Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
15 aktes Kapitaalverloop · 3
28-11-2024
Kapitaalwijziging
28-11-2024
v3.2
09-11-2021
v3.2
Adresverloop · 2
13-12-2023
v3.2
13-12-2023
Zetelwijziging
Alle aktes · 15
bijgewerkt 3 maanden geleden
2026
20-03-2026 2 bestuurders benoemd, 1 ontslagnemend
- S.R.L. EMKA MANAGEMENT — Bestuurder
- CDP De Wulf & C° — Commissaris
- Martine KLUTZ — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martine KLUTZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Martine KLUTZ de son mandat d\u0027administrateur, annonc\u00E9e lors du Conseil d\u0027administration du 12 f\u00E9vrier 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "1012.111.262",
"name": "S.R.L. EMKA MANAGEMENT",
"address": "8300 Knokke, Elizabetlaan 160 D",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, en remplacement, en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e de 3 ans, la S.R.L. EMKA MANAGEMENT dont le si\u00E8ge est sis \u00E0 8300 Knokke, Elizabetlaan 160 D, inscrite \u00E0 la BCE sous le num\u00E9ro 1012.111.262.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "CDP De Wulf \u0026 C\u00B0",
"address": "square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler \u00E0 la fonction de commissaire la srd CDP De Wulf \u0026 C\u00B0, square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Bruxelles, pour une dur\u00E9e de 3 ann\u00E9es.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jean-Marc Bourg",
"address": null,
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Jmbourg Management SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Jmbourg Management SRL, repr\u00E9sent\u00E9 par Jean-Marc Bourg Administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-20",
"filing_date": "2026-03-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-05-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-05-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0775.289.227",
"name_full": "Digit 89",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"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": [],
"corrected_publication_numac": null
}2024
28-11-2024 Kapitaalverhoging van €1.125.500 tot €2.826.500
- €1.701.000 → €2.826.500
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaris:
Sophie MAQUET · Bruxelles
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1701000.0,
"delta_eur": 700000.0,
"before_eur": 1001000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 14287,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 49.0
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 700000.0,
"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": "capital_increase",
"after_eur": 2826500.0,
"delta_eur": 1125500.0,
"before_eur": 1701000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 18375,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 61.25
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1125500.0,
"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": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": 2826500.0,
"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": null,
"contribution_type": "reserves_incorporation",
"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": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-28",
"filing_date": "2024-11-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-11-21",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-11-21"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "CDP DE WULF \u0026 C\u00B0",
"ibr_number": "0464.779.260",
"mission_type": "apport_nature",
"individual_name": "Vincent DE WULF"
},
"subject_company": {
"kbo": "0775.289.227",
"name_full": "DIGIT 89",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"procurations",
"rapport du r\u00E9viseurs d\u0027entreprise",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 75000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 57662,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}28-11-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Sophie MAQUET · Bruxelles
Technische details
{
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-28",
"filing_date": "2024-11-26",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-21",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "CDP DE WULF \u0026 C\u00B0",
"ibr_number": "0464.779.260",
"individual_name": "Vincent DE WULF"
},
"subject_company": {
"kbo": "0775.289.227",
"name_full_after": "DIGIT 89",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "DIGIT 89",
"current_zetel_raw": "Square des Martyrs 1 : 6000 Charleroi",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Article 5 is replaced with new text defining the capital, share structure (Class A and B), and rules for share transfers and reclassification.",
