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digitall.expert

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BE 0756.756.980
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Belgisch Staatsblad — aktes

11 aktes
Adresverloop · 6
19-12-2025
v3.2
19-12-2025
Zetelwijziging
14-02-2025
v3.2
14-02-2025
Zetelwijziging
23-09-2024
v3.2
23-09-2024
Zetelwijziging
Alle aktes · 11 bijgewerkt 6 maanden geleden
2025
19-12-2025 Zetelverplaatsing van Asse naar Leuven Zetelwijziging
  • Gentsesteenweg 64, 1730 Asse → Philipssite 5, 3001 Leuven
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Philipssite",
        "country": "BE",
        "postcode": "3001",
        "box_number": "1",
        "street_number": "5"
      },
      "old_address": {
        "city": "Asse",
        "region": "Vlaams Gewest",
        "street": "Gentsesteenweg",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "64"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Bij beslissing van de algemene vergadering dd 01.09.2025 wordt beslist met \u00E9\u00E9nparigheid van stemmen de maatschappelijke en het-exploitatiezetel over te brengen naar: Philipssite 5 bus 1 te 3001 Leuven."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.756.980",
    "name_full": "DIGITALL.EXPERT",
    "legal_form": "BV"
  }
}
19-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Nys Dimitri — Bestuurder
  • Nys Dimitri — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nys Dimitri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Tevens neemt de heer Nys Dimitri ontslag met inmiddels ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nys Dimitri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0521954525",
        "name": "Sysdicom",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De BV Sysdicom, met zetel te 3040 Loonbeek, Renierstraat 2A met ondernemingsnummer 0521 954 525, R.P.R. Leuven vertegenwoordigd door Nys Dimitri, wordt bestuurder vanaf 01.09.2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.756.980",
    "name_full": "DIGITALL.EXPERT",
    "legal_form": "BV"
  }
}
19-12-2025 Zetelverplaatsing van Asse naar Leuven Zetelwijziging
  • Gentsesteenweg 64 - 1730 Asse → Philipssite 5 bus 1 te 3001 Leuven
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Philipssite 5 bus 1 te 3001 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Philipssite",
        "country": "BE",
        "postcode": "3001",
        "box_number": "5",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gentsesteenweg 64 - 1730 Asse",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Gentsesteenweg",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "64",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "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": "beide",
      "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": "nl",
    "pub_date": "2025-12-19",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0756.756.980",
    "name_full": "Digitall.Expert",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jens Polspoel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
19-12-2025 Nys Dimitri neemt ontslag als bestuurder Bestuurswijziging
  • Nys Dimitri — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nys Dimitri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nys Dimitri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "immiddellijke ingang",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "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": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0756.756.980",
    "name_full": "Digitall.Expert",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jens Polspoel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-02-2025 Zetelverplaatsing van Berlaar naar Asse Zetelwijziging
  • Schoolstraat 96, 2590 Berlaar → Gentsesteenweg 64, 1730 Asse
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Asse",
        "region": null,
        "street": "Gentsesteenweg",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "64"
      },
      "old_address": {
        "city": "Berlaar",
        "region": null,
        "street": "Schoolstraat",
        "country": "BE",
        "postcode": "2590",
        "box_number": null,
        "street_number": "96"
      },
      "effective_date": "2024-12-30",
      "evidence_quote": "De zetel van de vennootschap wordt vanaf 30 december 2024 overgebracht van de Schoolstraat 96 te 2590 Berlaar naar 1730 Asse, Gentsesteenweg 64"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.756.980",
    "name_full": "DIGITALL.EXPERT",
    "legal_form": "BV"
  }
}
14-02-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Dimitri Nys — Bestuurder
  • Youri Busschots — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Youri Busschots",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-30",
      "evidence_quote": "De bijzondere algemene vergadering dd. 30 december 2024 verleent ontslag aan de heer Youri Busschots als bestuurder van de vennootschap, en verleent hem kwijting voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Nys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-30",
      "evidence_quote": "Als nieuwe bestuurder wordt aangesteld de heer Dimitri Nys, wonende te 3040 Huldenberg (Loonbeek) Renierstraat  A vanaf 30 december 2024 voor onbepaalde termijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.756.980",
