DName-iT

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Ontslag en benoeming bestuurders"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-05-22",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0506.754.823",
    "name_full": "DName-iT",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephen Crowe",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "EMV Director Services Limited"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Harry Cuppens",
    "grantor_name": "DName-iT Holdings Limited",
    "scope_summary": "De enige aandeelhouder machtigt de heer Harry Cuppens, de enige aandeelhouder zelf en diens individuele bestuurder(s) om alle nodige stappen te ondernemen, inclusief de ondertekening van de vereiste formulieren en verklaringen, om deze wijziging van het bestuursorgaan aan te geven bij de griffie van de ondernemingsrechtbank en te laten publiceren in het Belgisch Staatsblad.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "DName-iT Holdings Limited"
  }
}

{
  "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": "2021-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0506.754.823",
    "name_full": "DNAME-IT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Vandermeulen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de volgende bestuurders ontslag en kwijting te verlenen voor hun bestuur: - Bruno Vandermeulen, B-bestuurder;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Davies",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Woden Corporate Finance Limited",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist de volgende bestuurders ontslag en kwijting te verlenen voor hun bestuur: ... - Woden Corporate Finance Limited, vast vertegenwoordigd door David Davies, onafhankelijke bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry Cuppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Harelias BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist als enige bestuurder Harelias BV, met vaste vertegenwoordiger Harry Cuppens te (her)benoemen voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.754.823",
    "name_full": "DNAME-IT",
    "legal_form": "NV"
  }
}

{
  "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": "2019-04-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0506.754.823",
    "name_full": "DNAME-IT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend aan elk van de bestuurders van de vennootschap of aan Finivo, alleen handelend, met mogelijkheid van indeplaatsstelling, om de vennootschap te vertegenwoordigen ingevolge onderhavige akte tegenover de griffie van de ondernemingsrechtbank, de Kruispuntbank voor Ondernemingen, de ondernerningsloketten en alle (belasting-)administraties, waaronder de BTW, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
      "holder_kbo": null,
      "holder_name": "Finivo",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing",
        "administrative_procedures"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arithony Baxter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-16",
      "evidence_quote": "ontslag wordt verleend aan volgende bestuurders: *de heer Arithony Baxter,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donald Daley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-16",
      "evidence_quote": "ontslag wordt verleend aan volgende bestuurders: *de heer Donald Daley,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Sienaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-16",
      "evidence_quote": "ontslag wordt verleend aan volgende bestuurders: *mevrouw Ilse Sienaert;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry Cuppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Harelias",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-16",
      "evidence_quote": "worden (her-)benoemd tot bestuurders: *de BVBA Harelias, met vaste vertegenwoordiger de heer Harry Cuppens (A-bestuurder);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Davies",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Woder Corporate Finance Limited",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-16",
      "evidence_quote": "worden (her-)benoemd tot bestuurders: *de vennootschap naar Engels recht Woder Corporate Firarice Limited, met vaste vertegenwoordiger de heer David Davies (oriafhankelijke bestuurder),"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Vandermeule",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-16",
      "evidence_quote": "worden (her-)benoemd tot bestuurders: *de heer Bruno Varidermeuler (B-bestuurder)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.754.823",
    "name_full": "DNAME-IT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cuppens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met 100% van de stemmen werd de aanhoudende benoeming van de heren Cuppens, Jonscher en Baxter: en die van mevrouw Sienaert goedgekeurd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonscher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met 100% van de stemmen werd de aanhoudende benoeming van de heren Cuppens, Jonscher en Baxter: en die van mevrouw Sienaert goedgekeurd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baxter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met 100% van de stemmen werd de aanhoudende benoeming van de heren Cuppens, Jonscher en Baxter: en die van mevrouw Sienaert goedgekeurd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sienaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met 100% van de stemmen werd de aanhoudende benoeming van de heren Cuppens, Jonscher en Baxter: en die van mevrouw Sienaert goedgekeurd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Woden Corporate Finance Limited",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met 100% van de stemmen werd de nieuwe benoeming van Woden. Corporate Finance Limited als B-bestuurder, ter vervanging van de heer Davies, die Woden Corporate Finance Limited controleert, goedgekeurd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonscher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-14",
      "evidence_quote": "Aanvaarding van ontslag van Dhr Charles Jonscher, wonende te 6 Tasker Lodge, London W8, Engeland als bestuurder (B-bestuurder) van de Vennootschap met ingang van 14 januari 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-14",
      "evidence_quote": "Benoeming van Dhr. Donald Daley, wonende te 6 Tasker Lodge, Londen W8, Engeland, als bestuurder (B-bestuurder) van de Vennootschap met ingang van 14 januari 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.754.823",
    "name_full": "DNAME-IT",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.754.823",
    "name_full": "DNAME-IT",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.754.823",
    "name_full": "DNAME-IT",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.754.823",
    "name_full": "DNAME-IT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 279590,
      "currency": "EUR",
      "after_eur": 1300000,
      "delta_eur": 279590,
      "before_eur": 1020410,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-11-04",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met tweehonderd negenenzeventig duizend vijfhonderd negentig euro (279.590 \u20AC) in cash, om het kapitaal van \u00E9\u00E9n miljoen twintigduizend vierhonderd tien euro (1.020.410 \u20AC) te verhogen tot \u00E9\u00E9n miljoen driehonderdduizend euro (1.300.000 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.754.823",
    "name_full": "DNAME-IT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NANOVICH Mark Anthony",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "te benoemen als bestuurders: * van klasse B: 1\u00B0 De heer NANOVICH Mark Anthony, geboren te Subiaco (Australi\u00EB) op 1 oktober 1964, van Australische nationaliteit, wonende te Winton Priors Portsmouth Road, Compton, Guildford, Surrey GU3 IDT (Verenigd Koninkrijk); en"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LESCROART Olivier Willem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2* van klasse C: De heer LESCROART Olivier Willem, geboren te Leuven op 14 mei 1969, wonende te 3150 Haacht, Terwilgenstraat 56."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.754.823",
    "name_full": "DNAME-IT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 178500,
      "currency": "EUR",
      "after_eur": 1020410,
      "delta_eur": 178500,
      "before_eur": 841910,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-11",
      "evidence_quote": "het kapitaal te vermeerderen met honderdachtenzeventig duizend vijfhonderd euro (\u20AC 178.500) om het te verhogen van achthonderdeenenveertig duizend negenhonderdentien euro (\u20AC 841.910) tot \u00E9\u00E9n miljoen twintigduizend vierhonderdentien euro (\u20AC 1.020.410) door het cre\u00EBren van 178.500 nieuwe aandelen KLASSE C ... De kapitaalverhoging werd volledig onderschreven en ieder nieuw aandeel werd volledig volgestort. ... als vergoeding voor de inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.754.823",
    "name_full": "DNAME-IT",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "3001 Leuven (Heverlee), Gaston Geenslaan 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-06-03",
        "name": "CUPPENS Harry Carlo Lucien",
        "niss": null,
        "address": "1000 Brussel, Violetstraat 35 b011"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "CUPPENS Harry Carlo Lucien",
      "is_subscriber_only": false,
      "n_shares_subscribed": 321500,
      "amount_subscribed_eur": 321500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0505.954.869",
        "name": "Netscientific UK Limited"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0505.954.869",
      "holder_org_name": "Netscientific UK Limited",
      "contribution_type": "cash",
      "amount_paid_in_eur": 300000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 520410,
      "amount_subscribed_eur": 520410,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 841910,
  "subject_company": {
    "kbo": "0506.754.823",
    "name_full": "DName-iT",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-12-11",
  "post_incorporation_mandates": []
}