MEGABYTE Infrastructure

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 22-05-2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le trente avril deux mille vingt-six.",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce jour, le trente avril deux mille vingt-six. (\u2026) S\u2019EST R\u00C9UNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MEGABYTE Infrastructure \u00BB",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "PREMI\u00C8RE R\u00C9SOLUTION: Adoption d\u2019un nouveau texte des statuts.",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "DEUXI\u00C8ME R\u00C9SOLUTION: Transfert du si\u00E8ge de la Soci\u00E9t\u00E9. L\u2019assembl\u00E9e d\u00E9cide de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante et ce, avec effet imm\u00E9diat: rue des Pieds d\u2019Alouette 22 \u00E0 5100 Naninne.",
      "value": {
        "new": "rue des Pieds d\u2019Alouette 22 \u00E0 5100 Naninne",
        "old": "Rue Jean Jaur\u00E8s 5, 7190 \u00C9caussinnes-d\u0027Enghien",
        "effective_date": "2026-04-30"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "1. L\u2019assembl\u00E9e acte la d\u00E9mission des personnes suivantes de leur mandat d\u2019administrateurs de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: - La soci\u00E9t\u00E9 anonyme \u00AB LISAM CONNECT \u00BB",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-04-30"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "1. L\u2019assembl\u00E9e acte la d\u00E9mission des personnes suivantes de leur mandat d\u2019administrateurs de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: - Monsieur LEVINTOFF Thierry.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-04-30"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "En outre et pour autant que de besoin, l\u2019assembl\u00E9e acte la d\u00E9mission de Monsieur HEMBERG Michel, de son mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "effective_date": "2026-04-30"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "2. L\u2019assembl\u00E9e d\u00E9cide de donner d\u00E9charge int\u00E9rimaire et provisoire aux personnes suivantes pour l\u2019exercice de leur mandat d\u2019administrateurs de la Soci\u00E9t\u00E9 jusqu\u2019\u00E0 la date de la pr\u00E9sente assembl\u00E9e actant leur d\u00E9mission: - La soci\u00E9t\u00E9 anonyme \u00AB LISAM CONNECT \u00BB",
      "value": {
        "date": "2026-04-30",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "2. L\u2019assembl\u00E9e d\u00E9cide de donner d\u00E9charge int\u00E9rimaire et provisoire aux personnes suivantes pour l\u2019exercice de leur mandat d\u2019administrateurs de la Soci\u00E9t\u00E9 jusqu\u2019\u00E0 la date de la pr\u00E9sente assembl\u00E9e actant leur d\u00E9mission: - Monsieur LEVINTOFF Thierry.",
      "value": {
        "date": "2026-04-30",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "3. L\u2019assembl\u00E9e d\u00E9cide de nommer la personne suivante en qualit\u00E9 d\u2019administrateur unique de la Soci\u00E9t\u00E9, et ce, avec effet imm\u00E9diat: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AXI Holdings Services \u00BB",
      "value": {
        "role": "administrateur unique",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "non r\u00E9mun\u00E9r\u00E9",
        "effective_date": "2026-04-30"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur VERHELST Bart Florent Frieda",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "effective_date": "2026-04-30"
      },
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "SIXI\u00C8ME R\u00C9SOLUTION: Procuration pour les formalit\u00E9s. L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Mattias Verbeeck, Thomas Van Hoornyck, Maxime Collin, Guido Platteau, Otto Pieters, Bo Duces et/ou tout autre avocat ou paralegal du cabinet d\u2019avocat \u00AB ARGO \u00BB",
      "value": {
        "date": "2026-04-30",
        "purpose": "formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise",
        "granted_to": [
          "Mattias Verbeeck",
          "Thomas Van Hoornyck",
          "Maxime Collin",
          "Guido Platteau",
          "Otto Pieters",
          "Bo Duces"
        ]
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "D\u00C9CISIONS \u00C9CRITES DE L\u2019 ADMINISTRATEUR UNIQUE DE LA SOCI\u00C9T\u00C9 DU 30 AVRIL 2026 (\u2026) L \u2019administrateur unique: (a) D\u00C9CIDE de confier, avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions, la gestion journali\u00E8re de la Soci\u00E9t\u00E9 (\u2026) \u00E0 Monsieur Emmanuel Givron.",
      "value": {
        "role": "gestion journali\u00E8re",
        "effective_date": "2026-04-30"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "representation_rule",
      "quote": "Article 12. Repr\u00E9sentation externe La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur, comme suit: - par l\u2019administrateur unique, lorsqu\u2019un seul administrateur est nomm\u00E9; ou - par deux administrateurs agissant conjointement, lorsque deux ou plus de deux administrateurs sont nomm\u00E9s.",
      "value": {
        "rule": "par l\u2019administrateur unique, lorsqu\u2019un seul administrateur est nomm\u00E9; ou par deux administrateurs agissant conjointement, lorsque deux ou plus de deux administrateurs sont nomm\u00E9s."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Article 16. Date assembl\u00E9e g\u00E9n\u00E9rale - Organisation et convocation L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le dernier jeudi du mois de mai, \u00E0 neuf heures.",
      "value": {
        "schedule": "le dernier jeudi du mois de mai, \u00E0 neuf heures"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Article 21. Exercice social L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Article 5. Apports En r\u00E9mun\u00E9ration des apports, deux mille cent quatre-vingt-six (2.186) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions",
