
"unanimous": true
},
"subject_company": {
"kbo": "0435.652.536",
"name_full": "DLSA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurent Hanseeuw",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 13 mai 2024",
"Acte de transfert du si\u00E8ge social"
]
}24-07-2024 2 reconduits
- Laurent Goffeau — Bestuurder
- Monica Ciufu — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Goffeau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0882273891",
"name": "SRL Location et Gestion",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-12",
"evidence_quote": "1.Le renouvellement du mandat d\u0027administrateur \u00E0 dater du 12 novembre 2024 de la SRL Location et Gestion, ayant son si\u00E8ge social avenue Emile Zola, 76 \u00E0 1030 Schaerbeek, inscrite \u00E0 la Banque Carrefour des Entreprises sous le n\u00BA 0882.273.891 et repr\u00E9sent\u00E9e par les administrateurs suivants: -Monsieur "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monica Ciufu",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Belgarom SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-12",
"evidence_quote": "1.Le renouvellement du mandat d\u0027administrateur \u00E0 dater du 12 novembre 2024 de la SRL Location et Gestion, ayant son si\u00E8ge social avenue Emile Zola, 76 \u00E0 1030 Schaerbeek, inscrite \u00E0 la Banque Carrefour des Entreprises sous le n\u00BA 0882.273.891 et repr\u00E9sent\u00E9e par les administrateurs suivants: ... -Belga"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.652.536",
"name_full": "D.L.S.A.",
"legal_form": "SA"
}
}10-05-2024 Modification des statuts
Détails techniques
{
"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": "0435.652.536",
"name_full": "D.L.S.A."
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}10-05-2024 Modification des statuts
Détails techniques
{
"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": "2024-05-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0435.652.536",
"name_full": "D.L.S.A.",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-03-2020 1 administrateur nommé, 1 démissionnaire
- HANSEEUW Laurent — Gedelegeerd bestuurder
- HANSEEUW Bernard — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "HANSEEUW Bernard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "HANSEEUW Laurent",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.652.536",
"name_full": "DLSA S.A"
}
}13-03-2020 1 démissionnaire, 1 reconduit
- HANSEEUW Bernard — Bestuurder
- HANSEEUW Laurent — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANSEEUW Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 de ne pas renouveler le mandat au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, de Monsieur HANSEEUW Bernard venu \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HANSEEUW Laurent",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-13",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur HANSEEUW Laurent pour une dur\u00E9e de six ans. Le mandat prend cours \u00E0 partir de ce jour jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.652.536",
"name_full": "D.L.S.A.",
"legal_form": "SA"
}
}15-01-2019 1 administrateur nommé, 1 démissionnaire
- GOFFEAU Laurent — Bestuurder
- HANSEEUW Marie-Rose — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANSEEUW Marie-Rose",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-15",
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame HANSEEUW Marie-Rose de son poste d\u0027administrateur \u00E0 partir du 15 juin 2018 et lui donne d\u00E9charge compl\u00E8te de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOFFEAU Laurent",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0882273891",
"name": "LOCATION ET GESTION SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-15",
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur \u00E0 partir du 15 juin 2018, pour une dur\u00E9e de six ans, la soci\u00E9t\u00E9 LOCATION ET GESTION SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1030 Schaerbeek, Avenue Emile Zola 76, inscrite \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0: 0882."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.652.536",
