DaJobs
DaJobs has a large number of establishment units without filed annual accounts in our source; for such large operators Checked does not compute a reliable bankruptcy probability. The company has been active since 1961 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 65 yrs |
| Board | 3 |
| Locations | 78 |
| Publications | 43 |
This is a large operator with many establishment units but no filed annual accounts in our source. A reliable estimate is not possible for such companies right now — so we'd rather not show a number.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 19-06-2026 | 2026-00174627 |
| 31-12-2024 | volledig | 22-05-2025 | 2025-00101923 |
| 31-12-2023 | volledig | 04-06-2024 | 2024-00107250 |
| 31-12-2022 | volledig | 12-06-2023 | 2023-00118778 |
| 31-12-2021 | volledig | 08-06-2022 | 2022-20049411 |
| 31-12-2020 | volledig | 28-05-2021 | 2021-15500304 |
| 31-12-2019 | volledig | 25-09-2020 | 2020-55400030 |
| 31-12-2018 | volledig | 29-05-2019 | 2019-14700487 |
| 31-12-2017 | volledig | 28-05-2018 | 2018-13900553 |
| 31-12-2016 | volledig | 02-06-2017 | 2017-14200328 |
-
SRL MJSDLegal entityDirector· perm. rep.: Maxime DereminceState Gazette act 21056878 (12-05-2021)Current01-07-2020 → present
-
Current10-06-2020 → present
-
Current25-02-2015 → present
Former directors (5)
-
Former18-12-2015 → 08-01-2024
3 events
- 08-01-2024 Appointed· Director
- 08-01-2024 Resigned· Director
- 18-12-2015 Appointed· Director
-
Former06-05-2016 → 08-01-2024
5 events
- 08-01-2024 Resigned· Director
- 08-01-2024 Appointed· Director
- 10-06-2020 Resigned· Director
- 10-06-2020 Appointed· Director
- 06-05-2016 Mandate renewed· Managing director
-
Kate's EyesLegal entityDirector· perm. rep.: Catherine DumonceauxState Gazette act 24005119 (08-01-2024)Former08-01-2024 → 08-01-2024
2 events
- 08-01-2024 Resigned· Director
- 08-01-2024 Appointed· Director
-
Former08-01-2024 → 08-01-2024
3 events
- 08-01-2024 Resigned· Director
- 08-01-2024 Appointed· Director
- 08-01-2024 Appointed· Managing director
-
Former16-07-2014 → 10-06-2020
3 events
- 10-06-2020 Resigned· Director
- 06-05-2016 Mandate renewed· Managing director
- 16-07-2014 Appointed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BMS & C°Current Statutory auditor · represented by Paul Moreau |
— | 06-05-2016 → present |
| NACE primary | 78200 |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1961 |
| Status | Active |
| Postal code | 1050 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 53038A0117/00A000 | Wallonia | 11.1 ha | 1 · 595 m² | 6.0 m · 2 fl. |
| 21306D0239/00D000 | Brussels | 3.2 ha | 1 · 1.7 ha | 20.7 m · 2 fl. |
| 62016B0333/00A000 | Wallonia | 3.0 ha | 1 · 6,299 m² | 16.4 m · 5 fl. |
| 52028B0318/00A002 | Wallonia | 6,103 m² | 1 · 566 m² | 17.3 m · 5 fl. |
| 23086B0354/00D004 | Flanders | 5,569 m² | 1 · 3,129 m² | 7.1 m · 2 fl. |
| 92254A0387/00L000 | Wallonia | 5,146 m² | 1 · 152 m² | — |
| 63002A0109/00E000 | Wallonia | 2,868 m² | 1 · 330 m² | 5.9 m · 2 fl. |
| 62803A1368/00V000 | Wallonia | 2,811 m² | 1 · 1,999 m² | 43.0 m · 12 fl. |
| 21009A0364/00Z000 | Brussels | 2,694 m² | 1 · 2,214 m² | 26.0 m · 3 fl. |
| 71016I0832/00A002 | Flanders | 2,580 m² | 1 · 136 m² | 27.4 m · 8 fl. |
60 more parcels — available from Starter.
