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DEVALT SPHERE

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Cycle de vie & signaux d'insolvabilité

1 événement du Moniteur belge
03-06-2026
Faillite Ouverture
Date: 26-05-2026 · Tribunal de l’entreprise francophone de Bruxelles · SA DEVALT SPHERE AVENUE DES GERFAUTS 10/34, 1170 WATERMAEL-BOITSFORT · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-06-03 · Faillite · Ouverture
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE

Moniteur belge — actes

23 actes
Évolution du capital · 2
06-09-2023
v3.2
06-09-2023
Modification du capital
Évolution de l'adresse · 6
15-09-2025
Changement de siège
15-09-2025
v3.2
02-02-2024
Changement de siège
02-02-2024
v3.2
06-09-2023
Changement de siège
06-09-2023
v3.2
Tous les actes · 23 mis à jour il y a 2 mois
2026
21-04-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Regis Guillaume — Directeur
  • Yassine DBIBAGH — Directeur
Détails techniques 
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      "kind": "director_out",
      "role": "directeur",
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        "name": "Yassine DBIBAGH",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Yassine dbibagh a pr\u00E9sent\u00E9 sa d\u00E9mission de l\u0027ensemble de ses fonctions, \u00E0 savoir administrateur, administrateur d\u00E9l\u00E9gu\u00E9 et membre du conseil de surveillance, pour des raisons de sant\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Regis Guillaume",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-04-13",
      "evidence_quote": "Nomination de monsieur Regis Guillaume en qualit\u00E9 d\u0027administrateur, administrateur d\u00E9l\u00E9gu\u00E9 et membre du conseil de surveillance \u00E0 partir de 13 avril 2026 pour une dur\u00E9e de limit\u00E9, ce mandat a pour objet la r\u00E9alisation d\u0027un audit de liquidation.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-21",
    "filing_date": "2026-04-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0767.756.681",
    "name_full": "DEVALT SPHERE",
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  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "DBIBAGH Yassine",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-03-2026 Changement au sein de l'organe d'administration Changement d'administrateursrectificatif
Résumé: 26018102
Détails techniques 
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    {
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      "role": null,
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027annulation de dernier Proc\u00E8s-verbal de l\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire pr\u00E9c\u00E9dent datant du 5 d\u00E9cembre 2025, en raison d\u0027une erreur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-03",
    "filing_date": "2025-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-24",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0767.756.681",
    "name_full": "DEVALT SPHERE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DBIBAGH Yassine",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "26018102"
}
03-03-2026 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.756.681",
    "name_full": "DEVALT SPHERE",
    "legal_form": "SA"
  }
}
05-02-2026 Yassine DBIBAGH démissionne de son mandat de gestion journalière Changement d'administrateurs
  • Yassine DBIBAGH — Dagelijks bestuur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Yassine DBIBAGH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de monsieur Yassine DBIBAGH de sa fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident pour inaptitude de sant\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.756.681",
    "name_full": "DEVALT SPHERE",
    "legal_form": "SA"
  }
}
05-02-2026 Yassine DBIBAGH démissionne de son mandat d'administrateur délégué Changement d'administrateurs
  • Yassine DBIBAGH — Gedelegeerd bestuurder
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yassine DBIBAGH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "incapacity",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La d\u00E9mission de monsieur Yassine DBIBAGH de sa fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident pour inaptitude de sant\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Dbibagh Yassine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 remercie monsieur Dbibagh Yassine et le d\u00E9charge de toute responsabilit\u00E9 de gestion pour l\u0027ann\u00E9e 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-05",
    "filing_date": "2026-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0767.756.681",
    "name_full": "DEVALT SPHERE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DBIBAGH Yassine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
15-09-2025 Transfert du siège social de BRUXELLES à Watermael-Boitsfort Changement de siège
  • RUE VERDUN 750, 1130 BRUXELLES → Avenue des Gerfauts 10, bte 34, 1170 Watermael-Boitsfort
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue des Gerfauts 10, bte 34, 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Gerfauts",
        "country": "BE",
        "postcode": "1170",
        "box_number": "34",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE VERDUN 750, 1130 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "RUE VERDUN",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "750",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-09-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": null,
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0767.756.681",
    "name_full": "DEVALT SPHERE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DBIBAGH Yassine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Copie \u00E0 publier aux annexes au Moniteur belge"
  ]
}
15-09-2025 3 démissionnaires Changement d'administrateurs
  • MOUNHIJ Rim — Bestuurder
  • DBIBAGH Lahcen — Bestuurder
  • DBIBAGH Mohamed — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOUNHIJ Rim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "La d\u00E9mission de Madame MOUNHIJ Rim de sa fonction comme adm\u00EDnistrateur \u00E0 partir de 01 juillet 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DBIBAGH Lahcen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "La d\u00E9mission de monsieur DBIBAGH Lahcen de sa fonction comme administrateur \u00E0 partir de 01 juillet 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DBIBAGH Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "La d\u00E9mission de monsieur DBIBAGH Mohamed de sa fonction comme administrateur \u00E0 partir de 01 septembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.756.681",
