Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
26 aktes Kapitaalverloop · 5
18-12-2024
Kapitaalwijziging
18-12-2024
v3.2
17-10-2024
v3.2
17-10-2024
Kapitaalwijziging
03-01-2022
v3.2
Adresverloop · 5
20-05-2026
Zetelwijziging
20-05-2026
v3.2
02-06-2020
v3.2
01-09-2017
v3.2
24-11-2014
v3.2
Alle aktes · 26
bijgewerkt 1 maand geleden
2026
20-05-2026 3 bestuurders benoemd
- Marie-Julie-Pascale Cracco — Vaste vertegenwoordiger
- Cracco Marie-JuliePascale — Vaste vertegenwoordiger
- NV TITECA — Algemeen beheerder
Technische details
{
"events": [
{
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"subkind": null,
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{
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{
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"via_org": {
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"address": "9031 Gent, Antoon Catriestraat 39 bus a",
"country": "BE",
"legal_form": "BV"
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"compensated": null,
"effective_date": "2023-12-19",
"evidence_quote": "",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "algemeen_beheerder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.371.584",
"name": "NV TITECA",
"address": "8800 Roeselare, Koestraat 175b bus 2.2",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
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"mandate_duration": {
"kind": "indefinite",
"value": null
},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-20",
"filing_date": "2026-05-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2026-03-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-03-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0806.902.319",
"name_full": "Digital Payroll Services",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "NV TITECA",
"person_name": null,
"org_rep_person_name": "Cheullet, Kelly",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-05-2026 Zetelverplaatsing binnen Gent
- Antoon Catriestraat 39A, 9031 Gent → Paula Marckxstraat 1, 9051 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Gent",
"region": "vlaams_gewest",
"street": "Paula Marckxstraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": "Gent",
"region": "vlaams_gewest",
"street": "Antoon Catriestraat",
"country": "BE",
"postcode": "9031",
"box_number": null,
"street_number": "39A",
"locality_suffix": "(Drongen)"
},
"effective_date": "2026-05-01",
"evidence_quote": "",
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"old_address_source": "header_volledig_adres",
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"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-20",
"filing_date": "2026-05-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-03-16",
"unanimous": null
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "Digital Payroll Services",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "NV TITECA",
"person_name": null,
"org_rep_person_name": "Cheullet, Kelly",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 20/05/2026 - Annexes du Moniteur belge"
]
}20-05-2026 UNIT 7 neemt ontslag als bestuurder
- UNIT 7 — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "UNIT 7",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-19",
"evidence_quote": "Einde van het mandaat van rechtswege : \u2022 UNIT 7 (0460.936.476), BV, bestuurder , vertegenwoordigd door Marie-Julie-Pascale Cracco, met ingang van 19 december 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "DIGITAL PAYROLL SERVICES",
"legal_form": "BV"
}
}20-05-2026 Zetelverplaatsing van Gent (Drongen) naar Gent
- Antoon Catriestraat 39A, 9031 Gent (Drongen) → Paula Marckxstraat 1, 9051 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Paula Marckxstraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Gent (Drongen)",
"region": null,
"street": "Antoon Catriestraat",
"country": "BE",
"postcode": "9031",
"box_number": null,
"street_number": "39A"
},
"effective_date": "2026-05-01",
"evidence_quote": "De zetel van de onderneming wordt overgebracht met ingang van 1 mei 2026 naar het volgende adres: Paula Marckxstraat 1, 9051 Gent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "DIGITAL PAYROLL SERVICES",
"legal_form": "BV"
}
}2024
18-12-2024 Kapitaalvermindering van €11.485,58 tot €61.500
- €72.985,58 → €61.500
- 2 kapitaalbewegingen in deze akte
Notaris:
Peter Verstraete · Roeselare
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 61500.0,
"delta_eur": -11485.58,
"before_eur": 72985.58,
"_amount_fix": "decrease_reanchor_to_share_class",
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
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},
{
"kind": "capital_increase",
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"delta_eur": 11485.58,
"before_eur": 50014.42,
"share_emission": {
