Discovery Holding

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      "rep_rotation_new_rep": "Denis ANCION",
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    {
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      },
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    "office_city": "Biuxetes",
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  },
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  },
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    "person_name": "Valentin Laval",
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  },
  "co_filed_documents": [
    "un exemplaire certifi\u00E9 conforme \u00E0 l\u0027original du proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 24 f\u00E9vrier 2026"
  ],
  "corrected_publication_numac": null
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        "issue_price_per_share_eur": 100.0
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    {
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      "share_emission": {
        "agio_eur": null,
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        "with_new_shares": null,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
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    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
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    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
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    "language": "fr",
    "pub_date": "2025-08-07",
    "filing_date": "2025-08-05",
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  },
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    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
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  "subject_company": {
    "kbo": "0778.971.366",
    "name_full": "Discovery Holding",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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  },
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  },
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    "expedition",
    "texte coordonn\u00E9 des statuts"
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      "n_shares": 2744,
      "class_name": "A",
      "capital_share_eur": 274400.0,
      "voting_rights_per_share": null
    },
    {
      "n_shares": null,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": null,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

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    {
      "kind": "capital_increase",
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      "currency": "EUR",
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      "delta_eur": 274400.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-24",
      "evidence_quote": "Les capitaux propres sont d\u00E8s lors augment\u00E9s \u00E0 concurrence de 274.400,00 EUR. Ledit apport suppl\u00E9mentaire est r\u00E9alis\u00E9 par la cr\u00E9ation au total de 2.744 actions de classe A ... Lesdites nouvelles actions de classe A ont \u00E9t\u00E9 souscrites en esp\u00E8ces \u00E0 l\u0027instant au prix total de 274.400,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.971.366",
    "name_full": "DISCOVERY HOLDING",
    "legal_form": "SRL"
  }
}

{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-07-24",
    "legal_form_change": false
  },
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    "kbo": "0778.971.366",
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  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
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    "firm_name": "Berquin Notaires",
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    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-07",
    "filing_date": "2025-08-05",
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  },
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    "act_date": "2025-07-24",
    "unanimous": null
  },
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    "kinds": [
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      "targeted_amendment"
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    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full_before": "Discovery Holding",
    "current_zetel_raw": "Avenue de Jette 26 : 1081 Koekelberg",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
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      "summary": "L\u0027article 5 des statuts est remplac\u00E9 par un nouveau texte d\u00E9finissant les apports, la division des actions en trois classes (A, B, C) et les comptes de capitaux propres.",
      "new_text": "Article 5. Apports\nEn r\u00E9mun\u00E9ration des apports, cent quatre mille huit cent quarante-deux (104.842) actions ont \u00E9t\u00E9\n\u00E9mises.\nLes actions seront divis\u00E9es en trois classe d\u2019actions, \u00E0 savoir les actions de classe A, les actions de\nclasse B et les actions de classe C.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nLes apports actuels sont inscrit",
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      "article_title": "Apports",
      "article_number": "5"
    }
  ],
  "governance_change": null,
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  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
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      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 2744,
    "shares_before": null,
    "capital_after_eur": 274400.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 2744,
        "label": "classe A",
        "rights_summary": "Participent aux r\u00E9sultats de la Soci\u00E9t\u00E9 pour la totalit\u00E9 de l\u2019exercice en cours.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "commissaris_renew",
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        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Da Vincilaan 9 Bte E6, 1930 Zaventem",
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme BDO R\u00E9viseurs d\u0027Entreprises SRL, Da Vincilaan 9 Bte E6, 1930 Zaventem, en tant que commissaire pour les exercices 30/09/2025-2026-2027 (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes arr\u00EAt\u00E9s au 30/09/2027).",
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    },
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      "kind": "rep_rotation",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BDO a d\u00E9sign\u00E9 en tant que repr\u00E9sentant permanent Christophe Colson, r\u00E9viseur d\u0027entreprises (A02033).",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    "person_role_at_subject": null
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{
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      },
      "via_org": {
        "kbo": "0474966438",
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      "effective_date": "2025-09-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme BDO R\u00E9viseurs d\u0027Entreprises SRL, Da Vincilaan 9 Bte E6, 1930 Zaventem, en tant que commissaire pour les exercices 30/09/2025-2026-2027 (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes arr\u00EAt\u00E9s au 30/09/2027). BDO a d\u00E9sign\u00E9 en tant que repr\u00E9sentant perma"
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        "issue_price_per_share_eur": 334.07
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      "decrease_purpose": null,
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  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
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    "office_city": "Bruxelles",
    "is_associated": true
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  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-07",
    "filing_date": "2024-11-05",
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    {
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      "delta_eur": 2722000,
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      "amount_type": "totale_inbreng",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre trente-huit mille trois cents (38.300) actions nouvelles... en r\u00E9mun\u00E9ration d\u2019apports en num\u00E9raire \u00E0 concurrence d\u2019un montant total de trois millions huit cent trente mille euros (\u20AC 3.830.000,00), lib\u00E9r\u00E9 \u00E0 concurrence de deux millions sept cent vingt-deux mille euros (\u20AC 2.722.000,00).",
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{
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        "name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
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      },
      "evidence_quote": "BDO R\u00E9viseurs d\u0027Entreprises SCRL (B00023), The Corporate Village, Da Vincilaan 9 Bo\u00EEte E,6 \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
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    "name_full": "DISCOVERY HOLDING",
    "legal_form": "SRL"
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{
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{
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      "delta_eur": 6035000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-01-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 6.035.000,00 EUR, avec \u00E9mission de 60.350 actions",
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}

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{
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        "name": "Thibaut Hardelay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "Les actionnaires acceptent avec effet imm\u00E9diat la d\u00E9mission de Thibaut Hardelay comme administrateur de la Soci\u00E9t\u00E9"
    },
    {
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        "name": "Parma SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "Les actionnaires nomment avec effet imm\u00E9diat la personne suivante comme administrateur de la Soci\u00E9t\u00E9: - Parma SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Rue d\u0027irlande 72, 1160 Saint-Gillis et avec comme num\u00E9ro d\u0027entreprise 0780.411.223 (RPR Bruxelles, division franco"
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        "name": "Parma SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-13",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027approuver la nomination de Parma SRL, avec comme repr\u00E9sentant permanent Thibaut Hardelay comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat pour une p\u00E9riode \u00E9gale \u00E0 la dur\u00E9e de son mandat d\u0027administrateur, et avec les pouvoirs pr\u00E9vus \u00E0 l\u0027article 14 d"
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}