Datatopia

{
  "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": "2025-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "l\u0027Assembl\u00E9e dispense le pr\u00E9sident de donner lecture des rapports du R\u00E9viseur d\u0027Entreprises, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BST R\u00E9viseur d\u2019Entreprises \u00BB, ayant ses bureaux \u00E0 1050 Bruxelles, Avenue Louise, 240/16, repr\u00E9sent\u00E9 par Madame VAN EETVELDE Fanny",
    "firm_kbo": null,
    "firm_name": "BST R\u00E9viseur d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "Fanny VAN EETVELDE"
  },
  "subject_company": {
    "kbo": "0789.754.994",
    "name_full": "DATATOPIA",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-La-Neuve",
        "region": "Waals",
        "street": "Chemin du Cyclotron",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Ottignies-Louvain-la-Neuve",
        "region": "Waals",
        "street": "Courbevoie",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de l\u0027adresse suivante: 1348 Ottignies-Louvain-la-Neuve, Courbevoie 13 \u00E0 l\u0027adresse suivante: 1348 Louvain-La-Neuve, Chemin du Cyclotron 6, et ce \u00E0 compter du 21/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.754.994",
    "name_full": "DATATOPIA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Dequinze",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Olivier Dequinze, demeurant \u00E0 5190 Ham-Sur-Sambre, Rue de la Vall\u00E9e 70/C, comme administrateur non statutaire, et ce \u00E0 compter du 23/04/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.754.994",
    "name_full": "DATATOPIA",
    "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": true,
    "effective_date": "2024-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0789.754.994",
    "name_full": "DATATOPIA",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au notaire Sophie MAQUET pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, pour toute modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la Soci\u00E9t\u00E9 aux r\u00E9solutions prises ci-avant.",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain La Neuve",
        "region": "Waals",
        "street": "Rue Courbevoie",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Louvain La Neuve",
        "region": "Waals",
        "street": "Rue Courbevoie",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2024-02-21",
      "evidence_quote": "Le conseil d\u0027administration, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix, de transf\u00E9rer \u00E0 dater du 21 f\u00E9vrier 2024 le si\u00E8ge social de la rue Courbevoie 12, 1348 Louvain La Neuve \u00E0 la rue Courbevoie 13, 1348 Louvain La Neuve."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.754.994",
    "name_full": "DATATOPIA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erhard Jean Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires accepte la d\u00E9mission de son poste d\u0027administrateur de Monsieur Erhard Jean Paul \u00E0 dater du 25 juin 2024 et donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat d\u0027administrateur.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.754.994",
    "name_full": "DATATOPIA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles FIGONI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL S 2 M",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale expose que, lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale tenue le 13 janvier 2023, il a \u00E9t\u00E9 act\u00E9 : - la d\u00E9mission de la SRL S 2 M, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Charles FIGONI, en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DEQUINZE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale expose que, lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale tenue le 13 janvier 2023, il a \u00E9t\u00E9 act\u00E9 : ... - la nomination de Monsieur Olivier DEQUINZE, pr\u00E9nomm\u00E9, en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.754.994",
    "name_full": "ROK8",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1400 Nivelles, Rue du Bosquet 7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-11-30",
        "name": "R\u00E9mi Michel Andr\u00E9 Henri BRUN",
        "niss": null,
        "address": "1390 Grez-Doiceau, Pierre des B\u00E9guines 9"
      },
      "share_class": "A, C",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3600,
      "holder_person_name": "R\u00E9mi Michel Andr\u00E9 Henri BRUN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 72000,
      "amount_subscribed_eur": 3600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-10-01",
        "name": "Jean-Charles R\u00E9my Ren\u00E9 FIGONI",
        "niss": null,
        "address": "1180 Uccle, Avenue Brugmann 319 bte 1"
      },
      "share_class": "B, C",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 650,
      "holder_person_name": "Jean-Charles R\u00E9my Ren\u00E9 FIGONI",
      "is_subscriber_only": false,
      "n_shares_subscribed": 13000,
      "amount_subscribed_eur": 650,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-08-01",
        "name": "Jean-Paul ERHARD",
        "niss": null,
        "address": "1400 Nivelles, Rue de Namur 53"
      },
      "share_class": "B, C",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 600,
      "holder_person_name": "Jean-Paul ERHARD",
      "is_subscriber_only": false,
      "n_shares_subscribed": 12000,
      "amount_subscribed_eur": 600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0807.153.133",
        "name": "S 2 M"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0807.153.133",
      "holder_org_name": "S 2 M",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0789.754.994",
    "name_full": "Rok8",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-08-17",
  "post_incorporation_mandates": []
}