DOMITYS WALLONIE

{
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      "kind": "director_out",
      "role": "administrateur",
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      "reason": "de_plein_droit_dissolution",
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      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_provisional",
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        "rrn": null,
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      "evidence_quote": "Pour autant que de besoin, les actionnaires accordent \u00E0 Monsieur Olivier Wigniolle la d\u00E9charge provisoire pour l\u0027exercice de son mandat.",
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        "name": "DOMITYS SAS",
        "address": "75014 Paris (France), Boulevard Romain Rolland n\u00B03",
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        "legal_form": "SAS"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-10-27",
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    {
      "kind": "rep_rotation",
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      "reason": null,
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        "legal_form": "SAS"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les actionnaires confirment avoir pris connaissance de la d\u00E9signation de Monsieur Olivier Wignolle, domicili\u00E9 \u00E0 75017 Paris (France), Rue Amp\u00E8re n\u00B085, en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 DOMITYS SAS, pour l\u0027exercice de son mandat d\u0027administrateur au sein de la Soci\u00E9t\u00E9.",
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    {
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      "via_org": {
        "kbo": null,
        "name": "DOMITYS SAS",
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        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les actionnaires confirment que le mandat d\u0027administrateur de DOMITYS SAS est exerc\u00E9 \u00E0 titre gratuit, sous r\u00E9serve de d\u00E9cision contraire ult\u00E9rieur de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": "granted",
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        "name": "L\u00E9a Crahay",
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        "birth_date": null,
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        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "4000 Li\u00E8ge, Rue jean Gol 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
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      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
      "decharge_status": null,
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        "name": "Sacha Moreau",
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      },
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        "rrn": null,
        "name": "Cindy Torino",
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      },
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        "legal_form": "SRL"
      },
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      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-28",
    "filing_date": "2025-10-28",
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  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0784.311.415",
    "name_full": "DOMITYS WALLONIE",
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  },
  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
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      "person": {
        "rrn": null,
        "name": "Olivier Wigniolle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-28",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de : -Monsieur Olivier Wigniolle, domicili\u00E9 \u00E0 75017 Paris (France), Rue Amp\u00E8re n\u00B085. Cette d\u00E9mission prend effet \u00E0 compter du 28 octobre 2025. Pour autant que de besoin, les actionnaires accordent \u00E0 Monsieur Olivier Wigniolle",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Wigniolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0847318556",
        "name": "DOMITYS SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-27",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur, et ce avec effet \u00E0 dater du 27 octobre 2025: -DOMITYS SAS, ayant son si\u00E8ge \u00E0 75014 Paris (France), Boulevard Romain Rolland n\u00B03, immatricul\u00E9e au registre du commerce de Paris sous le num\u00E9ro SIRET 488 701 434 00083 (SIREN 488 701 434), "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.311.415",
    "name_full": "DOMITYS WALLONIE",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
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  },
  "statute_change": {
    "name_change": false,
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    "object_change": false,
    "effective_date": "2024-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Forvis Mazars R\u00E9viseurs d\u2019Entreprises SRL Repr\u00E9sent\u00E9e par Anton Nuttens Associ\u00E9",
    "firm_kbo": null,
    "firm_name": "Forvis Mazars R\u00E9viseurs d\u2019Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Anton Nuttens"
  },
  "subject_company": {
    "kbo": "0784.311.415",
    "name_full": "DOMITYS WALLONIE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 l\u2019administrateur unique et/ou tout collaborateur de Deloitte Accountancy, chacun pouvant agir seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment la mise \u00E0 jour du registre des actionnaires",
      "holder_kbo": null,
      "holder_name": "Deloitte Accountancy",
      "scope_categories": [
        "administrative_filing",
        "shareholder_register_update"
      ],
      "with_substitution": true
    },
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "notarial_deed",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-15",
    "filing_date": "2025-01-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
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    "act_date": "2024-12-27",
    "unanimous": true
  },
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      "targeted_amendment"
