DIGINAMIC

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-14",
    "filing_date": "2025-05-18",
    "act_kind_objet": "Modification d\u00E9nomination - Coordination des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0684.525.931",
    "name_full_after": "Diginamic",
    "legal_form_after": "Soci\u00E9t\u00E9 en commandite",
    "name_full_before": "ATMOS BELGIUM",
    "current_zetel_raw": "Clos Fernand Tonnet 14 Boite 1- 1090 Jette",
    "legal_form_before": "Soci\u00E9t\u00E9 en commandite",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company\u0027s legal form is a soci\u00E9t\u00E9 en commandite and its name is now Diginamic.",
      "new_text": "La soci\u00E9t\u00E9 a la forme d\u0027une soci\u00E9t\u00E9 en commandite. Elle est d\u00E9nomm\u00E9e \u00ABDiginamic\u00BB.",
      "change_kind": "amended",
      "article_title": "DENOMINATION - FORME JURIDIQUE",
      "article_number": "1"
    },
    {
      "summary": "The registered office is in the Brussels-Capital Region and can be moved to any other Belgian location of the same linguistic regime by a simple decision of the management.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est situ\u00E9 dans la R\u00E9gion Bruxelles-Capitale. Il pourra \u00EAtre transf\u00E9r\u00E9 en tout autre endroit en Belgique de m\u00EAme r\u00E9gime linguistique par simple d\u00E9cision de la g\u00E9rance et moyennant publication aux Annexes du Moniteur belge.",
      "change_kind": "amended",
      "article_title": "SI\u00C8GE",
      "article_number": "2"
    },
    {
      "summary": "The duration of the company is unlimited.",
      "new_text": "La dur\u00E9e de la soci\u00E9t\u00E9 est illimit\u00E9e.",
      "change_kind": "amended",
      "article_title": "DUR\u00C9E",
      "article_number": "3"
    },
    {
      "summary": "The company\u0027s object is to design and develop software applications for mobile devices and websites, provide mobile and software consulting, and engage in a wide range of communication, advertising, and event organization activities.",
      "new_text": "L\u0027objectif de l\u0027entreprise est tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour le compte de tiers, ou par la participation de ceux-ci :\n1. Conception et d\u00E9veloppement d\u0027applications logicielles pour appareils mobiles, sites web compatibles avec Intemet; navigateurs sur appareils mobiles, conseil sur les appareils mobiles et logiciels mobiles.\nLes appareils mobiles comprennent: les",
      "change_kind": "amended",
      "article_title": "OBJET",
      "article_number": "4"
    },
    {
      "summary": "The social capital is fixed at 100 EUR, represented by 100 shares without nominal value, divided between Sam Lambrechts (99 shares) and Johan Van Hoef (1 share).",
      "new_text": "Le patrimoine social est fix\u00E9 \u00E0 cent euros (100 EUR). Il est repr\u00E9sent\u00E9 par cent (100) parts sans d\u00E9signation de valeur nominale. Les actions sont divis\u00E9s comme suit:\n-Sam Lambrechts: 99 parts\n-Johan Van Hoef: 1 part\nLes apports des associ\u00E9s et les r\u00E9serves \u00E9ventuelles sont comptabilis\u00E9s dans un compte d\u0027apport disponible\n(forids propres).",
      "change_kind": "amended",
      "article_title": "PATRIMOINE SOCIAL",
      "article_number": "5"
    },
    {
      "summary": "The company is administered by the associ\u00E9 commandit\u00E9, acting in place of the general meeting. If there are multiple managers, it will be clearly defined for each manager if they will be active or passive in the daily organization of the company.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par l\u0027associ\u00E9 commandite, agissant en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nEn cas de pluralit\u00E9 d\u0027associ\u00E9s, il sera clairement d\u00E9fini pour chaque associ\u00E9, si l\u0027associ\u00E9 sera actif ou passif\n(silencieux) dans l\u0027organisation de la soci\u00E9t\u00E9 au quotidien.\nS\u0027il n\u0027y a qu\u0027un seul g\u00E9rant, la totalit\u00E9 des pouvoirs de la g\u00E9rance lui est attribu\u00E9e. S\u0027ils sont plusieurs et sauf\norgan",
      "change_kind": "amended",
      "article_title": "GERANCE",
      "article_number": "6"
    },
    {
      "summary": "The company is followed by the manager of the company.",
      "new_text": "Est suivi par le g\u00E9rant de la soci\u00E9t\u00E9.",
      "change_kind": "amended",
      "article_title": "CONTROLE DE LA SOCIETE",
      "article_number": "7"
    },
    {
