DIGITAL ATTRAXION
De berekende faillissementskans van DIGITAL ATTRAXION over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 9 jaar |
| Bestuur | 32 |
| Vestigingen | 1 |
| Publicaties | 42 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 14-11-2025 | 2025-00567812 |
| 30-06-2024 | volledig | 08-11-2024 | 2024-00600113 |
| 30-06-2023 | volledig | 08-12-2023 | 2023-00528970 |
| 30-06-2022 | volledig | 18-01-2023 | 2023-00000741 |
| 30-06-2021 | volledig | 30-11-2021 | 2021-79300483 |
| 30-06-2020 | volledig | 16-12-2020 | 2020-76000408 |
| 30-06-2019 | volledig | 18-11-2019 | 2019-73800585 |
| 30-06-2018 | volledig | 04-12-2018 | 2018-73700293 |
| 30-06-2017 | volledig | 13-12-2017 | 2017-71700436 |
-
Actief14-10-2025 → heden
-
WAPINVEST FONDS SPIN-OFF / SPIN-OUT SARechtspersoonBestuurder· vast vert.: Cengiz BINGOLStaatsblad-akte 25130284 (14-10-2025)Actief14-10-2025 → heden
-
WAPINVEST SARechtspersoonBestuurder· vast vert.: David NAESSENSStaatsblad-akte 25130284 (14-10-2025)Actief14-10-2025 → heden
-
Sambrinvest SARechtspersoonBestuurder· vast vert.: Xavier DaiveStaatsblad-akte 22146279 (12-12-2022)Actief01-12-2022 → heden
-
Sambrinvest Spin Off Spin Out SARechtspersoonBestuurder· vast vert.: Grégoire DupuisStaatsblad-akte 22146279 (12-12-2022)Actief01-12-2022 → heden
-
Actief15-06-2022 → heden
-
6K venture capitalRechtspersoonBestuurder· vast vert.: Olivier MertensStaatsblad-akte 22070800 (15-06-2022)Actief15-06-2022 → heden
-
AGENCE DE STIMULATION ECONOMIQUE DE WALLONIE PICARDERechtspersoonBestuurder· vast vert.: Christophe BonchouxStaatsblad-akte 22070800 (15-06-2022)Actief15-06-2022 → heden
-
Brussels South Charleroi BioPark DevRechtspersoonBestuurder· vast vert.: Bertrand AlexandreStaatsblad-akte 22070800 (15-06-2022)Actief15-06-2022 → heden
-
Charleroi EntreprendreRechtspersoonBestuurder· vast vert.: Denis LesoilStaatsblad-akte 22070800 (15-06-2022)Actief15-06-2022 → heden
-
IMBC CAPITAL RISQUERechtspersoonBestuurder· vast vert.: Géraldine MiroirStaatsblad-akte 22070800 (15-06-2022)Actief15-06-2022 → heden
-
IMBC SPINNOVARechtspersoonBestuurder· vast vert.: Serge DemoulinStaatsblad-akte 22070800 (15-06-2022)Actief15-06-2022 → heden
-
Intercommunale pour la Gestion et la Réalisation d'Etudes Techniques et EconomiquesRechtspersoonBestuurder· vast vert.: Marine KeresztesStaatsblad-akte 22070800 (15-06-2022)Actief15-06-2022 → heden
-
MAISON DE L'ENTREPRISE, Centre Européen d'Entreprise et d'Innovation (CEEI)RechtspersoonBestuurder· vast vert.: Patrice ThiryStaatsblad-akte 22070800 (15-06-2022)Actief15-06-2022 → heden
-
Actief15-06-2022 → heden
-
Actief15-06-2022 → heden
-
SAMBRINVEST SPIN-OFF/SPIN-OUTRechtspersoonBestuurder· vast vert.: Anne PrignonStaatsblad-akte 22070800 (15-06-2022)Actief15-06-2022 → heden
-
SOCARISRechtspersoonBestuurder· vast vert.: Tanguy De La FailleStaatsblad-akte 22070800 (15-06-2022)Actief15-06-2022 → heden
-
SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRERechtspersoonBestuurder· vast vert.: Jean-Sébastien BelleStaatsblad-akte 22070800 (15-06-2022)Actief15-06-2022 → heden
-
SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DE LA WALLONIE PICARDERechtspersoonBestuurder· vast vert.: David NaessensStaatsblad-akte 22070800 (15-06-2022)Actief15-06-2022 → heden
-
Société de Développement et de Participation du Bassin de CharleroiRechtspersoonBestuurder· vast vert.: Philippe TielemansStaatsblad-akte 22070800 (15-06-2022)Actief15-06-2022 → heden
-
WAPINVEST – FONDS SPIN-OFF / SPIN-OUTRechtspersoonBestuurder· vast vert.: Cenzig BingolStaatsblad-akte 22070800 (15-06-2022)Actief15-06-2022 → heden
-
SCRL Charleroi EntreprendreRechtspersoonBestuurder· vast vert.: Denis LesoilStaatsblad-akte 21078615 (01-07-2021)Actief25-06-2020 → heden
-
WapicarisRechtspersoonBestuurder· vast vert.: Tanguy de la FailleStaatsblad-akte 21078615 (01-07-2021)Actief25-06-2020 → heden
-
Actief10-03-2020 → heden
-
Actief10-03-2020 → heden
-
Actief20-02-2019 → heden
-
CENAERORechtspersoonBestuurder· vast vert.: Philippe GEUZAINEStaatsblad-akte 17059847 (26-04-2017)Actief06-04-2017 → heden
-
Fondation Chimay-WartoiseRechtspersoonBestuurder· vast vert.: Philippe DUMONTStaatsblad-akte 17059847 (26-04-2017)Actief06-04-2017 → heden
2 gebeurtenissen
- 09-11-2018 Ontslagen· Bestuurder
- 06-04-2017 Benoemd· Bestuurder
-
I.G.R.E.T.E.C.RechtspersoonBestuurder· vast vert.: Patrick LECLERCQStaatsblad-akte 17059847 (26-04-2017)Actief06-04-2017 → heden
-
