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Moniteur belge — actes
15 actes Évolution du capital · 5
06-01-2025
v3.2
06-01-2025
Modification du capital
07-02-2023
Modification du capital
07-02-2023
v3.2
22-01-2018
v3.2
Évolution de l'adresse · 5
16-03-2026
Changement de siège
06-01-2025
v3.2
06-01-2025
Changement de siège
23-08-2022
v3.2
23-08-2022
Changement de siège
Tous les actes · 15
mis à jour il y a 3 mois
2026
16-03-2026 Transfert du siège social de Thines à Namur
- Avenue Thomas Edison 101 - 1402 Thines → Bâtiment Sonaca Aircraft - Rue Capitaine Aviateur Jacquet 48 à 5020 Namur
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B\u00E2timent Sonaca Aircraft - Rue Capitaine Aviateur Jacquet 48 \u00E0 5020 Namur",
"city": "Namur",
"region": "waals_gewest",
"street": "Rue Capitaine Aviateur Jacquet",
"country": "BE",
"postcode": "5020",
"box_number": "5020",
"street_number": "48",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Thomas Edison 101 - 1402 Thines",
"city": "Thines",
"region": "waals_gewest",
"street": "Avenue Thomas Edison",
"country": "BE",
"postcode": "1402",
"box_number": null,
"street_number": "101",
"locality_suffix": null
},
"effective_date": "2026-02-17",
"evidence_quote": "l\u0027administrateur unique d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante \u00E0 dater du 17 f\u00E9vrier 2026: B\u00E2timent Sonaca Aircraft - Rue Capitaine Aviateur Jacquet 48 \u00E0 5020 Namur \u00E0 partir du 17 f\u00E9vrier 2026.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-16",
"filing_date": "2026-03-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-16",
"unanimous": true
},
"subject_company": {
"kbo": "0425.751.707",
"name_full": "DYNALI",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "S\u00E9gol\u00E8ne THOMAS",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
]
}2025
10-03-2025 Modification des statuts
Résumé:
v3.2
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": "2024-12-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0425.751.707",
"name_full": "DYNALI",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-03-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Dominique ROULEZ · Waterloo
Détails techniques
{
"notary": {
"name": "Dominique ROULEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-10",
"filing_date": "2025-03-06",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-04",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0425.751.707",
"name_full_after": "DYNALI",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "DYNALI",
"current_zetel_raw": "Avenue Thomas Edison 101 : 1402 Nivelles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement du deuxi\u00E8me alin\u00E9a de l\u0027article 6 des statuts par un texte pr\u00E9cisant le montant du compte de capitaux propres indisponible.",
"new_text": "\u00AB Ce compte de capitaux propres indisponible comprend 8.666.920,61 euros. \u00BB",
"change_kind": "amended",
"article_title": null,
"article_number": "6"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique ROULEZ",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"Deux procurations"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 8666920.61,
"capital_before_eur": 10166920.61,
"share_classes_after": []
},
"coordinated_text_lineage": null
}06-01-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Dominique ROULEZ · Waterloo
Détails techniques
{
"notary": {
"name": "Dominique ROULEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-06",
"filing_date": "2025-01-02",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, SIEGE SOCIAL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-23",
"unanimous": true
},
"statute_change": {
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"translation",
"coordination",
"targeted_amendment",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": "0444.708.673",
"firm_name": "BST R\u00C9VISEURS D\u2019ENTREPRISES",
"ibr_number": null,
"individual_name": "Pascale TYTGAT"
},
"subject_company": {
"kbo": "0425.751.707",
"name_full_after": "DYNALI",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "DYNALI",
"current_zetel_raw": "Cours Saint Michel 30B 1040 Etterbeek",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Dominique ROULEZ",
"scope_categories": [
"statuts"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Thierry BLANCHART",
"scope_categories": [
"kbo"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Remplacement du premier alin\u00E9a de l\u0027article 5 des statuts par le texte : \u00AB En r\u00E9mun\u00E9ration des apports, 408.873 actions ont \u00E9t\u00E9 \u00E9mises. \u00BB",
