DIRECT TAILORING
La probabilité de faillite calculée de DIRECT TAILORING sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 1990 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 35 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 7 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 27-08-2025 | 2025-00411893 |
| 31-12-2023 | volledig | 23-08-2024 | 2024-00364828 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00397709 |
| 31-12-2021 | volledig | 26-08-2022 | 2022-20323485 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-27500373 |
| 31-12-2019 | volledig | 28-10-2020 | 2020-64700033 |
| 31-12-2018 | volledig | 24-07-2019 | 2019-37600309 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-59500403 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-54100290 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-50700254 |
-
MAXLAU MANAGEMENTPersonne moraleGérant· repr. perm.: Frédéric SchmitActe Moniteur 18076611 (15-05-2018)Actif28-02-2018 → auj.
Anciens dirigeants (2)
-
Ancien— → 28-02-2018
-
CAVALRY TWILLPersonne moraleGérant· repr. perm.: Christophe DuboisActe Moniteur 18076611 (15-05-2018)Ancien— → 28-11-2017
| NACE primaire | Commerce de détail(47716) |
| Forme juridique | SRL(610) |
| Date de constitution | 24-10-1990 |
| Status | Actif |
| Code postal | 1050 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21807G0148/00Z003 | Bruxelles | 520 m² | 1 · 238 m² | 31,9 m · 10 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
07-04-2026 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "notaire",
"person": {
"rrn": null,
"name": "Sophie MAQUET",
"address": null,
"birth_date": null,
"profession": "Notaire",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 et dress\u00E8 par Ma\u00EEtre Sophie MAQUET, Notaire associ\u00E9e \u00E0 Bruxelles, en date du vingt-sept f\u00E9vrier DEUX MILLE VINGT-SIX",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aussi longtemps que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1:24 du Code des soci\u00E9t\u00E9s et des Associations, il n\u0027y a pas lieu \u00E0 nomination d\u0027un commissaire, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les commissaires sont nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires parmi les membres, personnes physiques ou morales, de l\u0027Institut des R\u00E9viseurs d\u0027Entreprises.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sous peine de dommages-int\u00E9r\u00EAts, ils ne peuvent \u00EAtre r\u00E9voqu\u00E9s en cours de mandat que par l\u0027assembl\u00E9e g\u00E9n\u00E9rale et pour de justes motifs.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaire",
"person": {
"rrn": null,
"name": "Sophie MAQUET",
"address": null,
"birth_date": null,
"profession": "Notaire",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs : au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaire",
"person": {
"rrn": null,
"name": "Sophie MAQUET",
"address": null,
"birth_date": null,
"profession": "Notaire",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-07",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.779.471",
"name_full": "DIRECT TAILORING",
"legal_form": "SRL",
"_kbo_extracted_mismatch": "0668.988.610"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie MAQUET",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"1 exp\u00E9dition et statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}07-04-2026 Modification des statuts — adaptation au CSA, changement de dénomination et modification de l'objet
Détails techniques
{
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-07",
"filing_date": null,
"act_kind_objet": "APPORT - ADAPTATION DES STATUTS - POUVOIRS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-27",
"unanimous": null
},
"statute_change": {
"kinds": [
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"language_switch",
"board_authorized_capital",
"governance_restructure",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "bilingual",
"language_before": "bilingual"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.779.471",
"name_full_after": "Direct Tailoring",
"legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "DIRECT TAILORING",
"current_zetel_raw": "avenue Louise 284 1050 Bruxelles",
"legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"_kbo_extracted_mismatch": "0668.988.610"
},
"special_mandates": [
{
"holder_kbo": "0689.967.631",
"holder_name": "MAXLAU MANAGEMENT",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Sophie MAQUET",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "The company is a limited liability company named \u0027Direct Tailoring\u0027 and must use this name on all documents, preceded by \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 or \u0027SRL\u0027, followed by the company seat, business registration number, and court.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u003C\u003C Direct Tailoring \u003E\u00BB. A titre d\u0027enseigne commerciale, elle pourra aussi utiliser une ou des appellations particuli\u00E8res pour ses exploitations et points de vente. Les actes, factures, annonces, publications, lettres, notes de commande, sites internet et autres documents, sous forme \u00E9lectronique ou non, \u00E9manant de ",
"change_kind": "restated",
"article_title": "Forme juridique - D\u00E9nomination",
"article_number": "1"
},
{
"summary": "The company\u0027s seat is in the Brussels-Capital Region and can be transferred to any other locality in Belgium by an administrative decision published in the Moniteur Belge, provided it does not require a change in the statute language.",