    "name_full": "DEVALT SPHERE",
    "legal_form": "SA"
  }
}
15-09-2025 Transfert du siège social de BRUXELLES à Watermael-Boitsfort Changement de siège
  • RUE VERDUN 750, 1130 BRUXELLES → Avenue des Gerfauts 10, 1170 Watermael-Boitsfort
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Avenue des Gerfauts",
        "country": "BE",
        "postcode": "1170",
        "box_number": "34",
        "street_number": "10"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE VERDUN",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "750"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social \u00E0 Avenue des Gerfauts 10, bte 34, 1170 Watermael-Boitsfort \u00E0 partir de 01 septembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.756.681",
    "name_full": "DEVALT SPHERE",
    "legal_form": "SA"
  }
}
15-09-2025 3 démissionnaires Changement d'administrateurs
  • MOUNHIJ Rim — Bestuurder
  • DBIBAGH Lahcen — Bestuurder
  • DBIBAGH Mohamed — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Yassine DBIBAGH",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La s\u00E9ance est ouverte \u00E0 18 heures, sous la pr\u00E9sidence de Monsieur Yassine DBIBAGH.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MOUNHIJ Rim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "La d\u00E9mission de Madame MOUNHIJ Rim de sa fonction comme adm\u00EDnistrateur \u00E0 partir de 01 juillet 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DBIBAGH Lahcen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "La d\u00E9mission de monsieur DBIBAGH Lahcen de sa fonction comme administrateur \u00E0 partir de 01 juillet 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DBIBAGH Mohamed",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "La d\u00E9mission de monsieur DBIBAGH Mohamed de sa fonction comme administrateur \u00E0 partir de 01 septembre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-09-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0767.756.681",
    "name_full": "DEVALT SPHERE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DBIBAGH Yassine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
08-11-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • DBIBAGH Mohamed — Bestuurder
  • ESSOUAIDI Mohammed — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DBIBAGH Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9: oLa nomination Monsieur DBIBAGH Mohamed comme pour une dur\u00E9e de 6 ans renouvelable par l\u0027assembl\u00E9 g\u00E9n\u00E9rale, \u00E0 partir de 01 juillet 2024, Monsieur DBIBAGH Mohamed, le mandat \u00E0 titre gratuit."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ESSOUAIDI Mohammed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "La d\u00E9mission de monsieur ESSOUAIDI Mohammed de sa fonction comme administrateur \u00E0 titre gratuit \u00E0 partir de 01 juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.756.681",
    "name_full": "DEVALT SPHERE",
    "legal_form": "SA"
  }
}
08-11-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • DBIBAGH Mohamed — Commissaris
  • ESSOUAIDI Mohammed — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DBIBAGH Mohamed",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-01",
      "evidence_quote": "La nomination Monsieur DBIBAGH Mohamed comme pour une dur\u00E9e de 6 ans renouvelable par l\u0027assembl\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ESSOUAIDI Mohammed",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-01",
      "evidence_quote": "La d\u00E9mission de monsieur ESSOUAIDI Mohammed de sa fonction comme administrateur \u00E0 titre gratuit \u00E0 partir de 01 juillet 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-10-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0767.756.681",
    "name_full": "DEVALT SPHERE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DBIBAGH Yassine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-04-2024 ESSOUAIDI Mohammed nommé administrateur Changement d'administrateurs
  • ESSOUAIDI Mohammed — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ESSOUAIDI Mohammed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027administrateur \u00E0 partir de 01 janvier 2024, Monsieur ESSOUAIDI Mohammed."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.756.681",
    "name_full": "DEVALT SPHERE",
    "legal_form": "SA"
  }
}
17-04-2024 ESSOUAIDI Mohammed nommé administrateur Changement d'administrateurs
  • ESSOUAIDI Mohammed — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ESSOUAIDI Mohammed",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027administrateur \u00E0 partir de 01 janvier 2024, Monsieur ESSOUAIDI Mohammed.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-17",
    "filing_date": "2024-01-01",
    "act_kind_objet": "NOMINATION"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0767.756.681",
    "name_full": "DEVALT SPHERE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DBIBAGH Yassine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "DOC 10.01"
  ],
  "corrected_publication_numac": null
}
02-02-2024 Transfert du siège social au sein de Bruxelles Changement de siège
  • rue de Verdun 750, 1130 Bruxelles
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de Verdun",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "750",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": "BRUXELLES",
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-01-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": null,
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0767.756.681",
    "name_full": "DEVALT SPHERE",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DBIBAGH Yassine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}