"new_text": "En r\u00E9mun\u00E9ration des apports, 408.873 actions ont \u00E9t\u00E9 \u00E9mises.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Remplacement du deuxi\u00E8me alin\u00E9a de l\u2019article 6 des statuts par le texte : \u00AB Ce compte de capitaux propres indisponible comprend 10.166.920,61 euros. \u00BB",
"new_text": "Ce compte de capitaux propres indisponible comprend 10.166.920,61 euros.",
"change_kind": "amended",
"article_title": null,
"article_number": "6"
},
{
"summary": "Remplacement du premier alin\u00E9a de l\u2019article 2 des statuts par le texte : \u00AB Le si\u00E8ge est \u00E9tabli dans la R\u00E9gion wallonne. \u00BB",
"new_text": "Le si\u00E8ge est \u00E9tabli dans la R\u00E9gion wallonne.",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": {
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"organ_kind_before": "monistic",
"admin_delegated_added": [],
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"representation_rule_before": "enige_bestuurder"
},
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"org_kbo": null,
"org_name": null,
"person_name": "Dominique ROULEZ",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte",
"Deux procurations",
"le rapport de l\u2019organe d\u2019administration",
"le rapport du r\u00E9viseur d\u2019entreprises"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_kind",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 408873,
"shares_before": 177229,
"capital_after_eur": 10166920.61,
"capital_before_eur": 4406920.61,
"share_classes_after": [
{
"count": 231644,
"label": "actions nouvelles",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux r\u00E9sultats de la soci\u00E9t\u00E9",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}06-01-2025 Augmentation de capital de 5.760.000 € à 10.166.920,61 €
- €4.406.920,61 → €10.166.920,61
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 5760000.0,
"currency": "EUR",
"after_eur": 10166920.61,
"delta_eur": 5760000.0,
"before_eur": 4406920.61,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-23",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide que cet apport suppl\u00E9mentaire, lequel est effectu\u00E9 apr\u00E8s la constitution de la soci\u00E9t\u00E9, se trouvera inscrit sur un compte de capitaux propres statutairement indisponible, tout comme les apports initiaux, de sorte que celui-ci passera de 4.406.920,61 euros, \u00E0 majorer du pr\u00E9sent apport de 5.760.000,00 euros pour arriver \u00E0 10.166.920,61 euros.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.751.707",
"name_full": "DYNALI",
"legal_form": "SRL"
}
}06-01-2025 Transfert du siège social de Etterbeek à Nivelles (Thines)
- Cours Saint Michel 30, 1040 Etterbeek → avenue Thomas Edison 101, 1402 Nivelles (Thines)
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nivelles (Thines)",
"region": "Waals",
"street": "avenue Thomas Edison",
"country": "BE",
"postcode": "1402",
"box_number": null,
"street_number": "101"
},
"old_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Cours Saint Michel",
"country": "BE",
"postcode": "1040",
"box_number": "B",
"street_number": "30"
},
"effective_date": "2024-12-23",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 1402 Nivelles (Thines), avenue Thomas Edison 101."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.751.707",
"name_full": "DYNALI",
"legal_form": "SRL"
}
}06-01-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2024-12-23",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "la SRL \u00AB BST R\u00C9VISEURS D\u2019ENTREPRISES \u00BB, ayant son si\u00E8ge \u00E0 1050 Bruxelles, ayant pour num\u00E9ro d\u2019entreprises 0444.708.673, repr\u00E9sent\u00E9e par Madame Pascale TYTGAT, r\u00E9viseur d\u2019entreprise, d\u00E9sign\u00E9e par l\u2019organe d\u2019administration.",
"firm_kbo": "0444.708.673",
"firm_name": "BST R\u00C9VISEURS D\u2019ENTREPRISES",
"ibr_number": null,
"individual_name": "Pascale TYTGAT"
},
"subject_company": {
"kbo": "0425.751.707",
"name_full": "DYNALI",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-01-2025 Augmentation de capital de 5.760.000 €
Notaire:
Dominique ROULEZ · Waterloo
Détails techniques
{
"events": [
{
"kind": "apport_nature",
"after_eur": null,
"delta_eur": 5760000.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "BJP CATERING",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 231644,
"contribution_amount_eur": 5760000.0
}
],
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{
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{
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{
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{
