DIGITAL ATTRAXION
La probabilité de faillite calculée de DIGITAL ATTRAXION sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2016 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 9 ans |
| Direction | 32 |
| Sites | 1 |
| Publications | 42 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | volledig | 14-11-2025 | 2025-00567812 |
| 30-06-2024 | volledig | 08-11-2024 | 2024-00600113 |
| 30-06-2023 | volledig | 08-12-2023 | 2023-00528970 |
| 30-06-2022 | volledig | 18-01-2023 | 2023-00000741 |
| 30-06-2021 | volledig | 30-11-2021 | 2021-79300483 |
| 30-06-2020 | volledig | 16-12-2020 | 2020-76000408 |
| 30-06-2019 | volledig | 18-11-2019 | 2019-73800585 |
| 30-06-2018 | volledig | 04-12-2018 | 2018-73700293 |
| 30-06-2017 | volledig | 13-12-2017 | 2017-71700436 |
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Actif14-10-2025 → auj.
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WAPINVEST FONDS SPIN-OFF / SPIN-OUT SAPersonne moraleAdministrateur· repr. perm.: Cengiz BINGOLActe Moniteur 25130284 (14-10-2025)Actif14-10-2025 → auj.
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WAPINVEST SAPersonne moraleAdministrateur· repr. perm.: David NAESSENSActe Moniteur 25130284 (14-10-2025)Actif14-10-2025 → auj.
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Sambrinvest SAPersonne moraleAdministrateur· repr. perm.: Xavier DaiveActe Moniteur 22146279 (12-12-2022)Actif01-12-2022 → auj.
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Sambrinvest Spin Off Spin Out SAPersonne moraleAdministrateur· repr. perm.: Grégoire DupuisActe Moniteur 22146279 (12-12-2022)Actif01-12-2022 → auj.
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"I.D.E.A. S.C"Personne moraleAdministrateur· repr. perm.: Gael DizioActe Moniteur 22070800 (15-06-2022)Actif15-06-2022 → auj.
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6K venture capitalPersonne moraleAdministrateur· repr. perm.: Olivier MertensActe Moniteur 22070800 (15-06-2022)Actif15-06-2022 → auj.
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AGENCE DE STIMULATION ECONOMIQUE DE WALLONIE PICARDEPersonne moraleAdministrateur· repr. perm.: Christophe BonchouxActe Moniteur 22070800 (15-06-2022)Actif15-06-2022 → auj.
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Brussels South Charleroi BioPark DevPersonne moraleAdministrateur· repr. perm.: Bertrand AlexandreActe Moniteur 22070800 (15-06-2022)Actif15-06-2022 → auj.
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Charleroi EntreprendrePersonne moraleAdministrateur· repr. perm.: Denis LesoilActe Moniteur 22070800 (15-06-2022)Actif15-06-2022 → auj.
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IMBC CAPITAL RISQUEPersonne moraleAdministrateur· repr. perm.: Géraldine MiroirActe Moniteur 22070800 (15-06-2022)Actif15-06-2022 → auj.
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IMBC SPINNOVAPersonne moraleAdministrateur· repr. perm.: Serge DemoulinActe Moniteur 22070800 (15-06-2022)Actif15-06-2022 → auj.
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Intercommunale pour la Gestion et la Réalisation d'Etudes Techniques et EconomiquesPersonne moraleAdministrateur· repr. perm.: Marine KeresztesActe Moniteur 22070800 (15-06-2022)Actif15-06-2022 → auj.
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MAISON DE L'ENTREPRISE, Centre Européen d'Entreprise et d'Innovation (CEEI)Personne moraleAdministrateur· repr. perm.: Patrice ThiryActe Moniteur 22070800 (15-06-2022)Actif15-06-2022 → auj.
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Actif15-06-2022 → auj.
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Actif15-06-2022 → auj.
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SAMBRINVEST SPIN-OFF/SPIN-OUTPersonne moraleAdministrateur· repr. perm.: Anne PrignonActe Moniteur 22070800 (15-06-2022)Actif15-06-2022 → auj.
