Datatopia

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 407549.82,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 407549.82,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019approuver ces rapports... \u00E9mettre seize mille trois cent quarante-six (16.346) nouvelles actions de classe B par apport en nature... pour un montant total d\u2019apport de QUATRE CENT SEPT MILLE CINQ CENT QUARANTE-NEUF EUROS ET QUATRE-VINGT-DEUX CENTIMES (407.549,82 EUR)... L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate et requiert le Notaire soussign\u00E9 d\u0027acter que, par suite de la d\u00E9cision qui pr\u00E9c\u00E8de, SEIZE MILLE TROIS CENT QUARANTE-SIX (16.346) nouvelles actions de classe B, sans d\u00E9signation de valeur nominale ont \u00E9t\u00E9 \u00E9mises et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 concurrence de la totalit\u00E9, en r\u00E9mun\u00E9ration des apports en nature pour un montant total de QUATRE CENT SEPT MILLE CINQ CENT QUARANTE-NEUF EUROS ET QUATRE-VINGT-DEUX CENTIMES (407.549,82 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.754.994",
    "name_full": "DATATOPIA",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "l\u0027Assembl\u00E9e dispense le pr\u00E9sident de donner lecture des rapports du R\u00E9viseur d\u0027Entreprises, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BST R\u00E9viseur d\u2019Entreprises \u00BB, ayant ses bureaux \u00E0 1050 Bruxelles, Avenue Louise, 240/16, repr\u00E9sent\u00E9 par Madame VAN EETVELDE Fanny",
    "firm_kbo": null,
    "firm_name": "BST R\u00E9viseur d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "Fanny VAN EETVELDE"
  },
  "subject_company": {
    "kbo": "0789.754.994",
    "name_full": "DATATOPIA",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 407549.82,
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      "subscribers": [
        {
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          "kind": "person",
          "name": "GHYSEL Thomas",
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          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 948,
          "contribution_amount_eur": 25011.54
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "STOOP Hubert",
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          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 569,
          "contribution_amount_eur": 15012.2
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "TILMAN Mika\u00EBl",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 379,
          "contribution_amount_eur": 10000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "BOUZIDI Akim",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 379,
          "contribution_amount_eur": 10000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "SAB Pharma",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "pret_convertible",
          "n_shares_subscribed": 464,
          "contribution_amount_eur": 10404.38
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "GERICKE d\u2019HERWYNEN Philippe",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 379,
          "contribution_amount_eur": 10000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "EGGIES LIMITED",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 759,
          "contribution_amount_eur": 20025.06
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "OSAR INVEST",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 2843,
          "contribution_amount_eur": 75008.24
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "MAJE CONSULTING",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "pret_convertible",
          "n_shares_subscribed": 759,
          "contribution_amount_eur": 20025.06
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "INDEKEU Jean-Matthieu",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 1786,
          "contribution_amount_eur": 47120.9
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "de CROM Jean-Fran\u00E7ois",
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          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 1365,
          "contribution_amount_eur": 36013.46
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "CAEN Eric",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 190,
          "contribution_amount_eur": 5012.86
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DELVAUX Jean-Fran\u00E7ois",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "pret_convertible",
          "n_shares_subscribed": 92,
          "contribution_amount_eur": 2061.76
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "BODART Jean-Charles",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "pret_convertible",
          "n_shares_subscribed": 160,
          "contribution_amount_eur": 3599.07
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "VENANZI Bruno",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "pret_convertible",
          "n_shares_subscribed": 1834,
          "contribution_amount_eur": 41132.27
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "HUBLET Etienne",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "pret_convertible",