See plans →A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-04-2026 Paul Moreau reappointed as statutory auditor
- Paul Moreau — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Moreau",
"address": "Chauss\u00E9e de Waterloo 757 \u00E0 1180 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0888.971.841",
"name": "SPRL BMS",
"address": null,
"country": "BE",
"legal_form": "SPRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de commissaire pour une dur\u00E9e de trois ans de la SPRL BMS (BE888.971.841) represent\u00E9e par Monsieur Paul Moreau, ayant ses bureaux Chauss\u00E9e de Waterloo 757 \u00E0 1180 Bruxelles et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": "mixed",
"pub_date": "2026-04-24",
"filing_date": "2026-02-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.523.292",
"name_full": "DAJOBS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-04-2026 Paul Moreau appointed as commissaire aux comptes
- Paul Moreau — Commissaire aux comptes
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Paul Moreau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.523.292",
"name_full": "DAJOBS"
}
}14-01-2026 Articles of association amended — name change
Technical details
{
"notary": {
"name": "Jean-Didier Gyselinck",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-14",
"filing_date": "2026-01-07",
"act_kind_objet": "BENAMING - STATUTEN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-12-08",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change"
],
"scope": "full_restatement",
"trigger": "voluntary",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.523.292",
"name_full_after": "DaJobs",
"legal_form_after": "naamloze vennootschap",
"name_full_before": "DAOUST",
"current_zetel_raw": "Galerie de la Porte Louise 203, bus 5 1050 Ixelles",
"legal_form_before": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 1 wordt vervangen door een nieuwe tekst die de rechtsvorm als naamloze vennootschap bevestigt en de naam DaJobs vastlegt.",
"new_text": "Artikel 1: Naam en rechtsvorm\nDe vennootschap heeft de rechtsvorm van een naamloze vennootscha\u0440.\nZij draagt de naam DaJobs",
"change_kind": "replaced",
"article_title": "Naam en rechtsvorm",
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Didier GYSELINCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte met 2 bijlagen zijnde 2 volmachten",
"de geco\u00F6rdineerde statuten in het Nederlands"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van DAOUST naar DaJobs, met ingang van 1 januari 2026.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}14-01-2026 Articles of association amended
Technical details
{
"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": "2026-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.523.292",
"name_full": "DAOUST",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-01-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0400.523.292",
"name_full": "DAOUST",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}14-01-2026 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "DaJobs",
"old": "S.C.I.-C.S.I.",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0400.523.292",
"name_full": "DaJobs"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}14-01-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": "Jean-Didier Gyselinck",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-14",
"filing_date": "2026-01-07",
"act_kind_objet": "BENAMING - STATUTEN"
},
"key_dates": [
{
"date": "2026-01-07",
"label": "akte neerlegging"
},
{
"date": "2025-12-08",
"label": "akte datum"
},
{
"date": "2026-01-01",
"label": "ingangsdatum naamverandering"
}
],
"key_parties": [
{
"kbo": "0400523292",
"kind": "org",
"name": "DAOUST",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Jean-Didier Gyselinck",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0400.523.292",
"name_full": "DAOUST",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}14-01-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"notary": {
"name": "Jean-Didier Gyselinck",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-14",
"filing_date": "2026-01-07",
"act_kind_objet": "BENAMING - STATUTEN"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-12-08",
"unanimous": null
},
"agm_change": null,
"detected_kind": "other",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0400.523.292",
"name_full": "DAOUST",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"2 volmachten",
"de geco\u00F6rdineerde statuten in het Nederlands"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": "oprichting",
"single_shareholder_declaration": null
}23-12-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "DaJobs",
"old": "DAOUST",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0400.523.292",
"name_full": "DAOUST"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-12-2025 Articles of association amended
Technical details
{
"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": "2026-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.523.292",
"name_full": "DAOUST",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-12-2025 Articles of association amended — name change, translation of the articles and coordination of the articles
Technical details
{
"notary": {
"name": "Jean-Didier Gyselinck",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-23",
"filing_date": "2025-12-19",
"act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-08",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.523.292",
"name_full_after": "DaJobs",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "DAOUST",
"current_zetel_raw": "Galerie de la Porte Louise 203 bte 5 : 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The article was replaced with a new text stating that the company is a soci\u00E9t\u00E9 anonyme named DaJobs.",
"new_text": "Article 1: D\u00E9nomination et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e DaJobs",
"change_kind": "replaced",
"article_title": "D\u00E9nomination et forme",
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Didier GYSELINCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition avec 2 annexes",
"2 procurations",
"les statuts coordonn\u00E9s en langue fran\u00E7aise"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}06-08-2025 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.523.292",
