DOGSTUDIO

{
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      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS",
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    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026 - Annexes du Moniteur belge",
      "value": "31/07/2026",
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    {
      "date": "2026-07-29",
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      "quote": "D\u00E9pos\u00E9 29-07-2026",
      "value": "29-07-2026",
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    {
      "date": "2026-07-13",
      "type": "notarial_deed",
      "quote": "Ce jour, le treize juillet deux mille vingt-six. Devant Tim CARNEWAL, notaire \u00E0 Bruxelles",
      "value": "13/07/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-13",
      "type": "general_meeting",
      "quote": "Ce jour, le treize juillet deux mille vingt-six. (...) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "13/07/2026",
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      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la composition, le mode de d\u00E9lib\u00E9ration et de la prise de d\u00E9cision, le pouvoir de gestion et le pouvoir de repr\u00E9sentation externe de l\u0027organe d\u0027administration afin d\u0027opter pour une administration avec administrateur unique.",
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    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u2019article 19 des statuts tel qui suit",
      "value": "Modification de l\u0027article 19 des statuts.",
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    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u2019article 23 des statuts tel qui suit",
      "value": "Modification de l\u0027article 23 des statuts.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de l\u2019administrateur suivants, avec effet imm\u00E9diat : Madame BLOK Milou",
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        "role": "administrateur",
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    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide, dans la mesure o\u00F9 la loi le permet, d\u0027accorder une d\u00E9charge interm\u00E9diaire a l\u2019 administrateur d\u00E9missionnaire",
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    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque avocat de LIEDEKERKE WOLTERS WAELBROECK KIRKPATRICK ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019 entreprise",
      "value": "tous pouvoirs ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019 entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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      "name": "DOGSTUDIO",
      "attrs": {
        "seat": "Chauss\u00E9e de Li\u00E8ge(JB) 624 bte Building A, 5100 Namur",
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      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
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      "kind": "person",
      "name": "BLOK Milou",
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      "attrs": {
        "address": "Boulevard de l\u0027Empereur 3, 1000 Bruxelles"
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{
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    {
      "kind": "director_out",
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        "birth_date": null
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Henry Daubrez en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
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        "name": "Milou Dionne Blok",
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      },
      "effective_date": "2025-11-27",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Madame Milou Dionne Blok [...], en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
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        "name": "UpSkyDown SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "L\u0027actionnaire unique reconna\u00EEt que le mandat d\u0027UpSkyDown SRL, avec Henry Daubrez comme repr\u00E9sentant permanent, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 r\u00E9voqu\u00E9 avec effet au 30 septembre 2023"
    },
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      "effective_date": "2024-01-30",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer Henry Daubrez, domicili\u00E9 \u00E0 (...) en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat."
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "CICOM SA",
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      "effective_date": "2022-05-23",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission, avec effet imm\u00E9diat, de : (a) CICOM SA, avec Henry Jules comme repr\u00E9sentant permanent;"
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      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission, avec effet imm\u00E9diat, de : (b) Monkeyball SRL, avec Gilles Bazelaire comme repr\u00E9sentant permanent;"
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      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission, avec effet imm\u00E9diat, de : (c) Upskydown SRL, avec Henry Daubrez comme repr\u00E9sentant permanent;"
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        "kbo": null,
        "name": "Noshaq Partners SCRL",
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      "effective_date": "2022-05-23",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission, avec effet imm\u00E9diat, de : (d) Noshaq Partners SCRL, avec Xavier P\u00E9ters comme repr\u00E9sentant permanent;"
    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "Virginie Nouvelle",
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      "via_org": {
        "kbo": null,
        "name": "Wallimage SA",
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        "country": null,
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      "effective_date": "2022-05-23",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission, avec effet imm\u00E9diat, de : (e) Wallimage SA, avec Virginie Nouvelle comme repr\u00E9sentant permanent."
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        "name": "Upskydown SRL",
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      "effective_date": "2022-05-23",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ann\u00E9es: (a) Upskydown SRL, avec Henry Daubrez comme repr\u00E9sentant permanent;"
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        "rrn": null,
        "name": "Fran\u00E7ois Louis Schmid",
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        "birth_date": null
      },
      "effective_date": "2022-05-23",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ann\u00E9es: (b) M. Fran\u00E7ois Louis Schmid (...)."
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        "name": "Upskydown SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-23",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide aussi \u00E0 l\u0027unanimit\u00E9 de mettre fin au mandat d\u0027Upskydown SRL en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 et de la repr\u00E9sentation de la Soci\u00E9t\u00E9 dans le cadre de cette gestion journali\u00E8re, avec effet imm\u00E9diat."
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{
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    {
      "kind": "capital_increase",
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      "currency": "EUR",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-24",
      "evidence_quote": "Article 5. CAPITAL. Le capital est fix\u00E9 \u00E0 deux cent septante-huit mille cinquante-six euros soixante-quatre cents (\u20AC 278.056,64).",
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        "name": "Ga\u00EBl BERTRAND",
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      },
      "effective_date": "2021-06-15",
      "evidence_quote": "les actionnaires acceptent, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission des administrateurs suivants, avec effet imm\u00E9diat: - Monsieur Ga\u00EBl BERTRAND"
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        "name": "Ga\u00EBtan LIBERTIAUX",
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      },
      "effective_date": "2021-06-15",
      "evidence_quote": "les actionnaires acceptent, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission des administrateurs suivants, avec effet imm\u00E9diat: - Monsieur Ga\u00EBtan LIBERTIAUX"
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "IFTHENELSE",
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        "birth_date": null
      },
      "effective_date": "2021-06-15",
      "evidence_quote": "les actionnaires acceptent, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission des administrateurs suivants, avec effet imm\u00E9diat: - La SRL IFTHENELSE"
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        "rrn": null,
        "name": "B6",
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      "effective_date": "2021-06-15",
      "evidence_quote": "les actionnaires acceptent, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission des administrateurs suivants, avec effet imm\u00E9diat: - La SRL B6"
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
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        "street": "Rue Joseph Saintraint",
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        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2021-10-18",
      "evidence_quote": "le Conseil d\u0027Administration a d\u00E9cid\u00E9, quant \u00E0 lui, de d\u00E9placer ke si\u00E8ge social de la soci\u00E9t\u00E9 de la Rue de l\u0027Ev\u00EAch\u00E9, 10- 5000 Namur \u00E0 la Rue Joseph Saintraint, 10 - 5000 Namur."
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}