1EdTech Europe

{
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "CONSTITUTION"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "constitution",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1038.891.081",
    "name_full": "1EdTech Europe",
    "legal_form": "AISBL",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "deux procurations",
    "le texte coordonn\u00E9 des statuts",
    "une copie de l\u0027arr\u00EAt\u00E9 royal en date du 18 mai 2026"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2027,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-16",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0426.694.090",
        "name": "Knowledge Innovation Centre Benelux",
        "address": "Avenue Louis Bertrand 100 b14A, 1030 Schaerbeek",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "1035.379.483",
        "name": "1EdTech Global, Inc.",
        "address": "19801 Wilmington, County of New Castle, Orange Street 1209",
        "country": "US",
        "legal_form": "SRL",
        "foreign_register_name": "Delaware Secretary of State",
        "foreign_register_number": "1035379483"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "Le principal but de l\u0027Association est de faire progresser, d\u00E9velopper, promouvoir et soutenir l\u0027interop\u00E9rabilit\u00E9 et la cr\u00E9ation d\u0027un \u00E9cosyst\u00E8me num\u00E9rique ouvert et fiable gr\u00E2ce \u00E0 des standards ouverts dans l\u0027\u00E9ducation et l\u0027apprentissage tout au long de la vie en Europe et \u00E0 l\u0027international. L\u0027Association est constitu\u00E9e sur une base non lucrative. La poursuite de ce but se r\u00E9alisera notamment par les activit\u00E9s suivantes : 1. promouvoir les standards ouverts et les bonnes pratiques relatifs au d\u00E9veloppement d\u0027un \u00E9cosyst\u00E8me num\u00E9rique europ\u00E9en s\u00FBr, souverain, ouvert et flexible pour l\u0027\u00E9ducation, et conseiller sur leurs usage ; 2. cr\u00E9er et maintenir des standards techniques et des profils, promouvoir l\u0027adoption des standards 1EdTech et assurer leur pertinence pour les besoins europ\u00E9ens, en particulier l\u0027interop\u00E9rabilit\u00E9 avec d\u0027autres standards europ\u00E9ens ; 3. r\u00E9aliser des projets d\u0027innovation et des services en soutien du but de l\u0027Association ; 4. \u00E9tablir et op\u00E9rer une infrastructure pour valider et certifier la conformit\u00E9 aux standards ; 5. fournir des formations, du soutien et des orientations de bonnes pratiques en rapport avec le but de l\u0027Association ; 6. r\u00E9unir des groupes de parties prenantes, collaborer avec des partenaires pertinents et repr\u00E9senter les parties prenantes europ\u00E9ennes dans les forums pertinents de politique, de recherche et d\u0027innovation. La liste est illustrative et l\u0027Association peut exercer toute autre activit\u00E9 li\u00E9e \u00E0 son but ou en soutien des activit\u00E9s ci-dessus. Dans la r\u00E9alisation de son but, l\u0027Association peut chercher \u00E0 obtenir des financements de sources pertinentes, y compris l\u0027Union Europ\u00E9enne et d\u0027autres organismes paneurop\u00E9ens, des minist\u00E8res nationaux et des agences publiques, des associations caritatives et toute autre source l\u00E9gale conforme au but de l\u0027Association.",
    "is_lucrative": false,
    "short_summary": "Promotion and development of open digital ecosystems and open standards in education and lifelong learning in Europe and internationally."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 7,
    "n_directors_min": 2,
    "representation_clause": "twee bestuurders gezamenlijk of enige bestuurder alleen",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2027-12-31",
    "is_prolonged_first_exercise": true
  },
  "agm_schedule": {
    "time": "00:00",
    "month": 1,
    "rule_text": "premier vendredi de janvier"
  },
  "founding_event": {
    "n_shares_total": 0,
    "n_share_classes": 0,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2026-04-16",
    "amount_subscribed_eur": 0.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1038.891.081",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "1EdTech Europe",
    "legal_form": "AISBL",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue Louis Bertrand 100 bte 14A, 1030 Schaerbeek",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Curtiss P. Barnes",
        "address": null
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Colin T\u00FCck",
        "address": null
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Gill Ferrell",
        "address": null
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [
        "enige_bestuurder",
        "president",
        "secretaris"
      ],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Jean-Fran\u00E7ois Baguette, Fiduciaire Nouvelle",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}

{
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "CONSTITUTION",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": null,
    "unanimous": null
  },