"name_full": "DAOUST",
"legal_form": "SA"
}
}06-08-2025 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.523.292",
"name_full": "DAOUST"
}
}06-08-2025 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "agio_incorporation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0400.523.292",
"rrn": null,
"kind": "org",
"name": "DAOUST",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 10,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "industrie",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jean-Didier Gyselinck",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-06",
"filing_date": "1985-06-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-07-07",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.523.292",
"name_full": "DAOUST",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"procurations"
],
"shareholders_after": [],
"share_classes_after": []
}25-11-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jean-Didier GYSELINCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-25",
"filing_date": "2024-11-04",
"act_kind_objet": "Projet d\u0027apport de branche d\u0027activit\u00E9"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-11-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.523.292",
"name": "DAOUST",
"role": "contributor",
"address": "Galerie de la Porte Louise, 203 bte 5 \u00E0 1050 Ixelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1010.808.789",
"name": "DAHOME",
"role": "recipient",
"address": "Galerie de la Porte Louise, 203 bte 5 \u00E0 1050 Ixelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:97"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne la branche d\u0027activit\u00E9 \u00AB titres services \u00BB de DAOUST, incluant les contrats clients, les cr\u00E9ances clients, les contrats de travail des salari\u00E9s affect\u00E9s \u00E0 cette activit\u00E9, ainsi que les passifs li\u00E9s \u00E0 cette branche (fournisseurs, charges \u00E0 payer). L\u0027op\u00E9ration s\u0027inscrit dans une r\u00E9organisation interne des p\u00F4les d\u0027activit\u00E9 de DAOUST.",
"equity_transferred_eur": 51860.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0400.523.292",
"name_full": "DAOUST",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Cabinet d\u0027avocats Thales Brussels",
"person_name": null,
"org_rep_person_name": "Rodolphe Horion"
},
"summary_narrative": "Le conseil d\u0027administration de la SA DAOUST et l\u0027administrateur unique de la SRL DAHOME ont d\u00E9cid\u00E9, par r\u00E9solution du 12 novembre 2024, d\u0027\u00E9tablir un projet d\u0027apport de branche d\u0027activit\u00E9 conform\u00E9ment \u00E0 l\u0027article 12:93 du Code des Soci\u00E9t\u00E9s et des Associations. L\u0027op\u00E9ration pr\u00E9voit le transfert, sans dissolution, de la branche d\u0027activit\u00E9 \u00AB titres services \u00BB de DAOUST \u00E0 DAHOME, avec attribution d\u0027actions \u00E0 DAOUST en r\u00E9mun\u00E9ration. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2025.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}25-11-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-25",
"filing_date": "2024-11-04",
"act_kind_objet": "Projet d\u0027apport de branche d\u0027activit\u00E9"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.523.292",
"name": "DAOUST",
"role": "contributor",
"address": "Galerie de la Porte Louise, 203 bte 5 \u00E0 1050 Ixelies",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1010.808.789",
"name": "DAHOME",
"role": "recipient",
"address": "Galerie de la Porte Louise 203, boite 5 \u00E0 1050 Ixelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:97"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste dans le transfert par DAOUST \u00E0 DAHOME de la pleine propri\u00E9t\u00E9 de sa branche d\u0027activit\u00E9 \u00AB titres services \u00BB, incluant les actifs (contrats, cr\u00E9ances, personnel) et les passifs (dettes fournisseurs, charges \u00E0 payer) associ\u00E9s \u00E0 cette activit\u00E9.",
"equity_transferred_eur": 8162000.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0400.523.292",
"name_full": "DAOUST",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Thales Brussels",
"person_name": null,
"org_rep_person_name": "Rodolphe Horion"
},
"summary_narrative": "Le projet d\u0027apport de branche d\u0027activit\u00E9 de la soci\u00E9t\u00E9 DAOUST (S.A.) au profit de la soci\u00E9t\u00E9 DAHOME (S.R.L.) a \u00E9t\u00E9 d\u00E9cid\u00E9 par leurs conseils d\u0027administration respectifs le 12 novembre 2024. DAOUST transf\u00E8rera \u00E0 DAHOME sa branche d\u0027activit\u00E9 \u00AB titres services \u00BB, y compris les actifs et passifs associ\u00E9s, en \u00E9change de l\u0027\u00E9mission d\u0027actions par DAHOME \u00E0 DAOUST. L\u0027op\u00E9ration comptable prendra effet r\u00E9troactivement au 1er janvier 2025.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}05-09-2024 Articles of association amended
Technical details
{
"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": "2024-08-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.523.292",
"name_full": "DAOUST",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-09-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0400.523.292",
"name_full": "DAOUST"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}22-02-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2024-02-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.523.292",
"name_full": "DAOUST",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-02-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0400.523.292",
"name_full": "Daoust"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}22-02-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Jean-Didier Gyselinck",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-22",
"filing_date": "2024-02-20",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-06",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.523.292",
"name_full_after": "DAOUST",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Daoust",
"current_zetel_raw": "Galerie de la Porte Louise 203 bte 5 : 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme et est d\u00E9nomm\u00E9e DAOUST.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e DAOUST",
"change_kind": "restated",