          "n_shares_subscribed": 459,
          "contribution_amount_eur": 10283.07
        }
      ],
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 16346,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": 407549.82,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "share_class_creation",
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      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-12",
    "filing_date": "2026-01-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-12-31",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-12-31"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "BST R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Fanny VAN EETVELDE"
  },
  "subject_company": {
    "kbo": "0789.754.994",
    "name_full": "DATATOPIA",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition conforme du PV du 31/12/2025",
    "statuts coordonn\u00E9s en date du 31/12/2025"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 116000,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 319566,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 47001,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-12",
    "filing_date": "2026-01-08",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "The General Assembly dispenses the President from reading the reports of the Board of Administration and the Auditor of Enterprises regarding the in-kind contribution and the remuneration awarded in return.",
    "articles": [
      "5:121 \u00A71er",
      "5:133",
      "5:102"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0789.754.994",
        "name": "DATATOPIA",
        "role": "contributor",
        "address": "Chemin du Cyclotron 6, 1348 Ottignies-Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BST R\u00E9viseur d\u2019Entreprises",
        "role": "other",
        "address": "1050 Bruxelles, Avenue Louise, 240/16",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GHYSEL Thomas",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "STOOP Hubert",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TILMAN Mika\u00EBl",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BOUZIDI Akim",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SAB Pharma",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Baron GERICKE d\u2019HERWYNEN Philippe",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "EGGIES LIMITED",
        "role": "contributor",
        "address": null,
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "IE"
      },
      {
        "kbo": null,
        "name": "OSAR INVEST",
        "role": "contributor",
        "address": null,
        "is_foreign": true,
        "legal_form": "SASU",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": null,
        "name": "MAJE CONSULTING",
        "role": "contributor",
        "address": null,
        "is_foreign": true,
        "legal_form": "SAS",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": null,
        "name": "INDEKEU Jean-Matthieu",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "de CROM Jean-Fran\u00E7ois",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CAEN Eric",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DELVAUX Jean-Fran\u00E7ois",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BODART Jean-Charles",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VENANZI Bruno",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "HUBLET Etienne",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121 \u00A71er",
      "5:133",
      "5:102"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 16346,
    "real_estate_included": false,
    "patrimony_description": "The operation involves a contribution in kind (apport en nature) consisting of claims (cr\u00E9ances) and the conversion of convertible loans, in exchange for the issuance of new Class B shares.",
    "equity_transferred_eur": 407549.82,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0789.754.994",
    "name_full": "Datatopia",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DATATOPIA \u00BB a pris la r\u00E9solution d\u0027augmenter les capitaux propres par apport en nature. Cette op\u00E9ration consiste en l\u0027\u00E9mission de 16.346 nouvelles actions de classe B en contrepartie de la remise de cr\u00E9ances et de la conversion de pr\u00EAts convertibles par divers actionnaires. Les statuts ont \u00E9t\u00E9 modifi\u00E9s en cons\u00E9quence pour refl\u00E9ter cette augmentation de capital.",
  "co_filed_documents": [
    "une exp\u00E9dition conforme du PV du 31/12/2025",
    "statuts coordonn\u00E9s en date du 31/12/2025"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-12",
    "filing_date": "2026-01-08",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "capital_change",
      "share_class_creation"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "BST R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Fanny VAN EETVELDE"
  },
  "subject_company": {
    "kbo": "0789.754.994",
