Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
20 aktes Kapitaalverloop · 2
22-12-2025
Kapitaalwijziging
22-12-2025
v3.2
Adresverloop · 4
05-08-2024
Zetelwijziging
05-08-2024
v3.2
25-04-2023
Zetelwijziging
25-04-2023
v3.2
Alle aktes · 20
bijgewerkt 1 maand geleden
2026
28-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-28",
"filing_date": "2026-05-09",
"act_kind_objet": "GERUISLOZE FUSIEVOORSTEL TUSSEN WE\u002B NV (overnemende"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-07",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0476.495.177",
"name": "WE\u002B NV",
"role": "acquiring",
"address": "Herkenrodesingel 101, 3500 Hasselt",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0727.780.508",
"name": "DIGITALUM NV",
"role": "absorbed",
"address": "Herkenrodesingel 101, 3500 Hasselt",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de ontbonden vennootschap DIGITALUM NV overgaat op de verkrijgende vennootschap WE\u002B NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0727.780.508",
"name_full": "DIGITALUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre de Troostembergh",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van WE\u002B NV en DIGITALUM NV hebben besloten tot een geruisloze fusie. Het gehele vermogen van DIGITALUM NV zal overgaan op WE\u002B NV, die al 100% van de aandelen van beide vennootschappen bezit. De fusie zal juridisch retroactief zijn vanaf 1 januari 2026.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2025
22-12-2025 Kapitaalverhoging van €950.000 tot €1.100.000
- €150.000 → €1.100.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaris:
Pablo De Doncker · Brussel
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1100000.0,
"delta_eur": 950000.0,
"before_eur": 150000.0,
"subscribers": [
{
"kbo": "0676.744.056",
"rrn": null,
"kind": "org",
"name": "De naamloze vennootschap ALAN ALLMAN ASSOCIATES BELGIUM",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 100,
"contribution_amount_eur": 950000.0
}
],
"share_emission": {
"agio_eur": 9350.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 100,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 9500.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 950000.0,
"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": "statutory_reserve_release",
"after_eur": null,
"delta_eur": 15000.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"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": "reserves_incorporation",
"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"
}
],
"notary": {
"name": "Pablo De Doncker",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-12-17",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-12-17"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0727.780.508",
"name_full": "DIGITALUM",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"bankattest"
],
"shareholders_after": [
{
"kbo": "0676.744.056",
"pct": null,
"kind": "org",
"name": "De naamloze vennootschap ALAN ALLMAN ASSOCIATES BELGIUM",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}22-12-2025 Kapitaalverhoging van €950.000 tot €1.100.000
- €150.000 → €1.100.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 950000,
"currency": "EUR",
"after_eur": 1100000,
"delta_eur": 950000,
"before_eur": 150000,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-17",
"evidence_quote": "Er wordt aan de algemene vergadering voorgesteld om het kapitaal te verhogen ten belope van negenhonderd vijftigduizend euro (950.000\u20AC) om het kapitaal te brengen van honderdvijftigduizend euro (\u20AC150.000) naar \u00E9\u00E9n miljoen honderdduizend euro (1.100.000\u20AC) door inbreng in speci\u00EBn.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.780.508",
"name_full": "DIGITALUM",
"legal_form": "NV"
}
}24-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-24",
"filing_date": "2025-07-15",
"act_kind_objet": "GERUISLOZE FUSIEVOORSTEL TUSSEN WE\u002B NV (overnemende"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2025-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0476.495.177",
"name": "WE\u002B NV",
"role": "acquiring",
"address": "Herkenrodesingel 101, 3500 Hasselt",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0727.780.508",
"name": "DIGITALUM NV",
"role": "absorbed",
"address": "Herkenrodesingel 101, 3500 Hasselt",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de ontbonden vennootschap DIGITALUM NV overgaat op de verkrijgende vennootschap WE\u002B NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0727.780.508",
"name_full": "DIGITALUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre de Troostembergh",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van WE\u002B NV en DIGITALUM NV hebben besloten tot een geruisloze fusie. Hierbij zal het gehele vermogen van DIGITALUM NV overgaan op WE\u002B NV, die de overnemende vennootschap is. De transactie wordt uitgevoerd volgens de vereenvoudigde procedure van artikel 12:50 WVV en is boekhoudkundig retroactief vanaf 1 januari 2025.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2024
02-10-2024 Audrey Barra Lesain benoemd tot bestuurder
