DIGITAL ATTRAXION

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL RSM INTERAUDIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 de commissaire la SRL RSM INTERAUDIT, r\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge \u00E0 1932 ZAVENTEM, Lozenberg, 18/b1. Ce cabinet a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant permanent M. Thierry LEJUSTE et/ou Mme Catherine SAEY, r\u00E9viseurs d\u0027entreprises associ\u00E9s. Le manda"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.992.957",
    "name_full": "DIGITAL ATTRAXION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GEUZAINE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477703125",
        "name": "CENAERO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Monsieur le Pr\u00E9sident rappelle la d\u00E9mission de l\u0027Administrateur CENAERO SA (BE0477.703.125), avec pour repr\u00E9sentant permanent Monsieur Philippe GEUZAINE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier BASTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0556687750",
        "name": "BIVOAK SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Enfin, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme \u00E0 la fonction d\u0027Administrateur la BIVOAK SRL (BE0556.687.750), avec pour repr\u00E9sentant permanent Monsieur Xavier BASTIN"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl HANCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ASBL MULTITEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-21",
      "evidence_quote": "En date du 21 octobre 2024, I\u0027ASBL MULTITEL, ayant pour repr\u00E9sentant Monsieur Jo\u00EBl HANCQ, a annonc\u00E9 volont\u00E9 de d\u00E9missionner en tant qu\u0027administrateur de la SA DIGITAL ATTRAXION. Le Conseil d\u0027Administration prend acte de la d\u00E9mission de l\u0027ASBL MULTITEL \u00E0 compter du 21 octobre 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cengiz BINGOL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WAPINVEST FONDS SPIN-OFF /SPIN-OUT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "WAPINVEST FONDS SPIN-OFF /SPIN-OUT SA Administrateur Ayant pour repr\u00E9sentant permanent Monsieur Cengiz BINGOL"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David NAESSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WAPINVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "WAPINVEST SA Administrateur Ayant pour repr\u00E9sentant permanent Monsieur David NAESSENS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.992.957",
    "name_full": "DIGITAL ATTRAXION",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0658.992.957",
    "name_full": "DIGITAL ATTRAXION",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IMBC Capital Risque",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Le Conseil d\u0027administration prend acte du changement du repr\u00E9sentant permanent de la S.A. IMBC Capital Risque, Administrateur, ayant son si\u00E8ge \u00E0 7000 Mons, rue des Quatre Fils Aymon, 12-14, inscrite \u00E0 la BCE sous le num\u00E9ro 0809.432.039, sera \u00E0 dater du 1er d\u00E9cembre 2022: d\u00E9signation de Ludivine Gaut"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.992.957",
    "name_full": "DIGITAL ATTRAXION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Dupuis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sambrinvest Spin Off/Spin Out SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Pour la soci\u00E9t\u00E9 Sambrinvest Spin Off/Spin Out SA, administrateur: d\u00E9signation de Gr\u00E9goire Dupuis en qualit\u00E9 de repr\u00E9sentant permanent en remplacement de Anne Prignon;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Daive",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sambrinvest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Pour la soci\u00E9t\u00E9 Sambrinvest SA: d\u00E9signation de Xavier Daive en qualit\u00E9 de repr\u00E9sentant permanent en remplacement de Philippe Tielemans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Lejuste",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "SC RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat du commissaire et nomme \u00E0 cette fonction la SC RSM Interaudit, BCE0436.391.122 dont le si\u00E8ge est sis 1180 Uccle, Chauss\u00E9e de Waterloo 115, laquelle d\u00E9clare d\u00E9signer comme repr\u00E9sentant Monsieur Thierry Lejuste, r\u00E9viseur d\u0027entrepr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.992.957",
    "name_full": "DIGITAL ATTRAXION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Prignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884341575",
        "name": "SA SAMBRINVEST SPIN-OFF/SPIN-OUT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants... -Pour repr\u00E9senter la SA SAMBRINVEST SPIN-OFF/SPIN-OUT: oLa SA SAMBRINVEST SPIN-OFF/SPIN-OUT ayant son si\u00E8ge \u00E0 6041 Charleroi (Gosselies), Avenue Georges Lema\u00EEtre 62, inscrite \u00E0 la BCE sous le num\u0117"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Mertens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809505580",
        "name": "SA 6K VENTURE CAPITAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants... -Pour repr\u00E9senter la SA SAMBRINVEST SPIN-OFF/SPIN-OUT: oLa SA 6K VENTURE CAPITAL ayant son si\u00E8ge \u00E0 6041 Charleroi (Gosselies), Avenue Georges Lema\u00EEtre 62, inscrite \u00E0 la BCE sous le num\u00E9ro 0809.505"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Tielemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427908867",
