DISME

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 04 MAI 2026 au greffe du Tribunal de lentrephse francopBeiffite Bruxelles",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "proces-verbaal opgemaakt door Meester Isabelle RAES, notaris ... op 14 april 2026",
      "value": "2026-04-14",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering der aandeelhouders van de besloten vennootschap DISME ... op 14 april 2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Onderwerp akte : STATUTENWIJZIGING-AANNEMING VAN NEDERLANDSTALIGE STATUTEN",
      "value": "AANNEMING VAN NEDERLANDSTALIGE STATUTEN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "beslist heeft Nederlandse statuten van de vennootschap aan te nemen zodat er twee officiele versies van de statuten bestaan, Nederlandstalig en Franstalig",
      "value": "Nederlandse statuten van de vennootschap aan te nemen zodat er twee officiele versies van de statuten bestaan, Nederlandstalig en Franstalig",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Als vergoeding voor de inbrengen werden honderd (100) aandelen uitgegeven.",
      "value": {
        "shares": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de laatste vrijdag van de maand juni, om tien uur.",
      "value": "de laatste vrijdag van de maand juni, om tien uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op eenendertig december van ieder jaar.",
      "value": "1 januari - 31 december",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : STATUTENWIJZIGING-AANNEMING VAN NEDERLANDSTALIGE STATUTEN",
      "value": "STATUTENWIJZIGING-AANNEMING VAN NEDERLANDSTALIGE STATUTEN",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    {
      "id": "e1",
      "kbo": "0753.504.413",
      "kind": "company",
      "name": "DISME",
      "attrs": {
        "seat": "L\u00E9opold Procureurstraat 20, 1090 Jette",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle RAES",
      "attrs": {
        "firm": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
        "role": "notaris",
        "firm_seat": "1080 Sint-Jans-Molenbeek, Jubelfeestlaan 92"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 04 MAI 2028 au greffe du Tribunai de l\u0027entreprise francophone de Bruxetles",
      "value": "2028-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Isabelle RAES, notaire \u00E0 de Molenbeek-Saint-Jean ... le 14 avril 2026",
      "value": "2026-04-14",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "le 14 avril 2026 ... que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C DISME \u00BB ... a d\u00E9cid\u00E9",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "1. le remplacement de l\u0027objet de la soci\u00E9t\u00E9. 2. la modification des statuts comme suit: - remplacement de l\u0027article 3, par le texte suivant : La soci\u00E9t\u00E9 a pour objet...",
      "value": {
        "new_purpose": "Logiciels \u0026 Hardware, Services des conseils, Formation, Commerce, Arts"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "- l\u0027ajout d\u0027un article 21bis, pr\u00E9voyant la possibilit\u00E9 de payer des acomptes sur dividendes",
      "value": {
        "article": "21bis",
        "content": "Paiement des acomptes sur dividendes"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "3. d\u0027adopter une traduction des statuts en n\u00E9erlandais, de sorte qu\u0027il existe dor\u00E9navant deux versions officielles des statuts, l\u0027une en n\u00E9erlandais, l\u0027autre en fran\u00E7ais.",
      "value": {
        "content": "Adoption d\u0027une version n\u00E9erlandaise des statuts"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nMODIFICATION DE L\u0027O\u0412J\u0415\u0422 - ACOMPTES SUR DIVIDENDES - ADOPTION",
      "value": "MODIFICATION DE L\u0027O\u0412J\u0415\u0422 - ACOMPTES SUR DIVIDENDES - ADOPTION",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0753.504.413",
      "kind": "company",
      "name": "DISME",
      "attrs": {
        "seat": "Rue L\u00E9opold Procureur 20, 1090 Jette",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle RAES",
      "attrs": {
        "role": "notaire",
        "location": "Molenbeek-Saint-Jean",
        "notary_firm": "DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1090 Jette, Rue L\u00E9opold Procureur 20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-05-01",
        "name": "DI STEFANO Marco",
        "niss": null,
        "address": "1080 Molenbeek-Saint-Jean, Rue Edmond Van Cauwenbergh 24"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "DI STEFANO Marco",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0753.504.413",
    "name_full": "DISME",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-08-28",
  "post_incorporation_mandates": []
}