    "name_full_after": "DATATOPIA",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "DATATOPIA",
    "current_zetel_raw": "Chemin du Cyclotron 6 : 1348 Ottignies-Louvain-la-Neuve",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 d\u00E9cembre 2025 a d\u00E9cid\u00E9 d\u0027augmenter les capitaux propres, \u00E0 concurrence de quatre cent sept mille cinq cent quarante-neuf euros et quatre-vingt-deux centimes (407.549,82 EUR) par des apports en nature, int\u00E9gralement lib\u00E9r\u00E9s par les souscripteurs et inscrits s",
      "new_text": "\u00AB L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 d\u00E9cembre 2025 a d\u00E9cid\u00E9 d\u2019augmenter les capitaux propres, \u00E0 concurrence de quatre cent sept mille cinq cent quarante-neuf euros et quatre-vingt-deux centimes (407.549,82 EUR) par des apports en nature, int\u00E9gralement lib\u00E9r\u00E9s par les souscripteurs et inscrits sur un compte de capitaux propres disponible, qui est susceptible de distribution aux actionnaires.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a \u00E9mis trois cent dix-neuf mille cinq cent soixante-six (319.566) actions, toutes int\u00E9gralement lib\u00E9r\u00E9es. Les actions sont r\u00E9parties en trois classes : cent seize mille (116.000) actions de classe A, cent cinquante-six mille cinq cent soixante-cinq (156.565) actions de classe B et quarant",
      "new_text": "\u00AB La soci\u00E9t\u00E9 a \u00E9mis trois cent dix-neuf mille cinq cent soixante-six (319.566) actions, toutes int\u00E9gralement lib\u00E9r\u00E9es. Les actions sont r\u00E9parties en trois classes : cent seize mille (116.000) actions de classe A, cent cinquante-six mille cinq cent soixante-cinq (156.565) actions de classe B et quarante-sept mille et une (47.001) actions de classe C. \u00BB",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition conforme du PV du 31/12/2025",
    "statuts coordonn\u00E9s en date du 31/12/2025"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 335902,
    "shares_before": 319566,
    "capital_after_eur": 407549.82,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 116000,
        "label": "A",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 156565,
        "label": "B",
        "rights_summary": "jouissant des m\u00EAmes droits que les actions existantes de classe B et participant aux b\u00E9n\u00E9fices",
        "voting_per_share": null
      },
      {
        "count": 47001,
        "label": "C",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-La-Neuve",
        "region": "Waals",
        "street": "Chemin du Cyclotron",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Ottignies-Louvain-la-Neuve",
        "region": "Waals",
        "street": "Courbevoie",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de l\u0027adresse suivante: 1348 Ottignies-Louvain-la-Neuve, Courbevoie 13 \u00E0 l\u0027adresse suivante: 1348 Louvain-La-Neuve, Chemin du Cyclotron 6, et ce \u00E0 compter du 21/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.754.994",
    "name_full": "DATATOPIA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1348 Louvain-La-Neuve, Chemin du Cyclotron 6",
        "city": "Louvain-La-Neuve",
        "region": "waals_gewest",
        "street": "Chemin du Cyclotron",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1348 Ottignies-Louvain-la-Neuve, Courbevoie 13",
        "city": "Ottignies-Louvain-la-Neuve",
        "region": "waals_gewest",
        "street": "Courbevoie",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": "(L)"
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-12",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "organe d\u0027administration",
    "date": "2025-10-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0789.754.994",
    "name_full": "Datatopia",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "R\u00E9mi Brun",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "proc\u00E9s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 21/10/2025"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Dequinze",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Olivier Dequinze, demeurant \u00E0 5190 Ham-Sur-Sambre, Rue de la Vall\u00E9e 70/C, comme administrateur non statutaire, et ce \u00E0 compter du 23/04/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.754.994",
    "name_full": "DATATOPIA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Dequinze",
        "address": "5190 Ham-Sur-Sambre, Rue de la Vall\u00E9e 70/C",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Olivier Dequinze, demeurant \u00E0 5190 Ham-Sur-Sambre, Rue de la Vall\u00E9e 70/C, comme administrateur non statutaire, et ce \u00E0 compter du 23/04/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-06",
    "filing_date": "2025-09-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0789.754.994",
    "name_full": "Datatopia",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "R\u00E9mi Brun",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23/04/2025"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-30",
    "filing_date": "2025-01-28",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0789.754.994",
