DataWeavrs

{
  "notary": {
    "name": "Ang\u00E9lique Ratz",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rixensart",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-30",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-30",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HAM Laurent Philippe Silvain Pascal",
        "niss": null,
        "address": "1640 Rhode-Saint-Gen\u00E8se, avenue des C\u00E8dres 51",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 4000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 4000.0,
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    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN NIEUWENHUYZE Fr\u00E9d\u00E9rique Patrick David",
        "niss": null,
        "address": "1180 Uccle, rue Gatti de Gamond 105/1",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
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      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN HOVE Derek William",
        "niss": null,
        "address": "3090 Overijse, Boslaan 46",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
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      "amount_subscribed_eur": 2000.0,
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      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "COHEN Charly Alexandre",
        "niss": null,
        "address": "1030 Schaerbeek, rue Jolly 140/ET03",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 2000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DEZONE Danielle Marie Germaine",
        "niss": null,
        "address": "1495 Villers-la-Ville, rue du Try 32",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 2000.0,
      "is_anonymous_silent_partner": false
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    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SMETS Sigrid Maria",
        "niss": null,
        "address": "1600 Sint-Pieters-Leeuw, Ruisbroeksesteenweg 84",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 2000.0,
      "is_anonymous_silent_partner": false
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    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CHAMI Sofiane",
        "niss": null,
        "address": "1030 Schaerbeek, rue Georges Garnir 34/ET02",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 2000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "1032.986.157",
        "name": "BORAH DIGITAL LABS",
        "address": "Calle Antonio Maria Manrique 3, 35001 Las Palmas de Gran Canaria, Espagne",
        "country": "ES",
        "legal_form": "SRL",
        "foreign_register_name": "Registro Mercantil de Las Palmas",
        "foreign_register_number": "1032986157"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 2000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "1032.986.256",
        "name": "EDG Assets SL",
        "address": "Calle Henri Dunant 17, 28036 Madrid, Espagne",
        "country": "ES",
        "legal_form": "SRL",
        "foreign_register_name": "Registro Mercantil de Madrid",
        "foreign_register_number": "1032986256"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 2000.0,
      "is_anonymous_silent_partner": false
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  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : A. Activit\u00E9s principales \u2013 Technologies, Data \u0026 Intelligence Artificielle 1. Le d\u00E9veloppement, l\u0027int\u00E9gration, la commercialisation, l\u0027exploitation et la maintenance de solutions logicielles, plateformes num\u00E9riques, syst\u00E8mes automatis\u00E9s, outils d\u0027intelligence artificielle et technologies de gestion et d\u0027analyse de donn\u00E9es. 2. La prestation de services de consultance, d\u0027audit, de formation, d\u0027accompagnement strat\u00E9gique et op\u00E9rationnel en mati\u00E8re de digitalisation, optimisation de processus, gouvernance de donn\u00E9es et transformation technologique. 3. La fourniture de services manag\u00E9s, de support technique et de maintenance li\u00E9s aux infrastructures IT, environnements cloud et solutions num\u00E9riques. 4. Le recrutement, la s\u00E9lection, la mise \u00E0 disposition et l\u0027accompagnement de profils sp\u00E9cialis\u00E9s dans les domaines de l\u0027informatique, de la data, de l\u0027intelligence artificielle, du digital et des technologies connexes. 5. L\u0027achat, la vente, la licence et la distribution de logiciels, mat\u00E9riels informatiques, \u00E9quipements, composants et technologies aff\u00E9rentes. B. Activit\u00E9s immobili\u00E8res 1. L\u0027acquisition, la construction, la transformation, la r\u00E9novation, la gestion, la location, la mise en valeur et la vente de biens immobiliers b\u00E2tis ou non b\u00E2tis, r\u00E9sidentiels ou commerciaux. 2. La participation directe ou indirecte dans des projets immobiliers, soci\u00E9t\u00E9s immobili\u00E8res ou entit\u00E9s d\u00E9tenant des actifs immobiliers. C. Activit\u00E9s \u00E9v\u00E9nementielles 1. L\u0027organisation, la production, la gestion et la coordination d\u0027\u00E9v\u00E9nements professionnels, commerciaux, culturels, promotionnels ou p\u00E9dagogiques. 2. La location ou mise \u00E0 disposition de salles, d\u0027espaces, de mat\u00E9riel, d\u0027infrastructures et de moyens techniques pour la tenue d\u0027\u00E9v\u00E9nements. 3. La conception et la r\u00E9alisation de conf\u00E9rences, s\u00E9minaires, ateliers, salons, formations et activit\u00E9s connexes. D. Activit\u00E9s d\u0027agence de voyage 1. L\u0027organisation, la commercialisation, la r\u00E9servation et la gestion de voyages, s\u00E9jours, d\u00E9placements professionnels, \u00E9v\u00E9nements internationaux et services touristiques. 2. La r\u00E9servation de transports, h\u00E9bergements, excursions, packages et toutes prestations li\u00E9es au tourisme ou aux d\u00E9placements d\u0027affaires. 3. Toute activit\u00E9 de conseil, assistance, coordination ou interm\u00E9diation dans le secteur du voyage. E. Activit\u00E9s compl\u00E9mentaires 1. La prise de participation, sous quelque forme que ce soit, dans toute soci\u00E9t\u00E9 belge ou \u00E9trang\u00E8re, ainsi que la gestion, l\u0027administration et la valorisation de telles participations. 2. La r\u00E9alisation de toutes op\u00E9rations industrielles, commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 l\u0027objet social ou susceptibles d\u0027en faciliter la r\u00E9alisation. Elle dispose, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, d\u0027une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet. Elle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est identique, analogue ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s. Elle peut exercer les fonctions d\u0027administrateur ou liquidateur dans d\u0027autres soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 peut se porter garant ou fournir des s\u00FBret\u00E9s r\u00E9elles pour des soci\u00E9t\u00E9s ou des personnes priv\u00E9es, au sens le plus large. Au cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "D\u00E9veloppement, int\u00E9gration, commercialisation et maintenance de solutions logicielles, plateformes num\u00E9riques, syst\u00E8mes automatis\u00E9s, outils d\u0027intelligence artificielle et technologies de gestion et d\u0027analyse de donn\u00E9es."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 3,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": 5000.0
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "19:00",
    "month": 6,
    "rule_text": "troisi\u00E8me mercredi de juin"
  },
  "founding_event": {
    "n_shares_total": 10000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-04-30",
      "bank_name": "KBC",
      "amount_eur": 20000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 20000.0,
    "incorporation_date": "2026-04-30",
    "amount_subscribed_eur": 20000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1037.528.727",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "DataWeavrs",
    "legal_form": "SRL",
    "name_abbreviated": "DWVR",
    "zetel_address_raw": "Boulevard de la Cambre 46, 1000 Bruxelles",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "COHEN Charly Alexandre",
        "address": "1030 Schaerbeek, rue Jolly 140/ET03"
      },
      "via_org": null,
      "role_sub": "enige_bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "LOPEZ GUTIERREZ Raul",
        "address": "35002 Las Palmas, San Diego de Alcala 8"
      },
      "via_org": null,
      "role_sub": "gedelegeerd_bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "COHEN Charly Alexandre",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2026-04-14",
        "numac_or_number": "2522"
      }
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "KHOMSI EL HADDAD Ilias",
        "address": "1740 Ternat, Dr. E. De Croesstraat 31"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": "0462.078.997",
      "holder_org_name": "G\u0026H Consulting",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}