Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Adresverloop · 3
13-03-2026
Zetelwijziging
25-04-2024
Zetelwijziging
25-04-2024
v3.2
Alle aktes · 13
bijgewerkt 3 maanden geleden
2026
13-03-2026 8 bestuurders benoemd, 1 herbenoemd
- BAMBUST Sam Hendrik Marcel — Bestuurder
- DE WIT Josephus Louisa Felix — Bestuurder
- DE NIL, Sofie — Gedelegeerd bestuurder
- STEVENS, Nataline — Gedelegeerd bestuurder
- DOORNAERT, Matthias — Gedelegeerd bestuurder
- DE BOECK, Barbara — Gedelegeerd bestuurder
- NELEN Eveline — Gedelegeerd bestuurder
- VAN DEN BERGH, Jolien — Gedelegeerd bestuurder
Notaris:
Johan Kiebooms · Antwerpen
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0564.742.413",
"name": "Auctus Digitas Group",
"address": "2550 Kontich, Veldkant 33A",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAMBUST Sam Hendrik Marcel",
"address": "8200 Sint-Andries (Brugge), Notelarendreef 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0711.973.169",
"name": "OECO Groep",
"address": "2550 Kontich, Veldkant 33A",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "De Cronos Groep",
"address": "2550 Kontich, Veldkant 33 A",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE WIT Josephus Louisa Felix",
"address": "2600 Berchem (Antwerpen), Transvaalstraat 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "BAMBUST Sam Hendrik Marcel",
"address": "8200 Sint-Andries (Brugge), Notelarendreef 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0467.132.994",
"name": "De Cronos Groep",
"address": "Veldkant 33A, 2550 Kontich",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DE NIL, Sofie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0467.132.994",
"name": "De Cronos Groep",
"address": "Veldkant 33A, 2550 Kontich",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "STEVENS, Nataline",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0467.132.994",
"name": "De Cronos Groep",
"address": "Veldkant 33A, 2550 Kontich",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DOORNAERT, Matthias",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0467.132.994",
"name": "De Cronos Groep",
"address": "Veldkant 33A, 2550 Kontich",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DE BOECK, Barbara",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0467.132.994",
"name": "De Cronos Groep",
"address": "Veldkant 33A, 2550 Kontich",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "NELEN Eveline",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0467.132.994",
"name": "De Cronos Groep",
"address": "Veldkant 33A, 2550 Kontich",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN BERGH, Jolien",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0467.132.994",
"name": "De Cronos Groep",
"address": "Veldkant 33A, 2550 Kontich",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Johan Kiebooms",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-13",
"filing_date": "2026-03-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-03",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-03-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0704.609.483",
"name_full": "Digital Pulse",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Kiebooms",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift van de notulen van 3 maart 2026",
"volmacht",
"tekst van de statuten",
"uittreksel"
],
"corrected_publication_numac": null
}13-03-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Johan Kiebooms · Antwerpen
Technische details
{
"notary": {
"name": "Johan Kiebooms",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-13",
"filing_date": "2026-03-11",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, BENAMING, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-03",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"name_change"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0704.609.483",
"name_full_after": "SmartOps",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Digital Pulse",
"current_zetel_raw": "Lucky Lukestraat(Kor) 6 : 8500 Kortrijk",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0467.132.994",
"holder_name": "De Cronos Groep",
"scope_categories": [
"kbo",
"btw",
"estox"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De laatste zin van Artikel 1 is vervangen door de tekst: \u201CZij draagt de naam \u201CSmartOps\u201D.\u201D",
"new_text": "Zij draagt de naam \u201CSmartOps\u201D.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
}
],
"governance_change": {
"organ_kind_after": "dual_board",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "BAMBUST Sam Hendrik Marcel",
"excluded_powers": []
},
{
"name": "DEROOST Dirk Jules Clement",
"excluded_powers": []
},
{
