DGENIOUS

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1507400.0,
      "delta_eur": -3700000.0,
      "before_eur": 5207400.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 52074,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Tijl DE TROYER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-12-17",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0749.854.243",
    "name_full": "DGENIOUS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 28000,
      "class_name": "Actions A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 10000,
      "class_name": "Actions B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 14074,
      "class_name": "Actions C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Tijl DE TROYER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-18",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-17",
    "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": "0749.854.243",
    "name_full_after": "DGENIOUS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "DGENIOUS",
    "current_zetel_raw": "Avenue Louise 231 : 1050 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 5 is amended to reflect the new capital amount of \u20AC1,507,400.00, representing 52,074 voting shares.",
      "new_text": "Article 5: Capital de la soci\u00E9t\u00E9\nLe capital est fix\u00E9 \u00E0 un million cinq cent sept mille quatre cents euros (\u20AC 1.507.400,00).\nIl est repr\u00E9sent\u00E9 par cinquante-deux mille septante-quatre (52.074) actions avec droit de vote, sans\nd\u00E9signation de valeur nominale, num\u00E9rot\u00E9s de 1 \u00E0 52.074, repr\u00E9sentant chacune un/cinquante-deux\nmille septante-quatri\u00E8me (1/52.074\u00E8me) du capital social.\nLes actions sont r\u00E9pa",
      "change_kind": "amended",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tijl DE TROYER",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": 52074,
    "shares_before": 52074,
    "capital_after_eur": 1507400.0,
    "capital_before_eur": 5207400.0,
    "share_classes_after": [
      {
        "count": 28000,
        "label": "Actions A",
        "rights_summary": "Voting rights",
        "voting_per_share": 1.0
      },
      {
        "count": 10000,
        "label": "Actions B",
        "rights_summary": "Voting rights",
        "voting_per_share": 1.0
      },
      {
        "count": 14074,
        "label": "Actions C",
        "rights_summary": "Voting rights",
        "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": "2025-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0749.854.243",
    "name_full": "DGENIOUS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3700000,
      "currency": "EUR",
      "after_eur": 1507400,
      "delta_eur": -3700000,
      "before_eur": 5207400,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence d\u2019un montant de trois millions sept cent mille euros (\u20AC 3.700.000,00), pour le ramener de cinq millions deux cent sept mille quatre cents euros (\u20AC 5.207.400,00) \u00E0 un million cinq cent sept mille quatre cents euros (\u20AC 1.507.400,00), par apurement \u00E0 due concurrence des pertes",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.854.243",
    "name_full": "DGENIOUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "231"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le transfert de si\u00E8ge \u00E0 l\u0027adresse suivante \u00E0 dater du 1er juillet 2023: Avenue Louise 231 - 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.854.243",
    "name_full": "DGENIOUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 231 - 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "231",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le transfert de si\u00E8ge \u00E0 l\u0027adresse suivante \u00E0 dater du 1er juillet 2023: Avenue Louise 231 - 1050 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": "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": "mixed",
    "pub_date": null,
    "filing_date": "2023-08-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-07-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0749.854.243",
    "name_full": "DGENIOUS",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MORIAUX St\u00E9phane",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsbl",
    "Annexes du Moniteur be",
    "Mod DOC 19.01",
    "Voler B"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.854.243",
    "name_full": "DGENIOUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-23",
    "filing_date": "2023-03-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "act_date": null,
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-01-11"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "MDS Consulting",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Moriaux St\u00E9phane"
  },
  "subject_company": {
    "kbo": "0749.854.243",
    "name_full": "DGENIOUS",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Moriaux St\u00E9phane",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0847.695.569",
      "pct": null,
      "kind": "org",
      "name": "True Colors Consulting",
      "role": "gecommanditeerde",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Antoine Lebacq",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Moriaux St\u00E9phane",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier van der Elst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s par les actionnaires d\u00E9tenteurs des actions de classe C, en qualit\u00E9 d\u2019administrateur pour une dur\u00E9e de six ans : 1. Gauthier van der Elst"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Olivier Beckers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s par les actionnaires d\u00E9tenteurs des actions de classe C, en qualit\u00E9 d\u2019administrateur pour une dur\u00E9e de six ans : 2. Pierre-Olivier Beckers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.854.243",
    "name_full": "DGENIOUS",
    "legal_form": "SA"
  }
}

{
  "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": "2022-03-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0749.854.243",
    "name_full": "DGENIOUS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1407400,
      "currency": "EUR",
      "after_eur": 5207400,
      "delta_eur": 1407400,
      "before_eur": 3800000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-14",
      "evidence_quote": "1.3. Augmentation du capital \u00E0 concurrence de 1.407.400 EUR par l\u2019\u00E9mission de 14.074 actions pour le porter de 3.800.000 EUR \u00E0 5.207.400 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.854.243",
    "name_full": "DGENIOUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBlle Helsmoortel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "True Colors Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimt\u00E9 de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la SRL True Colors Consulting, repr\u00E9sent\u00E9e par Ga\u00EBlle Helsmoortel, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.854.243",
    "name_full": "DGENIOUS",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Bruxelles, Avenue Louise 523",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-03-10",
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      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
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      "amount_paid_in_eur": 0.0,
      "holder_person_name": "LEBACQ Antoine Bertrand Jean Andr\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 17827,
      "amount_subscribed_eur": 1782700.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "TMF Trust Labuan Limited"
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      "kind": "rechtspersoon",
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      "holder_org_kbo": null,
      "holder_org_name": "TMF Trust Labuan Limited",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0.0,
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      "n_shares_subscribed": 9333,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-08-01",
        "name": "HELSMOORTEL Ga\u00EBlle Danielle",
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        "address": "1180 Uccle, Avenue du Prince d\u0027Orange 123"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": "HELSMOORTEL Ga\u00EBlle Danielle",
      "is_subscriber_only": false,
      "n_shares_subscribed": 840,
      "amount_subscribed_eur": 84000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0448.925.797",
        "name": "BRUSTART"
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      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
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      "holder_org_kbo": "0448.925.797",
      "holder_org_name": "BRUSTART",
      "contribution_type": "cash",
      "amount_paid_in_eur": 500000.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 500000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0740.506.215",
        "name": "THE FAKTORY FUND"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0740.506.215",
      "holder_org_name": "THE FAKTORY FUND",
      "contribution_type": "cash",
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      "n_shares_subscribed": 5000,
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      "is_anonymous_silent_partner": false
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  "subject_company": {
    "kbo": "0749.854.243",
    "name_full": "DGENIOUS",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2020-06-26",
  "post_incorporation_mandates": []
}