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Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 3
28-11-2022
v3.2
28-11-2022
v3.2
28-11-2022
Kapitaalwijziging
Adresverloop · 6
04-02-2026
v3.2
04-02-2026
Zetelwijziging
04-02-2026
Zetelwijziging
22-03-2023
v3.2
22-03-2023
Zetelwijziging
22-03-2023
Zetelwijziging
Alle aktes · 11
bijgewerkt 4 maanden geleden
2026
04-02-2026 Zetelverplaatsing van Molenbeek-Saint-Jean naar Basècles
- rue de la Colonne 1, 1080 Molenbeek-Saint-Jean → Perche à l'oiseau 48, 7971 Basècles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bas\u00E8cles",
"region": "Waals",
"street": "Perche \u00E0 l\u0027oiseau",
"country": "BE",
"postcode": "7971",
"box_number": null,
"street_number": "48"
},
"old_address": {
"city": "Molenbeek-Saint-Jean",
"region": "Brussels",
"street": "rue de la Colonne",
"country": "BE",
"postcode": "1080",
"box_number": "A",
"street_number": "1"
},
"effective_date": "2026-01-21",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Perche \u00E0 l\u0027oiseau, 48 7971 Bas\u00E8cles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.569.014",
"name_full": "ARTIMON DIGITAL",
"legal_form": "SRL"
}
}04-02-2026 Zetelverplaatsing van Molenbeek-Saint-Jean naar Basècles
- rue de la Colonne 1 A, 1080 Molenbeek-Saint-Jean, Belgique → Perche à l'oiseau, 48, 7971 Basècles
Notaris:
Mandataire · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Perche \u00E0 l\u0027oiseau, 48, 7971 Bas\u00E8cles",
"city": "Bas\u00E8cles",
"region": "waals_gewest",
"street": "Perche \u00E0 l\u0027oiseau",
"country": "BE",
"postcode": "7971",
"box_number": null,
"street_number": "48",
"locality_suffix": null
},
"old_address": {
"raw": "rue de la Colonne 1 A, 1080 Molenbeek-Saint-Jean, Belgique",
"city": "Molenbeek-Saint-Jean",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de la Colonne",
"country": "BE",
"postcode": "1080",
"box_number": "A",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2026-01-21",
"evidence_quote": "Suite \u00E0 une Assembl\u00E9e G\u00E9n\u00E9rale Extraordiniaire qui s\u0027est tenue au si\u00E8ge social de la soci\u00E9t\u00E9 en date de ce mercedi 21 janvier 2026, il r\u00E9sulte ce qui suit: Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Perche \u00E0 l\u0027oiseau, 48, 7971 Bas\u00E8cles",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Mandataire",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-04",
"filing_date": "2026-01-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-21",
"unanimous": true
},
"subject_company": {
"kbo": "0735.569.014",
"name_full": "ARTIMON DIGITAL",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"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": [
"Acte notari\u00E9",
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire"
]
}04-02-2026 Zetelverplaatsing naar Basècles
- Perche à l'oiseau, 48 7971 Basècles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Perche \u00E0 l\u0027oiseau, 48\n7971 Bas\u00E8cles",
"city": "Bas\u00E8cles",
"region": "waals_gewest",
"street": "Perche \u00E0 l\u0027oiseau",
"country": "BE",
"postcode": "7971",
"box_number": null,
"street_number": "48",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-04",
"filing_date": "2026-01-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-21",
"unanimous": null
},
"subject_company": {
"kbo": "0735.569.014",
"name_full": "ARTIMON DIGITAL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "PARFAIT Martia!",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}2023
22-03-2023 Zetelverplaatsing van Ixelles naar Molenbeek-Saint-Jean
- rue du Champ de Mars 7, 1050 Ixelles → rue de la Colonne 1, 1080 Molenbeek-Saint-Jean
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Molenbeek-Saint-Jean",
"region": "Brussels Gewest",
"street": "rue de la Colonne",
"country": "BE",
"postcode": "1080",
"box_number": "A",
"street_number": "1"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels Gewest",
"street": "rue du Champ de Mars",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "7"
},
"effective_date": "2023-02-02",
"evidence_quote": "Suite \u00E0 une Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire qui s\u0027est tenue au si\u00E8ge social de la soci\u00E9t\u00E9 en ce jeud\u00ED 2 f\u00E9vrier 2023, il r\u00E9sulte ce qui suit: Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: rue de la Colonne, 1A 1080 Molenbeek-Saint-Jean"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.569.014",
"name_full": "ARTIMON DIGITAL",