"name": "DE WIT Josephus Louisa Felix",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0467.132.994",
"org_name": "De Cronos Groep",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de notulen van 3 maart 2026",
"volmacht",
"tekst van de statuten",
"uittreksel"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}13-03-2026 Zetelverplaatsing van Kortrijk naar Kontich
- Lucky Lukestraat(Kor) 6 : 8500 Kortrijk → 2550 Kontich, Veldkant 33A
Notaris:
Johan Kiebooms · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2550 Kontich, Veldkant 33A",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "33A",
"locality_suffix": null
},
"old_address": {
"raw": "Lucky Lukestraat(Kor) 6 : 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Lucky Lukestraat",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "6",
"locality_suffix": "(Kor)"
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "2550 Kontich, Veldkant 33A",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "33A",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "2550 Kontich, Veldkant 33 A",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "33 A",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Johan Kiebooms",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-13",
"filing_date": "2026-03-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-03",
"unanimous": true
},
"subject_company": {
"kbo": "0704.609.483",
"name_full": "Digital Pulse",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Kiebooms",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift van de notulen van 3 maart 2026",
"volmacht",
"tekst van de statuten",
"uittreksel"
]
}2024
19-12-2024 3 herbenoemd
- Sam Bambust — Bestuurder
- Josephus de Wit — Bestuurder
- Dirk Deroost — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sam Bambust",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Auctus Digitas Group NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-15",
"evidence_quote": "Auctus Digitas Group NV, vast vertegenwoordigd door Sam Bambust ... te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van zaterdag 15 juni 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Josephus de Wit",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-15",
"evidence_quote": "Josephus de Wit, woonachtig Transvaalstraat 9 te 2600 Berchem ... te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van zaterdag 15 juni 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Deroost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "De Cronos Groep NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-15",
"evidence_quote": "De Cronos Groep NV, vast vertegenwoordigd door Dirk Deroost ... te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van zaterdag 15 juni 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0704.609.483",
"name_full": "DIGITAL PULSE",
"legal_form": "NV"
}
}19-12-2024 2 bestuurders benoemd
- Sam Bambust — Bestuurder
- Dirk Deroost — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sam Bambust",
"address": "Transvaalstraat 9, 2600 Berchem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Auctus Digitas Group NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-15",
"evidence_quote": "Auctus Digitas Group NV, vast vertegenwoordigd door Sam Bambust Josephus de Wit, woonachtig Transvaalstraat 9 te 2600 Berchem",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Deroost",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "De Cronos Groep NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-15",
"evidence_quote": "De Cronos Groep NV, vast vertegenwoordigd door Dirk Deroost",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"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": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-19",
"filing_date": "2024-12-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0704.609.483",
"name_full": "Digital Pulse",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Josephus de Wit",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-04-2024 Zetelverplaatsing naar Kortrijk
- Lucky Lukestraat 6 te 8500 Kortrijk
Notaris:
Josephus de Wit · Kontich
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Lucky Lukestraat 6 te 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Lucky Lukestraat",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-04-01",
"evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Lucky Lukestraat 6 te 8500 Kortrijk, en dit met ingang van 01 april 2024. Het betreft zowel maatschappelijke als de exploitatiezetel.",
"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": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Josephus de Wit",
"firm_city": null,
"firm_name": null,
"office_city": "Kontich",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-04-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-03-15",
