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Direkt-IT

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BE 0801.878.313
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 2
15-04-2026
Zetelwijziging
15-04-2026
v3.2
Alle aktes · 6 bijgewerkt 1 maand geleden
2026
28-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Cathérine Goossens
Samenvatting: Officer designationNotaris: Cathérine Goossens · Grobbendonk
Technische details 
{
  "notary": {
    "name": "Cath\u00E9rine Goossens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grobbendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-26",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-22",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0801.878.313",
    "name_full": "Direkt-IT",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "eensluidende uitgifte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
15-04-2026 Zetelverplaatsing van HERENTALS naar Antwerpen Zetelwijziging
  • WITBOS 21 - 2200 HERENTALS → Frankrijklei 5 te 2000 Antwerpen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Frankrijklei 5 te 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "WITBOS 21 - 2200 HERENTALS",
        "city": "HERENTALS",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "Uit het verslag van de Raad van Bestuur dd. 1 april 2026 blijkt dat de maatschappelijke zetel van de vennootschap is verplaatst naar Frankrijklei 5 te 2000 Antwerpen, en dit met ingang van heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-15",
    "filing_date": "2026-04-01",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-04-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0801.878.313",
    "name_full": "DIREKT-IT BESLOTEN VENNOOTSCHAP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0525.860.160",
    "org_name": "BV FACTO ACCOUNTANCY",
    "person_name": "Siegfried Stabel",
    "org_rep_person_name": "Siegfried Stabel",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Volmacht aan accountant"
  ]
}
15-04-2026 Zetelverplaatsing van HERENTALS naar Antwerpen Zetelwijziging
  • WITBOS 21, 2200 HERENTALS → Frankrijklei 5, 2000 Antwerpen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "HERENTALS",
        "region": null,
        "street": "WITBOS",
        "country": "BE",
        "postcode": "2200",
        "box_number": "22",
        "street_number": "21"
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "Ontvangen ter griffie van de ONDERNEMINGSRECHTBANK 01 APR. 2026 ... Uit het verslag van de Raad van Bestuur dd. 1 april 2026 blijkt dat de maatschappelijke zetel van de vennootschap is verplaatst naar Frankrijklei 5 te 2000 Antwerpen, en dit met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0801.878.313",
    "name_full": "DIREKT-IT",
    "legal_form": "BV"
  }
}
2024
19-08-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Schaepdryver Frieda — Bestuurder
  • Adelbert Vandekerckhove — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adelbert Vandekerckhove",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-01",
      "evidence_quote": "De buitengewone algemene vergadering gehouden op 28 mei 2024, aanvaardde het ontslag van onbezoldigd bestuurder Dhr. Adelbert Vandekerckhove met ingang van 1/06/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schaepdryver Frieda",
        "address": "Sint-Kristoffelstraat 33, 2440 Geel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-01",
      "evidence_quote": "In zijn plaats werd als bestuurder aangesteld, Mevr. Schaepdryver Frieda, Sint-Kristoffelstraat 33, 2440 Geel. Haar mandaat is onbezoldigd, en treedt in werking vanaf 01/06/2024.",
      "decharge_status": null,
      "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": "nl",
    "pub_date": "2024-08-19",
    "filing_date": "2024-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0801.878.313",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Schaepdryver Frieda",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-08-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Schaepdryver Frieda — Bestuurder
  • Adelbert Vandekerckhove — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adelbert Vandekerckhove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De buitengewone algemene vergadering gehouden op 28 mei 2024, aanvaardde het ontslag van onbezoldigd bestuurder Dhr. Adelbert Vandekerckhove met ingang van 1/06/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schaepdryver Frieda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "In zijn plaats werd als bestuurder aangesteld, Mevr. Schaepdryver Frieda, Sint-Kristoffelstraat 33, 2440 Geel. Haar mandaat is onbezoldigd, en treedt in werking vanaf 01/06/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0801.878.313",
    "name_full": "DIREKT-IT",
    "legal_form": "BV"
  }
}
2023
22-05-2023 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "2200 Herentals, Witbos 21",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-01-29",
        "name": "VANDEKERCKHOVE Adelbert Elia Norbert",
        "niss": null,
        "address": "2200 Herentals, Witbos 21"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "VANDEKERCKHOVE Adelbert Elia Norbert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0801.878.313",
    "name_full": "Direkt-IT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-05-16",
  "post_incorporation_mandates": []
}