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Moniteur belge — actes
13 actes Évolution du capital · 5
22-12-2025
Modification du capital
22-12-2025
v3.2
23-03-2023
v3.2
23-03-2023
Modification du capital
17-03-2022
v3.2
Évolution de l'adresse · 2
28-08-2023
v3.2
28-08-2023
Changement de siège
Tous les actes · 13
mis à jour il y a 6 mois
2025
22-12-2025 Réduction de capital de 3.700.000 € à 1.507.400 €
- €5.207.400 → €1.507.400
Notaire:
Tijl DE TROYER · Ixelles
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 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Tijl DE TROYER · Ixelles
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
}22-12-2025 Modification des statuts
Résumé:
v3.2
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 Réduction de capital de 3.700.000 € à 1.507.400 €
- €5.207.400 → €1.507.400
Résumé:
v3.2
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"
}
}2023
28-08-2023 Transfert du siège social au sein de Bruxelles
- Avenue Louise 523, 1050 Bruxelles → Avenue Louise 231, 1050 Bruxelles
Résumé:
v3.2
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"
}
}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"
]
}23-03-2023 Opération sur le capital ou les actions
Résumé:
v3.2
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": []
}2022
17-03-2022 2 administrateurs nommés
- Gauthier van der Elst — Bestuurder
- Pierre-Olivier Beckers — Bestuurder
Résumé:
v3.2
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"
}
}17-03-2022 Modification des statuts
Résumé:
v3.2
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 Augmentation de capital de 1.407.400 € à 5.207.400 €
- €3.800.000 → €5.207.400
Résumé:
v3.2
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"
}
}2021
02-06-2021 Gaëlle Helsmoortel nommé administrateur délégué
- Gaëlle Helsmoortel — Gedelegeerd bestuurder
Résumé:
v3.2
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"
}
}2020
08-07-2020 Constitution d'une société (SNC)
Résumé:
oprichting
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,
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