LesDiaks

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Ixelles, Avenue Louise 231",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "231",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 523\n1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523",
        "locality_suffix": null
      },
      "effective_date": "2026-06-01",
      "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": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2026-05-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0776.978.710",
    "name_full": "LesDiaks",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ]
}

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-08",
    "filing_date": "2026-04-03",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2026-03-30",
      "label": "Act date"
    },
    {
      "date": "2026-04-03",
      "label": "D\u00E9pos\u00E9 date"
    },
    {
      "date": "2026-04-08",
      "label": "Bijlagen bij het Belgisch Staatsblad date"
    }
  ],
  "key_parties": [
    {
      "kbo": "1019529584",
      "kind": "org",
      "name": "HUMMINGBIRDS DEVCO SAS",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Frederic HELSEN",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Berquin Notaires",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Total value of 100.000 obligations convertibles",
      "amount": 100000.0
    }
  ],
  "subject_company": {
    "kbo": "0776.978.710",
    "name_full": "LesDiaks",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "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"
  },
  "publication_proxy": {
    "kind": "person",
    "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
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Ixelles, Avenue Louise 523",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523",
        "locality_suffix": null
      },
      "old_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
      },
      "effective_date": "2024-08-06",
      "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": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-15",
    "filing_date": "2025-04-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-04-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0776.978.710",
    "name_full": "LesDiaks",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire \u00E9tabli en application de l\u0027article 5:122, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations"
  ]
}

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-15",
    "filing_date": "2025-04-11",
    "act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-03",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0455.799.337",
    "firm_name": "NUMIBEL CABINET DE REVISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "individual_name": "BASTOGNE Sandrine"
  },
  "subject_company": {
    "kbo": "0776.978.710",
    "name_full_after": "LesDiaks",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "LesDiaks",
    "current_zetel_raw": "Rue G\u00E9n\u00E9ral Mac Arthur 18 : 1180 Uccle",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027organe d\u0027administration est autoris\u00E9 \u00E0 \u00E9mettre des obligations convertibles, avec un montant maximum de 15 millions d\u0027euros, et \u00E0 supprimer ou limiter le droit de pr\u00E9f\u00E9rence des actionnaires dans les cas pr\u00E9vus par le Code des soci\u00E9t\u00E9s.",
      "new_text": "Article 9. D\u00E9l\u00E9gation des pouvoirs \u00E0 l\u0027organe d\u0027administration.\nL\u2019organe d\u2019administration est autoris\u00E9 dans les limites impos\u00E9es par la loi \u00E0 \u00E9mettre des obligations\nconvertibles, en une ou plusieurs fois, aux dates et conditions qu\u2019il fixera, \u00E0 concurrence d\u0027un\nmontant maximum tel que le montant des \u00E9missions d\u2019actions pouvant r\u00E9sulter de l\u2019exercice des\n *25326106*\nD\u00E9pos\u00E9\n11-04-2025\nBijlagen bij ",
      "change_kind": "replaced",
      "article_title": "D\u00E9l\u00E9gation des pouvoirs \u00E0 l\u0027organe d\u0027administration",
      "article_number": "9"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u2019organe d\u0027administration",
    "le rapport du commissaire \u00E9tabli en application de l\u2019article 5:122, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "actions existantes",
        "rights_summary": "jouiront des m\u00EAmes droits et avantages que les actions existantes",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "nouvelles actions",
        "rights_summary": "jouiront des m\u00EAmes droits et avantages que les actions existantes",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "2025-04-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NUMIBEL CABINET DE REVISEURS D\u0027ENTREPRISES, ayant son si\u00E8ge \u00E0 1180 Uccle, Rue Egide Van Ophem 40C et inscrite dans le registre des personnes morales sous le num\u00E9ro 0455.799.337, repr\u00E9sent\u00E9e en permanence par Madame BASTOGNE Sandrine",
    "firm_kbo": "0455.799.337",
    "firm_name": "NUMIBEL CABINET DE REVISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "individual_name": "BASTOGNE Sandrine"
  },
  "subject_company": {
    "kbo": "0776.978.710",
    "name_full": "LESDIAKS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.978.710",
    "name_full": "LESDIAKS",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-10-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0776.978.710",
    "name_full": "LESDIAKS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-06",
    "filing_date": "2024-11-04",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0776.978.710",
    "name_full_after": "LesDiaks",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "LesDiaks",
    "current_zetel_raw": "Rue G\u00E9n\u00E9ral Mac Arthur 18 1180 Uccle",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027organe d\u0027administration est autoris\u00E9 \u00E0 \u00E9mettre des obligations convertibles ou des droits de souscription, avec un montant maximum de 15 millions d\u0027euros.",
      "new_text": "Article 9 : \u00C9mission d\u2019obligations convertibles\nL\u2019organe d\u2019administration est autoris\u00E9, dans les limites pr\u00E9vues par la loi, \u00E0 \u00E9mettre des obligations\nconvertibles ou des droits de souscription, en une ou plusieurs fois, aux dates et conditions qu\u2019il\nfixera, \u00E0 concurrence d\u0027un montant maximum tel que le montant des \u00E9missions d\u2019actions pouvant\nr\u00E9sulter de l\u2019exercice des droits de conversion ou de s",
      "change_kind": "added",
      "article_title": "\u00C9mission d\u2019obligations convertibles",
      "article_number": "9"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-06-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0776.978.710",
    "name_full": "LESDIAKS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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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