"article_title": "D\u00E9nomination et forme",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet tous services relatifs \u00E0 la gestion des ressources humaines, soit notamment la mise \u00E0 disposition d\u0027int\u00E9rimaires aupr\u00E8s d\u0027utilisateurs, le d\u00E9tachement de personnel, le projectsourcing, le recrutement et la s\u00E9lection de personnel, le search, la formation, le testing, le coachi",
"new_text": "La soci\u00E9t\u00E9 a pour objet tous services relatifs \u00E0 la gestion des ressources humaines, soit notamment\nla mise \u00E0 disposition d\u0027int\u00E9rimaires aupr\u00E8s d\u0027utilisateurs, le d\u00E9tachement de personnel, le\nprojectsourcing, le recrutement et la s\u00E9lection de personnel, le search, la formation, le testing, le\ncoaching, l\u0027outplacement, l\u0027int\u00E9rim management, les conseils en mati\u00E8re de recrutement ou de",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "Le capital est fix\u00E9 \u00E0 trois cent mille euros (300.000,00 EUR), repr\u00E9sent\u00E9 par douze mille (12.000) actions, sans mention de valeur nominale",
"new_text": "Le capital est fix\u00E9 \u00E0 trois cent mille euros (300.000,00 EUR), repr\u00E9sent\u00E9 par douze mille (12.000)\nactions, sans mention de valeur nominale",
"change_kind": "restated",
"article_title": "Capital de la soci\u00E9t\u00E9",
"article_number": "5"
},
{
"summary": "Le capital social peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification aux statuts.",
"new_text": "Le capital social peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant\ncomme en mati\u00E8re de modification aux statuts.",
"change_kind": "restated",
"article_title": "Augmentation et r\u00E9duction du capital",
"article_number": "6"
},
{
"summary": "En cas d\u2019augmentation de capital, d\u2019\u00E9mission d\u2019obligations convertibles ou de droits de souscription, les actions \u00E0 souscrire en esp\u00E8ces, les obligations convertibles of les droits de souscription doivent \u00EAtre offerts par pr\u00E9f\u00E9rence aux actionnaires proportionnellement \u00E0 la partie du capital que rep",
"new_text": "En cas d\u2019augmentation de capital, d\u2019\u00E9mission d\u2019obligations convertibles ou de droits de souscription,\nles actions \u00E0 souscrire en esp\u00E8ces, les obligations convertibles of les droits de souscription doivent",
"change_kind": "restated",
"article_title": "Droit de pr\u00E9f\u00E9rence en cas de souscription en esp\u00E8ces",
"article_number": "7"
},
{
"summary": "Les souscripteurs d\u2019actions s\u2019engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans le capital social. L\u2019engagement de lib\u00E9rer enti\u00E8rement une action est inconditionnel et indivisible, nonobstant toute disposition contraire.",
"new_text": "Les souscripteurs d\u2019actions s\u2019engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans\nle capital social. L\u2019engagement de lib\u00E9rer enti\u00E8rement une action est inconditionnel et indivisible,\nnonobstant toute disposition contraire.",
"change_kind": "restated",
"article_title": "Appels de fonds",
"article_number": "8"
},
{
"summary": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.",
"new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.",
"change_kind": "restated",
"article_title": "Nature des actions",
"article_number": "9"
},
{
"summary": "Tous les titres, autres que les actions, sont nominatifs, ils portent un num\u00E9ro d\u2019ordre.",
"new_text": "Tous les titres, autres que les actions, sont nominatifs, ils portent un num\u00E9ro d\u2019ordre.",
"change_kind": "restated",
"article_title": "Nature des autres titres",
"article_number": "10"
},
{
"summary": "Toute action est indivisible.",
"new_text": "Toute action est indivisible.",
"change_kind": "restated",
"article_title": "Indivisibilit\u00E9 des actions",
"article_number": "11"
},
{
"summary": "Les actions de la soci\u00E9t\u00E9 sont transmises librement entre vif ou pour cause de mort de l\u2019actionnaire.",
"new_text": "Les actions de la soci\u00E9t\u00E9 sont transmises librement entre vif ou pour cause de mort de l\u2019actionnaire.",
"change_kind": "restated",
"article_title": "Cession et transmission des actions",
"article_number": "12"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 au moins du nombre de membres minimum requis par la loi.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 au moins du nombre de membres minimum\nrequis par la loi.",
"change_kind": "restated",
"article_title": "Composition du conseil d\u2019administration",
"article_number": "13"
},
{
"summary": "Le conseil d\u2019administration \u00E9lit parmi ses membres un pr\u00E9sident.",
"new_text": "Le conseil d\u2019administration \u00E9lit parmi ses membres un pr\u00E9sident.",
"change_kind": "restated",
"article_title": "Pr\u00E9sidence du conseil d\u2019administration",
"article_number": "14"
},
{
"summary": "Le conseil d\u2019administration se r\u00E9unit sur la convocation du pr\u00E9sident ou de deux administrateurs, chaque fois que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019exige.",
"new_text": "Le conseil d\u2019administration se r\u00E9unit sur la convocation du pr\u00E9sident ou de deux administrateurs,\nchaque fois que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019exige.",
"change_kind": "restated",
"article_title": "Convocation du conseil d\u2019administration",
"article_number": "15"
},
{
"summary": "Le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la majorit\u00E9 de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.",
"new_text": "Le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la majorit\u00E9 de ses\nmembres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations du conseil d\u2019administration",
"article_number": "16"
},
{
"summary": "Les d\u00E9cisions du conseil d\u2019administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident de la r\u00E9union et par la majorit\u00E9 au moins des membres pr\u00E9sents/les administrateurs qui le souhaitent.",
"new_text": "Les d\u00E9cisions du conseil d\u2019administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le\npr\u00E9sident de la r\u00E9union et par la majorit\u00E9 au moins des membres pr\u00E9sents/les administrateurs qui le",
"change_kind": "restated",
"article_title": "Proc\u00E8s-verbaux du conseil d\u2019administration",