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"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_class_creation",
"after_eur": null,
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"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 50000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
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},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0444.937.416",
"rrn": null,
"kind": "org",
"name": "White \u0026 Moore Stables",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter Verstraete",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-18",
"filing_date": "2024-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0806.902.319",
"name_full": "Digital Payroll Services",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van het proces-verbaal van 20.11.2024",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0806.902.319",
"pct": null,
"kind": "org",
"name": "Digital Payroll Services",
"role": "aandeelhouder",
"n_shares": 20000,
"share_class": null
}
],
"share_classes_after": []
}18-12-2024 Kapitaalvermindering van €11.485,58 tot €50.014,42
- €61.500 → €50.014,42
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 11485.58,
"currency": "EUR",
"after_eur": 50014.42,
"delta_eur": -11485.58,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-11-20",
"evidence_quote": "Onder opschortende voorwaarde van de verwezenlijking van de parti\u00EBle splitsing en inbreng in de verkrijgende vennootschap Work Today van een aantal activa en passiva wordt het kapitaal verminderd met elfduizend vierhonderdvijfentachtig euro achtenvijftig cent (\u20AC 11.485,58), om het kapitaal te brengen van eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) op vijftigduizend veertien euro twee\u00EBnveertig cent (\u20AC 50.014,42), zonder vernietiging van aandelen, doch mits vermindering van de fractiewaarde van de bestaande aandelen.",
"contribution_type": "in_kind"
},
{
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"amount": 11485.58,
"currency": "EUR",
"after_eur": 61500.0,
"delta_eur": 11485.58,
"before_eur": 50014.42,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-11-20",
"evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen met elfduizend vierhonderdvijfentachtig euro achtenvijftig cent (\u20AC 11.485,58) om het kapitaal te brengen van vijftigduizend veertien euro twee\u00EBnveertig cent (\u20AC 50.014,42) op eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00), door incorporatie van beschikbare reserves, zonder creatie en uitgifte van nieuwe aandelen, doch mits verhoging van de fractiewaarde van de bestaande aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "DIGITAL PAYROLL SERVICES",
"legal_form": "BV"
}
}18-12-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Peter Verstraete · Roeselare
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter Verstraete",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-18",
"filing_date": "2024-12-09",
"act_kind_objet": "PARTIELE SPLITSING DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van de partieel te splitsende vennootschap stellen uitdrukkelijk afstand vast van de toepassing van artikel 12:64 \u00A72 van het Wetboek van vennootschappen en verenigingen.",
"articles": [
"12:64 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0806.902.319",
"name": "Digital Payroll Services",
"role": "demerged",
"address": "9031 Gent (Drongen), Antoon Catriestraat 39a",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Work Today",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:8",
"12:71 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 50000,
"real_estate_included": false,
"patrimony_description": "Een aantal activa en passiva, met alle rechten en plichten, worden onder algemene titel overgedragen op de verkrijgende vennootschap Work Today.",
"equity_transferred_eur": 103586.2,
"accounting_effective_date": "2024-08-01"
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "Digital Payroll Services",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Verstraete",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap Digital Payroll Services heeft besloten tot een parti\u00EBle splitsing door overneming. Hierbij worden een aantal activa en passiva overgedragen aan de verkrijgende vennootschap Work Today, zonder ontbinding of vereffening van de overdragende vennootschap. Het kapitaal van Digital Payroll Services wordt hierbij verminderd en vervolgens verhoogd door incorporatie van reserves, zonder uitgifte van nieuwe aandelen. De overdracht wordt boekhoudkundig en fiscaal geacht te zijn verricht vanaf 1 augustus 2024.",
"co_filed_documents": [
"Afschrift van het proces-verbaal van 20.11.2024",
"Geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-10-2024 5 bestuurders benoemd
- Lieven Bonamie — Bestuurder