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SOCARISPersonne moraleAdministrateur· repr. perm.: Tanguy De La FailleActe Moniteur 22070800 (15-06-2022)Actif15-06-2022 → auj.
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SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTREPersonne moraleAdministrateur· repr. perm.: Jean-Sébastien BelleActe Moniteur 22070800 (15-06-2022)Actif15-06-2022 → auj.
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SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DE LA WALLONIE PICARDEPersonne moraleAdministrateur· repr. perm.: David NaessensActe Moniteur 22070800 (15-06-2022)Actif15-06-2022 → auj.
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Société de Développement et de Participation du Bassin de CharleroiPersonne moraleAdministrateur· repr. perm.: Philippe TielemansActe Moniteur 22070800 (15-06-2022)Actif15-06-2022 → auj.
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WAPINVEST – FONDS SPIN-OFF / SPIN-OUTPersonne moraleAdministrateur· repr. perm.: Cenzig BingolActe Moniteur 22070800 (15-06-2022)Actif15-06-2022 → auj.
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SCRL Charleroi EntreprendrePersonne moraleAdministrateur· repr. perm.: Denis LesoilActe Moniteur 21078615 (01-07-2021)Actif25-06-2020 → auj.
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WapicarisPersonne moraleAdministrateur· repr. perm.: Tanguy de la FailleActe Moniteur 21078615 (01-07-2021)Actif25-06-2020 → auj.
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Actif10-03-2020 → auj.
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Actif10-03-2020 → auj.
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Actif20-02-2019 → auj.
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CENAEROPersonne moraleAdministrateur· repr. perm.: Philippe GEUZAINEActe Moniteur 17059847 (26-04-2017)Actif06-04-2017 → auj.
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Fondation Chimay-WartoisePersonne moraleAdministrateur· repr. perm.: Philippe DUMONTActe Moniteur 17059847 (26-04-2017)Actif06-04-2017 → auj.
2 événements
- 09-11-2018 Démission· Administrateur
- 06-04-2017 Nommé· Administrateur
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I.G.R.E.T.E.C.Personne moraleAdministrateur· repr. perm.: Patrick LECLERCQActe Moniteur 17059847 (26-04-2017)Actif06-04-2017 → auj.
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MULTITELPersonne moraleAdministrateur· repr. perm.: Joel HANCQActe Moniteur 17059847 (26-04-2017)Actif06-04-2017 → auj.
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SPARAXISPersonne moraleAdministrateur· repr. perm.: Virginie NOUVELLEActe Moniteur 22070800 (15-06-2022)Actif06-04-2017 → auj.
2 événements
- 15-06-2022 Mandat renouvelé· Administrateur
- 06-04-2017 Nommé· Administrateur
Anciens dirigeants (9)
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CENTRE DE RECHERCHE EN AERONAUTIQUEPersonne moraleAdministrateur· repr. perm.: Philippe GEUZAINEActe Moniteur 22070800 (15-06-2022)Ancien15-06-2022 → 14-10-2025
2 événements
- 14-10-2025 Démission· Administrateur
- 15-06-2022 Mandat renouvelé· Administrateur
-
ASBL MULTITELPersonne moraleAdministrateur· repr. perm.: Joël HANCQActe Moniteur 25130284 (14-10-2025)Ancien— → 21-10-2024
-
Ancien— → 01-12-2022
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ASBL Fondation Chimay-WartoisePersonne moraleAdministrateur· repr. perm.: Philippe DumontActe Moniteur 19045033 (02-04-2019)Ancien— → 02-04-2019
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SA FONDS DE CAPITAL A RISQUE OBJECTIF No 1Personne moraleAdministrateur· repr. perm.: Thomas PevenageActe Moniteur 19045033 (02-04-2019)Ancien— → 02-04-2019
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Société d'Investissement de Mons, du Borinage et du CentrePersonne moraleAdministrateur· repr. perm.: Sylvie CRETEURActe Moniteur 19058548 (29-04-2019)Ancien— → 20-02-2019
