DATAVILLAGE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Haenebalcke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-08-19",
      "evidence_quote": "Il est pris acte de la d\u00E9mission de Monsieur Philippe Haenebalcke de son mandat d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 19 ao\u00FBt 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Haenebalcke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9charge pleine et enti\u00E8re est accord\u00E9e \u00E0 Monsieur Philippe Haenebalcke pour l\u0027exercice de son mandat d\u0027administrateur jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-08-19"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0720.755.134",
    "name_full": "DATAVILLAGE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "V\u00E9ronique THELEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 55523.29,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 55523.29,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre 51.890 actions nouvelles... en r\u00E9mun\u00E9ration de l\u2019apport en nature par la soci\u00E9t\u00E9 anonyme \u00AB imec.istart Fund \u00BB d\u2019une cr\u00E9ance certaine, liquide et exigible \u00E0 l\u2019encontre de la Soci\u00E9t\u00E9 \u00E0 concurrence de 55.523,29 EUR",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 831901.06,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 831901.06,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-15",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre 581.745 actions nouvelles... en r\u00E9mun\u00E9ration d\u2019apports en num\u00E9raire \u00E0 concurrence de 831.901,06 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.755.134",
    "name_full": "DATAVILLAGE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 55523.29,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 55523.29,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-15",
      "evidence_quote": "De vergadering beslist tot uitgifte van 51.890 nieuwe aandelen... tot vergoeding van de inbreng in natura... ten bedrage van 55.523,29 EUR",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 831901.06,
      "currency": "EUR",
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      "delta_eur": 831901.06,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-15",
      "evidence_quote": "De vergadering beslist tot uitgifte van 581.745 nieuwe aandelen... tot vergoeding van inbrengen in geld ten bedrage van 831.901,06 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.755.134",
    "name_full": "DATAVILLAGE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FELICE QUENTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SKYROCKET SCOMM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "La nomination au conseil d\u0027administration de: SKYROCKET SCOMM (en cours de constitution) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent FELICE QUENTIN en tant que membre du conseil d\u0027administration, lui conf\u00E9rant un vote. Son mandat d\u0027administrateur prendra cours \u00E0 partir du 1er avril 2022 et sera r\u00E9mun"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEBEAU FR\u00C9D\u00C9RIC",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ANTICIPATORY SCOMM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "ANTICIPATORY SCOMM repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent LEBEAU FR\u00C9D\u00C9RIC en tant que membre du conseil d\u0027administration, lui conf\u00E9rant un vote. Son mandat prend cours avec effet retroactif \u00E0 partir du 1er novembre 2021 et sera r\u00E9mun\u00E9r\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembl\u00E9e d\u00E9cide qu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMAR\u00C9 MATHIEU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-28",
      "evidence_quote": "DEMAR\u00C9 MATHIEU en tant que membre du conseil d\u0027administration, lui conf\u00E9rant un vote. Son mandat prend effet ce jour et sera non r\u00E9mun\u00E9r\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Ce dernier accepte son mandat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENNE LOUIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "6K VENTURE CAPITAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-28",
      "evidence_quote": "6K VENTURE CAPITAL repr\u00E9sent\u00E9e par HENNE LOUIS en tant que membre du conseil d\u0027administration, lui conf\u00E9rant un vote. Son mandat prend effet ce jour et sera non r\u00E9mun\u00E9r\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Ce dernier accepte son mandat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WAUTERS ROBBY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IMEC.ISTART FUND",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-28",
      "evidence_quote": "IMEC.ISTART FUND repr\u00E9sent\u00E9 par WAUTERS ROBBY en tant qu\u0027observateur du conseil d\u0027administration, ne lui conf\u00E9rant aucun vote. Son mandat prend effet ce jour et sera non r\u00E9mun\u00E9r\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Ce dernier accepte son mandat"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FELICE QUENTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "La d\u00E9mission au conseil d\u0027administration de: Monsieur Quentin Felice de son poste d\u0027administrateur avec effet au 01/04/2022. Ce dernier accepte la fin de son mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEBEAU FR\u00C9D\u00C9RIC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "Monsieur Fr\u00E9d\u00E9ric Lebeau de son poste d\u0027administrateur avec effet au 01/11/2021. \u0421e dernier accepte la fin de son mandat",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.755.134",
    "name_full": "DATAVILLAGE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 142000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 142000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 142.000,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire et qu\u0027il sera accompagn\u00E9 de l\u0027\u00E9mission de 142.000 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.755.134",
    "name_full": "DATAVILLAGE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Cours Saint-Michel",
        "country": "BE",
        "postcode": "1040",
        "box_number": "B",
        "street_number": "30"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Place Sainte-Gudule",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2021-11-10",
      "evidence_quote": "Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante et ce, en date du 10 novembre 2021: C/O Hive 5 Securex Building - 2nd Floor Cours Saint-Michel 30 B 1040 BRUXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.755.134",
    "name_full": "DATAVILLAGE",
    "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": "2020-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport du r\u00E9viseur d\u0027entreprises en date du 22 d\u00E9cembre 2020, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ANDRE, MARBAIX \u0026 C\u00B0, \u00E0 7170 Manage, Rue Henri Hecq 2, repr\u00E9sent\u00E9e par Martine Marbaix, r\u00E9viseur d\u0027entreprises, conclut litt\u00E9ralement dans les termes suivants: ... pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s en date du 18 d\u00E9cembre 2020.",
    "firm_kbo": null,
    "firm_name": "ANDRE, MARBAIX \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Martine Marbaix"
  },
  "subject_company": {
    "kbo": "0720.755.134",
    "name_full": "DATAVILLAGE",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022FIDUCAE\u0022, ayant son si\u00E8ge \u00E0 6110 Montigny-le-Tilleul, Rue de Goz\u00E9e 596, repr\u00E9sent\u00E9e par Jean-Michel Foss\u00E9, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "FIDUCAE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Place Sainte-Gudule 5, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LEBEAU Fr\u00E9d\u00E9ric",
        "niss": null,
        "address": "4141 Louveign\u00E9 (Sprimont), rue des Fawes 75"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "LEBEAU Fr\u00E9d\u00E9ric",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "FELICE Quentin",
        "niss": null,
        "address": "5310 Eghez\u00E9e, rue de la Croisette, War\u00EAt 30"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "FELICE Quentin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0720.755.134",
    "name_full": "DATAVILLAGE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-02-14",
  "post_incorporation_mandates": []
}