Born Digital

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Cox",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de hierna genoemde bestuurders van de Vennootschap, met ingang vanaf heden, en aanvaardt dit ontslag: - Maarten Cox: en"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Verheijden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de hierna genoemde bestuurders van de Vennootschap, met ingang vanaf heden, en aanvaardt dit ontslag: - Jonas Verheijden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elly Huysmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAD CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De enige aandeelhouder beslist om tot nieuwe bestuurders van de Vennootschap te benoemen, met ingang vanaf heden: - MAD CommV, vast vertegenwoordigd door Elly Huysmans;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Mellemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M-Management CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De enige aandeelhouder beslist om tot nieuwe bestuurders van de Vennootschap te benoemen, met ingang vanaf heden: - M-Management CommV, vast vertegenwoordigd door Jo Mellemans;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van den Bergh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BLADWIT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De enige aandeelhouder beslist om tot nieuwe bestuurders van de Vennootschap te benoemen, met ingang vanaf heden: - BLADWIT BV, vast vertegenwoordigd door Tom Van den Bergh."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.586.050",
    "name_full": "BORN DIGITAL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "00.07",
        "street_number": "293A"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "00.09",
        "street_number": "293A"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De vergadering van het bestuursorgaan besluit om de zetel van de Vennootschap te verplaatsen van 3500 Hasselt, Kempische Steenweg 293A bus 00.09 naar 3500 Hasselt, Kempische Steenweg 293A bus 00.07 met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.586.050",
    "name_full": "BORN DIGITAL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "0009",
        "street_number": "293A"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "809",
        "street_number": "293"
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Bij beslissing van het bestuursorgaan dd. 01.02.2024 werd de zetel van de vennootschap met ingang vanaf die datum verplaatst naar het huidige adres, 3500 Hasselt, Kempische Steenweg 293 bus 809. ... Het huisnummer werd aldus gewijzigd naar 3500 Hasselt, Kempische Steenweg 293A bus 0009."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.586.050",
    "name_full": "BORN DIGITAL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "809",
        "street_number": "293"
      },
      "old_address": {
        "city": "Zonhoven",
        "region": null,
        "street": "Donkweg",
        "country": "BE",
        "postcode": "3520",
        "box_number": null,
        "street_number": "66A"
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Het bestuursorgaan besluit om de zetel van de vennootschap te verplaatsen van 3520 Zonhoven, Donkweg 66A naar 3500 Hasselt, Kempische Steenweg 293 bus 809 met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.586.050",
    "name_full": "BORN DIGITAL",
    "legal_form": "BV"
  }
}

{
  "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": "2020-11-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0669.586.050",
    "name_full": "SUPERLAB",
    "legal_form": "CVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Meester Jeroen Stevens, advocaat, die te dien einde woonstkeuze doet te 3500 Hasselt, Kuringersteenweg 179, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving/wijziging van de gegevens in de Kruispuntbank van Ondernemingen, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Jeroen Stevens",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Tewissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-10",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van het ontslag van Geert Tewissen (met woonplaats te 3600 Genk, Kneippstraat 124) als bestuurder van de Vennootschap met ingang vanaf heden ingevolge ontslagbrief d.d. 10.08.2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.586.050",
    "name_full": "SUPERLAB",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maecenas Group NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van het ontslag van Maecenas Group NV, met maatschappelijke zetel te 3500 Kempische Steenweg 293 bus 34 en ingeschreven in de Kruispuntbank van Ondernemingen (KBO) met ondernemingsnummer 0835.693.897, als bestuurder van de Vennootschap met ingang vanaf"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "The Beehive BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van het ontslag van The Beehive BVBA, met maatschappelijke zetel te 3840 Borgloon, Gillebroek 1 bus 7 en ingeschreven in de Kruispuntbank van Ondernemingen (KBO) met ondernemingsnummer 0654.872.833, als bestuurder van de Vennootschap met ingang vanaf 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.586.050",
    "name_full": "SUPERLAB",
    "legal_form": "CVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0669.586.050",
    "name_full": "SUPERLAB",
    "legal_form": "CVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zonhoven",
        "region": null,
        "street": "Donkweg",
        "country": "BE",
        "postcode": "3520",
        "box_number": null,
        "street_number": "66A"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "34",
        "street_number": "293"
      },
      "effective_date": "2018-08-13",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst van Kempische Steenweg 293 bus 34 te 3500 Hasselt naar Donkweg 66A te 3520 Zonhoven met ingang van 13 augustus 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.586.050",
    "name_full": "SUPERLAB",
    "legal_form": "CVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3500 Hasselt, Kempische Steenweg 293/34",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-06-21",
        "name": "VERHEIJDEN Jonas",
        "niss": null,
        "address": "3800 Sint-Truiden, Spoorwegstraat 33"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6250,
      "holder_person_name": "VERHEIJDEN Jonas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 160,
      "amount_subscribed_eur": 6250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-02-25",
        "name": "COX Maarten Paul Jan Bert",
        "niss": null,
        "address": "3010 Leuven - Kessel-Lo, Van Rodestraat 52"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6250,
      "holder_person_name": "COX Maarten Paul Jan Bert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 160,
      "amount_subscribed_eur": 6250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-11-02",
        "name": "TEWISSEN Geert Bernard Lutgard",
        "niss": null,
        "address": "3600 Genk, Kneippstraat 124"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6250,
      "holder_person_name": "TEWISSEN Geert Bernard Lutgard",
      "is_subscriber_only": false,
      "n_shares_subscribed": 160,
      "amount_subscribed_eur": 6250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0835.693.897",
        "name": "MAECENAS GROUP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0835.693.897",
      "holder_org_name": "MAECENAS GROUP",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6250,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 160,
      "amount_subscribed_eur": 6250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0669.586.050",
    "name_full": "SUPERLAB",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-01-10",
  "post_incorporation_mandates": []
}