DATAFORESG
Board
3 directors, 1 in day-to-day management, since incorporationChair of the board, director and managing director
appointed by deed of 10-11-2023
also on the board of 1 other company
Director
appointed by deed of 10-11-2023
term without a fixed end
also on the board of 1 other company
Mandates through the years
3 names, the dashed line is todayCALLANDT Nicolas Luc Marc
Director
Director
HAM Laurent Philippe Silvain Pascal
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
NOBELS Bernard
Director
Director
LeadershipBoard
Mandates as a list
- CALLANDT Nicolas Luc Marc
- Director, from 08-11-2023 to date
- HAM Laurent Philippe Silvain Pascal
- Director, from 08-11-2023 to date
- Chair of the board, appointed by deed of 10-11-2023, still in office
- Managing director, appointed by deed of 10-11-2023, still in office
- NOBELS Bernard
- Director, from 08-11-2023 to date
Control
Shareholder
Equity €1.7m
Loss €249,197 in 2025 (loss €163,736 in 2024)
Checked score 97
Source: accounts One Planet Studio 2025
15%
This company
DATAFORESG
Equity €37,528
Profit €3,589 in 2025
Capital
- Capital
- €65,000
- Shares
- 10,000
- Contribution per share
- €6.50
- Equity per share
- €3.75 in 2025
- Source
- deed of 10-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- One Planet Studio
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 3 directors
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, assemblée générale délibérant dans les conditions requises pour la modification des statuts”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi sauf décision contraire assemblée à majorité des voix, organe d'administration en fonction agissant en…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 10-11-2023 ↗
- HAM Laurent Philippe Silvain Pascal 3,200 shares (32%) · €20,800
- VAN NIEUWENHUYZE Frédérique Patrick David 2,400 shares (24%) · €15,600
- DOIGNIE Cédric Jean Patrick 2,400 shares (24%) · €15,600
- CALLANDT Nicolas Luc Marc 500 shares (5%) · €3,250
- One Planet Studio (BE 0784.289.540) 1,500 shares (15%) · €9,750
Capital over time
- 10-11-2023 Incorporation · €65,000 · 10,000 shares