THE DIGITAL JOURNEY

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Jacques Georgin",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Avenue Ariane",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Nouvelle adresse: Avenue Jacques Georgin 2, BE-1030 Bruxelles Le transfert du si\u00E8ge social sera effectif \u00E0 partir du 1er janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.497.758",
    "name_full": "THE DIGITAL JOURNEY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand DEWAMME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e sur proposition du Conseil d\u0027Administration d\u00E9cide de renommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: \u2022Monsieur Bertrand DEWAMME pour un mandat de 1 an, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026 appel\u00E9e \u00E0 se prononcer sur les comptes au 31/12/2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt PIROTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e sur proposition du Conseil d\u0027Administration d\u00E9cide de renommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: \u2022Monsieur Beno\u00EEt PIROTTE, pour un mandat de 1 an, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026 appel\u00E9e \u00E0 se prononcer sur les comptes au 31/12/2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric FESLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e sur proposition du Conseil d\u0027Administration d\u00E9cide de renommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: \u2022Monsieur Eric FESLER, pour un mandat de 1 an, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026 appel\u00E9e \u00E0 se prononcer sur les comptes au 31/12/2025."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt PIROTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration, \u00E0 l\u0027instant r\u00E9uni, d\u00E9cide de renouveler le mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Monsieur Beno\u00EEt PIROTTE pour une dur\u00E9e de 1 an."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Lerusse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450855505",
        "name": "LERUSSE \u0026CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de trois ann\u00E9es prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 statuant sur les comptes de l\u0027exercice 2027, la SRL LERUSSE \u0026CO, sis rue de Pinchart n\u00B01 \u00E0 1340 Ottignies et inscrite au t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.497.758",
    "name_full": "THE DIGITAL JOURNEY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62500,
      "currency": "EUR",
      "after_eur": 242500,
      "delta_eur": 62500,
      "before_eur": 180000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-02",
      "evidence_quote": "l\u2019assembl\u00E9e prend acte de l\u2019augmentation de capital \u00E0 concurrence de soixante-deux mille cinq cents euros (62.500 \u20AC) pour le porter de cent quatre-vingt mille euros (180.000 \u20AC) \u00E0 deux cent quarante-deux mille cinq cents euros (242.500 \u20AC) sans cr\u00E9ation de nouvelles actions.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.497.758",
    "name_full": "THE DIGITAL JOURNEY",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-13",
    "filing_date": "2024-11-13",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 anonyme \u003C\u003C"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0680.497.758",
        "name": "THE DIGITAL JOURNEY",
        "role": "acquiring",
        "address": "Avenue Ariane 5 \u00E0 Woluwe-Saint-Lambert (1200 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "AMSIT",
        "role": "absorbed",
        "address": "Non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e AMSIT, y compris ses contrats, droits de propri\u00E9t\u00E9 intellectuelle, licences, permis et engagements hors bilan, \u00E0 la soci\u00E9t\u00E9 absorbante THE DIGITAL JOURNEY. Le transfert est effectif \u00E0 compter du 1er janvier 2025.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0680.497.758",
    "name_full": "THE DIGITAL JOURNEY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sibylle Falla",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de THE DIGITAL JOURNEY a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 anonyme AMSIT. Cette fusion, effective au 1er janvier 2025, consiste en le transfert int\u00E9gral du patrimoine actif et passif de AMSIT \u00E0 THE DIGITAL JOURNEY, sans liquidation ni \u00E9mission de nouveaux titres. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024. Le patrimoine transf\u00E9r\u00E9 inclut tous contrats, droits intellectuels, licences et engagements hors bilan, mais ne comprend pas de biens immobiliers.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-26",
    "filing_date": "2024-11-18",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0680.497.758",
        "name": "THE DIGITAL JOURNEY",
        "role": "acquiring",
        "address": "Avenue Ariane, n\u00B0 5 \u00E0 1200 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0464.043.149",
        "name": "AMSIT",
        "role": "absorbed",
        "address": "Avenue Ariane, 5 \u00E0 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La fusion porte sur l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e AMSIT, y compris ses activit\u00E9s informatiques, ses contrats de travail, et ses biens mobiliers et immobiliers. Aucun bien immobilier r\u00E9el n\u0027est d\u00E9tenu par la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0680.497.758",
