DigiTrans

{
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    },
    {
      "kind": "statutory_reserve_release",
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    {
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": "convert_to_fondsen_vzw"
    },
    {
      "kind": "capital_increase",
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      "before_eur": null,
      "share_emission": {
        "agio_eur": 0.0,
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        "issue_price_per_share_eur": 1.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 200000.0,
      "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
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-13",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0722.659.403",
    "name_full": "DigiTrans",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
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    "nieuwe statuten"
  ],
  "shareholders_after": [
    {
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      "kind": "org",
      "name": "Inukshuk",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Hessenplein",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": "Vlaams Gewest",
        "street": "Essensteenweg",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": null,
      "evidence_quote": "De zetel van de Vennootschap werd overgebracht naar 2000 Antwerpen, Hessenplein 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.659.403",
    "name_full": "DIGITRANS",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": true,
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    "effective_date": "2025-10-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0722.659.403",
    "name_full": "DIGITRANS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Er werd aan de besloten vennootschap \u201CDNF BELGIUM\u201D, rechtspersonenregister Antwerpen, afdeling Antwepren 0832.260.889, met zetel te 2018 Antwerpen, Generaal Lemanstraat 61 bus 3, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
      "holder_kbo": "0832.260.889",
      "holder_name": "DNF BELGIUM",
      "scope_categories": [
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        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000,
      "currency": "EUR",
      "after_eur": 206202,
      "delta_eur": 200000,
      "before_eur": 6202,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-13",
      "evidence_quote": "De vergadering besloot om het eigen vermogen van de Vennootschap te verhogen door een bijkomende inbreng in geld ten belope van in totaal tweehonderdduizend euro (\u20AC 200.000,00), die zal worden geboekt op een beschikbare eigen vermogensrekening, tegen uitgifte van in totaal tweehonderdduizend (200.000) nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0722.659.403",
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    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00C2RLAN Valentin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De in functie zijnde niet-statutaire bestuurders werden eervol ontslagen, te weten: 1/ de heer C\u00C2RLAN Valentin, wonende te 9140 Temse, Oostbergdreef 10;",
      "discharge_granted": true
    },
    {
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      "person": {
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        "name": "KERREMANS Kris",
        "address": null,
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      },
      "via_org": {
        "kbo": "0889780406",
        "name": "AntWork",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De in functie zijnde niet-statutaire bestuurders werden eervol ontslagen, te weten: 2/ de naamloze vennootschap \u201CAntWork\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0889.780.406, met zetel te 2000 Antwerpen, Hessenplein 2, met als vaste vertegenwoordiger de heer KERREMANS Kris, wonende te",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CLERCK Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tot bijkomende nietstatutaire bestuurders voor onbepaalde termijn, op elk ogenblik herroepbaar, werden benoemd: 1/ de heer DE CLERCK Luc, wonende te 2820 Bonheiden, Roggemansstraat 3;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KERREMANS Kris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0765578933",
        "name": "Inukshuk",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2/ de besloten vennootschap \u201CInukshuk\u201D, rechtspersonenregister Antwerpen afdeling Antwerpen 0765.578.933, met zetel te 2000 Antwerpen, Hessenplein 2, die voor de uitoefening van deze functie heeft aangeduid als haar vaste vertegenwoordiger de heer KERREMANS Kris, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.659.403",
    "name_full": "DIGITRANS",
    "legal_form": "BVBA"
  }
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2000 Antwerpen, Hessenplein 2",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hessenplein",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Volledig adres v.d. zetel",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0722.659.403",
    "name_full": "DigiTrans",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten"
  ]
}

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2025-11-06",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN, MAATSCHAPPELIJKE ZETEL, ALGEMENE VERGADERING, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-13",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "legal_form_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0722.659.403",
    "name_full_after": "DigiTrans",
    "legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
    "name_full_before": "DigiTrans",
    "current_zetel_raw": "Essensteenweg 31, 2930 Brasschaat",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": "0832.260.889",
      "holder_name": "DNF BELGIUM",
      "scope_categories": [
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        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De regeling inzake externe vertegenwoordiging werd gewijzigd zodat deze voortaan luidt als volgt:",
      "new_text": "Artikel 16: Vertegenwoordigingsmacht\nDe vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan\nwie het dagelijks bestuur is opgedragen en van de bestuurders die overeenkomstig artikel 5:73, \u00A7 2\nvan het Wetboek van vennootschappen en verenigingen, de bevoegdheid hebben om haar te\nvertegenwoordigen, zelfs indien die handelingen buiten haar voorwerp liggen, tenzij d",
      "change_kind": "amended",
      "article_title": "Vertegenwoordigingsmacht",
      "article_number": "16"
    },
    {
      "summary": "De regeling inzake winstverdeling werd geschrapt en een regeling inzake instandhouding van het vermogen van de vennootschap (uitkeringen aan de aandeelhouders en tanti\u00E8mes) werd toegevoegd.",
      "new_text": "Artikel 26: Instandhouding van het vermogen van de vennootschap: Uitkeringen aan de\naandeelhouders en tanti\u00E8mes\nElk aandeel heeft een gelijk recht in de winst en in de uitkeringen.\nDe algemene vergadering is bevoegd tot bestemming van de winst en tot vaststelling van de\nuitkeringen.\nHet bestuursorgaan heeft de bevoegdheid om binnen de grenzen van het Wetboek van\nvennootschappen en verenigingen ove",
      "change_kind": "added",
      "article_title": "Instandhouding van het vermogen van de vennootschap: Uitkeringen aan de aandeelhouders en tanti\u00E8mes",
      "article_number": "26"
    },
    {
      "summary": "De regeling inzake verdeling van liquidatiesaldo werd gewijzigd zodat deze voortaan luidt als volgt:",
      "new_text": "Elk aandeel geeft een gelijk recht bij de verdeling van het overschot na vereffening rekening\nhoudend met hun volstorting. Indien de netto-opbrengst niet volstaat om alle aandelen terug te\nbetalen, betalen de vereffenaars bij voorrang de aandelen uit die in meerdere mate zijn volgestort\ntotdat ze op gelijke voet staan met de aandelen die in mindere mate werden volgestort of doen ze ten\nlaste van d",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "KERREMANS Kris",
        "excluded_powers": []
      },
      {
        "name": "KERREMANS Kris",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten (bewaard in de Databank der Statuten)"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Elk aandeel geeft een gelijk recht bij de verdeling van het overschot na vereffening rekening houdend met hun volstorting. Indien de netto-opbrengst niet volstaat om alle aandelen terug te betalen, betalen de vereffenaars bij voorrang de aandelen uit die in meerdere mate zijn volgestort totdat ze op gelijke voet staan met de aandelen die in mindere mate werden volgestort of doen ze ten laste van deze laatste een aanvullende opvraging van stortingen.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "Het doel van de vennootschap werd toegevoegd aan de statuten en er werd een terminologische aanpassing doorgevoerd van het huidige \u0022doel\u0022 naar het \u0022voorwerp\u0022 van de vennootschap.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 200000,
    "shares_before": null,
    "capital_after_eur": 200000.0,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
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    },
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    },
    {
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        "country": "BE",
        "legal_form": "BV"
      },
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      "effective_date": "2025-10-10",
      "evidence_quote": "",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "C\u00C2RLAN Valentin",
        "address": "9140 Temse, Oostbergdreef 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
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      "compensated": null,
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      "evidence_quote": "",
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    },
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0889.780.406",
        "name": "AntWork",
        "address": "2000 Antwerpen, Hessenplein 2",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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