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DATAMATRIX

Actif
Mispelstraat 16 ·1601 Sint-Pieters-Leeuw, Belgique
BE 0733.608.030
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Moniteur belge — actes

6 actes
Évolution de l'adresse · 3
22-10-2025
Changement de siège
22-10-2025
v3.2
22-03-2021
v3.2
Tous les actes · 6 mis à jour il y a 8 mois
2025
22-10-2025 Transfert du siège social de Brussel à Sint-Pieters-Leeuw Changement de siège·Hervé BEHAEGEL
  • 1000 Brussel, Bischoffsheimlaan 39 bus 4 → 1601 Sint-Pieters-Leeuw, Mispelstraat 16
Notaire: Hervé BEHAEGEL · Sint-Gillis
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1601 Sint-Pieters-Leeuw, Mispelstraat 16",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Mispelstraat",
        "country": "BE",
        "postcode": "1601",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1000 Brussel, Bischoffsheimlaan 39 bus 4",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bischoffsheimlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4",
        "street_number": "39",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest",
      "statute_article_number": 2,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Gillis",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-22",
    "filing_date": "2025-10-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0733.608.030",
    "name_full": "DATAMATRIX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herv\u00E9 Behaegel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ]
}
22-10-2025 Modification des statuts — traduction des statuts et coordination des statuts Modification des statuts·Hervé BEHAEGEL
Résumé: De zetel van de vennootschap wordt verplaatst naar Sint-Pieters-Leeuw en de tekst van artikel 2 van de statuten wordt aangepast om de vestiging in het Vlaams Gewest te bevestigen.Notaire: Hervé BEHAEGEL · Sint-Gillis
Détails techniques 
{
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Gillis",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-22",
    "filing_date": "2025-10-20",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-15",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0733.608.030",
    "name_full_after": "DATAMATRIX",
    "legal_form_after": "B.V.",
    "name_full_before": "DATAMATRIX",
    "current_zetel_raw": "Bischoffsheimlaan 39 bus 4 1000 Brussel",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De eerste zin van artikel 2 wordt vervangen door de tekst: \u0022De zetel is gevestigd in het Vlaams Gewest\u0022.",
      "new_text": "De zetel is gevestigd in het Vlaams Gewest",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "J. Jordens",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herv\u00E9 Behaegel",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De zetel van de vennootschap wordt verplaatst naar Sint-Pieters-Leeuw en de tekst van artikel 2 van de statuten wordt aangepast om de vestiging in het Vlaams Gewest te bevestigen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
22-10-2025 Transfert du siège social de Brussel à Sint-Pieters-Leeuw Changement de siège
  • Bischoffsheimlaan 39, 1000 Brussel → Mispelstraat 16, 1601 Sint-Pieters-Leeuw
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams Gewest",
        "street": "Mispelstraat",
        "country": "BE",
        "postcode": "1601",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Brussel",
        "region": null,
        "street": "Bischoffsheimlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4",
        "street_number": "39"
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "om de zetel der vennootschap te verplaatsen naar 1601 Sint-Pieters-Leeuw, Mispelstraat 16"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.608.030",
    "name_full": "DATAMATRIX",
    "legal_form": "BV"
  }
}
22-10-2025 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-10-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0733.608.030",
    "name_full": "DATAMATRIX",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "de BV J. Jordens met haar zetel te Ukkel (1180 Brussel), Kersbeeklaan 308, (bedrijfsnummer 0417.478.003), is aangewezen als lasthebber ad hoc van de vennootschap, om over alle documenten te ondertekenen en alle nodige formaliteiten te vervullen. Met het oog hierop, heeft de lasthebber ad hoc de bevoegdheid om alle verbintenissen in naam van de vennootschap aan te gaan, alle nuttige verklaringen af te leggen en alle documenten te ondertekenen en in het algemeen alles te doen wat nuttig en noodzakelijk is voor de uitvoering van het mandaat waarmee hij belast is.",
      "holder_kbo": "0417.478.003",
      "holder_name": "J. Jordens",
      "scope_categories": [
        "publication",
        "filing",
        "general_representation"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
22-03-2021 Transfert du siège social de Saint-Josse-Ten-Noode à Bruxelles Changement de siège
  • Rue Scailquin 60, 1210 Saint-Josse-Ten-Noode → Boulevard Bischoffsheim 39, 1000 Bruxelles
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Bischoffsheim",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4",
        "street_number": "39"
      },
      "old_address": {
        "city": "Saint-Josse-Ten-Noode",
        "region": "Brussels",
        "street": "Rue Scailquin",
        "country": "BE",
        "postcode": "1210",
        "box_number": "240",
        "street_number": "60"
      },
      "effective_date": "2021-01-29",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 29/01/2021 de la rue Scailquin 60 bo\u00EEte 240 \u00E0 1210 Saint-Josse-Ten-Noode au Boulevard Bischoffsheim 39 bo\u00EEte 4, 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.608.030",
    "name_full": "DATAMATRIX",
    "legal_form": "SPRL"
  }
}
2019
04-09-2019 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "1210 Sint-Joost-ten-Node, Rue Scailquin 60/240",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-11-13",
        "name": "Armand-Geo IONESCU",
        "niss": null,
        "address": "1150 Sint-Pieters-Woluwe, Fran\u00E7ois Gaystraat 57/b002"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Armand-Geo IONESCU",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0733.608.030",
    "name_full": "DATAMATRIX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-08-29",
  "post_incorporation_mandates": []
}