"name_full": "D.L.S.A.",
"legal_form": "SA"
}
}15-01-2019 1 administrateur nommé, 1 démissionnaire
- LOCATION ET GESTION SPRL — Bestuurder
- HANSEEUW Marie-Rose — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HANSEEUW Marie-Rose",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LOCATION ET GESTION SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.652.536",
"name_full": "DLSA S.A"
}
}07-01-2016 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0435.652.536",
"name_full": "D.L.S.A.",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}07-01-2016 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Erik STRUYF",
"firm_city": null,
"firm_name": "ERIK STRUYF, Notaire",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2016-01-07",
"filing_date": "2015-12-22",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2015-12-22",
"unanimous": true
},
"agm_change": {
"new_schedule": "dernier vendredi du mois de novembre \u00E0 15h",
"old_schedule": "dernier vendredi du mois de novembre \u00E0 15h",
"effective_from_year": 2016,
"rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle est confirm\u00E9e comme \u00E9tant le dernier vendredi du mois de novembre \u00E0 15 heures. Aucun changement de quorum ou de majorit\u00E9 n\u0027est mentionn\u00E9."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "1000 Bruxelles, rue Royale 71",
"address_old": "1000 Bruxelles, rue Royale 71",
"effective_date": "2015-12-22",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0435.652.536",
"name_full": "D.L.S.A.",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition",
"coordination des statuts"
],
"fiscal_year_change": {
"new_end_mm_dd": "30-06",
"old_end_mm_dd": "30-06",
"new_start_mm_dd": "01-07",
"old_start_mm_dd": "01-07",
"first_full_new_year": 2017,
"transition_period_end": "2016-06-30"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}09-01-2014 2 administrateurs nommés, 3 reconduits
- HANSEEUW Laurent Charlie Pierre Marie José — Gedelegeerd bestuurder
- HANSSEUW Bernard Jimmy Louis Marie — Gedelegeerd bestuurder
- HANSEEUW Laurent Charlie Pierre Marie José — Bestuurder
- HANSSEUW Bernard Jimmy Louis Marie — Bestuurder
- HANSEEUW Marie-Rose Andrée Germaine — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANSEEUW Laurent Charlie Pierre Marie Jos\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans leur mandat pour une dur\u00E9e de six ans: 1.Monsieur HANSEEUW Laurent Charlie Pierre Marie Jos\u00E9, n\u00E9 \u00E0 Anderlecht, le vingt-neuf juin mil neuf cent quatre-vingt-cing, num\u00E9ro national 850629-265.13, c\u00E9libataire, domicili\u00E9 \u00E0 Ixelles, rue Saint-Georges 2A"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANSSEUW Bernard Jimmy Louis Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans leur mandat pour une dur\u00E9e de six ans: 2. Monsieur HANSSEUW Bernard Jimmy Louis Marie, \u00E9tudiant, n\u00E9 \u00E0 Anderlecht, le vingt et un janvier mil neuf cent quatre vingt trois, Num\u00E9ro National 830121.103-47, domicili\u00E9 \u00E0 Ixelles, avenue de la Toison d\u0027Or 21 bo\u00EEte 7."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANSEEUW Marie-Rose Andr\u00E9e Germaine",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont reconduits dans leur mandat pour une dur\u00E9e de six ans: 3.Madame HANSEEUW Marie-Rose Andr\u00E9e Germaine, n\u00E9e \u00E0 Ixelles le treize septembre mil neuf cent soixante-trois (registre national num\u00E9ro 630913-120-03), \u00E9pouse de Monsieur PIRARD Pierre Joseph Alain Ghislain, n\u00E9 \u00E0 Saint-Josse-ten-Noode le qua"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HANSEEUW Laurent Charlie Pierre Marie Jos\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "Et comme administrateurs d\u00E9l\u00E9gu\u00E9s: 1.Monsieur HANSEEUW Laurent Charlie Pierre Marie Jos\u00E9, n\u00E9 \u00E0 Anderlecht, le vingt-neuf juin mil neuf cent quatre-vingt-cing, num\u00E9ro national 850629-265.13, c\u00E9libataire, domicili\u00E9 \u00E0 Ixelles, rue Saint-Georges 2A"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HANSSEUW Bernard Jimmy Louis Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "Et comme administrateurs d\u00E9l\u00E9gu\u00E9s: 2. Monsieur HANSSEUW Bernard Jimmy Louis Marie, \u00E9tudiant, n\u00E9 \u00E0 Anderlecht, le vingt et un janvier mil neuf cent quatre vingt trois, Num\u00E9ro National 830121.103-47, domicili\u00E9 \u00E0 Ixelles, avenue de la Toison d\u0027Or 21 bo\u00EEte 7."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.652.536",
