EI Data Center Belgium

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    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1001.786.702",
    "name_full": "EI DATA CENTER BELGIUM",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "quote": "De enige aandeelhouder besluit om, met ingang vanaf 17 april 2026, Hans Jeroen Hoencamp, geboren op 27 augustus 1966 in Leiderdorp (Nederland), te benoemen als bestuurder van de Vennootschap voor onbepaalde duur.",
    "person_name": "Hans Jeroen Hoencamp",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-04-17",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-04-17",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2026-04-17",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Hans Jeroen Hoencamp"
  },
  "subject_company": {
    "kbo": "1001.786.702",
    "name_full": "El DATA CENTER Belgium",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justine Petit",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Hans Jeroen Hoencamp"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Benoit Samyn, Aline Gesquiere, Elise Depuydt en Justine Petit",
    "grantor_name": "El DATA CENTER Belgium",
    "scope_summary": "Volmacht verleend aan advocaten om besluiten en notulen te publiceren in het Belgisch Staatsblad, inschrijvingen te wijzigen bij het rechtspersonenregister, administratieve formaliteiten te vervullen en de vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, een ondernemingsloket en de griffie van de Ondernemingsrechtbank.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": "2026-04-17",
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-04-17",
    "act_kind_objet": "Ontslag bestuurder / benoeming bestuurder / volmacht"
  },
  "key_dates": [
    {
      "date": "2026-04-17",
      "label": "Ontslag bestuurder / Benoeming bestuurder"
    },
    {
      "date": "2026-05-15",
      "label": "Publicatie in Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Hendrikus Theodorus Romanus Maria Beusker",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "person",
      "name": "Hans Jeroen Hoencamp",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "Benoit Samyn",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Aline Gesquiere",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Elise Depuydt",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Justine Petit",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "Monard Law BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "Kruispuntbank van Ondernemingen",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Mandaat van de bestuurder zal onbezoldigd zijn",
      "amount": 0
    }
  ],
  "subject_company": {
    "kbo": "1001.786.702",
    "name_full": "El DATA CENTER Belgium",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrikus Beusker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De enige aandeelhouder besluit om de heer Hendrikus Beusker aan te stellen als nieuwe bestuurder van de Vennootschap met ingang vanaf 1 april 2024 en voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.786.702",
    "name_full": "EI DATA CENTER BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Coupure Rechts",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "88"
      },
      "old_address": {
        "city": "Merelbeke",
        "region": "Vlaams Gewest",
        "street": "Industriepark",
        "country": "BE",
        "postcode": "9820",
        "box_number": "H",
        "street_number": "2"
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De enige bestuurder besluit om met ingang vanaf 1 april 2024 de zetel van de Vennootschap te verplaatsen van Industriepark 2 bus H, 9820 Merelbeke naar NO18 AMPLA HOUSE, Coupure Rechts 88, 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.786.702",
    "name_full": "EI DATA CENTER BELGIUM",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-11",
    "filing_date": "2024-03-07",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De conclusies van het bedrijfsrevisorenkantoor GROUPE AUDIT BELGIUM, vertegenwoordigd door de heer Werner CLAEYS, worden aan de buitengewone algemene vergadering van de besloten vennootschap EI Data Center Belgium verslag uitgebracht.",
    "articles": [
      "5:121 \u00A71",
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1001.786.702",
        "name": "EI Data Center Belgium",
        "role": "contributor",
        "address": "Industriepark 2 bus H 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "EXA INFRASTRUCTURE BELGIUM",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:121 \u00A71",
      "5:133 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vergadering beslist een bijkomende inbreng in natura te verrichten door de inbreng van een zekere, vaststaande en opeisbare schuldvordering ten belope van 1.120.000,00 EUR die een enige aandeelhouder heeft ten laste van de vennootschap.",
    "equity_transferred_eur": 1120000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1001.786.702",
    "name_full": "EI Data Center Belgium",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0022EI Data Center Belgium\u0022 heeft beslist om het eigen vermogen te verhogen met 1.120.000,00 EUR door een inbreng in natura. Hierbij wordt een schuldvordering van 1.120.000,00 EUR in natura ingebreng door een enige aandeelhouder, die ten laste is van de vennootschap.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "het verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 5:121, \u00A71, eerste lid en 5:133, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
    "jet verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "Industriepark 2 bus H, 9820 Merelbeke",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0468.339.853",
        "name": "EXA INFRASTRUCTURE BELGIUM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0468.339.853",
      "holder_org_name": "EXA INFRASTRUCTURE BELGIUM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "1001.786.702",
    "name_full": "EI Data Center Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-10-27",
  "post_incorporation_mandates": []
}