DIGILOC

{
  "notary": {
    "name": "Nathalie Comp\u00E8re",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rochefort",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-24",
    "filing_date": "2025-09-22",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-18",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "1024.202.808",
        "name": "KELIOS",
        "address": "5590 Ciney, Rue du Fau Monin 1/A",
        "country": "BE",
        "legal_form": "SPRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 5000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0675.611.235",
        "name": "MANAGE IT \u0026 STRATEGY",
        "address": "5330 Assesse, Rue de la Camousse 13",
        "country": "BE",
        "legal_form": "SPRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0476.280.094",
        "name": "BHSI SERVICES",
        "address": "5590 Ciney, Route du Jonkoy 9",
        "country": "BE",
        "legal_form": "SPRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "L\u0027objet de la soci\u00E9t\u00E9 est d\u0027exercer toutes activit\u00E9s, en Belgique comme \u00E0 l\u0027\u00E9tranger, pour son propre compte, pour le compte de tiers ou en participation avec ceux-ci, dans les domaines suivants : - les technologies de l\u0027information et de la communication comprenant notamment la vente, la revente et le d\u00E9veloppement de logiciels, la conception et la gestion de syst\u00E8mes d\u0027information ainsi que l\u0027analyse de donn\u00E9es et la cybers\u00E9curit\u00E9 ; - la transformation digitale ; - les strat\u00E9gies et solutions de communication comprenant notamment le conseil en communication, le marketing digital, la production de contenu et de support marketing ainsi que la gestion de campagnes et d\u0027actions publicitaires ; - le commerce, la maintenance et la mise en location de mat\u00E9riel informatique et \u00E9lectronique ; - les services de formation et de conseil dans les domaines cit\u00E9s pr\u00E9c\u00E9demment ou connexes. Dans le cadre de la r\u00E9alisation de cet objet, la soci\u00E9t\u00E9 peut accomplir, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res qui s\u0027y rapportent, s\u0027y rattachent ou peuvent en faciliter la r\u00E9alisation ou l\u0027extension. Elle peut cr\u00E9er, acqu\u00E9rir, g\u00E9rer, exploiter, vendre ou c\u00E9der toutes entreprises, soci\u00E9t\u00E9s ou fonds de commerce de nature identique, analogue ou connexe. Elle peut \u00E9galement prendre, par voie d\u0027apport, de souscription, d\u0027achat d\u0027actions, de parts sociales, d\u0027obligations ou de toute autre mani\u00E8re, des participations dans toutes soci\u00E9t\u00E9s, associations ou entreprises existantes ou \u00E0 cr\u00E9er. La soci\u00E9t\u00E9 a \u00E9galement la facult\u00E9 d\u0027agir en tant que mandataire, d\u0027exercer des fonctions d\u0027administrateur ou de liquidateur au sein d\u0027autres entit\u00E9s. Elle dispose, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, d\u0027une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 exerce des activit\u00E9s dans les domaines des technologies de l\u0027information et de la communication, de la transformation digitale, du marketing digital, du commerce et de la maintenance de mat\u00E9riel informatique, ainsi que des services de formation et de conseil."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 3,
    "n_directors_min": 1,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": 30000.0
  },
  "fiscal_year": {
    "end_mm_dd": "06-30",
    "start_mm_dd": "07-01",
    "first_exercise_end_date": "2026-06-30",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 11,
    "rule_text": "dernier vendredi du mois de novembre"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-09-13",
      "bank_name": "Banque",
      "amount_eur": 10000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 10000.0,
    "incorporation_date": "2025-09-18",
    "amount_subscribed_eur": 10000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-09-01"
  },
  "subject_company": {
    "kbo": "1027.934.635",
    "email": "info@digiloc.be",
    "region": "waals_gewest",
    "website": null,
    "name_full": "DIGILOC",
    "legal_form": "SPRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue du Cort\u00E9e 133, 5590 Haversin",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "1024.202.808",
        "name": "KELIOS",
        "legal_form": "SPRL"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "VIATOUR Tom",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2025-06-11",
        "numac_or_number": "0337461"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0675.611.235",
        "name": "MANAGE IT \u0026 STRATEGY",
        "legal_form": "SPRL"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "VERLAINE Bertrand",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2017-05-09",
        "numac_or_number": "0311563"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0476.280.094",
        "name": "BHSI SERVICES",
        "legal_form": "SPRL"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "VERLAINE Vincent",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2001-11-27",
        "numac_or_number": "850"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": "1024.202.808",
      "holder_org_name": "KELIOS",
      "with_substitution": false,
      "holder_person_name": null
    },
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": "0675.611.235",
      "holder_org_name": "MANAGE IT \u0026 STRATEGY",
      "with_substitution": false,
      "holder_person_name": null
    },
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": "0476.280.094",
      "holder_org_name": "BHSI SERVICES",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}