"article_number": "17"
},
{
"summary": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u2019objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9servent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la\nr\u00E9alisation de l\u2019objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9serve \u00E0",
"change_kind": "restated",
"article_title": "Pouvoirs du conseil d\u2019administration",
"article_number": "18"
},
{
"summary": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.",
"new_text": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "19"
},
{
"summary": "Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont sign\u00E9s soit par deux administrateurs qui agissent conjointement, soit par l\u2019administrateur-d\u00E9l\u00E9gu\u00E9, soit par le pr\u00E9sident du conseil d\u2019administration.",
"new_text": "1. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont\nsoit par deux administrateurs qui agissent conjointement.\nsoit par l\u2019administrateur-d\u00E9l\u00E9gu\u00E9.\nsoit par le pr\u00E9sident du conseil d\u2019administration.",
"change_kind": "restated",
"article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
"article_number": "20"
},
{
"summary": "A l\u2019occasion de chaque nomination, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, si et dans quelle mesure le mandat d\u2019administrateur sera r\u00E9mun\u00E9r\u00E9 par une indemnit\u00E9 fixe ou variable.",
"new_text": "A l\u2019occasion de chaque nomination, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, si et dans quelle mesure le mandat\nd\u2019administrateur sera r\u00E9mun\u00E9r\u00E9 par une indemnit\u00E9 fixe ou variable.",
"change_kind": "restated",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "21"
},
{
"summary": "Lorsque la loi l\u2019exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations \u00E0 constater dans les comptes annuels, sera confi\u00E9 \u00E0 un ou plusieurs commissaires, nomm\u00E9s conform\u00E9ment aux dispositions l\u00E9gales.",
"new_text": "Lorsque la loi l\u2019exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9\ndes op\u00E9rations \u00E0 constater dans les comptes annuels, sera confi\u00E9 \u00E0 un ou plusieurs commissaires,\nnomm\u00E9s conform\u00E9ment aux dispositions l\u00E9gales.",
"change_kind": "restated",
"article_title": "Nomination d\u2019un ou plusieurs commissaires",
"article_number": "22"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le premier jeudi du mois de mai de chaque ann\u00E9e, \u00E0 dix heures.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le premier jeudi du mois de mai de chaque\nann\u00E9e, \u00E0 dix heures. Si ce jour est un dimanche ou un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e a lieu le premier",
"change_kind": "restated",
"article_title": "Tenue et convocation",
"article_number": "23"
},
{
"summary": "Le conseil d\u0027administration peut exiger que, pour \u00EAtre admis aux assembl\u00E9es, les propri\u00E9taires de titres nominatifs ou leurs repr\u00E9sentants l\u0027informent par \u00E9crit, trois jours ouvrables au moins avant la date de l\u0027assembl\u00E9e projet\u00E9e, de leur intention d\u0027assister \u00E0 l\u0027assembl\u00E9e.",
"new_text": "Le conseil d\u0027administration peut exiger que, pour \u00EAtre admis aux assembl\u00E9es, les propri\u00E9taires de\ntitres nominatifs ou leurs repr\u00E9sentants l\u0027informent par \u00E9crit, trois jours ouvrables au moins avant la",
"change_kind": "restated",
"article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "24"
},
{
"summary": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire \u00E0 condition que toutes les formalit\u00E9s d\u2019admission \u00E0 l\u2019assembl\u00E9e sont accomplies.",
"new_text": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire \u00E0\ncondition que toutes les formalit\u00E9s d\u2019admission \u00E0 l\u2019assembl\u00E9e sont accomplies.",
"change_kind": "restated",
"article_title": "Repr\u00E9sentation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "25"
},
{
"summary": "Tout actionnaire peut voter par correspondance.",
"new_text": "Tout actionnaire peut voter par correspondance.",
"change_kind": "restated",
"article_title": "Vote par correspondance",
"article_number": "26"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u2019administration, ou en son absence, par le vice-pr\u00E9sident ou \u00E0 d\u00E9faut de vice-pr\u00E9sident, par un autre administrateur d\u00E9sign\u00E9 par ses coll\u00E8gues.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u2019administration, ou en son absence,\npar le vice-pr\u00E9sident ou \u00E0 d\u00E9faut de vice-pr\u00E9sident, par un autre administrateur d\u00E9sign\u00E9 par ses",
"change_kind": "restated",
"article_title": "Composition du bureau",
"article_number": "27"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u2019ordre du jour, sauf si tous les actionnaires sont pr\u00E9sents et d\u00E9cident \u00E0 l\u2019unanimit\u00E9 de d\u00E9lib\u00E9rer sur des sujets nouveaux, ainsi que lorsque des circonstances exceptionnelles inconnues au moment de la convocation exigen",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u2019ordre du jour, sauf",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9ration",
"article_number": "28"
},
{
"summary": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u2019exception de celles qui doivent \u00EAtre re\u00E7ues dans un acte authentique.",
"new_text": "1. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les\nd\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u2019exception de celles qui doivent \u00EAtre",
"change_kind": "restated",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
"article_number": "29"
},
{
"summary": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
"new_text": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales\nr\u00E9gissant les actions sans droit de vote.",
"change_kind": "restated",
"article_title": "Droit de vote",
"article_number": "30"
},
{
"summary": "Le conseil d\u2019administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines toute assembl\u00E9e g\u00E9n\u00E9rale, annuelle, extraordinaire ou sp\u00E9ciale, m\u00EAme s\u2019il ne s\u2019agit pas de statuer sur les comptes annuels.",
