DOMITYS WALLONIE

{
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    {
      "date": "2025-11-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/11/2025 - Annexes du Moniteur belge",
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    {
      "date": "2025-10-27",
      "type": "officer_appointment",
      "quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur, et ce avec effet \u00E0 dater du 27 octobre 2025: -DOMITYS SAS...",
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    {
      "type": "permanent_representative",
      "quote": "Les actionnaires confirment avoir pris connaissance de la d\u00E9signation de Monsieur Olivier Wignolle... en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 DOMITYS SAS",
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    {
      "type": "mandate_compensation",
      "quote": "Les actionnaires confirment que le mandat d\u0027administrateur de DOMITYS SAS est exerc\u00E9 \u00E0 titre gratuit",
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    },
    {
      "type": "filing_representative",
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        "siren": "488 701 434",
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
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    {
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      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire ... le 27 d\u00E9cembre 2024",
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    },
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      "value": "27 d\u00E9cembre 2024",
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    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019accepter les apports suppl\u00E9mentaires suivants par l\u2019actionnaire unique, la soci\u00E9t\u00E9 de droit fran\u00E7ais \u00AB DOMITYS SAS \u00BB : (1) Apport en nature \u00E0 concurrence d\u2019un million trois cent cinquante-neuf mille huit cent quatorze euros septante-deux cents (1.359.814,72 \u20AC) ... et (2) Apport en num\u00E9raire \u00E0 concurrence de cent cinquante mille deux cent trente-cinq euros (150.235,00 \u20AC). ... \u00E9mettre cent cinquante et un mille quatre (151.004) nouvelles actions ... dont cent trente-cinq mille neuf cent quatre-vingt-une (135.981) actions ... et quinze mille vingt-trois (15.023) actions",
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        "shares_for_kind": 135981
      },
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        "shares_for_cash": 15023,
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      }
    },
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      "type": "share_issue",
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      },
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    },
    {
      "type": "bank_account",
      "quote": "les fonds ont pr\u00E9alablement au pr\u00E9sent acte \u00E9t\u00E9 d\u00E9pos\u00E9s au compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque",
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      "object": null,
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    },
    {
      "date": "2024-10-31",
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    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le compte de capitaux propres disponible, sans suppression d\u2019actions existantes, \u00E0 concurrence du montant des pertes report\u00E9es",
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    {
      "type": "statute_amendment",
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    },
    {
      "type": "capital",
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        "shares": 152004,
        "currency": "EUR"
      },
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        "shares": 152004
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 l\u2019administrateur unique et/ou tout collaborateur de Deloitte Accountancy ... aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
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    {
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    {
      "type": "filing_representative",
      "quote": "L\u0027administrateur d\u00E9cide de donner tout pouvoir \u00E0 Monsieur Joachim Colot, Madame Anna M\u00FCller et/ou Madame Julie Decelle, ou \u00E0 tout collaborateur/staff de Deloitte Accountancy SRL pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur belge, et accomplir toutes les d\u00E9marches aupr\u00E8s d\u0027un guichet d\u0027entreprises en vue de faire acter ce changement de si\u00E8ge et de si\u00E8ge d\u0027exploitation.",
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      "quote": "Objet de l\u0027acte: R\u00E9vocation de deux administrateurs - nomination - pouvoirs",
      "value": "R\u00E9vocation de deux administrateurs - nomination - pouvoirs",
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      "date": "2023-07-14",
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      "quote": "D\u00E9pos\u00E9/Re\u00E7u 14 JUL, 2023",
      "value": "14/07/2023",
      "object": null,
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      "date": "2023-06-29",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 29 juin 2023",
      "value": "29/06/2023",
      "object": null,
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    {
      "type": "officer_resignation",
