Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
26 aktes Kapitaalverloop · 3
04-07-2022
Kapitaalwijziging
04-07-2022
v3.2
11-06-2020
v3.2
Adresverloop · 1
02-04-2019
v3.2
Alle aktes · 26
bijgewerkt 9 maanden geleden
2025
17-09-2025 2 ontslagnemend
- SMEETS — Bestuurder
- Tundo Jonas — Bestuurder
Technische details
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"profession": null,
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},
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"name": "SMEETS BV",
"address": null,
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"legal_form": "BV"
},
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"effective_date": "2025-03-31",
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{
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"legal_form": "BV"
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"evidence_quote": "1.Neemt akte van de twee brieven van 27 maart 2025 waarbij SMEETS BV (vertegenwoordigd door de heer Smeets Johannes) en JMT SERVICES BV (vertegenwoordigd door de heer Tundo Jonas) ontslag hebben genomen als bestuurders van de vennootschap en als persoon belast met het dagelijks bestuur, dit met inga",
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{
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"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "2.Verleent kwijting aan SMEETS BV en JMT SERVICES BV voor het door hen gevoerde bestuur en voor de uitoefening van hun mandaat gedurende het afgelopen boekjaar (voor de periode tot 31 december 2024) en een voorlopige kwijting met betrekking tot de periode vanaf 1 januari 2025 tot de datum van hun bo",
"decharge_status": "granted",
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{
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"role": "bestuurder",
"person": null,
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"subkind": "regular",
"via_org": {
"kbo": null,
"name": "JMT SERVICES BV",
"address": null,
"country": null,
"legal_form": "BV"
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "2.Verleent kwijting aan SMEETS BV en JMT SERVICES BV voor het door hen gevoerde bestuur en voor de uitoefening van hun mandaat gedurende het afgelopen boekjaar (voor de periode tot 31 december 2024) en een voorlopige kwijting met betrekking tot de periode vanaf 1 januari 2025 tot de datum van hun bo",
"decharge_status": "granted",
"mandate_duration": {
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
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{
"kind": "decharge_provisional",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SMEETS BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "2.Verleent kwijting aan SMEETS BV en JMT SERVICES BV voor het door hen gevoerde bestuur en voor de uitoefening van hun mandaat gedurende het afgelopen boekjaar (voor de periode tot 31 december 2024) en een voorlopige kwijting met betrekking tot de periode vanaf 1 januari 2025 tot de datum van hun bo",
"decharge_status": "provisional",
"mandate_duration": {
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"value": null
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_provisional",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "JMT SERVICES BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "2.Verleent kwijting aan SMEETS BV en JMT SERVICES BV voor het door hen gevoerde bestuur en voor de uitoefening van hun mandaat gedurende het afgelopen boekjaar (voor de periode tot 31 december 2024) en een voorlopige kwijting met betrekking tot de periode vanaf 1 januari 2025 tot de datum van hun bo",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Paul Soens",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369, 1932 Zaventem",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "3.Duidt aan als bijzondere volmachthouders voor de neerlegging van deze beslissingen ter griffie van de Ondernemingsrechtbank en de publicatie ervan in de Bijlagen van het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen: de heer Paul Soens, de heer Alexandre Saussez en de heer Brandon Kamd",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alexandre Saussez",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369, 1932 Zaventem",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "3.Duidt aan als bijzondere volmachthouders voor de neerlegging van deze beslissingen ter griffie van de Ondernemingsrechtbank en de publicatie ervan in de Bijlagen van het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen: de heer Paul Soens, de heer Alexandre Saussez en de heer Brandon Kamd",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Brandon Kamden",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369, 1932 Zaventem",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "3.Duidt aan als bijzondere volmachthouders voor de neerlegging van deze beslissingen ter griffie van de Ondernemingsrechtbank en de publicatie ervan in de Bijlagen van het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen: de heer Paul Soens, de heer Alexandre Saussez en de heer Brandon Kamd",
