Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Adresverloop · 3
09-04-2024
Zetelwijziging
09-04-2024
v3.2
08-01-2021
v3.2
Alle aktes · 9
bijgewerkt 1 maand geleden
2026
04-05-2026 2 bestuurders benoemd, 1 ontslagnemend
- Indy Vanhaelst — Bestuurder
- Indy Vanhaelst — Vaste vertegenwoordiger
- Stijn De Backer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn De Backer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0883.298.331",
"name": "BV Atelier 1",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering neemt kennis van het ontslag van: - BV Atelier 1, gekend onder het ondernemingsnummer 0883.298.331 en met als vaste vertegenwoordiger de heer Stijn De Backer, als bestuurder van de vennootschap en dit met ingang vanaf heden;",
"decharge_status": "granted",
"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": "Indy Vanhaelst",
"address": "Begonialaan 30, 2900 Schoten",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1003.903.379",
"name": "Studio94 CommV",
"address": "Begonialaan 30, 2900 Schoten",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2026-01-09",
"evidence_quote": "Vervolgens benoemt de vergadering Studio94 CommV, Begonialaan 30 te 2900 Schoten, gekend onder het ondernemingsnummer 1003.903.379 en met als vaste vertegenwoordiger de heer Indy Vanhaelst, wonende te Begonialaan 30, 2900 Schoten, als bestuurder van de vennootschap en dit met ingang vanaf 9 januari ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Indy Vanhaelst",
"address": "Begonialaan 30, 2900 Schoten",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1003.903.379",
"name": "Studio94 CommV",
"address": "Begonialaan 30, 2900 Schoten",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-08",
"evidence_quote": "Uit dit verslag blijkt dat de heer Indy Vanhaelst, wonende Begonialaan 30 te 2900 Schoten vanaf 8 december 2025 werd aangeduid als vaste vertegenwoordiger van Studio94 CommV.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-04",
"filing_date": "2026-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-01-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0670.898.124",
"name_full": "DONKEYCOMM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
09-04-2024 Zetelverplaatsing binnen Antwerpen
- Ballaarstraat 97-99 bus 002, 2018 Antwerpen → Britselei 23, 2000 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Britselei 23, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Britselei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Ballaarstraat 97-99 bus 002, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Ballaarstraat",
"country": "BE",
"postcode": "2018",
"box_number": "002",
"street_number": "97-99",
"locality_suffix": null
},
"effective_date": "2024-03-01",
"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": "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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-09",
"filing_date": "2024-03-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-02-20",
"unanimous": null
},
"subject_company": {
"kbo": "0670.898.124",
"name_full": "DONKEYCOMM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn De Backer",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Atelier 1 BV."
]
}09-04-2024 Zetelverplaatsing binnen Antwerpen
- Ballaarstraat 97-99, 2018 Antwerpen → Britselei 23, 2000 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Britselei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Ballaarstraat",
"country": "BE",
"postcode": "2018",
"box_number": "002",
"street_number": "97-99"
},
"effective_date": "2024-03-01",
"evidence_quote": "De bestuurder beslist de maatschappelijke zetel te verplaatsen naar Britselei 23, 2000 Antwerpen en dit met ingang vanaf 1 maart 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.898.124",
"name_full": "DONKEYCOMM",
"legal_form": "BV"
}
}2021
08-01-2021 DE BACKER Stijn herbenoemd als bestuurder
- DE BACKER Stijn — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE BACKER Stijn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0883298331",
"name": "ATELIER 1",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besliste daarop de huidige bestuurder voor zoveel als nodig te bevestigen in haar benoeming als niet-statutair bestuurder van de vennootschap en dit voor onbepaalde duur: de BV \u201CATELIER 1\u201D, met zetel te 2018 Antwerpen, Mechelsesteenweg 271, ondernemingsnummer 0883.298.331, ... met als"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.898.124",
"name_full": "DIGITAL DONKEY",
"legal_form": "BVBA"
}
}08-01-2021 Zetelverplaatsing binnen Antwerpen
- Mechelsesteenweg 271, 2018 Antwerpen → Ballaarstraat 97-99, 2018 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Ballaarstraat",
"country": "BE",
"postcode": "2018",
"box_number": "002",
"street_number": "97-99"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "271"
},
"effective_date": null,
"evidence_quote": "De vergadering besloot de zetel van de vennootschap over te brengen naar 2018 Antwerpen, Ballaarstraat 97-99 bus 002."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.898.124",
"name_full": "DIGITAL DONKEY",
"legal_form": "BVBA"
}
}08-01-2021 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": "2021-01-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0670.898.124",
"name_full": "DIGITAL DONKEY",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering machtigt \u201CCofisc - Accountancy \u0026 Taks\u201D met maatschappelijke zetel te 2531 Vremde (Boechout), Baroniestraat 5A en hun aangestelden en gevolmachtigden, met mogelijkheid tot indeplaats-stelling, en die elk afzonderlijk kunnen handelen, om zowel naar aanleiding van deze als vroegere of toekomstige akten, alle formaliteiten te vervullen bij de kruispuntbank voor ondernemingen, de ondernemingsloketten, de Btw-administratie en alle andere overheidsinstanties en belastingdiensten.",
"holder_kbo": null,
"holder_name": "Cofisc - Accountancy \u0026 Taks",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2020
07-02-2020 1 bestuurder benoemd, 1 ontslagnemend
- Stijn De Backer — Zaakvoerder
- GCV Seppe Slaets — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "GCV Seppe Slaets",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-27",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 27 december 2019 blijkt het ontslag van de GCV Seppe Slaets, met als vaste vertegenwoordiger de heer Jozef Slaets, als zaakvoerder vanaf die datum."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Stijn De Backer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Atelier 1 BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Atelier 1 BVBA, Zaakvoerder vertegenwoordigd door Stijn De Backer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.898.124",
"name_full": "DIGITAL DONKEY",
"legal_form": "BVBA"
}
}2019
20-02-2019 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": true,
"effective_date": "2019-02-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0670.898.124",
"name_full": "DIGITAL DONKEY",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering machtigt \u201CCofisc - Accountancy \u0026 Taks\u201D met maatschappelijke zetel te 2531 Vremde (Boechout), Baroniestraat 5A en hun aangestelden en gevolmachtigden, met mogelijkheid tot indeplaats-stelling, en die elk afzonderlijk kunnen handelen, om zowel naar aanleiding van deze als vroegere of toekomstige akten, alle formaliteiten te vervullen bij de kruispuntbank voor ondernemingen, de ondernemingsloketten, de Btw-administratie en alle andere overheidsinstanties en belastingdiensten.",
"holder_kbo": null,
"holder_name": "Cofisc - Accountancy \u0026 Taks",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2017
13-02-2017 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Mechelsesteenweg 271, 2018 Antwerpen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0834.108.443",
"name": "SEPPE SLAETS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0834.108.443",
"holder_org_name": "SEPPE SLAETS",
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0883.298.331",
"name": "ATELIER 1"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0883.298.331",
"holder_org_name": "ATELIER 1",
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0670.898.124",
"name_full": "DIGITAL DONKEY",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-02-08",
"post_incorporation_mandates": []
}