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DataPartners

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Square des Martyrs 1 ·6000 Charleroi, België
BE 0751.923.907
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

9 aktes
Kapitaalverloop · 3
08-12-2025
v3.2
08-12-2025
Kapitaalwijziging
24-09-2020
v3.2
Adresverloop · 2
01-02-2024
v3.2
01-02-2024
Zetelwijziging
Alle aktes · 9 bijgewerkt 6 maanden geleden
2025
08-12-2025 Kapitaalverhoging van €1.000.000 Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1000000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 1.000.000,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0751.923.907",
    "name_full": "DATAPARTNERS",
    "legal_form": "SRL"
  }
}
08-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Tim CARNEWAL
Notaris: Tim CARNEWAL · BruxellesKantoor: BERQUIN NOTAIRES
Technische details
{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-08",
    "filing_date": "2025-12-04",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0751.923.907",
    "name_full_after": "DataPartners",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "DataPartners",
    "current_zetel_raw": "Square des Martyrs 1 : 6000 Charleroi",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour remplacer le texte pr\u00E9c\u00E9dent par une nouvelle clause pr\u00E9cisant que 10.728 actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, dix mille sept cent vingt-huit (10.728) actions ont \u00E9t\u00E9 \u00E9mises.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sence",
    "une procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 10728,
    "shares_before": null,
    "capital_after_eur": 1000000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 10728,
        "label": "actions nouvelles",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
08-12-2025 Kapitaalverhoging van €1.000.000 tot €1.000.000 Kapitaal & aandelen·Tim CARNEWAL
  • €0 → €1.000.000
Notaris: Tim CARNEWAL · BruxellesKantoor: BERQUIN NOTAIRES
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1000000.0,
      "delta_eur": 1000000.0,
      "before_eur": 0.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 728,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1373.63
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 1000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-08",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-11-26",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0751.923.907",
    "name_full": "DataPartners",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "liste de pr\u00E9sence",
    "procuration",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
08-12-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "2025-11-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0751.923.907",
    "name_full": "DATAPARTNERS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
01-02-2024 Zetelverplaatsing binnen Charleroi Zetelwijziging
  • Quai Paul Verlaine 2, 6000 Charleroi → Square des Martyrs 1, 6000 Charleroi
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Square des Martyrs",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Quai Paul Verlaine",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "le si\u00E8ge social est transf\u00E9r\u00E9 de Quai Paul Veriaine, 2 - 6000 Charleroi vers Square des Martyrs, 1- 6000 Charleroi avec prise d\u0027effet au 01 janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0751.923.907",
    "name_full": "DATAPARTNERS",
    "legal_form": "SRL"
  }
}
01-02-2024 Zetelverplaatsing binnen Charleroi Zetelwijziging
  • Quai Paul Verlaine 2 - 6000 Charleroi → Square des Martyrs, 1- 6000 Charleroi
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Square des Martyrs, 1- 6000 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Square des Martyrs",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Quai Paul Verlaine 2 - 6000 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Quai Paul Verlaine",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "le si\u00E8ge social est transf\u00E9r\u00E9 de Quai Paul Veriaine, 2 - 6000 Charleroi vers Square des Martyrs, 1- 6000 Charleroi avec prise d\u0027effet au 01 janvier 2024.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "mixed",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2024-01-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0751.923.907",
    "name_full": "DataPartners",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "A. FIDUCIA SRL",
    "person_name": null,
    "org_rep_person_name": "Hassan AYED",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2020
24-09-2020 Sébastien LEEMPOEL benoemd tot bestuurder Bestuurswijziging
  • Sébastien LEEMPOEL — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien LEEMPOEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "HUITIEME RESOLUTION L\u2019assembl\u00E9e d\u00E9cide de nommer Monsieur S\u00E9bastien LEEMPOEL, pr\u00E9qualifi\u00E9, en qualit\u00E9 d\u2019 administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0751.923.907",
    "name_full": "DATAPARTNERS",
    "legal_form": "SRL"
  }
}
24-09-2020 Kapitaalverhoging van €999.000 tot €1.000.000 Kapitaal & aandelen
  • €1.000 → €1.000.000
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 999000,
      "currency": "EUR",
      "after_eur": 1000000,
      "delta_eur": 999000,
      "before_eur": 1000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-11",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019\u00E9mettre 9.965 actions nouvelles en r\u00E9mun\u00E9ration des apports suppl\u00E9mentaires de 999.000,- euros.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0751.923.907",
    "name_full": "DATAPARTNERS",
    "legal_form": "SRL"
  }
}
12-08-2020 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "6000 Charleroi, Quai Paul Verlaine 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-05-20",
        "name": "Jean Guillaume Marie Victor ZURSTRASSEN",
        "niss": null,
        "address": "1170 Watermael-Boitsfort, Dr\u00E8ve des Rhododendrons 6"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Jean Guillaume Marie Victor ZURSTRASSEN",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-07-07",
        "name": "Aymeric Charles Albert Marie Ghislain DE HEMPTINNE",
        "niss": null,
        "address": "3080 Tervuren, Karel van Lorreinenlaan 38"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Aymeric Charles Albert Marie Ghislain DE HEMPTINNE",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-09-12",
        "name": "Simon Benoit Philippe VANDEMOORTELE",
        "niss": null,
        "address": "1180 Uccle, Rue G\u00E9n\u00E9ral Lotz 57"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Simon Benoit Philippe VANDEMOORTELE",
      "is_subscriber_only": true,
      "n_shares_subscribed": 33,
      "amount_subscribed_eur": 600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0751.923.907",
    "name_full": "DataPartners",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-08-10",
  "post_incorporation_mandates": []
}