DATAROOTS

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.591.405",
    "name_full": "DATAROOTS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Potier Meric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1016509322",
        "name": "DREAMSCAPER BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-17",
      "evidence_quote": "De raad van bestuur benoemt, met ingang op 17 maart 2025 en voor onbepaalde duur, DREAMSCAPER BV (KBO 1016509322) met als vaste vertegenwoordiger de heer Potier Meric met woonplaats te 1150 Brussel, de Biolleylaan 50, tot persoon belast met het dagelijks bestuur zoals voorzien in artikel 5:79 WVV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.591.405",
    "name_full": "DATAROOTS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meric Potier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-27",
      "evidence_quote": "Benoemt, met ingang op 27 februari 2025 en voor onbepaalde duur, de heer Meric Potier, met woonplaats te 1150 Brussel, de Biolleylaan 50, tot bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.591.405",
    "name_full": "DATAROOTS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Cassoulat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Benoemt, met ingang op 1 januari 2024 en voor onbepaalde duur, de heer Philippe Cassoulat, met woorplaats te 5 Avenue Emile Deschanel, 75007 Parijs, Frankrijk, tot bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.591.405",
    "name_full": "DATAROOTS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Monika LENAERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466274248",
        "name": "ROBRECHTS LENAERTS BEDRIJFSREVISOREN - R\u00C9VISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om als commissaris te benoemen, de bv \u0022ROBRECHTS LENAERTS BEDRIJFSREVISOREN - R\u00C9VISEURS D\u0027ENTREPRISES\u0022, met zetel te 1780 Wemmel, Romeinse Steenweg 1022 bus 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0466.274."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.591.405",
    "name_full": "DATAROOTS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mika\u00EBl Th\u00E9paut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-08",
      "evidence_quote": "Met eenparigheid van stemmen beslist de raad van bestuur om: 1. Met ingang op heden en voor onbepaalde tijd ais voorzitter van de raad van bestuur aan te duiden: Mika\u00EBl Th\u00E9paut, (...);"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.591.405",
    "name_full": "DATAROOTS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THEPAUT Mika\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du huit d\u00E9cembre deux mille vingt-deux et pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur THEPAUT Mika\u00EBl, domicili\u00E9 \u00E0 Mandeville Place, W1U 2BQ London, Royaume-Uni;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENT Jeroen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du huit d\u00E9cembre deux mille vingt-deux et pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur BENT Jeroen, domicili\u00E9 au Chemin des Lens, 30350 Moulezan, France ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIBAUD Garick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du huit d\u00E9cembre deux mille vingt-deux et pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur LIBAUD Garick, domicili\u00E9 au 160 Impasse de la Cerisaie, 74930 Reigner, France."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.591.405",
    "name_full": "DATAROOTS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THEPAUT Mika\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-08",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf acht december tweeduizend twee\u00EBntwintig en voor onbepaalde duur: - de heer THEPAUT Mika\u00EBl, met woonplaats te Mandeville Place, W1U 2BQ Londen, Verenigd Koninkrijk;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENT Jeroen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-08",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf acht december tweeduizend twee\u00EBntwintig en voor onbepaalde duur: - de heer BENT Jeroen, wonende te Chemin des Lens, 30350 Moulezan, Frankrijk;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIBAUD Garick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-08",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf acht december tweeduizend twee\u00EBntwintig en voor onbepaalde duur: - de heer LIBAUD Garick, wonende te 160 Impasse de la Cerisaie, 74930 Reigner, Frankrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.591.405",
    "name_full": "DATAROOTS",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.591.405",
    "name_full": "DATAROOTS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Tundo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634951607",
        "name": "JMT Services BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "JMT Services BV, met maatschappelijke zetel te Philipslaan 4, 3000 Leuven en met ondernemingsnummer 0634.951.607 (RPR Leuven), vast vertegenwoordigd door Jonas Tundo, te benoemen als gedelegeerd bestuurder van de vennootschap, belast met het dagelijks bestuur en dit met ingang vanaf heden (15/05/202"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Smeets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668497472",
        "name": "SMEETS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "SMEETS BV, met maatschappelijke zetel te Ridderstraat 22B, 3320 Hoegaarden en met ondernemingsnummer 0668.497.472 (RPR Leuven), vast vertegenwoordigd door Johannes Smeets, te benoemen als gedelegeerd bestuurder van de vennootschap, belast met het dagelijks bestuur en dit met ingang vanaf heden (15/5"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Tundo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634951607",
        "name": "JMT Services BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "JMT Services BV, voornoemd, vast vertegenwoordigd door Jonas Tundo, te benoemen als voorzitter van het bestuursorgaan van de vennootschap met ingang vanaf heden (15/05/2020)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.591.405",
    "name_full": "DATAROOTS",
    "legal_form": "BV"
  }
}