"new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 dans toute autre localit\u00E9 en Belgique par d\u00E9cision de l\u0027organe d\u0027administration publi\u00E9e aux Annexes du Moniteur Belge, pour autant que ce transfert n\u0027impose pas la modification de la langue des statuts. La soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u0027organe d\u0027administration, des si\u00E8ges administratifs, des si",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "The company\u0027s object is the import, export, manufacturing, wholesale and retail trade, and representation of clothing for men, women, and children, as well as all clothing accessories.",
"new_text": "La soci\u00E9t\u00E9 a pour objet l\u0027import, l\u0027export, la fabrication, le commerce en gros et au d\u00E9tail et la repr\u00E9sentation des v\u00EAtements pour hommes, dames et enfants et de tous accessoires vestimentaires. La soci\u00E9t\u00E9 peut r\u00E9aliser son objet pour son compte ou pour le compte d\u0027autrui, en tous lieux, de toutes les mani\u00E8res et selon les modalit\u00E9s qui lui paraissent les mieux appropri\u00E9es. Elle peut faire, en B",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "The company exists for an unlimited duration.",
"new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "restated",
"article_title": "Dur\u00E9e de la soci\u00E9t\u00E9",
"article_number": "4"
},
{
"summary": "The own capital amounts to 349,579.00\u20AC consisting of cash contributions from founders and subscribed shareholders, held on an available own capital account.",
"new_text": "Les capitaux propres s\u0027\u00E9l\u00E8vent \u00E0 trois cent quarante-neuf mille cinq cent septante-neuf euros (349.579,00\u20AC) constitu\u00E9s des apports en esp\u00E8ces des fondateurs et des actionnaires souscrits et inscrits sur un compte de capitaux propres disponibles susceptible de distribution aux actionnaires. (....)",
"change_kind": "restated",
"article_title": "Apports et capitaux propres",
"article_number": "5"
},
{
"summary": "The company must issue at least one share, and at least one share must have the right to vote. The company has issued 900 shares.",
"new_text": "La Soci\u00E9t\u00E9 doit \u00E9mettre au moins une action et une action au moins doit avoir le droit de vote. La soci\u00E9t\u00E9 a \u00E9mis neuf cent cent (900) actions. (...)",
"change_kind": "restated",
"article_title": "Actions",
"article_number": "8"
},
{
"summary": "The company is administered by one or more administrators, who may be shareholders or not. The general meeting determines the number, status, term, and scope of their powers, including delegation powers.",
"new_text": "En cas de pluralit\u00E9 d\u0027actionnaires, la soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, actionnaires ou non. L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires fixe le nombre des administrateurs et, le cas \u00E9ch\u00E9ant, leur qualit\u00E9 statutaire, d\u00E9termine la dur\u00E9e de leur mandat et l\u0027\u00E9tendue de leurs pouvoirs, y compris les pouvoirs de d\u00E9l\u00E9gation. Si une personne morale est nomm\u00E9e administrateur, celle-c",
"change_kind": "restated",
"article_title": "Administration",
"article_number": "11"
},
{
"summary": "In case of a vacancy in an administrator\u0027s position, the remaining administrators have the right to co-opt a new administrator, whose mandate is confirmed by the first general meeting following the vacancy.",
"new_text": "En cas de vacance d\u0027une place d\u0027administrateur par suite de d\u00E9c\u00E8s, d\u00E9mission ou pour quelque autre raison que ce soit, les administrateurs restants ont le droit de coopter un nouvel administrateur. La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suit doit confirmer le mandat de l\u0027administrateur coopt\u00E9. En cas de confirmation, l\u0027administrateur coopt\u00E9 termine le mandat de son pr\u00E9d\u00E9cesseur, sauf si l\u0027assembl\u00E9e g\u00E9",
"change_kind": "restated",
"article_title": "Vacance",
"article_number": "12"
},
{
"summary": "Each administrator has the power to perform all acts necessary or useful for the accomplishment of the company\u0027s object, except those reserved by law or statutes to the general meeting.",
"new_text": "Chaque administrateur a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux qui sont r\u00E9serv\u00E9s par la loi ou les statuts \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Chaque administrateur est charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9. Il peut la d\u00E9l\u00E9guer.",
"change_kind": "restated",
"article_title": "Pouvoirs",
"article_number": "13"
},
{
"summary": "The company is represented in acts, including those involving a public official or a ministerial officer, and in court by an administrator acting alone. It is also validly engaged by special mandates within the limits of their mandates.",
"new_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou un officier minist\u00E9riel et en justice par un administrateur agissant seul. Elle est en outre valablement engag\u00E9e par des mandataires sp\u00E9ciaux dans les limites de leurs mandats.",
"change_kind": "restated",
"article_title": "Repr\u00E9sentation - Actions et actes judiciaire",
"article_number": "14"
},
{