MULTITELRechtspersoonBestuurder· vast vert.: Joel HANCQStaatsblad-akte 17059847 (26-04-2017)Actief06-04-2017 → heden
-
SPARAXISRechtspersoonBestuurder· vast vert.: Virginie NOUVELLEStaatsblad-akte 22070800 (15-06-2022)Actief06-04-2017 → heden
2 gebeurtenissen
- 15-06-2022 Mandaat verlengd· Bestuurder
- 06-04-2017 Benoemd· Bestuurder
Voormalige bestuurders (9)
-
CENTRE DE RECHERCHE EN AERONAUTIQUERechtspersoonBestuurder· vast vert.: Philippe GEUZAINEStaatsblad-akte 22070800 (15-06-2022)Voormalig15-06-2022 → 14-10-2025
2 gebeurtenissen
- 14-10-2025 Ontslagen· Bestuurder
- 15-06-2022 Mandaat verlengd· Bestuurder
-
ASBL MULTITELRechtspersoonBestuurder· vast vert.: Joël HANCQStaatsblad-akte 25130284 (14-10-2025)Voormalig— → 21-10-2024
-
Voormalig— → 01-12-2022
-
ASBL Fondation Chimay-WartoiseRechtspersoonBestuurder· vast vert.: Philippe DumontStaatsblad-akte 19045033 (02-04-2019)Voormalig— → 02-04-2019
-
SA FONDS DE CAPITAL A RISQUE OBJECTIF No 1RechtspersoonBestuurder· vast vert.: Thomas PevenageStaatsblad-akte 19045033 (02-04-2019)Voormalig— → 02-04-2019
-
Société d'Investissement de Mons, du Borinage et du CentreRechtspersoonBestuurder· vast vert.: Sylvie CRETEURStaatsblad-akte 19058548 (29-04-2019)Voormalig— → 20-02-2019
-
Hoccinvest Spin Off / Spin outRechtspersoonBestuurder· vast vert.: Philippe LUYTENStaatsblad-akte 18110133 (16-07-2018)Voormalig— → 16-07-2018
-
SA I-Tech IncubatorRechtspersoonBestuurder· vast vert.: Olivier BOSSICARDStaatsblad-akte 18110133 (16-07-2018)Voormalig— → 16-07-2018
-
SCRL HéraclèsRechtspersoonBestuurder· vast vert.: Philippe CHEVREMONTStaatsblad-akte 18110133 (16-07-2018)Voormalig— → 16-07-2018
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| RSM INTERAUDITActief Commissaris · vertegenwoordigd door Thierry Lejuste |
— | 20-01-2021 → heden |
| NACE primair | 82990 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 14-07-2016 |
| Status | Actief |
| Postcode | 7000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 53403F0422/00G000 | Wallonië | 1.304 m² | 2 · 344 m² | 17,0 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-01-2026 4 bestuurders benoemd
- Thierry LEJUSTE — Commissaris
- Catherine SAEY — Commissaris
- Cengiz BINGOL — Bestuurder
- David NAESSENS — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thierry LEJUSTE",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseurs d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RSM INTERAUDIT",
"address": "1932 ZAVENTEM, Lozenberg, 18/b1",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_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.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Catherine SAEY",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseurs d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RSM INTERAUDIT",
"address": "1932 ZAVENTEM, Lozenberg, 18/b1",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_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.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cengiz BINGOL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "WAPINVEST FONDS SPIN-OFF / SPIN-OUT SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "WAPINVEST FONDS SPIN-OFF / SPIN-OUT SA\nAdministrateur\nAyant pour repr\u00E9sentant permanent Monsieur Cengiz BINGOL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David NAESSENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "WAPINVEST SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "WAPINVEST SA\nAdministrateur\nAyant pour repr\u00E9sentant permanent Monsieur David NAESSENS",
"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": "mixed",
"pub_date": "2026-01-07",
"filing_date": "2025-12-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0658.992.957",
"name_full": "DIGITAL ATTRAXION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-01-2026 RSM INTERAUDIT benoemd tot auditor
- RSM INTERAUDIT — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "RSM INTERAUDIT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0658.992.957",
"name_full": "DIGITAL ATTRAXION"
}
}07-01-2026 SRL RSM INTERAUDIT herbenoemd als commissaris
- SRL RSM INTERAUDIT — Commissaris
Technische details
{
"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"
}
}14-10-2025 9 bestuurders benoemd, 6 ontslagnemend
- Jean-Sébastien Coquelet — Bestuurder
- François Jacqemin — Bestuurder
- BIVOAK SRL — Bestuurder
- Xavier Bastin — Bestuurder
- Léopold Colson — Bestuurder
- WAPINVEST Fonds Spin-Off / Spin-Out SA — Bestuurder
