DR SYNDIC

Actif

SRL·Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains· 6 ans d'activité

Rue des Brasseurs 1 ·4500 Huy, Belgique

Risque : faible

BE 0740.869.271

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Moniteur belge — actes

10 actes

Tous les actes · 10 mis à jour il y a 26 jours

2026

03-06-2026 Publication au Moniteur belge — Modification mineure Modification mineure

Résumé: Officer designation

Publication originale ↗

Détails techniques

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Nomination administrateur"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-02",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0740.869.271",
    "name_full": "TNAL DE DIVISION HO",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "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": "EMERIA BENELUX"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

03-06-2026 3 administrateurs nommés Changement d'administrateurs

Guillaume PINTE — Commissaris
Raphaël DE PLAEN — Commissaris
Kim RUYSEN — Commissaris

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guillaume PINTE",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0758.908.204",
        "name": "EMERIA BENELUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer: EMERIA BENELUX, inscrite \u00E0 la BCE sous le n\u00B0 0758.908.204, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Guillaume PINTE;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl DE PLAEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BE TYCOON REAL ESTATE \u0026 FINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer: BE TYCOON REAL ESTATE \u0026 FINANCE, inscrite \u00E0 la BCE sous le n\u00B0 543.510.497, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Rapha\u00EBl DE PLAEN;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kim RUYSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0769.639.570",
        "name": "RUYSEN CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "RUYSEN CONSULT inscrite \u00E0 la BCE sous le n\u00B0 0769.639.570, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Kim RUYSEN;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "nl",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0740.869.271",
    "name_full": "DR Syndic",
    "legal_form": "SRL"
  },
  "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": [],
  "corrected_publication_numac": null
}

23-03-2026 3 administrateurs nommés Changement d'administrateurs

EMERIA BENELUX — Commissaris
BE TYCOON REAL ESTATE & FINANCE — Commissaris
RUYSEN CONSULT — Commissaris

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EMERIA BENELUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer: EMERIA BENELUX, inscrite \u00E0 la BCE sous le n\u00B0 0758.908.204, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Guillaume PINTE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BE TYCOON REAL ESTATE \u0026 FINANCE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BE TYCOON REAL ESTATE \u0026 FINANCE, inscrite \u00E0 la BCE sous le n\u00B0 543.510.497, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Rapha\u00EBl DE PLAEN",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RUYSEN CONSULT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "RUYSEN CONSULT inscrite \u00E0 la BCE sous le n\u00B0 0769.639.570, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Kim RUYSEN",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-23",
    "filing_date": "2025-03-02",
    "act_kind_objet": "Nomination administrateur"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0740.869.271",
    "name_full": "DR Syndic",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "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": [],
  "corrected_publication_numac": null
}

23-03-2026 3 administrateurs nommés Changement d'administrateurs

Guillaume PINTE — Bestuurder
Raphaël DE PLAEN — Bestuurder
Kim RUYSEN — Bestuurder

Résumé: v3.2

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume PINTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758908204",
        "name": "EMERIA BENELUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer: EMERIA BENELUX, inscrite \u00E0 la BCE sous le n\u00B0 0758.908.204, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Guillaume PINTE: ... En qualit\u00E9 de nouveaux administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl DE PLAEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543510497",
        "name": "BE TYCOON REAL ESTATE \u0026 FINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer: ... BE TYCOON REAL ESTATE \u0026 FINANCE, inscrite \u00E0 la BCE sous le n\u00B0 543.510.497, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Rapha\u00EBl DE PLAEN; ... En qualit\u00E9 de nouveaux administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim RUYSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769639570",
        "name": "RUYSEN CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer: ... RUYSEN CONSULT inscrite \u00E0 la BCE sous le n\u00B0 0769.639.570, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Kim RUYSEN; ... En qualit\u00E9 de nouveaux administrateurs de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.869.271",
    "name_full": "DR SYNDIC",
    "legal_form": "SRL"
  }
}

2024

28-03-2024 BROHON Emilie nommé administrateur Changement d'administrateurs

BROHON Emilie — Bestuurder

Résumé: v3.2

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BROHON Emilie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame BROHON Emilie, domicili\u00E9e Rue des Aub\u00E9p\u00EDnes 6B \u00E0 4577 Modave, au poste d\u0027administrateur. Son mandat sera gratuit. Cette d\u00E9cision prend effet \u00E0 partir du 15/02/2024.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.869.271",
    "name_full": "DR SYNDIC",
    "legal_form": "SRL"
  }
}

28-03-2024 BROHON Emilie nommé administrateur Changement d'administrateurs

BROHON Emilie — Bestuurder

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BROHON Emilie",
        "address": "Rue des Aub\u00E9p\u00EDnes 6B \u00E0 4577 Modave",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame BROHON Emilie, domicili\u00E9e Rue des Aub\u00E9p\u00EDnes 6B \u00E0 4577 Modave, au poste d\u0027administrateur. Son mandat sera gratuit. Cette d\u00E9cision prend effet \u00E0 partir du 15/02/2024.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-28",
    "filing_date": "2024-03-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0740.869.271",
    "name_full": "DR SYNDIC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DELLOYE Quent\u00EDn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "PV de l\u0027AGE du 08/03/2024"
  ],
  "corrected_publication_numac": null
}

2022

28-09-2022 BROHON Emilie démissionne de son mandat d'administrateur Changement d'administrateurs

BROHON Emilie — Bestuurder

Résumé: v3.2

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BROHON Emilie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame BROHON Emilie de son poste d\u0027administrateur \u00E0 partir du 15/09/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.869.271",
    "name_full": "DR SYNDIC",
    "legal_form": "SRL"
  }
}

2021

08-11-2021 BROHON Emilie nommé administrateur Changement d'administrateurs

BROHON Emilie — Bestuurder

Résumé: v3.2

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BROHON Emilie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame BROHON Emilie au poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.869.271",
    "name_full": "DR SYNDIC",
    "legal_form": "SRL"
  }
}

2020

25-06-2020 Modification des statuts Modification des statuts

Résumé: v3.2

Publication originale ↗

Détails techniques

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-06-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0740.869.271",
    "name_full": "DR SYNDIC",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

09-01-2020 Constitution d'une société (SRL) Constitution

Résumé: oprichting

Publication originale ↗

Détails techniques

{
  "kind": "oprichting",
  "seat": "4500 Huy, Rue des Brasseurs 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-01-15",
        "name": "Beno\u00EEt Pierre Andr\u00E9 RASQUAIN",
        "niss": null,
        "address": "4500 Huy, Chemin des Chapelles(Av. 14.04.1980 rue La Sarte), 54"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Beno\u00EEt Pierre Andr\u00E9 RASQUAIN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-04-08",
        "name": "Quentin Vincent Isabeau Jean Edouard DELLOYE",
        "niss": null,
        "address": "4500 Huy, Rue Joseph Wauters, 57"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Quentin Vincent Isabeau Jean Edouard DELLOYE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0740.869.271",
    "name_full": "DR SYNDIC",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-07",
  "post_incorporation_mandates": []
}