ADSCALE TECHNOLOGIES

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier PENAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ATHENA Ventures SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "En date du 14 octobre 2025, ATHENA Ventures SRL a d\u00E9cid\u00E9 de d\u00E9signer Monsieur Olivier PENAT comme son repr\u00E9sentant permanent aupr\u00E8s d\u0027ADSCALE Technologies SRL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.161.384",
    "name_full": "ADSCALE TECHNOLOGIES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ATHENA VENTURES SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-02",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 ATHENA VENTURES SRL, inscrite \u00E0 la BCE sous le num\u00E9ro 1013.458.077, ayant son si\u00E8ge social Chauss\u00E9e de Wavre 1598, bo\u00EEte G, 1160 Auderghem en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat, repr\u00E9sent\u00E9e ses administrateurs, \u00E0 savoir: - La soci\u00E9t\u00E9 ERAWAN Conseil"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier P\u00E9nat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0743747005",
        "name": "ERAWAN Conseils SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-02",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 ATHENA VENTURES SRL, inscrite \u00E0 la BCE sous le num\u00E9ro 1013.458.077, ayant son si\u00E8ge social Chauss\u00E9e de Wavre 1598, bo\u00EEte G, 1160 Auderghem en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat, repr\u00E9sent\u00E9e ses administrateurs, \u00E0 savoir: - La soci\u00E9t\u00E9 ERAWAN Conseil"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Ghyselen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1005515064",
        "name": "GUITOM SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-02",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 ATHENA VENTURES SRL, inscrite \u00E0 la BCE sous le num\u00E9ro 1013.458.077, ayant son si\u00E8ge social Chauss\u00E9e de Wavre 1598, bo\u00EEte G, 1160 Auderghem en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat, repr\u00E9sent\u00E9e ses administrateurs, \u00E0 savoir: ... - La soci\u00E9t\u00E9 GUITOM SRL"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier P\u00E9nat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-02",
      "evidence_quote": "L\u0027assembl\u00E9e a accept\u00E9 la d\u00E9mission de M. Olivier P\u00E9nat de ses fonctions d\u0027administrateur avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.161.384",
    "name_full": "ADSCALE TECHNOLOGIES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy L\u0027HOOST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-29",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de r\u00E9voquer le mandat de Monsieur Geoffroy L\u0027HOOST, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 29 mai 2024 et le remercie pour les services rendus \u00E0 la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Penat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-29",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer Monsieur Olivier Penat, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 29 mai 2024 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.161.384",
    "name_full": "ADSCALE TECHNOLOGIES",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1180 Uccle, Avenue Kersbeek 308",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "L\u2019HOOST Geoffroy",
        "niss": null,
        "address": "1421 Braine-l\u2019Alleud, rue de la Neuve Cour, 7"
      },
      "share_class": "Actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "L\u2019HOOST Geoffroy",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0803.161.384",
    "name_full": "ADSCALE TECHNOLOGIES",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-06-23",
  "post_incorporation_mandates": []
}