"new_text": "Le conseil d\u2019administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines toute assembl\u00E9e\ng\u00E9n\u00E9rale, annuelle, extraordinaire ou sp\u00E9ciale, m\u00EAme s\u2019il ne s\u2019agit pas de statuer sur les comptes",
"change_kind": "restated",
"article_title": "Prorogation de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "31"
},
{
"summary": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les actionnaires qui le demandent.",
"new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les\nactionnaires qui le demandent.",
"change_kind": "restated",
"article_title": "Proc\u00E8s-verbaux de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "32"
},
{
"summary": "L\u2019exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "L\u2019exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque\nann\u00E9e.",
"change_kind": "restated",
"article_title": "Exercice social \u2013 Comptes annuels",
"article_number": "33"
},
{
"summary": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.",
"new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.",
"change_kind": "restated",
"article_title": "Affectation des b\u00E9n\u00E9fices",
"article_number": "34"
},
{
"summary": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u2019administration.",
"new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u2019\nadministration.",
"change_kind": "restated",
"article_title": "Paiement des dividendes et acomptes sur dividendes",
"article_number": "35"
},
{
"summary": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u2019importe quel moment, la liquidation s\u2019op\u00E8re par le ou les liquidateurs nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u2019importe quel moment, la\nliquidation s\u2019op\u00E8re par le ou les liquidateurs nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
"change_kind": "restated",
"article_title": "D\u00E9signation des liquidateurs",
"article_number": "36"
},
{
"summary": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, \u00E0 la majorit\u00E9 des voix.",
"new_text": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u2019\nassembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, \u00E0 la majorit\u00E9 des voix.",
"change_kind": "restated",
"article_title": "Pouvoirs des liquidateurs",
"article_number": "37"
},
{
"summary": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u2019actif net, en esp\u00E8ces ou en titres, entre les actionnaires au pro rata du nombre d\u2019actions qu\u2019ils poss\u00E8dent.",
"new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u2019actif net, en esp\u00E8ces ou en titres,\nentre les actionnaires au pro rata du nombre d\u2019actions qu\u2019ils poss\u00E8dent.",
"change_kind": "restated",
"article_title": "Mode de liquidation",
"article_number": "38"
},
{
"summary": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, administrateurs d\u00E9l\u00E9gu\u00E9s, repr\u00E9sentants permanents, directeurs, anciens administrateurs, anciens administrateurs d\u00E9l\u00E9gu\u00E9s, anciens repr\u00E9sentants permanents, anciens directeurs et-ou liquidateurs,",
"new_text": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs,\nadministrateurs d\u00E9l\u00E9gu\u00E9s, repr\u00E9sentants permanents, directeurs, anciens administrateurs, anciens",
"change_kind": "restated",
"article_title": "Litiges",
"article_number": "39"
},
{
"summary": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u2019\u00E9tranger, doit faire \u00E9lection de domicile en Belgique pour l\u2019ex\u00E9cution des statuts et toutes relations avec la soci\u00E9t\u00E9, sinon il sera estim\u00E9 avoir \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9, o\u00F9 toutes les communications, sommations,",
"new_text": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u2019\u00E9tranger, doit faire \u00E9lection\nde domicile en Belgique pour l\u2019ex\u00E9cution des statuts et toutes relations avec la soci\u00E9t\u00E9, sinon il sera",
"change_kind": "restated",
"article_title": "Election de domicile",
"article_number": "40"
},
{
"summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code sont r\u00E9put\u00E9es non \u00E9crites",
"new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement\nd\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions\nimp\u00E9ratives du Code sont r\u00E9put\u00E9es non \u00E9crites",
"change_kind": "restated",
"article_title": "Application du Code des soci\u00E9t\u00E9s et des associations",
"article_number": "41"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "administrateur-d\u00E9l\u00E9gu\u00E9",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "JEAN-DIDIER GYSELINCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition les statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet tous services relatifs \u00E0 la gestion des ressources humaines, soit notamment la mise \u00E0 disposition d\u0027int\u00E9rimaires aupr\u00E8s d\u0027utilisateurs, le d\u00E9tachement de personnel, le projectsourcing, le recrutement et la s\u00E9lection de personnel, le search, la formation, le testing, le coaching, l\u0027outplacement, l\u0027int\u00E9rim management, les conseils en mati\u00E8re de recrutement ou de recherche d\u0027emploi, la gestion de salaires et de dossiers sociaux, l\u0027assistance juridique en mati\u00E8re sociale, l\u0027o",
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 12000,
"shares_before": 4000,
"capital_after_eur": 300000.0,
"capital_before_eur": 300000.0,
"share_classes_after": [
{
"count": 12000,
"label": "actions",
"rights_summary": "jouissant des m\u00EAmes droits et obligations que les actions existantes",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}08-01-2024 5 directors appointed, 4 resigning
- Giles Daoust — Bestuurder
- Maxime Deremince — Bestuurder
- Jean-Claude Daoust — Bestuurder
- Catherine Dumonceaux — Bestuurder
- Maxime Deremince — Gedelegeerd bestuurder
- Jean-Claude Daoust — Bestuurder
- Giles Daoust — Bestuurder
- Maxime Deremince — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Daoust",
"address": null,
"birth_date": "1954",
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs suivants pr\u00E9sentent leur d\u00E9mission \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, qui accepte :\n-Jean-Claude Daoust;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giles Daoust",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0644.676.351",
