Discovery Holding

{
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 01 AVR. 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Remplacement du repr\u00E9sentant du commissaire",
      "value": "Remplacement du repr\u00E9sentant du commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 24 f\u00E9vrier 2026",
      "value": "2026-02-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "PREND ACTE de la nomination du commissaire et appelle pour cette fonction BDO R\u00E9viseurs d\u0027Entreprises SRL (...) pour les exercices se cl\u00F4turant au 30 septembre 2025, 30 septembre 2026 et 30 septembre 2027.",
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        "end": "2027-09-30",
        "start": "2025-09-30",
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          "2026-09-30",
          "2027-09-30"
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      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "BDO R\u00E9viseurs d\u0027Entreprises SRL avait d\u00E9sign\u00E9, en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur Christophe COLSON (A02033).",
      "value": {
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        "status": "replaced"
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      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "A compter du 1er octobre 2025, le commissaire sera par cons\u00E9quent repr\u00E9sent\u00E9 uniquement par Monsieur Denis ANCION (A02686), en remplacement de Monsieur Christophe COLSON.",
      "value": {
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        "start": "2025-10-01"
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      "object": "e4",
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    },
    {
      "type": "power_of_attorney",
      "quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL (...) agissant s\u00E9par\u00E9ment avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
      "value": {
        "mode": "agissant s\u00E9par\u00E9ment avec pouvoir de substitution",
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        "employer": "BDO Advisory SRL"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL (...) agissant s\u00E9par\u00E9ment avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
      "value": {
        "mode": "agissant s\u00E9par\u00E9ment avec pouvoir de substitution",
        "scope": "signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge",
        "employer": "BDO Advisory SRL"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL (...) agissant s\u00E9par\u00E9ment avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
      "value": {
        "mode": "agissant s\u00E9par\u00E9ment avec pouvoir de substitution",
        "scope": "signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge",
        "employer": "BDO Advisory SRL"
      },
      "object": "e1",
      "subject": "e7"
    }
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  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0778.971.366",
      "kind": "company",
      "name": "DISCOVERY HOLDING",
      "attrs": {
        "seat": "Avenue de Jette, 26 \u00E0 1081 Koekelberg",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
      "attrs": {
        "seat": "Da Vincilaan, 9 (bo\u00EEte E6) \u00E0 1930 Zaventem",
        "agr\u00E9ment": "B0023"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Christophe COLSON",
      "attrs": {
        "rrn": "A02033"
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Denis ANCION",
      "attrs": {
        "rrn": "A02686"
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    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe Weicker",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Valentin Laval",
      "attrs": {}
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    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Lucas Sch\u00F6ningh",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0459.910.454",
      "kind": "org",
      "name": "BDO Advisory SRL",
      "attrs": {
        "seat": "rue de Stassart, 35 \u00E0 1050 Ixelles"
      }
    }
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-07-24",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0778.971.366",
    "name_full": "DISCOVERY HOLDING",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Colson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474966438",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme BDO R\u00E9viseurs d\u0027Entreprises SRL, Da Vincilaan 9 Bte E6, 1930 Zaventem, en tant que commissaire pour les exercices 30/09/2025-2026-2027 (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes arr\u00EAt\u00E9s au 30/09/2027). BDO a d\u00E9sign\u00E9 en tant que repr\u00E9sentant perma"
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0778.971.366",
    "name_full": "DISCOVERY HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 182400.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 182400.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le compte de capitaux propres \u00E0 concurrence de 182.400,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire et qu\u2019il sera accompagn\u00E9 de l\u2019\u00E9mission de 546 nouvelles actions de classe A de m\u00EAme nature et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
      "contribution_type": "cash"
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0778.971.366",
    "name_full": "DISCOVERY HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Antoine Marie Ghislain de PATOUL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TANDEM MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer en tant qu\u2019Administrateur de la Classe C : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TANDEM MANAGEMENT \u00BB, ayant son si\u00E8ge \u00E0 1160 Auderghem, Avenue Colonel Daumerie 28, ayant comme repr\u00E9sentant permanent Monsieur de PATOUL Simon Antoine Marie Ghislain, n\u00E9 \u00E0 Etterbeek "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.971.366",
    "name_full": "DISCOVERY HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue de Jette",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels Gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "168"
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027organe d\u0027administration approuve le changement du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 partir du 1 juillet 2023 \u00E0 Avenue de Jette 26. 1081 Bruxelles."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0778.971.366",
    "name_full": "DISCOVERY HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3830000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 2722000,
      "before_eur": null,
      "amount_type": "totale_inbreng",
      "effective_date": "2023-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre trente-huit mille trois cents (38.300) actions nouvelles... en r\u00E9mun\u00E9ration d\u2019apports en num\u00E9raire \u00E0 concurrence d\u2019un montant total de trois millions huit cent trente mille euros (\u20AC 3.830.000,00), lib\u00E9r\u00E9 \u00E0 concurrence de deux millions sept cent vingt-deux mille euros (\u20AC 2.722.000,00).",
      "contribution_type": "cash"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0778.971.366",
    "name_full": "DISCOVERY HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BDO R\u00E9viseurs d\u0027Entreprises SCRL (B00023), The Corporate Village, Da Vincilaan 9 Bo\u00EEte E,6 \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.971.366",
    "name_full": "DISCOVERY HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0778.971.366",
    "name_full": "DISCOVERY HOLDING",
    "legal_form": "SRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Hardelay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "Les actionnaires acceptent avec effet imm\u00E9diat la d\u00E9mission de Thibaut Hardelay comme administrateur de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Hardelay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780411223",
        "name": "Parma SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "Les actionnaires nomment avec effet imm\u00E9diat la personne suivante comme administrateur de la Soci\u00E9t\u00E9: - Parma SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Rue d\u0027irlande 72, 1160 Saint-Gillis et avec comme num\u00E9ro d\u0027entreprise 0780.411.223 (RPR Bruxelles, division franco"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Hardelay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780411223",
        "name": "Parma SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-13",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027approuver la nomination de Parma SRL, avec comme repr\u00E9sentant permanent Thibaut Hardelay comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat pour une p\u00E9riode \u00E9gale \u00E0 la dur\u00E9e de son mandat d\u0027administrateur, et avec les pouvoirs pr\u00E9vus \u00E0 l\u0027article 14 d"
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0778.971.366",
    "name_full": "DISCOVERY HOLDING",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1150 Woluwe-Saint-Pierre, Avenue de Tervueren 168",
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      "person": {
        "dob": null,
        "name": "L\u00C1MFALUSSY J\u00E9r\u00F4me Jean Ladislas",
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        "address": "1150 Sint-Pieters-Woluwe, Luchtvaartlaan 38"
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      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 7500,
      "holder_person_name": "L\u00C1MFALUSSY J\u00E9r\u00F4me Jean Ladislas",
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      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 7500,
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    {
      "org": null,
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      "person": {
        "dob": null,
        "name": "DE PATOUL Simon Antoine Marie Ghislain",
        "niss": null,
        "address": "1160 Oudergem, Kolonel Daumerielaan 28"
      },
      "share_class": "C",
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      "amount_paid_in_eur": 7500,
      "holder_person_name": "DE PATOUL Simon Antoine Marie Ghislain",
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      "n_shares_subscribed": 75,
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  "capital_eur": 15000,
  "subject_company": {
    "kbo": "0778.971.366",
    "name_full": "Discovery Holding",
    "legal_form": "SRL"
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  "initial_directors": [],
  "incorporation_date": "2021-12-20",
  "post_incorporation_mandates": []
}