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Hoccinvest Spin Off / Spin outPersonne moraleAdministrateur· repr. perm.: Philippe LUYTENActe Moniteur 18110133 (16-07-2018)Ancien— → 16-07-2018
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SA I-Tech IncubatorPersonne moraleAdministrateur· repr. perm.: Olivier BOSSICARDActe Moniteur 18110133 (16-07-2018)Ancien— → 16-07-2018
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SCRL HéraclèsPersonne moraleAdministrateur· repr. perm.: Philippe CHEVREMONTActe Moniteur 18110133 (16-07-2018)Ancien— → 16-07-2018
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| RSM INTERAUDITActif Commissaire · représenté par Thierry Lejuste |
— | 20-01-2021 → auj. |
| NACE primaire | 82990 |
| Forme juridique | SA(014) |
| Date de constitution | 14-07-2016 |
| Status | Actif |
| Code postal | 7000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 53403F0422/00G000 | Wallonie | 1 304 m² | 2 · 344 m² | 17,0 m · 4 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
07-01-2026 4 administrateurs nommés
- Thierry LEJUSTE — Commissaris
- Catherine SAEY — Commissaris
- Cengiz BINGOL — Bestuurder
- David NAESSENS — Bestuurder
Détails techniques
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}07-01-2026 RSM INTERAUDIT nommé auditor
- RSM INTERAUDIT — Auditor
Détails techniques
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}07-01-2026 SRL RSM INTERAUDIT reconduit comme commissaire
- SRL RSM INTERAUDIT — Commissaris
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}14-10-2025 9 administrateurs nommés, 6 démissionnaires
- Jean-Sébastien Coquelet — Bestuurder
- François Jacqemin — Bestuurder
- BIVOAK SRL — Bestuurder
- Xavier Bastin — Bestuurder
- Léopold Colson — Bestuurder
- WAPINVEST Fonds Spin-Off / Spin-Out SA — Bestuurder
- Cengiz Bingol — Bestuurder
- WAPINVEST SA — Bestuurder
Détails techniques
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}14-10-2025 4 administrateurs nommés, 4 démissionnaires rectificatif
- Xavier BASTIN — Bestuurder
- Xavier BASTIN — President
- Cengiz BINGOL — Bestuurder
- David NAESSENS — Bestuurder
- Sébastien Doyen — Dagelijks bestuur
- CENAERO SA — Voorzitter
- Joël HANCQ — Bestuurder
- Léopold COLSON — Bestuurder
Détails techniques
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{
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],
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}14-10-2025 1 administrateur nommé, 2 démissionnaires, 2 reconduits
- Xavier BASTIN — Bestuurder
- Philippe GEUZAINE — Bestuurder
- Joël HANCQ — Bestuurder
- Cengiz BINGOL — Bestuurder
- David NAESSENS — Bestuurder
Détails techniques
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}08-12-2023 Modification des statuts
Détails techniques
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"governance_change": {
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}08-12-2023 Modification des statuts
Détails techniques
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}28-12-2022 2 administrateurs nommés, 1 démissionnaire
- Ludivine Gauthier — Bestuurder
- Sébastien Doyen — Directeur
- Géraldine Miroir — Bestuurder
Détails techniques
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"_kbo_extracted_mismatch": "0809.432.039"
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}28-12-2022 Sébastien DOYEN nommé directeur
- Sébastien DOYEN — Directeur
Détails techniques
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}28-12-2022 IMBC Capital Risque démissionne de son mandat d'administrateur
- IMBC Capital Risque — Bestuurder
Détails techniques
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}12-12-2022 2 administrateurs nommés, 1 reconduit
- Grégoire Dupuis — Bestuurder
- Xavier Daive — Bestuurder
- Thierry Lejuste — Commissaris
Détails techniques
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"evidence_quote": "Pour la soci\u00E9t\u00E9 Sambrinvest SA: d\u00E9signation de Xavier Daive en qualit\u00E9 de repr\u00E9sentant permanent en remplacement de Philippe Tielemans."