    "name_full_after": "Datatopia",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "DATATOPIA",
    "current_zetel_raw": "Courbevoie 12 1348 Ottignies-Louvain-la-Neuve",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e Datatopia.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e Datatopia.\nElle peut utiliser d\u2019autres appellations commerciales ou enseignes d\u2019exploitation.",
      "change_kind": "amended",
      "article_title": "FORME ET D\u00C9NOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne et peut \u00EAtre transf\u00E9r\u00E9 dans la R\u00E9gion de Bruxelles-Capitale sans modification de la langue des statuts.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne.\nLe si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la R\u00E9gion Wallonne ou de la R\u00E9gion de\nBruxelles-Capitale, pour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue",
      "change_kind": "amended",
      "article_title": "SI\u00C8GE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec ceux-ci :",
      "new_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre, pour compte de tiers ou",
      "change_kind": "amended",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. (....)",
      "change_kind": "amended",
      "article_title": "DUR\u00C9E",
      "article_number": "4"
    },
    {
      "summary": "Les capitaux propres de d\u00E9part s\u2019\u00E9l\u00E8vent \u00E0 cinq mille euros (\u20AC 5.000,00) constitu\u00E9s des apports en esp\u00E8ces int\u00E9gralement lib\u00E9r\u00E9s par les fondateurs.",
      "new_text": "A la constitution de la Soci\u00E9t\u00E9, les capitaux propres de d\u00E9part s\u2019\u00E9l\u00E8vent \u00E0 cinq mille euros (\u20AC\n5.000,00) constitu\u00E9s des apports en esp\u00E8ces int\u00E9gralement lib\u00E9r\u00E9s par les fondateurs et inscrits sur",
      "change_kind": "amended",
      "article_title": "CAPITAUX PROPRES",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a \u00E9mis trois cent trois mille deux cent vingt (303.220) actions, toutes int\u00E9gralement lib\u00E9r\u00E9es. Les actions sont r\u00E9parties en trois classes :",
      "new_text": "La soci\u00E9t\u00E9 a \u00E9mis trois cent trois mille deux cent vingt (303.220) actions, toutes int\u00E9gralement\nlib\u00E9r\u00E9es. Les actions sont r\u00E9parties en trois classes : cent seize mille (116.000) actions de classe A,",
      "change_kind": "amended",
      "article_title": "ACTIONS",
      "article_number": "8"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration (appel\u00E9 \u00AB conseil d\u2019administration \u00BB) compos\u00E9 de six (6) administrateurs.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration (appel\u00E9 \u00AB conseil d\u2019administration\n\u00BB) compos\u00E9 de six (6) administrateurs, personnes physiques ou morales, actionnaires ou non,",
      "change_kind": "amended",
      "article_title": "ORGANE D\u0027ADMINISTRATION",
      "article_number": "11"
    },
    {
      "summary": "En cas de cessation du mandat d\u0027un administrateur, les administrateurs restants ont le droit de remplacer temporairement l\u0027administrateur d\u00E9faillant par cooptation.",
      "new_text": "En cas de cessation du mandat d\u0027un administrateur, les administrateurs restants ont le droit de",
      "change_kind": "amended",
      "article_title": "VACANCE",
      "article_number": "12"
    },
    {
      "summary": "Le conseil d\u0027administration se r\u00E9unit au moins une fois par trimestre, id\u00E9alement au cours des premi\u00E8res semaines de novembre, f\u00E9vrier, mai.",
      "new_text": "Le conseil d\u0027administration se r\u00E9unit au moins une fois par trimestre, id\u00E9alement au cours des",
      "change_kind": "amended",
      "article_title": "R\u00C9UNIONS",
      "article_number": "13"
    },
    {
      "summary": "Les d\u00E9lib\u00E9rations et d\u00E9cisions de l\u0027organe d\u2019administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par tous les administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s.",
      "new_text": "Les d\u00E9lib\u00E9rations et d\u00E9cisions de l\u0027organe d\u2019administration sont constat\u00E9es dans des proc\u00E8s- verbaux",
      "change_kind": "amended",
      "article_title": "PROC\u00C8S-VERBAUX DES R\u00C9UNIONS DU CONSEIL D\u2019ADMINISTRATION",
      "article_number": "15"
    },
    {
      "summary": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer les pouvoirs relevant de la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, seulement \u00E0 un ou plusieurs Administrateur(s) Fondateur, qui porteront le titre d\u0027administrateur(s) d\u00E9l\u00E9gu\u00E9(s).",
      "new_text": "A/ Le conseil d\u2019administration peut d\u00E9l\u00E9guer les pouvoirs relevant de la gestion journali\u00E8re de la",
      "change_kind": "amended",
      "article_title": "GESTION JOURNALI\u00C8RE",
      "article_number": "16"
    },
    {
      "summary": "Le conseil d\u2019administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le conseil d\u2019administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la",
