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DCMC

Actif
SRL·Activités de société holding· 5 ans d'activité
Fy 11 ·4920 Aywaille, Belgique
BE 0769.974.518
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Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

3 actes
Tous les actes · 3 mis à jour il y a 4 mois
2026
26-02-2026 Changement au sein de l'organe d'administration Changement d'administrateurs·Jérôme LENELLErectificatif
Notaire: Jérôme LENELLE · Harzé-Aywaille
Détails techniques
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      "reason": null,
      "subkind": "rectification",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-06",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0769.974.518",
    "name_full": "DAMIEN CLETTE MANAGEMENT COMPANY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9rome LENELLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte modificatif des statuts",
    "Texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}
2021
30-07-2021 Close Odile nommé administrateur Changement d'administrateurs
  • Close Odile — Bestuurder
Résumé: v3.2
Détails techniques
{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Close Odile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 juin 2021, l\u0027associ\u00E9 unique a d\u00E9cid\u00E9 de nommer Madame Close Odile en qualit\u00E9 d\u0027administrateur de la SRL Damien Clette Management Company."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.974.518",
    "name_full": "DAMIEN CLETTE MANAGEMENT COMPANY",
    "legal_form": "SRL"
  }
}
24-06-2021 Constitution d'une société (SNC) Constitution
Résumé: oprichting
Détails techniques
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  "kind": "oprichting",
  "seat": "4920 Aywaille, Fy 11 bte B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-10-05",
        "name": "CLETTE Damien Alain Chantal",
        "niss": null,
        "address": "4920 Aywaille, Fy, 11/B"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "CLETTE Damien Alain Chantal",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0769.974.518",
    "name_full": "DAMIEN CLETTE MANAGEMENT COMPANY",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-22",
  "post_incorporation_mandates": []
}