Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
22 aktes Kapitaalverloop · 10
30-07-2025
LEGABIRD SRL/BV (KBO 0752.539.361), act by Notary Antoine LOGE at Etterbeek dated 24-07-2025, filed (Déposé) 28-07-2025, published 30-07-2025. Seven resolutions; capital/share content in PREMIERE and …
30-07-2025
v3.2
16-08-2023
Kapitaalwijziging
16-08-2023
v3.2
17-07-2023
v3.2
17-07-2023
Kapitaalwijziging
28-04-2023
Kapitaalwijziging
28-04-2023
v3.2
04-03-2021
v3.2
24-12-2020
v3.2
Adresverloop · 6
24-04-2024
Zetelwijziging
24-04-2024
v3.2
30-12-2022
Zetelwijziging
30-12-2022
v3.2
13-05-2022
v3.2
13-05-2022
Zetelwijziging
Alle aktes · 22
bijgewerkt 8 maanden geleden
2025
23-10-2025 5 bestuurders benoemd, 1 ontslagnemend
- d'URSEL Derek — Bestuurder
- JANSSENS de BISTHOVEN Wladimir — Bestuurder
- del MARMOL Felipe — Bestuurder
- Daphné Dupont Gurs — Bestuurder
- SAUTET Louis — Bestuurder
- DE VLEESCHOUWER Boris — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE VLEESCHOUWER Boris",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-24",
"evidence_quote": "PRENNENT ACTE, dans ce contexte, de la d\u00E9mission de Monsieur DE VLEESCHOUWER Boris, avec effet au 24 juillet 2025; D\u00C9CIDENT d\u0027octroyer une d\u00E9charge interm\u00E9diaire \u00E0 Monsieur DE VLEESCHOUWER Boris;",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "d\u0027URSEL Derek",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-24",
"evidence_quote": "D\u00C9CIDENT que la composition de l\u0027organe d\u0027administration est la suivante, avec effet au 24 juillet 2025 - Monsieur d\u0027URSEL Derek, pr\u00E9cit\u00E9, administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANSSENS de BISTHOVEN Wladimir",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AIRLAB",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-24",
"evidence_quote": "- la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C AIRLAB \u00BB, \u0430dministrateur nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur JANSSENS de BISTHOVEN Wladimir, pr\u00E9cit\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "del MARMOL Felipe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FELPA SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-24",
"evidence_quote": "- la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e FELPA SRL, administrateur nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur del MARMOL Felipe, pr\u00E9cit\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daphn\u00E9 Dupont Gurs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-24",
"evidence_quote": "la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u003C\u003C RING \u00BB, pr\u00E9cit\u00E9e, ayant son si\u00E8ge \u00E0 75002 Paris (France), rue Favart 2, inscrite au registre du commerce et des soci\u00E9t\u00E9s des Paris sous le num\u00E9ro 752.095.430, num\u00E9ro BCE bis 0798.461.339, repr\u00E9sent\u00E9e par Madame Daphn\u00E9 Dupont Gurs, administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAUTET Louis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Founders Future Capital Partners",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-24",
"evidence_quote": "- la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u003C Founders Future Capital Partners \u003E, pr\u00E9cit\u00E9e, ayant son si\u00E8ge \u00E0 75002 Paris (France), rue Favart 14, inscrite au registre du commerce et des soci\u00E9t\u00E9s des Paris sous le num\u00E9ro 931.493.258, num\u00E9ro BCE bis 1025.650.284, repr\u00E9sent\u00E9e par Monsieur SA"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0752.539.361",
"name_full": "LEGABIRD",
"legal_form": "SRL"
}
}23-10-2025 5 bestuurders benoemd, 1 ontslagnemend
- d'URSEL Derek — Directeur
- JANSSENS de BISTHOVEN Wladimir — Directeur
- del MARMOL Felipe — Directeur
- Daphné Dupont Gurs — Directeur
- SAUTET Louis — Directeur
- DE VLEESCHOUWER Boris — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "DE VLEESCHOUWER Boris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-24",
"evidence_quote": "PRENNENT ACTE, dans ce contexte, de la d\u00E9mission de Monsieur DE VLEESCHOUWER Boris, avec effet au 24 juillet 2025;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "DE VLEESCHOUWER Boris",
"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": "D\u00C9CIDENT d\u0027octroyer une d\u00E9charge interm\u00E9diaire \u00E0 Monsieur DE VLEESCHOUWER Boris;",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "d\u0027URSEL Derek",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-24",
