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D’MB SOLAR

Actif
Romeinsesteenweg 464 ·1853 Grimbergen, Belgique
BE 0803.744.374
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Moniteur belge — actes

11 actes
Évolution du capital · 4
22-01-2026
Modification du capital
22-01-2026
Modification du capital
22-01-2026
v3.2
22-01-2026
v3.2
Évolution de l'adresse · 2
12-02-2024
Changement de siège
12-02-2024
v3.2
Tous les actes · 11 mis à jour il y a 5 mois
2026
22-01-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques 
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22-01-2026 Piton Emmanuel Jean P nommé administrateur Changement d'administrateurs
  • Piton Emmanuel Jean P — Bestuurder
Détails techniques 
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22-01-2026 Banneux Geoffray démissionne de son mandat d'administrateur Changement d'administrateurs
  • Banneux Geoffray — Bestuurder
Détails techniques 
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-12-18",
      "evidence_quote": "De ontslag van Meneer Banneux Geoffray vanaf 18/12/2025.",
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    "is_associated": false
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    "pub_date": "2026-01-22",
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": true
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  "co_filed_documents": [],
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}
22-01-2026 Opération sur le capital ou les actions Capital & actions
Détails techniques 
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    "is_associated": false
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    "act_kind_objet": "Onderwerp akte:"
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    "unanimous": true,
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    "is_foreign_registered": false
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}
22-01-2026 Banneux Geoffray démissionne de son mandat d'administrateur Changement d'administrateurs
  • Banneux Geoffray — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Banneux Geoffray",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De ontslag van Meneer Banneux Geoffray vanaf 18/12/2025. De algemene Vergadering verleent de Heer Banneux Geoffray volledige en definitieve kwijting voor zijn mandaat als bestuurder, zowel voor het verleden als voor de toekomst, en ontslaat hem van elke aansprakelijkheid met betrekking tot zijn best",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.744.374",
    "name_full": "D\u0027MB SOLAR",
    "legal_form": "BV"
  }
}
22-01-2026 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 12,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2026-01-13",
      "evidence_quote": "Mijnheer Midadi Youssef heeft 12 aandelen aan Mijnheer Piton Emmanuel Jean P.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 13,
      "currency": null,
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      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2026-01-13",
      "evidence_quote": "Mijnheer D\u0027hulster Laurent heeft 13 aandelen aan Mijnheer Piton Emmanuel Jean P.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.744.374",
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    "legal_form": "BV"
  }
}
22-01-2026 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 12,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-12-18",
      "evidence_quote": "Mijnheer Banneux Geoffray heeft 12 aandelen aan Mijnheer Midadi Youssef.",
      "contribution_type": null
    },
    {
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      "effective_date": "2025-12-18",
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      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0803.744.374",
    "name_full": "D\u0027MB SOLAR",
    "legal_form": "BV"
  }
}
22-01-2026 Piton Emmanuel Jean P nommé administrateur Changement d'administrateurs
  • Piton Emmanuel Jean P — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piton Emmanuel Jean P",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-13",
      "evidence_quote": "De benoeming van Meneer Piton Emmanuel Jean P vanaf 13/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.744.374",
    "name_full": "D\u0027MB SOLAR",
    "legal_form": "BV"
  }
}
2024
12-02-2024 Transfert du siège social de Kraainem à Strombeek-Bever Changement de siège
  • Steenweg op Mechelen 455 bus 1 te 1950 Kraainem → Romeinsesteenweg 464, bus 2 te 1853 Strombeek-Bever
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Romeinsesteenweg 464, bus 2 te 1853 Strombeek-Bever",
        "city": "Strombeek-Bever",
        "region": "vlaams_gewest",
        "street": "Romeinsesteenweg",
        "country": "BE",
        "postcode": "1853",
        "box_number": "2",
        "street_number": "464",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Steenweg op Mechelen 455 bus 1 te 1950 Kraainem",
        "city": "Kraainem",
        "region": "vlaams_gewest",
        "street": "Steenweg op Mechelen",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455",
        "locality_suffix": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "nl",
    "pub_date": "2024-02-12",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0803.744.374",
    "name_full": "D\u0027MB SOLAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "D\u0027hulster Laurent",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}
12-02-2024 Transfert du siège social de Kraainem à Strombeek-Bever Changement de siège
  • Steenweg op Mechelen 455, 1950 Kraainem → Romeinsesteenweg 464, 1853 Strombeek-Bever
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Strombeek-Bever",
        "region": "Vlaams Gewest",
        "street": "Romeinsesteenweg",
        "country": "BE",
        "postcode": "1853",
        "box_number": "2",
        "street_number": "464"
      },
      "old_address": {
        "city": "Kraainem",
        "region": "Vlaams Gewest",
        "street": "Steenweg op Mechelen",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455"
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "De hoofdzetelverplaatsing van Steenweg op Mechelen 455 bus 1 te 1950 Kraainem tot Romeinsesteenweg 464, bus 2 te 1853 Strombeek-Bever, vanaf 21/12/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.744.374",
    "name_full": "D\u0027MB SOLAR",
    "legal_form": "BV"
  }
}
2023
11-07-2023 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "1950 Kraainem, Steenweg op Mechelen 455 bus 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BANNEUX Geoffray Serge C.",
        "niss": null,
        "address": "1970 Wezembeek-Oppem, rue de la Faucille 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "BANNEUX Geoffray Serge C.",
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MIDADI Youssef",
        "niss": null,
        "address": "4820 Dison, rue Neuve 23/0201"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "MIDADI Youssef",
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "D\u2019HULSTER Laurent Albert G.",
        "niss": null,
        "address": "4800 Verviers, rue du Tillet 27"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "D\u2019HULSTER Laurent Albert G.",
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 7500,
  "subject_company": {
    "kbo": "0803.744.374",
    "name_full": "D\u2019MB SOLAR",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-07-05",
  "post_incorporation_mandates": []
}