DCS BELGIUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Fabienne Dalli\u00E8re",
        "address": "19b, rue Pierre Brunier - 69300 Calluire-et-Cuire, France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-10",
      "evidence_quote": "d\u0027accepter la d\u00E9mission de Madame Fabienne Dalli\u00E8re, demeurant 19b, rue Pierre Brunier - 69300 Calluire-et-Cuire, France \u00E0 partir du 10 f\u00E9vrier 2026,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Leloy",
        "address": "24 rue Gambetta - 92500 Rueil Malmaison, France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-10",
      "evidence_quote": "d\u0027accepter la nomination de Monsieur Fran\u00E7ois Leloy, demeurant 24 rue Gambetta - 92500 Rueil Malmaison, France \u00E0 partir du 10 f\u00E9vrier 2026 en qualit\u00E9 de G\u00E9rant.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.998.027",
    "name_full": "DCS BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Leloy",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dalli\u00E8re Fabienne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-10",
      "evidence_quote": "d\u0027accepter la d\u00E9mission de Madame Fabienne Dalli\u00E8re, demeurant 19b, rue Pierre Brunier - 69300 Calluire-et-Cuire, France \u00E0 partir du 10 f\u00E9vrier 2026"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Leloy Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-10",
      "evidence_quote": "d\u0027accepter la nomination de Monsieur Fran\u00E7ois Leloy, demeurant 24 rue Gambetta - 92500 Rueil Malmaison, France \u00E0 partir du 10 f\u00E9vrier 2026 en qualit\u00E9 de G\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.998.027",
    "name_full": "DCS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DALLI\u00C8RE Fabienne Jeanne Louise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre connaissance de la d\u00E9mission de Madame DALLI\u00C8RE Fabienne Jeanne Louise, demeurant \u00E0 6, 69300 Caluire, Les Hauts de Cuire, rue de la Gare de Cuire (France), en tant que g\u00E9rant de la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DALLI\u00C8RE Fabienne Jeanne Louise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de ensuite imm\u00E9diatement \u00E0 la nomination de Madame DALLI\u00C8RE Fabienne Jeanne Louise, pr\u00E9nomm\u00E9e, en tant qu\u2019administrateur de la Soci\u00E9t\u00E9 et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.998.027",
    "name_full": "DCS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-04-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.998.027",
    "name_full": "DCS BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E9galement de confier un pouvoir particulier \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CFS ACCOUNTANTS, ayant ses bureaux \u00E0 1932 Zaventem, Lozenberg 4, repr\u00E9sent\u00E9e par Madame Sabrina DUMORTIER, avec pouvoir de substitution, \u00E0 l\u0027effet d\u2019effectuer toutes les formalit\u00E9s administratives relatives \u00E0 la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "CFS ACCOUNTANTS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9, ou \u00E0 tout autre notaire et/ou collaborateur de \u0022AKT. Notarissen\u201D BV, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique pr\u00E9vue \u00E0 cet effet, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "AKT. Notarissen BV",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sabrina Dumortier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix que Sabrina Dumortier, Papierfabrieksstraat 20a12 1930 Zaventem employ\u00E9e de la soci\u00E9t\u00E9 comptable externe CSF Brussels, Lozenberg 4 1932 Zaventem BE0649.749.055 Est nomm\u00E9 comme mandataire sous responsabilit\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour une p\u00E9riode ind\u00E9termin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.998.027",
    "name_full": "DCS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "AVENUE VAN VOLXEM",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "262"
      },
      "effective_date": "2020-07-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix que le si\u00E8ge sociale et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 est transf\u00E9rer \u00E0 partir du 29 juillet 2020 vers l\u0027adresse suivante: Rue des colonies 56 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.998.027",
    "name_full": "DCS BELGIUM",
    "legal_form": "SPRL"
  }
}