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Belgisch Staatsblad — aktes
20 aktes Kapitaalverloop · 6
12-02-2025
Kapitaalwijziging
12-02-2025
v3.2
12-02-2025
v3.2
12-02-2025
Kapitaalwijziging
10-01-2023
v3.2
10-01-2023
Kapitaalwijziging
Adresverloop · 1
06-01-2022
v3.2
Alle aktes · 20
bijgewerkt 3 maanden geleden
2026
11-03-2026 Philippe Haenebalcke neemt ontslag als bestuurder
- Philippe Haenebalcke — Bestuurder
Technische details
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}2025
12-02-2025 Herstructurering van de aandelenklassen
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
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],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-12",
"filing_date": "2025-02-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-01-15",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "DANNY PRAET \u2013 BEDRIJFSREVISOR",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Danny PRAET"
},
"subject_company": {
"kbo": "0720.755.134",
"name_full": "DATAVILLAGE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [
"expedition",
"procurations",
"rapport de l\u0027organe d\u0027administration",
"rapport du r\u00E9viseur d\u2019entreprises",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}12-02-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
De vennootschap heeft tot voorwerp het leveren van diensten, adviezen en producten op het gebied van IT, IT-beveiliging en IT-risicobeheer, de ontwikkeling en levering van computerprogramma's, het slu…Notaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-12",
"filing_date": "2025-02-10",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-15",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change",
"object_change",
"legal_form_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "DANNY PRAET \u2013 BEDRIJFSREVISOR",
"ibr_number": null,
"individual_name": "Danny PRAET"
},
"subject_company": {
"kbo": "0720.755.134",
"name_full_after": "DATAVILLAGE",
"legal_form_after": "besloten vennootschap",
"name_full_before": "DATAVILLAGE",
"current_zetel_raw": "Cours Saint Michel 30B 1040 Etterbeek",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "imec.istart Fund",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Atridiam-Bizz",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De vergadering ontslaat de voorzitter van de voorlezing van het verslag van de bedrijfsrevisor waarin de beschrijving van de inbreng in natura, de toegepaste waardering en de daartoe aangewende waarderingsmethoden wordt onderzocht.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:133, \u00A71"
},
{
"summary": "De conclusies van het verslag van de bedrijfsrevisor worden vermeld.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:121"
},
{
"summary": "De inbreng in geld werd overeenkomstig artikel 5:132 van het Wetboek van vennootschappen en verenigingen gestort op een bijzondere rekening op naam van de Vennootschap.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:132"
},
{
"summary": "De vergadering beslist dat er onmiddellijk in geld ingeschreven zal worden op de nieuwe aandelen tegen de (afgeronde) prijs van 1,43 EUR elk.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:125"
},
{
"summary": "Dit verslag werd, overeenkomstig de bepalingen van artikel 5:133 WVV opgesteld teneinde aan de buitengewone Algemene Vergadering de nodige informatie te verstrekken met betrekking tot de inbreng in natura van de in dit verslag beschreven roerende goederen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:133"
}
],
"governance_change": {
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"admin_delegated_added": [
{
"name": "FELICE Quentin",
"excluded_powers": []
},
{
"name": "LEBEAU Fr\u00E9d\u00E9ric",
"excluded_powers": []
},
{
"name": "DEMAR\u00C9 Mathieu",
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},
{
"name": "HENNE Louis",
"excluded_powers": []
},
{
"name": "DE ROECK Jan",
"excluded_powers": []
},
{
"name": "LEBEAU Fr\u00E9d\u00E9ric",
"excluded_powers": []
},
{
"name": "FELICE Quentin",
"excluded_powers": []
},
{
"name": "HAENEBALCKE Philippe",
"excluded_powers": []
},
{
"name": "VERHAEGHE Benny",
"excluded_powers": []
},
{
"name": "DEMAR\u00C9 Mathieu",
"excluded_powers": []
},
{
"name": "SMETS Bart Walter",
"excluded_powers": []
},
{
"name": "LAZZAROTTO Corinne",
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}
