Cycle de vie & signaux d'insolvabilité
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Moniteur belge — actes
11 actes Évolution du capital · 2
24-05-2023
Modification du capital
24-05-2023
v3.2
Évolution de l'adresse · 3
02-07-2025
Changement de siège
02-07-2025
v3.2
02-07-2019
v3.2
Tous les actes · 11
mis à jour il y a 19 jours
2026
10-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Officer designation
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Liege",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-10",
"filing_date": "2026-05-26",
"act_kind_objet": "R\u00E9\u00E9lection des administrateurs - fin du mandat du commissaire"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-05-08",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Jean Marc W\u00E9gria"
},
"subject_company": {
"kbo": "0429.979.818",
"name_full": "DISA",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2031-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Marc W\u00E9gria",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "Jean Marc W\u00E9gria"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2025
02-07-2025 Transfert du siège social au sein de Herstal
- Parc Ind. des Hauts Sarts, 2e av 3 : 4040 Herstal → 4040 Herstal , Parc Industriel des Hauts Sarts , Rue d'Abhooz 31
Notaire:
Benoît HEYMANS · Uccle
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "4040 Herstal , Parc Industriel des Hauts Sarts , Rue d\u0027Abhooz 31",
"city": "Herstal",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Parc Ind. des Hauts Sarts, 2e av 3 : 4040 Herstal",
"city": "Herstal",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Beno\u00EEt HEYMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Uccle",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-02",
"filing_date": "2025-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-26",
"unanimous": true
},
"subject_company": {
"kbo": "0429.979.818",
"name_full": "DISA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s"
]
}02-07-2025 Transfert du siège social
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.979.818",
"name_full": "DISA",
"legal_form": "SA"
}
}2023
08-11-2023 3 reconduits
- Jean Marc Wégria — Bestuurder
- Arumugadas Kumaradas — Bestuurder
- Olivier Deflandre — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Marc W\u00E9gria",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Jean Marc W\u00E9gria et Arumugadas Kumaradas sont r\u00E9\u00E9lus en tant qu\u0027administrateurs de la soci\u00E9t\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arumugadas Kumaradas",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Jean Marc W\u00E9gria et Arumugadas Kumaradas sont r\u00E9\u00E9lus en tant qu\u0027administrateurs de la soci\u00E9t\u00E9"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Deflandre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL VMD R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique r\u00E9\u00E9lit la SRL VMD R\u00E9viseurs d\u0027entreprises, Rue du Gonhy 38/5, 4100 Boncelles, repr\u00E9sent\u00E9e par Monsieur Olivier Deflandre, en tant que commissaire de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.979.818",
"name_full": "DISA",
"legal_form": "SA"
}
}08-11-2023 1 administrateur nommé, 2 reconduits rectificatif
- Olivier Deflandre — Commissaris
- Jean Marc Wégria — Bestuurder
- Arumugadas Kumaradas — Bestuurder
Résumé:
23067841
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean Marc W\u00E9gria",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arumugadas Kumaradas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Deflandre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL VMD R\u00E9viseurs d\u0027entreprises",
"address": "Rue du Gonhy 38/5, 4100 Boncelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "mixed",
"pub_date": "2023-11-08",
"filing_date": "2023-10-25",
"act_kind_objet": "Rectification - R\u00E9\u00E9lection des administrateurs"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-04-25",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0429.979.818",
"name_full": "Danly International SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Marc W\u00E9gria",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": "23067841"
}24-05-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-05-24",
"filing_date": "2023-05-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2023-05-12",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-04-25"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "SRL VMD R\u00E9viseurs d\u0027entreprises",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Olivier Deflandre"
},
"subject_company": {
"kbo": "0429.979.818",
"name_full": "DISA",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Marc W\u00E9gria",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Danly International, Inc.",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}24-05-2023 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.979.818",
"name_full": "DISA",
"legal_form": "SA"
}
}2020
16-06-2020 3 reconduits
- Jean Marc Wégria — Bestuurder
- Arumugadas Kumaradas — Bestuurder
- Olivier Deflandre — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Marc W\u00E9gria",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Jean Marc W\u00E9gria et Arumugadas Kumaradas sont r\u00E9\u00E9lus en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arumugadas Kumaradas",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Jean Marc W\u00E9gria et Arumugadas Kumaradas sont r\u00E9\u00E9lus en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2023."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Deflandre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429979818",
"name": "VMD R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit la SRL VMD R\u00E9viseurs d\u0027entreprises, Rue du Gonhy 38/5, 4100 Boncelles, repr\u00E9sent\u00E9e par Monsieur Olivier Deflandre, en tant que commissaire de la soci\u00E9t\u00E9 pour un terme de trois ans prenant fin \u00E0 l\u0027assembl\u00E9e annuelle des actionnaires \u00E0 tenir en 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.979.818",
"name_full": "DISA",
"legal_form": "SA"
}
}2019
02-07-2019 Transfert du siège social
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.979.818",
"name_full": "DISA",
"legal_form": "SA"
}
}2017
12-05-2017 3 reconduits
- Jean Marc Wégria — Bestuurder
- Arumugadas Kumaradas — Bestuurder
- Olivier Deflandre — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Marc W\u00E9gria",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Jean Marc W\u00E9gria et Arumugadas Kumaradas sont r\u00E9\u00E9lus en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 jusqu\u0027a l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des acticnnaires qu\u00ED se tiendra en 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arumugadas Kumaradas",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Jean Marc W\u00E9gria et Arumugadas Kumaradas sont r\u00E9\u00E9lus en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 jusqu\u0027a l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des acticnnaires qu\u00ED se tiendra en 2020."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Deflandre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ScPRL Olivier Deflandre",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit la ScPRL Olivier Deflandre, Reviseur d\u0027entreprises, Clos des M\u00E9sanges 10, 4020 Li\u00E8ge, repr\u00E9sent\u00E9e par Monsieur Olivier Deflandre, en tant que commissaire de la soci\u00E9t\u00E9 pour un terme de trois ans prenant fin a l\u0027assembl\u00E9e annuelle des actionnaires \u00E0 tenir en 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.979.818",
"name_full": "DISA",
"legal_form": "SA"
}
}2014
13-05-2014 3 reconduits
- Jean Marc Wégria — Bestuurder
- Arumugadas Kumaradas — Bestuurder
- Olivier Deflandre — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Marc W\u00E9gria",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Jean Marc W\u00E9gria et Arumugadas Kumaradas sont r\u00E9\u00E9lus en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arumugadas Kumaradas",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Jean Marc W\u00E9gria et Arumugadas Kumaradas sont r\u00E9\u00E9lus en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2017."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Deflandre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ScPRL Olivier Deflandre",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit la ScPRL Olivier Deflandre, R\u00E9viseur d\u0027entreprises, Clos des M\u00E9sanges 10, 4020 Li\u00E8ge, repr\u00E9sent\u00E9e par Monsieur Olivier Deflandre, en tant que commissaire de la soci\u00E9t\u00E9 pour un terme de trois ans prenant fin \u00E0 l\u0027assembl\u00E9e annuelle des actionnaires \u00E0 tenir en 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.979.818",
"name_full": "DISA",
"legal_form": "SA"
}
}