"evidence_quote": "D\u00C9CIDENT que la composition de l\u0027organe d\u0027administration est la suivante, avec effet au 24 juillet 2025",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "d\u0027URSEL Derek",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-24",
"evidence_quote": "Monsieur d\u0027URSEL Derek, pr\u00E9cit\u00E9, administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "JANSSENS de BISTHOVEN Wladimir",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0752.539.361",
"name": "LEGABIRD",
"address": "Rue Middelbourg 64A - 1170 Watermael-Boitsfort",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-24",
"evidence_quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C AIRLAB \u00BB, \u0430dministrateur nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur JANSSENS de BISTHOVEN Wladimir, pr\u00E9cit\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "del MARMOL Felipe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FELPA SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-24",
"evidence_quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e FELPA SRL, administrateur nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur del MARMOL Felipe, pr\u00E9cit\u00E9;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Daphn\u00E9 Dupont Gurs",
"address": null,
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0752.095.430",
"name": "RING",
"address": "rue Favart 2",
"country": "FR",
"legal_form": "SAS"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-24",
"evidence_quote": "la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u003C\u003C RING \u00BB, pr\u00E9cit\u00E9e, ayant son si\u00E8ge \u00E0 75002 Paris (France), rue Favart 2, inscrite au registre du commerce et des soci\u00E9t\u00E9s des Paris sous le num\u00E9ro 752.095.430, num\u00E9ro BCE bis 0798.461.339, repr\u00E9sent\u00E9e par Madame Daphn\u00E9 Dupont Gurs, administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "SAUTET Louis",
"address": null,
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0931.493.258",
"name": "Founders Future Capital Partners",
"address": "rue Favart 14",
"country": "FR",
"legal_form": "SAS"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-24",
"evidence_quote": "la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u003C Founders Future Capital Partners \u003E, pr\u00E9cit\u00E9e, ayant son si\u00E8ge \u00E0 75002 Paris (France), rue Favart 14, inscrite au registre du commerce et des soci\u00E9t\u00E9s des Paris sous le num\u00E9ro 931.493.258, num\u00E9ro BCE bis 1025.650.284, repr\u00E9sent\u00E9e par Monsieur SAUT",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "B-Docs BV",
"address": "rue du Taciturne 27, 1000 Bruxelles",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDENT de conf\u00E9rer tous pouvoirs aux membres de l\u0027organe d\u0027administration et \u00E0 chaque employ\u00E9 de B-Docs BV, dont le si\u00E8ge est situ\u00E9 rue du Taciturne 27, 1000 Bruxelles, avec pouvoir d\u0027agir seul ou d\u0027agir conjointement, avec facult\u00E9 de substitution, pour repr\u00E9senter la soci\u00E9t\u00E9 pour les formalit\u00E9s a",
"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": "2025-10-23",
"filing_date": "2025-10-16",
"act_kind_objet": "Composition de l\u0027Organe d\u0027Administration"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0752.539.361",
"name_full": "LEGABIRD",
"legal_form": "SRL"
},
"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
}30-07-2025 Kapitaalverhoging van €3.999.819,78 tot €5.801.636,49
- €1.801.816,71 → €5.801.636,49
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Samenvatting:
LEGABIRD SRL/BV (KBO 0752.539.361), act by Notary Antoine LOGE at Etterbeek dated 24-07-2025, filed (Déposé) 28-07-2025, published 30-07-2025. Seven resolutions; capital/share content in PREMIERE and …Notaris:
Antoine LOGE · Etterbeek
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [],
"share_emission": {
"agio_eur": null,
"share_form": "nominative",
"share_class": "actions ordinaires / actions de s\u00E9rie A",
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null
},
{
"kind": "capital_increase",
"after_eur": 5801636.49,
"delta_eur": 3999819.78,
"before_eur": 1801816.71,
"subscribers": [
{
"kbo": "0798.461.339",
"rrn": null,
"kind": "company",