"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": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-17",
"filing_date": "2025-03-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0668.591.405",
"name_full": "DATAROOTS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre Saussez",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-09-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0668.591.405",
"name_full": "DATAROOTS",
"legal_form": "BV"
}
}19-05-2025 Potier Meric benoemd tot dagelijks bestuur
- Potier Meric — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Potier Meric",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1016509322",
"name": "DREAMSCAPER BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-17",
"evidence_quote": "De raad van bestuur benoemt, met ingang op 17 maart 2025 en voor onbepaalde duur, DREAMSCAPER BV (KBO 1016509322) met als vaste vertegenwoordiger de heer Potier Meric met woonplaats te 1150 Brussel, de Biolleylaan 50, tot persoon belast met het dagelijks bestuur zoals voorzien in artikel 5:79 WVV."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0668.591.405",
"name_full": "DATAROOTS",
"legal_form": "BV"
}
}19-05-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"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": "nl",
"pub_date": "2025-05-19",
"filing_date": "2025-05-09",
"act_kind_objet": "Benoeming van een persoon belast met dagelijks bestuur"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-03-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0668.591.405",
"name_full": "DATAROOTS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre Saussez",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-03-2025 Meric Potier benoemd tot bestuurder
- Meric Potier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meric Potier",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-27",
"evidence_quote": "Benoemt, met ingang op 27 februari 2025 en voor onbepaalde duur, de heer Meric Potier, met woonplaats te 1150 Brussel, de Biolleylaan 50, tot bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0668.591.405",
"name_full": "DATAROOTS",
"legal_form": "BV"
}
}26-03-2025 4 bestuurders benoemd
- Meric Potier — Bestuurder
- Paul Soens — Dagelijks bestuur
- Alexandre Saussez — Dagelijks bestuur
- Brandon Kamden — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meric Potier",
"address": "1150 Brussel, de Biolleylaan 50",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-02-27",
"evidence_quote": "Benoemt, met ingang op 27 februari 2025 en voor onbepaalde duur, de heer Meric Potier, met woonplaats te 1150 Brussel, de Biolleylaan 50, tot bestuurder van de vennootschap. Zijn mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Paul Soens",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369, 1932 Zaventem",
"country": "BE",
"legal_form": "VOF"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Duidt aan als bijzondere volmachthouders voor de neerlegging van deze beslissingen ter griffie van de Ondernemingsrechtbank en de publicatie ervan in de Bijlagen van het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen: de heer Paul Soens, de heer Alexandre Saussez en de heer Brandon Kamden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alexandre Saussez",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369, 1932 Zaventem",
"country": "BE",
"legal_form": "VOF"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Duidt aan als bijzondere volmachthouders voor de neerlegging van deze beslissingen ter griffie van de Ondernemingsrechtbank en de publicatie ervan in de Bijlagen van het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen: de heer Paul Soens, de heer Alexandre Saussez en de heer Brandon Kamden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Brandon Kamden",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369, 1932 Zaventem",
"country": "BE",
"legal_form": "VOF"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Duidt aan als bijzondere volmachthouders voor de neerlegging van deze beslissingen ter griffie van de Ondernemingsrechtbank en de publicatie ervan in de Bijlagen van het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen: de heer Paul Soens, de heer Alexandre Saussez en de heer Brandon Kamden",
"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": "nl",
"pub_date": "2025-03-26",
"filing_date": "2025-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0668.591.405",
"name_full": "DATAROOTS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre Saussez",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
24-06-2024 Philippe Cassoulat benoemd tot bestuurder
- Philippe Cassoulat — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Cassoulat",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Benoemt, met ingang op 1 januari 2024 en voor onbepaalde duur, de heer Philippe Cassoulat, met woorplaats te 5 Avenue Emile Deschanel, 75007 Parijs, Frankrijk, tot bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0668.591.405",
