Checked.be
Active
BE 0898.600.080Public limited company
DIGICHAMBERS
Belliardstraat 2 ·1040 Etterbeek, Belgium· 18 yrs active
Sector: NACE 63100
(63100)
Conclusion
The computed 12-month bankruptcy probability of DIGICHAMBERS is 0.3% (very low). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 18 yrs |
| Board | 30 |
| Locations | 1 |
| Publications | 20 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Higher-failure-rate region
+Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2008 — 18 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 04-07-2025 | 2025-00231074 |
| 31-12-2023 | verkort | 16-07-2024 | 2024-00255067 |
| 31-12-2022 | verkort | 28-06-2023 | 2023-00177433 |
| 31-12-2021 | verkort | 14-07-2022 | 2022-20183977 |
| 31-12-2020 | verkort | 29-07-2021 | 2021-42100595 |
| 31-12-2019 | verkort | 01-07-2020 | 2020-24200505 |
| 31-12-2018 | verkort | 17-06-2019 | 2019-19300089 |
| 31-12-2017 | verkort | 01-06-2018 | 2018-15200312 |
| 31-12-2016 | verkort | 30-06-2017 | 2017-26900044 |
| 31-12-2015 | verkort | 06-07-2016 | 2016-28200005 |
Directors & mandates
Current directors & mandates
-
Beci - KvK BrusselLegal entityDirector· perm. rep.: Olivier WillocxState Gazette act 22110547 (16-09-2022)Current18-10-2021 → present
2 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
-
CCI Brabant wallonLegal entityDirector· perm. rep.: Céline SquelartState Gazette act 22110547 (16-09-2022)Current18-10-2021 → present
2 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
-
CCI HainautLegal entityDirector· perm. rep.: Benoit MoonsState Gazette act 22110547 (16-09-2022)Current18-10-2021 → present
2 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
-
CCI Luxembourg belgeLegal entityDirector· perm. rep.: Christophe HayState Gazette act 22110547 (16-09-2022)Current18-10-2021 → present
2 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
-
CCI WALLONIE PICARDELegal entityDirector· perm. rep.: Bernard CornelusState Gazette act 22110547 (16-09-2022)Current18-10-2021 → present
2 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
-
Federatie van Belgische Kamers van KoophandelLegal entityDirector· perm. rep.: Wouter Van GulckState Gazette act 22110547 (16-09-2022)Current18-10-2021 → present
2 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
-
Voka - KvK Vlaams-BrabantLegal entityDirector· perm. rep.: Kris ClaesState Gazette act 22110547 (16-09-2022)Current18-10-2021 → present
2 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
-
Voka - KvK Mechelen-KempenLegal entityDirector· perm. rep.: Tom LaverenState Gazette act 22110547 (16-09-2022)Current01-01-2018 → present
4 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
- 09-08-2019 Mandate renewed· Director
- 01-01-2018 Appointed· Director
-
BECI -CCI BRUXELLESLegal entityDirector· perm. rep.: Olivier WillocxState Gazette act 13145001 (24-09-2013)Current24-09-2013 → present
-
CCI DE LUXEMBOURG BELGELegal entityDirector· perm. rep.: Bernadette ThényState Gazette act 13145001 (24-09-2013)Current24-09-2013 → present
-
CCI DE WALLONIE PICARDELegal entityDirector· perm. rep.: Isabelle WalschapState Gazette act 13145001 (24-09-2013)Current24-09-2013 → present
-
CCI DU BRABANT WALLONLegal entityDirector· perm. rep.: Marc ChapelleState Gazette act 13145001 (24-09-2013)Current24-09-2013 → present
-
CCI DU HAINAUTLegal entityDirector· perm. rep.: Benoit MoonsState Gazette act 13145001 (24-09-2013)Current24-09-2013 → present
-
CCI Liège-Verviers-NamurLegal entityDirector· perm. rep.: Christophe NaaState Gazette act 22110547 (16-09-2022)Current24-09-2013 → present
3 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
- 24-09-2013 Appointed· Director
-
FÉDÉRATION DES CHAMBRES DE COMMERCE BELGESLegal entityDirector· perm. rep.: Wouter Van GulckState Gazette act 13145001 (24-09-2013)Current24-09-2013 → present
-
