DIGA TRADING

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-06-2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par le Notaire H\u00E9l\u00E8ne DESENFANS, \u00E0 Bruxelles, le 19 mai 2026",
      "value": "2026-05-19",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "s\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022DIGA TRADING\u0022",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Bruxelles, le 8 mai 2026 CDP PETIT \u0026 Co SRL R\u00E9viseurs d\u2019entreprises Repr\u00E9sent\u00E9e par (sign\u00E9) Benjamin Gorlier",
      "value": "2026-05-08",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "L\u2019apport en nature consiste en une cr\u00E9ance d\u00E9tenue par les actionnaires de la soci\u00E9t\u00E9 \u00E9valu\u00E9e \u00E0 un montant de 137.585,92 \u20AC.",
      "value": {
        "contribution_type": "cr\u00E9ance",
        "contribution_value": {
          "amount": 137585.92,
          "currency": "EUR"
        }
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent trente-sept mille cinq cent quatre-vingt-cinq euros nonante-deux cents (137.585,92 \u20AC) pour le porter de deux cent quarante-sept mille huit cent nonante-trois euros cinquante-deux cents (247.893,52 \u20AC) \u00E0 trois cent quatre-vingt-cinq mille quatre cent septante-neuf euros quarante-quatre cents (385.479,44 \u20AC), par la cr\u00E9ation de cinq cent cinquante-six actions nouvelles",
      "value": {
        "share_type": "sans mention de valeur nominale",
        "capital_after": {
          "amount": 385479.44,
          "currency": "EUR"
        },
        "capital_before": {
          "amount": 247893.52,
          "currency": "EUR"
        },
        "shares_created": 556,
        "increase_amount": {
          "amount": 137585.92,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 Monsieur Rapha\u00EBl ELLEBOUDT \u00E0 concurrence de deux cent septante-huit (278) actions",
      "value": {
        "shares": 278,
        "consideration": "apport de cr\u00E9ance"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "\u00E0 Madame V\u00E9ronique DIEZ HOFMANS, \u00E0 concurrence de deux cent septante-huit (278) actions en r\u00E9mun\u00E9ration de l\u2019apport de leur cr\u00E9ance.",
      "value": {
        "shares": 278,
        "consideration": "apport de cr\u00E9ance"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 5 des statuts, suite \u00E0 la modification du capital, comme suit : \u00AB Le capital est fix\u00E9 \u00E0 la somme de trois cent quatre-vingt-cinq mille quatre cent septante-neuf euros quarante-quatre cents (385.479,44 \u20AC), repr\u00E9sent\u00E9 par mille cinq cent cinquante-six actions sans d\u00E9signation de valeur nominale",
      "value": "article 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019organe d\u2019administration pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent.",
      "value": "organe d\u0027administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
      "value": "CAPITAL, ACTIONS",
      "object": null,
      "subject": null
    }
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    {
      "id": "e1",
      "kbo": "0458.250.665",
      "kind": "company",
      "name": "DIGA TRADING",
      "attrs": {
        "seat": "Avenue des Chasseurs 60, 1410 Waterloo",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9l\u00E8ne DESENFANS",
      "attrs": {
        "role": "Notaire"
      }
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      "kbo": null,
      "kind": "org",
      "name": "CDP PETIT \u0026 Co",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Benjamin GORLIER",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises, Associ\u00E9"
      }
    },
    {
      "id": "e5",
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      "kind": "person",
      "name": "Rapha\u00EBl ELLEBOUDT",
      "attrs": {
        "role": "Actionnaire / Apporteur"
      }
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      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "V\u00E9ronique DIEZ HOFMANS",
      "attrs": {
        "role": "Actionnaire / Apporteur"
      }
    }
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  "subject_company": {
    "kbo": "0458.250.665",
    "name_full": "DIGA TRADING",
    "legal_form": "SA"
  }
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.250.665",
    "name_full": "DIGA TRADING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Avenue des Chasseurs",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "60"
      },
      "old_address": {
        "city": "Berchem-Sainte-Agathe",
        "region": null,
        "street": "Rue de Grand-Bigard",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "481"
      },
      "effective_date": "2023-08-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SA DIGA TRADING qui s\u0027est tenue le 01 ao\u00FBt 2023 au si\u00E8ge social de la soci\u00E9t\u00E9, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de valider le transfert du si\u00E8ge social du la Rue de Grand-Bigard 481 - 1082 Berchem-Sainte-Agathe vers: Avenue des Chasseurs 60 1410 Waterloo Cette disposition, qui prendra effet \u00E0 partir du 09 ao\u00FBt 2023, a \u00E9t\u00E9 prise par d\u00E9cision unanime des associ\u00E9s."
    }
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  "subject_company": {
    "kbo": "0458.250.665",
    "name_full": "DIGA TRADING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Hofmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-12",
      "evidence_quote": "la d\u00E9mission de la fonction d\u0027administrateur d\u0027Anne Hofmans \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Diez Hofmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-12",
      "evidence_quote": "la nomination d\u0027un nouvel administrateur: Madame V\u00E9ronique Diez Hofmans \u00E0 partir de ce jour."
    }
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  "subject_company": {
    "kbo": "0458.250.665",
    "name_full": "DIGA TRADING",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem-Sainte-Agathe",
        "region": "Brussels Gewest",
        "street": "rue de Grand-Bigard",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "481"
      },
      "old_address": {
        "city": "Jette",
        "region": "Brussels Gewest",
        "street": "Dr\u00E8ve de Dieleghem",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2018-02-07",
      "evidence_quote": "D\u00E9cide par la pr\u00E9sente de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1082 Berchem-Sainte-Agathe, rue de Grand-Bigard 481 et ce avec effet depuis le 7 f\u00E9vrier 2018."
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