DNA33 SERVICES
DNA33 SERVICES is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2023 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 2 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 3 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 23-04-2026 | 2026-00087371 |
| 31-12-2024 | volledig | 30-07-2025 | 2025-00335363 |
| 31-12-2023 | volledig | 23-07-2024 | 2024-00274242 |
| 11-12-2023 | ander | 19-02-2024 | 2024-00033138 |
-
Jo RoselethBestuurderStaatsblad-akte 26033151 (06-03-2026)Actief15-07-2025 → heden
-
Joris VandenBergheBestuurderStaatsblad-akte 26033151 (06-03-2026)Actief15-07-2025 → heden
-
Luc De MuynckBestuurderStaatsblad-akte 26033151 (06-03-2026)Actief15-07-2025 → heden
Voormalige bestuurders (5)
-
Christophe Haulet SRLRechtspersoonBestuurder· vast vert.: Christophe HauletStaatsblad-akte 26033151 (06-03-2026)Voormalig- → 15-07-2025
-
Copley SRLRechtspersoonBestuurder· vast vert.: Julien BlaiseStaatsblad-akte 26033151 (06-03-2026)Voormalig- → 15-07-2025
-
Gaëtan MondetRechtspersoonBestuurder· vast vert.: Gaetan MondetStaatsblad-akte 26033151 (06-03-2026)Voormalig- → 15-07-2025
-
GJ Management Consulting SRLRechtspersoonGedelegeerd bestuurder· vast vert.: Gérald JacqminStaatsblad-akte 26033151 (06-03-2026)Voormalig- → 15-07-2025
-
WIP Effects SRLRechtspersoonBestuurder· vast vert.: François-Xavier PageStaatsblad-akte 26033151 (06-03-2026)Voormalig- → 15-07-2025
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 15-12-2023 |
| Status | Actief |
| Postcode | 1200 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21018A0151/00S000 | Brussel | 4.169 m² | 1 · 2.549 m² | 27,7 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-08-2026 General meeting · Auditor appointment · Power of attorney
- Publication: 06/08/2026 · DNA33 SERVICES
- Filing: 30/07/2026 · DNA33 SERVICES
- General meeting · DNA33 SERVICES
- Auditor appointment: role: commissaire, term: 3 années, end_date_context: à l'issue de l'Assemblée Générale qui se tiendra durant l'année 2029 · Luc Callaert SRL
- Power of attorney: scope: remplir toutes les formalités relatives aux inscriptions, aux modifications et aux radiations d'entreprises... auprès de la Banque-Carrefour des Entreprises... accomplir diverses obligations administratives... déposer et signer les formulaires nécessaires pour les publications dans les Annexes du Moniteur belge... certifier l'authenticité des procès-verbaux... · Moore Finance & Tax SRL
Technische details
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}06-03-2026 3 bestuurders benoemd, 5 ontslagnemend
- Luc De Muynck, Bestuurder
- Joris VandenBerghe, Bestuurder
- Jo Roseleth, Bestuurder
- Gaetan Mondet, Bestuurder
- Julien Blaise, Bestuurder
- Christophe Haulet, Bestuurder
- Gérald Jacqmin, Gedelegeerd bestuurder
- François-Xavier Page, Bestuurder
Technische details
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}19-12-2023 Oprichting van een SNC
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | DNA33 SERVICES |