"name": "1954 SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "1954 SRL (BE 0644.676.351), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Giles Daoust;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Deremince",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0748.421.613",
"name": "MJSD SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "MJSD SRL (BE 0748.421.613), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Maxime Deremince;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Dumonceaux",
"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": "Catherine Dumonceaux;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9charge leur est donn\u00E9e pour leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giles Daoust",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0644.676.351",
"name": "1954 SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination des administrateurs suivants, qui acceptent leurs mandats,\njusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2029:\nAdministrateurs\n-1954 SRL (BE 0644.676.351), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Giles Daoust",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Deremince",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0748.421.613",
"name": "MJSD SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "MJSD SRL (BE 0748.421.613), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Maxime Deremince",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Daoust",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Jean-Claude Daoust",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Dumonceaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1003.779.358",
"name": "Kate\u0027s Eyes SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Kate\u0027s Eyes SRL (BE 1003.779.358) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Catherine Dumonceaux",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Maxime Deremince",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0748.421.613",
"name": "MJSD SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Administrateur d\u00E9l\u00E9gu\u00E9\n-MJSD SRL (BE 0748.421.613), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Maxime Deremince",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Giles Daoust",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0644.676.351",
"name": "1954 SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Pr\u00E9sisent du conseil d\u0027administration\n-1954 SRL (BE 0644.676.351), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Giles Daoust",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Giles Daoust",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0644.676.351",
"name": "1954 SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Pr\u00E9sisent du conseil d\u0027administration\n-1954 SRL (BE 0644.676.351), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Giles Daoust",
"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": "2024-01-08",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.523.292",
"name_full": "DAOUST",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-01-2024 6 directors appointed, 4 resigning
- 1954 SRL (BE 0644.676.351) — Bestuurder
- MJSD SRL (BE 0748.421.613) — Bestuurder
- Jean-Claude Daoust — Bestuurder
- Kate's Eyes SRL (BE 1003.779.358) — Bestuurder
- MJSD SRL (BE 0748.421.613) — Gedelegeerd bestuurder
- 1954 SRL (BE 0644.676.351) — Président du conseil d'administration
- Jean-Claude Daoust — Bestuurder
- 1954 SRL (BE 0644.676.351) — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Claude Daoust",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "1954 SRL (BE 0644.676.351)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MJSD SRL (BE 0748.421.613)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Catherine Dumonceaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "1954 SRL (BE 0644.676.351)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MJSD SRL (BE 0748.421.613)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Claude Daoust",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kate\u0027s Eyes SRL (BE 1003.779.358)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "MJSD SRL (BE 0748.421.613)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "1954 SRL (BE 0644.676.351)",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.523.292",
"name_full": "DAOUST"
}
}08-01-2024 5 directors appointed, 4 resigning
- Giles Daoust — Bestuurder
- Maxime Deremince — Bestuurder
- Jean-Claude Daoust — Bestuurder
- Catherine Dumonceaux — Bestuurder
- Maxime Deremince — Gedelegeerd bestuurder
- Giles Daoust — Bestuurder
- Maxime Deremince — Bestuurder
- Catherine Dumonceaux — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giles Daoust",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0644676351",
"name": "1954 SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les administrateurs suivants pr\u00E9sentent leur d\u00E9mission \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, qui accepte : -1954 SRL (BE 0644.676.351), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Giles Daoust;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Deremince",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0748421613",
"name": "MJSD SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les administrateurs suivants pr\u00E9sentent leur d\u00E9mission \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, qui accepte : -MJSD SRL (BE 0748.421.613), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Maxime Deremince;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Dumonceaux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1003779358",
"name": "Kate\u0027s Eyes SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les administrateurs suivants pr\u00E9sentent leur d\u00E9mission \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, qui accepte : -Catherine Dumonceaux;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Daoust",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants pr\u00E9sentent leur d\u00E9mission \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, qui accepte : -Jean-Claude Daoust;",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giles Daoust",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0644676351",