      "change_kind": "amended",
      "article_title": "POUVOIRS",
      "article_number": "17"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou un officier ministriel et en justice, soit (i) par le Fondateur agissant seul, soit (ii) par un (les) administrateur(s) d\u00E9l\u00E9gu\u00E9(s) agissant dans le cadre de la gestion journali\u00E8re.",
      "new_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 interviennent un fonctionnaire",
      "change_kind": "amended",
      "article_title": "REPR\u00C9SENTATION DE LA SOCI\u00C9T\u00C9",
      "article_number": "18"
    },
    {
      "summary": "Aussi longtemps que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1:24 du Code des soci\u00E9t\u00E9s et des associations, il n\u0027y a pas lieu \u00E0 la nomination d\u0027un commissaire, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Aussi longtemps que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1:24 du Code des soci\u00E9t\u00E9s et",
      "change_kind": "amended",
      "article_title": "CONTR\u00D4LE",
      "article_number": "19"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires se compose de tous les propri\u00E9taires d\u0027actions qui ont le droit de voter par eux-m\u00EAmes ou par mandataires, moyennant observation des prescriptions l\u00E9gales et statutaires.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires se compose de tous les propri\u00E9taires d\u0027actions qui ont le",
      "change_kind": "amended",
      "article_title": "COMPOSITION ET POUVOIRS",
      "article_number": "20"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires se r\u00E9unit le premier mercredi du mois de juin que chaque ann\u00E9e \u00E0 seize heures.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires se r\u00E9unit le premier mercredi du mois de juin que",
      "change_kind": "amended",
      "article_title": "ASSEMBL\u00C9E ORDINAIRE",
      "article_number": "21"
    },
    {
      "summary": "Tout actionnaire est admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale pourvu qu\u2019il soit inscrit dans le registre des actionnaires.",
      "new_text": "Tout actionnaire est admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale pourvu qu\u2019il soit inscrit dans le registre des",
      "change_kind": "amended",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBL\u00C9E",
      "article_number": "24"
    },
    {
      "summary": "Tout propri\u00E9taire de titres emp\u00EAch\u00E9 peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par\u0027 un mandataire, actionnaire ou non, et ce au moyen d\u2019une procuration \u00E9crite envoy\u00E9e par lettre, par porteur ou par email pour autant que le destinataire de l\u2019email soit clairement indiqu\u00E9.",
      "new_text": "Tout propri\u00E9taire de titres emp\u00EAch\u00E9 peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par\u0027 un",
      "change_kind": "amended",
      "article_title": "REPR\u00C9SENTATION AUX ASSEMBL\u00C9ES G\u00C9N\u00C9RALES",
      "article_number": "25"
    },
    {
      "summary": "Avant de participer \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la liste de pr\u00E9sence, laquelle mentionne le nom, les pr\u00E9noms et l\u0027adresse ou la d\u00E9nomination et le si\u00E8ge des actionnaires et le nombre d\u0027actions qu\u0027ils repr\u00E9sentent.",
      "new_text": "Avant de participer \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la",
      "change_kind": "amended",
      "article_title": "LISTE DES PR\u00C9SENCES ET BUREAU",
      "article_number": "26"
    },
    {
      "summary": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les actionnaires qui le demandent.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les",
      "change_kind": "amended",
      "article_title": "PROC\u00C8S-VERBAUX DES ASSEMBL\u00C9ES G\u00C9N\u00C9RALES",
      "article_number": "29"
    },
    {
      "summary": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque",
      "change_kind": "amended",
      "article_title": "EXERCICE SOCIAL",
      "article_number": "30"
    },
    {
      "summary": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs : R\u00E9mi Brun, Olivier Dequinze, Ga\u00EBl Terroir, Akim Bouzidi, Moulay Hafid Amrani, Mathias Abramovicz.",
      "new_text": "9. Nomination d\u2019administrateurs \nL\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs :\n\u2022 R\u00E9mi Brun, domicili\u00E9 \u00E0 Rue haie Gerard 7B, 1325 Dion Valmont ;\n\u2022 Olivier Dequinze, domicili\u00E9 \u00E0 Rue de la Vall\u00E9e 70/C, 5190 Ham-sur-Sambre ;\n\u2022 Ga\u00EBl Terroir, domicili\u00E9 \u00E0 Avenue de Broqueville 157, box 7, 1200 Woluwe-St-Lambert ;\n\u2022 Akim Bouzidi, domicili\u00E9 \u00E0 Rue de Gourgues 21, 7608 P\u00E9ruwelz ;\n\u2022 Moulay Hafid Amran",
      "change_kind": "added",
      "article_title": "Nomination d\u2019administrateurs",
      "article_number": "9"
    },
    {
