DIGISTONE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "212"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Defacqz",
        "country": "BE",
        "postcode": "1060",
        "box_number": "4",
        "street_number": "78"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social pr\u00E9c\u00E9demment sis rue Defacqz 78 \u00E0 1060 Bruxelles, \u00E0 l\u0027adresse sise Avenue Winston Churchill 212 \u00E0 1180 Uccle, avec effet au 1er janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.896.891",
    "name_full": "DIGISTONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL STORM CAPITAL INVESTMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par un courrier du 3 octobre 2023, il y a lieu d\u0027acter la d\u00E9mission de SRL STORM CAPITAL INVESTMENT (0752.984.175, \u00E9tabli \u00E0 Les Gottes 19, 1390 Grez-Doiceau), repr\u00E9set\u00E9e par Monsieur MAQUET en de Monsieur MAQUET lui-m\u00EAme."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAHY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771420313",
        "name": "JNL INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e propose d\u0027appeler au r\u00F3le d\u0027administrateur, la soci\u00E9t\u00E9 JNL INTERNATIONAL (ayant son si\u00E8ge \u00E0 1941 Luxembourg (Grand-Duche de Luxembourg), route de Longwy 16, s\u0027inscrite au r\u00E9gistre de commerce et de soci\u00E9t\u00E9s de Luxembourg souls le num\u00E9ro B141961, ayant comme num\u00E9ro de Rbis: 0771.420.313) "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.896.891",
    "name_full": "DIGISTONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Defacqz",
        "country": "BE",
        "postcode": "1060",
        "box_number": "4",
        "street_number": "78"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Arnaud Fraiteur",
        "country": "BE",
        "postcode": "1050",
        "box_number": "23",
        "street_number": "15"
      },
      "effective_date": "2023-08-08",
      "evidence_quote": "Le bail de l\u0027Avenue Arnaud Fraiteur 15/23 ayant pris fin, le conseil d\u00E9cide de d\u00E9placer le si\u00E8ge social \u00E0 l\u0027adresse 78/4 rue Defacqz \u00E0 1060 Bruxelles, C/\u00B0 Interimmeuble"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.896.891",
    "name_full": "DIGISTONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Arnaud Fraiteur",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Vlaams Gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "7",
        "street_number": "167"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Par souci de rationalisation, il nous appara\u00EEt n\u00E9cessaire de transf\u00E9rer le si\u00E8ge, et ce \u00E0 partir du 01 octobre 2022, \u00E0 l\u0027adresse suivante: Avenue Arnaud Fraiteur 23 \u00E0 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.896.891",
    "name_full": "DIGISTONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Delvaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DTK Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de DTK Consulting repr\u00E9sent\u00E9e par Monsieur Micha\u00EBl Delvaux, mentionn\u00E9 au conseil d\u0027administration du 08.02.2022. L\u0027assembl\u00E9e l\u0027accepte. Elle renvoie la d\u00E9charge \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui doit approuver les comptes.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Wattenbergh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e appelle \u00E0 la fonction d\u0027administrateur, Monsieur Bruno Wattenbergh, qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.896.891",
    "name_full": "DIGISTONE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.896.891",
    "name_full": "BIDIMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 515200,
      "currency": "EUR",
      "after_eur": 1857200,
      "delta_eur": 515200,
      "before_eur": 1342000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-01-27",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de cinq cent quinze mille deux cents euros (515.200\u20AC) pour le porter d\u2019un million trois cent quarante-deux mille euros (1.342.000\u20AC) \u00E0 un million huit cent cinquante-sept mille deux cents euros (1.857.200\u20AC) par un apport en esp\u00E8ces.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.896.891",
    "name_full": "BIDIMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 192000,
      "currency": "EUR",
      "after_eur": 1342000,
      "delta_eur": 192000,
      "before_eur": 1150000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-29",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de cent nonante deux mille euros (192.000\u20AC) pour le porter d\u2019un million cent cinquante mille euros (1.150.000\u20AC) \u00E0 un million trois cent quarante-deux mille euros (1.342.000\u20AC) par un apport en esp\u00E8ces.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.896.891",
    "name_full": "BIDIMO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.896.891",
    "name_full": "BIDIMO",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1410 Waterloo, Dr\u00E8ve Richelle 167 bo\u00EEte postale 7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0752.984.175",
        "name": "STORM CAPITAL INVESTMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0752.984.175",
      "holder_org_name": "STORM CAPITAL INVESTMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 200000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 200000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0894.814.310",
        "name": "INTERIMMEUBLE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0894.814.310",
      "holder_org_name": "INTERIMMEUBLE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 200000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 200000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-03-02",
        "name": "MAQUET Gr\u00E9gory Jean-Marie",
        "niss": null,
        "address": "1390 Grez-Doiceau, Les Gottes 19"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "MAQUET Gr\u00E9gory Jean-Marie",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 400000,
  "subject_company": {
    "kbo": "0761.896.891",
    "name_full": "BIDIMO",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2021-01-20",
  "post_incorporation_mandates": []
}