      "quote": "Cessation (r\u00E9vocation) du mandat de Monsieur Jean-Marie FOURNET ... avec effet imm\u00E9diat (soit le 29 juin 2023)",
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    {
      "type": "officer_resignation",
      "quote": "Cessation (r\u00E9vocation) du mandat de ... Monsieur Fr\u00E9d\u00E9ric WALTHER ... avec effet imm\u00E9diat (soit le 29 juin 2023)",
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      "date": "2023-06-29",
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      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 compter du 29 juin 2023, la personne suivante: \u2022 Monsieur Olivier WIGNIOLLE",
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        "role": "administrateur",
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        "role": "administrateur",
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    {
      "type": "mandate_compensation",
      "quote": "le mandat de Monsieur Oliver WIGNIOLLE sera exerc\u00E9 \u00E0 titre gratuit",
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    },
    {
      "type": "filing_representative",
      "quote": "L\u0027actionnaire d\u00E9cide de donner tout pouvoir \u00E0 Monsieur Joachim COLOT, et/ou Madame Anna M\u00DCLLER, et/ou Madame Julie DECELLE, ou \u00E0 tout collaborateur/staff de DELOITTE ACCOUNTANCY SRL pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative aux pr\u00E9sentes d\u00E9cisions",
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      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027actionnaire d\u00E9cide de donner tout pouvoir \u00E0 Monsieur Joachim COLOT, et/ou Madame Anna M\u00DCLLER, et/ou Madame Julie DECELLE, ou \u00E0 tout collaborateur/staff de DELOITTE ACCOUNTANCY SRL pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative aux pr\u00E9sentes d\u00E9cisions",
      "value": "accomplir au nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative aux pr\u00E9sentes d\u00E9cisions",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027actionnaire d\u00E9cide de donner tout pouvoir \u00E0 Monsieur Joachim COLOT, et/ou Madame Anna M\u00DCLLER, et/ou Madame Julie DECELLE, ou \u00E0 tout collaborateur/staff de DELOITTE ACCOUNTANCY SRL pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative aux pr\u00E9sentes d\u00E9cisions",
      "value": "accomplir au nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative aux pr\u00E9sentes d\u00E9cisions",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027actionnaire d\u00E9cide de donner tout pouvoir \u00E0 Monsieur Joachim COLOT, et/ou Madame Anna M\u00DCLLER, et/ou Madame Julie DECELLE, ou \u00E0 tout collaborateur/staff de DELOITTE ACCOUNTANCY SRL pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative aux pr\u00E9sentes d\u00E9cisions",
      "value": "accomplir au nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative aux pr\u00E9sentes d\u00E9cisions",
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    {
      "date": "2023-03-20",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 20 MARS 2023",
      "value": "20/03/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-28",
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions de l\u0027actionnaire unique du 28/12/2022",
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    },
    {
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      "type": "auditor_appointment",
      "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\u00E9cembre 2024 : - la SRL Mazars R\u00E9viseurs d\u0027entreprises... L\u0027actionnaire unique confirme que les honoraires du commissaire sont fix\u00E9s \u00E0 9000 EUR par en",
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        "fees": "9000 EUR par an (hors TVA, frais de d\u00E9placement \u00E0 l\u0027\u00E9tranger, et frais et cotisations mis \u00E0 charge par le Coll\u00E8ge des r\u00E9viseurs d\u0027entreprises)",
        "role": "Commissaire aux Comptes",
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      "quote": "repr\u00E9sent\u00E9e par Monsieur Antoon Nuttens",
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      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner tout pouvoir \u00E0 Madame Louise Collin et/ou Louise Defuster ou \u00E0 tout collaborateur/staff de Deloitte Accountancy SRL pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur bele, et accomplir toutes les d\u00E9marches aupr\u00E8s dun guichet d\u0027entreprises.",
      "value": "accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur bele, et accomplir toutes les d\u00E9marches aupr\u00E8s dun guichet d\u0027entreprises",
      "object": "e1",
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    },
    {
      "type": "filing_representative",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner tout pouvoir \u00E0 Madame Louise Collin et/ou Louise Defuster ou \u00E0 tout collaborateur/staff de Deloitte Accountancy SRL pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur bele, et accomplir toutes les d\u00E9marches aupr\u00E8s dun guichet d\u0027entreprises.",
      "value": "accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur bele, et accomplir toutes les d\u00E9marches aupr\u00E8s dun guichet d\u0027entreprises",
      "object": "e1",
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    },
    {