"name_full": "DATAROOTS",
"legal_form": "BV"
}
}24-06-2024 5 bestuurders benoemd, 1 ontslagnemend
- Philippe Cassoulat — Bestuurder
- Jonas Tundo — Gedelegeerd bestuurder
- Joharines Smeets — Gedelegeerd bestuurder
- Garick Libaud — Bestuurder
- Philippe Cassoulat — Bestuurder
- Jeroen Bent — Bestuurder
Notaris:
Luk Ermekl · Leuven
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Bent",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-01-01",
"evidence_quote": "1. Neemt akte van de brief van 15 december 2023 waarbij de heer Jeroen Bent ontslag neemt als bestuurder van de vennootschap met ingang op 1 januari 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Cassoulat",
"address": "5 Avenue Emile Deschanel, 75007 Parijs, Frankrijk",
"birth_date": null,
"profession": null,
"birth_place": "Parijs, Frankrijk"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-01-01",
"evidence_quote": "2. Benoemt, met ingang op 1 januari 2024 en voor onbepaalde duur, de heer Philippe Cassoulat, met woonplaats te 5 Avenue Emile Deschanel, 75007 Parijs, Frankrijk, tot bestuurder van de vennootschap. Zijn mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Mika\u00EBl Th\u00E9paut",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
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20-12-2023 2 bestuurders benoemd
- LENAERTS Monika — Commissaris
- LENAERTS Monika — Vaste vertegenwoordiger
Technische details
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}20-12-2023 Monika LENAERTS benoemd tot commissaris
- Monika LENAERTS — Commissaris
Samenvatting:
v3.2
Technische details
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27-12-2022 3 bestuurders benoemd
- Mikaël Thépaut — Voorzitter
- Alain Vanderelst — Vaste vertegenwoordiger
- Alexandre Saussez — Vaste vertegenwoordiger
Technische details
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- Mikaël Thépaut — Bestuurder
Samenvatting:
v3.2
Technische details
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}15-12-2022 3 bestuurders benoemd
- THEPAUT Mikaël — Bestuurder
- BENT Jeroen — Bestuurder
- LIBAUD Garick — Bestuurder
Samenvatting:
v3.2
Technische details
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- THEPAUT Mikaël — Bestuurder
- BENT Jeroen — Bestuurder
- LIBAUD Garick — Bestuurder
- MAES Wim — Bestuurder
Notaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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"effective_date_qualifier": "immediate"
},
{
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"role": "bestuurder",
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"address": "160 Impasse de la Cerisaie, 74930 Reigner, Frankrijk",
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},
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"statutory": null,
"compensated": false,
"effective_date": "2022-12-08",
"evidence_quote": "",
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"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAES Wim",
"address": null,
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},
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"evidence_quote": "",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alain Vanderelst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369, 1932 Zaventem",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alexandre Saussez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369, 1932 Zaventem",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-15",
"filing_date": "2022-12-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0668.591.405",
"name_full": "DATAROOTS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Van Melkebeke",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}15-12-2022 3 bestuurders benoemd
- THEPAUT Mikaël — Bestuurder
- BENT Jeroen — Bestuurder
- LIBAUD Garick — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "THEPAUT Mika\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du huit d\u00E9cembre deux mille vingt-deux et pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur THEPAUT Mika\u00EBl, domicili\u00E9 \u00E0 Mandeville Place, W1U 2BQ London, Royaume-Uni;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BENT Jeroen",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du huit d\u00E9cembre deux mille vingt-deux et pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur BENT Jeroen, domicili\u00E9 au Chemin des Lens, 30350 Moulezan, France ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIBAUD Garick",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du huit d\u00E9cembre deux mille vingt-deux et pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur LIBAUD Garick, domicili\u00E9 au 160 Impasse de la Cerisaie, 74930 Reigner, France."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0668.591.405",
"name_full": "DATAROOTS",
"legal_form": "SRL"
}
}15-12-2022 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": true,
"effective_date": "2022-12-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0668.591.405",
"name_full": "DATAROOTS",