- Pieter-Jan-Michiel Cracco — Bestuurder
- Marie-Julie-Pascale — Bestuurder
- Joke Carton — Bestuurder
- Filip Remmery — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Bonamie",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "NV B.O.E.M.M.",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "director_in",
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"name": "Pieter-Jan-Michiel Cracco",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "NV Megas Beheer.",
"address": null,
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},
"statutory": "statutair",
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"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Julie-Pascale",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV White \u0026 Moore Stables",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joke Carton",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV Aramko",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Remmery",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "NV Callens Vandelanotte",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-17",
"filing_date": "2008-10-02",
"act_kind_objet": "Parti\u00EBle splitsing door overneming"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0806.902.319",
"name_full": "Digital Payroll Services",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy",
"person_name": "Corneel Maertens",
"org_rep_person_name": null,
"person_role_at_subject": "afgevaardigde"
},
"co_filed_documents": [
"Splistingsvoorstel d.d. 01/10/2024 inzake de splisting door overname van de NV DIGITAL PAYROLL SERVICES NV door NV WORK TODAY"
],
"corrected_publication_numac": null
}17-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-17",
"filing_date": "2008-10-02",
"act_kind_objet": ""
},
"decision": {
"body": "bestuursorgaan",
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De bestuursorganen zijn voornemens geen controle-verslag op te stellen conform artikel 12:62, \u00A71, laatste lid van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0806.902.319",
"name": "Digital Payroll Services",
"role": "demerged",
"address": "Antoon Catriestraat 39A, 9031 Drongen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0697.656.959",
"name": "Work Today",
"role": "acquiring",
"address": "Antoon Catriestraat 39A, 9031 Drongen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.4,
"legal_articles": [
"12:59",
"12:62",
"12:73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-07-31",
"exchange_ratio_text": "1-2,5",
"new_shares_issued_n": 50000,
"real_estate_included": false,
"patrimony_description": "De over te dragen activa en passiva van de Te Splitsen Vennootschap, zoals blijkt uit de staat per 31/07/2024, worden overgedragen aan de Overnemende Vennootschap.",
"equity_transferred_eur": 103586.2,
"accounting_effective_date": "2024-08-01"
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "Digital Payroll Services",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy",
"person_name": "Corneel Maertens",
"org_rep_person_name": "Corneel Maertens"
},
"summary_narrative": "De Naamloze Vennootschap Digital Payroll Services zal partieel worden gesplitst door overneming door de Naamloze Vennootschap Work Today. De overnemende vennootschap zal het volledige vermogen overnemen en zal als gevolg daarvan niet worden opgeheven, maar verder bestaan. De aandeelhouders van de splitsende vennootschap zullen in ruil voor het overgedragen vermogen 50.000 nieuwe aandelen van de overnemende vennootschap verkrijgen.",
"co_filed_documents": [
"Splistingsvoorstel d.d. 01/10/2024 inzake de splisting door overname van de NV DIGITAL PAYROLL SERVICES NV door NV WORK TODAY"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-10-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "DIGITAL PAYROLL SERVICES",
"legal_form": "BV"
}
}17-10-2024 Kapitaalverhoging van €50.000 tot €150.000
- €100.000 → €150.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 50000,
"currency": "EUR",
"after_eur": 150000,
"delta_eur": 50000,
"before_eur": 100000,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-08-01",
"evidence_quote": "De aandeelhouders van de Te Splitsen Vennootschap zullen in ruil voor het overgedragen vermogen, 50.000 nieuwe aandelen verkrijgen van de Overnemende Vennootschap. ... Het kapitaal van de Overnemende Vennootschap bedraagt 100.000 EUR",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "DIGITAL PAYROLL SERVICES",
"legal_form": "BV"
}
}17-10-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-17",
"filing_date": "2008-10-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-10-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "Digital Payroll Services",
"legal_form": "Naamloze Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy",
"person_name": "Corneel Maertens",
"org_rep_person_name": null,