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}
],
"notary": {
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"is_associated": false
},
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"filing_date": "2025-01-02",
"act_kind_objet": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, SIEGE SOCIAL"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-12-23",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
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"firm_kbo": "0444.708.673",
"firm_name": "BST R\u00C9VISEURS D\u2019ENTREPRISES",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Pascale TYTGAT"
},
"subject_company": {
"kbo": "0425.751.707",
"name_full": "DYNALI",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
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"publication_proxy": {
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"co_filed_documents": [
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"shareholders_after": [
{
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"n_shares": 408873,
"share_class": null
},
{
"kbo": null,
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"kind": "org",
"name": "BJP CATERING",
"role": "aandeelhouder",
"n_shares": 231644,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 408873,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}06-01-2025 Établissement du siège social à Nivelles
- 1402 Nivelles (Thines), avenue Thomas Edison 101.
Notaire:
Dominique ROULEZ · Waterloo
Détails techniques
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
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"city": "Nivelles",
"region": "waals_gewest",
"street": "Thomas Edison",
"country": "BE",
"postcode": "1402",
"box_number": null,
"street_number": "101",
"locality_suffix": "(Thines)"
},
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"evidence_quote": "",
"region_changed": false,
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"nationality_change": null,
"old_address_source": "act_body",
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"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
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"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
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"name": "Dominique ROULEZ",
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-06",
"filing_date": "2025-01-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-12-23",
"unanimous": true
},
"subject_company": {
"kbo": "0425.751.707",
"name_full": "DYNALI",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"Deux procurations",
"le rapport de l\u0027organe d\u0027administration",
"le rapport du r\u00E9viseur d\u0027entreprises"
]
}2023
07-02-2023 Augmentation de capital de 3.300.000 €
Notaire:
Dominique ROULEZ · WaterlooÉtude:
STAS de RICHELLE, ROULEZ & JEMELKA
Détails techniques
{
"events": [
{
"kind": "apport_nature",
"after_eur": null,
"delta_eur": 3300000.0,
"before_eur": null,
"subscribers": [
{
"kbo": "0428.229.363",
"rrn": null,
"kind": "org",
"name": "BJP CATERING",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "inschrijvingsrechten_uitgifte",
"n_shares_subscribed": 132713,
"contribution_amount_eur": 3300000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 132713,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 24.8657
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
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{
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"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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},
{
"kind": "share_split",
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"delta_eur": null,
"before_eur": null,
"share_emission": {
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"share_form": null,
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"nominal_value_eur": null,
"issue_price_per_share_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": "Dominique ROULEZ",
"firm_city": null,
"firm_name": "STAS de RICHELLE, ROULEZ \u0026 JEMELKA",
"office_city": "Waterloo",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-07",
"filing_date": "2023-02-03",
"act_kind_objet": "Objet de l\u0027acte : CAPITAL, ACTIONS"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-12-29",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-12-29"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0444.708.673",
"firm_name": "BST R\u00C9VISEURS D\u2019ENTREPRISES",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Pascale TYTGAT"
},
"subject_company": {
"kbo": "0425.751.707",
