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Belgisch Staatsblad — aktes
23 aktes Kapitaalverloop · 9
07-08-2025
Kapitaalwijziging
07-08-2025
v3.2
07-11-2024
Kapitaalwijziging
07-11-2024
v3.2
21-02-2024
Kapitaalwijziging
21-02-2024
v3.2
10-05-2023
Kapitaalwijziging
10-05-2023
v3.2
09-02-2022
v3.2
Adresverloop · 2
04-09-2023
v3.2
04-09-2023
Zetelwijziging
Alle aktes · 23
bijgewerkt 2 maanden geleden
2026
09-04-2026 1 bestuurder benoemd, 1 herbenoemd
- Christophe COLSON — Commissaris
- Denis ANCION — Commissaris
Technische details
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"body": "algemene_vergadering",
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"co_filed_documents": [
"un exemplaire certifi\u00E9 conforme \u00E0 l\u0027original du proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 24 f\u00E9vrier 2026"
],
"corrected_publication_numac": null
}2025
07-08-2025 Kapitaalverhoging van €274.400
- Inbreng in geld · Apport en numéraire
Notaris:
Yorik DESMYTTERE · BruxellesKantoor:
Berquin Notaires
Technische details
{
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],
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"share_classes_after": [
{
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},
{
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},
{
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}
]
}07-08-2025 Kapitaalverhoging van €274.400
Samenvatting:
v3.2
Technische details
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{
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"amount": 274400.0,
"currency": "EUR",
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-24",
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}
],
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},
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"name_full": "DISCOVERY HOLDING",
"legal_form": "SRL"
}
}07-08-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
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"legal_form_change": false
},
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"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-08-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Yorik DESMYTTERE · BruxellesKantoor:
Berquin Notaires
Technische details
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"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
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},
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"pub_date": "2025-08-07",
"filing_date": "2025-08-05",
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},
"decision": {
"body": "notarieel_alleen",
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"unanimous": null
},
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"kinds": [
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"coordination",
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],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
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"name_full_before": "Discovery Holding",
"current_zetel_raw": "Avenue de Jette 26 : 1081 Koekelberg",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
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"articles_modified": [
{
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"new_text": "Article 5. Apports\nEn r\u00E9mun\u00E9ration des apports, cent quatre mille huit cent quarante-deux (104.842) actions ont \u00E9t\u00E9\n\u00E9mises.\nLes actions seront divis\u00E9es en trois classe d\u2019actions, \u00E0 savoir les actions de classe A, les actions de\nclasse B et les actions de classe C.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nLes apports actuels sont inscrit",
"change_kind": "replaced",
"article_title": "Apports",
"article_number": "5"
}
],
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"une exp\u00E9dition de l\u0027acte",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
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"liquidation_preference_text": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
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"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 2744,
"shares_before": null,
"capital_after_eur": 274400.0,
"capital_before_eur": null,
"share_classes_after": [
{
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"label": "classe A",
"rights_summary": "Participent aux r\u00E9sultats de la Soci\u00E9t\u00E9 pour la totalit\u00E9 de l\u2019exercice en cours.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}23-05-2025 BDO Réviseurs d'Entreprises SRL herbenoemd als commissaris
- BDO Réviseurs d'Entreprises SRL — Commissaris
Technische details
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"role": "commissaris",
"person": null,
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"birth_place": null
},
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"effective_date": null,
"evidence_quote": "BDO a d\u00E9sign\u00E9 en tant que repr\u00E9sentant permanent Christophe Colson, r\u00E9viseur d\u0027entreprises (A02033).",
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}23-05-2025 Christophe Colson herbenoemd als commissaris
- Christophe Colson — Commissaris
Samenvatting:
v3.2
Technische details
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"role": "commissaris",
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},
"effective_date": "2025-09-30",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme BDO R\u00E9viseurs d\u0027Entreprises SRL, Da Vincilaan 9 Bte E6, 1930 Zaventem, en tant que commissaire pour les exercices 30/09/2025-2026-2027 (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes arr\u00EAt\u00E9s au 30/09/2027). BDO a d\u00E9sign\u00E9 en tant que repr\u00E9sentant perma"
}
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"act_meta": {
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"extractor": "constrained-core-35b"
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}2024
07-11-2024 Kapitaalverhoging van €182.400 tot €182.400
- €0 → €182.400
Notaris:
Yorik DESMYTTERE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
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"n_new_shares": 546,
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"issue_price_per_share_eur": 334.07
},
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},
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},
"bedrijfsrevisor": null,
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}07-11-2024 Kapitaalverhoging van €182.400
Samenvatting:
v3.2
Technische details
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}21-02-2024 Kapitaalverhoging van €831.400
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
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}21-02-2024 de PATOUL Simon Antoine Marie Ghislain benoemd tot bestuurder
- de PATOUL Simon Antoine Marie Ghislain — Bestuurder
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
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}21-02-2024 Kapitaalverhoging van €831.400
Samenvatting:
v3.2
Technische details
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}21-02-2024 Simon Antoine Marie Ghislain de PATOUL benoemd tot bestuurder
- Simon Antoine Marie Ghislain de PATOUL — Bestuurder
Samenvatting:
v3.2
Technische details
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}2023
04-09-2023 Zetelverplaatsing van Woluwe-Saint-Pierre naar Bruxelles
- Avenue de Tervueren 168, 1150 Woluwe-Saint-Pierre → Avenue de Jette 26, 1081 Bruxelles
Samenvatting:
v3.2
Technische details
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}04-09-2023 Zetelverplaatsing van Woluwe-Saint-Pierre naar Bruxelles
- Avenue de Tervueren 168 - 1150 Woluwe-Saint-Pierre → Avenue de Jette 26. 1081 Bruxelles.