"name": "RING MISSION VENTURE CAPITAL 1 (fonds professionnel de capital investissement, g\u00E9r\u00E9 par SAS RING)",
"share_class": "actions de s\u00E9rie A",
"liberation_pct": 100,
"contribution_kind": "geld",
"n_shares_subscribed": 2675,
"contribution_amount_eur": 1499792.25
},
{
"kbo": "1025.650.284",
"rrn": null,
"kind": "company",
"name": "FOUNDERS FUTURE EXPANSION (fonds de droit fran\u00E7ais, g\u00E9r\u00E9 par SAS Founders Future Capital Partners / F.F.C.P)",
"share_class": "actions de s\u00E9rie A",
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 1783,
"contribution_amount_eur": 999674.61
},
{
"kbo": null,
"rrn": null,
"kind": "company",
"name": "FOUNDERS FUTURE EXPANSION PRIME (fonds de droit fran\u00E7ais, g\u00E9r\u00E9 par SAS Founders Future Capital Partners / F.F.C.P)",
"share_class": "actions de s\u00E9rie A",
"liberation_pct": 100,
"contribution_kind": "geld",
"n_shares_subscribed": 535,
"contribution_amount_eur": 299958.45
},
{
"kbo": null,
"rrn": null,
"kind": "company",
"name": "FOUNDERS FUTURE CONVICTION ENTREPRENEURS (fonds de droit fran\u00E7ais, g\u00E9r\u00E9 par SAS Founders Future Capital Partners / F.F.C.P)",
"share_class": "actions de s\u00E9rie A",
"liberation_pct": 0,
"contribution_kind": "geld",
"n_shares_subscribed": 357,
"contribution_amount_eur": 200159.19
},
{
"kbo": "0793.630.244",
"rrn": null,
"kind": "company",
"name": "Wallonie Entreprendre SA",
"share_class": "actions de s\u00E9rie A",
"liberation_pct": 100,
"contribution_kind": "geld",
"n_shares_subscribed": 1784,
"contribution_amount_eur": 1000235.28
}
],
"share_emission": {
"agio_eur": null,
"share_form": "nominative",
"share_class": "actions de s\u00E9rie A",
"n_new_shares": 7134,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 560.67
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2999985.98,
"n_shares_destroyed": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0798.461.339",
"rrn": null,
"kind": "company",
"name": "RING MISSION VENTURE CAPITAL 1 (ou soci\u00E9t\u00E9 li\u00E9e \u00E0 Ring)",
"share_class": "actions de s\u00E9rie A",
"liberation_pct": 100,
"contribution_kind": "geld",
"n_shares_subscribed": 892,
"contribution_amount_eur": 500000
},
{
"kbo": null,
"rrn": null,
"kind": "company",
"name": "Founders Future (FOUNDERS FUTURE EXPANSION / EXPANSION PRIME / CONVICTION ENTREPRENEURS, g\u00E9r\u00E9s par F.F.C.P) ou soci\u00E9t\u00E9 li\u00E9e",
"share_class": "actions de s\u00E9rie A",
"liberation_pct": 100,
"contribution_kind": "geld",
"n_shares_subscribed": 892,
"contribution_amount_eur": 500000
}
],
"share_emission": {
"agio_eur": null,
"share_form": "nominative",
"share_class": "actions de s\u00E9rie A",
"n_new_shares": 1784,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 560.67
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null
}
],
"notary": {
"name": "Antoine LOGE",
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "fr",
"filing_date": "2025-07-28",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"act_date": "2025-07-24",
"unanimous": true,
"under_authorized_capital": false
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0752.539.361",
"name_full": "LEGABIRD",
"legal_form": "SRL",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "notary",
"org_kbo": null,
"org_name": null,
"person_name": "Antoine LOGE"
},
"co_filed_documents": [
"rapport sp\u00E9cial de l\u0027organe d\u0027administration (art 5:102/5:121 CSA) - dispens\u00E9 mais ci-annex\u00E9",
"Convention d\u0027Actionnaires du 18 juillet 2025 (r\u00E9f\u00E9renc\u00E9e)",
"lettre de d\u00E9mission de Mme CNOCKAERT Cyrielle",
"attestation bancaire CBC (d\u00E9p\u00F4t sur compte BE73 7420 5575 8160)",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "del MARMOL Felipe",
"role": null,
"n_shares": 4922,
"share_class": "actions ordinaires"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "JANSSENS de BISTHOVEN Wladimir",
"role": null,
"n_shares": 3590,
"share_class": "actions ordinaires"
},
{
"kbo": null,
"pct": null,
"kind": "company",
"name": "AIRLAB SRL",
"role": null,
"n_shares": 1215,
"share_class": "actions ordinaires"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DE VLEESCHOUWER Boris",
"role": null,
"n_shares": 4805,
"share_class": "actions ordinaires"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "d\u0027URSEL Derek",
"role": null,
"n_shares": 2755,
"share_class": "actions ordinaires"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "de GHELLINCK d\u0027ELSEGHEM VAERNEWYCK Gilles",
