D-Sight

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAYEZ Quantin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Monsieur HAYEZ Quantin, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WITMEUR Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Monsieur WITMEUR Olivier, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HAYEZ Quantin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est par ailleurs d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Quantin HAYEZ qui d\u00E9clare accepter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.291.458",
    "name_full": "D-SIGHT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAYEZ Quantin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WITMEUR Olivier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Quantin HAYEZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Renaud Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0823.291.458",
    "name_full": "D-SIGHT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renaud Verstraete",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Renaud Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0823.291.458",
    "name_full_after": "D-Sight",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "D-SIGHT",
    "current_zetel_raw": "Boulevard du Souverain 24 1170 Watermael-Boitsfort",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article defining the capital was replaced with a new text setting the capital at \u20AC218,600.00 represented by 15,000 voting shares.",
      "new_text": "\u00AB Article 5 : Capital\nLe capital est fix\u00E9 \u00E0 deux cent dix-huit mille trois six euros (\u20AC 218.600,00). \nIl est repr\u00E9sent\u00E9 par quinze mille (15.000,-) actions avec droit de vote, sans d\u00E9signation de valeur\nnominale, repr\u00E9sentant chacune une part du capital social.\u00BB",
      "change_kind": "replaced",
      "article_title": "Capital",
      "article_number": "5"
    },
    {
      "summary": "A new article was added defining the legal form as \u0027soci\u00E9t\u00E9 anonyme\u0027 (SA) and specifying the mandatory mention of \u0027SA\u0027 and the registered office in all company documents.",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme d\u2019une soci\u00E9t\u00E9 anonyme, d\u00E9nomm\u00E9e \u00AB D-Sight \u00BB.\nLa d\u00E9nomination doit dans tous les actes, factures, annonces, publications, lettres, notes de\ncommande, sites Internet et autres documents, sous forme \u00E9lectronique ou non, \u00E9manant de la\nsoci\u00E9t\u00E9, \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie imm\u00E9diatement de la mention \u00AB soci\u00E9t\u00E9 anonyme \u00BB ou des initiales \u00AB\nSA \u00BB, reproduites lisiblement. Elle doit e",
      "change_kind": "added",
      "article_title": "FORME - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "A new article was added establishing the registered office in the Brussels-Capital Region and allowing for the transfer of the seat within the region or the French-speaking region of Belgium.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la\nR\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision",
      "change_kind": "added",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "A new article was added defining the company\u0027s object, including the manufacturing, sale, and commercialization of computer and communication equipment, as well as IT network management and software development.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, tant pour son compte propre que pour compte",
      "change_kind": "added",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "A new article was added stating that the company is constituted for an unlimited duration and can be dissolved anticipatorily by a decision of the general meeting.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nElle peut \u00EAtre dissoute anticipativement par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme",
      "change_kind": "added",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "A new article was added setting the capital at \u20AC218,600.00 represented by 15,000 voting shares, all fully subscribed and paid.",
      "new_text": "Le capital est fix\u00E9 \u00E0 deux cent dix-huit mille trois six euros (\u20AC 218.600,00). \nIl est repr\u00E9sent\u00E9 par quinze mille (15.000) actions avec droit de vote, sans d\u00E9signation de valeur",
      "change_kind": "added",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "A new article was added stating that the 15,000 shares are fully subscribed and entirely paid.",
      "new_text": "Ces quinze mille (15.000 ) actions sont int\u00E9gralement souscrites et enti\u00E8rement lib\u00E9r\u00E9es.",
      "change_kind": "added",
      "article_title": "SOUSCRIPTION - LIBERATION",
      "article_number": "6"
    },
    {
      "summary": "A new article was added allowing the capital to be increased by a decision of the general meeting deliberating under the conditions required for the modification of the statutes.",
      "new_text": "Le capital peut \u00EAtre augment\u00E9 par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions",
      "change_kind": "added",
      "article_title": "AUGMENTATION DE CAPITAL",
      "article_number": "7"
    },
    {