        "name": "SA SAMBRINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants... -Pour repr\u00E9senter la SA SAMBRINVEST SPIN-OFF/SPIN-OUT: oLa SA SAMBRINVEST ayant son si\u00E8ge \u00E0 6041 Charleroi (Gosselies), Avenue Georges Lema\u00EEtre 62, inscrite \u00E0 la BCE sous le num\u00E9ro 0427.908.867, r"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-S\u00E9bastien Belle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436833758",
        "name": "SA SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants... -Pour repr\u00E9senter la SA IMBC SPINNOVA: oLa SA SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE, en abr\u00E9g\u00E9 \u00AB Invest Mons-Borinage-Centre \u00BB, ayant son si\u00E8ge \u00E0 7000 Mons, Rue des Quatre Fil"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Demoulin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870661013",
        "name": "SA IMBC SPINNOVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants... -Pour repr\u00E9senter la SA IMBC SPINNOVA: oLa SA IMBC SPINNOVA ayant son si\u00E8ge \u00E0 7000 Mons, Rue des Quatre Fils Aymons, 14, inscrite \u00E0 la BCE sous le num\u00E9ro 0870.661.013, repr\u00E9sent\u00E9e par son repr\u00E9sen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cenzig Bingol",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890497612",
        "name": "SA HOCCINVEST SPIN-OFF/SPIN-OUT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants... -Pour repr\u00E9senter la SA HOCCINVEST SPIN-OFF/SPIN-OUT: oLa SA HOCCINVEST SPIN-OFF/SPIN-OUT ayant son si\u00E8ge \u00E0 \u00E0 7503 Tournai (Froyennes), Rue du Progr\u00E8s 24 bo\u00EEte 1, inscrite \u00E0 la BCE sous le num\u00E9ro "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Lesoil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427178892",
        "name": "SC CHARLEROI ENTREPRENDRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants... -Pour repr\u00E9senter la SC CHARLEROI ENTREPRENDRE: oLa SC CHARLEROI ENTREPRENDRE ayant son si\u00E8ge \u00E0 6000 Charleroi, Boulevard Pierre Mayence 1, inscrite \u00E0 la BCE sous le num\u00E9ro 0427.178.892, repr\u00E9sent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Thiry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0459176323",
        "name": "SA MAISON DE L\u0027ENTREPRISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants... -Pour repr\u00E9senter la SA MAISON DE L\u0027ENTREPRISE, Centre Europ\u00E9en d\u0027Entreprise et d\u0027Innovation (CEEI) oLa SA MAISON DE L\u0027ENTREPRISE ayant son si\u00E8ge \u00E0 7000 Mons, Rue Ren\u00E9 Descartes 2, inscrite \u00E0 la B"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Bastin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809198843",
        "name": "ASBL MIC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants... -Pour repr\u00E9senter l\u0027ASBL MIC: ol\u0027ASBL MIC ayant son si\u00E8ge \u00E0 7000 Mons, Avenue des Bassins 64, inscrite \u00E0 la BCE sous le num\u00E9ro 0809.198.843, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Xav"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Bonchoux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647725022",
        "name": "ASBL ENTREPRENDRE.WAPI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants... -Pour repr\u00E9senter l\u0027ASBL ENTREPRENDRE.WAPI: L\u0027ASBL ENTREPRENDRE.WAPI ayant son si\u00E8ge \u00E0 7500 Tournai, Quan Saint-Brice 35, inscrite \u00E0 la B\u0421\u0415 sous le num\u00E9ro 0647.725.022, repr\u00E9sent\u00E9e par son repr\u00E9se"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Geuzaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477703125",
        "name": "ASBL CENEARO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants... -Pour repr\u00E9senter l\u0027ASBL CENTRE DE RECHERCHE EN AERONAUTIQUE, en abr\u00E9g\u00E9 \u003C CENEARO ASBL OL\u0027ASBL CENEARO ayant son si\u00E8ge \u00E0 6041 Charieroi (Gosselies), Rue des Fr\u00E8res Wright 29, inscrite \u00E0 la BCE sou"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joel Hancq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0470813848",
        "name": "ASBL MULTITEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants... -Pour repr\u00E9senter I\u0027ASBL MULTITEL: oL\u0027ASBL MULTITEL ayant son si\u00E8ge \u00E0 7000 Mons, Rue Pierre et Marie Curie 2, inscrite \u00E0 la BCE sous le num\u00E9ro 0470.813.848, repr\u00E9sent\u00E9e par son repr\u00E9sentant perman"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy De La Faille",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454183890",
        "name": "SA SOCIETE DE CAPITAL A RISQUE - OBJECTIF N\u00B01 HAINAUT OCCIDENTAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de l\u0027administrateur suivant conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9 et sur proposition des Invest ou autres actionnaires : -Pour repr\u00E9senter la SA HOCCINVEST SPIN-OFF/SPIN-OUT, en remplacement de la SA WAPICARIS: oLa SA SOCIETE DE CAPITAL A RI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Miroir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809432039",
