D.M.S. LOGISTICS
La probabilité de faillite calculée de D.M.S. LOGISTICS sur 12 mois est de 1,6% (moyen). L'entreprise est active depuis 2011 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 | 14 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 12 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 07-08-2025 | 2025-00365340 |
| 31-12-2023 | volledig | 01-08-2024 | 2024-00325467 |
| 31-12-2022 | volledig | 25-07-2023 | 2023-00274218 |
| 31-12-2021 | volledig | 18-08-2022 | 2022-20294878 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-60000259 |
| 31-12-2019 | volledig | 21-08-2020 | 2020-44600115 |
| 31-12-2018 | volledig | 27-08-2019 | 2019-52400348 |
| 31-12-2017 | micro | 10-08-2018 | 2018-44800324 |
| 31-12-2016 | micro | 17-08-2017 | 2017-44700095 |
| 31-12-2015 | volledig | 09-08-2016 | 2016-41100144 |
-
Luis-Martin DamianAdministrateurActe Moniteur 24329925 (17-01-2024)Actif17-01-2024 → auj.
2 événements
- 17-01-2024 Démission· Administrateur
- 17-01-2024 Nommé· Administrateur
-
Garcia Perez Luis MichelAdministrateurActe Moniteur 24329925 (17-01-2024)Actif09-01-2017 → auj.
5 événements
- 02-07-2025 Démission· Administrateur
- 30-06-2025 Démission· Administrateur
- 17-01-2024 Démission· Administrateur
- 17-01-2024 Nommé· Administrateur
- 09-01-2017 Nommé· Manager
Anciens dirigeants (11)
-
Jeremy LASOENAssocié actifActe Moniteur 25103939 (18-08-2025)Ancien- → 18-08-2025
-
Yannic IlardiAssocié actifActe Moniteur 22097134 (12-08-2022)Ancien12-08-2022 → 02-07-2025
3 événements
- 02-07-2025 Démission· Associé actif
- 30-06-2025 Démission· Associé actif
- 12-08-2022 Nommé· Associé actif
-
Mohamed ChikerAssocié actifActe Moniteur 22097134 (12-08-2022)Ancien- → 12-08-2022
-
Vincent AertsAssocié actifActe Moniteur 18167091 (23-11-2018)Ancien23-11-2018 → 12-08-2022
2 événements
- 12-08-2022 Démission· Associé actif
- 23-11-2018 Nommé· Associé actif
-
Aziz RodriguezAssocié actifActe Moniteur 18167091 (23-11-2018)Ancien- → 23-11-2018
-
Claudiu PituAssociateActe Moniteur 17004691 (09-01-2017)Ancien- → 09-01-2017
-
Emilian OpreaAssociateActe Moniteur 17004691 (09-01-2017)Ancien- → 09-01-2017
-
Kamo KhatchatourianAssociateActe Moniteur 17004691 (09-01-2017)Ancien- → 09-01-2017
-
Murphy De NeveAssociateActe Moniteur 17004691 (09-01-2017)Ancien- → 09-01-2017
-
Vasile DraganAssociateActe Moniteur 17004691 (09-01-2017)Ancien- → 09-01-2017
-
Stéphane DELVAGérantActe Moniteur 16171135 (14-12-2016)Ancien- → 14-12-2016
| NACE primaire | Activités de service logistique(52250) |
| Forme juridique | SRL(610) |
| Date de constitution | 23-12-2011 |
| Status | Actif |
| Code postal | 1180 |
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. |
|---|---|---|---|---|
| 23069A0554/00B000 | Flandre | 9 216 m² | 1 · 4 852 m² | 0,5 m |
| 21616G0030/00T016 | Bruxelles | 342 m² | 1 · 99 m² | 13,8 m · 3 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.
