DERPATECH

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA SPARAXIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet au 31 d\u00E9cembre 2024, de la SA SPARAXIS (BCE. 0452.116.307) de son mandat d\u0027administrateur repr\u00E9sent\u00E9e par M. Renaud Schetter."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL DUBOIS AND PARTNERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que nouvel administrateur, avec effet au 1 janvier 2025, la SRL DUBOIS AND PARTNERS (BCE: 0785.333.576), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philippe DUBOIS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.378.063",
    "name_full": "DERPATECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre GETTEMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement acte de la d\u00E9mission, avec effet au 1er janvier 2023, de Monsieur Pierre GETTEMANS de son mandat d\u0027administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA WALLONIE ENTREPRENDRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet au 9 janvier 2023, de la SA WALLONIE ENTR\u00C9PRENDRE de son mandat d\u0027admin\u00EDstrateur",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre GETTEMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0803352218",
        "name": "SRL PMGD BW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que nouvel administrateur, avec effet au 1er janvier 2023, la SRL PMGD BW (BCE: 0803.352.218), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre GETTEMANS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud SCHETTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SA SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que nouvel administrateur, avec effet au 9 janvier 2023, la SA SPARAXIS (BCE: 0452.116.307), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Renaud SCHETTER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.378.063",
    "name_full": "DERPATECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Van der Straten Waillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-21",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21/09/2021 prend acte des d\u00E9missions de Messieurs Harold Van der Straten Waillet, Damien Gettemans et Christian BOILS et les remercie pour le r\u00F4le qu\u0027ils ont jou\u00E9 dans le d\u00E9veloppement de la soci\u00E9t\u00E9. Leur mandat prend fin \u00E0 la cl\u00F4ture de cette Assembl\u00E9e g\u00E9n\u00E9ral",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Gettemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-21",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21/09/2021 prend acte des d\u00E9missions de Messieurs Harold Van der Straten Waillet, Damien Gettemans et Christian BOILS et les remercie pour le r\u00F4le qu\u0027ils ont jou\u00E9 dans le d\u00E9veloppement de la soci\u00E9t\u00E9. Leur mandat prend fin \u00E0 la cl\u00F4ture de cette Assembl\u00E9e g\u00E9n\u00E9ral",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian BOILS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-21",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21/09/2021 prend acte des d\u00E9missions de Messieurs Harold Van der Straten Waillet, Damien Gettemans et Christian BOILS et les remercie pour le r\u00F4le qu\u0027ils ont jou\u00E9 dans le d\u00E9veloppement de la soci\u00E9t\u00E9. Leur mandat prend fin \u00E0 la cl\u00F4ture de cette Assembl\u00E9e g\u00E9n\u00E9ral",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Gettemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0712734719",
        "name": "DG \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme DG \u0026 Cie, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 BE 0712.734.719 et repr\u00E9sent\u00E9e par son administrateur, Monsieur Damien Gettemans, qul accepte, au mandat d\u0027Administrateur. Son mandat prendra fin au terme de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Poisson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739653605",
        "name": "BIZ BOOST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme BIZ BOOST SRL, immatricul\u00E9e \u00E0 la BCE sous le n\u00BA BE 0739.653.605 et repr\u00E9sent\u00E9e par son administrateur, Monsieur Vincent Poisson, qui accepte, au mandat d\u0027Administrateur. Son mandat prendra fin au terme de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Lonhienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0661565932",
        "name": "REVISAVIS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme REVISAVIS SRL, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 BE 0661.565.932 et repr\u00E9sent\u00E9e par son administrateur, Monsieur Alain Lonhienne, qui accepte, au mandat d\u0027Administrateur. Son mandat prend fin au terme de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.378.063",
    "name_full": "DERPATECH",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-01-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.378.063",
    "name_full": "DERPATECH",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "\u00E0 tous collaborateurs de l\u0027\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u0027effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent, de tout guichet d\u0027entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
      "holder_kbo": null,
      "holder_name": "Jacques WATHELET \u0026 Edouard-Jean NAVEZ",
      "scope_categories": [
        "filing",
        "publication",
        "KBO",
        "legal_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "GETTEMANS Pierre",
