D4D HOLDING

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depose D\u00E9cos\u00E9 au au gree greffe du du tnbu tnbunal de l\u0027entreprise de Li\u00E8ge Divison Neufch\u00E2te Le 22/04/2026",
      "value": "2026-04-22",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Suite \u00E0 la lettre de d\u00E9mission re\u00E7ue de monsieur Denis Debarle en date du 7 avril 2026, il est act\u00E9 la d\u00E9mission avec effet imm\u00E9diat du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 administratrice D4D Invest SA (BCE 0789.750.739): Monsieur Denis DEBARLE",
      "value": {
        "date": "2026-04-07",
        "role": "permanent_representative",
        "letter_date": "2026-04-07"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Il est donn\u00E9 d\u00E9charge provisoire au repr\u00E9sentant permanent pour son mandat exerc\u00E9 jusqu\u0027au 07/04/2026.",
      "value": {
        "role": "permanent_representative",
        "period_end": "2026-04-07"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "11 est act\u00E9 la nomination au poste de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 administratrice D4D Invest SA (BCE 0789.750.739): Monsieur Pierre Dehaspe (N.N. 690318-007.50) ... Le mandat est act\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e de 6 mois renouvelable.",
      "value": {
        "date": "2026-04-22",
        "role": "permanent_representative",
        "duration": "6 months renewable",
        "representing": "D4D Invest SA"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Il est donn\u00E9 mandat \u00E0 Madame S\u00E9verine De Doncker (86.06.20-310.65) pour r\u00E9aliser les d\u00E9p\u00F4ts au greffe du Moniteur et les modalit\u00E9s d\u0027adaptation \u00E0 la Banque Carrefour des Entreprises.",
      "value": {
        "purpose": "d\u00E9p\u00F4ts au greffe du Moniteur et les modalit\u00E9s d\u0027adaptation \u00E0 la Banque Carrefour des Entreprises"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission, nomination",
      "value": "D\u00E9mission, nomination",
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      "subject": null
    }
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  "entities": [
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      "kbo": "0808.791.740",
      "kind": "company",
      "name": "D4D HOLDING",
      "attrs": {
        "seat": "Lutrebois 123, 6600 Bastogne",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
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      "name": "Denis Debarle",
      "attrs": {
        "address": "Lutrebois 123, 6600 Bastogne",
        "birth_date": "1973-09-04"
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      "name": "D4D Invest SA",
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      "name": "Pierre Dehaspe",
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        "rrn": "69.03.18-007-50",
        "address": "Rue Louis Allaert 25, 5310 Noville-sur-M\u00E9haigne"
      }
    },
    {
      "id": "e5",
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      "kind": "person",
      "name": "S\u00E9verine De Doncker",
      "attrs": {
        "rrn": "86.06.20-310-65"
      }
    }
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  "subject_company": {
    "kbo": "0808.791.740",
    "name_full": "D4D HOLDING",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBARLE Denis",
        "address": null,
        "birth_date": null
      },
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        "kbo": "0789750739",
        "name": "D4D INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le g\u00E9rant unique nouvellement nomm\u00E9 est la soci\u00E9t\u00E9 anonyme \u00AB D4D INVEST \u00BB, ci-avant plus amplement d\u00E9sign\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur DEBARLE Denis, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D4D INVEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant statutaire actuel mentionn\u00E9 ci-apr\u00E8s : - la soci\u00E9t\u00E9 aronyme \u003C D4D INVEST \u00BB, pr\u00E9riomm\u00E9e. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missiornaire pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "DEBARLE Denis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D4D INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u0027administrateur unique non statutaire, la socit\u00E9 anonyme \u003C D4D INVEST \u00BB, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e par son administrateur unique, Monsieur DEBARLE Denis, pr\u00E9nomm\u00E9, et qui accepte.",
      "discharge_granted": false
    }
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  "subject_company": {
    "kbo": "0808.791.740",
    "name_full": "MAZZONI HOLDING",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bastogne",
        "region": null,
        "street": "rue du Champ de Courses",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Sainte-Ode",
        "region": null,
        "street": "rue d\u0027Amberloup",
        "country": "BE",
        "postcode": "6681",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": null,
      "evidence_quote": "Le g\u00E9rant unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social, conform\u00E9ment \u00E0 l\u0027article 3 des statuts, de \u0412-6681 Sainte-Ode, rue d\u0027Amberloup, 25 vers B-6600 Bastogne, rue du Champ de Courses, 44 et ce, avec effet imm\u00E9diat."
    }
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  "subject_company": {
    "kbo": "0808.791.740",
    "name_full": "MAZZONI HOLDING",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473196682",
        "name": "APH AUDIT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027actionnaire confirme le renouvellement, pour une dur\u00E9e de 3 ans, du mandat du commissaire la soci\u00E9t\u00E9 APH AUDIT SRL ayant son si\u00E8ge social \u00E0 B-4052 CHAUDFONTAINE, Voie de l\u0027Air Pur 56, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0473.196.682 et repr\u00E9sent\u00E9e par Madame Val\u00E9rie PITON"
    }
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  "subject_company": {
    "kbo": "0808.791.740",
    "name_full": "MAZZONI HOLDING",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J. CONSULT SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Elle acte la d\u00E9mission, en sa qualit\u00E9 de g\u00E9rant unique de la Soci\u00E9t\u00E9, de M.J. CONSULT SRL, repr\u00E9sent\u00E9e par Monsieur Rapha\u00EBl MAZZONI. La d\u00E9mission prend effet au 30 septembre 2022. L\u0027Assembl\u00E9e d\u00E9cide de lui octroyer d\u00E9charge pour l\u0027exercice de son mandat d\u00E9but\u00E9 le 1er janvier 2022 et qui s\u0027ach\u00E8ve le ",
      "discharge_granted": true
    },
    {
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        "rrn": null,
        "name": "Denis DEBARLE",
        "address": null,
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      },
      "via_org": {
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        "name": "D4D INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "En outre, l\u0027Assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 de g\u00E9rant unique de la Soci\u00E9t\u00E9, D4D INVEST SA, qui accepte, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Denis DEBARLE, avec effet au 30 septembre 2022 pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028."
    }
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  "subject_company": {
    "kbo": "0808.791.740",
    "name_full": "MAZZONI HOLDING",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "name": "Val\u00E9rie PITON",
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        "name": "APH AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Elle approuve la nomination en tant que commissaire aux comptes, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C APH AUDIT \u00BB dont le si\u00E8ge social est sis \u00E0 4052 Chaudfontaine, Voie de l\u0027Air Pur 56, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0473.196.682 et repr\u00E9sent\u00E9e par Val\u00E9rie PITON. So"
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    "kbo": "0808.791.740",
    "name_full": "GROUPE MAZZONI",
    "legal_form": "SCA"
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  "governance_change": {
    "admin_delegated_added": []
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{
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    {
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      "new_address": {
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        "region": null,
        "street": "Rue d\u0027Amberloup",
        "country": "BE",
        "postcode": "6680",
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        "street_number": "25"
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        "country": "BE",
        "postcode": "6681",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2015-06-08",
      "evidence_quote": "Ancienne adresse: Rue d\u0027Amberloup, 23 \u00E0 6681 Lavacherie Nouvelle adresse: Rue d\u0027Amberloup, 25 \u00E0 6680 Sainte-Ode"
    }
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