"legal_form": "SRL"
}
}22-03-2023 Zetelverplaatsing naar Molenbeek
- rue de la Colonne, 1A 1080 Molenbeek-Saint-Jean
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue de la Colonne, 1A\n1080 Molenbeek-Saint-Jean",
"city": "Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de la Colonne",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "1A",
"locality_suffix": "Saint-Jean"
},
"old_address": null,
"effective_date": "2023-03-01",
"evidence_quote": "",
"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": "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": "fr",
"pub_date": null,
"filing_date": "2023-03-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-02",
"unanimous": null
},
"subject_company": {
"kbo": "0735.569.014",
"name_full": "ARTIMON DIGITAL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DOUARINOU Erwan",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}22-03-2023 Zetelverplaatsing van Ixelles naar Molenbeek-Saint-Jean
- rue du Champ de Mars 7, 1050 Ixelles, Belgique → rue de la Colonne, 1A, 1080 Molenbeek-Saint-Jean
Notaris:
DOUARINOU Erwan · Molenbeek-Saint-Jean
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue de la Colonne, 1A, 1080 Molenbeek-Saint-Jean",
"city": "Molenbeek-Saint-Jean",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de la Colonne",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"old_address": {
"raw": "rue du Champ de Mars 7, 1050 Ixelles, Belgique",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue du Champ de Mars",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2023-03-01",
"evidence_quote": "Suite \u00E0 une Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire qui s\u0027est tenue au si\u00E8ge social de la soci\u00E9t\u00E9 en ce jeudi 2 f\u00E9vrier 2023, il r\u00E9sulte ce qui suit: Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: rue de la Colonne, 1A, 1080 Molenbeek-Saint-Jean",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "DOUARINOU Erwan",
"firm_city": null,
"firm_name": null,
"office_city": "Molenbeek-Saint-Jean",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-03-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-02",
"unanimous": true
},
"subject_company": {
"kbo": "0735.569.014",
"name_full": "ARTIMON DIGITAL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DOUARINOU Erwan",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Acte de transfert du si\u00E8ge social",
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire"
]
}2022
28-11-2022 1 bestuurder benoemd, 1 ontslagnemend
- DOUARINOU Erwan — Bestuurder
- SALAÜN Pierre — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "SALA\u00DCN Pierre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "DOUARINOU Erwan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0735.569.014",
"name_full": "ARTIMON DIGITAL"
}
}28-11-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 300,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-09-15",
"evidence_quote": "Monsieur SALA\u00DCN Pierre c\u00E8de ses 300 parts \u00E0 Monsieur DOUARINOU Erwan qui les accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.569.014",
"name_full": "ARTIMON DIGITAL",
"legal_form": "SRL"
}
}28-11-2022 SALAÜN Pierre neemt ontslag als bestuurder
- SALAÜN Pierre — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SALA\u00DCN Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission de Monsieur SALA\u00DCN Pierre en tant qu\u0027Administrateur et d\u00E9charge lui est donn\u00E9 pour son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.569.014",
"name_full": "ARTIMON DIGITAL",
"legal_form": "SRL"
}
}28-11-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0735.569.014",
"name_full": "ARTIMON DIGITAL"
}
}28-11-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "SALA\u00DCN Pierre",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 300,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DOUARINOU Erwan",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 300,
"contribution_amount_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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-28",
"filing_date": "2022-09-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-09-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0735.569.014",
"name_full": "ARTIMON DIGITAL",
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DOUARINOU Erwan",
"role": "aandeelhouder",
"n_shares": 300,
"share_class": null
}
],
"share_classes_after": []
}