- Cengiz Bingol — Bestuurder
- WAPINVEST SA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien Doyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "CENAERO SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Philippe Geuzaine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Olivier Mertens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean-S\u00E9bastien Coquelet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Xavier Bastin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Jacqemin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "BIVOAK SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Xavier Bastin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "ASBL Multitel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "L\u00E9opold Colson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "WAPINVEST Fonds Spin-Off / Spin-Out SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Cengiz Bingol",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "WAPINVEST SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "David Naessens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0658.992.957",
"name_full": "DIGITAL ATTRAXION"
}
}14-10-2025 4 bestuurders benoemd, 4 ontslagnemend correctie
- Xavier BASTIN — Bestuurder
- Xavier BASTIN — President
- Cengiz BINGOL — Bestuurder
- David NAESSENS — Bestuurder
- Sébastien Doyen — Dagelijks bestuur
- CENAERO SA — Voorzitter
- Joël HANCQ — Bestuurder
- Léopold COLSON — Bestuurder
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "S\u00E9bastien Doyen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de mettre fin \u00E0 la d\u00E9l\u00E9gation de pouvoirs qui avait \u00E9t\u00E9 mise en place au b\u00E9n\u00E9fice de Monsieur S\u00E9bastien Doyen et publi\u00E9e \u00E0 l\u0027Annexe des personnes morales du Moniteur Belge sous la r\u00E9f\u00E9rence 2022-12-28/0153332.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": "BE0477.703.125",
"name": "CENAERO SA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": 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, domicili\u00E9 \u00E0 B-4000 LIEGE, Boulevard Piercot, 48-0082.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "permanent_representative",
"person": {
"rrn": null,
"name": "Olivier MERTENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "6K VENTURE CAPITAL SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte du remplacement de Monsieur Olivier MERTENS, repr\u00E9sentant permanent de 6K VENTURE CAPITAL SA, par Monsieur Jean-S\u00E9bastien COQUELET (NN 79.12.02-151.77).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Jean-S\u00E9bastien COQUELET",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "permanent_representative",
"person": {
"rrn": "73.09.13-311.22",
"name": "Xavier BASTIN",
"address": "B-1410 WATERLOO, Avenue Belle-Vue, 25",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "I\u0027ASBL MIC",
"address": null,
"country": null,
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En outre, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte du remplacement de Monsieur Xavier BASTIN, domicili\u00E9 \u00E0 B-1410 WATERLOO, Avenue Belle-Vue, 25 (NN 73.09.13-311.22), repr\u00E9sentant permanent de I\u0027ASBL MIC, par Monsieur Fran\u00E7ois JACQUEMIN domicili\u00E9 B-7000 MONS, Boulevard Albert Elisabeth, 79 (NN 74.08.25-203.75",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Fran\u00E7ois JACQUEMIN",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "73.09.13-311.22",
"name": "Xavier BASTIN",
"address": "B-1410 WATERLOO, Avenue Belle-Vue, 25",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0556.687.750",
"name": "BIVOAK SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": 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, domicili\u00E9 \u00E0 B-1410 WATERLOO, Avenue Belle-Vue, 25 (NN 73.09.13-311.22).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "voorzitter_assignment",
"role": "president",
"person": {
"rrn": "73.09.13-311.22",
"name": "Xavier BASTIN",
"address": "B-1410 WATERLOO, Avenue Belle-Vue, 25",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "BIVOAK",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration approuve \u00E0 l\u0027unanimit\u00E9 ce point et ent\u00E9rine la d\u00E9signation de la SRL BIVOAK avec pour repr\u00E9sentant permanent Monsieur Xavier BASTIN, comme Pr\u00E9sident du Conseil d\u0027Administration de DIGITAL ATTRAXION SA.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jo\u00EBl HANCQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": {
