DigiSis

{
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        "name": "Samia Ben Taher",
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      },
      "reason": null,
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    },
    {
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      },
      "reason": null,
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    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gerald Devestele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
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      "via_org": {
        "kbo": "0794.340.720",
        "name": "EMA Engineering",
        "address": "6140 Fontaine l\u0027Ev\u00EAque, rue de l\u0027Argili\u00E8re 19",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "David CASTELAIN",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0805.044.570",
        "name": "DASOLABS",
        "address": "6230 Buzet, Place Albert 1\u00B0 10",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-05",
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": "Gerald DEVESTELE",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0430.636.943",
        "name": "SOCIETE D\u0027INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON",
        "address": "1348 Louvain la Neuve, Parc Einstein, Rue Louis de Geer, 2",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Nathalie OMIN",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Eric BLANCHET",
        "address": "1325 Longueville, Rue du Centre, 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
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      "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": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "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": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "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
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "David CASTELAIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0794.340.720",
        "name": "EMA Engineering",
        "address": "6140 Fontaine l\u0027Ev\u00EAque, rue de l\u0027Argili\u00E8re 19",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gerald DEVESTELE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0805.044.570",
        "name": "DASOLABS",
        "address": "6230 Buzet, Place Albert 1\u00B0 10",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nathalie OMIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0430.636.943",
        "name": "SOCIETE D\u0027INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON",
        "address": "1348 Louvain la Neuve, Parc Einstein, Rue Louis de Geer, 2",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1003.863.490",
    "name_full": "Digisis",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Conseil d\u0027Administration",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Marc FAUCON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-17",
    "filing_date": "2024-06-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "share_class_creation",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1003.863.490",
    "name_full_after": "DigiSis",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "DigiSis",
    "current_zetel_raw": "Rue Sainte Wivine 4 bte C D E 1315 Incourt",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": "0794.340.720",
      "holder_name": "SRL EMA Engineering",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0805.044.570",
      "holder_name": "SRL DASOLABS",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0430.636.943",
      "holder_name": "SA \u00AB Soci\u00E9t\u00E9 d\u2019investissement et de financement du Brabant Wallon \u00BB",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Monsieur BLANCHET Eric",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Monsieur CASTELAIN David",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Monsieur DE VESTELE G\u00E9rald",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Red\u00E9finition de la r\u00E9partition des actions en trois classes (A, B, C) avec des droits de vote et \u00E9conomiques sp\u00E9cifiques.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, 2.286 actions ont \u00E9t\u00E9 \u00E9mises.\nLes actions sont r\u00E9parties en 3 classes :\n- 1.164 actions de classe A, avec droit de vote ;\n- 457 actions de classe B, avec droit de vote ;\n- 665 actions de classe C, sans droit de vote.",
      "change_kind": "restated",
      "article_title": "Titres",
      "article_number": "6"
    },
    {
      "summary": "R\u00E8gles d\u00E9taill\u00E9es pour la cession des actions, incluant l\u0027agr\u00E9ment par l\u0027organe d\u0027administration, le droit de pr\u00E9emption des actionnaires et les modalit\u00E9s de notification.",
      "new_text": "Les dispositions du pr\u00E9sent article s\u2019appliquent \u00E0 toute cession ou transmission d\u2019actions \u00E0 des\ntiers, volontaire ou forc\u00E9e, entre vifs ou pour cause de mort, \u00E0 titre on\u00E9reux ou \u00E0 titre gratuit, en\nusufruit, en nue-propri\u00E9t\u00E9 ou en pleine propri\u00E9t\u00E9, \u00E0 l\u2019exception de ce qui est express\u00E9ment repris au\n\u00A74.\nCes dispositions s\u2019appliquent \u00E9galement \u00E0 la cession ou transmission de titres donnant droit \u00E0 ",
      "change_kind": "restated",
      "article_title": "Cession et transmission des actions",
      "article_number": "8"
    },
    {
      "summary": "Modification de la clause de liquidation pour introduire des pr\u00E9f\u00E9rences de liquidation pour les actionnaires des cat\u00E9gories A et B.",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u2019actif net, en esp\u00E8ces ou en titres,\nentre les actionnaires au prorata du nombre d\u2019actions qu\u2019ils poss\u00E8dent conform\u00E9ment aux modalit\u00E9s\nsuivantes :\nLes Actionnaires de Cat\u00E9gorie A et B auront le droit de percevoir prioritairement une part d",
      "change_kind": "restated",
      "article_title": "R\u00E9partition",
      "article_number": "20"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "SRL EMA Engineering",
        "excluded_powers": []
      },
      {
        "name": "SRL DASOLABS",
        "excluded_powers": []
      },
      {
        "name": "SA \u00AB Soci\u00E9t\u00E9 d\u2019investissement et de financement du Brabant Wallon \u00BB",
        "excluded_powers": []
      },
      {
        "name": "Monsieur BLANCHET Eric",
        "excluded_powers": []
      },
      {
        "name": "Monsieur CASTELAIN David",
        "excluded_powers": []
      },
      {
        "name": "Monsieur DE VESTELE G\u00E9rald",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric BLANCHET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u2019actif net, en esp\u00E8ces ou en titres, entre les actionnaires au prorata du nombre d\u2019actions qu\u2019ils poss\u00E8dent conform\u00E9ment aux modalit\u00E9s suivantes : Les Actionnaires de Cat\u00E9gorie A et B auront le droit de percevoir prioritairement une part dans les produits de Liquidation, \u00E0 concurrence d\u2019un montant \u00E9gal aux sommes effectivement lib\u00E9r\u00E9es pour l\u2019acquisition des Actions qu\u2019ils d\u00E9tiennent. Apr\u00E8s le remboursement pr\u00E9vu \u00E0 l\u2019alin\u00E9a pr\u00E9c\u00E8dent, en cas de surplus, ledit surplus sera distribu\u00E9 aux autres Actionnaires, \u00E0 concurrence d\u2019un montant \u00E9gal aux sommes effectivement lib\u00E9r\u00E9es pour les Actions d\u00E9tenues par ceux-ci. Apr\u00E8s les remboursements pr\u00E9vus aux deux alin\u00E9as pr\u00E9c\u00E9dents, en cas de surplus, ledit surplus sera distribu\u00E9 entre les Actionnaires au prorata de leurs participations respectives.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de cr\u00E9er une nouvelle cat\u00E9gorie d\u0027actions sans droit de vote (cat\u00E9gorie C) et de transformer les actions existantes en classes A, B et C. Elle a \u00E9galement modifi\u00E9 les dispositions relatives \u00E0 la cessibilit\u00E9 des actions, au droit de pr\u00E9emption et \u00E0 la r\u00E9partition du solde de liquidation.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 2286,
    "shares_before": 1621,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1164,
        "label": "A",
        "rights_summary": "droits \u00E9conomiques (droit aux dividendes et boni de liquidation) et droits politiques (droit de vote)",
        "voting_per_share": 1.0
      },
      {
        "count": 457,
        "label": "B",
        "rights_summary": "droits \u00E9conomiques (droit aux dividendes et boni de liquidation) et droits politiques (droit de vote)",
        "voting_per_share": 1.0
      },
      {
        "count": 665,
        "label": "C",
        "rights_summary": "droits \u00E9conomiques (droit aux dividendes et boni de liquidation), sans droit de vote",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}