      "summary": "A new article was added establishing the pre-emption rights for shareholders in case of capital increase, convertible obligations, or subscription rights.",
      "new_text": "En cas d\u2019augmentation de capital, d\u2019\u00E9mission d\u2019obligations convertibles ou de droits de",
      "change_kind": "added",
      "article_title": "DROIT DE PREFERENCE EN CAS DE SOUSCRIPTIONS EN ESP\u00C8CE",
      "article_number": "8"
    },
    {
      "summary": "A new article was added detailing the commitment of subscribers to the full amount represented by their shares and the procedures for calls on funds.",
      "new_text": "Les souscripteurs d\u2019actions s\u2019engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions",
      "change_kind": "added",
      "article_title": "APPEL DE FONDS",
      "article_number": "9"
    },
    {
      "summary": "A new article was added allowing the general meeting to authorize the board of directors to increase the capital up to a maximum amount determined for a period of five years.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions requises pour la modification des statuts,",
      "change_kind": "added",
      "article_title": "CAPITAL AUTORISE",
      "article_number": "10"
    },
    {
      "summary": "A new article was added stating that all shares are nominative, bear a serial number, and are registered in the register of nominative shares.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre. \nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions",
      "change_kind": "added",
      "article_title": "NATURE DES ACTIONS",
      "article_number": "11"
    },
    {
      "summary": "A new article was added stating that all other titles are nominative, bear a serial number, and are registered in a register of nominative titles.",
      "new_text": "Tous les titres, autres que les actions, sont nominatifs, ils portent un num\u00E9ro d\u2019ordre. Ils sont",
      "change_kind": "added",
      "article_title": "NATURE DES AUTRES TITRES",
      "article_number": "12"
    },
    {
      "summary": "A new article was added stating that shares are indivisible and that the society recognizes only one owner for each share for the exercise of rights.",
      "new_text": "Les actions sont indivisibles. \nLa soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul",
      "change_kind": "added",
      "article_title": "INDIVISIBILITE DES ACTIONS",
      "article_number": "13"
    },
    {
      "summary": "A new article was added regulating voluntary and forced transfers of shares, requiring the approval of at least half of the shareholders holding at least three-quarters of the shares.",
      "new_text": "Sauf d\u00E9rogation expresse et sans pr\u00E9judice d\u2019autres dispositions plus restrictives contenues dans",
      "change_kind": "added",
      "article_title": "CESSION ET TRANSMISSION DES ACTIONS",
      "article_number": "14"
    },
    {
      "summary": "A new article was added stating that the company is administered by a board of directors composed of at least three and at most eight members.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de trois membres au moins et de huit membres",
      "change_kind": "added",
      "article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRATION",
      "article_number": "15"
    },
    {
      "summary": "A new article was added stating that the board of directors elects a president and may also appoint a vice-president.",
      "new_text": "Le conseil d\u2019administration \u00E9lit parmi ses membres un pr\u00E9sident.\nLe conseil peut \u00E9galement nommer un vice-pr\u00E9sident. \nEn cas d\u2019emp\u00EAchement du pr\u00E9sident, il est remplac\u00E9 par le vice-pr\u00E9sident ou, \u00E0 d\u00E9faut de vice-",
      "change_kind": "added",
      "article_title": "PRESIDENCE DU CONSEIL D\u2019ADMINISTRATION",
      "article_number": "16"
    },
    {
      "summary": "A new article was added stating that the board of directors meets on the convocation of the president or vice-president, or another administrator designated by its colleagues.",
      "new_text": "Le conseil d\u2019administration se r\u00E9unit sur la convocation du pr\u00E9sident ou, en cas d\u2019emp\u00EAchement du",
      "change_kind": "added",
      "article_title": "CONVOCATION DU CONSEIL D\u2019ADMINISTRATION",
      "article_number": "17"
    },
    {
      "summary": "A new article was added stating that the board of directors can only deliberate and rule validly if at least half of its members are present or represented.",
      "new_text": "Le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses",
      "change_kind": "added",
      "article_title": "D\u00C9LIB\u00C9RATIONS DU CONSEIL D\u2019ADMINISTRATION",
      "article_number": "18"
    },
    {
      "summary": "A new article was added stating that decisions of the board of directors are recorded in minutes signed by the president and at least the majority of the members present.",
      "new_text": "Les d\u00E9cisions du conseil d\u2019administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le",
      "change_kind": "added",
      "article_title": "PROC\u00C8S-VERBAUX DU CONSEIL D\u2019ADMINISTRATION",
      "article_number": "19"
    },
    {