{
  "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": "2020-05-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.591.405",
    "name_full": "DATAROOTS",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd verleend aan de besloten vennootschap Atfinco zetel te 3000 Leuven, Slachthuislaan 1 bus 00.02, met macht tot indeplaatsstelling, om de vennootschap ingevolge onderhavige akte te vertegenwoordigen tegenover de griffie van de ondernemingsrechtbank, de Kruispuntbank voor Ondernemingen, de ondernemingsloketten, de sociaal verzekeringsfondsen 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": "0668.591.405",
      "holder_name": "Atfinco",
      "scope_categories": [
        "filing",
        "KBO",
        "tax",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Tiensevest",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "132"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Witte Patersstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2019-03-05",
      "evidence_quote": "Na beraadslaging wordt \u00E9\u00E9nparig beslist de maatschappelijke zetel te verplaatsen van Witte Patersstraat 4 te 1040 Etterbeek naar Tiensevest 132 te 3000 Leuven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.591.405",
    "name_full": "DATAROOTS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Petit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668591405",
        "name": "S \u0026 J CONSULTING SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-03",
      "evidence_quote": "a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la d\u00E9mission de S \u0026 J CONSULTING SPRL (repr\u00E9sent\u00E9e par Simon Petit) en tant que g\u00E9rant, \u00E0 l\u0027unanimit\u00E9 des voix. Cette d\u00E9cision a effet \u00E0 part\u00EDr de la cl\u00F4ture de cette assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale. L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u00E9cide, \u00E0 la m\u00EAme majorit\u00E9 des voix, de donner d\u00E9ch",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.591.405",
    "name_full": "DATAROOTS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PETIT Simon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0559876278",
        "name": "SPRL S\u0026J CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination en tant que g\u00E9rants la date du 27 janvier 2017: - La nomination de la SPRL S\u0026J CONSULTING, BE0559.876.278, repr\u00E9sent\u00E9e par Monsieur PETIT Simon, tant que g\u00E9rante de la SPRL DATAROOTS, BE0668.591.405"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TUNDO Jonas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634951607",
        "name": "SPRL JMT SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination en tant que g\u00E9rants la date du 27 janvier 2017: - La nomination de la SPRL JMT SERVICES, BE0634.951.607 repr\u00E9sent\u00E9e par Monsieur TUNDO Jonas, en tant que g\u00E9rante de la SPRL DATAROOTS, BE0668.591.405"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.591.405",
    "name_full": "DATAROOTS",
    "legal_form": "SPRL"
  }
}

{
  "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": "2017-02-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.591.405",
    "name_full": "DATAROOTS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Rue des P\u00E8res Blancs 4, 1040 Etterbeek",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0559.876.278",
        "name": "S \u0026 J CONSULTING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0559.876.278",
      "holder_org_name": "S \u0026 J CONSULTING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2066.67,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6183.33,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0643.951.607",
        "name": "JMT SERVICES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0643.951.607",
      "holder_org_name": "JMT SERVICES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2066.67,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6183.33,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0668.497.472",
        "name": "SMEETS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0668.497.472",
      "holder_org_name": "SMEETS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2066.66,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6183.34,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0668.591.405",
    "name_full": "DATAROOTS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-12-27",
  "post_incorporation_mandates": []
}