LesDiaks

{
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      "type": "general_meeting",
      "quote": "Ce jour, le vingt-et-un mai deux mille vingt-six. (...) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u201CLesDiaks",
      "value": {
        "date": "2026-05-21",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers 1050 Ixelles, Avenue Louise 231, et ceci avec effet au 1er Juin 2026.",
      "value": {
        "new_address": "1050 Ixelles, Avenue Louise 231",
        "old_address": "1050 Ixelles, Avenue Louise 523",
        "effective_date": "2026-06-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur de la Soci\u00E9t\u00E9, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de celle-ci, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": {
        "date": "2026-05-21",
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        "granted_to": "l\u2019administrateur de la Soci\u00E9t\u00E9, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de celle-ci, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-et-un mai deux mille vingt-six. (...) Devant Frederic HELSEN, notaire \u00E0 Bruxelles",
      "value": {
        "date": "2026-05-21"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-05-2026",
      "value": {
        "date": "2026-05-29"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-02",
        "publication": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL",
      "value": "SIEGE SOCIAL",
      "object": null,
      "subject": null
    }
  ],
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    {
      "id": "e1",
      "kbo": "0776.978.710",
      "kind": "company",
      "name": "LesDiaks",
      "attrs": {
        "new_seat": "1050 Ixelles, Avenue Louise 231",
        "old_seat": "1050 Ixelles, Avenue Louise 523",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Frederic HELSEN",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "firm_seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "BERQUIN NOTAIRES",
      "attrs": {
        "seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    }
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DIVERS",
      "value": "DIVERS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le trente mars deux mille vingt-six.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-04-2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Les conditions suspensives de la troisi\u00E8me tranche, notamment (i) une d\u00E9cision suppl\u00E9mentaire du Steering Committee d\u2019\u00E9valuation des besoins de financement du \u0022Feasibility Study\u0022 et (ii) de la validation (\u00AB Validation \u00BB) par le Steering Committee des livrables (\u00AB Deliverables \u00BB) de cette tranche, comme pr\u00E9vues et d\u00E9finies dans le \u0022Convertible Note Agreement\u0022 et dans le rapport de l\u0027organe d\u2019administration, r\u00E9dig\u00E9 en application de l\u2019article 5:122, premier alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations, ont \u00E9t\u00E9 remplies.",
      "value": {
        "description": "Conditions suspensives de la troisi\u00E8me tranche remplies (d\u00E9cision suppl\u00E9mentaire du Steering Committee et validation des livrables)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "au total 100.000 obligations convertibles (soit la \u0022troisi\u00E8me tranche\u0022 ou \u0022Additional Tranche, Tranche 3\u0022 comme d\u00E9fini dans le Convertible Note Agreement) ont \u00E9t\u00E9 d\u00E9finitivement \u00E9mises pour une valeur totale de 100.000,00 EUR. Ces 100.000 obligations convertibles sont enti\u00E8rement souscrites et lib\u00E9r\u00E9es par la soci\u00E9t\u00E9 de droit fran\u00E7ais HUMMINGBIRDS DEVCO SAS, pr\u00E9nomm\u00E9e.",
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      }
    },
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        "seat": "1000 Bruxelles, avenue Lloyd George, 11"
      }
    },
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        "seat": "1000 Bruxelles, avenue Lloyd George, 11"
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      "kbo": "1019.529.584",
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      "name": "HUMMINGBIRDS DEVCO SAS",
      "attrs": {
        "seat": "75002 Paris, 8 rue de la Michodi\u00E8re (France)",
        "legal_form": "soci\u00E9t\u00E9 de droit fran\u00E7ais",
        "french_registration": "951 746 585"
      }
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-23",
    "filing_date": "2025-06-19",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-06-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "asset_transfer_other",
  "report_waiver": {
    "summary": "La condition suspensive de la validation par le Steering Committee des livrables de la deuxi\u00E8me tranche a \u00E9t\u00E9 remplie.",
    "articles": [
      "5:122"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0776.978.710",
        "name": "LesDiaks",
        "role": "contributor",
        "address": "Avenue Louise 523 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1019.529.584",
        "name": "HUMMINGBIRDS DEVCO SAS",
        "role": "recipient",
        "address": "8 rue de la Michodi\u00E8re 75002 Paris",
        "is_foreign": true,
        "legal_form": "SAS",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:122"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 HUMMINGBIRDS DEVCO SAS a lib\u00E9r\u00E9 \u00E0 concurrence de 100% (soit 100.000,00 EUR), les 100.000 obligations convertibles de la deuxi\u00E8me tranche.",
    "equity_transferred_eur": 100000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0776.978.710",
    "name_full": "LesDiaks",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Apr\u00E8s la validation par le Steering Committee des livrables de la deuxi\u00E8me tranche, la soci\u00E9t\u00E9 HUMMINGBIRDS DEVCO SAS a lib\u00E9r\u00E9 \u00E0 concurrence de 100% (soit 100.000,00 EUR) les 100.000 obligations convertibles de cette tranche, qui ont \u00E9t\u00E9 d\u00E9finitivement \u00E9mises.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "effective_date": "2024-08-06",
      "evidence_quote": "NEUVI\u00C8ME RESOLUTION: Prise de connaissance du transfert du si\u00E8ge. L\u0027assembl\u00E9e prend connaissance, en vue de sa publication aux Annexes du Moniteur belge, du transfert du si\u00E8ge de la Soci\u00E9t\u00E9 vers 1050 Ixelles, Avenue Louise 523, d\u00E9cid\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale en date du 6 ao\u00FBt 2024, et ceci avec effet du 6 ao\u00FBt 2024."
    }
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  "subject_company": {
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    "name_full": "LESDIAKS",
    "legal_form": "SRL"
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}

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    "object_change": false,
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    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0776.978.710",
    "name_full": "LESDIAKS",
    "legal_form": "SRL"
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  "special_mandates": [],
  "governance_change": {
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  "subject_company": {
    "kbo": "0776.978.710",
    "name_full": "LESDIAKS",
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 202150.0,
      "currency": "EUR",
      "after_eur": 204650.0,
      "delta_eur": 202150.0,
      "before_eur": 2500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-03",
      "evidence_quote": "d\u0027augmenter les apports de la soci\u00E9t\u00E9 \u00E0 concurrence de 202.150,00 euros, pour porter les apports indisponibles de 0,00 euros \u00E0 202.150,00 euros, par cr\u00E9ation de 20.215 actions.",
      "contribution_type": "in_kind"
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{
  "kind": "oprichting",
  "seat": "1180 Uccle, Rue G\u00E9n\u00E9ral Mac Arthur 18",
  "schema": "v3.2",
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  "founders": [
    {
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DIAKITE Louis N\u0027Ki",
        "niss": null,
        "address": "1180 Uccle, Rue G\u00E9n\u00E9ral Mac Arthur"
      },
      "share_class": "nominatives",
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "DIAKITE Louis N\u0027Ki",
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
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  "subject_company": {
    "kbo": "0776.978.710",
    "name_full": "LesDiaks",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-11-05",
  "post_incorporation_mandates": []
}