Digit Mint

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        "name": "E3V \u0026 PARTNERS BV",
        "address": "Laurierlaan 13, 1150 Sint-Pieters-Woluwe",
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      },
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      "kind": "decharge_granted",
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        "name": "Evelyne Van Wassenhove",
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      },
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        "name": "E3V \u0026 PARTNERS BV",
        "address": "Laurierlaan 13, 1150 Sint-Pieters-Woluwe",
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Kennisname en aanvaarding van het ontslag van E3V \u0026 PARTNERS BV, vast vertegenwoordigd door mevrouw Evelyne Van Wassenhove, als dagelijks bestuurder met de titel van gedelegeerd bestuurder van de Vennootschap",
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    },
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      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Steven De Meyer",
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        "profession": null,
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      },
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      "evidence_quote": "Aanstelling bijzondere lasthebber",
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    },
    {
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        "rrn": null,
        "name": "Thibault Van de Ryse",
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      },
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      "evidence_quote": "Aanstelling bijzondere lasthebber",
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    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Silke Van Leeuwe",
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        "birth_place": null
      },
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      "evidence_quote": "Aanstelling bijzondere lasthebber",
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    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Four and Five Law BV",
        "address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "Aanstelling bijzondere lasthebber",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-19",
    "filing_date": "2025-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-08",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-09-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.961.430",
    "name_full": "Digit Mint",
    "legal_form": "BV"
  },
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    "person_name": "Silke Van Leeuwe",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
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  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-05-07",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-25",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "laatste vrijdag van de maand mei om 17u",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2025,
    "rule_changes_summary": "De algemene vergadering is alleen geldig als ten minste de Bevoorrechte Investeerder en de houders van een meerderheid van de aandelen aanwezig of vertegenwoordigd zijn. Als dit quorum niet wordt bereikt op een eerste algemene vergadering, kan het bestuursorgaan een nieuwe algemene vergadering bijeenroepen (met dezelfde agenda) die niet eerder plaatsvindt dan tien (10) werkdagen na de datum van de eerste algemene vergadering. Dergelijke tweede algemene vergadering kan geldig beraadslagen, ongeacht de aanwezige of vertegenwoordigde aandeelhouders op die vergadering."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0793.961.430",
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "het verslag van het bestuursorgaan",
    "het verslag van de bedrijfsrevisor",
    "drie volmachten",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 555000.0,
      "delta_eur": 555000.0,
      "before_eur": 0.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 555000.0,
      "n_shares_destroyed": null,
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      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
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    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-24",
    "filing_date": "2025-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-16",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0793.961.430",
    "name_full": "Digit Mint",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
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  },
  "co_filed_documents": [
    "proces-verbaal",
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  "shareholders_after": [],
  "share_classes_after": []
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Machiels",
        "address": null,
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0727.640.847",
        "name": "ZX COMPUTERS CommV",
        "address": "rue de Thy 19, 1470 Genappe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-18",
      "evidence_quote": "De aandeelhouders hebben in onderling overleg met de heer Luc Machiels besloten om het mandaat van ZX COMPUTERS CommV, met zetel te rue de Thy 19, 1470 Genappe en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0727.640.847, vast vertegenwoordigd door de heer Luc Machiels, als be",
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      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-18"
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    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Luc Machiels",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tijdens de algemene vergadering die zal beslissen over het boekjaar dat werd afgesloten op 31 december 2023 zal er aan hem kwijting worden verleend voor de uitoefening van zijn mandaat tot en met 18 december 2023.",
      "decharge_status": "granted",
      "mandate_duration": {
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    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Benoit Samyn",
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Marie Aumann",
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