Dinext

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Dini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Messieurs Alex Dini et Fabrizio Dini en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrizio Dini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Messieurs Alex Dini et Fabrizio Dini en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Celine Nagels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL FACE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend \u00E9galement acte de de Madame Celine Nagels en tant que r\u00E9pr\u00E9sentante de la SRL FACE."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL FACE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ailleurs l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimite de prolonger d\u00E8s \u00E0 pr\u00E9sent le mandat d\u0027Administrateur D\u00E9l\u00E8gu\u00E9e de la SRL FACE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adelmo Dini",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GESTOREX S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembt\u00E9e d\u00E8cide \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire en qualit\u00E9 d\u0027administrateurs pour un terme de trois ans venant \u00E0; \u00E9ch\u00E9ance \u00E0 l\u0027AGO 2028 - GESTOREX S.A, ayant pour repr\u00E9sentant permanent Monsieur Adelmo Dini,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lino Dini",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PALITAL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembt\u00E9e d\u00E8cide \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire en qualit\u00E9 d\u0027administrateurs pour un terme de trois ans venant \u00E0; \u00E9ch\u00E9ance \u00E0 l\u0027AGO 2028 - PALITAL SA, ayant pour repr\u00E9sentant permanent Monsieur Lino Dini,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serenella Bartolucci",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembt\u00E9e d\u00E8cide \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire en qualit\u00E9 d\u0027administrateurs pour un terme de trois ans venant \u00E0; \u00E9ch\u00E9ance \u00E0 l\u0027AGO 2028 - Madame Serenella Bartolucci."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Englebert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INTERNATIONNAL CONSULTING MANAGEMENT AND LAW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembt\u00E9e d\u00E8cide \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire en qualit\u00E9 d\u0027administrateurs pour un terme de trois ans venant \u00E0; \u00E9ch\u00E9ance \u00E0 l\u0027AGO 2028 - INTERNATIONNAL CONSULTING MANAGEMENT AND LAW ayant pour repr\u00E9sentant permanent Monsieur Alain Englebert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.920.905",
    "name_full": "DINEXT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Nagels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-14",
      "evidence_quote": "Le Conseil prend note et accepte, la d\u00E9mission, avec effet imm\u00E9diat, de Madame C\u00E9line Nagels de ses mandats d\u0027Administratrice et d\u0027Administratrice-d\u00E9l\u00E9gu\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Nagels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-14",
      "evidence_quote": "Le Conseil prend note et accepte, la d\u00E9mission, avec effet imm\u00E9diat, de Madame C\u00E9line Nagels de ses mandats d\u0027Administratrice et d\u0027Administratrice-d\u00E9l\u00E9gu\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Nagels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0763435629",
        "name": "FACE srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-14",
      "evidence_quote": "Le Conseil coopte, avec effet imm\u00E9diat, la soci\u00E9t\u00E9 FACE srl, num\u00E9ro d\u0027entreprise 0763.435.629, ayant pour repr\u00E9sentante permanente Madame C\u00E9line Nagels, et dont le si\u00E8ge social est \u00E9tabli rue du Berger 39 \u00E0 1428 Braine l\u0027Alleud, en qualit\u00E9 d\u0027Administratrice et lui d\u00E9l\u00E8gue la gestion journali\u00E8re de l"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Nagels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0763435629",
        "name": "FACE srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-14",
      "evidence_quote": "Le Conseil coopte, avec effet imm\u00E9diat, la soci\u00E9t\u00E9 FACE srl, num\u00E9ro d\u0027entreprise 0763.435.629, ayant pour repr\u00E9sentante permanente Madame C\u00E9line Nagels, et dont le si\u00E8ge social est \u00E9tabli rue du Berger 39 \u00E0 1428 Braine l\u0027Alleud, en qualit\u00E9 d\u0027Administratrice et lui d\u00E9l\u00E8gue la gestion journali\u00E8re de l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.920.905",
    "name_full": "DINEXT",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-11-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.920.905",
    "name_full": "DINEXT",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tous les collaborateurs de la soci\u00E9t\u00E9 en commandite simple ADMINCO, ayant son si\u00E8ge \u00E0 1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 999, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019 entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": "0442920905",
      "holder_name": "ADMINCO",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrizio Dini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unan\u00EDmit\u00E9, le Conseil d\u0027 Administration accepte la d\u00E9mission de Monsieur Fabrizio Dini, en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Nagels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et \u00E9lit Madame C\u00E9line Nagels, en qualit\u00E9 d\u0027 Administratrice-D\u00E9l\u00E9gu\u00E9e, avec tous les pouvoirs attach\u00E9s \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrizio Dini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des Administrateurs pour une nouvelle p\u00E9riode de trois ann\u00E9es, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Nagels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des Administrateurs pour une nouvelle p\u00E9riode de trois ann\u00E9es, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.920.905",
    "name_full": "DINEXT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "R\u00E9gion bruxelloise",
        "street": "Chauss\u00E9e de Vilvorde",
        "country": "BE",
        "postcode": "1120",
        "box_number": "3",
        "street_number": "94"
      },
      "old_address": {
        "city": "Braine-l\u0027Alleud",
        "region": null,
        "street": "Rue du Berger",
        "country": "BE",
        "postcode": "1428",
        "box_number": null,
        "street_number": "39"
      },
      "effective_date": "2022-03-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers la R\u00E9gion bruxelloise, \u00E0 1120 Bruxelles, Chauss\u00E9e de Vilvorde 94, bo\u00EEte 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.920.905",
    "name_full": "D-NEXT",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane GEMINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e a act\u00E9 la d\u00E9mission de Stephane GEMINE de son poste d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane GEMINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil a act\u00E9 la d\u00E9mission de Stephane GEMINE de son poste de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrizio DINI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-07",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027 Administration \u00E9lit Monsieur Fabrizio DINI en qualit\u00E9 d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9, avec tous les pouvoirs attach\u00E9s \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 et ce, \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.920.905",
    "name_full": "D-NEXT",
    "legal_form": "SCRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-11-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.920.905",
    "name_full": "HEMPTINNE INVEST",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 C\u00E9line Nagels, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1428 Braine l\u0027Alleud, Rue du Berger, 39, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "C\u00E9line Nagels",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}