      "summary": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs : \u00E0 l\u2019organe d\u2019administration pour l\u0027ex\u00E9cution des dispositions prises sur les objets qui pr\u00E9c\u00E8dent ; \u00E0 l\u2019organe d\u2019administration aux fins de compl\u00E9ter, signer et dater le registre d\u2019actionnaires et de warrants ; au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sen",
      "new_text": "10. Pouvoirs \nL\u0027assembl\u00E9e conf\u00E8re tous pouvoirs :\n- \u00E0 l\u2019organe d\u2019administration pour l\u0027ex\u00E9cution des dispositions prises sur les objets qui pr\u00E9c\u00E8dent ;\n- \u00E0 l\u2019organe d\u2019administration aux fins de compl\u00E9ter, signer et dater le registre d\u2019actionnaires et de",
      "change_kind": "added",
      "article_title": "Pouvoirs",
      "article_number": "10"
    }
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  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "R\u00E9mi Brun",
        "excluded_powers": []
      },
      {
        "name": "AFRI Mobility",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 100000.0,
    "representation_rule_before": "twee_gezamenlijk"
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  "publication_proxy": {
    "kind": "person",
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    "1 exp\u00E9dition",
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  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "capital_increase_kind",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
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    "split_ratio": null,
    "shares_after": 382436,
    "shares_before": 303220,
    "capital_after_eur": 1070104.0,
    "capital_before_eur": 745080.0,
    "share_classes_after": [
      {
        "count": 116000,
        "label": "classe A",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 140219,
        "label": "classe B",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 47001,
        "label": "classe C",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
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{
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      },
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      "kind": "director_in",
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      "person": {
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    },
    {
      "kind": "director_in",
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    "name_full": "DATATOPIA",
    "legal_form": "SRL"
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    "divers rapports de l\u0027organe d\u0027administration",
    "statuts coordonn\u00E9s"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-12-31",
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    "name_full": "DATATOPIA",
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au notaire Sophie MAQUET pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, pour toute modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la Soci\u00E9t\u00E9 aux r\u00E9solutions prises ci-avant.",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
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      "with_substitution": false
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
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        "name": "R\u00E9mi Brun",
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      "evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs : \u2022 R\u00E9mi Brun, domicili\u00E9 \u00E0 Rue haie Gerard 7B, 1325 Dion Valmont ;"
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      },
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{
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      "seat_type": "statutaire",
      "new_address": {
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        "region": "Waals",
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      "effective_date": "2024-02-21",
      "evidence_quote": "Le conseil d\u0027administration, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix, de transf\u00E9rer \u00E0 dater du 21 f\u00E9vrier 2024 le si\u00E8ge social de la rue Courbevoie 12, 1348 Louvain La Neuve \u00E0 la rue Courbevoie 13, 1348 Louvain La Neuve."
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{
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      },
      "effective_date": "2024-02-21",
      "evidence_quote": "Le conseil d\u0027administration, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix, de transf\u00E9rer \u00E0 dater du 21 f\u00E9vrier 2024 le si\u00E8ge social de la rue Courbevoie 12, 1348 Louvain La Neuve \u00E0 la rue Courbevoie 13, 1348 Louvain La Neuve.",
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{
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        "name": "Erhard Jean Paul",
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      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires accepte la d\u00E9mission de son poste d\u0027administrateur de Monsieur Erhard Jean Paul \u00E0 dater du 25 juin 2024 et donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat d\u0027administrateur.",
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