"legal_form": "SRL"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Alain Vanderelst et Alexandre Saussez, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Tilia Law VOF, Leuvensesteenweg 369, 1932 Zaventem, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\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\u2019entreprise en vue d\u2019assurer l\u2019inscription/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": "Alain Vanderelst",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Alain Vanderelst et Alexandre Saussez, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Tilia Law VOF, Leuvensesteenweg 369, 1932 Zaventem, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\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\u2019entreprise en vue d\u2019assurer l\u2019inscription/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": "Alexandre Saussez",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Alain Vanderelst et Alexandre Saussez, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Tilia Law VOF, Leuvensesteenweg 369, 1932 Zaventem, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\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\u2019entreprise en vue d\u2019assurer l\u2019inscription/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": "Tilia Law VOF",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-07-2022 Splitsing van de aandelen
Notaris:
Peter Boogaerts · Aarschot
Technische details
{
"events": [
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 4000000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
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"statutory_unavailable_equity_op": null
}
],
"notary": {
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"firm_name": null,
"office_city": "Aarschot",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-04",
"filing_date": "2022-06-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-06-24",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-06-24"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0668.591.405",
"name_full": "DATAROOTS",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Tundo Jonas Mario",
"role": null,
"n_shares": 1700000,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Smeets Johannes Sandra",
"role": null,
"n_shares": 1700000,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Maes Frans Clemens",
"role": null,
"n_shares": 600000,
"share_class": null
}
],
"share_classes_after": []
}04-07-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0668.591.405",
"name_full": "DATAROOTS",
"legal_form": "BV"
}
}2020
15-12-2020 3 bestuurders benoemd
- Jonas Tundo — Gedelegeerd bestuurder
- Johannes Smeets — Gedelegeerd bestuurder
- Jonas Tundo — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jonas Tundo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0634951607",
"name": "JMT Services BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-15",
"evidence_quote": "JMT Services BV, met maatschappelijke zetel te Philipslaan 4, 3000 Leuven en met ondernemingsnummer 0634.951.607 (RPR Leuven), vast vertegenwoordigd door Jonas Tundo, te benoemen als gedelegeerd bestuurder van de vennootschap, belast met het dagelijks bestuur en dit met ingang vanaf heden (15/05/202"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johannes Smeets",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668497472",
"name": "SMEETS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-15",
"evidence_quote": "SMEETS BV, met maatschappelijke zetel te Ridderstraat 22B, 3320 Hoegaarden en met ondernemingsnummer 0668.497.472 (RPR Leuven), vast vertegenwoordigd door Johannes Smeets, te benoemen als gedelegeerd bestuurder van de vennootschap, belast met het dagelijks bestuur en dit met ingang vanaf heden (15/5"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonas Tundo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0634951607",
"name": "JMT Services BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-15",
"evidence_quote": "JMT Services BV, voornoemd, vast vertegenwoordigd door Jonas Tundo, te benoemen als voorzitter van het bestuursorgaan van de vennootschap met ingang vanaf heden (15/05/2020)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0668.591.405",
"name_full": "DATAROOTS",
"legal_form": "BV"
}
}11-06-2020 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": "2020-05-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0668.591.405",
"name_full": "DATAROOTS",
"legal_form": "BVBA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Bijzondere volmacht werd verleend aan de besloten vennootschap Atfinco zetel te 3000 Leuven, Slachthuislaan 1 bus 00.02, met macht tot indeplaatsstelling, om de vennootschap ingevolge onderhavige akte te vertegenwoordigen tegenover de griffie van de ondernemingsrechtbank, de Kruispuntbank voor Ondernemingen, de ondernemingsloketten, de sociaal verzekeringsfondsen en alle (belasting-)administraties, waaronder de BTW, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
"holder_kbo": "0668.591.405",
"holder_name": "Atfinco",
