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Moniteur belge — actes
12 actes Évolution de l'adresse · 3
24-03-2022
v3.2
24-03-2022
Changement de siège
04-12-2017
v3.2
Tous les actes · 12
mis à jour il y a 11 mois
2025
23-07-2025 2 administrateurs nommés, 2 démissionnaires, 4 reconduits
- Celine Nagels — Commissaris
- Fabrizio Dini — Directeur
- Alex Dini — Bestuurder
- Fabrizio Dini — Bestuurder
- Serenella Bartolucci — Bestuurder
- Adelmo Dini — Directeur
- Lino Dini — Directeur
- Alain Englebert — Directeur
Détails techniques
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}23-07-2025 4 administrateurs nommés, 3 démissionnaires, 1 reconduit
- Adelmo Dini — Bestuurder
- Lino Dini — Bestuurder
- Serenella Bartolucci — Bestuurder
- Alain Englebert — Bestuurder
- Alex Dini — Bestuurder
- Fabrizio Dini — Bestuurder
- Celine Nagels — Bestuurder
- SRL FACE — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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},
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},
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},
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},
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}
],
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}2024
04-11-2024 2 administrateurs nommés, 1 démissionnaire
- Céline Nagels — Administrateur déléguée
- Céline Nagels — Directeur
- Céline Nagels — Administrateur déléguée
Détails techniques
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}04-11-2024 2 administrateurs nommés, 2 démissionnaires
- Céline Nagels — Bestuurder
- Céline Nagels — Gedelegeerd bestuurder
- Céline Nagels — Bestuurder
- Céline Nagels — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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}2023
13-12-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
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"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tous les collaborateurs de la soci\u00E9t\u00E9 en commandite simple ADMINCO, ayant son si\u00E8ge \u00E0 1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 999, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019 entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": "0442920905",
"holder_name": "ADMINCO",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-07-2023 1 administrateur nommé, 1 démissionnaire, 2 reconduits
- Céline Nagels — Zaakvoerder
- Fabrizio Dini — Gedelegeerd bestuurder
- Fabrizio Dini — Bestuurder
- Céline Nagels — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fabrizio Dini",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unan\u00EDmit\u00E9, le Conseil d\u0027 Administration accepte la d\u00E9mission de Monsieur Fabrizio Dini, en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "C\u00E9line Nagels",
"address": null,
"birth_date": null
},
"evidence_quote": "et \u00E9lit Madame C\u00E9line Nagels, en qualit\u00E9 d\u0027 Administratrice-D\u00E9l\u00E9gu\u00E9e, avec tous les pouvoirs attach\u00E9s \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrizio Dini",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des Administrateurs pour une nouvelle p\u00E9riode de trois ann\u00E9es, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Nagels",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des Administrateurs pour une nouvelle p\u00E9riode de trois ann\u00E9es, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.920.905",
"name_full": "DINEXT",
"legal_form": "SRL"
}
}2022
24-03-2022 Transfert du siège social de Braine-l'Alleud à Bruxelles
- Rue du Berger 39, 1428 Braine-l'Alleud → Chaussée de Vilvorde 94, 1120 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "R\u00E9gion bruxelloise",
"street": "Chauss\u00E9e de Vilvorde",
"country": "BE",
"postcode": "1120",
"box_number": "3",
"street_number": "94"
},
"old_address": {
"city": "Braine-l\u0027Alleud",
"region": null,
"street": "Rue du Berger",
"country": "BE",
"postcode": "1428",
"box_number": null,
"street_number": "39"
},
"effective_date": "2022-03-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers la R\u00E9gion bruxelloise, \u00E0 1120 Bruxelles, Chauss\u00E9e de Vilvorde 94, bo\u00EEte 3."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.920.905",
"name_full": "D-NEXT",
"legal_form": "SCRL"
}
}24-03-2022 Transfert du siège social de Braine-l'Alleud à Bruxelles
- Rue du Berger 39 : 1428 Braine-l'Alleud → 1120 Bruxelles, Chaussée de Vilvorde 94, boîte 3
Notaire:
Marie-Pierre GERADIN · BruxellesÉtude:
Berquin Notaires
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1120 Bruxelles, Chauss\u00E9e de Vilvorde 94, bo\u00EEte 3",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Vilvorde",
"country": "BE",
"postcode": "1120",
"box_number": "3",