  "founders": [
    {
      "org": {
        "kbo": "0426.694.090",
        "name": "Knowledge Innovation Centre Benelux",
        "address": "1030 Schaerbeek, Avenue Louis Bertrand 100 b14A",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "1EdTech Global, Inc.",
        "address": "19801 Wilmington, County of New Castle, Orange Street 1209",
        "country": "US",
        "legal_form": null,
        "foreign_register_name": "registre des personnes morales",
        "foreign_register_number": "1035.379.483"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "Le principal but de l\u0027Association est de faire progresser, d\u00E9velopper, promouvoir et soutenir l\u0027interop\u00E9rabilit\u00E9 et la cr\u00E9ation d\u0027un \u00E9cosyst\u00E8me num\u00E9rique ouvert et fiable gr\u00E2ce \u00E0 des standards ouverts dans l\u0027\u00E9ducation et l\u0027apprentissage tout au long de la vie en Europe et \u00E0 l\u0027international.\nL\u0027Association est constitu\u00E9e sur une base non lucrative.\nLa poursuite de ce but se r\u00E9alisera notamment par les activit\u00E9s suivantes :\n1. promouvoir les standards ouverts et les bonnes pratiques relatifs au d\u00E9veloppement d\u0027un \u00E9cosyst\u00E8me num\u00E9rique europ\u00E9en s\u00FBr, souverain, ouvert et flexible pour l\u0027\u00E9ducation, et conseiller sur leurs usage ;\n2. cr\u00E9er et maintenir des standards techniques et des profils, promouvoir l\u0027adoption des standards 1EdTech et assurer leur pertinence pour les besoins europ\u00E9ens, en particulier l\u0027interop\u00E9rabilit\u00E9 avec d\u0027autres standards europ\u00E9ens ;\n3. r\u00E9aliser des projets d\u0027innovation et des services en soutien du but de l\u0027Association ;\n4. \u00E9tablir et op\u00E9rer une infrastructure pour valider et certifier la conformit\u00E9 aux standards ;\n5. fournir des formations, du soutien et des orientations de bonnes pratiques en rapport avec le but de l\u0027Association ;\n6. r\u00E9unir des groupes de parties prenantes, collaborer avec des partenaires pertinents et repr\u00E9senter les parties prenantes europ\u00E9ennes dans les forums pertinents de politique, de recherche et d\u0027innovation.\nLa liste est illustrative et l\u0027Association peut exercer toute autre activit\u00E9 li\u00E9e \u00E0 son but ou en soutien des activit\u00E9s ci-dessus.",
    "is_lucrative": false,
    "short_summary": "Promouvoir l\u0027interop\u00E9rabilit\u00E9 et la cr\u00E9ation d\u0027un \u00E9cosyst\u00E8me num\u00E9rique ouvert et fiable gr\u00E2ce \u00E0 des standards ouverts dans l\u0027\u00E9ducation et l\u0027apprentissage en Europe et \u00E0 l\u0027international."
  },
  "governance": {
    "organ_kind": "organe_d_administration",
    "n_directors_max": 7,
    "n_directors_min": 2,
    "representation_clause": "L\u0027Association est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur, soit par deux administrateurs agissant conjointement, soit par un administrateur-d\u00E9l\u00E9gu\u00E9 d\u00E9sign\u00E9 par l\u0027Organe d\u0027administration, agissant seul.",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2027-12-31",
    "is_prolonged_first_exercise": true
  },
  "agm_schedule": null,
  "founding_event": {
    "n_shares_total": null,
    "n_share_classes": null,
    "bank_attestation": null,
    "amount_paid_in_eur": null,
    "incorporation_date": null,
    "amount_subscribed_eur": null,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1038.891.081",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "1EdTech Europe",
    "legal_form": "AISBL",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue Louis Bertrand 100 bte 14A 1030 Schaerbeek",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Curtiss P. Barnes",
        "address": null
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Colin T\u00FCck",
        "address": null
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Gill Ferrell",
        "address": null
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "procurations",
    "statuts",
    "arr\u00EAt\u00E9 royal"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Jean-Fran\u00E7ois Baguette, Fiduciaire Nouvelle",
      "with_substitution": true,
      "holder_person_name": "Jean-Fran\u00E7ois Baguette"
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "Avenue Louis Bertrand 100 bte 14A, 1030 Schaerbeek",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0426.694.090",
        "name": "Knowledge Innovation Centre Benelux"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0426.694.090",
      "holder_org_name": "Knowledge Innovation Centre Benelux",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "1035.379.483",
        "name": "1EdTech Global, Inc."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "1035.379.483",
      "holder_org_name": "1EdTech Global, Inc.",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "1038.891.081",
    "name_full": "1EdTech Europe",
    "legal_form": "ASBL"
  },
  "initial_directors": [],
  "incorporation_date": "2026-04-16",
  "post_incorporation_mandates": []
}