      "type": "filing_representative",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner tout pouvoir \u00E0 Madame Louise Collin et/ou Louise Defuster ou \u00E0 tout collaborateur/staff de Deloitte Accountancy SRL pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur bele, et accomplir toutes les d\u00E9marches aupr\u00E8s dun guichet d\u0027entreprises.",
      "value": "accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur bele, et accomplir toutes les d\u00E9marches aupr\u00E8s dun guichet d\u0027entreprises",
      "object": "e1",
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  "act_meta": {
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        "seat": "1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21, Bo\u00EEte 8",
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{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
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      "subject": "e1"
    },
    {
      "date": "2022-04-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/04/2022 - Annexes du Moniteur belge",
      "value": "04/04/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-03-31",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-03-2022",
      "value": "31-03-2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-03-30",
      "type": "notarial_deed",
      "quote": "le trente mars deux mil vingt-deux",
      "value": "30/03/2022",
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2022-03-30",
      "type": "incorporation",
      "quote": "a \u00E9t\u00E9 constitu\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00AB DOMITYS WALLONIE \u00BB",
      "value": "30/03/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "LE FONDATEUR La soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u00AB DOMITYS SAS \u00BB",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "purpose",
      "quote": "OBJET La soci\u00E9t\u00E9 a pour but de distribuer ou procurer \u00E0 ses actionnaires un avantage patrimonial direct ou indirect.",
      "value": "La soci\u00E9t\u00E9 a pour but de distribuer ou procurer \u00E0 ses actionnaires un avantage patrimonial direct ou indirect. A cette fin, la soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, soit directement, soit comme interm\u00E9diaire, tant pour son compte propre que pour le compte de tiers, ce qui est pr\u00E9vu ci-apr\u00E8s: 1. Activit\u00E9s de soci\u00E9t\u00E9 holding... 2. Activit\u00E9s d\u2019exploitation de r\u00E9sidence services pour personnes \u00E2g\u00E9es... 3. Activit\u00E9s diverses...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres apport\u00E9s par le comparant \u00E0 la constitution s\u2019\u00E9l\u00E8vent \u00E0 dix mille euros (10.000,00 \u20AC). En contrepartie de cet apport, mille (1.000) actions sont \u00E9mises",
      "value": {
        "amount": 10000.0,
        "shares": 1000,
        "currency": "EUR",
        "subscribers": [
          "e2"
        ]
      },
      "amount": 10000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "10.000,00",
        "shares": 1000,
        "currency": "EUR",
        "subscribers": [
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        ]
      }
    },
    {
      "date": "2022-03-30",
      "type": "officer_appointment",
      "quote": "Le comparant d\u00E9cide de nommer en tant qu\u2019administrateurs, pour un terme ind\u00E9termin\u00E9 : - Monsieur Jean-Marie FOURNET",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "2022-03-30"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
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        "start_date": "30/03/2022"
      }
    },
    {
      "date": "2022-03-30",
      "type": "officer_appointment",
      "quote": "Le comparant d\u00E9cide de nommer en tant qu\u2019administrateurs, pour un terme ind\u00E9termin\u00E9 : ... - Monsieur Fr\u00E9d\u00E9ric WALTHER",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "2022-03-30"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "30/03/2022"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e4"
    },
    {
      "date": "2022-12-31",
      "type": "first_fiscal_year",
      "quote": "Le comparant d\u00E9cide que le premier exercice social se cl\u00F4turera le 31 d\u00E9cembre 2022.",
      "value": "31/12/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, tout collaborateur de Deloitte Private Tax \u0026 Legal Services... aux fins de proc\u00E9der \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u2019administration de la TVA.",
      "value": "proc\u00E9der \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u2019administration de la TVA",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "Le comparant donne \u00E9galement tous pouvoirs au notaire instrumentant pour d\u00E9poser la version des statuts issue du pr\u00E9sent acte constitutif dans le dossier de la soci\u00E9t\u00E9 tenu au greffe du tribunal de l\u2019entreprise comp\u00E9tent.",
      "value": "d\u00E9poser la version des statuts issue du pr\u00E9sent acte constitutif dans le dossier de la soci\u00E9t\u00E9 tenu au greffe du tribunal de l\u2019entreprise comp\u00E9tent",
      "object": "e1",
      "subject": "e6"
    }
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        "seat": "75116 Paris (France), 42 avenue Raymond Poincar\u00E9",
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      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "address": "1050 Bruxelles, Avenue Louise, 126"
      }
    }
  ]
}