DIGITECHT

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de l\u0027Agriculture 43 \u00E0 7700 Mouscron",
        "city": "Mouscron",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Agriculture",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue de l\u0027Atre 59 \u00E0 7700 Mouscron",
        "city": "Mouscron",
        "region": "waals_gewest",
        "street": "rue de l\u0027Atre",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-14",
    "filing_date": "2023-09-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-06-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0724.736.785",
    "name_full": "DIGITECH\u0422",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tant Xavier",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "67.08.10-091.05",
        "name": "Xavier Tant",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-23",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de Xavier Tant (NN: 67.08.10-091.05) en tant qu\u0027administrateur en date du 23 septembre 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "94.09.28-335.86",
        "name": "Baudour Benjamin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-23",
      "evidence_quote": "D\u0027accepter la nomination de Baudour Benjamin (NN: 94.09.28-335.86) en tant qu\u0027administrateur en date du 23 septembre 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-07",
    "filing_date": "2022-10-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0724.736.785",
    "name_full": "DIGITECHT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "SUSZALSKI DIDIER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "66.04.30-159.64",
        "name": "Didier SUSZALSKI",
        "address": "rue des Sorbiers, 12 \u00E0 7380 QUAREGNON",
        "birth_date": "1966-04-30",
        "profession": null,
        "birth_place": "MONS"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e d\u00E9cide de nommer un second administrateur la personne suivante avec parts \u00E9gales \u00E0 Monsieur Zappitelli Gregory: -Monsieur Didier SUSZALSKI, n\u00E9 \u00E0 MONS le 30 avril 1966, (NN 66.04.30-159.64), domicili\u00E9 rue des Sorbiers, 12 \u00E0 7380 QUAREGNON, qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "80.08.23-057.19",
        "name": "Benjamin ROLAND",
        "address": "rue Albert Beriot, 122 \u00E0 7332 SIRAULT",
        "birth_date": "1980-08-23",
        "profession": null,
        "birth_place": "BOUSSU"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-03-04",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e accepte la d\u00E9mission: -avec effet au 04 mars 2022, de Monsieur Benjamin ROLAND, n\u00E9 le 23 ao\u00FBt 1980 \u00E0 BOUSSU, (NN 80.08.23-057.19) domicili\u00E9 rue Albert Beriot, 122 \u00E0 7332 SIRAULT, de son poste d\u0027administrateur et lui donne d\u00E9charge de sa gestion jusqu\u0027au jour de sa d\u00E9mission",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
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    "firm_city": null,
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    "office_city": null,
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  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2022-03-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-04",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0724.736.785",
    "name_full": "DIGITECHT",
    "legal_form": "SRL"
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Gr\u00E9gory ZAPPITELLI",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad.-12/04/2022.Annexes.du.Moniteur.belge."
  ],
  "corrected_publication_numac": null
}