      "summary": "A new article was added stating that the board of directors has the power to perform all acts necessary or useful for the realization of the company\u0027s object, except those reserved by law or the statutes.",
      "new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la",
      "change_kind": "added",
      "article_title": "POUVOIRS DU CONSEIL D\u2019ADMINISTRATION",
      "article_number": "20"
    },
    {
      "summary": "A new article was added allowing the board of directors to delegate daily management and representation of the company to one or more members, who bear the title of administrator-delegated.",
      "new_text": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
      "change_kind": "added",
      "article_title": "GESTION JOURNALI\u00C8RE",
      "article_number": "21"
    },
    {
      "summary": "A new article was added stating that all acts engaging the company are valid if signed by 2 administrators acting jointly or by the administrator-delegated within the limits of daily management.",
      "new_text": "1. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont",
      "change_kind": "added",
      "article_title": "REPR\u00C9SENTATION DE LA SOCI\u00C9T\u00C9",
      "article_number": "22"
    },
    {
      "summary": "A new article was added stating that at the occasion of each nomination, the general meeting decides whether and to what extent the mandate of administrator will be remunerated by a fixed or variable indemnity.",
      "new_text": "A l\u2019occasion de chaque nomination, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, si et dans quelle mesure le mandat",
      "change_kind": "added",
      "article_title": "R\u00C9MUN\u00C9RATION DES ADMINISTRATEURS",
      "article_number": "23"
    },
    {
      "summary": "A new article was added stating that an ordinary general meeting is held annually on the first Friday of June at 18:00, and extraordinary meetings must be convened by the administration.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier vendredi du mois",
      "change_kind": "added",
      "article_title": "TENUE ET CONVOCATION",
      "article_number": "24"
    },
    {
      "summary": "A new article was added allowing shareholders to take all decisions within the power of the general meeting by writing, with exceptions for decisions to be received in an authentic act.",
      "new_text": "\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les",
      "change_kind": "added",
      "article_title": "ASSEMBL\u00C9E G\u00C9N\u00C9RALE PAR PROC\u00C9DURE \u00C9CRITE",
      "article_number": "25"
    },
    {
      "summary": "A new article was added stating the conditions for being admitted to the general meeting and exercising the right to vote, such as being registered in the register of nominative titles.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "added",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBL\u00C9E G\u00C9N\u00C9RALE",
      "article_number": "26"
    },
    {
      "summary": "A new article was added stating that the general meeting is presided over by the president of the board of directors, or in his absence, by the administrator-delegated or the oldest administrator.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u2019administration, ou en son absence,",
      "change_kind": "added",
      "article_title": "COMPOSITION DU BUREAU",
      "article_number": "27"
    },
    {
      "summary": "A new article was added stating that the general meeting cannot deliberate on points not on the agenda, except if all shareholders are present and decide unanimously to deliberate on new subjects.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u2019ordre du jour, sauf",
      "change_kind": "added",
      "article_title": "D\u00C9LIB\u00C9RATIONS",
      "article_number": "28"
    },
    {
      "summary": "A new article was added stating that at the general meeting, each share gives the right to one vote, subject to legal provisions governing shares without voting rights.",
      "new_text": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales",
      "change_kind": "added",
      "article_title": "DROIT DE VOTE",
      "article_number": "30"
    },
    {
      "summary": "A new article was added stating that the board of directors can, in session, postpone any general meeting by three weeks (five weeks for a listed company).",
      "new_text": "Le conseil d\u2019administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines (en cas de soci\u00E9t\u00E9 cot\u00E9e",
      "change_kind": "added",
      "article_title": "PROROGATION DE L\u2019ASSEMBL\u00C9E G\u00C9N\u00C9RALE",
      "article_number": "31"
    },
    {
      "summary": "A new article was added stating that the fiscal year starts on January 1st and ends on December 31st, and that the annual accounts are drawn up by the administrator.",
      "new_text": "L\u2019exercice social commence le premier janvier et se termine le trente-et-un d\u00E9cembre de chaque",
      "change_kind": "added",
      "article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS",
      "article_number": "32"
    },
    {
