D.N.A. GROUP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "36",
        "street_number": "161"
      },
      "old_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "15",
        "street_number": "161"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 : 1410 Waterloo. Dr\u00E8ve Richelle 161 J boite 36 \u00E0 dater de ce 15//2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.728.813",
    "name_full": "D.N.A. GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Brussels Gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "15",
        "street_number": "161"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": "A",
        "street_number": "53"
      },
      "effective_date": "2025-01-23",
      "evidence_quote": "Transfert du si\u00E8ge social ... transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1410 Walerloo, Dr\u00E8ve Richelle 161 H, bo\u00EEte 15. Le transfert est effectif \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.728.813",
    "name_full": "D.N.A. GROUP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-03-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.728.813",
    "name_full": "D.N.A. GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": "A",
        "street_number": "53"
      },
      "old_address": {
        "city": "Waterloo",
        "region": null,
        "street": "dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "57",
        "street_number": "161"
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "1) D\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 dater du 1er d\u00E9cembre 2022 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Bruxelles 53 A 1410 Waterloo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.728.813",
    "name_full": "D.N.A. GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Brussels Gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "57",
        "street_number": "161"
      },
      "old_address": {
        "city": "JUMET",
        "region": "Waals",
        "street": "ALLEE CENTRALE",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "60"
      },
      "effective_date": "2019-11-20",
      "evidence_quote": "D\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 dater du 20 novembre 2019 \u00E0 l\u0027adresse suivante: Waterloo Office Park, 3\u00E8me \u00E9tage Dr\u00E8ve Richelle 161 - B\u00E2timent M - Bo\u00EEte 57 1410 Waterloo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.728.813",
    "name_full": "D.N.A. GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Willocx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Approuve la d\u00E9mission de Monsieur Paul Willocx de ses postes d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, prenant effet le 1er octobre 2019. D\u00E9charge lui est donn\u00E9e pour l\u0027exercice de ses mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Willocx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Approuve la d\u00E9mission de Monsieur Paul Willocx de ses postes d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, prenant effet le 1er octobre 2019. D\u00E9charge lui est donn\u00E9e pour l\u0027exercice de ses mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Derny Ottelet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Approuve la nomination de Monsieur Derny Ottelet aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1er octobre 2019 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Derny Ottelet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Son mandat d\u0027administrateur est reconduit pour la m\u00EAme p\u00E9riode."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Izabel Gomes Rodrigues",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Approuve les nominations de Madame Maria Izabel Gomes Rodrigues et Madame Ana Ottelet aux fonctions d\u0027administrateur \u00E0 partir du 1er octobre 2019 et ce pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ana Ottelet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Approuve les nominations de Madame Maria Izabel Gomes Rodrigues et Madame Ana Ottelet aux fonctions d\u0027administrateur \u00E0 partir du 1er octobre 2019 et ce pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.728.813",
    "name_full": "D.N.A. GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David HOCQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Approuve la d\u00E9mission de son administrateur-d\u00E9l\u00E9gu\u00E9, David HOCQUET prenant effet le 1er juillet 2017. D\u00E9charge lui est accord\u00E9e pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul WILLOCX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Approuve la nomination de Monsieur Paul WILLOCX aux fonctions d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1r juillet 2017 et ce pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.728.813",
    "name_full": "D.N.A. GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Derny OTTELET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e, d\u00E9cide de nommer Monsieur Derny OTTELET, domicili\u00E9 chauss\u00E9e \u012EReine Astrid 90, bo\u00EEte 32 \u00E0 1420 Braine - L\u0027Alleud, au poste d\u0027administrateur avec prise d\u0027effet \u00A1imm\u00E9diate pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.728.813",
    "name_full": "D.N.A. GROUP",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "6120 Ham-sur-Heure/Nalinnes (section de Nalinnes), rue de Ch\u00E2telet, num\u00E9ro 168",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0892.872.528",
        "name": "La soci\u00E9t\u00E9 anonyme O.K. \u0026 Co"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0892.872.528",
      "holder_org_name": "La soci\u00E9t\u00E9 anonyme O.K. \u0026 Co",
      "contribution_type": "cash",
      "amount_paid_in_eur": 31000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 310,
      "amount_subscribed_eur": 31000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-08-05",
        "name": "Monsieur HOCQUET David Michel",
        "niss": null,
        "address": "Ham-sur-Heure-Nalinnes (6120-Nalinnes), rue de Ch\u00E2telet, 168"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 31000,
      "holder_person_name": "Monsieur HOCQUET David Michel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 310,
      "amount_subscribed_eur": 31000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0536.728.813",
    "name_full": "D.N.A. GROUP SA",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-07-15",
  "post_incorporation_mandates": []
}