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DENIOS

Actif
SRL·Collecte des déchets dangereux· 0 ans d'activité
Atealaan(HRT) 34A ·2200 Herentals, Belgique
BE 1024.942.085
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Moniteur belge — actes

3 actes
Tous les actes · 3 mis à jour il y a 19 jours
2026
10-06-2026 Ingo Nuytemans nommé administrateur Changement d'administrateurs
  • Ingo Nuytemans — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingo Nuytemans",
        "address": "Atealaan(HRT) 34A 2200 Herentals",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-05-13",
      "evidence_quote": "Benoeming: Ingo Nuytemans, bestuurder, Atealaan(HRT) 34A - 2200 Herentals, met ingang van 13 mei 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-08",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-05-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1024.942.085",
    "name_full": "DENIOS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Heemskerk Sara",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-06-2026 Ingo Nuytemans nommé administrateur Changement d'administrateurs
  • Ingo Nuytemans — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingo Nuytemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-05-13",
      "evidence_quote": "Benoeming: Ingo Nuytemans, bestuurder, Atealaan(HRT) 34A - 2200 Herentals, met ingang van 13 mei 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1024.942.085",
    "name_full": "DENIOS",
    "legal_form": "BV"
  }
}
2025
03-07-2025 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "2200 Herentals, Atealaan 34A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "1024.714.631",
        "name": "DENIOS SE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "1024.714.631",
      "holder_org_name": "DENIOS SE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "1024.942.085",
    "name_full": "DENIOS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-06-26",
  "post_incorporation_mandates": []
}