"new_text": "5.1. Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 deux millions huit cent vingt-six mille cinq cents euros (\u20AC 2.826.500,00). Il est repr\u00E9sent\u00E9 par cent trente-deux mille six cent soixante-deux (132.662) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/ cent trente-deux mille six cent soixante-deuxi\u00E8me (1/132.662\u00E8me) de l\u2019avoir social, enti\u00E8rement souscrites et lib\u00E9r\u00E9es int\u00E9gralement.\n5",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie MAQUET",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 exp\u00E9dition",
"9 procurations",
"1 rapport du r\u00E9viseurs d\u0027entreprise",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_increase_kind",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 132662,
"shares_before": 1001000,
"capital_after_eur": 2826500.0,
"capital_before_eur": 1001000.0,
"share_classes_after": [
{
"count": 75000,
"label": "Classe A",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions de classe B existantes",
"voting_per_share": null
},
{
"count": 57662,
"label": "Classe B",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions de classe B existantes",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}28-11-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2024-11-21",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Le rapport du commissaire, \u00E0 savoir la SRL d\u00E9nomm\u00E9e \u00AB CDP DE WULF \u0026 C\u00B0 \u00BB, r\u00E9viseurs d\u2019entreprises, ayant son si\u00E8ge \u00E0 1170 Bruxelles, square de l\u2019Arbal\u00E8te 6, RPM Bruxelles 0464.779.260, TVA BE 0464.779.260, repr\u00E9sent\u00E9e par Monsieur Vincent DE WULF, r\u00E9viseur d\u2019entreprises, conclut dans les termes suivants",
"firm_kbo": "0464.779.260",
"firm_name": "CDP DE WULF \u0026 C\u00B0",
"ibr_number": null,
"individual_name": "Vincent DE WULF"
},
"subject_company": {
"kbo": "0775.289.227",
"name_full": "DIGIT 89",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-11-2024 Kapitaalverhoging van €1.125.500 tot €2.826.500
- €1.701.000 → €2.826.500
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 700000,
"currency": "EUR",
"after_eur": 1701000,
"delta_eur": 700000,
"before_eur": 1001000,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-11-21",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de sept cent mille euros (\u20AC 700.000,00) pour le porter de un million mille euros (\u20AC 1.001.000,00) \u00E0 un million sept cent un mille euros (\u20AC 1.701.000,00) par la cr\u00E9ation de quatorze mille deux cent quatre-vingt-sept (14.287) actions nouvelles de classe B... Ces nouvelles actions B seront \u00E9mises au prix unitaire d\u2019environ quarante-neuf euros (\u20AC 49,00)... Le montant total de l\u2019ensemble de ces cr\u00E9ances certaines et liquides est de sept cent mille euros (\u20AC 700.000,00)... La cr\u00E9ance susvis\u00E9e est apport\u00E9e \u00E0 sa valeur nominale.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 1125500,
"currency": "EUR",
"after_eur": 2826500,
"delta_eur": 1125500,
"before_eur": 1701000,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-11-21",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de un million cent vingt-cinq mille cinq cents euros (\u20AC 1.125.500,00) pour le porter de un million sept cent un mille euros (\u20AC 1.701.000,00) \u00E0 deux millions huit cent vingt-six mille cinq cents euros (\u20AC 2.826.500,00) par la cr\u00E9ation de dix-huit mille trois cent septante-cinq (18.375) actions nouvelles de classe B... Elles seront imm\u00E9diatement souscrites en esp\u00E8ces, au prix de souscription, et seront toutes int\u00E9gralement lib\u00E9r\u00E9es.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0775.289.227",
"name_full": "DIGIT 89",
"legal_form": "SA"
}
}2023
13-12-2023 Zetelverplaatsing binnen Charleroi
- Quai Paul Verlaine 2, 6000 Charleroi → Square des Martyrs 1, 6000 Charleroi
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Charleroi",
"region": null,
"street": "Square des Martyrs",
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Charleroi",
"region": null,
"street": "Quai Paul Verlaine",
"country": "BE",
"postcode": "6000",
"box_number": "2",
"street_number": "2"
},
"effective_date": "2023-09-28",
"evidence_quote": "1.5.Modification du si\u00E8ge social (...) le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 Square des Martyrs, 1 \u00E0 6000 Charleroi."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0775.289.227",
"name_full": "DIGIT 89",
"legal_form": "SA"
}
}13-12-2023 Zetelverplaatsing van Charleroi naar Liège
- Square des Martyrs, 1 à 6000 Charleroi → avenue Maurice Destenay, 13 à 4000 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue Maurice Destenay, 13 \u00E0 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "avenue Maurice Destenay",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Square des Martyrs, 1 \u00E0 6000 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Square des Martyrs",