"role": null,
"n_shares": 976,
"share_class": "actions ordinaires"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DEMAERTELAERE Evan",
"role": null,
"n_shares": 80,
"share_class": "actions ordinaires"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SMEETS Bastien",
"role": null,
"n_shares": 220,
"share_class": "actions ordinaires"
},
{
"kbo": null,
"pct": null,
"kind": "company",
"name": "T\u0027JEAN-MARCON SRL",
"role": null,
"n_shares": 1236,
"share_class": "actions ordinaires"
},
{
"kbo": null,
"pct": null,
"kind": "company",
"name": "A.D WEBSYS SRL",
"role": null,
"n_shares": 802,
"share_class": "actions ordinaires"
},
{
"kbo": null,
"pct": null,
"kind": "company",
"name": "SYNAPPSE SRL",
"role": null,
"n_shares": 802,
"share_class": "actions ordinaires"
},
{
"kbo": "0798.461.339",
"pct": null,
"kind": "company",
"name": "RING MISSION VENTURE CAPITAL 1",
"role": null,
"n_shares": 2675,
"share_class": "actions de s\u00E9rie A"
},
{
"kbo": "1025.650.284",
"pct": null,
"kind": "company",
"name": "FOUNDERS FUTURE EXPANSION",
"role": null,
"n_shares": 1783,
"share_class": "actions de s\u00E9rie A"
},
{
"kbo": null,
"pct": null,
"kind": "company",
"name": "FOUNDERS FUTURE EXPANSION PRIME",
"role": null,
"n_shares": 535,
"share_class": "actions de s\u00E9rie A"
},
{
"kbo": null,
"pct": null,
"kind": "company",
"name": "FOUNDERS FUTURE CONVICTION ENTREPRENEURS",
"role": null,
"n_shares": 357,
"share_class": "actions de s\u00E9rie A"
},
{
"kbo": "0793.630.244",
"pct": null,
"kind": "company",
"name": "Wallonie Entreprendre SA",
"role": null,
"n_shares": 1784,
"share_class": "actions de s\u00E9rie A"
}
],
"share_classes_after": [
{
"n_shares": 7134,
"class_name": "Actions de s\u00E9rie A",
"capital_share_eur": null,
"voting_rights_per_share": 1
},
{
"n_shares": 21403,
"class_name": "Actions Ordinaires",
"capital_share_eur": null,
"voting_rights_per_share": 1
}
],
"_claude_extraction_notes": "LEGABIRD SRL/BV (KBO 0752.539.361), act by Notary Antoine LOGE at Etterbeek dated 24-07-2025, filed (D\u00E9pos\u00E9) 28-07-2025, published 30-07-2025. Seven resolutions; capital/share content in PREMIERE and CINQUIEME RESOLUTION.\n\nEVENT 1 (PREMIERE RESOLUTION b): share_class_creation \u2014 creation of two classes: \u0027actions ordinaires\u0027 (the 21,403 existing shares become ordinary) and \u0027actions de s\u00E9rie A\u0027 (none exist yet at this stage). No par value.\n\nEVENT 2 (PREMIERE RESOLUTION c, points 1-onwards): capital_increase by cash (apport en esp\u00E8ces) of 3.999.819,78 EUR, from 1.801.816,71 EUR to 5.801.636,49 EUR, with creation of 7,134 new s\u00E9rie A shares issued at 560,67 EUR each. Note: 7,134 \u00D7 560,67 = 4,000,019.78, but the act states the capital increase amount and total subscription both equal exactly 3.999.819,78 EUR and capitaux propres go to 5.801.636,49 EUR; no separate share premium (agio) is stated \u2014 the act treats the entire contribution as registered capital (capitaux propres). Total subscribed 3.999.819,78 EUR, liberated (paid up) to the extent of 2.999.985,98 EUR, deposited at CBC account BE73 7420 5575 8160. Five subscribers, all by cash. Board report (art 5:121) and pre-emptive right waived unanimously; no commissaire appointed (r\u00E9viseur report explicitly waived/not required). Subscribers are mostly foreign French private-equity funds with BCE-bis numbers (treated as KBO-like 10-digit numbers): RING MISSION VENTURE CAPITAL 1 (managed by SAS RING, RCS Paris 752.095.430, BCE-bis 0798.461.339) \u2014 1.499.792,25 EUR / 2,675 shares fully paid; FOUNDERS FUTURE EXPANSION (managed by FFCP, RCS Paris 931.493.258, BCE-bis 1025.650.284) \u2014 999.674,61 EUR / 1,783 shares partially paid to 200.000 EUR; FOUNDERS FUTURE EXPANSION PRIME (FFCP, same numbers) \u2014 299.958,45 EUR / 535 shares fully paid; FOUNDERS FUTURE CONVICTION ENTREPRENEURS (FFCP) \u2014 200.159,19 EUR / 357 shares not paid up; SA Wallonie Entreprendre (KBO 0793.630.244, Belgian) \u2014 text states \u0027un million deux cent trente-cinq euros vingt-huit cents (1.000.235,28 \u20AC)\u0027 \u2014 the parenthetical figure 1.000.235,28 is used (the words appear OCR-garbled/inconsistent) / 1,784 shares fully paid. After increase: total 5.801.636,49 EUR represented by 28,537 shares = 7,134 s\u00E9rie A \u002B 21,403 ordinary.