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"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"zestien volmachten",
"het verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 5:121, \u00A71, eerste lid en 5:133, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
"het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen van de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in het voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het nettoactief verdeeld onder alle aandeelhouders als volgt: (i) eerst aan de investeerders ten belope van 100% van de inschrijvingsprijs van hun aandelen in verhouding tot hun participatie (zonder rekening te houden met de aandelen van andere aandeelhouders). Indien het bedrag van het nettoactief niet kan leiden tot de terugbetaling van 100% van de inschrijvingsprijs van alle aandelen van de investeerders, zal het totale bedrag van het nettoactief worden betaald of toegewezen aan de investeerders in verhouding tot hun participatie in de vennootschap (zonder bij de berekening rekening te houden met de participatie van de andere aandeelhouders); (ii) ten tweede, aan de aandeelhouders-oprichters, ten belope van 100% van de inschrijvingsprijs van hun aandelen in verhouding tot hun participatie (zonder rekening te houden met de aandelen van de andere aandeelhouders). Indien het bedrag van het nettoactief niet kan leiden tot de terugbetaling van 100% van de inschrijvingsprijs van alle aandelen van de aandeelhouders-oprichters, wordt het totale bedrag van het nettoactief betaald of verdeeld onder de aandeelhouders-oprichters in verhouding tot hun participatie in de vennootschap (zonder bij de berekening rekening te houden met de participatie van de andere aandeelhouders); (iii) het eventuele saldo wordt verdeeld onder alle aandeelhouders pro rata hun aandelenbezit in de vennootschap.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het leveren van diensten, adviezen en producten op het gebied van IT, IT-beveiliging en IT-risicobeheer, de ontwikkeling en levering van computerprogramma\u0027s, het sluiten van contracten voor studies en ontwikkelingen, de marketing en onderhoud van IT-apparatuur, het produceren en distribueren van IT-documentatie, het organiseren van trainingen, het onderzoek naar geavanceerde technologie\u00EBn, het beheren en ontwikkelen van IT-projecten, de ontwikkeling en verkoop ",
"capital_structure_change": {
"operations": [
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"capital_increase_cash",
"capital_increase_kind",
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"eigen_aandelen_vernietigen"
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"capital_after_eur": null,
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"share_classes_after": [
{
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{
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},
"coordinated_text_lineage": null
}12-02-2025 Kapitaalverhoging van €831.901,06
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
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"act_meta": {
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},
"subject_company": {
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"name_full": "DATAVILLAGE",
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}12-02-2025 8 bestuurders benoemd, 4 ontslagnemend
- DE ROECK Jan — Bestuurder
- LEBEAU Frédéric — Bestuurder
- FELICE Quentin — Bestuurder
- HAENEBALCKE Philippe — Bestuurder
- VERHAEGHE Benny — Bestuurder
- DEMARÉ Mathieu — Bestuurder
- SMETS Bart Walter — Bestuurder
- LAZZAROTTO Corinne — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"via_org": {
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter la d\u00E9mission des administrateurs suivants : - la soci\u00E9t\u00E9 en commandite \u00AB SKYROCKET \u00BB, ayant comme repr\u00E9sentant permanent Monsieur FELICE Quentin ;"
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter la d\u00E9mission des administrateurs suivants : - Monsieur DEMAR\u00C9 Mathieu."
},
{
"kind": "director_out",
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"kbo": null,
"name": "6k venture capital",
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},
"effective_date": "2023-07-15",
"evidence_quote": "L\u2019assembl\u00E9e confirme \u00E9galement la d\u00E9mission du mandat d\u2019administrateur de la soci\u00E9t\u00E9 anonyme \u00AB 6k venture capital \u00BB, ayant comme repr\u00E9sentant permanent Monsieur HENNE Louis, avec effet au 15 juillet 2023."