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 Square des Martyrs, 1 \u00E0 6000 Charleroi.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue Maurice Destenay, 13 \u00E0 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "avenue Maurice Destenay",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "La S.A. SOGEPA, administrateur de la soci\u00E9t\u00E9, ayant pour repr\u00E9sentant permanent Monsieur Vincent VANDREPOL, a fait l\u0027objet d\u0027une fusion par absorption en date du 09 janvier 2023 par la S.A. WALLONIE ENTREPRENDRE qui souhaite renoncer \u00E0 son poste et ce au profit de la S.A. SPARAXIS ayant son si\u00E8ge av",
"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": "not_specified",
"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": "2023-12-13",
"filing_date": "2023-09-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-09-28",
"unanimous": null
},
"subject_company": {
"kbo": "0775.289.227",
"name_full": "S.A. SPARAXIS",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "JMBOURG MANAGEMENT",
"person_name": null,
"org_rep_person_name": "Jean-Marc BOURG",
"person_role_at_subject": null
},
"co_filed_documents": []
}30-01-2023 3 bestuurders benoemd, 1 ontslagnemend
- WEMAERE Mathieu — Bestuurder
- DAIVE Xavier — Bestuurder
- PRIGNON Anne — Bestuurder
- PRIGNON Anne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WEMAERE Mathieu",
"address": null,
"birth_date": null
},
"evidence_quote": "en qualit\u00E9 d\u0027Administrateur A, Monsieur Mathieu WEMAERE, pr\u00E9nomm\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAIVE Xavier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0667964566",
"name": "FONDS DE CAPITAL A RISQUE 2020",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "en qualit\u00E9 d\u0027Administrateur B, en remplacement de Madame Anne PRIGNON, la S.A. FONDS DE CAPITAL A RISQUE 2020, dont le si\u00E8ge est sis \u00E0 6041 Gosselies, avenue Georges Lemaitre, 42, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0667.964.566, ayant pour repr\u00E9sentant permanent Monsieur D"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PRIGNON Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "en qualit\u00E9 d\u0027Administrateur B, en remplacement de Madame Anne PRIGNON"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PRIGNON Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "en qualit\u00E9 d\u0027administrateur ind\u00E9pendant Madame PRIGNON Anne, domicili\u00E9e \u00E0 6032 Charleroi (Mont-sur-Marchienne), Rue Emile Servais 28."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0775.289.227",
"name_full": "DIGIT 89",
"legal_form": "SA"
}
}30-01-2023 Wijziging in het bestuur
Notaris:
Dominique BERTOUILLE · Bruxelles
Technische details
{
"events": [],
"notary": {
"name": "Dominique BERTOUILLE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-30",
"filing_date": "2023-01-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0775.289.227",
"name_full": "DIGIT 89",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique BERTOUILLE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"1 exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}2022
07-06-2022 1 bestuurder benoemd, 1 herbenoemd
- KLUTZ Martine Micheline — Bestuurder
- Frédéric LEVY-MORELLE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric LEVY-MORELLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0568756332",
"name": "FLM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9cise et confirme toutefois qu\u0027il fallait en r\u00E9alit\u00E9 lire dans ce proc\u00E8s-verbal que c\u0027est la S.R.L. \u00AB FLM \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1380 Lasne, Tienne du Peuthy 11, inscrite \u00E0 la Banque Carrefour des Entreprises du Brabant Wallon sous le num\u00E9ro 0568.756.332, TVA BE0568.756"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KLUTZ Martine Micheline",
"address": null,
"birth_date": null
},
"evidence_quote": "Par ailleurs, en cons\u00E9quence de la d\u00E9cision prise \u00E0 la premi\u00E8re r\u00E9solution, conform\u00E9ment au nouvel article 11 des statuts venant d\u0027\u00EAtre adopt\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer un deuxi\u00E8me administrateur ind\u00E9pendant, pour une dur\u00E9e de six (6) ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, \u00E0 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0775.289.227",
"name_full": "DIGIT 89",
"legal_form": "SA"
}
}07-06-2022 Wijziging in het bestuur correctie
Notaris:
Sophie MAQUET · Bruxelles
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric LEVY-MORELLE",
"address": "1380 Lasne, Tienne du Peuthy 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": {
"kbo": "0568.756.332",
"name": "FLM",
"address": "1380 Lasne, Tienne du Peuthy 11",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2022-01-11",