"name_full": "D.L.S.A.",
"legal_form": "SA"
}
}09-01-2014 Augmentation de capital de 185.973,38 € à 185.973,38 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 185973.38,
"currency": "EUR",
"after_eur": 185973.38,
"delta_eur": 185973.38,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-14",
"evidence_quote": "Le capital social est fix\u00E9 \u00E0 CENT QUATRE VINGT CINQ MILLE NEUF CENT SEPTANTE TROIS EUROS TRENTE HUIT CENTS (185.973,38 \u20AC) repr\u00E9sent\u00E9 par trois cent dix actions sans valeur nominale num\u00E9rot\u00E9es de 1 \u00E0 310 sans d\u00E9signation de valeur nominale.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.652.536",
"name_full": "D.L.S.A.",
"legal_form": "SA"
}
}09-01-2014 Modification des statuts
Détails techniques
{
"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": "2013-12-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0435.652.536",
"name_full": "D.L.S.A.",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Bureau Libert \u00BB, inscrite au registre des personnes morales sous le num\u00E9ro 0831.644.346, ayant son si\u00E8ge social \u00E0 6750 Mussy-la-Ville rue du Buau, 3, repr\u00E9sent\u00E9e par Madame Winnie Libert, domicili\u00E9e \u00E0 Rhode-Saint-Gen\u00E8se Hof ten Berg 27, en qualit\u00E9 de g\u00E9rante, \u00E0 l\u0027effet de proc\u00E9der au nom de la soci\u00E9t\u00E9 objet du pr\u00E9sent proc\u00E8s-verbal \u00E0 toutes d\u00E9marches administratives pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
"holder_kbo": "0831.644.346",
"holder_name": "Bureau Libert",
"scope_categories": [
"administrative formalities",
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Laurent Charlie Pierre Marie Jos\u00E9 HANSEEUW",
"quote": "Et comme administrateurs d\u00E9l\u00E9gu\u00E9s: 1.Monsieur HANSEEUW Laurent Charlie Pierre Marie Jos\u00E9, n\u00E9 \u00E0 Anderlecht, le vingt-neuf juin mil neuf cent quatre-vingt-cing, num\u00E9ro national 850629-265.13, c\u00E9libataire, domicili\u00E9 \u00E0 Ixelles, rue Saint-Georges 2A",
"excluded_powers": null
},
{
"name": "Bernard Jimmy Louis Marie HANSSEUW",
"quote": "2. Monsieur HANSSEUW Bernard Jimmy Louis Marie, \u00E9tudiant, n\u00E9 \u00E0 Anderlecht, le vingt et un janvier mil neuf cent quatre vingt trois, Num\u00E9ro National 830121.103-47, domicili\u00E9 \u00E0 Ixelles, avenue de la Toison d\u0027Or 21 bo\u00EEte 7.",
"excluded_powers": null
}
]
}
}14-08-2006 2 administrateurs nommés
- Bernard Hanseeuw — Bestuurder
- Laurent Hanseeuw — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Hanseeuw",
"address": null,
"birth_date": null
},
"effective_date": "2006-06-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer deux nouveaux adm\u0131nistrateurs Monsieur Bernard Hanseeuw et Monsieur Laurent Hanseeuw"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Hanseeuw",
"address": null,
"birth_date": null
},
"effective_date": "2006-06-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer deux nouveaux adm\u0131nistrateurs Monsieur Bernard Hanseeuw et Monsieur Laurent Hanseeuw"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.652.536",
"name_full": "D.L.S.A.",
"legal_form": "SA"
}
}14-08-2006 2 administrateurs nommés
- Bernard Hanseeuw — Bestuurder
- Laurent Hanseeuw — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Hanseeuw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Hanseeuw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.652.536",
"name_full": "D.L.S.A. SOCIETE ANONYME"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | D.L.S.A. |