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DIGICATALYST

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Werkhuizenkaai 160 ·1000 Brussel, Belgium
BE 1012.727.312
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Belgisch Staatsblad — acts

7 acts
Address history · 2
05-01-2026
v3.2
05-01-2026
Registered-office move
All acts · 7 updated 5 months ago
2026
05-01-2026 Registered office moved within Bruxelles Registered-office change
  • Avenue de l'Araucaria 86, 1020 Bruxelles → Quai des Usines 160, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Quai des Usines",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "160"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de l\u0027Araucaria",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "86"
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, Quai des Usines 160, ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1012.727.312",
    "name_full": "DIGICATALYST",
    "legal_form": "SRL"
  }
}
05-01-2026 1 director appointed, 2 resigning Director changes
  • Ozkara Tugba — Bestuurder
  • Atmaca Zübeyir — Bestuurder
  • Ozkara Tugba — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Atmaca Z\u00FCbeyir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "L\u0027assembl\u00E9e acte \u00E0 partir de ce jour la d\u00E9mission de Monsieur Atmaca Z\u00FCbeyir de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ozkara Tugba",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "L\u0027assembl\u00E9e acte \u00E0 partir de ce jour la d\u00E9mission de Madame Ozkara Tugba de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ozkara Tugba",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1030484151",
        "name": "ADL \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "L\u0027assembl\u00E9e acte \u00E0 partir de ce jour la nomination en qualit\u00E9 d\u0027administrateur la soci\u00E9t\u00E9 ADL \u0026 CO (BE1030484151) avec comme repr\u00E9sentante permanente Madame Ozkara Tugba."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1012.727.312",
    "name_full": "DIGICATALYST",
    "legal_form": "SRL"
  }
}
05-01-2026 1 director appointed, 2 resigning Director changes
  • Ozkara Tugba — Bestuurder
  • Atmaca Zübeyir — Directeur
  • Ozkara Tugba — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Atmaca Z\u00FCbeyir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e acte \u00E0 partir de ce jour la d\u00E9mission de Monsieur Atmaca Z\u00FCbeyir de son mandat d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ozkara Tugba",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e acte \u00E0 partir de ce jour la d\u00E9mission de Madame Ozkara Tugba de son mandat d\u0027administrateur.",
      "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": "Ozkara Tugba",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1030.484.151",
        "name": "ADL \u0026 CO",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e acte \u00E0 partir de ce jour la nomination en qualit\u00E9 d\u0027administrateur la soci\u00E9t\u00E9 ADL \u0026 CO (BE1030484151) avec comme repr\u00E9sentante permanente Madame Ozkara Tugba.",
      "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": "Dechauxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1012.727.312",
    "name_full": "DIGICATALYST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ozkara Tugba",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-01-2026 Registered office moved within Bruxelles Registered-office change
  • Avenue de l'Araucaria 86 - 1020 Bruxelles → 1000 Bruxelles, Quai des Usines 160
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Quai des Usines 160",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Quai des Usines",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "160",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de l\u0027Araucaria 86 - 1020 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de l\u0027Araucaria",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "86",
        "locality_suffix": null
      },
      "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": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "fr",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-11-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1012.727.312",
    "name_full": "DIGICATALYST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Madame Ozkara Tugba",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
2024
18-11-2024 Tugba Ozkara appointed as director Director changes
  • Tugba Ozkara — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tugba Ozkara",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire Tugba Ozkara (Registre National 87.09.28-462.06) en tant qu\u0027administrateur non r\u00E9mun\u00E9r\u00E9 \u00E0 partir du 17/09/2024 \u00E0 l\u0027unanimit\u0117."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1012.727.312",
    "name_full": "DIGICATALYST",
    "legal_form": "SRL"
  }
}
18-11-2024 2 directors appointed Director changes
  • Zübeyir Atmaca — Commissaris
  • Tugba Ozkara — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Z\u00FCbeyir Atmaca",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "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": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "87.09.28-462.06",
        "name": "Tugba Ozkara",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-09-17",
      "evidence_quote": "",
      "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": "fr",
    "pub_date": "2024-11-18",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "1012.727.312",
    "name_full": "DIGICATALYST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Z\u016Bbeyir Atmaca",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-08-2024 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1020 Laeken, Avenue de l\u0027Araucaria 86",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ATMACA Z\u00FCbeyir",
        "niss": null,
        "address": "1020 Bruxelles (Laeken), Avenue de l\u0027Araucaria 86"
      },
      "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": "ATMACA Z\u00FCbeyir",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "1012.727.312",
    "name_full": "DIGICATALYST",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-08-22",
  "post_incorporation_mandates": []
}