Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
31-08-2023
Kapitaalwijziging
Adresverloop · 2
27-03-2025
Zetelwijziging
31-08-2023
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2025
27-03-2025 Zetelverplaatsing binnen Dendermonde
- Fabriekstraat 37, 9200 Dendermonde → Fabriekstraat 47, 9200 Dendermonde
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Fabriekstraat 47, 9200 Dendermonde",
"city": "Dendermonde",
"region": "vlaams_gewest",
"street": "Fabriekstraat",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"old_address": {
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"city": "Dendermonde",
"region": "vlaams_gewest",
"street": "Fabriekstraat",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": "2024-10-01",
"evidence_quote": "",
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"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": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-27",
"filing_date": "2025-03-19",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-30",
"unanimous": null
},
"subject_company": {
"kbo": "0433.672.251",
"name_full": "Digitwise Group",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mohamed El Kaddouri",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2023
31-08-2023 Splitsing van de aandelen
Notaris:
Johan VAN den NIEUWENHUIZEN · Bornem
Technische details
{
"events": [
{
"kind": "share_split",
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"delta_eur": null,
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "VERCAUTEREN Werner",
"share_class": null,
"liberation_pct": null,
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"n_shares_subscribed": 5704,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BEYENS Jannick",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 296,
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}
],
"share_emission": {
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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{
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"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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"distribution_amount_eur": null,
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},
{
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"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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"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": "Johan VAN den NIEUWENHUIZEN",
"firm_city": null,
"firm_name": null,
"office_city": "Bornem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-31",
"filing_date": "2023-08-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-08-09",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-08-09"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "CDO Leuven",
"ibr_number": null,
"mission_type": "partial_split",
"individual_name": "Luk OSTYN"
},
"subject_company": {
"kbo": "0433.672.251",
"name_full": "BOEKHOUDKANTOOR VERCAUTEREN",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"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": [
"afschrift van de akte - geco\u00F6rdineerde statuten",
"bijzonder verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"verslag van het bestuursorgaan"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "VERCAUTEREN Werner",
"role": null,
"n_shares": 5704,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BEYENS Jannick",
"role": null,
"n_shares": 296,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 3000,
"class_name": "A-aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 3000,
"class_name": "B-aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}31-08-2023 Verplaatsing van de maatschappelijke zetel
Notaris:
Johan VAN den NIEUWENHUIZEN · Bornem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Kloosterstraat(BOR) 175 : 2880 Bornem",
"city": "Bornem",
"region": "vlaams_gewest",
"street": "Kloosterstraat",
"country": "BE",
"postcode": "2880",
"box_number": null,
"street_number": "175",
"locality_suffix": "(BOR)"
},
"effective_date": "2023-08-10",
"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": "Johan VAN den NIEUWENHUIZEN",
"firm_city": null,
"firm_name": null,
"office_city": "Bornem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-31",
"filing_date": "2023-08-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-08-09",
"unanimous": true
},
"subject_company": {
"kbo": "0433.672.251",
"name_full": "BOEKHOUDKANTOOR VERCAUTEREN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0433.672.251",
"org_name": "BOEKHOUDKANTOOR VERCAUTEREN",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte - geco\u00F6rdineerde statuten",
"bijzonder verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor dd. 8/8/2023 inzake creatie soorten aandelen",
"verslag van het bestuursorgaan d.d. 08 augustus 2023 inzake uitbreiding voorwerp"
]
}2022
01-04-2022 VERCAUTEREN Werner herbenoemd als statutair bestuurder
- VERCAUTEREN Werner — Statutair bestuurder
Notaris:
Johan VAN den NIEUWENHUIZEN · Bornem
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "VERCAUTEREN Werner",
"address": null,
"birth_date": "1963-06-02",
"profession": null,
"birth_place": "Bornem"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist om, met ingang vanaf heden, een einde te stellen aan het mandaat van de statutair bestuurder, de heer VERCAUTEREN Werner, en verleent kwijting over het door hem gevoerde bestuur.",
"decharge_status": "granted",
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
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},
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"effective_date": null,
"evidence_quote": "De vergadering beslist om de heer VERCAUTEREN Werner, voornoemd, meteen te herbenoemen als nieuwe statutair bestuurder voor de duur van de vennootschap.",
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},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Bornem",
"is_associated": false
},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2022-03-09",
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}
],
"is_correction": false,
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},
"co_filed_documents": [
"afschrift van de akte - geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}