"kbo": null,
"name": "ASBL MULTITEL",
"address": null,
"country": null,
"legal_form": "ASBL"
},
"statutory": null,
"compensated": 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.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "L\u00E9opold COLSON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "SA SPARAXIS",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-20",
"evidence_quote": "Le Conseil d\u0027Administration prend acte qu\u0027\u00E0 compter du 20 d\u00E9cembre 2023, la SA SPARAXIS a pour repr\u00E9sentant permanent Monsieur L\u00E9opold COLSON.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cengiz BINGOL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "WAPINVEST FONDS SPIN-OFF /SPIN-OUT SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"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
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David NAESSENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "WAPINVEST SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-14",
"filing_date": "2025-10-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-10-18",
"unanimous": null
},
{
"body": "assemblee_generale",
"date": "2024-11",
"unanimous": null
},
{
"body": "conseil_d_administration",
"date": "2025-01-17",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0658.992.957",
"name_full": "DIGITAL ATTRAXION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": "2022-12-28/0153332"
}14-10-2025 1 bestuurder benoemd, 2 ontslagnemend, 2 herbenoemd
- Xavier BASTIN — Bestuurder
- Philippe GEUZAINE — Bestuurder
- Joël HANCQ — Bestuurder
- Cengiz BINGOL — Bestuurder
- David NAESSENS — Bestuurder
Technische details
{
"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"
}
}08-12-2023 Statutenwijziging
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": "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": []
}
}08-12-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0658.992.957",
"name_full": "DIGITAL ATTRAXION"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}28-12-2022 2 bestuurders benoemd, 1 ontslagnemend
- Ludivine Gauthier — Bestuurder
- Sébastien Doyen — Directeur
- Géraldine Miroir — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9raldine Miroir",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ludivine Gauthier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "S\u00E9bastien Doyen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0658.992.957",
"name_full": "IMBC Capital",
"_kbo_extracted_mismatch": "0809.432.039"
}
}28-12-2022 Sébastien DOYEN benoemd tot directeur
- Sébastien DOYEN — Directeur
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ludivine Gauthier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0809.432.039",
"name": "IMBC Capital Risque",
"address": "rue des Quatre Fils Aymon, 12-14, 7000 Mons",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": 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",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Ludivine Gauthier",
"rep_rotation_old_rep": "G\u00E9raldine Miroir",
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "S\u00E9bastien DOYEN",
"address": null,
"birth_date": null,
"profession": "Directeur",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 9 des statuts, le Conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer \u00E0 Monsieur S\u00E9bastien DOYEN, Directeur, tous pouvoirs n\u00E9cessaires \u00E0 la r\u00E9alisation de la gestion journali\u00E8re de la soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "mixed",
"pub_date": "2022-12-28",
"filing_date": "2022-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2022-11-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0658.992.957",
"name_full": "Digital Attraxion",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "A.S.B.L. MIC",
"person_name": null,
"org_rep_person_name": "Xavier BASTIN",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-12-2022 IMBC Capital Risque neemt ontslag als bestuurder
- IMBC Capital Risque — Bestuurder
Technische details
{
"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"
}
}12-12-2022 2 bestuurders benoemd, 1 herbenoemd
- Grégoire Dupuis — Bestuurder
- Xavier Daive — Bestuurder
- Thierry Lejuste — Commissaris
Technische details
{
"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"