"person_role_at_subject": "afgevaardigde"
},
"co_filed_documents": [
"Splistingsvoorstel d.d. 01/10/2024 inzake de splisting door overname van de NV DIGITAL PAYROLL SERVICES NV door NV WORK TODAY"
],
"shareholders_after": [],
"share_classes_after": []
}05-06-2024 CVBA Vandelanotte Bedrijfsrevisoren benoemd tot commissaris
- CVBA Vandelanotte Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA Vandelanotte Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om de CVBA Vandelanotte Bedrijfsrevisoren, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het RPR onder het nummer 0433.608.707 te benoemen tot commissaris en dit voor een hernieuwbare termijn van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "DIGITAL PAYROLL SERVICES",
"legal_form": "BV"
}
}05-06-2024 2 bestuurders benoemd correctie
- Filip Remmery — Commissaris
- Lieven Bonamie — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Remmery",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0433.608.707",
"name": "CVBA Vandelanotte Bedrijfsrevisoren",
"address": "Kennedypark 1A, 8500 Kortrijk",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om de CVBA Vandelanotte Bedrijfsrevisoren, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het RPR onder het nummer 0433.608.707 te benoemen tot commissaris en dit voor een hernieuwbare termijn van 3 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lieven Bonamie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "B.O.E.M.M. NV.",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vertegenwoordigd door de heer Lieven Bonamie Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de laatste hlz van Luik B vermelden",
"decharge_status": null,
"mandate_duration": null,
"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": "Drongen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-05",
"filing_date": "2024-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-02-09",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0806.902.319",
"name_full": "Digital Payroll Services",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lieven Bonamie",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
03-01-2022 Kapitaalverhoging van €61.500 tot €61.500
- €0 → €61.500
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 61500,
"currency": "EUR",
"after_eur": 61500,
"delta_eur": 61500,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-07",
"evidence_quote": "ARTIKEL 5. KAPITAAL - AANDELEN Het kapitaal bedraagt eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "DIGITAL PAYROLL SERVICES",
"legal_form": "BVBA"
}
}03-01-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2021-12-07",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "De co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Vandelanotte Bedrijfsrevisoren, te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister te Gent (afdeling Kortrijk) onder nummer 0433.608.707, vertegenwoordigd door de heer Filip Remmery, bedrijfsrevisor.",
"firm_kbo": "0433.608.707",
"firm_name": "Vandelanotte Bedrijfsrevisoren CVBA",
"ibr_number": null,
"individual_name": "Filip Remmery"
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "DIGITAL PAYROLL SERVICES",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
14-04-2021 CVBA Vandelanotte Bedrijfsrevisoren benoemd tot commissaris
- CVBA Vandelanotte Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA Vandelanotte Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"evidence_quote": "Na beraadslaging beslist de vergadering om de CVBA Vandelanotte Bedrijfsrevisoren, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707 alsook bij het IBR onder het nummer B00083, te benoemen tot commissaris er\u0131 dit voor een h"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "DIGITAL PAYROLL SERVICES",
"legal_form": "BVBA"
}
}2020
02-06-2020 2 bestuurders benoemd, 1 ontslagnemend
- Cracco Pieter-Jan-Michiel — Bestuurder
- Cracco Marie-Julie-Pascale — Bestuurder
- Cracco Philiep — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cracco Philiep",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0806902319",
"name": "Motorworld BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-06",
"evidence_quote": "De vennootschap Motorworld BV, Buchtenstraat 9, 9051 Sint-Denijs-Westrem vertegenwoordigd door dhr. Cracco Philiep neemt ontslag als bestuurder: miet ingang vanaf 06/01/2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cracco Pieter-Jan-Michiel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Megas Beheer NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-06",
"evidence_quote": "De algemene vergadering beslist als nieuwe bestuurders te benoemen: - De vennootschap Megas Beheer NV, Buchtenstraat 7, 9051. Sint-Denijs-Westrem vertegenwoordigd door Dhr. Cracco Pieter-Jan-Michiel, Lodistraat 71, 8020 Hertsberghe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cracco Marie-Julie-Pascale",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Unit 7 BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-06",