        "quote": "Le conseil d\u0027administration compos\u00E9 comme dit ci-avant et repr\u00E9sent\u00E9 comme dit est, d\u00E9signe comme administrateurs-d\u00E9l\u00E9gu\u00E9s, pour la dur\u00E9e de leur mandat, Monsieur GETTEMANS Pierre, pr\u00E9nomm\u00E9, qui d\u00E9clare accepter",
        "excluded_powers": null
      },
      {
        "name": "BOILS Christian",
        "quote": "et Monsieur BOILS Christian, pr\u00E9nomm\u00E9, qui d\u00E9clare accepter par l\u0027interm\u00E9d\u00EDaire de son repr\u00E9sentant pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOILS Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire renouvelie les mandats d\u0027administrateurs de Messieurs BOILS Christian et GETTEMANS Pierre pour une p\u00E9riode de six ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GETTEMANS Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire renouvelie les mandats d\u0027administrateurs de Messieurs BOILS Christian et GETTEMANS Pierre pour une p\u00E9riode de six ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.378.063",
    "name_full": "DERPATECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 139917.73,
      "currency": "EUR",
      "after_eur": 639917.73,
      "delta_eur": 139917.73,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-01",
      "evidence_quote": "L\u0027augmentation de capital \u00E0 hauteur de 139.917,73 \u20AC serait r\u00E9mun\u00E9r\u00E9e par la cr\u00E9ation de 5.037 actions nouvelles de la SA DERPATECH",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.378.063",
    "name_full": "DERPATECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000.0,
      "currency": "EUR",
      "after_eur": 450000.0,
      "delta_eur": 150000.0,
      "before_eur": 300000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter une premi\u00E8re fois le capital \u00E0 concurrence de cent cinquante mille euros (150.000,00\u20AC) pour le porter de trois cent mille euros (300.000,00\u20AC) \u00E0 quatre cent cinquante mille euros (450.000,00) par la cr\u00E9ation de six mille (6.000) actions nouvelles... Elles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 la R\u00E9gion wallonne repr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e SOGEPA en r\u00E9mun\u00E9ration de l\u0027apport en nature de cr\u00E9ances que celle-ci d\u00E9tient contre la pr\u00E9sente soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 50000.0,
      "currency": "EUR",
      "after_eur": 500000.0,
      "delta_eur": 50000.0,
      "before_eur": 450000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter une deuxi\u00E8me fois le capital \u00E0 concurrence de cinquante mille euros (50.000,00\u20AC) pour le porter de quatre cent cinquante mille euros (450.000,00\u20AC) \u00E0 cinq cent mille euros (500.000,00\u20AC) par la cr\u00E9ation de deux mille (2.000) actions nouvelles... Elles seront souscrites en esp\u00E8ces et seront int\u00E9gralement lib\u00E9r\u00E9es \u00E0 la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.378.063",
    "name_full": "DERPATECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Bridoux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Patrick Bridoux en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold van der Straten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle nomme Monsieur Harold van der Straten en qualit\u00E9 d\u0027administrateur pour un mandat de 6 ann\u00E9es expirant \u00E0 l\u0027AGO statuant sur les comptes de l\u0027exercice 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.378.063",
    "name_full": "DERPATECH",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-01-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.378.063",
    "name_full": "CRM TECHNOLOGIES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "NIVELLES",
        "region": null,
        "street": "Chemin de la Vieille Cour",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Braine-l\u0027Alleud",
        "region": null,
        "street": "Rue du jardinier",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2014-02-21",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 CRM technologies \u00E0 l\u0027adresse suivante: Chemin de la Vieille Cour, 53 Zoning Sud de Nivelles, Zone II 1400 NIVELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.378.063",
    "name_full": "CRM TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1420 Braine-l\u0027Alleud, Rue du Jardinier 50",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1956-04-01",
        "name": "GETTEMANS Pierre Pascal Willy Ghislain",
        "niss": null,
        "address": "1420 Avenue de la Douce Colline, 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7.5,
      "holder_person_name": "GETTEMANS Pierre Pascal Willy Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 30,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-02-16",
        "name": "BOILS Christian Robert Simon",
        "niss": null,
        "address": "7800 Ath, Chauss\u00E9e de Valenciennes, num\u00E9ro 17"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7.5,
      "holder_person_name": "BOILS Christian Robert Simon",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 30,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "DERPA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "DERPA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 74985,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 9998,
      "amount_subscribed_eur": 299940,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 300000,
  "subject_company": {
    "kbo": "0543.378.063",
    "name_full": "CRM Technologies",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-12-11",
  "post_incorporation_mandates": []
}