DConnect

{
  "notary": {
    "name": "Alain GUINTENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bassenge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-30",
    "filing_date": "2026-04-28",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "act_date": "2026-04-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1016.266.624",
    "name_full_after": "DConnect",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "DConnect",
    "current_zetel_raw": "Rue Abel Roger(M) 24 7070 Le Roeulx",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour mettre en conformit\u00E9 avec les r\u00E9solutions d\u0027augmentation de fonds propres, en pr\u00E9cisant l\u0027\u00E9mission de 128 863 actions nouvelles.",
      "new_text": "Article 5. Apport\nEn r\u00E9mun\u00E9ration des apports, cent vingt-huit mille huit cent soixante-trois (128.863) actions ont \u00E9t\u00E9\n\u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "amended",
      "article_title": "Apport",
      "article_number": "5"
    },
    {
      "summary": "Article 5 bis a \u00E9t\u00E9 modifi\u00E9 pour mettre en conformit\u00E9 avec les r\u00E9solutions, en d\u00E9finissant un compte de capitaux propres indisponible de 389 935 euros.",
      "new_text": "Article 5 bis. Compte de capitaux propres statutairement indisponible \nLa soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponible, qui n\u2019est pas susceptible de\ndistribution aux actionnaires, sur lequel les apports sont inscrits.\nIls s\u2019\u00E9l\u00E8vent \u00E0 trois cent neuf mille quatre-vingt-neuf cent trente-cinq euros (389.935 \u20AC)",
      "change_kind": "amended",
      "article_title": "Compte de capitaux propres statutairement indisponible",
      "article_number": "5 bis"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Moniteur belge",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 30/04/2026 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 128863,
    "shares_before": null,
    "capital_after_eur": 389935.0,
    "capital_before_eur": 312935.0,
    "share_classes_after": [
      {
        "count": 5922,
        "label": "actions nouvelles",
        "rights_summary": "jouissant des m\u00EAmes pr\u00E9rogatives et avantages que les actions anciennes et participant aux b\u00E9n\u00E9fices",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1016.266.624",
    "name_full": "DCONNECT",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7070 Le Roeulx/Mignault, rue Abel Roger, 24",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-07-06",
        "name": "HIERNAUX Sebastien Dominique Pierre Andr\u00E9 G\u00E9rard",
        "niss": null,
        "address": "7070 Le Roeulx (Mignault), rue Abel Roger, 24"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "HIERNAUX Sebastien Dominique Pierre Andr\u00E9 G\u00E9rard",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "1016.266.624",
    "name_full": "DConnect",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-11-15",
  "post_incorporation_mandates": []
}