    "name_full": "DIGITALL.EXPERT",
    "legal_form": "BV"
  }
}
14-02-2025 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Dimitri Nys — Bestuurder
  • Youri Busschots — Bestuurder
  • Jens Polspoel — Vaste vertegenwoordiger
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Youri Busschots",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-30",
      "evidence_quote": "De bijzondere algemene vergadering dd. 30 december 2024 verleent ontslag aan de heer Youri Busschots als bestuurder van de vennootschap, en verleent hem kwijting voor het gevoerde beleid.",
      "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": "Dimitri Nys",
        "address": "Renierstraat 2 A 3040 Huldenberg (Loonbeek)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-30",
      "evidence_quote": "Als nieuwe bestuurder wordt aangesteld de heer Dimitri Nys, wonende te 3040 Huldenberg (Loonbeek) Renierstraat 2 A vanaf 30 december 2024 voor onbepaalde termijn. Het mandaat zal onbezoldigd zijn.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jens Polspoel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Zodi Innovations BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De overige bestuurder Zodi Innovations BV, met vaste vertegenwoordiger Jens Polspoel blijft in functie.",
      "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": "2025-02-14",
    "filing_date": "2025-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0756.756.980",
    "name_full": "digitall.expert",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
14-02-2025 Zetelverplaatsing van Berlaar naar Asse Zetelwijziging
  • Schoolstraat 96 2590 Berlaar → 1730 Asse, Gentsesteenweg 64
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1730 Asse, Gentsesteenweg 64",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Gentsesteenweg",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "64",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schoolstraat 96 2590 Berlaar",
        "city": "Berlaar",
        "region": "vlaams_gewest",
        "street": "Schoolstraat",
        "country": "BE",
        "postcode": "2590",
        "box_number": null,
        "street_number": "96",
        "locality_suffix": null
      },
      "effective_date": "2024-12-30",
      "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": "absolute",
      "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": "nl",
    "pub_date": "2025-02-14",
    "filing_date": "2025-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-12-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0756.756.980",
    "name_full": "digitall.expert",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2024
23-09-2024 Zetelverplaatsing van Putte naar Berlaar Zetelwijziging
  • Lierbaan 203, 2580 Putte → Schoolstraat 96, 2590 Berlaar
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berlaar",
        "region": null,
        "street": "Schoolstraat",
        "country": "BE",
        "postcode": "2590",
        "box_number": null,
        "street_number": "96"
      },
      "old_address": {
        "city": "Putte",
        "region": null,
        "street": "Lierbaan",
        "country": "BE",
        "postcode": "2580",
        "box_number": null,
        "street_number": "203"
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "de maatschappelijke zetel wordt verplaatst naar Schoolstraat 96,2590 Berlaar met onmiddellijke ingang"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.756.980",
    "name_full": "DIGITALL.EXPERT",
    "legal_form": "BV"
  }
}
23-09-2024 Zetelverplaatsing van Putte naar Berlaar Zetelwijziging
  • Lierbaan 203, 2580 Putte → Schoolstraat 96,2590 Berlaar
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schoolstraat 96,2590 Berlaar",
        "city": "Berlaar",
        "region": "vlaams_gewest",
        "street": "Schoolstraat",
        "country": "BE",
        "postcode": "2590",
        "box_number": null,
        "street_number": "96",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lierbaan 203, 2580 Putte",
        "city": "Putte",
        "region": "vlaams_gewest",
        "street": "Lierbaan",
        "country": "BE",
        "postcode": "2580",
        "box_number": null,
        "street_number": "203",
        "locality_suffix": null
      },
      "effective_date": "2024-09-13",
      "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": "nl",
    "pub_date": "2024-09-23",
    "filing_date": "2024-09-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0756.756.980",
    "name_full": "Digitall.Expert",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Busschot Youri",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2020
21-10-2020 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "2580 Putte, Lierbaan 203",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0738.456.248",
        "name": "BV Zodi Innovations"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0738.456.248",
      "holder_org_name": "BV Zodi Innovations",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BUSSCHOTS Youri Ludo Brenda",
        "niss": null,
        "address": "2590 Berlaar, Schoolstraat 96"
      },
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}