"unanimous": null
},
"subject_company": {
"kbo": "0704.609.483",
"name_full": "Digital Pulse",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Josephus de Wit",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}25-04-2024 Zetelverplaatsing binnen Kortrijk
- Nijverheidskaai 3, 8500 Kortrijk → Lucky Lukestraat 6, 8500 Kortrijk
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kortrijk",
"region": null,
"street": "Lucky Lukestraat",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Kortrijk",
"region": null,
"street": "Nijverheidskaai",
"country": "BE",
"postcode": "8500",
"box_number": "0011",
"street_number": "3"
},
"effective_date": "2024-04-01",
"evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Lucky Lukestraat 6 te 8500 Kortrijk, en dit met ingang van 01 april 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0704.609.483",
"name_full": "DIGITAL PULSE",
"legal_form": "NV"
}
}2023
20-09-2023 Tim Vermeiren herbenoemd als commissaris
- Tim Vermeiren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tim Vermeiren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-09",
"evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders om KPMG Bedrijfsrevisoren BV, vertegenwoordigd door Tim Vermeiren, kantoorhoudend te 1930 Zaventem, Luchthaven Brussel Nationaal 1K te herbenoemen tot commissaris en dit met onmiddellijke ingang voor e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0704.609.483",
"name_full": "DIGITAL PULSE",
"legal_form": "NV"
}
}2022
11-07-2022 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": "2022-07-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0704.609.483",
"name_full": "DIGITAL PULSE",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: mevrouw DE NIL, Sofie... aan wie de macht verleend werd om alle verrichtingen te stellen ten einde de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelastingplichtige, te verbeteren en te wijzigen, voor zover als nodig.",
"holder_kbo": null,
"holder_name": "DE NIL, Sofie",
"scope_categories": [
"KBO",
"BTW"
],
"with_substitution": true
},
{
"quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: ... mevrouw STEVENS, Nataline... aan wie de macht verleend werd om alle verrichtingen te stellen ten einde de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelastingplichtige, te verbeteren en te wijzigen, voor zover als nodig.",
"holder_kbo": null,
"holder_name": "STEVENS, Nataline",
"scope_categories": [
"KBO",
"BTW"
],
"with_substitution": true
},
{
"quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: ... de heer DOORNAERT, Matthias... aan wie de macht verleend werd om alle verrichtingen te stellen ten einde de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelastingplichtige, te verbeteren en te wijzigen, voor zover als nodig.",
"holder_kbo": null,
"holder_name": "DOORNAERT, Matthias",
"scope_categories": [
"KBO",
"BTW"
],
"with_substitution": true
},
{
"quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: ... de heer DEPAUW, Alexander... aan wie de macht verleend werd om alle verrichtingen te stellen ten einde de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelastingplichtige, te verbeteren en te wijzigen, voor zover als nodig.",
"holder_kbo": null,
"holder_name": "DEPAUW, Alexander",
"scope_categories": [
"KBO",
"BTW"
],
"with_substitution": true
},
{
"quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: ... de heer DE MEYER, Steven... aan wie de macht verleend werd om alle verrichtingen te stellen ten einde de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelastingplichtige, te verbeteren en te wijzigen, voor zover als nodig.",
"holder_kbo": null,
"holder_name": "DE MEYER, Steven",
"scope_categories": [
"KBO",
"BTW"
],
"with_substitution": true
},
{
"quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: ... mevrouw DE BOECK, Barbara... aan wie de macht verleend werd om alle verrichtingen te stellen ten einde de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelastingplichtige, te verbeteren en te wijzigen, voor zover als nodig.",
"holder_kbo": null,
"holder_name": "DE BOECK, Barbara",
"scope_categories": [
"KBO",
"BTW"
],
"with_substitution": true
},
{
"quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: ... mevrouw VAN DEN BERGH, Jolien... aan wie de macht verleend werd om alle verrichtingen te stellen ten einde de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelastingplichtige, te verbeteren en te wijzigen, voor zover als nodig.",
"holder_kbo": null,
"holder_name": "VAN DEN BERGH, Jolien",
"scope_categories": [
"KBO",
"BTW"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "DE WIT Josephus",