Technische details
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}10-05-2023 Kapitaalverhoging van €3.830.000
- Inbreng in geld · Apport en numéraire
Notaris:
Yorik DESMYTTERE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
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"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procurations",
"rapport de l\u0027organe d\u0027administration",
"rapport du commissaire",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 8030,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 28772,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 1498,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}10-05-2023 Kapitaalverhoging van €2.722.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 3830000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 2722000,
"before_eur": null,
"amount_type": "totale_inbreng",
"effective_date": "2023-04-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre trente-huit mille trois cents (38.300) actions nouvelles... en r\u00E9mun\u00E9ration d\u2019apports en num\u00E9raire \u00E0 concurrence d\u2019un montant total de trois millions huit cent trente mille euros (\u20AC 3.830.000,00), lib\u00E9r\u00E9 \u00E0 concurrence de deux millions sept cent vingt-deux mille euros (\u20AC 2.722.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.971.366",
"name_full": "DISCOVERY HOLDING",
"legal_form": "SRL"
}
}2022
24-10-2022 BDO Réviseurs d'Entreprises SCRL benoemd tot commissaris
- BDO Réviseurs d'Entreprises SCRL — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
},
"evidence_quote": "BDO R\u00E9viseurs d\u0027Entreprises SCRL (B00023), The Corporate Village, Da Vincilaan 9 Bo\u00EEte E,6 \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.971.366",
"name_full": "DISCOVERY HOLDING",
"legal_form": "SRL"
}
}09-02-2022 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": "0778.971.366",
"name_full": "DISCOVERY HOLDING",
"legal_form": "SRL"
}
}09-02-2022 Kapitaalverhoging van €6.035.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 6035000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 6035000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-01-12",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 6.035.000,00 EUR, avec \u00E9mission de 60.350 actions",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.971.366",
"name_full": "DISCOVERY HOLDING",
"legal_form": "SRL"
}
}09-02-2022 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": true,
"object_change": false,
"effective_date": "2022-01-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0778.971.366",
"name_full": "DISCOVERY HOLDING",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-01-2022 2 bestuurders benoemd, 1 ontslagnemend
- Thibaut Hardelay — Bestuurder
- Thibaut Hardelay — Gedelegeerd bestuurder
- Thibaut Hardelay — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaut Hardelay",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-14",
"evidence_quote": "Les actionnaires acceptent avec effet imm\u00E9diat la d\u00E9mission de Thibaut Hardelay comme administrateur de la Soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaut Hardelay",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0780411223",
"name": "Parma SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-14",
"evidence_quote": "Les actionnaires nomment avec effet imm\u00E9diat la personne suivante comme administrateur de la Soci\u00E9t\u00E9: - Parma SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Rue d\u0027irlande 72, 1160 Saint-Gillis et avec comme num\u00E9ro d\u0027entreprise 0780.411.223 (RPR Bruxelles, division franco"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thibaut Hardelay",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0780411223",
"name": "Parma SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-13",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027approuver la nomination de Parma SRL, avec comme repr\u00E9sentant permanent Thibaut Hardelay comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat pour une p\u00E9riode \u00E9gale \u00E0 la dur\u00E9e de son mandat d\u0027administrateur, et avec les pouvoirs pr\u00E9vus \u00E0 l\u0027article 14 d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.971.366",
"name_full": "DISCOVERY HOLDING",
"legal_form": "SRL"
}
}2021
24-12-2021 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1150 Woluwe-Saint-Pierre, Avenue de Tervueren 168",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "L\u00C1MFALUSSY J\u00E9r\u00F4me Jean Ladislas",
"niss": null,
"address": "1150 Sint-Pieters-Woluwe, Luchtvaartlaan 38"
},
"share_class": "C",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 7500,
"holder_person_name": "L\u00C1MFALUSSY J\u00E9r\u00F4me Jean Ladislas",
"is_subscriber_only": false,
"n_shares_subscribed": 75,
"amount_subscribed_eur": 7500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DE PATOUL Simon Antoine Marie Ghislain",
"niss": null,
"address": "1160 Oudergem, Kolonel Daumerielaan 28"
},
"share_class": "C",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 7500,
"holder_person_name": "DE PATOUL Simon Antoine Marie Ghislain",
"is_subscriber_only": false,
"n_shares_subscribed": 75,
"amount_subscribed_eur": 7500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 15000,
"subject_company": {
"kbo": "0778.971.366",
"name_full": "Discovery Holding",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2021-12-20",
"post_incorporation_mandates": []
}