\n\nEVENT 3 (CINQUIEME RESOLUTION): conditional/contingent capital_increase (Augmentation de Capitaux Propres Conditionnelle) under art 5:126 CSA, suspensive condition of effective subscription AND Founders\u0027 approval, exercisable within 12 months, max 1.000.000 EUR cash for max 1,784 new s\u00E9rie A shares at 560,67 EUR each. Reserved to RING (max 500.000 EUR / 892 shares) and Founders Future (max 500.000 EUR / 892 shares). Because it is conditional and not yet realized (no before/after capital movement effected at this act), captured as a separate capital_increase event with delta/after null and recorded in decision/share_emission detail; it does not change the registered capital at the date of this act.\n\nOther categories: full new coordinated statutes adopted (QUATRIEME RESOLUTION \u2014 statutes); SIXIEME RESOLUTION director changes (resignation of CNOCKAERT Cyrielle effective 18-07-2025 with d\u00E9charge; appointment of SAS RING repr. by Daphn\u00E9 GURS, and Louis SAUTET, as directors; L\u00E9opold COLSON as observer); statutes set si\u00E8ge in R\u00E9gion de Bruxelles-Capitale (zetel). No end_of_life / no oprichting.\n\nCo-filed documents: special board report (art 5:102/5:121) waived but ci-annex\u00E9; shareholders\u0027 agreement (Convention d\u0027Actionnaires) dated 18-07-2025 referenced; resignation letter of CNOCKAERT; bank attestation (CBC); coordinated statutes to be filed. Publication proxy / acting person: extract signed by Notary Antoine LOGE (\u0027POUR EXTRAIT ANALYTIQUE CONFORME\u0027).",
"_other_categories_present": [
"statutes",
"director_changes",
"zetel"
]
}30-07-2025 Kapitaalverhoging van €3.999.819,78 tot €5.801.636,49
- €1.801.816,71 → €5.801.636,49
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 3999819.78,
"currency": "EUR",
"after_eur": 5801636.49,
"delta_eur": 3999819.78,
"before_eur": 1801816.71,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-24",
"evidence_quote": "Augmentation des capitaux propres \u00E0 concurrence de trois millions neuf cent nonante-neuf mille huit cent dix-neuf euros septante huit cents (3.999.819,78 \u20AC) pour les porter de un million huit cent un mille huit cent seize euros septante-et-un cents (1.801.816,71 \u20AC) \u00E0 cinq millions huit cent un mille six cent trente-six euros quarante-neuf cents (5.801.636,49 \u20AC), avec cr\u00E9ation de sept mille cent trente-quatre (7.134) nouvelles actions de s\u00E9rie A sans mention de valeur nominale par apport en esp\u00E8ce",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0752.539.361",
"name_full": "LEGABIRD",
"legal_form": "SRL"
}
}2024
24-04-2024 Zetelverplaatsing van Ixeiles naar Watermael Boitsfort
- Avenue Arnaud Fraiteur 15/23-1050 Ixeiles → Rue Middelbourg 64 A, 1170 Watermael Boitsfort
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Middelbourg 64 A, 1170 Watermael Boitsfort",
"city": "Watermael Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Middelbourg",
"country": "BE",
"postcode": "1170",
"box_number": "A",
"street_number": "64",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Arnaud Fraiteur 15/23-1050 Ixeiles",
"city": "Ixeiles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Arnaud Fraiteur",
"country": "BE",
"postcode": "1050",
"box_number": "23",
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2024-04-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-04-24",
"filing_date": "2024-04-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-03-29",
"unanimous": null
},
"subject_company": {
"kbo": "0752.539.361",
"name_full": "Legabird",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0454.784.696",
"org_name": "Cabinet Lieutenant Guillaume",
"person_name": null,
"org_rep_person_name": "Olivier Guillaume",
"person_role_at_subject": null
},
"co_filed_documents": []
}24-04-2024 Zetelverplaatsing van Ixelles naar Watermael Boitsfort
- Avenue Arnaud Fraiteur 15, 1050 Ixelles → Rue Middelbourg 64, 1170 Watermael Boitsfort
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Watermael Boitsfort",
"region": "Brussels Gewest",
"street": "Rue Middelbourg",
"country": "BE",
"postcode": "1170",
"box_number": "A",
"street_number": "64"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels Gewest",
"street": "Avenue Arnaud Fraiteur",
"country": "BE",
"postcode": "1050",
"box_number": "23",
"street_number": "15"
},
"effective_date": "2024-04-01",