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat du commissaire et nomme \u00E0 cette fonction la SC RSM Interaudit, BCE0436.391.122 dont le si\u00E8ge est sis 1180 Uccle, Chauss\u00E9e de Waterloo 115, laquelle d\u00E9clare d\u00E9signer comme repr\u00E9sentant Monsieur Thierry Lejuste, r\u00E9viseur d\u0027entrepr"
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}12-12-2022 Thierry Lejuste reconduit comme commissaire
- Thierry Lejuste — Commissaris
Détails techniques
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"profession": "r\u00E9viseur d\u0027entreprises, associ\u00E9",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0436.391.122",
"name": "SC RSM Interaudit",
"address": "1180 Uccle, Chauss\u00E9e de Waterloo 115",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat du commissaire et nomme \u00E0 cette fonction la SC RSM Interaudit, BCE0436.391.122 dont le si\u00E8ge est sis 1180 Uccle, Chauss\u00E9e de Waterloo 115, laquelle d\u00E9clare d\u00E9signer comme repr\u00E9sentant Monsieur Thierry Lejuste, r\u00E9viseur d\u0027entrepr",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-12",
"filing_date": "2022-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-14",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-11-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0658.992.957",
"name_full": "Digital Attraxion",
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},
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},
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}12-12-2022 3 administrateurs nommés, 3 démissionnaires
- Grégoire Dupuis — Bestuurder
- Xavier Daive — Bestuurder
- Thierry Lejuste — Commissaire
- Anne Prignon — Bestuurder
- Philippe Tielemans — Bestuurder
- SC RSM InterdAudit — Commissaire
Détails techniques
{
"events": [
{
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},
{
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},
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}
},
{
"kind": "director_out",
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}
},
{
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}
}15-06-2022 1 administrateur nommé, 18 reconduits
- Tanguy De La Faille — Bestuurder
- Anne Prignon — Bestuurder
- Olivier Mertens — Bestuurder
- Philippe Tielemans — Bestuurder
- Jean-Sébastien Belle — Bestuurder
- Serge Demoulin — Bestuurder
- Cenzig Bingol — Bestuurder
- Denis Lesoil — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants... -Pour repr\u00E9senter la SA SAMBRINVEST SPIN-OFF/SPIN-OUT: oLa SA SAMBRINVEST SPIN-OFF/SPIN-OUT ayant son si\u00E8ge \u00E0 6041 Charleroi (Gosselies), Avenue Georges Lema\u00EEtre 62, inscrite \u00E0 la BCE sous le num\u0117"
},
{
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"kbo": "0809505580",
"name": "SA 6K VENTURE CAPITAL",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants... -Pour repr\u00E9senter la SA SAMBRINVEST SPIN-OFF/SPIN-OUT: oLa SA 6K VENTURE CAPITAL ayant son si\u00E8ge \u00E0 6041 Charleroi (Gosselies), Avenue Georges Lema\u00EEtre 62, inscrite \u00E0 la BCE sous le num\u00E9ro 0809.505"
},
{
"kind": "director_renew",
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},
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"name": "SA SAMBRINVEST",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants... -Pour repr\u00E9senter la SA SAMBRINVEST SPIN-OFF/SPIN-OUT: oLa SA SAMBRINVEST ayant son si\u00E8ge \u00E0 6041 Charleroi (Gosselies), Avenue Georges Lema\u00EEtre 62, inscrite \u00E0 la BCE sous le num\u00E9ro 0427.908.867, r"
},
{
"kind": "director_renew",
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"person": {
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"via_org": {
"kbo": "0436833758",