},
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE ROECK Jan",
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs : - Monsieur DE ROECK Jan, (pr\u00E9sident), sur proposition des actionnaires fondateurs ;"
},
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"kind": "director_in",
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"name": "LEBEAU Fr\u00E9d\u00E9ric",
"address": null,
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},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs : - Monsieur LEBEAU Fr\u00E9d\u00E9ric, sur proposition des actionnaires fondateurs ;"
},
{
"kind": "director_in",
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"person": {
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},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs : - Monsieur FELICE Quentin, sur proposition des actionnaires fondateurs ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAENEBALCKE Philippe",
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},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs : - Monsieur HAENEBALCKE Philippe, n\u00E9 \u00E0 Gand le 15 juin 1971, sur proposition des actionnaires fondateurs ;"
},
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"kind": "director_in",
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},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs : - Monsieur VERHAEGHE Benny, sur proposition des actionnaires fondateurs ;"
},
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"kind": "director_in",
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs : - Monsieur DEMAR\u00C9 Mathieu, sur proposition de Mathieu Demar\u00E9 ;"
},
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"person": {
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"name": "SMETS Bart Walter",
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},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs : - Monsieur SMETS Bart Walter, n\u00E9 \u00E0 Mortsel le 25 ao\u00FBt 1968, sur proposition de NXT INVESTMENT CLUB 1 ;"
},
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"person": {
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"name": "LAZZAROTTO Corinne",
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs : - Madame LAZZAROTTO Corinne, sur proposition des autres investisseurs."
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "DATAVILLAGE",
"legal_form": "SRL"
}
}12-02-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"act_meta": {
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},
"statute_change": {
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"seat_change": false,
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"effective_date": "2025-01-15",
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},
"bedrijfsrevisor": {
"quote": "le rapport du r\u00E9viseur d\u2019entreprises en date du 10 janvier 2025, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DANNY PRAET \u2013 BEDRIJFSREVISOR \u00BB, \u00E0 9620 Wichelen, Dendermondsesteenweg 36, repr\u00E9sent\u00E9e par Monsieur Danny PRAET, r\u00E9viseur d\u2019entreprises",
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}12-02-2025 Kapitaalverhoging van €831.901,06
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
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"evidence_quote": "De vergadering beslist tot uitgifte van 51.890 nieuwe aandelen... tot vergoeding van de inbreng in natura... ten bedrage van 55.523,29 EUR",
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}12-02-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}12-02-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}12-02-2025 Kapitaalverhoging van €831.901,06
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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}12-02-2025 8 bestuurders benoemd, 4 ontslagnemend
- DE ROECK Jan — Voorzitter
- LEBEAU Frédéric — Bestuurder
- FELICE Quentin — Bestuurder
- HAENEBALCKE Philippe — Bestuurder
- VERHAEGHE Benny — Bestuurder
- DEMARÉ Mathieu — Bestuurder
- SMETS Bart Walter — Bestuurder
- LAZZAROTTO Corinne — Bestuurder
Notaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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- DE ROECK Jan — Bestuurder
- LEBEAU Frédéric — Bestuurder
- FELICE Quentin — Bestuurder
- HAENEBALCKE Philippe — Bestuurder
- VERHAEGHE Benny — Bestuurder
- DEMARÉ Mathieu — Bestuurder
- SMETS Bart Walter — Bestuurder
- LAZZAROTTO Corinne — Bestuurder
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
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Samenvatting:
La société a pour objet, en Belgique ou à l'étranger, pour son compte ou pour compte de tiers ou en participation avec ceux-ci: la fourniture de toutes prestations, de conseils, de services et de prod…Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