"evidence_quote": "1.1.D\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 LEGABIRD BCE: 0752.539.361 \u00E0 l\u0027adresse suivante : Rue Middelbourg 64 A, 1170 Watermael Boitsfort"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0752.539.361",
"name_full": "LEGABIRD",
"legal_form": "SRL"
}
}2023
16-08-2023 Kapitaalverhoging van €142.649,76 tot €1.801.816,71
- €1.659.166,95 → €1.801.816,71
- Inbreng in geld · Apport en numéraire
Notaris:
Carl-Eric LEGRAND · BruxellesKantoor:
Carl-Eric Legrand, Notaire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1801816.71,
"delta_eur": 142649.76,
"before_eur": 1659166.95,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "SMEETS Michel Val\u00E8re L\u00E9on Marie Joseph",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 517,
"contribution_amount_eur": 100067.74
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "SMEETS Bastien Thierry Chris Marie",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 220,
"contribution_amount_eur": 42582.02
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 737,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 193.55
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 142649.76,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Carl-Eric LEGRAND",
"firm_city": null,
"firm_name": "Carl-Eric Legrand, Notaire",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-08-16",
"filing_date": "2023-08-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_g\u00E9n\u00E9rale_extraordinaire",
"act_date": "2023-08-08",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0752.539.361",
"name_full": "LEGABIRD",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carl-Eric Legrand",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SMEETS Michel Val\u00E8re L\u00E9on Marie Joseph",
"role": "aandeelhouder",
"n_shares": 517,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SMEETS Bastien Thierry Chris Marie",
"role": "aandeelhouder",
"n_shares": 220,
"share_class": null
}
],
"share_classes_after": []
}16-08-2023 Kapitaalverhoging van €142.649,76 tot €1.801.816,71
- €1.659.166,95 → €1.801.816,71
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 142649.76,
"currency": "EUR",
"after_eur": 1801816.71,
"delta_eur": 142649.76,
"before_eur": 1659166.95,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-08-08",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 un apport suppl\u00E9mentaire en esp\u00E8ces d\u2019un montant de cent quarante-deux mille six cent quarante-neuf euros septante-six cents (142.649,76 \u20AC) pour porter les capitaux propres actuellement de un million six cent cinquante-neuf mille cent soixante-six euros nonante cinq cents (1.659.166,95\u20AC) \u00E0 un million huit cent un mille huit cent seize euros septante-et-qual cents (1.801.816,71 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0752.539.361",
"name_full": "LEGABIRD",
"legal_form": "SRL"
}
}17-07-2023 Kapitaalverhoging van €380.034,95 tot €1.659.166,95
- €1.279.132 → €1.659.166,95
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 380034.95,
"currency": "EUR",
"after_eur": 1659166.95,
"delta_eur": 380034.95,
"before_eur": 1279132.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-07-10",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 un apport suppl\u00E9mentaire en esp\u00E8ces d\u2019un montant de trois cent quatre-vingt mille trente-quatre euros et nonante-cinq cents (380.034,95 EUR) pour porter les capitaux propres actuellement de un million deux cent septante-neuf mille cent trente-deux euros (1.279.132,00\u20AC) \u00E0 un million six cent cinquante-neuf mille cent soixante-six euros nonante cinq cents (1.659.166,95\u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0752.539.361",
"name_full": "LEGABIRD",
"legal_form": "SRL"
}
}17-07-2023 Kapitaalverhoging van €380.034,95 tot €1.659.166,95
- €1.279.132 → €1.659.166,95
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1659166.95,
"delta_eur": 380034.95,
"before_eur": 1279132.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Derek d\u0027URSEL",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1212,
"contribution_amount_eur": 380034.95
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1212,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 313.56
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 380034.95,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-07-17",
"filing_date": "2023-07-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-07-13",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0752.539.361",