      "summary": "A new article was added stating that at least five percent of the net annual profit is set aside for the creation of the legal reserve, which ends when the reserve reaches one-tenth of the social capital.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\nAu moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale. \nCette obligation prend fin lorsque le fonds de r\u00E9serve atteint un-dixi\u00E8me du capital social.",
      "change_kind": "added",
      "article_title": "AFFECTATION DES B\u00C9N\u00C9FICES",
      "article_number": "33"
    },
    {
      "summary": "A new article was added stating that the payment of dividends is made at the time and place designated by the board of directors, and that the board is authorized to decide on the payment of dividends in advance.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u2019\nadministration. \nCependant, ce paiement doit se faire avant la fin de l\u2019exercice social au cours duquel a \u00E9t\u00E9 fix\u00E9 le",
      "change_kind": "added",
      "article_title": "PAIEMENT DES DIVIDENDES ET ACOMPTES SUR DIVIDENDES",
      "article_number": "34"
    },
    {
      "summary": "A new article was added stating that in case of dissolution of the company for any reason and at any time, the liquidation is carried out by the liquidators appointed by the general meeting.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u2019importe quel moment, la",
      "change_kind": "added",
      "article_title": "D\u00C9SIGNATION DES LIQUIDATEURS",
      "article_number": "35"
    },
    {
      "summary": "A new article was added stating that liquidators are competent to perform all operations provided for by law, unless the general meeting decides otherwise, by a majority of votes.",
      "new_text": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u2019",
      "change_kind": "added",
      "article_title": "POUVOIRS DES LIQUIDATEURS",
      "article_number": "3"
    },
    {
      "summary": "A new article was added stating that after payment of all debts, charges, and liquidation expenses, or after depositing the amounts necessary for this purpose, the liquidators distribute the net assets in cash or securities among the shareholders.",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des",
      "change_kind": "added",
      "article_title": "MODE DE LIQUIDATION",
      "article_number": "37"
    },
    {
      "summary": "A new article was added stating that for any dispute related to the company\u0027s affairs between the company, its shareholders, administrators, administrator-delegated, permanent representatives, directors, former administrators, former administrator-delegated, former permanent representatives, former ",
      "new_text": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs,",
      "change_kind": "added",
      "article_title": "LITIGES",
      "article_number": "38"
    },
    {
      "summary": "A new article was added stating that any shareholder, administrator, commissioner, or liquidator domiciled abroad must make an election of domicile in Belgium for the execution of the statutes and all relations with the company.",
      "new_text": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u2019\u00E9tranger, doit faire \u00E9lection",
      "change_kind": "added",
      "article_title": "ELECTION DE DOMICILE",
      "article_number": "39"
    },
    {
      "summary": "A new article was added stating that the provisions of the Code of companies and associations to which it would not be licit to derogate are deemed inscribed in the present statutes, and clauses contrary to the imperative provisions of the Code are deemed non-written.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
      "change_kind": "added",
      "article_title": "APPLICATION DU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS",
      "article_number": "40"
    },
    {
      "summary": "A new article was added stating that the liquidators are competent to perform all operations provided for by law, unless the general meeting decides otherwise, by a majority of votes.",
      "new_text": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u2019",
      "change_kind": "added",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Quantin HAYEZ",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renaud Verstraete",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": 15000,
    "shares_before": 15000,
    "capital_after_eur": 218600.0,
    "capital_before_eur": 418600.0,
    "share_classes_after": [
      {
        "count": 15000,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "2025-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0823.291.458",
    "name_full": "D-SIGHT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Quantin HAYEZ",
        "quote": "Est par ailleurs d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Quantin HAYEZ qui d\u00E9clare accepter.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Clos des Ch\u00EAnes",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2024-05-30",
      "evidence_quote": "L\u0027Assemblee G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9, le transfert du si\u00E8ge social avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante: Boulevard du Souverain 24, 1170 Watermael-Boitsfort (Bruxelles)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.291.458",
    "name_full": "D-SIGHT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard du Souverain 24, 1170 Watermael-Boitsfort (Bruxelles)",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": "(Bruxelles)"