      "summary": "An ordinary general meeting is held annually on the last Friday of June. Extraordinary meetings are convened by the management whenever necessary or upon request of shareholders representing one-fifth of the social capital.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e g\u00E9n\u00E9rale\nordinaire le dernier vendredi de juin \u00E0 dix-huit heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour\nouvrable suivant. S\u0027il n\u0027y a qu\u0027un seul associ\u00E9, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes\nannuels.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent \u00EAtre c",
      "change_kind": "amended",
      "article_title": "ASSEMBLEE GENERALE",
      "article_number": "8"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st. At the end of this date, the books are closed and the management draws up an inventory and establishes the annual accounts in accordance with the law.",
      "new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre. A cette derni\u00E8re date, les\n\u00E9critures sont arr\u00EAt\u00E9es et la g\u00E9rance dresse un inventaire et \u00E9tablit les comptes annuels conform\u00E9ment \u00E0 la loi.",
      "change_kind": "amended",
      "article_title": "EXERCICE SOCIAL",
      "article_number": "NEUF"
    },
    {
      "summary": "The net profit of the balance sheet, after deduction of general expenses, charges, necessary amortizations and tax provision, constitutes the net profit of the company. This profit is distributed among all partners in proportion to their shares in the social capital.",
      "new_text": "L\u0027exc\u00E9dent favorable du bilan, d\u00E9duction faite des frais g\u00E9n\u00E9raux, charges, amortissements n\u00E9cessaires et\nprovision fiscale, constitue le b\u00E9n\u00E9fice net de la soci\u00E9t\u00E9. Ce b\u00E9n\u00E9fice est r\u00E9parti entre tous les associ\u00E9s au prorata\nde leurs parts dans le patr\u00EDmoine social.",
      "change_kind": "amended",
      "article_title": "REPARTITION",
      "article_number": "10"
    },
    {
      "summary": "The company can be dissolved at any time by a decision of the general meeting deliberating in the forms provided for modifications to the statutes.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes\npr\u00E9vues pour les modifications aux statuts. Les dispositions de la premi\u00E8re partie du livre 2, titre 8, chap\u00EDtre 1, et\nde la premi\u00E8re partie du livre 4, titre 6, du Code des Soci\u00E9t\u00E9s et Associations s\u0027appliquent, sauf s\u0027il y est\nvalablement d\u00E9rog\u00E9.",
      "change_kind": "amended",
      "article_title": "DISSOLUTION - LIQUIDATION",
      "article_number": "11"
    },
    {
      "summary": "In case of dissolution of the company, for whatever cause and at whatever time, the liquidation is carried out by the manager(s) in office subject to the facility of the general meeting to designate one or more liquidators and to determine their powers and emoluments.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, la liquidation s\u0027op\u00E8re\npar le ou les g\u00E9rants en fonction sous r\u00E9serve de la facult\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9signer un ou plusieurs\nliquidateurs et de d\u00E9terminer leurs pouvoirs et \u00E9moluments. Les liquidateurs n\u0027entrent en fonction qu\u0027apr\u00E8s\nconfirmation, par le tribunal de l\u0027entreprise, de leur nomination.",
      "change_kind": "amended",
      "article_title": "LIQUIDATEURS",
      "article_number": "12"
    },
    {
      "summary": "After the payment or deposit of the necessary sums for the settlement of all debts and charges and liquidation expenses, and in case of the existence of shares not fully paid, after restoration of",
      "new_text": "l\u0027\u00E9galit\u00E9 entre toutes les parts soit par des appels de fonds, soit par des distributions pr\u00E9alables aux profit des\nparts lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les associ\u00E9s suivant le nombre de\nleurs parts et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s dans la m\u00EAme proportion.",
      "change_kind": "amended",
      "article_title": "REPARTITION DE L\u0027ACTIF NET",
      "article_number": "13"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sam Lambrecht",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "The company name was changed from ATMOS BELGIUM to Diginamic, effective May 20, 2025. The statutes were coordinated to reflect this change.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 100.0,
    "capital_before_eur": 100.0,
    "share_classes_after": [
      {
        "count": 99,
        "label": "Sam Lambrechts",
        "rights_summary": null,
        "voting_per_share": 1.0
      },
      {
        "count": 1,
        "label": "Johan Van Hoef",
        "rights_summary": null,
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}