DATA FELLAS

{
  "facts": [
    {
      "type": "filing",
      "quote": "26 MAI 2626",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le notaire Philippe Lab\u00E9, \u00E0 Li\u00E8ge, le 23 avril 2026",
      "value": "2026-04-23",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u par le notaire Philippe Lab\u00E9, \u00E0 Li\u00E8ge, le 23 avril 2026, il r\u00E9sulte que s\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 anonyme \u003C DATA FELLAS \u00BB",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "Elle d\u00E9cide la dissolution de la soci\u00E9t\u00E9 et prononce sa mise en liquidation imm\u00E9diate, \u00E0 compter de ce jour.",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "se prononce pour la cl\u00F4ture de liquidation imm\u00E9diate en un seul acte.",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "un \u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 au 31 janvier 2026... fait appara\u00EEtre un total de bilan de 43.577,17 \u20AC et un passif net de 229.347,67 \u20AC.",
      "value": {
        "date": "2026-01-31",
        "total_assets": {
          "amount": 43577.17,
          "currency": "EUR"
        },
        "net_liabilities": {
          "amount": 229347.67,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport sp\u00E9cial a \u00E9t\u00E9 dress\u00E9 le 21 mars 2026 par l\u0027expert-comptable Philippe MARECHAL",
      "value": "2026-03-21",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e constate que les mandats d\u0027administrateur de : -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C HALDYR \u00BB... Prennent fin et leur en donne d\u00E9charge.",
      "value": "2026-04-23",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e constate que les mandats d\u0027administrateur de : ... -La soci\u00E9t\u00E9 anonyme \u003C\u003C THE FAKTORY \u00BB... Prennent fin et leur en donne d\u00E9charge.",
      "value": "2026-04-23",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 Monsieur Simon ALEXANDRE... pour ex\u00E9cuter les r\u00E9solutions prises, faire tout ce qui sera n\u00E9cessaire afin de radier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et de la T.V.A., effectuer les paiements et les \u00E9ventuels d\u00E9p\u00F4ts \u00E0 la Caisse des d\u00E9p\u00F4ts et consignations.",
      "value": "2026-04-23",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "l\u0027actif \u00E9ventuel restant est repris par les actionnaires eux-m\u00EAme, \u00E0 due concurrence.",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "La soci\u00E9t\u00E9 n\u0027est pas propri\u00E9taire d\u0027immeuble.",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/06/2026",
      "value": "2026-06-03",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION - CLOTURE DE LIQUIDATION",
      "value": "DISSOLUTION - CLOTURE DE LIQUIDATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11671,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0629.756.761",
      "kind": "company",
      "name": "DATA FELLAS",
      "attrs": {
        "seat": "4031 ANGLEUR, Avenue Pr\u00E9-Aily 24",
        "status": "dissolved",
        "legal_form": "sa"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Lab\u00E9",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "HALDYR",
      "attrs": {
        "role": "administrateur",
        "legal_form": "srl"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "THE FAKTORY",
      "attrs": {
        "role": "administrateur",
        "legal_form": "sa"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pierre L\u0027HOEST",
      "attrs": {
        "role": "repr\u00E9sentant permanent de THE FAKTORY"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Philippe MARECHAL",
      "attrs": {
        "role": "expert-comptable"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Simon ALEXANDRE",
      "attrs": {
        "role": "repr\u00E9sentant permanent de HALDYR"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas BIET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0629756761",
        "name": "JALOFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e acte la d\u00E9mission de la S.R.L. JALOFIN de son mandat d\u0027administrateur, elle m\u00EAme repr\u00E9sent\u00E9e par Monsieur Nicolas BIET en sa qualit\u00E9 de repr\u00E9sentant permanent, avec effet au 31 d\u00E9cembre 2024. La d\u00E9charge pour l\u0027exercice de son mandat lui sera donn\u00E9e lors de la prochaine as",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.756.761",
    "name_full": "DATA FELLAS",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Philippe LABE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-15",
    "filing_date": "2024-02-13",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0629.756.761",
    "name_full": "DATA FELLAS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 DATA FELLAS a approuv\u00E9 la suppression des classes d\u0027actions et a d\u00E9cid\u00E9 de remplacer les statuts existants par de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations, sans modifier l\u0027objet, le capital ou l\u0027exercice social.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "procurations",
    "coordination des statuts",
    "rapport du conseil d\u2019administration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA THE FAKTORY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats de la SA THE FAKTORY et de la SRL HALDYR."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL HALDYR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats de la SA THE FAKTORY et de la SRL HALDYR."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.756.761",