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"country": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants... -Pour repr\u00E9senter la SA IMBC SPINNOVA: oLa SA SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE, en abr\u00E9g\u00E9 \u00AB Invest Mons-Borinage-Centre \u00BB, ayant son si\u00E8ge \u00E0 7000 Mons, Rue des Quatre Fil"
},
{
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"via_org": {
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"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants... -Pour repr\u00E9senter la SA IMBC SPINNOVA: oLa SA IMBC SPINNOVA ayant son si\u00E8ge \u00E0 7000 Mons, Rue des Quatre Fils Aymons, 14, inscrite \u00E0 la BCE sous le num\u00E9ro 0870.661.013, repr\u00E9sent\u00E9e par son repr\u00E9sen"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "Cenzig Bingol",
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"via_org": {
"kbo": "0890497612",
"name": "SA HOCCINVEST SPIN-OFF/SPIN-OUT",
"address": null,
"country": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants... -Pour repr\u00E9senter la SA HOCCINVEST SPIN-OFF/SPIN-OUT: oLa SA HOCCINVEST SPIN-OFF/SPIN-OUT ayant son si\u00E8ge \u00E0 \u00E0 7503 Tournai (Froyennes), Rue du Progr\u00E8s 24 bo\u00EEte 1, inscrite \u00E0 la BCE sous le num\u00E9ro "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Lesoil",
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"via_org": {
"kbo": "0427178892",
"name": "SC CHARLEROI ENTREPRENDRE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants... -Pour repr\u00E9senter la SC CHARLEROI ENTREPRENDRE: oLa SC CHARLEROI ENTREPRENDRE ayant son si\u00E8ge \u00E0 6000 Charleroi, Boulevard Pierre Mayence 1, inscrite \u00E0 la BCE sous le num\u00E9ro 0427.178.892, repr\u00E9sent"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice Thiry",
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"via_org": {
"kbo": "0459176323",
"name": "SA MAISON DE L\u0027ENTREPRISE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants... -Pour repr\u00E9senter la SA MAISON DE L\u0027ENTREPRISE, Centre Europ\u00E9en d\u0027Entreprise et d\u0027Innovation (CEEI) oLa SA MAISON DE L\u0027ENTREPRISE ayant son si\u00E8ge \u00E0 7000 Mons, Rue Ren\u00E9 Descartes 2, inscrite \u00E0 la B"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Bastin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0809198843",
"name": "ASBL MIC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants... -Pour repr\u00E9senter l\u0027ASBL MIC: ol\u0027ASBL MIC ayant son si\u00E8ge \u00E0 7000 Mons, Avenue des Bassins 64, inscrite \u00E0 la BCE sous le num\u00E9ro 0809.198.843, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Xav"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Bonchoux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0647725022",
"name": "ASBL ENTREPRENDRE.WAPI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants... -Pour repr\u00E9senter l\u0027ASBL ENTREPRENDRE.WAPI: L\u0027ASBL ENTREPRENDRE.WAPI ayant son si\u00E8ge \u00E0 7500 Tournai, Quan Saint-Brice 35, inscrite \u00E0 la B\u0421\u0415 sous le num\u00E9ro 0647.725.022, repr\u00E9sent\u00E9e par son repr\u00E9se"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Geuzaine",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0477703125",
"name": "ASBL CENEARO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants... -Pour repr\u00E9senter l\u0027ASBL CENTRE DE RECHERCHE EN AERONAUTIQUE, en abr\u00E9g\u00E9 \u003C CENEARO ASBL OL\u0027ASBL CENEARO ayant son si\u00E8ge \u00E0 6041 Charieroi (Gosselies), Rue des Fr\u00E8res Wright 29, inscrite \u00E0 la BCE sou"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joel Hancq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0470813848",
"name": "ASBL MULTITEL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants... -Pour repr\u00E9senter I\u0027ASBL MULTITEL: oL\u0027ASBL MULTITEL ayant son si\u00E8ge \u00E0 7000 Mons, Rue Pierre et Marie Curie 2, inscrite \u00E0 la BCE sous le num\u00E9ro 0470.813.848, repr\u00E9sent\u00E9e par son repr\u00E9sentant perman"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tanguy De La Faille",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0454183890",