    ],
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    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Forvis Mazars R\u00E9viseurs d\u2019Entreprises SRL",
    "ibr_number": "25303929",
    "individual_name": "Anton Nuttens"
  },
  "subject_company": {
    "kbo": "0784.311.415",
    "name_full_after": "DOMITYS WALLONIE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "DOMITYS WALLONIE",
    "current_zetel_raw": "Via Fregona 16, 1490 Court-Saint-Etienne",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Deloitte Accountancy",
      "scope_categories": [
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      "with_substitution": true
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      "holder_kbo": null,
      "holder_name": "Notaire soussign\u00E9",
      "scope_categories": [
        "publication"
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      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Remplacement du premier alin\u00E9a pour refl\u00E9ter le nombre d\u0027actions et les droits de chaque action.",
      "new_text": "Il existe cent cinquante-deux mille quatre (152.004) actions. Chaque action est \u00E9mise en contrepartie d\u2019un apport et donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
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      {
        "name": "Deloitte Accountancy",
        "excluded_powers": []
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      {
        "name": "Notaire soussign\u00E9",
        "excluded_powers": []
      }
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  "publication_proxy": {
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    "person_name": "Dimitri CLEENEWERCK",
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  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "Rapport de l\u2019administrateur unique",
    "Rapport du commissaire",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Acceptation d\u2019apports suppl\u00E9mentaires en nature (cr\u00E9ance) et en num\u00E9raire par DOMITYS SAS, avec \u00E9mission de nouvelles actions. R\u00E9duction du compte de capitaux propres disponible par apurement des pertes. Modification des statuts pour mettre en conformit\u00E9 avec les r\u00E9solutions.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 152004,
    "shares_before": 152004,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 152004,
        "label": "actions",
        "rights_summary": "donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    {
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        "country": "BE",
        "postcode": "1490",
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      },
      "old_address": {
        "city": "Auderghem",
        "region": "Brussels Gewest",
        "street": "Rue Jacques Bassem",
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        "postcode": "1160",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2023-08-11",
      "evidence_quote": "L\u0027administrateur d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 dater de la pr\u00E9sente d\u00E9cision de l\u0027administrateur soit le 11 ao\u00FBt 2023: - Via Fregona 16 \u00E0 1490 Court-Saint-Etienne."
    }
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{
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      },
      "old_address": null,
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      "evidence_quote": "",
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    "kbo": "0784.311.415",
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    "person_name": "Julie Decelle",
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{
  "events": [
    {
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      "person": {
        "rrn": null,
        "name": "Jean-Marie FOURNET",
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      },
      "effective_date": "2023-06-29",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 5:70 \u00A73 du Code des soci\u00E9t\u00E9s et des associations, de mettre fin (r\u00E9voquer) au mandat d\u0027administrateur de: Monsieur Jean-Marie FOURNET (domicili\u00E9 \u00E0 75015 Paris (France), rue Violet 62) et ce avec effet imm\u00E9diat (soit le 29 juin 2023);"
    },
    {
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      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric WALTHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 5:70 \u00A73 du Code des soci\u00E9t\u00E9s et des associations, de mettre fin (r\u00E9voquer) au mandat d\u0027administrateur de: Monsieur Fr\u00E9d\u00E9ric WALTHER (domicili\u00E9 \u00E0 92150 Suresnes (France), All\u00E9e Santos Dumont 3), et ce, avec effet imm\u00E9diat (soit le 29 juin 2023)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier WIGNIOLLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 compter du 29 juin 2023, la personne suivante: Monsieur Olivier WIGNIOLLE, domicili\u00E9 au 85 Rue Amp\u00E8re \u00E0 Paris (75017)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.311.415",
    "name_full": "DOMITYS WALLONIE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Antoon Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "SRL Mazars R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 de Commissaire aux Comptes au sein de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de ce jour, pour une p\u00E9riode de 3 ann\u00E9es comptables prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 amen\u00E9e \u00E0 statuer sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.311.415",
    "name_full": "DOMITYS WALLONIE",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Jacques Bassem 7, 1160 Auderghem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0847.318.556",
        "name": "DOMITYS SAS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0847.318.556",
      "holder_org_name": "DOMITYS SAS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0784.311.415",
    "name_full": "DOMITYS WALLONIE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-30",
  "post_incorporation_mandates": []
}