        "name": "SA IMBC CAPITAL RISQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat et le changement de repr\u00E9sentant permanent des administrateurs suivants... -Pour repr\u00E9senter la SA IMBC Spinnova: oLa SA IMBC CAPITAL RISQUE, ayant son si\u00E8ge \u00E0 7000 Mons, rue des Quatre Fils Aymon, 12-14, inscrite \u00E0 la BCE sous "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Naessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434279094",
        "name": "SA WAPINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat et le changement de repr\u00E9sentant permanent des administrateurs suivants... -Pour repr\u00E9senter la SA HOCCINVEST SPIN-OFF/SPIN-OUT: oLa SA WAPINVEST ayant son si\u00E8ge \u00E0 \u00E0 7503 Tournai (Froyennes), Rue du Progr\u00E8s 24 bo\u00EEte 1, inscrite "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Alexandre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479250670",
        "name": "SA BRUSSELS SOUTH CHARLEROI BIOPARK DEV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat et le changement de repr\u00E9sentant permanent des administrateurs suivants... -Pour la SA BRUSSELS SOUTH CHARLEROI BIOPARK DEV: oLa SA BRUSSELS SOUTH CHARLEROI BIOPARK DEV, en abr\u00E9g\u00E9 \u00AB BSCB DEV. \u00BB, anciennement d\u00E9nomm\u00E9e \u00AB I-TECH IN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gael Dizio",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0201105843",
        "name": "SC de droit public I.D.E.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat et le changement de repr\u00E9sentant permanent des administrateurs suivants... -Pour la SC de droit public IDEA: oLa SC de droit public I.D.E.A. ayant son si\u00E8ge \u00E0 7000 Mons, Rue de Nimy 53, inscrite \u00E0 la BCE sous le num\u00E9ro 0201.105."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Dhaene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SA SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat et le changement de repr\u00E9sentant permanent des administrateurs suivants... -Pour la REGION WALLONNE, repr\u00E9sent\u00E9e par la Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie, en abr\u00E9g\u00E9 \u003C S.R.I.W. \u00BB, soci\u00E9t\u00E9 anonyme : oLa SA SPARAXIS ay"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marine Keresztes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0201741786",
        "name": "SC I.G.R.E.T.E.C.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat et le changement de repr\u00E9sentant permanent des administrateurs suivants... -Pour l\u0027Intercommunale pour la Gestion et la R\u00E9alisation d\u0027Etudes Techniques et Economiques, en abr\u00E9g\u00E9 I.G.R.E.T.E.C., soci\u00E9t\u00E9 coop\u00E9rative: oLa SC I.G.R."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.992.957",
    "name_full": "DIGITAL ATTRAXION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fondation Chimay Wartoise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-09",
      "evidence_quote": "De la d\u00E9mission de la Fondation Chimay Wartoise, avec effet au 9 novembre 2018, en tant qu\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy de la Faille",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wapicaris",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "Du remplacement du repr\u00E9sentant permaneent de Wapicaris, Roby Vandaele par Tanguy de la Faille, avec effet au 25 juin 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Lesoil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Charleroi Entreprendre",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "De la d\u00E9mission de Emilien Watelet avec effet au 25 juin 2020 en tant que repr\u00E9sentant permanent de la SCRL Charleroi Entreprendre et de son remplacement par Denis Lesoil."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.992.957",
    "name_full": "DIGITAL ATTRAXION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9signent RSM InterAudit au mandat de commissaire, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.992.957",
    "name_full": "DIGITAL ATTRAXION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.A. 6K venture capital",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027administrateur S.A. Fonds de Capital \u00E0 Risque Objectif n\u00B01, ayant son si\u00E8ge \u00E0 6041 Gosselies, Avenue Georges Lema\u00EEtre, 62, RPM Charleroi 0454.196.164, repr\u00E9sentant la S.A. Sambrinvest Spin-off/Spin-out, devient la S.A. 6K venture capital, ayant sont si\u00E8ge social \u00E0 6041 Gosselies, Avenue Georges Le"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.A. IMBC Capital Risque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027administrateur S.A. \u003C Fonds de Capital \u00E0 Risque de l\u0027Invest Mons-Borinage-Centre \u00BB, en abr\u00E9g\u00E9 \u003C IMBC Capital Risque \u003E dont le si\u00E8ge social est \u00E9tabli \u00E0 7000 Mons, rue des Quatre Fils Aymon, 12-14. D\u00E9pendante de l\u0027arrondissement judiciaire de Mons. Num\u00E9ro d\u0027entreprise 0454.259.413, repr\u00E9sentant la "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.992.957",
    "name_full": "DIGITAL ATTRAXION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3300000.0,
      "currency": "EUR",
      "after_eur": 8962400.0,
      "delta_eur": 3300000.0,
