DNA MARKETING

{
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      "quote": "Objet de l\u0027acte: Si\u00E8ge",
      "value": "Si\u00E8ge",
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    {
      "date": "2026-03-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/03/2026 - Annexes du Moniteur belge",
      "value": "20/03/2026",
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    {
      "date": "2026-03-13",
      "type": "filing",
      "quote": "Depes\u00E9/Re\u00E7u le 13 MARS 2026",
      "value": "13/03/2026",
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    {
      "date": "2026-02-02",
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2/02/2026",
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    {
      "type": "seat_change",
      "quote": "Elle approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social et d\u0027exploitation vers: Avenue Messidor 208 bo\u00EEte 10 \u00E0 1180 Uccle",
      "value": {
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    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
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      "object": "e1",
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    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": "proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge",
      "object": "e1",
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  "act_meta": {
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    "verified": true,
    "extractor": "verified-v1",
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    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0824.339.157",
      "kind": "company",
      "name": "DNA MARKETING",
      "attrs": {
        "seat": "Avenue de l\u0027Aquilon 13 bte 10 - 1200 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
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      "name": "J.Jordens srl",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Serge Solau",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELBRUY\u00C8RE Caroline Marie-Antoinette Luisina",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818154319",
        "name": "ATHENA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite d\u2019appeler \u00E0 la fonction d\u0027administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e: 1. la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ATHENA\u0022 (anciennement d\u00E9nomm\u00E9e \u0022ACTINNO\u0022), ayant son si\u00E8ge \u00E0 1301 Wavre, rue de Genval 30, bo\u00EEte 48, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise 0818.154.319 RPM Nivel"
    }
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  "subject_company": {
    "kbo": "0824.339.157",
    "name_full": "DNA MARKETING",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WOLUWE-SAINT-LAMBERT",
        "region": "Brussels",
        "street": "Avenue de l\u0027Aquilon",
        "country": "BE",
        "postcode": "1200",
        "box_number": "10",
        "street_number": "13"
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        "city": "WOLUWE-SAINT-LAMBERT",
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        "street": "Rue de la Cambre",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "112"
      },
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue le 26 janvier 2011 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1200 Woluw\u00E9-Saint-Lambert, Avenue de l\u0027Aquilon 13/10. Cette d\u00E9cision prendra effet \u00E0 compter du 10 f\u00E9vrier 2011."
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