"evidence_quote": "De algemene vergadering beslist als nieuwe bestuurders te benoemen: - De vennootschap Unit 7 BV, Buchtenstraat 9, 9051 Sint-Denijs-Westrem vertegenwoordigd door Mevr. Cracco Marie-Julie-Pascale, Lodistraat 71, 8020 Hertsberghe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "DIGITAL PAYROLL SERVICES",
"legal_form": "BVBA"
}
}02-06-2020 Zetelverplaatsing van Sint-Denijs-Westrem naar Drongen
- Buchtenstraat 9, 9051 Sint-Denijs-Westrem → Antoon Catriestraat 39A, 9031 Drongen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Drongen",
"region": null,
"street": "Antoon Catriestraat",
"country": "BE",
"postcode": "9031",
"box_number": null,
"street_number": "39A"
},
"old_address": {
"city": "Sint-Denijs-Westrem",
"region": null,
"street": "Buchtenstraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "9"
},
"effective_date": "2020-05-01",
"evidence_quote": "De zaakvoerders beslissen om de maatschappelijke zetel van de vennootschap en het adres van de inrichting van de handelswerkzaamheid te verplaatsen vanaf 01/05/2020 naar Antoon Catriestraat 39A te 9031 Drongen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "DIGITAL PAYROLL SERVICES",
"legal_form": "BVBA"
}
}2018
22-11-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2018-11-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0806.902.319",
"name_full": "@COR INTERIM",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-11-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "@COR INTERIM",
"legal_form": "BVBA"
}
}2017
01-09-2017 Philiep Cracco benoemd tot zaakvoerder
- Philiep Cracco — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Philiep Cracco",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0467228016",
"name": "Motorworld BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-12",
"evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging ter griffie van de akte ... Op de bijzondere algemene vergadering van 12 juli 2017 wordt met \u00E9\u00E9nparigheid van stemmen beslist om de volgende zaakvoerder te benoemen : - de vennootschap Motorworld BVBA, met zetel te 8020 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "@COR INTERIM",
"legal_form": "BVBA"
}
}01-09-2017 Zetelverplaatsing van leper naar Sint-Denijs-Westrem
- Rijselsestraat 76, 8900 leper → Buchtenstraat 9, 9051 Sint-Denijs-Westrem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Denijs-Westrem",
"region": null,
"street": "Buchtenstraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "leper",
"region": null,
"street": "Rijselsestraat",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "76"
},
"effective_date": "2017-07-12",
"evidence_quote": "Naar aanleiding van het bijzonder verslag van de zaakvoerders dd. 12 juli 2017, besluiten de zaakvoerders van de vennootschap om, met ingang van 12 juli 2017, de zetel van de vennootschap te verplaatsen naar: Buchtenstraat 9 te 9051 Sint-Denijs-Westrem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "@COR INTERIM",
"legal_form": "BVBA"
}
}2016
19-10-2016 Vanessa Veriooy neemt ontslag als zaakvoerder
- Vanessa Veriooy — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vanessa Veriooy",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-18",
"evidence_quote": "De vergadering aanvaardt het ontslag van mevrouw Vanessa Veriooy als zaakvoerder, met ingang van 18 juli 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "@COR INTERIM",
"legal_form": "BVBA"
}
}2014
24-11-2014 Zetelverplaatsing binnen leper
- Rijselsestraat 57A, 8900 leper → Rijselstraat 76, 8900 leper
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "leper",
"region": null,
"street": "Rijselstraat",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "76"
},
"old_address": {
"city": "leper",
"region": null,
"street": "Rijselsestraat",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "57A"
},
"effective_date": "2014-11-03",
"evidence_quote": "De zaakvoerders van de vennootschap besluiten om, met ingang van heden 3 november 2014, de zetel van de vennootschap te verplaatsen naar: Rijselstraat 76 8900 leper"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "@COR INTERIM",
"legal_form": "BVBA"
}
}2011
28-10-2011 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2011-10-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0806.902.319",
"name_full": "ADCOR INTERIM",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering geeft hierbij volmacht aan de instrumenterende Notaris om de geco\u00F6rdineerde statuten op te stellen en neer te leggen.",
"holder_kbo": null,
"holder_name": "Notaris Micha\u00EBl MERTENS",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}