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"liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u2019existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires comme suit : (i) d\u0027abord aux investisseurs, \u00E0 concurrence de 100 % du prix de souscription de leurs actions au prorata de leur participation (sans tenir compte des actions des autres actionnaires). Si le montant de l\u2019actif net ne peut conduire au remboursement de 100 % du prix de souscription de toutes les actions des investisseurs, le montant total de l\u2019actif net sera pay\u00E9 ou r\u00E9parti entre les investisseurs au prorata de leur participation dans la soci\u00E9t\u00E9 (sans tenir compte, aux fins du calcul, de la participation des autres actionnaires) ; (ii) deuxi\u00E8mement, au profit des actionnaires fondateurs jusqu\u0027\u00E0 100 % du prix de souscription de leurs actions au prorata de leur participation (sans tenir compte des actions des autres actionnaires). Si le montant de l\u2019actif net ne peut conduire au remboursement de 100 % du prix de souscription de toutes les actions des actionnaires fondateurs, le montant total de l\u2019actif net sera pay\u00E9 ou r\u00E9parti entre les actionnaires fondateurs au prorata de leur participation dans la soci\u00E9t\u00E9 (sans tenir compte, aux fins du calcul, de la participation des autres actionnaires) ; (iii) le solde \u00E9ventuel est r\u00E9parti au profit de tous les actionnaires au prorata de leur participation dans la soci\u00E9t\u00E9.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, en Belgique ou \u00E0 l\u0027\u00E9tranger, pour son compte ou pour compte de tiers ou en participation avec ceux-ci: la fourniture de toutes prestations, de conseils, de services et de produits dans le domaine de l\u2019informatique, en s\u00E9curit\u00E9 informatique et en gestion des risques informatiques, sur place ou \u00E0 distance, l\u2019\u00E9laboration et la fourniture de programmes d\u2019ordinateur, ainsi que la conclusion de tout contrat d\u2019\u00E9tudes, de d\u00E9veloppements et de tous conseils dans le domaine de l\u2019i",
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_increase_kind",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 4357380,
"shares_before": 3775635,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 4357380,
"label": "actions",
"rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}2023
03-05-2023 7 bestuurders benoemd, 2 ontslagnemend
- FELICE QUENTIN — Bestuurder
- LEBEAU FRÉDÉRIC — Bestuurder
- DEMARÉ MATHIEU — Bestuurder
- HENNE LOUIS — Bestuurder
- WAUTERS ROBBY — Observateur
- FIDUCAE SRL — Bestuurder
- FOSSE Jean-Michel — Bestuurder
- Quentin Felice — Bestuurder
Technische details
{
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},
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"compensated": true,
"effective_date": "2021-11-01",
"evidence_quote": "ANTICIPATORY SCOMM repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent LEBEAU FR\u00C9D\u00C9RIC en tant que membre du conseil d\u0027administration, lui conf\u00E9rant un vote. Son mandat prend cours avec effet retroactif \u00E0 partir du 1er novembre 2021",
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{
"kind": "director_in",
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},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-02-28",
"evidence_quote": "6K VENTURE CAPITAL repr\u00E9sent\u00E9e par HENNE LOUIS en tant que membre du conseil d\u0027administration, lui conf\u00E9rant un vote. Son mandat prend effet ce jour et sera non r\u00E9mun\u00E9r\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
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"name": "WAUTERS ROBBY",
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},
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"name": "IMEC.ISTART FUND",
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"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-02-28",
"evidence_quote": "IMEC.ISTART FUND repr\u00E9sent\u00E9 par WAUTERS ROBBY en tant qu\u0027observateur du conseil d\u0027administration, ne lui conf\u00E9rant aucun vote. Son mandat prend effet ce jour et sera non r\u00E9mun\u00E9r\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": null,
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{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Quentin Felice",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "R\u00C9SOLUTION 2 La d\u00E9mission au conseil d\u0027administration de: Monsieur Quentin Felice de son poste d\u0027administrateur avec effet au 01/04/2022.",
"decharge_status": "granted",
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Lebeau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2021-11-01",
"evidence_quote": "Monsieur Fr\u00E9d\u00E9ric Lebeau de son poste d\u0027administrateur avec effet au 01/11/2021.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
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},
"rep_rotation_new_rep": null,