18-08-2025 Jeremy LASOEN démissionne de son mandat d'associé actif
- Jeremy LASOEN, Associé actif
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "associ\u00E9 actif",
"person": {
"rrn": null,
"name": "Jeremy LASOEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.095.107",
"name_full": "D.M.S. LOGISTICS"
}
}02-07-2025 2 démissionnaires
- Luis Michel Garcia Perez, Bestuurder
- Yannic Ilardi, Associé actif
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luis Michel Garcia Perez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "associ\u00E9 actif",
"person": {
"rrn": null,
"name": "Yannic Ilardi",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0842.095.107",
"name_full": "D.M.S. LOGISTICS"
}
}30-06-2025 2 démissionnaires
- Luis Michel Garcia Perez, Bestuurder
- Yannic Ilardi, Associé actif
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luis Michel Garcia Perez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "associ\u00E9 actif",
"person": {
"rrn": null,
"name": "Yannic Ilardi",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.095.107",
"name_full": "D.M.S. LOGISTICS"
}
}28-04-2025 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": true
},
"subject_company": {
"kbo": "0842.095.107",
"name_full": "D.M.S. LOGISTICS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"changed": false
}
}17-01-2024 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": "0842.095.107",
"name_full": "D.M.S. LOGISTICS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"changed": false
}
}30-12-2022 Transfert du siège social de Bruxelles à Uccle
- Rue Van Meyel 39 - 1080 Bruxelles → Avenue Kersbeek, 308 - 1180 Uccle
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Kersbeek, 308 - 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Kersbeek",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "308",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Van Meyel 39 - 1080 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Van Meyel",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"effective_date": "2022-12-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: Avenue Kersbeek, 308 - 1180 Uccle",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Serge Solau",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-30",
"filing_date": "2022-12-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-01",
"unanimous": true
},
"subject_company": {
"kbo": "0842.095.107",
"name_full": "D.M.S, LOGISTICS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er d\u00E9cembre 2022"
]
}12-08-2022 1 administrateur nommé, 2 démissionnaires
- Yannic Ilardi, Associé actif
- Vincent Aerts, Associé actif
- Mohamed Chiker, Associé actif
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "associ\u00E9 actif",
"person": {
"rrn": null,
"name": "Vincent Aerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "associ\u00E9 actif",
"person": {
"rrn": null,
"name": "Mohamed Chiker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "associ\u00E9 actif",
"person": {
"rrn": null,
"name": "Yannic Ilardi",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0842.095.107",
"name_full": "D.M.S. LOGISTICS"
}
}23-11-2018 1 administrateur nommé, 1 démissionnaire
- Vincent Aerts, Associé actif
- Aziz Rodriguez, Associé actif
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "associ\u00E9 actif",
"person": {
"rrn": null,
"name": "Aziz Rodriguez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "associ\u00E9 actif",
"person": {
"rrn": null,
"name": "Vincent Aerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "D.M.S. LOGISTICS"
}
}27-04-2017 Transfert du siège social de Braine-l'Alleud à Molenbeek-Saint-Jean
- Rue Baty Gigot, 222 à 1420 Braine-l'Alleud → Molenbeek-Saint-Jean (1080 Bruxelles), Rue Van Meyel, 39
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Molenbeek-Saint-Jean (1080 Bruxelles), Rue Van Meyel, 39",
"city": "Molenbeek-Saint-Jean",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Van Meyel",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Baty Gigot, 222 \u00E0 1420 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Rue Baty Gigot",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "222",
"locality_suffix": null
},
"effective_date": "2017-04-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Molenbeek-Saint-Jean (1080 Bruxelles), Rue Van Meyel, 39 et de modifier en cons\u00E9quence l\u0027article deux (2) des statuts comme indiqu\u00E9 plus apr\u00E8s dans la refonte des statuts.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 Molenbeek-Saint-Jean (1080 Bruxelles), Rue Van Meyel, 39, et peut \u00EAtre transf\u00E9r\u00E9 en tout endroit du m\u00EAme r\u00F4le linguistique en Belgique, ainsi qu\u0027\u00E0 Bruxelles, par simple d\u00E9cision de la g\u00E9rance qui a tous pouvoirs aux fins de faire constater la modification qui en r\u00E9sulte au pr\u00E9sent article des statuts.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Molenbeek-Saint-Jean (1080 Bruxelles), Rue Van Meyel, 39",
"city": "Molenbeek-Saint-Jean",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Van Meyel",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Baty Gigot, 222 \u00E0 1420 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Rue Baty Gigot",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "222",
"locality_suffix": null
},
"effective_date": "2017-04-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 \u003C D.M.S. CONSTRUCT \u00BB en \u003C D.M.S. LOGISTICS \u00BB, et de modifier en cons\u00E9quence l\u0027article un (1) des statuts comme indiqu\u00E9 plus apr\u00E8s dans la refonte des statuts.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u003C D.M.S. LOGISTICS\u00BB.",
"statute_article_number": "1",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Molenbeek-Saint-Jean (1080 Bruxelles), Rue Van Meyel, 39",
"city": "Molenbeek-Saint-Jean",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Van Meyel",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Baty Gigot, 222 \u00E0 1420 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Rue Baty Gigot",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "222",