"name": "SA SOCIETE DE CAPITAL A RISQUE - OBJECTIF N\u00B01 HAINAUT OCCIDENTAL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de l\u0027administrateur suivant conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9 et sur proposition des Invest ou autres actionnaires : -Pour repr\u00E9senter la SA HOCCINVEST SPIN-OFF/SPIN-OUT, en remplacement de la SA WAPICARIS: oLa SA SOCIETE DE CAPITAL A RI"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9raldine Miroir",
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},
"via_org": {
"kbo": "0809432039",
"name": "SA IMBC CAPITAL RISQUE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat et le changement de repr\u00E9sentant permanent des administrateurs suivants... -Pour repr\u00E9senter la SA IMBC Spinnova: oLa SA IMBC CAPITAL RISQUE, ayant son si\u00E8ge \u00E0 7000 Mons, rue des Quatre Fils Aymon, 12-14, inscrite \u00E0 la BCE sous "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Naessens",
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},
"via_org": {
"kbo": "0434279094",
"name": "SA WAPINVEST",
"address": null,
"country": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat et le changement de repr\u00E9sentant permanent des administrateurs suivants... -Pour repr\u00E9senter la SA HOCCINVEST SPIN-OFF/SPIN-OUT: oLa SA WAPINVEST ayant son si\u00E8ge \u00E0 \u00E0 7503 Tournai (Froyennes), Rue du Progr\u00E8s 24 bo\u00EEte 1, inscrite "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Alexandre",
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},
"via_org": {
"kbo": "0479250670",
"name": "SA BRUSSELS SOUTH CHARLEROI BIOPARK DEV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat et le changement de repr\u00E9sentant permanent des administrateurs suivants... -Pour la SA BRUSSELS SOUTH CHARLEROI BIOPARK DEV: oLa SA BRUSSELS SOUTH CHARLEROI BIOPARK DEV, en abr\u00E9g\u00E9 \u00AB BSCB DEV. \u00BB, anciennement d\u00E9nomm\u00E9e \u00AB I-TECH IN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gael Dizio",
"address": null,
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},
"via_org": {
"kbo": "0201105843",
"name": "SC de droit public I.D.E.A.",
"address": null,
"country": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat et le changement de repr\u00E9sentant permanent des administrateurs suivants... -Pour la SC de droit public IDEA: oLa SC de droit public I.D.E.A. ayant son si\u00E8ge \u00E0 7000 Mons, Rue de Nimy 53, inscrite \u00E0 la BCE sous le num\u00E9ro 0201.105."
},
{
"kind": "director_renew",
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"name": "Nicolas Dhaene",
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},
"via_org": {
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"name": "SA SPARAXIS",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat et le changement de repr\u00E9sentant permanent des administrateurs suivants... -Pour la REGION WALLONNE, repr\u00E9sent\u00E9e par la Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie, en abr\u00E9g\u00E9 \u003C S.R.I.W. \u00BB, soci\u00E9t\u00E9 anonyme : oLa SA SPARAXIS ay"
},
{
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"name": "Marine Keresztes",
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},
"via_org": {
"kbo": "0201741786",
"name": "SC I.G.R.E.T.E.C.",
"address": null,
"country": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat et le changement de repr\u00E9sentant permanent des administrateurs suivants... -Pour l\u0027Intercommunale pour la Gestion et la R\u00E9alisation d\u0027Etudes Techniques et Economiques, en abr\u00E9g\u00E9 I.G.R.E.T.E.C., soci\u00E9t\u00E9 coop\u00E9rative: oLa SC I.G.R."
