Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 1
31-12-2020
v3.2
Adresverloop · 3
24-03-2022
Zetelwijziging
24-03-2022
v3.2
06-11-2017
v3.2
Alle aktes · 11
bijgewerkt 1 jaar geleden
2025
20-05-2025 Mandaat van Johan Op de Beeck als bestuurder verstreken
- Johan Op de Beeck — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Op de Beeck",
"address": "Honingstraat 43, 2250 Olen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-13",
"evidence_quote": "uit het verslag van de bijzondere algemene vergadering dd. 1 april 2025 blijkt dat de vergadering met unanimiteit van stemmen heeft beslist om de heer Johan Op de Beeck, Honingstraat 43, 2250 Olen, te ontslaan als bestuurder van de vennootschap, en dit met ingang van heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Op de Beeck",
"address": "Honingstraat 43, 2250 Olen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt kwijting verleend voor de uitoefening van zijn mandaat gedurende het lopende boekjaar, meer bepaald over de periode 1 januari 2025 tot 1 april 2025",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": 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": "mixed",
"pub_date": "2025-05-20",
"filing_date": "2025-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0865.146.760",
"name_full": "DIGITOFFICE",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0525.860.160",
"org_name": "BV FACTO ACCOUNTANCY",
"person_name": "Steve Vanderveken",
"org_rep_person_name": "Steve Vanderveken",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-05-2025 Johan Op de Beeck neemt ontslag als bestuurder
- Johan Op de Beeck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Op de Beeck",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-13",
"evidence_quote": "Uit het verslag van de bijzondere algemene vergadering dd. 1 april 2025 blijkt dat de vergadering met unanimiteit van stemmen heeft beslist om de heer Johan Op de Beeck, Honingstraat 43, 2250 Olen, te ontslaan als bestuurder van de vennootschap, en dit met ingang van heden. Er wordt kwijting verleen",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.146.760",
"name_full": "DIGITOFFICE",
"legal_form": "BV"
}
}2024
10-05-2024 ARLAMA BV neemt ontslag als bestuurder
- ARLAMA BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ARLAMA BV",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-01",
"evidence_quote": "De aandeelhouders aanvaarden in hun bijzondere algemene vergadering van 1 april 2024 met onmiddellijke ingang het ontslag van ARLAMA BV als bestuurder van de Venriootschap en verlenen haar kwijting voor de uitoefening van haar mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.146.760",
"name_full": "DIGITOFFICE",
"legal_form": "BV"
}
}2022
24-03-2022 Zetelverplaatsing naar Sint-Katelijne-Waver
- 2860 Sint-Katelijne-Waver, Oudestraat 53
Notaris:
Marie HIMPE · Waregem
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "combined",
"new_address": null,
"old_address": {
"raw": "Hanswijk de Bercht 61 bus 11 : 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Hanswijk",
"country": "BE",
"postcode": "2800",
"box_number": "11",
"street_number": "61",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "2860 Sint-Katelijne-Waver, Oudestraat 53",
"city": "Sint-Katelijne-Waver",
"region": "vlaams_gewest",
"street": "Oudestraat",
"country": "BE",
"postcode": "2860",
"box_number": null,
"street_number": "53",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Marie HIMPE",
"firm_city": null,
"firm_name": null,
"office_city": "Waregem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-24",
"filing_date": "2022-03-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-21",
"unanimous": null
},
"subject_company": {
"kbo": "0865.146.760",
"name_full": "Digitoffice",
"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": [
"expeditie van de notulen",
"de geco\u00F6rdineerde statuten"
]
}24-03-2022 Zetelverplaatsing van Mechelen naar Sint-Katelijne-Waver
- Hanswijk de Bercht 61, 2800 Mechelen → Oudestraat 53, 2860 Sint-Katelijne-Waver
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Katelijne-Waver",
"region": null,
"street": "Oudestraat",
"country": "BE",
"postcode": "2860",
"box_number": null,
"street_number": "53"
},
"old_address": {
"city": "Mechelen",
"region": null,
"street": "Hanswijk de Bercht",
"country": "BE",
"postcode": "2800",
"box_number": "11",
"street_number": "61"
},
"effective_date": "2022-03-22",
"evidence_quote": "Derde besluit. De vergadering besluit de zetel met ingang vanaf heden te verplaatsen naar 2860 Sint-Katelijne-Waver, Oudestraat 53."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.146.760",
"name_full": "DIGITOFFICE",
"legal_form": "BV"
}
}2020
31-12-2020 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": "2020-10-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0865.146.760",
"name_full": "DIGITOFFICE",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-12-2020 2 bestuurders benoemd
- Fosté Mats — Bestuurder
- Fosté Lars — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fost\u00E9 Mats",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0729547886",
"name": "Arlama",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Wordt tot statutaire bestuurders benoemd, op voordracht van de aandeelhouder van soort B, voor onbepaalde duur, de volgende rechtspersonen: 1. De Besloten Vennootschap \u0022Arlama\u0022 met maatschappelijke zetel te 3191 Hever, Stationsweg 1C, met ondernemingsnummer 0729.547.886, vertegenwoordigd door haar v"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fost\u00E9 Lars",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0733878739",
"name": "Fost\u00E9 Consulting",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Wordt tot statutaire bestuurders benoemd, op voordracht van de aandeelhouder van soort B, voor onbepaalde duur, de volgende rechtspersonen: 2. De Besloten Vennootschap \u0022Fost\u00E9 Consulting\u0022 met maatschappelijke zetel te 2800 Mechelen, Weidestraat 10, met ondernemingsnummer 0733.878.739, hier vertegenwo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.146.760",
"name_full": "DIGITOFFICE",
"legal_form": "BV"
}
}31-12-2020 Kapitaalverhoging van €186
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 186,
"currency": "EUR",
"after_eur": null,
"delta_eur": 186,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-10-20",
"evidence_quote": "De buitengewone algemene vergadering beslist de honderd zesentachtig (186) thans bestaande aandelen om te ruilen tegen tweehonderd (200) nieuwe aandelen.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.146.760",
"name_full": "DIGITOFFICE",
"legal_form": "BV"
}
}26-05-2020 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": "0865.146.760",
"name_full": "DIGITOFFICE",
"legal_form": "BVBA"
}
}2017
06-11-2017 Zetelverplaatsing binnen Mechelen
- Tivolilaan 64, 2800 Mechelen → Hanswijk De Bercht 61, 2800 Mechelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": null,
"street": "Hanswijk De Bercht",
"country": "BE",
"postcode": "2800",
"box_number": "11",
"street_number": "61"
},
"old_address": {
"city": "Mechelen",
"region": null,
"street": "Tivolilaan",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "64"
},
"effective_date": "2017-09-25",
"evidence_quote": "De buitengewone algemene vergadering beslist de zetel van de vennootschap te verplaatsen van 2800 Mechelen, Tivolilaan 64 naar 2800 Mechelen, Hanswijk De Bercht 61 bus 11"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.146.760",
"name_full": "DIGI OFFICE",
"legal_form": "BVBA"
}
}06-11-2017 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": false,
"effective_date": "2017-09-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0865.146.760",
"name_full": "DIGI OFFICE",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}