DGENIOUS
La probabilité de faillite calculée de DGENIOUS sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2020 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 5 ans |
| Direction | 3 |
| Sites | 2 |
| Publications | 13 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00243084 |
| 31-12-2023 | volledig | 27-09-2024 | 2024-00475158 |
| 31-12-2022 | micro | 29-09-2023 | 2023-00459754 |
| 31-12-2021 | micro | 26-07-2022 | 2022-20221153 |
-
Actif17-03-2022 → auj.
-
Actif17-03-2022 → auj.
-
True Colors ConsultingPersonne moraleAdministrateur délégué· repr. perm.: Gaëlle HelsmoortelActe Moniteur 21065017 (02-06-2021)Actif02-06-2021 → auj.
| NACE primaire | Programmation, conseil informatique(62200) |
| Forme juridique | SA(014) |
| Date de constitution | 06-07-2020 |
| Status | Actif |
| Code postal | 1050 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21807G0131/00T000 | Bruxelles | 5 672 m² | 1 · 3 878 m² | 45,8 m · 8 ét. |
| 62002C0005/00P002 | Wallonie | 4 010 m² | 1 · 663 m² | 9,2 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
22-12-2025 Réduction de capital de 3.700.000 € à 1.507.400 €
- €5.207.400 → €1.507.400
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1507400.0,
"delta_eur": -3700000.0,
"before_eur": 5207400.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 52074,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"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": "Tijl DE TROYER",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-17",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0749.854.243",
"name_full": "DGENIOUS",
"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": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 28000,
"class_name": "Actions A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 10000,
"class_name": "Actions B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 14074,
"class_name": "Actions C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}22-12-2025 Réduction de capital de 3.700.000 € à 1.507.400 €
- €5.207.400 → €1.507.400
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 3700000,
"currency": "EUR",
"after_eur": 1507400,
"delta_eur": -3700000,
"before_eur": 5207400,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-17",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence d\u2019un montant de trois millions sept cent mille euros (\u20AC 3.700.000,00), pour le ramener de cinq millions deux cent sept mille quatre cents euros (\u20AC 5.207.400,00) \u00E0 un million cinq cent sept mille quatre cents euros (\u20AC 1.507.400,00), par apurement \u00E0 due concurrence des pertes",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0749.854.243",
"name_full": "DGENIOUS",
"legal_form": "SA"
}
}22-12-2025 Modification des statuts
Détails techniques
{
"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": "2025-12-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0749.854.243",
"name_full": "DGENIOUS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-12-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Tijl DE TROYER",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-17",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0749.854.243",
"name_full_after": "DGENIOUS",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "DGENIOUS",
"current_zetel_raw": "Avenue Louise 231 : 1050 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Article 5 is amended to reflect the new capital amount of \u20AC1,507,400.00, representing 52,074 voting shares.",
"new_text": "Article 5: Capital de la soci\u00E9t\u00E9\nLe capital est fix\u00E9 \u00E0 un million cinq cent sept mille quatre cents euros (\u20AC 1.507.400,00).\nIl est repr\u00E9sent\u00E9 par cinquante-deux mille septante-quatre (52.074) actions avec droit de vote, sans\nd\u00E9signation de valeur nominale, num\u00E9rot\u00E9s de 1 \u00E0 52.074, repr\u00E9sentant chacune un/cinquante-deux\nmille septante-quatri\u00E8me (1/52.074\u00E8me) du capital social.\nLes actions sont r\u00E9pa",
"change_kind": "amended",
"article_title": "Capital de la soci\u00E9t\u00E9",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tijl DE TROYER",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease"
],
"split_ratio": null,
"shares_after": 52074,
"shares_before": 52074,
"capital_after_eur": 1507400.0,
"capital_before_eur": 5207400.0,
"share_classes_after": [
{
"count": 28000,
"label": "Actions A",
"rights_summary": "Voting rights",
"voting_per_share": 1.0
},
{
"count": 10000,
"label": "Actions B",
"rights_summary": "Voting rights",
"voting_per_share": 1.0
},
{
"count": 14074,
"label": "Actions C",
"rights_summary": "Voting rights",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}28-08-2023 Transfert du siège social vers Bruxelles
- Avenue Louise 231 - 1050 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 231 - 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "231",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le transfert de si\u00E8ge \u00E0 l\u0027adresse suivante \u00E0 dater du 1er juillet 2023: Avenue Louise 231 - 1050 Bruxelles",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-08-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-07-13",
"unanimous": true
},
"subject_company": {
"kbo": "0749.854.243",
"name_full": "DGENIOUS",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "MORIAUX St\u00E9phane",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsbl",
"Annexes du Moniteur be",
"Mod DOC 19.01",
"Voler B"
]
}28-08-2023 Transfert du siège social au sein de Bruxelles
- Avenue Louise 523, 1050 Bruxelles → Avenue Louise 231, 1050 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "231"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523"
