Primento Digital

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      "evidence_quote": "DEMISSION de Pierre BUSANA de son mandat de repr\u00E9sentant permanent de l\u0027entreprise, \u00E0 dater du 28 ao\u00FBt 2025.",
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        "name": "ROUTE 40 SRL",
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      "effective_date": "2025-09-01",
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    "pub_date": "2025-11-25",
    "filing_date": "2025-11-18",
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      },
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      "evidence_quote": "DEMISSION de Pierre BUSANA de son mandat de repr\u00E9sentant permanent de l\u0027entreprise, \u00E0 dater du 28 ao\u00FBt 2025."
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    {
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      "kind": "director_in",
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        "rrn": null,
        "name": "Fabienne Brysk\u0117re",
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        "kbo": null,
        "name": "Mushu Management SRL",
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  "act_meta": {
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        "city": "Bruxelles",
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        "box_number": "8",
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      "effective_date": "2025-01-03",
      "evidence_quote": "Le si\u00E8ge social est d\u00E9m\u00E9nag\u00E9 \u00E0 l\u0027adresse suivante : Rue des P\u00E8res Blancs 4 \u00E0 1040 Bruxelles (Etterbeek)"
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{
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      "old_address": null,
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        "raw": "Rue des Sabli\u00E8res 45-61A \u00E0 1435 Mont Saint Guibert",
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        "box_number": "61A",
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      "old_address": null,
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      "evidence_quote": "L\u0027assembl\u00E9e confirme \u00E9galement l\u0027adresse du si\u00E8ge d\u0027exploitation situ\u00E9 \u00E0 Mont-Saint-Guibert: Rue des Sabli\u00E8res 45-61A \u00E0 1435 Mont Saint Guibert",
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      "evidence_quote": "\u00C9tant donn\u00E9 que l\u0027ensemble des parts sont repr\u00E9sent\u00E9es et que tous les administrateurs sont pr\u00E9sents, les\nformalit\u00E9s de convocation ne doivent pas \u00EAtre \u00E9tablies.",
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      "effective_date": null,
      "evidence_quote": "",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-04",
    "filing_date": "2024-10-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2024-08-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "PRIMENTO DIGITAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thibault L\u00E9onard",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Jules Cockx",
        "country": "BE",
        "postcode": "1160",
        "box_number": "8A",
        "street_number": "10"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Jules Cockx",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": null,
      "evidence_quote": "2. DEMENAGEMENT DE SIEGE SOCIAL: Le si\u00E8ge social est d\u00E9m\u00E9nag\u00E9 \u00E0 l\u0027adresse suivante: rue Jules Cockx 10 bte 8A \u00E0 1160 Bruxelles (Auderghem)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "PRIMENTO DIGITAL",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "PRIMENTO DIGITAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Jules Cockx 10 -1160 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue Jules Cockx",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": "(Auderghem)"
      },
      "old_address": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Le si\u00E8ge social est d\u00E9m\u00E9nag\u00E9 \u00E0 l\u0027adresse suivante: rue Jules Cockx 10 bte 8A \u00E0 1160 Bruxelles (Auderghem).",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-04",
    "filing_date": "2024-10-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-08-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "PRIMENTO DIGITAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thibault L\u00E9onard",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "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": "2023-10-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "PRIMENTO DIGITAL",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Michel de FRESART",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u2019administrateur donne par la pr\u00E9sente mandat expr\u00E8s \u00E0 Monsieur Thibault L\u00C9ONARD, pr\u00E9nomm\u00E9, en vue de r\u00E9aliser toute d\u00E9marche n\u00E9cessaire en vertu de la pr\u00E9sente modification des statuts (BCE, TVA, administrations diverses,\u2026).",
      "holder_kbo": null,
      "holder_name": "Thibault L\u00C9ONARD",
      "scope_categories": [
        "tax",
        "filing",
        "administrative"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault LEONARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels (ancien g\u00E9rant), dont le mandat a \u00E9t\u00E9 conf\u00E9r\u00E9 sous l\u2019empire de l\u2019ancien Code des soci\u00E9t\u00E9s, et d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge pour l\u2019ex\u00E9cution de leur mandat. L\u2019assembl\u00E9e d\u00E9cide de",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault LEONARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels (ancien g\u00E9rant), dont le mandat a \u00E9t\u00E9 conf\u00E9r\u00E9 sous l\u2019empire de l\u2019ancien Code des soci\u00E9t\u00E9s, et d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "PRIMENTO DIGITAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Jules Cockx",
        "country": "BE",
        "postcode": "1160",
        "box_number": "2\u00B0 \u00E9tage",
        "street_number": "10"
      },
      "old_address": null,
      "effective_date": "2020-11-15",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 le d\u00E9m\u00E9nagement du si\u00E8ge social et du si\u00E8ge d\u0027exploitation bruxellois de l\u0027entreprise PRIMENTO DIGITAL SPRL, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro BE0885.604.357 \u00E0 l\u0027adresse suivante: PRIMENTO DIGITAL, rue Jules Cockx 10 (2\u00B0 \u00E9tage / Flex Corner) - 1160 Bruxelles. Cette d\u00E9cision prend ses effets \u00E0 partir du 15 novembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "PRIMENTO DIGITAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 154000.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -154000.0,