"summary": "As long as the company meets the criteria of Article 1:24 of the Code of Companies and Associations, there is no need for the appointment of a commissioner, unless the general meeting decides otherwise. If no commissioner has been appointed, each shareholder has individually the powers of investigat",
"new_text": "Aussi longtemps que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1:24 du Code des soci\u00E9t\u00E9s et des Associations, il n\u0027y a pas lieu \u00E0 nomination d\u0027un commissaire, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. S\u0027il n\u0027a pas \u00E9t\u00E9 nomm\u00E9 de commissaire, chaque actionnaire a individuellement les pouvoirs d\u0027investigation et de contr\u00F4le du commissaire. Il peut se faire repr\u00E9senter ou assister par un",
"change_kind": "restated",
"article_title": "Contr\u00F4le",
"article_number": "15"
},
{
"summary": "The general meeting of shareholders is composed of all shareholders who have the right to vote for themselves or by proxies, subject to legal and statutory provisions. Decisions regularly taken by the general meeting of shareholders are binding for all shareholders, even for absent or dissenting one",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires se compose de tous les propri\u00E9taires d\u0027actions qui ont le droit de voter par eux-m\u00EAmes ou par mandataires, moyennant observation des prescriptions l\u00E9gales et statutaires. Les d\u00E9cisions r\u00E9guli\u00E8rement prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rales des actionnaires sont obligatoires pour tous les actionnaires, m\u00EAme pour les absents ou pour les dissidents.",
"change_kind": "restated",
"article_title": "Composition et pouvoirs",
"article_number": "16"
},
{
"summary": "The annual general meeting is held on the third Tuesday of May each year at 15:00, or on the first following working day if it falls on a legal holiday. It takes place at the company\u0027s seat or in the commune of the seat.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le troisi\u00E8me mardi du mois de mai de chaque ann\u00E9e \u00E0 15.00 heures. S\u0027il s\u0027agit d\u0027un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant \u00E0 la m\u00EAme heure. L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se tient au si\u00E8ge de la soci\u00E9t\u00E9 ou dans la commune du si\u00E8ge de la soci\u00E9t\u00E9. (...)",
"change_kind": "restated",
"article_title": "R\u00E9union",
"article_number": "17"
},
{
"summary": "If required by the convocation, any holder of titles must, at least three working days before the meeting, declare their intention to participate in writing to the administrative body or deposit their registration certificates in the register of registered shares at the company\u0027s seat or in designat",
"new_text": "Si la convocation l\u0027exige, pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, tout propri\u00E9taire de titres doit, au moins trois (3) jours ouvrables avant la tenue de l\u0027assembl\u00E9e, faire conna\u00EEtre par un \u00E9crit adress\u00E9 \u00E0 l\u0027organe d\u0027administration son intention de participer \u00E0 l\u0027assembl\u00E9e ou effectuer le d\u00E9p\u00F4t de ses certificats d\u0027inscription dans le registre des actions nominatives, au si\u00E8ge de la soci\u00E9t\u00E9 ou dan",
"change_kind": "restated",
"article_title": "Admission \u00E0 l\u0027assembl\u00E9e",
"article_number": "19"
},
{
"summary": "Any shareholder with the right to vote may be represented at the general meeting by a proxy, who may be a shareholder or not, via a power of attorney. The proxy can be given for one or more specific meetings or for meetings held during a determined period.",
"new_text": "Tout actionnaire ayant droit de vote peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non, et ce au moyen d\u0027une procuration. Par procuration, il faut entendre le pouvoir donn\u00E9 par un actionnaire \u00E0 une personne physique ou morale pour exercer au nom de cet actionnaire tout ou partie de ses droits lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Sans pr\u00E9judice de l\u0027article 7:145, al. ",
"change_kind": "restated",
"article_title": "Repr\u00E9sentation aux assembl\u00E9es g\u00E9n\u00E9rales",
"article_number": "20"
},
{
"summary": "A list of attendees is kept at each general meeting. Before participating, shareholders or their proxies must sign the attendance list, which mentions their name, first name, and address or company name and seat, and the number of shares they represent.",
"new_text": "Il est tenu \u00E0 chaque assembl\u00E9e g\u00E9n\u00E9rale une liste des pr\u00E9sences. Avant de participer \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la liste de pr\u00E9sence, laquelle mentionne le nom, les pr\u00E9noms et l\u0027adresse ou la d\u00E9nomination et le si\u00E8ge des actionnaires et le nombre d\u0027actions qu\u0027ils repr\u00E9sentent. Les assembl\u00E9es g\u00E9n\u00E9rales sont pr\u00E9sid\u00E9es par le pr\u00E9sident de l\u0027organe d\u0027admi",
"change_kind": "restated",
"article_title": "Liste des pr\u00E9sences et Bureau",
"article_number": "21"
},
{
"summary": "The minutes of the general meetings are signed by the members of the bureau and shareholders who request it. These minutes are inserted in a special register.",
"new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les actionnaires qui le demandent. Ces proc\u00E8s-verbaux sont ins\u00E9r\u00E9s dans un registre sp\u00E9cial. Les copies et/ou extraits des proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales \u00E0 produire en justice ou ailleurs sont sign\u00E9s par un ou plusieurs membres de l\u0027organe d\u0027administration ayant le pouvoir de repr\u00E9sentation. Leur signatur",