"evidence_quote": "L\u0027assembl\u00E9e confirme que tous les actes pos\u00E9s par Monsieur Fr\u00E9d\u00E9ric LEVY-MORELLE, pr\u00E9nomm\u00E9, en qualit\u00E9 d\u0027administrateur depuis le 11 janvier 2022 sont donc r\u00E9put\u00E9s avoir \u00E9t\u00E9 pos\u00E9s par la S.R.L. FLM, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric LEVY-MORELLE, pr\u00E9nomm\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "KLUTZ Martine Micheline",
"address": "1440 Braine-le-Ch\u00E2teau, Bois du Foyau 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer un deuxi\u00E8me administrateur ind\u00E9pendant, pour une dur\u00E9e de six (6) ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, \u00E0 savoir Madame KLUTZ Martine Micheline",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-07",
"filing_date": "2022-05-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-01-11",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0775.289.227",
"name_full": "DIGIT 89",
"legal_form": "SARL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie MAQUET",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"1 exp\u00E9dition",
"6 procurations",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}2021
09-11-2021 Kapitaalverhoging van €1.001.000 tot €1.001.000
- €0 → €1.001.000
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000,
"currency": "EUR",
"after_eur": 1001000,
"delta_eur": 1001000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-10-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre vingt-cing mille (25.000) actions nouvelles de classe \u0412. Les nouvelles actions de classe B seront \u00E9mises en contrepartie d\u0027apports en num\u00E9raire d\u0027un total de un million d\u0027euros (\u20AC 1.000.000,00) dont la totalit\u00E9 soit un million d\u0027euros (\u20AC 1.000.000,00) est affect\u00E9s au compte \u00AB capitaux propres \u003E statutairement indisponible.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 1000,
"currency": "EUR",
"after_eur": 1001000,
"delta_eur": 1000,
"before_eur": 1000000,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-10-22",
"evidence_quote": "Le compte capitaux propres \u00AB apports statutairement indisponibles \u00BB de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u0027un montant total de un million mille euros (\u20AC 1.001.000,00) est affect\u00E9 comme suit : - un montant de un million mille euros (\u20AC 1.001.000,00) est affect\u00E9 au compte capital de la Soci\u00E9t\u00E9 Anonyme.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0775.289.227",
"name_full": "DIGIT 89",
"legal_form": "SRL"
}
}09-11-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2021-10-22",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler avec effet imm\u00E9diat \u00E0 la fonction de commissaire: la SRL d\u00E9nomm\u00E9e \u00AB CdP De Wulf \u0026 C\u00B0 \u00BB, Avenue des Erables 12 \u00E0 1970 Wezembeek-Oppem (si\u00E8ge d\u0027exploitation: square de l\u0027Arbal\u00E8te 12, 1170 Bruxelles), RPM Bruxelles 0464 779 260, TVA BE0464 779 260, repr\u00E9sent\u00E9e par Monsieur Vincent De Wulf, repr\u00E9sentant permanent, pour une dur\u00E9e de 3 ann\u00E9es.",
"firm_kbo": "0464.779.260",
"firm_name": "CdP De Wulf \u0026 Co SRL",
"ibr_number": null,
"individual_name": "Vincent De Wulf"
},
"subject_company": {
"kbo": "0775.289.227",
"name_full": "DIGIT 89",
"legal_form": "SRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "JMBOURG MANAGEMENT",
"quote": "Le conseil d\u00E9cide de nommer la SRL d\u00E9nomm\u00E9e \u00AB JMBOURG MANAGEMENT \u00BB, pr\u00E9qualifi\u00E9e, dont le repr\u00E9sentant permanent est Monsieur BOURG Jean-Marc, pr\u00E9nomm\u00E9, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans.",
"excluded_powers": null
}
]
}
}09-11-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0775.289.227",
"name_full": "DIGIT 89",
"legal_form": "SRL"
}
}07-10-2021 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "6000 Charleroi, Quai Paul Verlaine 2 bte 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "JMBOURG MANAGEMENT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "JMBOURG MANAGEMENT",
"contribution_type": "cash",
"amount_paid_in_eur": 500,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 37500,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BELENGER Olivier",
"niss": null,
"address": "1180 Uccle, Dieweg 56"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 400,
"holder_person_name": "BELENGER Olivier",
"is_subscriber_only": false,
"n_shares_subscribed": 30000,
"amount_subscribed_eur": 400,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "WEMAERE Mathieu Eric Nathan",
"niss": null,
"address": "1060 Saint-Gilles, Rue Defacqz 113 bte 0007"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100,
"holder_person_name": "WEMAERE Mathieu Eric Nathan",
"is_subscriber_only": false,
"n_shares_subscribed": 7500,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0775.289.227",
"name_full": "DIGIT 89",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2021-09-30",
"post_incorporation_mandates": []
}