CODATA SERVICES

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Explore Investissement",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027Associ\u00E9 unique constate la fin de la fonction de repr\u00E9sentant permanent de Explore Investissement au sein de l\u0027organe d\u0027administration de Codata Services occup\u00E9e par Monsieur Yannick Dupuch, n\u00E9 le 31 ao\u00FBt 1970 \u00E0 Latresne (33), demeurant \u00E0 Boulogne-Billancourt (92100), 43 rue Fessart, avec effet \u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.976.645",
    "name_full": "CODATA SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": "Waals",
        "street": "rue de Coquelet",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "134"
      },
      "old_address": {
        "city": "JAMBES",
        "region": "Waals",
        "street": "avenue Bourgmestre Jean Materne",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "143-145"
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "SIXIEME RESOLUTION L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que la soci\u00E9t\u00E9 aura son si\u00E8ge \u00E0 5000 Namur, rue de Coquelet 134, et ce \u00E0 compter du 1er ao\u00FBt 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.976.645",
    "name_full": "CODATA SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Dupuch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Explore Investissement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, la Collectivit\u00E9 des Associ\u00E9s prend la d\u00E9cision de r\u00E9voquer: - Monsieur Laurent Nicouleau de sa fonction de repr\u00E9sentant permanent de Expiore investissement au sein du Conseil d\u0027administration de Codata Services. La pr\u00E9sente r\u00E9vocation prend effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Dupuch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Explore Investissement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, la Collectivit\u00E9 des Associ\u00E9s prend la d\u00E9cision de nommer: -Monsieur Yannick Dupuch en sa qualit\u00E9 de pr\u00E9sident de la soci\u00E9t\u00E9 Island BidCo, elle-m\u00EAme pr\u00E9sident d\u0027Explore investissement, repr\u00E9sentera, en son nom personnel, Explore Investissement au sein du Conseii d\u0027administrati"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.976.645",
    "name_full": "CODATA SERVICES",
    "legal_form": "SA"
  }
}

{
  "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": "2021-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0505.976.645",
    "name_full": "CODATA SERVICES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAICK Caroline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leurs mandats d\u0027administrateurs de: - Madame RAICK Caroline, domicili\u00E9e \u00E0 10439 Berlin-Prenzlauer Berg (Allemagne), Meyerheimstrasse 3; ... Leur d\u00E9mission prendra effet \u00E0 dater du trois juin deux mille vingt-et-un. ... L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder d\u00E9charge ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAICK Claude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leurs mandats d\u0027administrateurs de: ... - Monsieur RAICK Claude, domicili\u00E9e \u00E0 5100 Namur-Jambes, Avenue du Bourgmestre Jean Materne 143 ; ... Leur d\u00E9mission prendra effet \u00E0 dater du trois juin deux mille vingt-et-un. ... L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder d\u00E9charg",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAICK Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COPARFIM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leurs mandats d\u0027administrateurs de: ... - La soci\u00E9t\u00E9 anonyme \u0022COPARFIM SA\u0022, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur RAICK Micha\u00EBl. ... Leur d\u00E9mission prendra effet \u00E0 dater du trois juin deux mille vingt-et-un. ... L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder d\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NICOULEAU Laurent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Explore Investissement SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur unique, qui accepte: - La soci\u00E9t\u00E9 en droit fran\u00E7ais \u0022Explore Investissement SAS\u0022, ayant son si\u00E8ge \u00E0 44470 Carquefou, Boulevard Amp\u00E8re 1 (France), repr\u00E9sent\u00E9e par Monsieur NICOULEAU Laurent, domicili\u00E9 44300 Nantes (France), Rue du Gros Ch\u00EAne 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.976.645",
    "name_full": "CODATA SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "RAICK CLAUDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Claude Raick perd son mandat de repr\u00E9sentant permanent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.976.645",
    "name_full": "CODATA SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAICK, Michael",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission de: - Monsieur Michael Raick qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAICK, Caroline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer administrateur: - Madame Caroline Raick qui accepte"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAICK, Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E8cide de renouveler le mandat d\u0027administrateur de: - Monsieur Raick Claude qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAICK, Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451485213",
        "name": "Coparfim SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SA Coparfim (rpm 0451485213) repr\u00E9sent\u00E9e par Monsieur Micha\u00EBl RAICK en tant que repr\u00E9sentant permanent qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.976.645",
    "name_full": "CODATA SERVICES",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Bourgmestre Jean Materne, 143-145, \u00E0 5100 Namur-Jambes",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-05-15",
        "name": "Claude L\u00E9onard Valentin RAICK",
        "niss": null,
        "address": "Namur-Jambes, 143, Avenue Bourgmestre Jean Materne"
      },
      "share_class": "with voting rights",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": "Claude L\u00E9onard Valentin RAICK",
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 120000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-05-05",
        "name": "Micha\u00EBl Laurent Daniel RAICK",
        "niss": null,
        "address": "Namur-Jambes, 143, Avenue Bourgmestre Jean Materne"
      },
      "share_class": "mixed",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 60000,
      "holder_person_name": "Micha\u00EBl Laurent Daniel RAICK",
      "is_subscriber_only": false,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 180000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 300000,
  "subject_company": {
    "kbo": "0505.976.645",
    "name_full": "CODATA SERVICES",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-12-04",
  "post_incorporation_mandates": []
}