Data Trust Associates

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  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-05-27",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": "controleverslag inzake herverdeling/herclassificatie aandelen (WVV art 5:102)",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0674.395.963",
    "name_full": "Data Trust Associates",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.336.471",
    "org_name": "O.R.F. Boekhouding \u0026 Fiscaliteit",
    "person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "verslag bestuursorgaan",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": null,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": null,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ],
  "_claude_extraction_notes": "Notarial act for \u0022Data Trust Associates\u0022 (KBO 0674.395.963), numac 25336711, notary Jan Coppens (Vosselaar), act date 27 May 2025, neergelegd 06-06-2025, published 11/06/2025. Onderwerp: BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM. Company was de jure converted from CVBA to BV on 1 Jan 2024 (WVV art 41 \u00A72); this act formalizes statutes \u002B adds abbreviation \u0022DTA\u0022.\n\nCAPITAL/SHARE CONTENT: EERSTE BESLUIT is a WVV art 39 \u00A72 second-paragraph transition. The meeting states that the actually paid-up fixed portion of capital (\u20AC18,600.00), the variable capital (\u20AC2,326.00) and the legal reserve (\u20AC2,092.60) were converted into an \u0022onbeschikbare eigen vermogensrekening\u0022 (statutorily unavailable equity account), then RESOLVES to make that statutorily-unavailable equity account AVAILABLE (beschikbaar). This is a statutory_reserve_release / equity-account release. No registered-capital increase or decrease in the modern sense (BV has no capital). No nominal capital \u0022before/after\u0022 figure for a continuing capital line is stated, so before_eur/delta_eur/after_eur are left null; the converted amounts are captured descriptively. The total amount converted then released = 18,600.00 \u002B 2,326.00 \u002B 2,092.60 = 22,018.60 EUR.\n\nShare classes: Type A and Type B aandelen exist and are referenced throughout (transfer rules, dividend: B-aandelen get 10x the A-dividend up to a \u20AC300,000/boekjaar cap, then equal pro-rata). VIJFDE BESLUIT references a board report on herverdeling/herclassificatie of existing share classes (WVV art 5:102) \u2014 no controleverslag required (board report confirms no financial/accounting data underlies it; commissaris controleverslag waived). TIENDE BESLUIT amends preferential subscription right wording. No new shares issued, no warrants, no capital increase/decrease event, no share count stated. Number of shares per class NOT stated in the document.\n\nNo share count, no per-class share totals, and no shareholder names with holdings are given (directors named: Quaegebeur Bert, Walsh John, Balduck Christoph \u2014 handelend als bestuurder, not stated as shareholders). Volmacht (publication proxy) to O.R.F. Boekhouding \u0026 Fiscaliteit BV, zetel 2812 Mechelen Trianonlaan 9, KBO 0459.336.471. Co-filed: uitgifte van de akte, verslag bestuursorgaan, lijst publicatiedata, geco\u00F6rdineerde statuten. Zetel in Vlaams Gewest (currently 2018 Antwerpen, Hospitaalplein 11 bus 2). Bedrijfsrevisor/commissaris controleverslag explicitly waived.",
  "_other_categories_present": [
    "statutes",
    "director_changes",
    "zetel"
  ]
}

{
  "notary": {
    "name": "Jan Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-11",
    "filing_date": "2025-06-06",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0674.395.963",
    "name_full_after": "Data Trust Associates",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "Data Trust Associates",
    "current_zetel_raw": "Hospitaalplein 11 bus 2, 2018 Antwerpen",
    "legal_form_before": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": "0459.336.471",
      "holder_name": "O.R.F. Boekhouding \u0026 Fiscaliteit",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het werkelijk gestort vastgedeelte van het kapitaal, het variabel kapitaal en de wettelijke reserve werden omgezet in een onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A7 2, tweede lid"
    },
    {
      "summary": "De rechtsvorm van de vennootschap werd omgezet van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid in een besloten vennootschap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6:1"
    },
    {
      "summary": "De tweede zin van oud artikel 33 wordt vervangen door de tekst: \u0022Valt deze datum op een wettelijke feestdag, dan wordt de algemene vergadering verschoven naar de eerstvolgende werkdag.\u0022",
      "new_text": "Valt deze datum op een wettelijke feestdag, dan wordt de algemene vergadering verschoven naar de\neerstvolgende werkdag.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "33"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.336.471",
    "org_name": "O.R.F. Boekhouding \u0026 Fiscaliteit",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "verslag bestuursorgaan",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: Aanbieden van adviezen en diensten in de ruimste zin van het woord, aan ondernemingen, vennootschappen en natuurlijke en rechtspersonen met focus op (maar niet beperkt tot) ICT, data \u0026 informatie management, data privacy, gegevensbescherming, compliance en data gerelateerde wetgeving, informatie security en big data.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 18600.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0674.395.963",
    "name_full": "DATA TRUST ASSOCIATES",