}
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"subject_company": {
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}15-06-2022 6 administrateurs nommés
- Géraldine Miroir — Bestuurder
- David Naessens — Bestuurder
- Bertrand Alexandre — Bestuurder
- Gael Dizio — Bestuurder
- Nicolas Dhaene — Bestuurder
- Marine Keresztes — Bestuurder
Détails techniques
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"name_full": "DIGITAL ATTRAXION"
}
}01-07-2021 2 administrateurs nommés, 3 démissionnaires
- Tanguy de la Faille — Représentant permanent de wapicaris
- Denis Lesoil — Représentant permanent de la scrl charleroi entreprendre
- Fondation Chimay Wartoise — Bestuurder
- Roby Vandaele — Représentant permanent de wapicaris
- Emilien Watelet — Représentant permanent de la scrl charleroi entreprendre
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fondation Chimay Wartoise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent de Wapicaris",
"person": {
"rrn": null,
"name": "Roby Vandaele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de Wapicaris",
"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent de la SCRL Charleroi Entreprendre",
"person": {
"rrn": null,
"name": "Emilien Watelet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de la SCRL Charleroi Entreprendre",
"person": {
"rrn": null,
"name": "Denis Lesoil",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0658.992.957",
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}
}01-07-2021 1 démissionnaire, 2 reconduits
- Fondation Chimay Wartoise — Bestuurder
- Tanguy de la Faille — Bestuurder
- Denis Lesoil — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fondation Chimay Wartoise",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-09",
"evidence_quote": "De la d\u00E9mission de la Fondation Chimay Wartoise, avec effet au 9 novembre 2018, en tant qu\u0027administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tanguy de la Faille",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Wapicaris",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-25",
"evidence_quote": "Du remplacement du repr\u00E9sentant permaneent de Wapicaris, Roby Vandaele par Tanguy de la Faille, avec effet au 25 juin 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Lesoil",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL Charleroi Entreprendre",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-25",
"evidence_quote": "De la d\u00E9mission de Emilien Watelet avec effet au 25 juin 2020 en tant que repr\u00E9sentant permanent de la SCRL Charleroi Entreprendre et de son remplacement par Denis Lesoil."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0658.992.957",
"name_full": "DIGITAL ATTRAXION",
"legal_form": "SA"
}
}20-01-2021 RSM InterAudit nommé commissaire
- RSM InterAudit — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9signent RSM InterAudit au mandat de commissaire, pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "DIGITAL ATTRAXION",
"legal_form": "SA"
}
}20-01-2021 RSM InterAudit nommé commissaire
- RSM InterAudit — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "RSM InterAudit",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0658.992.957",
"name_full": "DIGITAL ATTRAXION"
}
}10-03-2020 2 reconduits
- S.A. 6K venture capital — Bestuurder
- S.A. IMBC Capital Risque — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S.A. 6K venture capital",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027administrateur S.A. Fonds de Capital \u00E0 Risque Objectif n\u00B01, ayant son si\u00E8ge \u00E0 6041 Gosselies, Avenue Georges Lema\u00EEtre, 62, RPM Charleroi 0454.196.164, repr\u00E9sentant la S.A. Sambrinvest Spin-off/Spin-out, devient la S.A. 6K venture capital, ayant sont si\u00E8ge social \u00E0 6041 Gosselies, Avenue Georges Le"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S.A. IMBC Capital Risque",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027administrateur S.A. \u003C Fonds de Capital \u00E0 Risque de l\u0027Invest Mons-Borinage-Centre \u00BB, en abr\u00E9g\u00E9 \u003C IMBC Capital Risque \u003E dont le si\u00E8ge social est \u00E9tabli \u00E0 7000 Mons, rue des Quatre Fils Aymon, 12-14. D\u00E9pendante de l\u0027arrondissement judiciaire de Mons. Num\u00E9ro d\u0027entreprise 0454.259.413, repr\u00E9sentant la "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0658.992.957",
"name_full": "DIGITAL ATTRAXION",
"legal_form": "SA"
}
}10-03-2020 2 administrateurs nommés
- S.A. Fonds de Capital à Risque Objectif n°1 — Administrator
- S.A. < Fonds de Capital à Risque de l'Invest Mons-Borinage-Centre » — Administrator
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "S.A. Fonds de Capital \u00E0 Risque Objectif n\u00B01",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "S.A. \u003C Fonds de Capital \u00E0 Risque de l\u0027Invest Mons-Borinage-Centre \u00BB",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0658.992.957",
"name_full": "DIGITAL ATTRAXION"
}
}04-12-2019 Augmentation de capital de 3.300.000 € à 8.962.400 €
- €5.662.400 → €8.962.400