}
}12-12-2022 Thierry Lejuste herbenoemd als commissaris
- Thierry Lejuste — Commissaris
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gr\u00E9goire Dupuis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Sambrinvest Spin Off/Spin Out SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "d\u00E9signation de Gr\u00E9goire Dupuis en qualit\u00E9 de repr\u00E9sentant permanent en remplacement de Anne Prignon",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Gr\u00E9goire Dupuis",
"rep_rotation_old_rep": "Anne Prignon",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Xavier Daive",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Sambrinvest SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "d\u00E9signation de Xavier Daive en qualit\u00E9 de repr\u00E9sentant permanent en remplacement de Philippe Tielemans",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Xavier Daive",
"rep_rotation_old_rep": "Philippe Tielemans",
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thierry Lejuste",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises, associ\u00E9",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0436.391.122",
"name": "SC RSM Interaudit",
"address": "1180 Uccle, Chauss\u00E9e de Waterloo 115",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": 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",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"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": "mixed",
"pub_date": "2022-12-12",
"filing_date": "2022-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-14",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-11-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0658.992.957",
"name_full": "Digital Attraxion",
"legal_form": "SA"
},
"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": [],
"corrected_publication_numac": null
}12-12-2022 3 bestuurders benoemd, 3 ontslagnemend
- Grégoire Dupuis — Bestuurder
- Xavier Daive — Bestuurder
- Thierry Lejuste — Commissaire
- Anne Prignon — Bestuurder
- Philippe Tielemans — Bestuurder
- SC RSM InterdAudit — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gr\u00E9goire Dupuis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Daive",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Thierry Lejuste",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne Prignon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Tielemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SC RSM InterdAudit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0658.992.957",
"name_full": "Digital Attraxion"
}
}15-06-2022 1 bestuurder benoemd, 18 herbenoemd
- Tanguy De La Faille — Bestuurder
- Anne Prignon — Bestuurder
- Olivier Mertens — Bestuurder
- Philippe Tielemans — Bestuurder
- Jean-Sébastien Belle — Bestuurder
- Serge Demoulin — Bestuurder
- Cenzig Bingol — Bestuurder
- Denis Lesoil — Bestuurder
Technische details
{
"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"
}
}15-06-2022 6 bestuurders benoemd
- Géraldine Miroir — Bestuurder
- David Naessens — Bestuurder
- Bertrand Alexandre — Bestuurder
- Gael Dizio — Bestuurder
- Nicolas Dhaene — Bestuurder
- Marine Keresztes — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9raldine Miroir",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David Naessens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bertrand Alexandre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gael Dizio",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Dhaene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marine Keresztes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0658.992.957",
"name_full": "DIGITAL ATTRAXION"
}
}01-07-2021 2 bestuurders benoemd, 3 ontslagnemend
- Tanguy de la Faille — Représentant permanent de wapicaris
- Denis Lesoil — Représentant permanent de la scrl charleroi entreprendre
- Fondation Chimay Wartoise — Bestuurder
- Roby Vandaele — Représentant permanent de wapicaris
- Emilien Watelet — Représentant permanent de la scrl charleroi entreprendre
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fondation Chimay Wartoise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent de Wapicaris",
"person": {
"rrn": null,
"name": "Roby Vandaele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de Wapicaris",
"person": {
"rrn": null,
"name": "Tanguy de la Faille",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent de la SCRL Charleroi Entreprendre",
"person": {
