CODATA SERVICES

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Explore Investissement",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027Associ\u00E9 unique constate la fin de la fonction de repr\u00E9sentant permanent de Explore Investissement au sein de l\u0027organe d\u0027administration de Codata Services occup\u00E9e par Monsieur Yannick Dupuch, n\u00E9 le 31 ao\u00FBt 1970 \u00E0 Latresne (33), demeurant \u00E0 Boulogne-Billancourt (92100), 43 rue Fessart, avec effet \u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.976.645",
    "name_full": "CODATA SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Yannick Dupuch",
        "address": "Boulogne-Billancourt (92100), 43 rue Fessart",
        "birth_date": "1970-08-31",
        "profession": null,
        "birth_place": "Latresne, FR"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-25",
      "evidence_quote": "L\u0027Associ\u00E9 unique constate la fin de la fonction de repr\u00E9sentant permanent de Explore Investissement au sein de l\u0027organe d\u0027administration de Codata Services occup\u00E9e par Monsieur Yannick Dupuch",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christophe Vanack\u00E8re",
        "address": "Rueil-Malmaison (92500), 2 rue du Docteur Launay",
        "birth_date": "1963-07-19",
        "profession": null,
        "birth_place": "Tourcoing, FR"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Intescia One",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-25",
      "evidence_quote": "L\u0027Associ\u00E9 unique prend acte que Monsieur Christophe Vanack\u00E8re, n\u00E9 le 19 juillet 1963 \u00E0 Tourcoing (59), demeurant \u00E0 Rueil-Malmaison (92500), 2 rue du Docteur Launay, en sa qualit\u00E9 de Pr\u00E9sident de Intescia One, elle-m\u00EAme Pr\u00E9sident d\u0027Explore Investissement, est d\u00E9sign\u00E9 repr\u00E9sentant permanent de Explore",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": "Christophe Vanack\u00E8re",
      "rep_rotation_old_rep": "Yannick Dupuch",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Yannick Dupuch",
        "address": "Boulogne-Billancourt (92100), 43 rue Fessart",
        "birth_date": "1970-08-31",
        "profession": null,
        "birth_place": "Latresne, FR"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "2025-12-02",
    "filing_date": "2025-11-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0505.976.645",
    "name_full": "CODATA SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Explore Investissement",
    "person_name": null,
    "org_rep_person_name": "Christophe Vanack\u00E8re",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Florence GERNAIJ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genappe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-07-25",
    "act_kind_objet": "Modification de la date de cl\u00F4ture de l\u0027exercice social et de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-25",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "seat_region_change",
      "duration_change",
      "language_switch"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0505.976.645",
    "name_full_after": "CODATA SERVICES",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "CODATA SERVICES",
    "current_zetel_raw": "avenue Bourgmestre Jean Materne, 143-145 \u00E0 5100 JAMBES",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article regarding the seat is restated to allow the administration to transfer the seat within the Walloon Region or the French-speaking linguistic region, subject to language legislation, and to establish other operational seats in Belgium or abroad.",
      "new_text": "L\u0027organe d\u0027administration peut, sans modification des statuts, transf\u00E9rer le si\u00E8ge en tout autre endroit au sein de la R\u00E9gion wallonne ou de la r\u00E9gion linguistique francophone moyennant le respect de la l\u00E9gislation en vigueur en mati\u00E8re d\u0027emploi des langues. Tout transfert du si\u00E8ge est publi\u00E9 aux annexes du moniteur belge par les soins de l\u0027organe d\u0027administration. La soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9c",
      "change_kind": "restated",
      "article_title": "RELATFS AU SIEGE",
      "article_number": "2"
    },
    {
      "summary": "The article defining the fiscal year is restated to specify that it runs from January 1st to December 31st of the following year.",
      "new_text": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de l\u0027ann\u00E9e suivante",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "28"
    },
    {
      "summary": "The article defining the ordinary general meeting is restated to set its date as the first Monday of May each year at nine o\u0027clock, with provisions for weekends and holidays.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires se tiendra chaque ann\u00E9e le premier lundi du mois de mai \u00E0 neuf heures. Si ce jour est un samedi, un dimanche ou un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a lieu le jour ouvrable suivant. Une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ou sp\u00E9ciale des actionnaires peut \u00EAtre convoqu\u00E9e chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige. Les assembl\u00E9es g\u00E9n\u00E9",
