DIGIT 89

{
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      "date": "2026-03-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/03/2026",
      "value": "20/03/2026",
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      "type": "filing",
      "quote": "11 MARS 2026",
      "value": "11/03/2026",
      "object": null,
      "subject": null
    },
    {
      "date": "2025-05-08",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 8 mai 2025",
      "value": "08/05/2025",
      "object": null,
      "subject": null
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Martine KLUTZ de son mandat d\u0027administrateur",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-05-08",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, en remplacement, en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e de 3 ans, la S.R.L. EMKA MANAGEMENT",
      "value": {
        "role": "administrateur",
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        "role": "administrateur",
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        "start_date": "08/05/2025"
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    },
    {
      "type": "permanent_representative",
      "quote": "La S.R.L. EMKA Management aura pour repr\u00E9sentant permanent Madame Martine KLUTZ.",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-05-08",
      "type": "auditor_appointment",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler \u00E0 la fonction de commissaire la srd CDP De Wulf \u0026 C\u00B0 ... pour une dur\u00E9e de 3 ann\u00E9es.",
      "value": {
        "role": "commissaire",
        "term": "3 ann\u00E9es",
        "start_date": "08/05/2025"
      },
      "object": null,
      "subject": "e3"
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    {
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      "kind": "company",
      "name": "EMKA MANAGEMENT",
      "attrs": {
        "seat": "8300 Knokke, Elizabetlaan 160 D",
        "legal_form": "S.R.L."
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "CDP De Wulf \u0026 C\u00B0",
      "attrs": {
        "seat": "square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Bruxelles",
        "legal_form": "srl"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Jmbourg Management SRL",
      "attrs": {}
    },
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      "kind": "person",
      "name": "Jean-Marc Bourg",
      "attrs": {}
    },
    {
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      "kbo": "0775.289.227",
      "kind": "company",
      "name": "Digit 89",
      "attrs": {
        "seat": "Square des Martyr 1-6000 Charleroi",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 700000,
      "currency": "EUR",
      "after_eur": 1701000,
      "delta_eur": 700000,
      "before_eur": 1001000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-21",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de sept cent mille euros (\u20AC 700.000,00) pour le porter de un million mille euros (\u20AC 1.001.000,00) \u00E0 un million sept cent un mille euros (\u20AC 1.701.000,00) par la cr\u00E9ation de quatorze mille deux cent quatre-vingt-sept (14.287) actions nouvelles de classe B... Ces nouvelles actions B seront \u00E9mises au prix unitaire d\u2019environ quarante-neuf euros (\u20AC 49,00)... Le montant total de l\u2019ensemble de ces cr\u00E9ances certaines et liquides est de sept cent mille euros (\u20AC 700.000,00)... La cr\u00E9ance susvis\u00E9e est apport\u00E9e \u00E0 sa valeur nominale.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1125500,
      "currency": "EUR",
      "after_eur": 2826500,
      "delta_eur": 1125500,
      "before_eur": 1701000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-21",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de un million cent vingt-cinq mille cinq cents euros (\u20AC 1.125.500,00) pour le porter de un million sept cent un mille euros (\u20AC 1.701.000,00) \u00E0 deux millions huit cent vingt-six mille cinq cents euros (\u20AC 2.826.500,00) par la cr\u00E9ation de dix-huit mille trois cent septante-cinq (18.375) actions nouvelles de classe B... Elles seront imm\u00E9diatement souscrites en esp\u00E8ces, au prix de souscription, et seront toutes int\u00E9gralement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
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  "subject_company": {
    "kbo": "0775.289.227",
    "name_full": "DIGIT 89",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Square des Martyrs",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Quai Paul Verlaine",
        "country": "BE",
        "postcode": "6000",
        "box_number": "2",
        "street_number": "2"
      },
      "effective_date": "2023-09-28",
      "evidence_quote": "1.5.Modification du si\u00E8ge social (...) le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 Square des Martyrs, 1 \u00E0 6000 Charleroi."
    }
  ],
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  "subject_company": {
    "kbo": "0775.289.227",
    "name_full": "DIGIT 89",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEMAERE Mathieu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en qualit\u00E9 d\u0027Administrateur A, Monsieur Mathieu WEMAERE, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAIVE Xavier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667964566",
        "name": "FONDS DE CAPITAL A RISQUE 2020",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "en qualit\u00E9 d\u0027Administrateur B, en remplacement de Madame Anne PRIGNON, la S.A. FONDS DE CAPITAL A RISQUE 2020, dont le si\u00E8ge est sis \u00E0 6041 Gosselies, avenue Georges Lemaitre, 42, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0667.964.566, ayant pour repr\u00E9sentant permanent Monsieur D"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PRIGNON Anne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en qualit\u00E9 d\u0027Administrateur B, en remplacement de Madame Anne PRIGNON"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PRIGNON Anne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en qualit\u00E9 d\u0027administrateur ind\u00E9pendant Madame PRIGNON Anne, domicili\u00E9e \u00E0 6032 Charleroi (Mont-sur-Marchienne), Rue Emile Servais 28."
    }
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  "subject_company": {
    "kbo": "0775.289.227",
    "name_full": "DIGIT 89",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric LEVY-MORELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0568756332",
        "name": "FLM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9cise et confirme toutefois qu\u0027il fallait en r\u00E9alit\u00E9 lire dans ce proc\u00E8s-verbal que c\u0027est la S.R.L. \u00AB FLM \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1380 Lasne, Tienne du Peuthy 11, inscrite \u00E0 la Banque Carrefour des Entreprises du Brabant Wallon sous le num\u00E9ro 0568.756.332, TVA BE0568.756"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KLUTZ Martine Micheline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ailleurs, en cons\u00E9quence de la d\u00E9cision prise \u00E0 la premi\u00E8re r\u00E9solution, conform\u00E9ment au nouvel article 11 des statuts venant d\u0027\u00EAtre adopt\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer un deuxi\u00E8me administrateur ind\u00E9pendant, pour une dur\u00E9e de six (6) ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, \u00E0 "
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  "subject_company": {
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    "name_full": "DIGIT 89",
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    "kbo": "0775.289.227",
    "name_full": "DIGIT 89",
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{
  "kind": "oprichting",
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  "incorporation_date": "2021-09-30",
  "post_incorporation_mandates": []
}