"rrn": null,
"name": "Emilien Watelet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de la SCRL Charleroi Entreprendre",
"person": {
"rrn": null,
"name": "Denis Lesoil",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0658.992.957",
"name_full": "DIGITAL ATTRAXION"
}
}01-07-2021 1 ontslagnemend, 2 herbenoemd
- Fondation Chimay Wartoise — Bestuurder
- Tanguy de la Faille — Bestuurder
- Denis Lesoil — Bestuurder
Technische details
{
"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"
}
}20-01-2021 RSM InterAudit benoemd tot commissaris
- RSM InterAudit — Commissaris
Technische details
{
"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"
}
}20-01-2021 RSM InterAudit benoemd tot commissaire
- RSM InterAudit — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "RSM InterAudit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0658.992.957",
"name_full": "DIGITAL ATTRAXION"
}
}10-03-2020 2 herbenoemd
- S.A. 6K venture capital — Bestuurder
- S.A. IMBC Capital Risque — Bestuurder
Technische details
{
"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"
}
}10-03-2020 2 bestuurders benoemd
- S.A. Fonds de Capital à Risque Objectif n°1 — Administrator
- S.A. < Fonds de Capital à Risque de l'Invest Mons-Borinage-Centre » — Administrator
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "S.A. Fonds de Capital \u00E0 Risque Objectif n\u00B01",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "S.A. \u003C Fonds de Capital \u00E0 Risque de l\u0027Invest Mons-Borinage-Centre \u00BB",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0658.992.957",
"name_full": "DIGITAL ATTRAXION"
}
}04-12-2019 Kapitaalverhoging van €3.300.000 tot €8.962.400
- €5.662.400 → €8.962.400
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8962400.0,
"delta_eur": 3300000.0,
"before_eur": 5662400.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0658.992.957",
"name_full": "DIGITAL ATTRAXION"
}
}04-12-2019 Kapitaalverhoging van €3.300.000 tot €8.962.400
- €5.662.400 → €8.962.400
Technische details
{
"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"
}
}29-04-2019 2 bestuurders benoemd, 1 ontslagnemend
- Jean-Sébastien BELLE — Representant permanent de la s.a. 'société d'investissement de mons, du borinage et du centre'
- Xavier BASTIN — Président du conseil
- Sylvie CRETEUR — Representant permanent de la s.a. 'société d'investissement de mons, du borinage et du centre'
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent de la S.A. \u0027Soci\u00E9t\u00E9 d\u0027Investissement de Mons, du Borinage et du Centre\u0027",
"person": {
"rrn": null,
"name": "Jean-S\u00E9bastien BELLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent de la S.A. \u0027Soci\u00E9t\u00E9 d\u0027Investissement de Mons, du Borinage et du Centre\u0027",
"person": {
"rrn": null,
"name": "Sylvie CRETEUR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil",
"person": {
"rrn": null,
"name": "Xavier BASTIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0658.992.957",
"name_full": "DIGITAL ATTRAXION"
}
}29-04-2019 1 bestuurder benoemd, 1 ontslagnemend
- Xavier BASTIN — Bestuurder
- Sylvie CRETEUR — Bestuurder
Technische details
{
"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",
"role": "bestuurder",
"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"
}
}02-04-2019 1 bestuurder benoemd, 2 ontslagnemend
- Olivier Mertens — Bestuurder
- Thomas Pevenage — Bestuurder
- Philippe Dumont — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Olivier Mertens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Thomas Pevenage",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Philippe Dumont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0658.992.957",
"name_full": "DIGITAL ATTRAXION"
}
}02-04-2019 2 ontslagnemend
- Thomas Pevenage — Bestuurder
- Philippe Dumont — Bestuurder
Technische details
{
"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"
}
}15-10-2018 Kapitaalverhoging van €2.199.900 tot €5.662.400
- €3.462.500 → €5.662.400
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5662400.0,
"delta_eur": 2199900.0,
"before_eur": 3462500.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0658.992.957",
"name_full": "DIGITAL ATTRAXION"
}
}15-10-2018 Kapitaalverhoging van €2.199.900 tot €5.662.400
- €3.462.500 → €5.662.400
Technische details
{
"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"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | DIGITAL ATTRAXION |