"name_full": "DYNALI",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"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": [
"expedition",
"procuration"
],
"shareholders_after": [
{
"kbo": "0425.751.707",
"pct": null,
"kind": "org",
"name": "DYNALI",
"role": "aandeelhouder",
"n_shares": 177229,
"share_class": null
},
{
"kbo": "0428.229.363",
"pct": null,
"kind": "org",
"name": "BJP CATERING",
"role": "aandeelhouder",
"n_shares": 132713,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 177229,
"class_name": "Gewone Aandelen",
"capital_share_eur": 4406920.61,
"voting_rights_per_share": 1.0
}
]
}07-02-2023 Augmentation de capital de 3.303.098,67 € à 4.406.920,61 €
- €1.103.821,94 → €4.406.920,61
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 3300000.0,
"currency": "EUR",
"after_eur": 4406920.61,
"delta_eur": 3303098.67,
"before_eur": 1103821.94,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-29",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019accepter un apport suppl\u00E9mentaire en nature \u00E0 concurrence de 3.300.000,00 euros ... L\u2019assembl\u00E9e d\u00E9cide que cet apport suppl\u00E9mentaire ... se trouvera inscrit sur un compte de capitaux propres statutairement indisponible, tout comme les apports initiaux, de sorte que celui-ci passera de 1.103.821,94 euros ... pour arriver \u00E0 4.406.920,61 euros.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.751.707",
"name_full": "DYNALI",
"legal_form": "SRL"
}
}2022
23-08-2022 Transfert du siège social de Nivelles à Bruxelles
- Avenue Thomas Edison 101, 1402 Nivelles → Cours Saint-Michel 30, 1040 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Cours Saint-Michel",
"country": "BE",
"postcode": "1040",
"box_number": "B",
"street_number": "30"
},
"old_address": {
"city": "Nivelles",
"region": "Vlaams",
"street": "Avenue Thomas Edison",
"country": "BE",
"postcode": "1402",
"box_number": null,
"street_number": "101"
},
"effective_date": "2022-08-16",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge en R\u00E9gion de Bruxelles-Capitale avec effet d\u00E8s ce jour. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 1040 Bruxelles, Cours Saint-Michel 30B."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.751.707",
"name_full": "DYNALI",
"legal_form": "SPRL"
}
}23-08-2022 Transfert du siège social vers Bruxelles
- 1040 Bruxelles, Cours Saint-Michel 30B
Notaire:
Maxime STAS de RICHELLE · WaterlooÉtude:
STAS de RICHELLE, ROULEZ & JEMELKA
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1040 Bruxelles, Cours Saint-Michel 30B",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Cours Saint-Michel",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "30B",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-08-16",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 1040 Bruxelles, Cours Saint-Michel 30B.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Maxime STAS de RICHELLE",
"firm_city": null,
"firm_name": "STAS de RICHELLE, ROULEZ \u0026 JEMELKA",
"office_city": "Waterloo",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-23",
"filing_date": "2022-08-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-08-16",
"unanimous": null
},
"subject_company": {
"kbo": "0425.751.707",
"name_full": "DYNALI",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "notary",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte"
]
}2018
22-01-2018 Augmentation de capital de 600.000 € à 1.103.821,94 €
- €503.821,94 → €1.103.821,94
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 600000.0,
"currency": "EUR",
"after_eur": 1103821.94,
"delta_eur": 600000.0,
"before_eur": 503821.94,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de 600.000,00 euros, pour le porter de 503.821,94 euros, \u00E0 1.103.821,94 euros par la cr\u00E9ation de 24.197 parts sociales nouvelles... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que cette augmentation de capital sera r\u00E9alis\u00E9e par l\u0027apport d\u0027une cr\u00E9ance \u00E0 hauteur de 600.000,00 euros d\u00E9tenue par la soci\u00E9t\u00E9 de droit commun \u00AB J4J \u00BB... Le capital social est ainsi effectivement port\u00E9 \u00E0 1.103.821,94 euros",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.751.707",
"name_full": "DYNALI",
"legal_form": "SPRL"
}
}2017
02-05-2017 Thierry BLANCHART nommé administrateur délégué
- Thierry BLANCHART — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thierry BLANCHART",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant Monsieur Thierry BLANCHART \u00E0 partir du 13 f\u00E9vrier 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.751.707",
"name_full": "DYNALI",
"legal_form": "SPRL"
}
}