      },
      "old_address": null,
      "effective_date": "2024-05-30",
      "evidence_quote": "L\u0027Assemblee G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9, le transfert du si\u00E8ge social avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante: Boulevard du Souverain 24, 1170 Watermael-Boitsfort (Bruxelles).",
      "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": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "2024-08-07",
    "filing_date": "2024-05-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-05-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0823.291.458",
    "name_full": "D-Sight",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Quantin Hayez",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy Bonney",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-06",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Monsleur Jimmy Bonney, demeurant \u00E0 \u00E0 Kristallv\u00E4gen 6, LGH 1201 126 78 H\u00E4gersten - Su\u00E8de, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 date de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Witmeur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de nommer \u00E0 titre d\u0027administrateur non r\u00E9mun\u00E9r\u00E9: Monsieur Olivier Witmeur, domicili\u00E9 au 50 avenue des Crocus, 1070 Anderlecht."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Internet Attitude SCRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission d\u0027Internet Attitude SCRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 7520 Templeuve Rue Haute 1C, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0831.891.301, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 date de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.291.458",
    "name_full": "D-SIGHT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric G\u00E9rard JOURDAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831891301",
        "name": "SCRL INTERNET ATTITUDE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027instant intervient la SCRL INTERNET ATTITUDE, dont le si\u00E8ge social est situ\u00E9 \u00E0 4300 Waremme rue de Mouhin, 14 RPM 831.891.301 ici repr\u00E9sent\u00E9e par monsieur Fr\u00E9d\u00E9ric G\u00E9rard JOURDAIN... souscrire en son nom et pour son compte... \u00E0 l\u0027int\u00E9gralit\u00E9 de l\u0027augmentation de capital"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quantin Hayez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs \u00E0 savoir: a.monsieur Quantin Hayez, n\u00E9 \u00E0 Ixelles le 16 f\u00E9vrier 1984, domicili\u00E9 \u00E0 1170 Watermael-Boitsfort, Clos des Ch\u00EAnes 11",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy Bonney",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs \u00E0 savoir: b.monsieur Jimmy Bonney, n\u00E9 \u00E0 Rueil-Malmaison (France) le 15 ao\u00FBt 1983, dom\u00EDcilia \u00E0 Stockholm (Su\u00E8de)",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Jourdain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Internet Attitude SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs \u00E0 savoir: c.Internet Attitude SCRL, qui d\u00E9signe comme repr\u00E9sentant permanent Fr\u00E9d\u00E9ric Jourdain, domicili\u00E9 place de Mehaigne 20 \u00E0 B-5310 Mehaigne",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Quantin Hayez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De d\u00E9signer Quantin Hayez Administrateur D\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 2 ans",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.291.458",
    "name_full": "D-SIGHT",
    "legal_form": "SPRL"
  }
}

{
  "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": "2013-12-19",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0823.291.458",
    "name_full": "D-SIGHT",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Quantin Hayez",
        "quote": "De d\u00E9signer Quantin Hayez Administrateur D\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 2 ans",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400000,
      "currency": "EUR",
      "after_eur": 418600,
      "delta_eur": 400000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-19",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 coricurrence de quatre cent mille euros (400.000 EUR) par ur apport en num\u00E9raire pour porter le capital de dix-huit mille six cents euros (18.600 EUR) \u00E0 quatre cent dix-huit mille six cents euros (418,600 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.291.458",
    "name_full": "D-SIGHT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Clos des Ch\u00EAnes",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Orp-Jauche",
        "region": "Waals",
        "street": "rue du Pissaumont",
        "country": "BE",
        "postcode": "1350",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2011-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12 d\u00E9cembre 2011 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social actuel de la soci\u00E9t\u00E9 sise rue du Pissaumont 22 \u00E0 1350 Orp-Jauche \u00E0 la nouvelle adresse suivante : 11 Clos des Ch\u00EAnes, 1170 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.291.458",
    "name_full": "D-SIGHT",
    "legal_form": "SPRL"
  }
}