      "change_kind": "restated",
      "article_title": "Date",
      "article_number": "18"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence Gernaij",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "The object of the act is the modification of the closing date of the fiscal year and the date of the ordinary general meeting.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": "Waals",
        "street": "rue de Coquelet",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "134"
      },
      "old_address": {
        "city": "JAMBES",
        "region": "Waals",
        "street": "avenue Bourgmestre Jean Materne",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "143-145"
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "SIXIEME RESOLUTION L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que la soci\u00E9t\u00E9 aura son si\u00E8ge \u00E0 5000 Namur, rue de Coquelet 134, et ce \u00E0 compter du 1er ao\u00FBt 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.976.645",
    "name_full": "CODATA SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "avenue Bourgmestre Jean Materne, 143-145 \u00E0 5100 JAMBES",
        "city": "JAMBES",
        "region": "waals_gewest",
        "street": "avenue Bourgmestre Jean Materne",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "143-145",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "L\u0027organe d\u0027administration peut, sans modification des statuts, transf\u00E9rer le si\u00E8ge en tout autre endroit au sein de la R\u00E9gion wallonne ou de la r\u00E9gion linguistique francophone moyennant le respect de la l\u00E9gislation en vigueur en mati\u00E8re d\u0027emploi des langues. Tout transfert du si\u00E8ge est publi\u00E9 aux annexes du moniteur belge par les soins de l\u0027organe d\u0027administration. La soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u0027organe d\u0027administration, d\u0027autres si\u00E8ges d\u0027exploitation, si\u00E8ges administratifs, succursal",
      "statute_article_number": 2,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5000 Namur, rue de Coquelet 134",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "rue de Coquelet",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "134",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-08-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Florence GERNAIJ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genappe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-07-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-07-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0505.976.645",
    "name_full": "CODATA SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence Gernaij",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-08-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0505.976.645",
    "name_full": "CODATA SERVICES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Dupuch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Explore Investissement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, la Collectivit\u00E9 des Associ\u00E9s prend la d\u00E9cision de r\u00E9voquer: - Monsieur Laurent Nicouleau de sa fonction de repr\u00E9sentant permanent de Expiore investissement au sein du Conseil d\u0027administration de Codata Services. La pr\u00E9sente r\u00E9vocation prend effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Dupuch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Explore Investissement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, la Collectivit\u00E9 des Associ\u00E9s prend la d\u00E9cision de nommer: -Monsieur Yannick Dupuch en sa qualit\u00E9 de pr\u00E9sident de la soci\u00E9t\u00E9 Island BidCo, elle-m\u00EAme pr\u00E9sident d\u0027Explore investissement, repr\u00E9sentera, en son nom personnel, Explore Investissement au sein du Conseii d\u0027administrati"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.976.645",
    "name_full": "CODATA SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Nicouleau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Expiore investissement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-17",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, la Collectivit\u00E9 des Associ\u00E9s prend la d\u00E9cision de r\u00E9voquer: - Monsieur Laurent Nicouleau de sa fonction de repr\u00E9sentant permanent de Expiore investissement au sein du Conseil d\u0027administration de Codata Services.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Yannick Dupuch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Island BidCo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-17",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, la Collectivit\u00E9 des Associ\u00E9s prend la d\u00E9cision de nommer: -Monsieur Yannick Dupuch en sa qualit\u00E9 de pr\u00E9sident de la soci\u00E9t\u00E9 Island BidCo, elle-m\u00EAme pr\u00E9sident d\u0027Explore investissement, repr\u00E9sentera, en son nom personnel, Explore Investissement au sein du Conseii d\u0027administrati",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E9ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-17",