    "name_full": "DATA FELLAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas BIET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JALOFIN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de ratifier nomination de la soci\u00E9t\u00E9 JALOFIN SRL, repr\u00E9sent\u00E9e par Nicolas BIET, en tant qu\u0027administrateur de cat\u00E9gorie B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.756.761",
    "name_full": "DATA FELLAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raphael Dehousse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0629756761",
        "name": "PROJECTIZE IT srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027administrateur-d\u00E9l\u00E9gu\u00E9 PROJECTIZE IT srl repr\u00E9sent\u00E9e par M. Raphael Dehousse, a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027administrateur et qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 dans un courrier dat\u00E9 du 13 mars 2020."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Raphael Dehousse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0629756761",
        "name": "PROJECTIZE IT srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027administrateur-d\u00E9l\u00E9gu\u00E9 PROJECTIZE IT srl repr\u00E9sent\u00E9e par M. Raphael Dehousse, a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027administrateur et qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 dans un courrier dat\u00E9 du 13 mars 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Biet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0629756761",
        "name": "Jalofin SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A la demande des actionnaires, le conseil propose de coopter la soci\u00E9t\u00E9 Jalofin SRL, repr\u00E9sent\u00E9e par Nicolas Biet, en tant qu\u0027administrateur de cat\u00E9gorie B et de faire ratifier cette d\u00E9cision lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale conform\u00E9ment aux statuts de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.756.761",
    "name_full": "DATA FELLAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Angleur",
        "region": null,
        "street": "Avenue du Pr\u00E9 Aily",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Ougr\u00E9e",
        "region": null,
        "street": "Rue du Bois Saint-Jean",
        "country": "BE",
        "postcode": "4102",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2018-08-16",
      "evidence_quote": "le si\u00E8ge social pr\u00E9c\u00E9demment \u00E9tabli \u00E0 4102 OUGREE, Rue du Bois Saint-Jean 16, est transf\u00E9r\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: Avenue du Pr\u00E9 Aily 24 4031 Angleur (Li\u00E8ge)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0629.756.761",
    "name_full": "DATA FELLAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Simon Alexandre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Haldyr",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SPRL Haldyr, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Simon Alexandre, est d\u00E9sign\u00E9e d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion jourmali\u00E8re \u00E0 la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SILICOCLOUD SCS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement acte de la d\u00E9mission de SilicoCloud SCS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Xavier TORDOIR, de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Dehousse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Projectize IT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-03",
      "evidence_quote": "Sur proposition des actionnaires titulaires d\u0027actions B, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat : La SPRL Projectize IT repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Rapha\u00EBl Dehousse"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Dehousse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Projectize IT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat: La SPRL Projectize IT repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Rapha\u00EBl Dehousse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.756.761",
    "name_full": "DATA FELLAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4650,
      "currency": "EUR",
      "after_eur": 23250,
      "delta_eur": 4650,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de 4.650 euros, pour le porter de 18.600 euros \u00E0 23.250 euros, par la cr\u00E9ation de 25 parts nouvelles... Il sera proc\u00E9d\u00E9, s\u00E9ance tenante, \u00E0 la souscription en esp\u00E8ces desdites parts sociales nouvelles... dont: (i) 186 EUR par part sociale seront comptabilis\u00E9s sur un compte \u0022Capital\u0022, soit au total 4.650,00 EUR",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 195350,
      "currency": "EUR",
      "after_eur": 218600,
      "delta_eur": 195350,
      "before_eur": 23250,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital une deuxi\u00E8me fois \u00E0 concurrence de 195.350 euros, pour le porter de 23.250 euros \u00E0 218.600 euros, par incorporation au capital du montant total de la prime d\u0027\u00E9mission... L\u0027assembl\u00E9e constate et requiert le notaire de constater authentiquement la r\u00E9alisation effective de l\u0027augmentation du capital qui pr\u00E9c\u00E8de \u00E0 concurrence de 195.350 euros et qu\u0027ainsi le capital est effective ment port\u00E9 \u00E0 218.600 euros",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.756.761",
    "name_full": "DATA FELLAS",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4450 Juprelle, Rue Mongor\u00EAt, 2A",
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "NextLab"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "NextLab",
      "contribution_type": "cash",
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