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DIGITALISTIX

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BE 0832.720.452
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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 3
18-08-2023
Zetelwijziging
18-08-2023
v3.2
04-03-2020
v3.2
Alle aktes · 7 bijgewerkt 3 maanden geleden
2026
12-03-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Frederik Vervoort — Bestuurder
  • Frederik Vervoort — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Vervoort",
        "address": "Achterlo 7, 2520 Ranst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder van Digitalistix met ingang van 1 november 2023 aangeboden door Frederik Vervoort, wonende te Achterlo 7, 2520 Ranst.",
      "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": "Frederik Vervoort",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0207.573.353",
        "name": "QMAAS Ltd.",
        "address": "1000 Sofia (Bulgarije). 19 Lavele Street",
        "country": "BG",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-11-01",
      "evidence_quote": "De vergadering beslist in de plaats om de vennootschap QMAAS Ltd., met zetel te 1000 Sofia (Bulgarije). 19 Lavele Street, ingeschreven in het Bulgaarse commercieel register onder het nummer BG207573353, te benoemen tot bestuurder van BV Digitalistix vanaf 1 november 2023 en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frederik Vervoort",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0207.573.353",
        "name": "QMAAS Ltd.",
        "address": "1000 Sofia (Bulgarije). 19 Lavele Street",
        "country": "BG",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder van de vennootschap QMAAS Ltd, de heer Frederik Vervoort, stelt zich aan als vaste vertegenwoordiger van QMAAS Ltd voor de uitoefening van het mandaat van bestuurder in de BV Digitalistix.",
      "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": "mixed",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-11-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0832.720.452",
    "name_full": "Digitalistix",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verslag bijzondere algemene vergadering 01/11/2023"
  ],
  "corrected_publication_numac": null
}
2023
18-08-2023 Zetelverplaatsing binnen Ranst Zetelwijziging
  • Llevevrouwestraat 63, 2520 Ranst → Achterlo 7, 2520 Ranst
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Achterlo 7, 2520 Ranst",
        "city": "Ranst",
        "region": "vlaams_gewest",
        "street": "Achterlo",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Llevevrouwestraat 63, 2520 Ranst",
        "city": "Ranst",
        "region": "vlaams_gewest",
        "street": "Lievevrouwestraat",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "63",
        "locality_suffix": null
      },
      "effective_date": "2023-06-23",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-08-18",
    "filing_date": "2023-08-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-06-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0832.720.452",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vervoort Frederik",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "verslag bijzondere algemene vergadering 23/06/2023 (2 pagina\u0027s)"
  ]
}
18-08-2023 Zetelverplaatsing binnen Ranst Zetelwijziging
  • Lievevrouwestraat 63, 2520 Ranst → Achterlo 7, 2520 Ranst
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ranst",
        "region": null,
        "street": "Achterlo",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Ranst",
        "region": null,
        "street": "Lievevrouwestraat",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "63"
      },
      "effective_date": "2023-06-23",
      "evidence_quote": "In toepassing van de statuten beslist de algemene vergadering om de zetel van de vennootschap met ingang van heden 23/06/2023 te verplaatsen van Lievevrouwestraat 63, 2520 Ranst naar Achterlo 7, 2520 Ranst."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.720.452",
    "name_full": "DIGITALISTIX, AFGEKORT : FRE (INTERIM) MANAGEMENT SERVICES",
    "legal_form": "BV"
  }
}
2020
04-03-2020 VERVOORT Frederik Jozef Clementine herbenoemd als bestuurder Bestuurswijziging
  • VERVOORT Frederik Jozef Clementine — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERVOORT Frederik Jozef Clementine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, de heer Frederik Vervoort, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als statutaire bestuurder voor onbepaalde duur. De algemene vergadering zal op de volgende jaarvergadering beslissen over de",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.720.452",
    "name_full": "FINANCIAL \u0026 REAL ESTATE (INTERIM) MANAGEMENT SERVICES, EN ABREGE : FRE (INTERIM) MANAGEMENT SERVICES",
    "legal_form": "BVBA"
  }
}
04-03-2020 Zetelverplaatsing van Wommelgem naar Ranst Zetelwijziging
  • Antverpiastraat 4, 2160 Wommelgem → Lievevrouwestraat 63, 2520 Ranst
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ranst",
        "region": "Vlaams Gewest",
        "street": "Lievevrouwestraat",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "63"
      },
      "old_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Antverpiastraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2020-02-28",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen de zetel van de vennootschap te verplaatsen naar 2520 Ranst, Lievevrouwestraat 63."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.720.452",
    "name_full": "FINANCIAL \u0026 REAL ESTATE (INTERIM) MANAGEMENT SERVICES, EN ABREGE : FRE (INTERIM) MANAGEMENT SERVICES",
    "legal_form": "BVBA"
  }
}
04-03-2020 Statutenwijziging 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": true,
    "object_change": true,
    "effective_date": "2020-02-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0832.720.452",
    "name_full": "FINANCIAL \u0026 REAL ESTATE (INTERIM) MANAGEMENT SERVICES, EN ABREGE : FRE (INTERIM) MANAGEMENT SERVICES",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2011
21-01-2011 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "2160 Wommelgem, Antverpiastraat 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-05-30",
        "name": "VERVOORT Frederik Jozef Clementine",
        "niss": null,
        "address": "2160 Wommelgem, Antverpiastraat 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18531.45,
      "holder_person_name": "VERVOORT Frederik Jozef Clementine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 18531.45,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1952-11-30",
        "name": "VERVOORT Willy Franciscus Maria",
        "niss": null,
        "address": "2650 Edegem, Boniverlei 82"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18.55,
      "holder_person_name": "VERVOORT Willy Franciscus Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 18.55,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0832.720.452",
    "name_full": "FINANCIAL \u0026 REAL ESTATE (INTERIM) MANAGEMENT SERVICES",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2011-01-11",
  "post_incorporation_mandates": []
}