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{
"kind": "decharge_granted",
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"person": {
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},
"reason": null,
"subkind": "regular",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charge \u00E0 : - Monsieur Lebeau Fr\u00E9d\u00E9ric pour son mandat effectu\u00E9 jusqu\u0027\u00E0 ce jour,",
"decharge_status": "granted",
"mandate_duration": {
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{
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"person": {
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"address": null,
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Felice Quentin pour son mandat \u00E0 effectuer jusqu\u0027au 1er avril 2022.",
"decharge_status": "granted",
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "FIDUCAE SRL",
"address": "Rue de Goz\u00E9e 518, 6110 MONTIGNY-LE-TILLEUL",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Administrateur d\u00E9cide de donner procuration, avec droit de substitution, \u00E0 la Fiducae SRL, ayant son si\u00E8ge social \u00E0 la Rue de Goz\u00E9e 518, 6110 MONTIGNY-LE-TILLEUL, repr\u00E9sent\u00E9e par la SCS ST Consulting, la SCPRL JMF Expertise et la SCS GCF Consulting, \u00E0 qui il donne pleins et entiers pouvoirs pour a",
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},
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{
"kind": "delegation_dagelijks_bestuur_in",
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},
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},
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"evidence_quote": "Repr\u00E9sent\u00E9e par la SCPRL JMF Expertise, FOSSE Jean-Michel, Mandataire.",
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],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
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"filing_date": "2022-02-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-02-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-02-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0720.755.134",
"name_full": "DATAVILLAGE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
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"person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-05-2023 5 bestuurders benoemd, 2 ontslagnemend
- FELICE QUENTIN — Bestuurder
- LEBEAU FRÉDÉRIC — Bestuurder
- DEMARÉ MATHIEU — Bestuurder
- HENNE LOUIS — Bestuurder
- WAUTERS ROBBY — Bestuurder
- FELICE QUENTIN — Bestuurder
- LEBEAU FRÉDÉRIC — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FELICE QUENTIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SKYROCKET SCOMM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-01",
"evidence_quote": "La nomination au conseil d\u0027administration de: SKYROCKET SCOMM (en cours de constitution) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent FELICE QUENTIN en tant que membre du conseil d\u0027administration, lui conf\u00E9rant un vote. Son mandat d\u0027administrateur prendra cours \u00E0 partir du 1er avril 2022 et sera r\u00E9mun"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "LEBEAU FR\u00C9D\u00C9RIC",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ANTICIPATORY SCOMM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-01",
"evidence_quote": "ANTICIPATORY SCOMM repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent LEBEAU FR\u00C9D\u00C9RIC en tant que membre du conseil d\u0027administration, lui conf\u00E9rant un vote. Son mandat prend cours avec effet retroactif \u00E0 partir du 1er novembre 2021 et sera r\u00E9mun\u00E9r\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembl\u00E9e d\u00E9cide qu"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMAR\u00C9 MATHIEU",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-28",
"evidence_quote": "DEMAR\u00C9 MATHIEU en tant que membre du conseil d\u0027administration, lui conf\u00E9rant un vote. Son mandat prend effet ce jour et sera non r\u00E9mun\u00E9r\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Ce dernier accepte son mandat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENNE LOUIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "6K VENTURE CAPITAL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-28",
"evidence_quote": "6K VENTURE CAPITAL repr\u00E9sent\u00E9e par HENNE LOUIS en tant que membre du conseil d\u0027administration, lui conf\u00E9rant un vote. Son mandat prend effet ce jour et sera non r\u00E9mun\u00E9r\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Ce dernier accepte son mandat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WAUTERS ROBBY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IMEC.ISTART FUND",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-28",
