BE DIGITAL

Actief

BV·Vervaardiging van consumentenelektronica· 18 jaar actief

Jamarlaan 19 ·1060 Sint-Gillis (bij-Brussel), België

Risico: zeer laag

BE 0892.544.114

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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

6 aktes

Kapitaalverloop · 1

17-04-2014

v3.2

Adresverloop · 3

12-12-2016

v3.2

01-07-2014

v3.2

26-09-2013

v3.2

Alle aktes · 6 bijgewerkt 4 maanden geleden

2026

18-02-2026 Matthias Weber neemt ontslag als bestuurder Bestuurswijziging

Matthias Weber — Bestuurder

Originele publicatie ↗

Technische details

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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de l\u0027administrateur Monsieur Matthias Weber avec comme date effective le 30/09/2025.",
      "decharge_status": null,
      "mandate_duration": null,
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      "effective_date_qualifier": "future"
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  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-18",
    "filing_date": "2025-09-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-19",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0892.544.114",
    "name_full": "Be Digital",
    "legal_form": "srl"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane Bidault",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

18-02-2026 Matthias Weber neemt ontslag als bestuurder Bestuurswijziging

Matthias Weber — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Weber",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de l\u0027administrateur Monsieur Matthias Weber avec comme date effective le 30/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.544.114",
    "name_full": "BE DIGITAL",
    "legal_form": "SRL"
  }
}

2016

12-12-2016 Zetelverplaatsing van LASNE naar Saint-Gilles Zetelwijziging

RUE DE LA BICHEA, 1380 LASNE → BOULEVARD JAMAR 19, 1060 Saint-Gilles

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "BOULEVARD JAMAR",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "LASNE",
        "region": "Waals",
        "street": "RUE DE LA BICHEA",
        "country": "BE",
        "postcode": "1380",
        "box_number": "2-1380",
        "street_number": null
      },
      "effective_date": "2016-10-31",
      "evidence_quote": "1) L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: BOULEVARD JAMAR 19 - 1060 Saint-Gilles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.544.114",
    "name_full": "BE DIGITAL",
    "legal_form": "SPRL"
  }
}

2014

01-07-2014 Zetelverplaatsing van Saint-Gilles naar Lasne Zetelwijziging

Boulevard Jamar 19, 1060 Saint-Gilles → Rue de la Bachée 2, 1380 Lasne

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Rue de la Bach\u00E9e",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "Boulevard Jamar",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "1)Transfert du si\u00E8ge social \u00E0 l\u0027adresse: Rue de la Bach\u00E9e 2 - 1380 Lasne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.544.114",
    "name_full": "BE DIGITAL",
    "legal_form": "SPRL"
  }
}

17-04-2014 Kapitaalverhoging van €94.653,98 tot €113.253,98 Kapitaal & aandelen

€18.600 → €113.253,98

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 94653.98,
      "currency": "EUR",
      "after_eur": 113253.98,
      "delta_eur": 94653.98,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-20",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident d\u0027augmenter le capital de la soci\u00E9t\u00E9 de nonante-quatre mille six cent cinquante-trois Euros (94.653,98 EUR), pour le porter de dix-huit mille six cents Euros (18.600 EUR) \u00E0 \u00E0 cent treize mille deux cent cinquante-trois euros nonante-huit cents (113.253,98 \u20AC), par apport en esp\u00E8ces, sans cr\u00E9ation de nouvelles parts.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.544.114",
    "name_full": "BE DIGITAL",
    "legal_form": "SPRL"
  }
}

2013

26-09-2013 Zetelverplaatsing van Vieux-Genappe naar Saint-Gilles Zetelwijziging

Chaussée de Bruxelles 65-1472, 1472 Vieux-Genappe → Boulevard Jamar 19, 1060 Saint-Gilles

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "Boulevard Jamar",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Vieux-Genappe",
        "region": "Vlaams",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1472",
        "box_number": null,
        "street_number": "65-1472"
      },
      "effective_date": "2013-09-17",
      "evidence_quote": "1)Transfert du si\u00E8ge social \u00E0 l\u0027adresse: Boulevard Jamar 19-1060 Saint-Gilles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.544.114",
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    "legal_form": "SPRL"
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}