"name_full": "LEGABIRD",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"attestation dudit organisme"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Derek d\u0027URSEL",
"role": null,
"n_shares": 1212,
"share_class": null
}
],
"share_classes_after": []
}28-04-2023 Kapitaalverhoging van €1.176.000 tot €1.176.000
- €0 → €1.176.000
Notaris:
Carl-Eric LEGRAND · BruxellesKantoor:
Carl-Eric Legrand, Notaire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1176000.0,
"delta_eur": 1176000.0,
"before_eur": 0.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "de VLEESCHOUWER Boris Nicolas Serguiev",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "natura",
"n_shares_subscribed": 7688,
"contribution_amount_eur": 1176000.0
}
],
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 7688,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "apport_nature",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Carl-Eric LEGRAND",
"firm_city": null,
"firm_name": "Carl-Eric Legrand, Notaire",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-04-28",
"filing_date": "2023-04-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-04-21",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-04-21"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BE AUDIT",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Ghislain DOCHEN"
},
"subject_company": {
"kbo": "0752.539.361",
"name_full": "DATABIRD",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carl-Eric Legrand",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s",
"rapport sp\u00E9cial de l\u0027organe d\u0027administration",
"rapport sp\u00E9cial de l\u0027organe d\u0027administration et du r\u00E9viseur d\u0027entreprises"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "de VLEESCHOUWER Boris Nicolas Serguiev",
"role": "aandeelhouder",
"n_shares": 19454,
"share_class": null
}
],
"share_classes_after": []
}28-04-2023 Kapitaalverhoging van €1.176.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1176000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 1176000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-04-21",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter les capitaux propres \u00E0 concurrence d\u2019un million cent septante six mille euros (1.176.000 \u20AC), par la cr\u00E9ation de sept mille six cent quatre-vingt-huit (7.688) actions nouvelles",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0752.539.361",
"name_full": "DATABIRD",
"legal_form": "SRL"
}
}2022
30-12-2022 Zetelverplaatsing naar Ixelles
- Avenue Arnaud Fraiteur 15/23 à 1050 Ixelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Arnaud Fraiteur 15/23 \u00E0 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Arnaud Fraiteur",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "15/23",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-12-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Arnaud Fraiteur 15/23 \u00E0 1050 Ixelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-12-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-15",
"unanimous": null
},
"subject_company": {
"kbo": "0752.539.361",
"name_full": "DATABIRD",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}30-12-2022 Cyrielle Cnockaert benoemd tot commissaris
- Cyrielle Cnockaert — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Cyrielle Cnockaert",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Cyrielle Cnockaert en tant que co-administratrice \u00E0 titre gratuit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0752.539.361",
"name_full": "DATABIRD",
"legal_form": "SRL"
}
}30-12-2022 Zetelverplaatsing binnen Ixelles
- Avenue de la Couronne 340, 1050 Ixelles → Avenue Arnaud Fraiteur 15, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Arnaud Fraiteur",
"country": "BE",
"postcode": "1050",
"box_number": "23",
"street_number": "15"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue de la Couronne",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "340"
},
"effective_date": "2022-12-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Arnaud Fraiteur 15/23 \u00E0 1050 Ixelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0752.539.361",
"name_full": "DATABIRD",
"legal_form": "SRL"
}
}30-12-2022 Cyrielle Cnockaert benoemd tot bestuurder