},
"effective_date": "2023-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le transfert de si\u00E8ge \u00E0 l\u0027adresse suivante \u00E0 dater du 1er juillet 2023: Avenue Louise 231 - 1050 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0749.854.243",
"name_full": "DGENIOUS",
"legal_form": "SA"
}
}23-03-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0749.854.243",
"name_full": "DGENIOUS",
"legal_form": "SA"
}
}23-03-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-23",
"filing_date": "2023-03-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"act_date": null,
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-01-11"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "MDS Consulting",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Moriaux St\u00E9phane"
},
"subject_company": {
"kbo": "0749.854.243",
"name_full": "DGENIOUS",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Moriaux St\u00E9phane",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0847.695.569",
"pct": null,
"kind": "org",
"name": "True Colors Consulting",
"role": "gecommanditeerde",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Antoine Lebacq",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Moriaux St\u00E9phane",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}17-03-2022 Augmentation de capital de 1.407.400 € à 5.207.400 €
- €3.800.000 → €5.207.400
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1407400,
"currency": "EUR",
"after_eur": 5207400,
"delta_eur": 1407400,
"before_eur": 3800000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-03-14",
"evidence_quote": "1.3. Augmentation du capital \u00E0 concurrence de 1.407.400 EUR par l\u2019\u00E9mission de 14.074 actions pour le porter de 3.800.000 EUR \u00E0 5.207.400 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0749.854.243",
"name_full": "DGENIOUS",
"legal_form": "SA"
}
}17-03-2022 Modification des statuts
Détails techniques
{
"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": "2022-03-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0749.854.243",
"name_full": "DGENIOUS",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-03-2022 2 administrateurs nommés
- Gauthier van der Elst — Bestuurder
- Pierre-Olivier Beckers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gauthier van der Elst",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont appel\u00E9s par les actionnaires d\u00E9tenteurs des actions de classe C, en qualit\u00E9 d\u2019administrateur pour une dur\u00E9e de six ans : 1. Gauthier van der Elst"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Olivier Beckers",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont appel\u00E9s par les actionnaires d\u00E9tenteurs des actions de classe C, en qualit\u00E9 d\u2019administrateur pour une dur\u00E9e de six ans : 2. Pierre-Olivier Beckers"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0749.854.243",
"name_full": "DGENIOUS",
"legal_form": "SA"
}
}02-06-2021 Gaëlle Helsmoortel nommé administrateur délégué
- Gaëlle Helsmoortel — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Helsmoortel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "True Colors Consulting",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimt\u00E9 de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la SRL True Colors Consulting, repr\u00E9sent\u00E9e par Ga\u00EBlle Helsmoortel, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0749.854.243",
"name_full": "DGENIOUS",
"legal_form": "SA"
}
}08-07-2020 Constitution d'une société (SNC)
Détails techniques
{
"kind": "oprichting",
"seat": "1050 Bruxelles, Avenue Louise 523",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1972-03-10",
"name": "LEBACQ Antoine Bertrand Jean Andr\u00E9",
"niss": null,
"address": "3971 Chermignon-d\u0027en-Bas (Suisse), Chemin de Chermignon 2"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 0.0,
"holder_person_name": "LEBACQ Antoine Bertrand Jean Andr\u00E9",
"is_subscriber_only": false,
"n_shares_subscribed": 17827,
"amount_subscribed_eur": 1782700.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "TMF Trust Labuan Limited"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "TMF Trust Labuan Limited",
"contribution_type": "in_kind",
"amount_paid_in_eur": 0.0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 9333,
"amount_subscribed_eur": 933300.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-08-01",
"name": "HELSMOORTEL Ga\u00EBlle Danielle",
"niss": null,
"address": "1180 Uccle, Avenue du Prince d\u0027Orange 123"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 0.0,
"holder_person_name": "HELSMOORTEL Ga\u00EBlle Danielle",
"is_subscriber_only": false,
"n_shares_subscribed": 840,
"amount_subscribed_eur": 84000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0448.925.797",
"name": "BRUSTART"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0448.925.797",
"holder_org_name": "BRUSTART",
"contribution_type": "cash",
"amount_paid_in_eur": 500000.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 5000,
"amount_subscribed_eur": 500000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0740.506.215",
"name": "THE FAKTORY FUND"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0740.506.215",
"holder_org_name": "THE FAKTORY FUND",
"contribution_type": "cash",
"amount_paid_in_eur": 500000.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 5000,
"amount_subscribed_eur": 500000.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3800000.0,
"subject_company": {
"kbo": "0749.854.243",
"name_full": "DGENIOUS",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2020-06-26",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | DGENIOUS |