"change_kind": "restated",
"article_title": "Proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales",
"article_number": "25"
},
{
"summary": "The fiscal year begins on January 1st and ends on December 31st.",
"new_text": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre. (..)",
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "26"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "Fr\u00E9d\u00E9ric SCHMIT",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie MAQUET",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "The object of the company was expanded to include the import, export, manufacturing, wholesale and retail trade, and representation of clothing for men, women, and children, as well as all clothing accessories.",
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 900,
"shares_before": 900,
"capital_after_eur": 349579.0,
"capital_before_eur": 49579.0,
"share_classes_after": [
{
"count": null,
"label": "apports statutairement disponibles",
"rights_summary": "Available for distribution to shareholders",
"voting_per_share": null
},
{
"count": null,
"label": "r\u00E9serve statutairement disponibles",
"rights_summary": "Available for future distribution",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}07-04-2026 Augmentation de capital de 300.000 € à 349.579 €
- €49.579 → €349.579
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 349579.0,
"delta_eur": 300000.0,
"before_eur": 49579.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 300000.0,
"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": "convert_to_distributable"
}
],
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-07",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"act_date": "2026-02-27",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2026-02-27"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0441.779.471",
"name_full": "DIRECT TAILORING",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}16-07-2018 Augmentation de capital de 421,30 € à 50.000 €
- €49.578,70 → €50.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 421.3,
"currency": "EUR",
"after_eur": 50000.0,
"delta_eur": 421.3,
"before_eur": 49578.7,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-06-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 5 des statuts en cons\u00E9quence, pour remplacer dans cet article, les mots: \u003C\u003C DEUX MILLIONS DE FRANCS (2.000.000 F)\u003E par les mots \u00AB CINQUANTE MILLE EUROS (50.000,00\u20AC) \u003E\u003E en incorporant la somme de quatre cent vingt et un euros trente cents (421,30\u20AC) des r\u00E9serves tax\u00E9es au capital social.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.779.471",
"name_full": "DIRECT TAILORING",
"legal_form": "SPRL"
}
}16-07-2018 Modification des statuts
Détails techniques
{
"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": "2018-06-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.779.471",
"name_full": "DIRECT TAILORING",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-05-2018 1 administrateur nommé, 2 démissionnaires
- Frédéric Schmit — Zaakvoerder
- Christophe Dubois — Zaakvoerder
- Fréderic Schmit — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Christophe Dubois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0877851978",
"name": "CAVALRY TWILL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-11-28",
"evidence_quote": "De d\u00E9missionner de leurs mandats de g\u00E9rants: -d\u0027une part, \u00E0 la date du 28 novembre 2017, la SPRL CAVALRY TWILL (0877.851.978), ayant son si\u00E8ge social avenue Montjoie 184 \u00E0 1180 Uccle et repr\u00E9sent\u00E9e par Monsieur Christophe Dubois, domicili\u00E9 \u00E0 la m\u00EAme adresse;"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Fr\u00E9deric Schmit",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-28",
"evidence_quote": "De d\u00E9missionner de leurs mandats de g\u00E9rants: -d\u0027autre part, \u00E0 la date du 28 f\u00E9vrier 2018, Monsieur Fr\u00E9deric Schmit, domicili\u00E9 avenue des abeilles 23 \u00E0 1410 Waterloo."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Schmit",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0689967631",
"name": "MAXLAU MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-02-28",
"evidence_quote": "De nommer \u00E0 la date du 28 f\u00E9vrier 2018, en qualit\u00E9 de g\u00E9rant, la SPRL MAXLAU MANAGEMENT (689.967.631), ayant son si\u00E8ge social avenue des abeilles 23 \u00E0 1410 Waterloo et repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Schmit, domicili\u00E9 avenue des abeilles 23 \u00E0 1410 Waterioo."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.779.471",
"name_full": "DIRECT TAILORING",
"legal_form": "SPRL"
}
}20-02-2006 Christophe Dubois nommé administrateur délégué
- Christophe Dubois — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Dubois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0441779471",
"name": "Cavalry Twill SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la nomination en qualit\u00E9 de g\u00E9rante, la SPRL Cavairy Twill sise avenue Moli\u00E8re 484 \u00E0 1050 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Christophe Dubois."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.779.471",
"name_full": "DIRECT TAILORING",
"legal_form": "SPRL"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | DIRECT TAILORING |