- Audrey Barra Lesain — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Audrey Barra Lesain",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering aanvaardt het voorstel van de raad van bestuur om mevrouw Audrey Barra Lesain te benoemen als bestuurder. De benoeming als bestuurder zal lopen tot aan de algemene vergadering die beslist over de goedkeuring van de jaarrekening van 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.780.508",
"name_full": "DIGITALUM",
"legal_form": "NV"
}
}02-10-2024 3 bestuurders benoemd, 1 ontslagnemend
- Audrey Barra Lesain — Bestuurder
- Christopher Verhulst — Gedelegeerd bestuurder
- Sien Devalet — Gedelegeerd bestuurder
- Thomas GOETHALS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas GOETHALS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-31",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heer Thomas GOETHALS als bestuurder op 31/05/2024. De algemene vergadering geeft hem kwijtirng voor het jaar 2023 en voorlopige kwijting voor het jaar 2024 en zal zich op de volgende jaarvergadering definitief uitspreken over de kwijting.",
"decharge_status": "granted",
"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": "Audrey Barra Lesain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering aanvaardt het voorstel van de raad van bestuur om mevrouw Audrey Barra Lesain te benoemen als bestuurder. De benoeming als bestuurder zal lopen tot aan de algemene vergadering die beslist over de goedkeuring van de jaarrekening van 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christopher Verhulst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om de mevrouw Sien Devalet of de heer Christopher Verhulst, bijzondere volmacht te verlenen om alle formaliteiten te vervullen met het oog op de neerlegging van alle tot op heden genomen en nog niet gepubliceerde beslissingen ter griffie van de Ondernemingsrechtbank e",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sien Devalet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om de mevrouw Sien Devalet of de heer Christopher Verhulst, bijzondere volmacht te verlenen om alle formaliteiten te vervullen met het oog op de neerlegging van alle tot op heden genomen en nog niet gepubliceerde beslissingen ter griffie van de Ondernemingsrechtbank e",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-02",
"filing_date": "2024-09-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0727.780.508",
"name_full": "Digitalum",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christopher Verhulst",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 02/10/2024 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}05-08-2024 Zetelverplaatsing binnen Hasselt
- Eurostraat 1, 3500 Hasselt → Herkenrodesingel 101, 3500 Hasselt
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Herkenrodesingel 101, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Herkenrodesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "101",
"locality_suffix": null
},
"old_address": {
"raw": "Eurostraat 1, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Eurostraat",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2024-08-01",
"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": "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": "2024-08-05",
"filing_date": "2024-07-22",
"act_kind_objet": "Zetelwijziging"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-07-22",
"unanimous": true
},
"subject_company": {
"kbo": "0727.780.508",
"name_full": "DIGITALUM",
"legal_form": "nv"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sien Devalet",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel uit raad van bestuur van 22 juli 2024"
]
}05-08-2024 Zetelverplaatsing binnen Hasselt
- Eurostraat 1, 3500 Hasselt → Herkenrodesingel 101, 3500 Hasselt
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Herkenrodesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "101"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Eurostraat",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "1"
},
"effective_date": "2024-08-01",
"evidence_quote": "beslist de Raad van Bestuur met eenparigheid van stemmen de zetel vanaf 1 augustus 2024 te verplaatsen van Eurostraat 1, 3500 Hasselt naar: Herkenrodesingel 101, 3500 Hasselt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.780.508",
"name_full": "DIGITALUM",
"legal_form": "NV"
}
}2023
28-12-2023 BLOUCTET Florian Jonathan neemt ontslag als bestuurder correctie
- BLOUCTET Florian Jonathan — Bestuurder
Notaris:
Pablo DE DONCKER · Brussel
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLOUCTET Florian Jonathan",
"address": "57140 Woippy (Frankrijk), rue Lucien Mangenot 16",
"birth_date": "1986-10-15",
"profession": null,
"birth_place": "Dijon, FR"
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-31",
"evidence_quote": "De algemene vergadering beslist om het ontslag te akteren van de hiernagenoemde bestuuder en dit vanaf 31 december 2023",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap wordt bestuurd door een raad samengesteld uit ten minste het minimum aantal leden dat door de wet is voorgeschreven.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Pablo DE DONCKER",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-24",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0727.780.508",