      "before_eur": 5662400.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-11-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social, par apports en num\u00E9raires, \u00E0 concurrence de 3.300.000,00 \u20AC, pour le porter de 5.662.400,00 \u20AC \u00E0 8.962.400,00 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.992.957",
    "name_full": "DIGITAL ATTRAXION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie CRETEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 d\u0027Investissement de Mons, du Borinage et du Centre",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-20",
      "evidence_quote": "pris acte du remplacement de Sylvie CRETEUR par Jean-S\u00E9bastien BELLE, en tant que repr\u00E9sentant permanent de la S.A. \u0022Soci\u00E9t\u00E9 d\u0027Investissement de Mons, du Borinage et du Centre\u0022, en abr\u00E9g\u00E9 \u0022Invest MonsBorinage-Centre\u0022"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Xavier BASTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-20",
      "evidence_quote": "d\u00E9sign\u00E9 Xavier BASTIN en tant que Pr\u00E9sident du Conseil"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.992.957",
    "name_full": "DIGITAL ATTRAXION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Pevenage",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA FONDS DE CAPITAL A RISQUE OBJECTIF No 1",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte du fait que la SA FONDS DE CAPITAL A RISQUE OBJECTIF No 1, repr\u00E9sent\u00E9e par Thomas Pevenage est remplac\u00E9 par Olivier Mertens, dont le mandat viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de novembre 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Dumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ASBL Fondation Chimay-Wartoise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Philippe Dumont, repr\u00E9sentant l\u0027ASBL Fondation Chimay-Wartoise. II n\u0027est pas remplac\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.992.957",
    "name_full": "DIGITAL ATTRAXION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2199900.0,
      "currency": "EUR",
      "after_eur": 5662400.0,
      "delta_eur": 2199900.0,
      "before_eur": 3462500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social, \u00E0 concurrence de 2.199.900,00 \u20AC, pour le porter de 3.462.500,00 \u20AC \u00E0 5.662.400,00 \u20AC ... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.992.957",
    "name_full": "DIGITAL ATTRAXION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LUYTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hoccinvest Spin Off / Spin out",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte du fait que le repr\u00E9sentant permanent de la SA Hoccinvest Spin Off / Spin out, Monsieur Philippe LUYTEN est remplac\u00E9 par Monsieur Cenzig BINGOL coopt\u00E9 par le Conseil d\u0027Administration en sa s\u00E9ance du 07 octobre 2016, dont le mandat viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9ral"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Philippe CHEVREMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL H\u00E9racl\u00E8s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte du fait que le repr\u00E9sentant permanent de la SCRL H\u00E9racl\u00E8s, Monsieur Philippe CHEVREMONT est remplac\u00E9 par Monsieur Emilien WATELET dont le mandant viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de novembre 2021."
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Olivier BOSSICARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA I-Tech Incubator",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte du fait que le repr\u00E9sentant permanent de la SA I-Tech Incubator, Monsieur Olivier BOSSICARD est, \u00E0 compter de la pr\u00E9sente Assembl\u00E9e, remplac\u00E9 par Madame Florence BOSCO, dont le mandat viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale Ordina\u00EDre de novembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.992.957",
    "name_full": "DIGITAL ATTRAXION",
    "legal_form": "SA"
  }
}

{
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    {
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      "amount": 1800000.0,
      "currency": "EUR",
      "after_eur": 3462500.0,
      "delta_eur": 1800000.0,
      "before_eur": 1662500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social, \u00E0 concurrence de 1.800.000,00 \u20AC, pour le porter de 1.662.500,00 \u20AC \u00E0 3.462.500,00 \u20AC, par la cr\u00E9ation de 18.000 actions nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.992.957",
    "name_full": "DIGITAL ATTRAXION",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.992.957",
    "name_full": "DIGITAL ATTRAXION",
    "legal_form": "SA"
  }
}

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  "kind": "oprichting",
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      "holder_org_kbo": "0884.341.575",
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      "holder_person_name": null,
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      "amount_subscribed_eur": 375000.0,
      "is_anonymous_silent_partner": false
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  "subject_company": {
    "kbo": "0658.992.957",
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    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2016-07-12",
  "post_incorporation_mandates": []
}