    "legal_form": "CVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "verlenen, aan de besloten vennootschap \u201CO.R.F. Boekhouding \u0026 Fiscaliteit\u201D, met zetel te 2812 Mechelen, Trianonlaan 9 en ondernemingsnummer 0459.336.471, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die ten gevolge van deze akte en ook ten gevolge van toekomstige feiten en controles zouden nuttig of noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de ondernemingsrechtbanken, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties, ten einde in naam van de Vennootschap alle documenten te ondertekenen; op naam van de Vennootschap een elektronisch effectenregister te openen en de nodige inschrijvingen daarin uit te voeren en te ondertekenen, evenals alle handelingen te stellen die hiertoe zijn vereist als gemachtigde van de Vennootschap; de wettelijk opgelegde gegevens die in het UBO-register moeten worden opgenomen aan dit register over te maken namens de Vennootschap.",
      "holder_kbo": "0459.336.471",
      "holder_name": "O.R.F. Boekhouding \u0026 Fiscaliteit",
      "scope_categories": [
        "tax",
        "filing",
        "KBO",
        "general_administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.395.963",
    "name_full": "DATA TRUST ASSOCIATES",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hospitaalplein 11 bus 002\nB-2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hospitaalplein",
        "country": "BE",
        "postcode": "2018",
        "box_number": "002",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Borsbeeksebrug 34/1, 2600 Berchem (Antwerpen)",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "34/1",
        "locality_suffix": "(Antwerpen)"
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-08",
    "filing_date": "2023-10-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0674.395.963",
    "name_full": "Data Trust Associates",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "John Walsh",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd-bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Hospitaalplein",
        "country": "BE",
        "postcode": "2018",
        "box_number": "002",
        "street_number": "11"
      },
      "old_address": {
        "city": "Berchem",
        "region": null,
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "1",
        "street_number": "34"
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Ingevolge het besluit van het bestuursorgaan dd. 1 oktober 2023 wordt de zetel van de vennootschap met ingang van 1 oktober 2023 verplaatst naar het volgende adres : Hospitaalplein 11 bus 002 B-2018 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.395.963",
    "name_full": "DATA TRUST ASSOCIATES",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Berchem",
        "region": "Vlaams Gewest",
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        "country": "BE",
        "postcode": "2600",
        "box_number": "1",
        "street_number": "34"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Jules Bordetlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "160"
      },
      "effective_date": "2019-10-23",
      "evidence_quote": "Ingevolge het besluit van de Raad van bestuur d.d. 23 oktober 2019 wordt de zetel van de vennootschap met ingang van 23 oktober 2019 verplaatst naar het volgende adres: Borsbeeksebrug 34/1 B-2600 Berchem (Antwerpen)"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.395.963",
    "name_full": "DATA TRUST ASSOCIATES",
    "legal_form": "CVBA"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
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        "street": "Jules Bordetlaan",
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        "street_number": "13"
      },
      "effective_date": "2018-01-25",
      "evidence_quote": "Ingevolge het besluit van de Raad van bestuur d.d. 25 januari 2018 wordt de zetel van de vennootschap met ingang van 25 januari 2018 verplaatst naar het volgende adres: Jules Bordetlaan 160 B-1140 Evere"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0674.395.963",
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    "legal_form": "CVBA"
  }
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
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      },
      "effective_date": "2017-04-12",
      "evidence_quote": "De Raad van bestuur beslist om de heer John Walsh te benoemen tot gedelegeerd-bestuurder, voor onbeperkte duur, vanaf heden."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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{
  "kind": "oprichting",
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        "name": "Walsh, John Martin",
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        "address": "2970 Schilde, De Pont 8 A"
      },
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    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-10-13",
        "name": "Quaegebeur, Bert Rapha\u00EBl Paula",
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      },
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      "holder_person_name": "Quaegebeur, Bert Rapha\u00EBl Paula",
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
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        "name": "Balduck, Christoph Andr\u00E9 Luc",
        "niss": null,
        "address": "9200 Dendermonde (Grembergen), Dokter Haekstraat 43"
      },
      "share_class": null,
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      "holder_person_name": "Balduck, Christoph Andr\u00E9 Luc",
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      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0674.395.963",
    "name_full": "Data Trust Associates",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2017-04-07",
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}