        "number": 2186
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
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      "name": "Berquin Notaires",
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        "seat": "1000 Bruxelles, avenue Lloyd George 11",
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      "id": "e3",
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      "kind": "person",
      "name": "Yorik DESMYTTERE",
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        "role": "notaire",
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        "seat": "2800 Mechelen, Blarenberglaan 3C",
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      "name": "VERHELST Bart Florent Frieda",
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      "name": "ARGO",
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        "seat": "2600 Anvers, Borsbeeksebrug 28",
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      "id": "e10",
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      "name": "Mattias Verbeeck",
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      "name": "Thomas Van Hoornyck",
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      "name": "Otto Pieters",
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      "id": "e15",
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        "firm": "ARGO",
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        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
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        "kbo": "0466618795",
        "name": "LISAM SYSTEMS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires prennent acte et - pour autant que de besoin - acceptent la d\u00E9mission au poste d\u0027administrateur la soci\u00E9t\u00E9 anonyme LISAM SYSTEMS (BE 0466.618.795) repr\u00E9sent\u00E9e par Monsieur Michel HEMBERG, Administrateur."
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        "kbo": "0435691930",
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      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e illimit\u00E9e, avec effet imm\u00E9diat, la soci\u00E9t\u00E9 anonyme LISAM CONNECT (BE 0435.691.930) repr\u00E9sent\u00E9e par Michel HEMBERG, Administrateur d\u00E9l\u00E9gu\u00E9."
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    "kbo": "0885.020.476",
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      "via_org": {
        "kbo": "0458736952",
        "name": "DGST \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration, \u00E0 l\u0027unanimit\u00E9, nomme comme reviseur d\u0027entreprise la soci\u00E9t\u00E9 DGST \u0026 PARTNERS, n\u00BA entreprise BE0458.736.952, dont le si\u00E8ge social est situ\u00E9 \u00E0 Watermael-Boitsfort (1170), Avenue Emile Van Becelaere 28A/71 et repr\u00E9sent\u00E9 par M. LECOQ Michel."
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  "subject_company": {
    "kbo": "0885.020.476",
    "name_full": "MEGABYTE INFRASTRUCTURE",
    "legal_form": "SRL"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ecaussinnes",
        "region": "R\u00E9gion wallonne",
        "street": "rue Jean Jaur\u00E8s",
        "country": "BE",
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        "street_number": "5"
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        "city": "Ciney",
        "region": "R\u00E9gion wallonne",
        "street": "rue Croix",
        "country": "BE",
        "postcode": "5590",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 de l\u2019adresse actuelle soit (5590) Ciney, rue Croix 7 \u00E0 l\u2019adresse suivante : (7190) Ecaussinnes, rue Jean Jaur\u00E8s 5."
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{
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    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BURLET Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-30",
      "evidence_quote": "La d\u00E9mission de son poste de g\u00E9rant Monsieur BURLET Christophe, domicili\u00E9 Rue Croix 7 \u00E0 5590 Ciney"
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      "kind": "director_in",
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        "kbo": null,
        "name": "LISAM SYSTEMS SA",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2020-12-30",
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      "kind": "director_in",
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        "name": "LEVINTOFF Thierry",
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        "birth_date": null
      },
      "effective_date": "2020-12-30",
      "evidence_quote": "La nomination au poste de g\u00E9rant Monsieur LEVINTOFF Thierry, domicili\u00E9 \u00E0 Lasne (1380) Rue du Ch\u00EAne au Corbeau 26"
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{
  "events": [
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "BURLET Luc Edouard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur BURLET Luc Edouard, n\u00E9 \u00E0 Ciney le 14 septembre 1959, \u00E9poux de Madame DUMONT V\u00E9ronique, domicili\u00E9 Croix (Sovet), 8A \u00E0 Ciney, le remercie pour ses services au sein de la soci\u00E9t\u00E9 depuis sa constitution et lui consent toute d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BURLET Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme M. Christophe BURLET pr\u00E9cit\u00E9 en tant que g\u00E9rant de la soci\u00E9t\u00E9 disposant de tous les pouvoirs de repr\u00E9sentation pr\u00E9vus aux articles 23 et 22 des statuts depuis la constitution de la soci\u00E9t\u00E9, nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e et r\u00E9vocable \u003C ad nutum \u003E par l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.020.476",
    "name_full": "LA PASSION DU PC",
    "legal_form": "SPRL"
  }
}