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8962400.0,
"delta_eur": 3300000.0,
"before_eur": 5662400.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0658.992.957",
"name_full": "DIGITAL ATTRAXION"
}
}04-12-2019 Augmentation de capital de 3.300.000 € à 8.962.400 €
- €5.662.400 → €8.962.400
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 3300000.0,
"currency": "EUR",
"after_eur": 8962400.0,
"delta_eur": 3300000.0,
"before_eur": 5662400.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-11-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social, par apports en num\u00E9raires, \u00E0 concurrence de 3.300.000,00 \u20AC, pour le porter de 5.662.400,00 \u20AC \u00E0 8.962.400,00 \u20AC",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0658.992.957",
"name_full": "DIGITAL ATTRAXION",
"legal_form": "SA"
}
}29-04-2019 2 administrateurs nommés, 1 démissionnaire
- Jean-Sébastien BELLE — Representant permanent de la s.a. 'société d'investissement de mons, du borinage et du centre'
- Xavier BASTIN — Président du conseil
- Sylvie CRETEUR — Representant permanent de la s.a. 'société d'investissement de mons, du borinage et du centre'
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "representant permanent de la S.A. \u0027Soci\u00E9t\u00E9 d\u0027Investissement de Mons, du Borinage et du Centre\u0027",
"person": {
"rrn": null,
"name": "Jean-S\u00E9bastien BELLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent de la S.A. \u0027Soci\u00E9t\u00E9 d\u0027Investissement de Mons, du Borinage et du Centre\u0027",
"person": {
"rrn": null,
"name": "Sylvie CRETEUR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil",
"person": {
"rrn": null,
"name": "Xavier BASTIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0658.992.957",
"name_full": "DIGITAL ATTRAXION"
}
}29-04-2019 1 administrateur nommé, 1 démissionnaire
- Xavier BASTIN — Bestuurder
- Sylvie CRETEUR — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie CRETEUR",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 d\u0027Investissement de Mons, du Borinage et du Centre",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-02-20",
"evidence_quote": "pris acte du remplacement de Sylvie CRETEUR par Jean-S\u00E9bastien BELLE, en tant que repr\u00E9sentant permanent de la S.A. \u0022Soci\u00E9t\u00E9 d\u0027Investissement de Mons, du Borinage et du Centre\u0022, en abr\u00E9g\u00E9 \u0022Invest MonsBorinage-Centre\u0022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier BASTIN",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-20",
"evidence_quote": "d\u00E9sign\u00E9 Xavier BASTIN en tant que Pr\u00E9sident du Conseil"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0658.992.957",
"name_full": "DIGITAL ATTRAXION",
"legal_form": "SA"
}
}02-04-2019 1 administrateur nommé, 2 démissionnaires
- Olivier Mertens — Bestuurder
- Thomas Pevenage — Bestuurder
- Philippe Dumont — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Olivier Mertens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Thomas Pevenage",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Philippe Dumont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0658.992.957",
"name_full": "DIGITAL ATTRAXION"
}
}02-04-2019 2 démissionnaires
- Thomas Pevenage — Bestuurder
- Philippe Dumont — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Pevenage",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA FONDS DE CAPITAL A RISQUE OBJECTIF No 1",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e prend acte du fait que la SA FONDS DE CAPITAL A RISQUE OBJECTIF No 1, repr\u00E9sent\u00E9e par Thomas Pevenage est remplac\u00E9 par Olivier Mertens, dont le mandat viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de novembre 2021."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Dumont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ASBL Fondation Chimay-Wartoise",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Philippe Dumont, repr\u00E9sentant l\u0027ASBL Fondation Chimay-Wartoise. II n\u0027est pas remplac\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0658.992.957",
"name_full": "DIGITAL ATTRAXION",
"legal_form": "SA"
}
}15-10-2018 Augmentation de capital de 2.199.900 € à 5.662.400 €
- €3.462.500 → €5.662.400
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5662400.0,
"delta_eur": 2199900.0,
"before_eur": 3462500.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0658.992.957",
"name_full": "DIGITAL ATTRAXION"
}
}15-10-2018 Augmentation de capital de 2.199.900 € à 5.662.400 €
- €3.462.500 → €5.662.400
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2199900.0,
"currency": "EUR",
"after_eur": 5662400.0,
"delta_eur": 2199900.0,
"before_eur": 3462500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-10-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social, \u00E0 concurrence de 2.199.900,00 \u20AC, pour le porter de 3.462.500,00 \u20AC \u00E0 5.662.400,00 \u20AC ... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0658.992.957",
"name_full": "DIGITAL ATTRAXION",
"legal_form": "SA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | DIGITAL ATTRAXION |