02-02-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Détails techniques 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "DBIBAGH LAHCEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027administrateur technique \u00E0 partir de 01 octobre 2023, Monsieur DBIBAGH LAHCEN, son mandat \u00E0 titre gratuit sauf assembl\u00E9 des administrateurs qui d\u00E9cident l\u0027attribution d\u0027un salaire.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Engineering Advisory Group SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La reprise de 80% des parts de la soci\u00E9t\u00E9 Engineering Advisory Group SRL portant le num\u00E9ro d\u0027entreprise 0793603095",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-01-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0767.756.681",
    "name_full": "DEVALT SPHERE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DBIBAGH Yassine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-02-2024 DBIBAGH LAHCEN nommé administrateur Changement d'administrateurs
  • DBIBAGH LAHCEN — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DBIBAGH LAHCEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027administrateur technique \u00E0 partir de 01 octobre 2023, Monsieur DBIBAGH LAHCEN, son mandat \u00E0 titre gratuit sauf assembl\u00E9 des administrateurs qui d\u00E9cident l\u0027attribution d\u0027un salaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.756.681",
    "name_full": "DEVALT SPHERE",
    "legal_form": "SA"
  }
}
02-02-2024 Transfert du siège social au sein de Bruxelles Changement de siège
  • BOULEVARD BISCHOFFSHEIM 39, 1000 BRUXELLES → rue de Verdun 750, 1130 Bruxelles
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de Verdun",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "750"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "BOULEVARD BISCHOFFSHEIM",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4",
        "street_number": "39"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social \u00E0 rue de Verdun, 750, \u00E0 1130 Bruxelles \u00E0 partir de 01 janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.756.681",
    "name_full": "DEVALT SPHERE",
    "legal_form": "SA"
  }
}
2023
06-09-2023 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.756.681",
    "name_full": "DEVALT SPHERE",
    "legal_form": "SA"
  }
}
06-09-2023 Transfert du siège social de NASSOGNE à Bruxelles Changement de siège
  • RUE ROLY 16, 6952 NASSOGNE → Boulevard Bischoffsheim 39 boite 4, 1000 Bruxelles
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Bischoffsheim 39 boite 4, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Bischoffsheim",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4",
        "street_number": "39",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE ROLY 16, 6952 NASSOGNE",
        "city": "NASSOGNE",
        "region": "waals_gewest",
        "street": "RUE ROLY",
        "country": "BE",
        "postcode": "6952",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2023-08-22",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "NASSOGNE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-06",
    "filing_date": "2023-08-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": null,
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0767.756.681",
    "name_full": "DEVALT SPHERE",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DBIBAGH Yassine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
06-09-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "inkoop_eigen_aandelen",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "NASSOGNE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-09-06",
    "filing_date": "2023-08-22",
    "act_kind_objet": "DEMISSION-SIEGE SOCIAL-RACHAT DE PARTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-08-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-08-22"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0767.756.681",
    "name_full": "DEVALT SPHERE",
    "legal_form": "SOCIETE ANONYME",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
06-09-2023 Transfert du siège social de NASSOGNE à Bruxelles Changement de siège
  • RUE ROLY 16, 6952 NASSOGNE → Boulevard Bischoffsheim 39, 1000 Bruxelles
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard Bischoffsheim",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4",
        "street_number": "39"
      },
      "old_address": {
        "city": "NASSOGNE",
        "region": "Waals",
        "street": "RUE ROLY",
        "country": "BE",
        "postcode": "6952",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2023-08-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social \u00E0 Boulevard Bischoffsheim 39 boite 4, 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.756.681",
    "name_full": "DEVALT SPHERE",
    "legal_form": "SA"
  }
}
2022
25-11-2022 MOUNHIJ Rim nommé administrateur Changement d'administrateurs
  • MOUNHIJ Rim — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOUNHIJ Rim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale des actionnaires accepte \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027administrateur technique \u00E0 partir du premier octobre 2022, Madame MOUNHIJ Rim, son mandat sera exerc\u00E9 \u00E0 titre gratuit sauf assembl\u00E9e des administrateurs qui d\u00E9cident l\u0027attribution d\u0027un salaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.756.681",
    "name_full": "DEVALT SPHERE",
    "legal_form": "SA"
  }
}
2021
05-05-2021 Constitution d'une société (SNC) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "6952 Nassogne, Rue Roly 16",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-08-31",
        "name": "GUILLAUME R\u00E9gis D\u00E9sir\u00E9 Andr\u00E9 Roger Serge",
        "niss": null,
        "address": "6700 Arlon, Avenue Victor Tesch, 87"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 93500.0,
      "holder_person_name": "GUILLAUME R\u00E9gis D\u00E9sir\u00E9 Andr\u00E9 Roger Serge",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 93500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-10-20",
        "name": "DBIBAGH Yassine",
        "niss": null,
        "address": "6952 Nassogne (Grune), Rue Roly, 16"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 93500.0,
      "holder_person_name": "DBIBAGH Yassine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 93500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 187000.0,
  "subject_company": {
    "kbo": "0767.756.681",
    "name_full": "DEVALT SPHERE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2021-05-03",
  "post_incorporation_mandates": []
}