"name": "1954 SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination des administrateurs suivants, qui acceptent leurs mandats, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2029: Administrateurs -1954 SRL (BE 0644.676.351), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Giles Daoust"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Deremince",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0748421613",
"name": "MJSD SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination des administrateurs suivants, qui acceptent leurs mandats, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2029: Administrateurs -MJSD SRL (BE 0748.421.613), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Maxime Deremince"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Daoust",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination des administrateurs suivants, qui acceptent leurs mandats, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2029: Administrateurs -Jean-Claude Daoust"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Dumonceaux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1003779358",
"name": "Kate\u0027s Eyes SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination des administrateurs suivants, qui acceptent leurs mandats, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2029: Administrateurs -Kate\u0027s Eyes SRL (BE 1003.779.358) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Catherine Dumonceaux"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maxime Deremince",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0748421613",
"name": "MJSD SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Administrateur d\u00E9l\u00E9gu\u00E9 -MJSD SRL (BE 0748.421.613), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Maxime Deremince"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.523.292",
"name_full": "DAOUST",
"legal_form": "SA"
}
}18-04-2023 BMS reappointed as statutory auditor
- BMS — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BMS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25-05-2022 a act\u00E9, en tant que commissaire de l\u0027entreprise: BMS BE0888.971.841, auditeur, bureau \u00E0 Chauss\u00E9e de Waterloo 757 \u00E0 1180 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.523.292",
"name_full": "DAOUST",
"legal_form": "SA"
}
}18-04-2023 2 directors appointed, 1 resigning
- BMS — Commissaris
- Marion de Crombrugghe — Dagselijks bestuur
- Marion de Crombrugghe — Dagselijks bestuur
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "BE0888.971.841",
"name": "BMS",
"address": "Chauss\u00E9e de Waterloo 757 \u00E0 1180 Bruxelles",
"birth_date": null,
"profession": "auditeur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25-05-2022 a act\u00E9, en tant que commissaire de l\u0027entreprise: BMS",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "BE0888.971.841",
"name": "BMS",
"address": "Chauss\u00E9e de Waterloo 757 \u00E0 1180 Bruxelles",
"birth_date": null,
"profession": "auditeur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur d\u00E9l\u00E9gu\u00E9 donne procuration \u00E0 J. Jordens srl/Marion de Crombrugghe aux fins de publier cette",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagselijks_bestuur",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J. Jordens srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur d\u00E9l\u00E9gu\u00E9 donne procuration \u00E0 J. Jordens srl/Marion de Crombrugghe aux fins de publier cette",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagselijks_bestuur",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J. Jordens srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur d\u00E9l\u00E9gu\u00E9 donne procuration \u00E0 J. Jordens srl/Marion de Crombrugghe aux fins de publier cette",
"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": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.523.292",
"name_full": "DAOUST",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens srl",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-04-2023 BMS BE0888.971.841 appointed as auditor
- BMS BE0888.971.841 — Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "BMS BE0888.971.841",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.523.292",
"name_full": "DAOUST"
}
}12-05-2021 2 directors appointed
- SRL MJSD — Bestuurder
- SRL MJSD — Chief operating officer
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL MJSD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chief Operating Officer",
"person": {
"rrn": null,
"name": "SRL MJSD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.523.292",
"name_full": "DAOUST"
}
}12-05-2021 Maxime Deremince appointed as director
- Maxime Deremince — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Deremince",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL MJSD",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 11-05-2020 a act\u00E9, avec effet au 01-07-2020, la nomination au poste d\u0027administrateur de la SRL MJSD repr\u00E9sent\u00E9e par son repr\u00E9sentant Maxime Deremince."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.523.292",
"name_full": "DAOUST",
"legal_form": "SA"
}
}10-06-2020 5 directors appointed, 4 resigning
- Jean-Claude Daoust — Bestuurder
- Jean-Claude Daoust — Gedelegeerd bestuurder
- Jean-Claude Daoust — Président du conseil d'administration
- 1954 SPRL — Gedelegeerd bestuurder
- Catherine Dumonceaux — Bestuurder
- Giles Daoust — Bestuurder
- Giles Daoust — Gedelegeerd bestuurder
- Bad Fourteen SPRL — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Claude Daoust",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Claude Daoust",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Jean-Claude Daoust",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Giles Daoust",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Giles Daoust",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bad Fourteen SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "1954 SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "1954 SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Catherine Dumonceaux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.523.292",
"name_full": "Daoust"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | DaJobs |