"street_number": "94",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Berger 39 : 1428 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Rue du Berger",
"country": "BE",
"postcode": "1428",
"box_number": null,
"street_number": "39",
"locality_suffix": "(Braine-l\u0027Alleud)"
},
"effective_date": null,
"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": 2,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Marie-Pierre GERADIN",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-03-24",
"filing_date": "2022-03-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2022-03-17",
"unanimous": null
},
"subject_company": {
"kbo": "0442.920.905",
"name_full": "D-Next",
"legal_form": "SARL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Pierre GERADIN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
]
}2021
14-12-2021 1 administrateur nommé, 2 démissionnaires
- Fabrizio DINI — Gedelegeerd bestuurder
- Stephane GEMINE — Bestuurder
- Stephane GEMINE — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephane GEMINE",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e a act\u00E9 la d\u00E9mission de Stephane GEMINE de son poste d\u0027administrateur."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stephane GEMINE",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil a act\u00E9 la d\u00E9mission de Stephane GEMINE de son poste de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fabrizio DINI",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-07",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027 Administration \u00E9lit Monsieur Fabrizio DINI en qualit\u00E9 d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9, avec tous les pouvoirs attach\u00E9s \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 et ce, \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.920.905",
"name_full": "D-NEXT",
"legal_form": "SCRL"
}
}2017
04-12-2017 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2017-11-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.920.905",
"name_full": "HEMPTINNE INVEST",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 C\u00E9line Nagels, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1428 Braine l\u0027Alleud, Rue du Berger, 39, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "C\u00E9line Nagels",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-12-2017 Transfert du siège social de Fernelmont à Braine l'Alleud
- Rue de Pontillas 26, 5380 Fernelmont → Rue du Berger 39, 1428 Braine l'Alleud
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine l\u0027Alleud",
"region": null,
"street": "Rue du Berger",
"country": "BE",
"postcode": "1428",
"box_number": null,
"street_number": "39"
},
"old_address": {
"city": "Fernelmont",
"region": null,
"street": "Rue de Pontillas",
"country": "BE",
"postcode": "5380",
"box_number": null,
"street_number": "26"
},
"effective_date": null,
"evidence_quote": "2\u00B0 Transfert du si\u00E8ge social vers 1428 Braine l\u0027Alleud, Rue du Berger, 39 et d\u00E8s lors remplacement du premier alin\u00E9a de l\u0027article 2 des statuts par le texte suivant: \u003C\u003C Le si\u00E8ge social est \u00E9tabli \u00E0 1428 Braine l\u0027Alleud, Rue du Berger, 39. \u00BB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.920.905",
"name_full": "HEMPTINNE INVEST",
"legal_form": "SCRL"
}
}04-12-2017 3 administrateurs nommés, 1 démissionnaire
- DINI Fabrizio — Bestuurder
- NAGELS Céline Olivia Linda — Bestuurder
- DINI Alex Aurelio Bruno — Bestuurder
- PAULY Marie-Rose Ghislaine Joseph — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAULY Marie-Rose Ghislaine Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "6\u00B0 D\u00E9mission de la personne suivante en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: Madame PAULY Marie-Rose Ghislaine Joseph, domicili\u00E9e \u00E0 5380 Fernelmont, Rue de Pontillas, 26."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DINI Fabrizio",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et ce pour une dur\u00E9e de six ans : - Monsieur DINI Fabrizio, domicili\u00E9e \u00E0 1428 Braine-l\u0027Alleud, Rue du Berger, 39;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAGELS C\u00E9line Olivia Linda",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et ce pour une dur\u00E9e de six ans : - Madame NAGELS C\u00E9line Olivia Linda, domicili\u00E9e \u00E0 1428 Braine-l\u0027Alleud, Rue du Berger, 39;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DINI Alex Aurelio Bruno",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et ce pour une dur\u00E9e de six ans : - Monsieur DINI Alex Aurelio Bruno, domicili\u00E9 \u00E0 1800 Vilvoorde, Houtemveldstraat, 30."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.920.905",
"name_full": "HEMPTINNE INVEST",
"legal_form": "SCRL"
}
}