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DOJO Consulting

Actief
BE 0781.489.012
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EBIT-marge
Netto resultaat€107k-29,0%
Werkkapitaal€218k+75,4%

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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 3
24-05-2024
v3.2
11-04-2022
Zetelwijziging
11-04-2022
v3.2
Alle aktes · 6 bijgewerkt 8 maanden geleden
2025
14-10-2025 6 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Wiebe Wijnia — Bestuurder
  • John Wegman — Bestuurder
  • Schoups SRL — Bestuurder
  • Stefaan Wauman
  • Jesse Docx
  • Stijn Truyens
  • Thibaut Grandjean-Vernet — Bestuurder
  • Nicolas Urien — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thibaut Grandjean-Vernet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission avec effet imm\u00E9diat de: -M. Thibaut Grandjean-Vernet",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Urien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission avec effet imm\u00E9diat de: -M. Nicolas Urien",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide d\u0027accorder la d\u00E9charge provisoire aux administrateurs susmentionn\u00E9s pour l\u0027exercice de leurs fonctions de gestion",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wiebe Wijnia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat : -M. Wiebe Wijnia",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "John Wegman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat : -M. John Wegman",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide d\u0027accorder la d\u00E9charge provisoire aux administrateurs susmentionn\u00E9s",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0473.474.222",
        "name": "Schoups SRL",
        "address": "Mechelsesteenweg 127A, b1, 2018 Anvers",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 (i) chaque administrateur de la Soci\u00E9t\u00E9 et (ii) \u00E0 Schoups SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Stefaan Wauman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "repr\u00E9sent\u00E9e aux fins de la pr\u00E9sente procuration par Mes Stefaan Wauman",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Jesse Docx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "repr\u00E9sent\u00E9e aux fins de la pr\u00E9sente procuration par Mes Stefaan Wauman, Jesse Docx",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Stijn Truyens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "repr\u00E9sent\u00E9e aux fins de la pr\u00E9sente procuration par Mes Stefaan Wauman, Jesse Docx et Stijn Truyens",
      "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": "2025-10-14",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0781.489.012",
    "name_full": "DOJO Consulting",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Truyens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-10-2025 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Wiebe Wijnia — Bestuurder
  • John Wegman — Bestuurder
  • Thibaut Grandjean-Vernet — Bestuurder
  • Nicolas Urien — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Grandjean-Vernet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-02",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission avec effet imm\u00E9diat de: -M. Thibaut Grandjean-Vernet; et -M. Nicolas Urien; en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Urien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-02",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission avec effet imm\u00E9diat de: -M. Thibaut Grandjean-Vernet; et -M. Nicolas Urien; en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wiebe Wijnia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-02",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat : -M. Wiebe Wijnia; et -M. John Wegman."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Wegman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-02",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat : -M. Wiebe Wijnia; et -M. John Wegman."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.489.012",
    "name_full": "DOJO CONSULTING",
    "legal_form": "SRL"
  }
}
2024
24-05-2024 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Avenue Louise 523, 1050 Bruxelles → Avenue Louise 231, 1050 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "231"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 compter de ce jour : De : Avenue Louise 523 \u00E0 1050 Bruxelles A : Avenue Louise 231 \u00E0 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.489.012",
    "name_full": "DOJO CONSULTING",
    "legal_form": "SRL"
  }
}
2022
11-04-2022 Zetelverplaatsing van Ixelles naar Bruxelles Zetelwijziging
  • 78 rue Camille Lemonnier, 1050 Ixelles → 1050 Bruxelles, avenue Louise, 523
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, avenue Louise, 523",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "78 rue Camille Lemonnier, 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue Camille Lemonnier",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "78",
        "locality_suffix": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "Grefreuxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-03-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0781.489.012",
    "name_full": "DOJO Consulting",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "URIEN Nicolas",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes dr Moniteur belge",
    "Mod DOC 10.01"
  ]
}
11-04-2022 Zetelverplaatsing van Ixelles naar Bruxelles Zetelwijziging
  • rue Camille Lemonnier 78, 1050 Ixelles → avenue Louise 523, 1050 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "rue Camille Lemonnier",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "78"
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Le conseil d\u0027administration tenu au si\u00E8ge social en date du 31 mars 2022, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1050 Bruxelles, avenue Louise, 523. Avec effet au 1er avril 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.489.012",
    "name_full": "DOJO CONSULTING",
    "legal_form": "SRL"
  }
}
04-02-2022 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Rue Camille Lemonnier 78 bte 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-09-09",
        "name": "URIEN Nicolas",
        "niss": null,
        "address": "1050 Ixelles, rue Camille Lemonnier 78 boite 13"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "URIEN Nicolas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-03-19",
        "name": "GRANDJEAN-VERNET Thibaut Patrick",
        "niss": null,
        "address": "28028 Madrid (Espagne), Calle Londres 18- 3CD"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "GRANDJEAN-VERNET Thibaut Patrick",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0781.489.012",
    "name_full": "DOJO Consulting",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-02-02",
  "post_incorporation_mandates": []
}