DOMITYS WALLONIE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Wigniolle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-28",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de : -Monsieur Olivier Wigniolle, domicili\u00E9 \u00E0 75017 Paris (France), Rue Amp\u00E8re n\u00B085. Cette d\u00E9mission prend effet \u00E0 compter du 28 octobre 2025. Pour autant que de besoin, les actionnaires accordent \u00E0 Monsieur Olivier Wigniolle",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Wigniolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0847318556",
        "name": "DOMITYS SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-27",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur, et ce avec effet \u00E0 dater du 27 octobre 2025: -DOMITYS SAS, ayant son si\u00E8ge \u00E0 75014 Paris (France), Boulevard Romain Rolland n\u00B03, immatricul\u00E9e au registre du commerce de Paris sous le num\u00E9ro SIRET 488 701 434 00083 (SIREN 488 701 434), "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.311.415",
    "name_full": "DOMITYS WALLONIE",
    "legal_form": "SRL"
  }
}

{
  "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": "2024-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Forvis Mazars R\u00E9viseurs d\u2019Entreprises SRL Repr\u00E9sent\u00E9e par Anton Nuttens Associ\u00E9",
    "firm_kbo": null,
    "firm_name": "Forvis Mazars R\u00E9viseurs d\u2019Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Anton Nuttens"
  },
  "subject_company": {
    "kbo": "0784.311.415",
    "name_full": "DOMITYS WALLONIE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 l\u2019administrateur unique et/ou tout collaborateur de Deloitte Accountancy, chacun pouvant agir seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment la mise \u00E0 jour du registre des actionnaires",
      "holder_kbo": null,
      "holder_name": "Deloitte Accountancy",
      "scope_categories": [
        "administrative_filing",
        "shareholder_register_update"
      ],
      "with_substitution": true
    },
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "notarial_deed",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Court-Saint-Etienne",
        "region": "Vlaams Gewest",
        "street": "Via Fregona",
        "country": "BE",
        "postcode": "1490",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Auderghem",
        "region": "Brussels Gewest",
        "street": "Rue Jacques Bassem",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2023-08-11",
      "evidence_quote": "L\u0027administrateur d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 dater de la pr\u00E9sente d\u00E9cision de l\u0027administrateur soit le 11 ao\u00FBt 2023: - Via Fregona 16 \u00E0 1490 Court-Saint-Etienne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.311.415",
    "name_full": "DOMITYS WALLONIE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie FOURNET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 5:70 \u00A73 du Code des soci\u00E9t\u00E9s et des associations, de mettre fin (r\u00E9voquer) au mandat d\u0027administrateur de: Monsieur Jean-Marie FOURNET (domicili\u00E9 \u00E0 75015 Paris (France), rue Violet 62) et ce avec effet imm\u00E9diat (soit le 29 juin 2023);"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric WALTHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 5:70 \u00A73 du Code des soci\u00E9t\u00E9s et des associations, de mettre fin (r\u00E9voquer) au mandat d\u0027administrateur de: Monsieur Fr\u00E9d\u00E9ric WALTHER (domicili\u00E9 \u00E0 92150 Suresnes (France), All\u00E9e Santos Dumont 3), et ce, avec effet imm\u00E9diat (soit le 29 juin 2023)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier WIGNIOLLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 compter du 29 juin 2023, la personne suivante: Monsieur Olivier WIGNIOLLE, domicili\u00E9 au 85 Rue Amp\u00E8re \u00E0 Paris (75017)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.311.415",
    "name_full": "DOMITYS WALLONIE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Antoon Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "SRL Mazars R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 de Commissaire aux Comptes au sein de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de ce jour, pour une p\u00E9riode de 3 ann\u00E9es comptables prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 amen\u00E9e \u00E0 statuer sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.311.415",
    "name_full": "DOMITYS WALLONIE",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Jacques Bassem 7, 1160 Auderghem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0847.318.556",
        "name": "DOMITYS SAS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0847.318.556",
      "holder_org_name": "DOMITYS SAS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0784.311.415",
    "name_full": "DOMITYS WALLONIE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-30",
  "post_incorporation_mandates": []
}