"evidence_quote": "IMEC.ISTART FUND repr\u00E9sent\u00E9 par WAUTERS ROBBY en tant qu\u0027observateur du conseil d\u0027administration, ne lui conf\u00E9rant aucun vote. Son mandat prend effet ce jour et sera non r\u00E9mun\u00E9r\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Ce dernier accepte son mandat"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FELICE QUENTIN",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-01",
"evidence_quote": "La d\u00E9mission au conseil d\u0027administration de: Monsieur Quentin Felice de son poste d\u0027administrateur avec effet au 01/04/2022. Ce dernier accepte la fin de son mandat",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEBEAU FR\u00C9D\u00C9RIC",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "Monsieur Fr\u00E9d\u00E9ric Lebeau de son poste d\u0027administrateur avec effet au 01/11/2021. \u0421e dernier accepte la fin de son mandat",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0720.755.134",
"name_full": "DATAVILLAGE",
"legal_form": "SRL"
}
}10-01-2023 Kapitaalverhoging van €142.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 142000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 142000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 142.000,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire et qu\u0027il sera accompagn\u00E9 de l\u0027\u00E9mission de 142.000 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "DATAVILLAGE",
"legal_form": "SRL"
}
}10-01-2023 Kapitaalverhoging van €142.000
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
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{
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},
{
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"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 142000.0,
"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": "create"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": "convert_to_distributable"
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-10",
"filing_date": "2023-01-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-12-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0720.755.134",
"name_full": "DATAVILLAGE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"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",
"huit procurations",
"le texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}2022
06-01-2022 Zetelverplaatsing binnen BRUXELLES
- Place Sainte-Gudule 5, 1000 BRUXELLES → Cours Saint-Michel 30, 1040 BRUXELLES
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "Cours Saint-Michel",
"country": "BE",
"postcode": "1040",
"box_number": "B",
"street_number": "30"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "Place Sainte-Gudule",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "5"
},
"effective_date": "2021-11-10",
"evidence_quote": "Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante et ce, en date du 10 novembre 2021: C/O Hive 5 Securex Building - 2nd Floor Cours Saint-Michel 30 B 1040 BRUXELLES"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0720.755.134",
"name_full": "DATAVILLAGE",
"legal_form": "SRL"
}
}2021
12-01-2021 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": "2020-12-23",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Le rapport du r\u00E9viseur d\u0027entreprises en date du 22 d\u00E9cembre 2020, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ANDRE, MARBAIX \u0026 C\u00B0, \u00E0 7170 Manage, Rue Henri Hecq 2, repr\u00E9sent\u00E9e par Martine Marbaix, r\u00E9viseur d\u0027entreprises, conclut litt\u00E9ralement dans les termes suivants: ... pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s en date du 18 d\u00E9cembre 2020.",
"firm_kbo": null,
"firm_name": "ANDRE, MARBAIX \u0026 C\u00B0",
"ibr_number": null,
"individual_name": "Martine Marbaix"
},
"subject_company": {
"kbo": "0720.755.134",
"name_full": "DATAVILLAGE",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022FIDUCAE\u0022, ayant son si\u00E8ge \u00E0 6110 Montigny-le-Tilleul, Rue de Goz\u00E9e 596, repr\u00E9sent\u00E9e par Jean-Michel Foss\u00E9, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant s\u00E9par\u00E9ment, 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": "FIDUCAE",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
18-02-2019 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Place Sainte-Gudule 5, 1000 Bruxelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "LEBEAU Fr\u00E9d\u00E9ric",
"niss": null,
"address": "4141 Louveign\u00E9 (Sprimont), rue des Fawes 75"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "LEBEAU Fr\u00E9d\u00E9ric",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "FELICE Quentin",
"niss": null,
"address": "5310 Eghez\u00E9e, rue de la Croisette, War\u00EAt 30"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "FELICE Quentin",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0720.755.134",
"name_full": "DATAVILLAGE",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2019-02-14",
"post_incorporation_mandates": []
}