"locality_suffix": null
},
"effective_date": "2017-04-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027objet social, et en cons\u00E9quence de remplacer l\u0027article trois (3) des statuts par le texte comme indiqu\u00E9 ci-apr\u00E8s dans la refonte des statuts.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers, ou en participation, ou \u00E0 titre de commissionnaire: 1. - la vente de produits dits \u003C repas l\u00E9gers \u003E: ...",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Molenbeek-Saint-Jean (1080 Bruxelles), Rue Van Meyel, 39",
"city": "Molenbeek-Saint-Jean",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Van Meyel",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Baty Gigot, 222 \u00E0 1420 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Rue Baty Gigot",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "222",
"locality_suffix": null
},
"effective_date": "2017-04-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article quatre des statuts existant en ajoutant que la dur\u00E9e illimit\u00E9e de la soci\u00E9t\u00E9 a pris cours le 19 d\u00E9cembre 2011, et en cons\u00E9quence, modifier l\u0027article quatre (4) des statuts comme indiqu\u00E9 plus apr\u00E8s dans la refonte des statuts.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e pour une dur\u00E9e illimit\u00E9e ayant pris cours le 19 d\u00E9cembre 2011.",
"statute_article_number": "4",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Molenbeek-Saint-Jean (1080 Bruxelles), Rue Van Meyel, 39",
"city": "Molenbeek-Saint-Jean",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Van Meyel",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Baty Gigot, 222 \u00E0 1420 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Rue Baty Gigot",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "222",
"locality_suffix": null
},
"effective_date": "2017-04-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la restructuration du nombre de parts sociales en deux cents (200) parts sociales sans d\u00E9signation de valeur nominale, et en cons\u00E9quence, la modification de l\u0027article cing (5) des statuts comme indiqu\u00E9 plus apr\u00E8s dans la refonte des statuts et r\u00E9partition des parts sociales au pro",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le capital social est fix\u00E9 \u00E0 DIX-HUIT MILLE SIX CENTS EUROS (18.600,-EUR), repr\u00E9sent\u00E9 par DEUX CENTS (200) parts sociales sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un /deux centi\u00E8me du capital social.",
"statute_article_number": "5",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "V\u00E9ronique BONEHILL",
"firm_city": null,
"firm_name": "V\u00E9ronique BONEHILL et Laurent WETS, Notaires Associ\u00E9s",
"office_city": "Uccle",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2017-04-27",
"filing_date": "2017-04-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2017-04-04",
"unanimous": true
},
"subject_company": {
"kbo": "0842.095.107",
"name_full": "D.M.S. CONSTRUCT",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0899.361.036",
"org_name": "V\u00E9ronique BONEHILL et Laurent WETS, Notaires Associ\u00E9s",
"person_name": null,
"org_rep_person_name": "V\u00E9ronique BONEHILL",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait conforme de l\u0027acte de refonte des statuts",
"Rapport sp\u00E9cial du g\u00E9rant du 17 mars 2017"
]
}09-01-2017 1 administrateur nommé, 5 démissionnaires
- Luis Michel Garcia Perez, Manager
- Claudiu Pitu, Associate
- Murphy De Neve, Associate
- Emilian Oprea, Associate
- Kamo Khatchatourian, Associate
- Vasile Dragan, Associate
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "associate",
"person": {
"rrn": null,
"name": "Claudiu Pitu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "associate",
"person": {
"rrn": null,
"name": "Murphy De Neve",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "associate",
"person": {
"rrn": null,
"name": "Emilian Oprea",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "associate",
"person": {
"rrn": null,
"name": "Kamo Khatchatourian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "associate",
"person": {
"rrn": null,
"name": "Vasile Dragan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "manager",
"person": {
"rrn": null,
"name": "Luis Michel Garcia Perez",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.095.107",
"name_full": "D.M.S. CONSTRUCT"
}
}14-12-2016 Stéphane DELVA démissionne de son mandat de gérant
- Stéphane DELVA, Gérant
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "St\u00E9phane DELVA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.095.107",
"name_full": "D.M.S. CONSTRUCT"
}
}27-08-2014 Transfert du siège social de Uccle à Braine-l'Alleud
- Rue Steenvelt 20 bte 11-1180 Uccle → Rue Baty Gigot 222 B-1420 BRAINE-L'ALLEUD
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Baty Gigot 222 B-1420 BRAINE-L\u0027ALLEUD",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Rue Baty Gigot",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "222",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Steenvelt 20 bte 11-1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Steenvelt",
"country": "BE",
"postcode": "1180",
"box_number": "11",
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2014-05-12",
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social vers : Rue Baty Gigot 222 B-1420 BRAINE-L\u0027ALLEUD",
"region_changed": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "DELVA St\u00E9phane",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2014-08-27",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2014-05-12",
"unanimous": true
},
"subject_company": {
"kbo": "0842.095.107",
"name_full": "D.M.S. CONSTRUCT",
"legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DELVA St\u00E9phane",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire"
]
}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 légaleFR | D.M.S. LOGISTICS |