"name_full": "DIGITALUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pablo De Doncker",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van de akte \u002B co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}28-12-2023 BLOUCTET Florian Jonathan neemt ontslag als bestuurder
- BLOUCTET Florian Jonathan — Bestuurder
Samenvatting:
v3.2
Technische details
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}09-08-2023 Aman Kuderbux benoemd tot commissaris
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Samenvatting:
v3.2
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}25-04-2023 Zetelverplaatsing van Lummen naar Hasselt
- Klaverbladstraat 7A Ondernemingsrechtbank 3560 Lummen → Eurostraat 1, 3500 Hasselt
Technische details
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- Walter MARTENS — Bestuurder
- Jeroen WIJNEN — Bestuurder
Samenvatting:
v3.2
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- Klaverbladstraat 7A, 3560 Lummen → Eurostraat 1, 3500 Hasselt
Samenvatting:
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29-07-2022 6 bestuurders benoemd, 1 ontslagnemend
- Jean-Marie THUAL — Bestuurder
- Florian BLOUCTETТ — Bestuurder
- David RAMAKERS — Bestuurder
- Thomas GOETHALS — Bestuurder
- Jeroen WIJNEN — Bestuurder
- Walter MARTENS — Bestuurder
- Jeroen WIJNEN — Bestuurder
Samenvatting:
v3.2
Technische details
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}29-07-2022 8 bestuurders benoemd
- Serge Craeghs — Vaste vertegenwoordiger
- Diederik Bots — Vaste vertegenwoordiger
- Jean-Marie THUAL — Bestuurder
- Florian BLOUCTETТ — Bestuurder
- David RAMAKERS — Bestuurder
- Thomas GOETHALS — Bestuurder
- Jeroen WIJNEN — Bestuurder
- Walter MARTENS — Bestuurder
Technische details
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"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-07-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-05-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0727.780.508",
"name_full": "DIGITALUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre de Troostembergh",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
12-04-2021 Jeroen Wijnen benoemd tot vaste vertegenwoordiger
- Jeroen Wijnen — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jeroen Wijnen",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-17",
"evidence_quote": "Dhr. Walter Martens werd vervangen door dhr. Jeroen Wijnen, die met onmiddellijke ingang werd benoemd als nieuwe vaste vertegenwoordiger."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.780.508",
"name_full": "DIGITALUM",
"legal_form": "NV"
}
}2019
30-09-2019 3 bestuurders benoemd
- Diederik Bots — Gedelegeerd bestuurder
- Serge Craeghs — Gedelegeerd bestuurder
- Walter Martens — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"role": "gedelegeerd_bestuurder",
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"rrn": null,
"name": "Diederik Bots",
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},
"via_org": {
"kbo": null,
"name": "AEDIFICO BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van Bestuur beslist om AEDIFICO BVBA, vast vertegenwoordigd door Diederik Bots, en NAKOUDO BVBA, vast vertegenwoordigd door Serge Craeghs aan te stellen als directeuren gedelegeerd voor het dagelijks bestuur van Digitalum N.V."
},
{
"kind": "director_in",
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"person": {
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"name": "Serge Craeghs",
"address": null,
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},
"via_org": {
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"name": "NAKOUDO BVBA",
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"legal_form": null
},
"evidence_quote": "De Raad van Bestuur beslist om AEDIFICO BVBA, vast vertegenwoordigd door Diederik Bots, en NAKOUDO BVBA, vast vertegenwoordigd door Serge Craeghs aan te stellen als directeuren gedelegeerd voor het dagelijks bestuur van Digitalum N.V."
},
{
"kind": "director_in",
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},
"via_org": {
"kbo": null,
"name": "The Human Factory NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "The Human Factory NV, Bestuurder vertegenwoordigd door INOB BVB\u0410, vast vertegenwoordigd door Walter Martens"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "NV"
}
}07-06-2019 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
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"seat": "3560 Lummen, Klaverbladstraat 7a",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"founders": [
{
"org": {
"kbo": null,
"name": "THE HUMAN FACTORY"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "THE HUMAN FACTORY",
"contribution_type": "cash",
"amount_paid_in_eur": 150000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 150000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 150000,
"subject_company": {
"kbo": "0727.780.508",
"name_full": "DIGITALUM",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2019-05-29",
"post_incorporation_mandates": []
}