    "filing_date": "2024-05-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0505.976.645",
    "name_full": "CODATA SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yannick DUPUCH",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0505.976.645",
    "name_full": "CODATA SERVICES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAICK Caroline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leurs mandats d\u0027administrateurs de: - Madame RAICK Caroline, domicili\u00E9e \u00E0 10439 Berlin-Prenzlauer Berg (Allemagne), Meyerheimstrasse 3; ... Leur d\u00E9mission prendra effet \u00E0 dater du trois juin deux mille vingt-et-un. ... L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder d\u00E9charge ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAICK Claude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leurs mandats d\u0027administrateurs de: ... - Monsieur RAICK Claude, domicili\u00E9e \u00E0 5100 Namur-Jambes, Avenue du Bourgmestre Jean Materne 143 ; ... Leur d\u00E9mission prendra effet \u00E0 dater du trois juin deux mille vingt-et-un. ... L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder d\u00E9charg",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAICK Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COPARFIM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leurs mandats d\u0027administrateurs de: ... - La soci\u00E9t\u00E9 anonyme \u0022COPARFIM SA\u0022, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur RAICK Micha\u00EBl. ... Leur d\u00E9mission prendra effet \u00E0 dater du trois juin deux mille vingt-et-un. ... L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder d\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NICOULEAU Laurent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Explore Investissement SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur unique, qui accepte: - La soci\u00E9t\u00E9 en droit fran\u00E7ais \u0022Explore Investissement SAS\u0022, ayant son si\u00E8ge \u00E0 44470 Carquefou, Boulevard Amp\u00E8re 1 (France), repr\u00E9sent\u00E9e par Monsieur NICOULEAU Laurent, domicili\u00E9 44300 Nantes (France), Rue du Gros Ch\u00EAne 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.976.645",
    "name_full": "CODATA SERVICES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-06-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0505.976.645",
    "name_full": "CODATA SERVICES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtres Florence COLPAERT, Benjamin LOUWAEGE, Arthur YEE, F\u00E9lice ROES et tout autre avocat du cabinet LYDIAN SCRL, avenue du Port 86c bo\u00EEte 113, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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.",
      "holder_kbo": null,
      "holder_name": "LYDIAN SCRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "RAICK CLAUDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Claude Raick perd son mandat de repr\u00E9sentant permanent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.976.645",
    "name_full": "CODATA SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAICK, Michael",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission de: - Monsieur Michael Raick qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAICK, Caroline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer administrateur: - Madame Caroline Raick qui accepte"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAICK, Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E8cide de renouveler le mandat d\u0027administrateur de: - Monsieur Raick Claude qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAICK, Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451485213",
        "name": "Coparfim SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SA Coparfim (rpm 0451485213) repr\u00E9sent\u00E9e par Monsieur Micha\u00EBl RAICK en tant que repr\u00E9sentant permanent qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.976.645",
    "name_full": "CODATA SERVICES",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Bourgmestre Jean Materne, 143-145, \u00E0 5100 Namur-Jambes",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-05-15",
        "name": "Claude L\u00E9onard Valentin RAICK",
        "niss": null,
        "address": "Namur-Jambes, 143, Avenue Bourgmestre Jean Materne"
      },
      "share_class": "with voting rights",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": "Claude L\u00E9onard Valentin RAICK",
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 120000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-05-05",
        "name": "Micha\u00EBl Laurent Daniel RAICK",
        "niss": null,
        "address": "Namur-Jambes, 143, Avenue Bourgmestre Jean Materne"
      },
      "share_class": "mixed",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 60000,
      "holder_person_name": "Micha\u00EBl Laurent Daniel RAICK",
      "is_subscriber_only": false,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 180000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 300000,
  "subject_company": {
    "kbo": "0505.976.645",
    "name_full": "CODATA SERVICES",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-12-04",
  "post_incorporation_mandates": []
}