    "name_full": "THE DIGITAL JOURNEY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "INDEKEU - de CRAYENCOUR",
    "person_name": null,
    "org_rep_person_name": "Dimitri CLEENEWERCK de CRAYENCOUR"
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 adopt\u00E9 par les organes de gestion des soci\u00E9t\u00E9s anonymes \u0027THE DIGITAL JOURNEY\u0027 (KBO 0680.497.758) et \u0027AMSIT\u0027 (KBO 0464.043.149), toutes deux \u00E9tablies \u00E0 Bruxelles. La soci\u00E9t\u00E9 absorbante, THE DIGITAL JOURNEY, absorbera enti\u00E8rement la soci\u00E9t\u00E9 AMSIT, dont les actions sont d\u00E9tenues int\u00E9gralement par l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorbante. Aucune nouvelle action n\u0027est cr\u00E9\u00E9e, et la fusion prendra effet le 1er janvier 2025. Les op\u00E9rations comptables seront r\u00E9troactives \u00E0 partir de cette date.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0680.497.758",
    "name_full": "THE DIGITAL JOURNEY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "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": "J\u00E9r\u00F4me DORY",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand DEWAMME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e sur proposition du Conseil d\u0027Administration d\u00E9cide de renommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: Monsieur Bertrand DEWAMME pour un mandat de 1 an, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025 appel\u00E9e \u00E0 se prononcer sur les comptes au 31/12/2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt PIROTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e sur proposition du Conseil d\u0027Administration d\u00E9cide de renommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: Monsieur Beno\u00EEt PIROTTE, pour un mandat de 1 an, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025 appel\u00E9e \u00E0 se prononcer sur les comptes au 31/12/2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric FESLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e sur proposition du Conseil d\u0027Administration d\u00E9cide de renommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: Monsieur Eric FESLER, pour un mandat de 1 an, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025 appel\u00E9e \u00E0 se prononcer sur les comptes au 31/12/2024"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt PIROTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration, \u00E0 l\u0027instant r\u00E9uni, d\u00E9cide de renouveler le mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Monsieur Beno\u00EEt PIROTTE pour une dur\u00E9e de 1 an."
    }
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.497.758",
    "name_full": "THE DIGITAL JOURNEY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand DEWAMME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e sur proposition du Conseil d\u0027Administration d\u00E9cide de renommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: Monsieur Bertrand DEWAMME pour un mandat de 1 an, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024 appel\u00E9e \u00E0 se prononcer sur les comptes au 31/12/2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt PIROTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e sur proposition du Conseil d\u0027Administration d\u00E9cide de renommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: Monsieur Beno\u00EEt PIROTTE, pour un mandat de 1 an, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024 appel\u00E9e \u00E0 se prononcer sur les comptes au 31/12/2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric FESLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e sur proposition du Conseil d\u0027Administration d\u00E9cide de renommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: Monsieur Eric FESLER, pour un mandat de 1 an, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024 appel\u00E9e \u00E0 se prononcer sur les comptes au 31/12/2023"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt PIROTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration, \u00E0 l\u0027instant r\u00E9uni, d\u00E9cide de renouveler le mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Monsieur Beno\u00EEt PIROTTE pour une dur\u00E9e de 1 an."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0680.497.758",
    "name_full": "THE DIGITAL JOURNEY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Lerusse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450855505",
        "name": "SRL Delvaux Associ\u00E9s R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de la SRL Delvaux Associ\u00E9s R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge est \u00E9tabli 428, boite 1, Chauss\u00E9e de Louvain, \u00E0 1380 Ohain, repr\u00E9sent\u00E9e par Monsieur Pierre Lerusse, r\u00E9viseur d\u0027entreprises.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Lerusse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450855505",
        "name": "SRL LERUSSE \u0026 CO",
        "address": null,
        "country": null,
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