- Cyrielle Cnockaert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cyrielle Cnockaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-12-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Cyrielle Cnockaert en tant que co-administratrice \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Eelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-12-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0752.539.361",
"name_full": "DATABIRD",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-05-2022 Zetelverplaatsing binnen Ixelles
- Chaussée de Waterloo 469, 1050 Ixelles → Avenue de la Couronne 340, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue de la Couronne",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "340"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "469"
},
"effective_date": "2022-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue de la Couronne 340 \u00E0 1050 lxelles Cette modification prend cours le 01/04/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0752.539.361",
"name_full": "DATABIRD",
"legal_form": "SRL"
}
}13-05-2022 Zetelverplaatsing binnen Ixelles
- Chaussée de Waterloo 469 - 1050 Ixelles → Avenue de la Couronne 340 à 1050 lxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de la Couronne 340 \u00E0 1050 lxelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de la Couronne",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "340",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Waterloo 469 - 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "469",
"locality_suffix": null
},
"effective_date": "2022-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue de la Couronne 340 \u00E0 1050 lxelles",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-05-13",
"filing_date": "2022-05-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-03-30",
"unanimous": null
},
"subject_company": {
"kbo": "0752.539.361",
"name_full": "DATABIRD",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen b\u00EDj het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2021
04-03-2021 Kapitaalverhoging van €80.117
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 80117.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 80117.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-02-12",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale marque son accord sur l\u2019apport en num\u00E9raire de quatre-vingt mille cent dix-sept euros (\u20AC 80.117,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0752.539.361",
"name_full": "DATABIRD",
"legal_form": "SRL"
}
}2020
24-12-2020 Kapitaalverhoging van €20.015
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 20015.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 20015.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-21",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale marque son accord sur l\u2019apport en num\u00E9raire de vingt mille quinze euros (\u20AC 20.015,00). En r\u00E9mun\u00E9ration de cet apport, trois cent cinquante-trois (353) actions nouvelles sont \u00E9mises... Ces actions seront imm\u00E9diatement souscrites en num\u00E9raire et enti\u00E8rement lib\u00E9r\u00E9es.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0752.539.361",
"name_full": "DATABIRD",
"legal_form": "SRL"
}
}24-12-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-12-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0752.539.361",
"name_full": "DATABIRD",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-08-2020 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1050 Ixelles, Chauss\u00E9e de Waterloo 469",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-02-25",
"name": "Felipe Rodrigue Harold Marie Ghislain del MARMOL",
"niss": null,
"address": "1050 Ixelles, Chauss\u00E9e de Waterloo 469"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1500,
"holder_person_name": "Felipe Rodrigue Harold Marie Ghislain del MARMOL",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 1500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-07-20",
"name": "Wladimir Eric Dominique Baudouin Joseph Marie Ghislain JANSSENS de BISTHOVEN",
"niss": null,
"address": "1050 Ixelles, rue de Londres 18"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1500,
"holder_person_name": "Wladimir Eric Dominique Baudouin Joseph Marie Ghislain JANSSENS de BISTHOVEN",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 1500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0752.539.361",
"name_full": "DATABIRD",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-08-11",
"post_incorporation_mandates": []
}