"scope_categories": [
"filing",
"KBO",
"tax",
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}11-06-2020 Kapitaalverhoging van €500.000 tot €518.550
- €18.550 → €518.550
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 500000.0,
"currency": "EUR",
"after_eur": 518550.0,
"delta_eur": 500000.0,
"before_eur": 18550.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-05-15",
"evidence_quote": "De vergadering besliste het eigen vermogen van de vennootschap te verhogen met \u20AC 500.000,00, om het te brengen van \u20AC 18.550,00 op \u20AC 518.550,00, door inbreng in geld ten belope van \u20AC 500.000,00",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0668.591.405",
"name_full": "DATAROOTS",
"legal_form": "BVBA"
}
}2019
02-04-2019 Zetelverplaatsing van Etterbeek naar Leuven
- Witte Patersstraat 4, 1040 Etterbeek → Tiensevest 132, 3000 Leuven
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": "Vlaams Gewest",
"street": "Tiensevest",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "132"
},
"old_address": {
"city": "Etterbeek",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Witte Patersstraat",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "4"
},
"effective_date": "2019-03-05",
"evidence_quote": "Na beraadslaging wordt \u00E9\u00E9nparig beslist de maatschappelijke zetel te verplaatsen van Witte Patersstraat 4 te 1040 Etterbeek naar Tiensevest 132 te 3000 Leuven"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0668.591.405",
"name_full": "DATAROOTS",
"legal_form": "BVBA"
}
}2018
18-07-2018 Simon Petit neemt ontslag als gedelegeerd bestuurder
- Simon Petit — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Simon Petit",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668591405",
"name": "S \u0026 J CONSULTING SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-03",
"evidence_quote": "a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la d\u00E9mission de S \u0026 J CONSULTING SPRL (repr\u00E9sent\u00E9e par Simon Petit) en tant que g\u00E9rant, \u00E0 l\u0027unanimit\u00E9 des voix. Cette d\u00E9cision a effet \u00E0 part\u00EDr de la cl\u00F4ture de cette assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale. L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u00E9cide, \u00E0 la m\u00EAme majorit\u00E9 des voix, de donner d\u00E9ch",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0668.591.405",
"name_full": "DATAROOTS",
"legal_form": "SPRL"
}
}2017
02-03-2017 2 bestuurders benoemd
- PETIT Simon — Gedelegeerd bestuurder
- TUNDO Jonas — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "PETIT Simon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0559876278",
"name": "SPRL S\u0026J CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination en tant que g\u00E9rants la date du 27 janvier 2017: - La nomination de la SPRL S\u0026J CONSULTING, BE0559.876.278, repr\u00E9sent\u00E9e par Monsieur PETIT Simon, tant que g\u00E9rante de la SPRL DATAROOTS, BE0668.591.405"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "TUNDO Jonas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0634951607",
"name": "SPRL JMT SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination en tant que g\u00E9rants la date du 27 janvier 2017: - La nomination de la SPRL JMT SERVICES, BE0634.951.607 repr\u00E9sent\u00E9e par Monsieur TUNDO Jonas, en tant que g\u00E9rante de la SPRL DATAROOTS, BE0668.591.405"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0668.591.405",
"name_full": "DATAROOTS",
"legal_form": "SPRL"
}
}02-02-2017 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": true,
"effective_date": "2017-02-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0668.591.405",
"name_full": "DATAROOTS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-01-2017 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Rue des P\u00E8res Blancs 4, 1040 Etterbeek",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0559.876.278",
"name": "S \u0026 J CONSULTING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0559.876.278",
"holder_org_name": "S \u0026 J CONSULTING",
"contribution_type": "cash",
"amount_paid_in_eur": 2066.67,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 6183.33,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0643.951.607",
"name": "JMT SERVICES"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0643.951.607",
"holder_org_name": "JMT SERVICES",
"contribution_type": "cash",
"amount_paid_in_eur": 2066.67,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 6183.33,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0668.497.472",
"name": "SMEETS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0668.497.472",
"holder_org_name": "SMEETS",
"contribution_type": "cash",
"amount_paid_in_eur": 2066.66,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 6183.34,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550.0,
"subject_company": {
"kbo": "0668.591.405",
"name_full": "DATAROOTS",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2016-12-27",
"post_incorporation_mandates": []
}