Leeftijd7 jaar
Vastgoed2 percelen · 455 m²
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad13-03-2024
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
14-09-2023
Zetelwijziging
12-04-2022
Zetelwijziging
Alle aktes · 4
bijgewerkt 2 jaar geleden
2023
14-09-2023 Zetelverplaatsing binnen Mouscron
- rue de l'Atre 59 à 7700 Mouscron → Rue de l'Agriculture 43 à 7700 Mouscron
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de l\u0027Agriculture 43 \u00E0 7700 Mouscron",
"city": "Mouscron",
"region": "waals_gewest",
"street": "Rue de l\u0027Agriculture",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "43",
"locality_suffix": null
},
"old_address": {
"raw": "rue de l\u0027Atre 59 \u00E0 7700 Mouscron",
"city": "Mouscron",
"region": "waals_gewest",
"street": "rue de l\u0027Atre",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "59",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"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": "fr",
"pub_date": "2023-09-14",
"filing_date": "2023-09-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-06-30",
"unanimous": true
},
"subject_company": {
"kbo": "0724.736.785",
"name_full": "DIGITECH\u0422",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tant Xavier",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2022
07-11-2022 1 bestuurder benoemd, 1 ontslagnemend
- Baudour Benjamin — Bestuurder
- Xavier Tant — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "67.08.10-091.05",
"name": "Xavier Tant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-23",
"evidence_quote": "D\u0027accepter la d\u00E9mission de Xavier Tant (NN: 67.08.10-091.05) en tant qu\u0027administrateur en date du 23 septembre 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "94.09.28-335.86",
"name": "Baudour Benjamin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-23",
"evidence_quote": "D\u0027accepter la nomination de Baudour Benjamin (NN: 94.09.28-335.86) en tant qu\u0027administrateur en date du 23 septembre 2022.",
"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": "fr",
"pub_date": "2022-11-07",
"filing_date": "2022-10-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0724.736.785",
"name_full": "DIGITECHT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SUSZALSKI DIDIER",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-04-2022 1 bestuurder benoemd, 1 ontslagnemend
- Didier SUSZALSKI — Bestuurder
- Benjamin ROLAND — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "66.04.30-159.64",
"name": "Didier SUSZALSKI",
"address": "rue des Sorbiers, 12 \u00E0 7380 QUAREGNON",
"birth_date": "1966-04-30",
"profession": null,
"birth_place": "MONS"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e d\u00E9cide de nommer un second administrateur la personne suivante avec parts \u00E9gales \u00E0 Monsieur Zappitelli Gregory: -Monsieur Didier SUSZALSKI, n\u00E9 \u00E0 MONS le 30 avril 1966, (NN 66.04.30-159.64), domicili\u00E9 rue des Sorbiers, 12 \u00E0 7380 QUAREGNON, qui accepte.",
"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": "administrateur",
"person": {
"rrn": "80.08.23-057.19",
"name": "Benjamin ROLAND",
"address": "rue Albert Beriot, 122 \u00E0 7332 SIRAULT",
"birth_date": "1980-08-23",
"profession": null,
"birth_place": "BOUSSU"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-03-04",
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e accepte la d\u00E9mission: -avec effet au 04 mars 2022, de Monsieur Benjamin ROLAND, n\u00E9 le 23 ao\u00FBt 1980 \u00E0 BOUSSU, (NN 80.08.23-057.19) domicili\u00E9 rue Albert Beriot, 122 \u00E0 7332 SIRAULT, de son poste d\u0027administrateur et lui donne d\u00E9charge de sa gestion jusqu\u0027au jour de sa d\u00E9mission",
"decharge_status": "granted",
"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": "mixed",
"pub_date": null,
"filing_date": "2022-03-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0724.736.785",
"name_full": "DIGITECHT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gr\u00E9gory ZAPPITELLI",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad.-12/04/2022.Annexes.du.Moniteur.belge."
],
"corrected_publication_numac": null
}12-04-2022 Zetelverplaatsing van ESTAIMPUIS naar Mouscron
- RUE DE L'ANCIENNE PASSERELLE 18 7730 ESTAIMPUIS → 59 rue de l'Atre à 7700 Mouscron
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "59 rue de l\u0027Atre \u00E0 7700 Mouscron",
"city": "Mouscron",
"region": "waals_gewest",
"street": "rue de l\u0027Atre",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "59",
"locality_suffix": null
},
"old_address": {
"raw": "RUE DE L\u0027ANCIENNE PASSERELLE 18 7730 ESTAIMPUIS",
"city": "ESTAIMPUIS",
"region": "waals_gewest",
"street": "RUE DE L\u0027ANCIENNE PASSERELLE",
"country": "BE",
"postcode": "7730",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"effective_date": "2022-03-04",
"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": null,
"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": null,
"filing_date": "2022-03-04",
"act_kind_objet": "D\u00E9mission et nomination administrateurs et transfert de si\u00E8ge social"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-03-04",
"unanimous": true
},
"subject_company": {
"kbo": "0724.736.785",
"name_full": "DIGITECHT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benjamin ROLAND",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9missionnaire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad.-12/04/2022",
"Annexes.du.Moniteur.belge"
]
}