"quote": "de heer DE WIT Josephus... aan wie de raad van bestuur, overeenkomstig artikel 24.1 van de statuten van de vennootschap, elk volledige individuele vertegenwoordigingsbevoegdheid heeft toegekend om alleen handelend de vennootschap in en buiten rechte rechtsgeldig te vertegenwoordigen.",
"excluded_powers": null
},
{
"name": "DEROOST Dirk",
"quote": "de Cronos Groep NV... vast vertegenwoordigd door de heer DEROOST Dirk, aan wie de raad van bestuur, overeenkomstig artikel 24.1 van de statuten van de vennootschap, elk volledige individuele vertegenwoordigingsbevoegdheid heeft toegekend om alleen handelend de vennootschap in en buiten rechte rechtsgeldig te vertegenwoordigen.",
"excluded_powers": null
}
]
}
}11-07-2022 2 bestuurders benoemd
- DE WIT Josephus — Gedelegeerd bestuurder
- DEROOST Dirk — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DE WIT Josephus",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "de raad van bestuur de hierna vermelde personen benoemd heeft tot gedelegeerd bestuurders van de vennootschap, met ingang vanaf \u00E9\u00E9n juli tweeduizend twee\u00EBntwintig ... *de heer DE WIT Josephus"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DEROOST Dirk",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0467132994",
"name": "de Cronos Groep NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-01",
"evidence_quote": "de raad van bestuur de hierna vermelde personen benoemd heeft tot gedelegeerd bestuurders van de vennootschap, met ingang vanaf \u00E9\u00E9n juli tweeduizend twee\u00EBntwintig ... *de Cronos Groep NV, gevestigd te 2550 Kontich, Veldkant 33 A, in het gerechtelijk arrondissement Antwerpen, ingeschreven in het rech"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0704.609.483",
"name_full": "DIGITAL PULSE",
"legal_form": "NV"
}
}2020
27-11-2020 1 bestuurder benoemd, 1 ontslagnemend
- Tim Vermeiren — Commissaris
- Sara Van Heghe — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sara Van Heghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-02",
"evidence_quote": "het commissarismandaat van EY bedrijfsrevisoren BV, kantoorhoudend te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door mevrouw Sara Van Heghe, bedrijfsrevisor, vroegtijdig te be\u00EBindigen per vrijdag 2 oktober 2020",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tim Vermeiren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als nieuwe commissaris van de Vennootschap aan te stellen voor de controle van huidig boekjaar (31 december 2020) en voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0704.609.483",
"name_full": "DIGITAL PULSE",
"legal_form": "NV"
}
}08-01-2020 1 ontslagnemend, 1 herbenoemd
- Dirk Deroost — Bestuurder
- Sara Van Heghe — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Deroost",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-14",
"evidence_quote": "De heer Dirk Deroost wenst zijn bestuurdersmandaat neer te leggen op datum van 14/10/2019. Met unanimiteit van stemmen keurt de Bijzondere Algemene Vergadering dit ontslag goed."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sara Van Heghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-09-14",
"evidence_quote": "De Raad van Bestuur stelt vast dat de heer Koen Claesen, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris Ernst \u0026 Young bedrijfsrevisoren, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, door mevrouw Sara Van Heghe, bedrijfsrevisor, met ingang vanaf het boekj"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0704.609.483",
"name_full": "DIGITAL PULSE",
"legal_form": "NV"
}
}2018
18-09-2018 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Nijverheidskaai 3 bus 0011, 8500 Kortrijk",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0564.742.413",
"name": "Auctus Digitas Group"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "zonder vermelding van nominale waarde",
"partner_role": null,
"holder_org_kbo": "0564.742.413",
"holder_org_name": "Auctus Digitas Group",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1957-06-02",
"name": "DE WIT Josephus Louisa",
"niss": null,
"address": "Transvaalstraat 9, 2600 Berchem (Antwerpen)"
},
"share_class": "zonder vermelding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "DE WIT Josephus Louisa",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-08-18",
"name": "DEROOST Dirk Jules Clement",
"niss": null,
"address": "Goedehoopstraat 2, 2000 Antwerpen"
},
"share_class": "zonder vermelding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "DEROOST Dirk Jules Clement",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 62000,
"subject_company": {
"kbo": "0704.609.483",
"name_full": "Digital Pulse",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2018-09-14",
"post_incorporation_mandates": []
}