      "before_eur": 172600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, conform\u00E9ment aux articles 316 et 317 du Code des Soci\u00E9t\u00E9s, de r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant de cent cinquante-quatre mille euros (154.000,00 \u20AC), pour le ramener de cent: septante-deux mille six cents euros (172.600,00 \u20AC) \u00E0 dix-huit mille six cents euros (18.600,00 \u20AC), sans r\u00E9duction du nombre de parts sociales, par remboursement de cent cinquante-quatre mille euros (154.000,00 \u20AC) aux associ\u00E9s proportionnellement \u00E0 leur d\u00E9tention dans le capital de la soci\u00E9t\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "PRIMENTO DIGITAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue de la Couronne",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "159"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de la Couronne",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "382"
      },
      "effective_date": "2017-07-10",
      "evidence_quote": "1. D\u00E9m\u00E9nagement de si\u00E8ge social: L\u0027assembl\u00E9e confirme la d\u00E9cision de d\u00E9m\u00E9nager le si\u00E8ge social de l\u0027entreprise au 159, avenue de la Couronne \u00E0 1050 Bruxelles \u00E0 partir du 10 juillet 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "PRIMENTO DIGITAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 154000,
      "currency": "EUR",
      "after_eur": 172600,
      "delta_eur": 154000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-03-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de cent cinquante-quatre mille euros (154.000 EUR) pour le porter de dix-huit mille six cents euros (18.600 EUR) \u00E0 la somme de cent septante-deux mille six cents euros (172.600 EUR) par la cr\u00E9ation de 110 parts nouvelles... Ces parts seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "PRIMENTO DIGITAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-18",
      "evidence_quote": "L\u0027assembl\u00E9e confirme Monsieur Thibault LEONARD au poste de g\u00E9rant"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie No\u00EBlle MEERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-18",
      "evidence_quote": "accepte \u00E9galement la nomination de Madame Marie No\u00EBlle MEERT, en tant que deuxi\u00E8me g\u00E9rante de l\u0027entreprise, \u00E0 dater de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "RC WEB SOLUTIONS (ANCIENNE DENOMINATION)",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue de la Couronne",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "382"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue de la Couronne",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2014-04-18",
      "evidence_quote": "2. D\u00E9m\u00E9nagement de si\u00E8ge social: L\u0027assembl\u00E9e confirme la d\u00E9cision de d\u00E9m\u00E9nager le si\u00E8ge social de l\u0027entreprise au 382 (boite 11), avenue de la Couronne \u00E0 1050 Bruxelles \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "RC WEB SOLUTIONS (ANCIENNE DENOMINATION)",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-10-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "RC WEB SOLUTIONS (ANCIENNE DENOMINATION)",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 l\u0027unanimit\u00E9 au notaire instrumentant tous pouvoirs pour \u00E9tablir la coordination des statuts.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre S\u00E9bastien DUPUIS",
      "scope_categories": [
        "statut_coordination",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "RC WEB SOLUTIONS (ANCIENNE DENOMINATION)",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "RC WEB SOLUTIONS (ANCIENNE DENOMINATION)",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rodolphe Cleenewerck de Crayencour",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-08-13",
      "evidence_quote": "De herroeping van de mandaten van Zaakvoerder van Heren Rodolphe Cleenewerck de Crayencour en Charles Mathias en de benoeming van De Heer Thibault L\u00E9onard als Zaakvoerder werd met absolute meerderheid goedgekeurd."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Charles Mathias",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-08-13",
      "evidence_quote": "De herroeping van de mandaten van Zaakvoerder van Heren Rodolphe Cleenewerck de Crayencour en Charles Mathias en de benoeming van De Heer Thibault L\u00E9onard als Zaakvoerder werd met absolute meerderheid goedgekeurd."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thibault L\u00E9onard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-08-13",
      "evidence_quote": "De herroeping van de mandaten van Zaakvoerder van Heren Rodolphe Cleenewerck de Crayencour en Charles Mathias en de benoeming van De Heer Thibault L\u00E9onard als Zaakvoerder werd met absolute meerderheid goedgekeurd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "RC WEB SOLUTIONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namen",
        "region": null,
        "street": "Rue Henri Lemaitre",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Aalst",
        "region": null,
        "street": "Varenlaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2012-08-13",
      "evidence_quote": "Overdracht van de maatschappelijke zetel van Varenlaan 18 te 9300 Aalst naar Rue Henri Lemaitre 6 te 5000 Namen vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "RC WEB SOLUTIONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2012-08-13",
      "evidence_quote": "De voorzitter herhaalt dat deze verandering op dezelfde dag plaatsvindt als de ondertekening van de overdracht van aandelen van Charies Mathias naar Thibault L\u00E9onard, zoals geregistreerd in het aandeelhoudersregister.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "RC WEB SOLUTIONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "AALST",
        "region": null,
        "street": "Varenlaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "Avenue de la Tenderie",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2011-05-20",
      "evidence_quote": "Changement de si\u00E8ge social Par d\u00E9cision du Conseil de g\u00E9rance du 10/5/2011, le si\u00E8ge social est transf\u00E9r\u00E9 Varenlaan, 18 \u00E0 9300 AALST \u00E0 partir du 20 mai 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.604.357",
    "name_full": "RC WEB SOLUTIONS",
    "legal_form": "SPRL"
  }
}