IHK Eupen-Malmedy-St. VithLegal entityDirector· perm. rep.: Volker KlingesState Gazette act 22110547 (16-09-2022)Current24-09-2013 → present
3 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
- 24-09-2013 Appointed· Director
-
Voka - KvK Antwerpen-WaaslandLegal entityDirector· perm. rep.: Luc LuwelState Gazette act 22110547 (16-09-2022)Current24-09-2013 → present
3 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
- 24-09-2013 Appointed· Director
-
VOKA - KVK HALLE-VILVOORDELegal entityDirector· perm. rep.: Louis DelcartState Gazette act 13145001 (24-09-2013)Current24-09-2013 → present
-
Voka - KvK KempenLegal entityDirector· perm. rep.: Renilde CrapsState Gazette act 16112912 (10-08-2016)Current24-09-2013 → present
3 events
- 31-12-2017 Resigned· Director
- 10-08-2016 Mandate renewed· Director
- 24-09-2013 Appointed· Director
-
Current24-09-2013 → present
2 events
- 01-01-2016 Mandate renewed· Director
- 24-09-2013 Appointed· Director
-
Voka - Kvk LimburgLegal entityDirector· perm. rep.: Johann LetenState Gazette act 22110547 (16-09-2022)Current24-09-2013 → present
3 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
- 24-09-2013 Appointed· Director
-
VOKA - KVK MECHELENLegal entityDirector· perm. rep.: Frédéric AchtenState Gazette act 13145001 (24-09-2013)Current24-09-2013 → present
2 events
- 31-12-2017 Resigned· Director
- 24-09-2013 Appointed· Director
-
Voka - KvK Oost-VlaanderenLegal entityDirector· perm. rep.: Geert MoermanState Gazette act 22110547 (16-09-2022)Current24-09-2013 → present
4 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
- 10-08-2016 Mandate renewed· Director
- 24-09-2013 Appointed· Director
-
Voka - KvK West-VlaanderenLegal entityDirector· perm. rep.: Bert MonsState Gazette act 22110547 (16-09-2022)Current24-09-2013 → present
4 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
- 10-08-2016 Mandate renewed· Director
- 24-09-2013 Appointed· Director
-
Current03-02-2011 → present
-
Current03-02-2011 → present
-
Current03-02-2011 → present
-
Current03-02-2011 → present
-
Current03-02-2011 → present
-
Current03-02-2011 → present
Former directors (20)
-
Former— → 09-08-2019
-
Former— → 24-09-2013
-
Former03-02-2011 → 24-09-2013
2 events
- 24-09-2013 Resigned· Director
- 03-02-2011 Mandate renewed· Director
-
Former03-02-2011 → 24-09-2013
2 events
- 24-09-2013 Resigned· Director
- 03-02-2011 Appointed· Director
-
Former03-02-2011 → 24-09-2013
2 events
- 24-09-2013 Resigned· Director
- 03-02-2011 Appointed· Director
-
Former— → 24-09-2013
-
Former— → 24-09-2013
-
Former03-02-2011 → 24-09-2013
2 events
- 24-09-2013 Resigned· Director
- 03-02-2011 Mandate renewed· Director
-
Former03-02-2011 → 24-09-2013
2 events
- 24-09-2013 Resigned· Director
- 03-02-2011 Mandate renewed· Director
-
Former03-02-2011 → 24-09-2013
2 events
- 24-09-2013 Resigned· Director
- 03-02-2011 Mandate renewed· Director
-
Former03-02-2011 → 24-09-2013
2 events
- 24-09-2013 Resigned· Director
- 03-02-2011 Mandate renewed· Director
-
Former03-02-2011 → 24-09-2013
2 events
- 24-09-2013 Resigned· Director
- 03-02-2011 Mandate renewed· Director
-
Former— → 24-09-2013
2 events
- 24-09-2013 Resigned· Director
- 03-02-2011 Resigned· Director
-
Former— → 24-09-2013
-
Former03-02-2011 → 24-09-2013
2 events
- 24-09-2013 Resigned· Director
- 03-02-2011 Mandate renewed· Director
-
Former03-02-2011 → 24-09-2013
2 events
- 24-09-2013 Resigned· Director
- 03-02-2011 Mandate renewed· Director
-
Former— → 03-02-2011
-
Former— → 03-02-2011
-
Former— → 03-02-2011
-
Former— → 03-02-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| VRC BEDRIJFSREVISORENCurrent Statutory auditor · represented by Geert Keunen |
— | 03-02-2011 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 63100 |
| Legal form | Public limited company(014) |
| Incorporation | 17-06-2008 |
| Status | Active |
| Postal code | 1040 |
Connections & network
Group structure
Parent · 204 subsidiaries · 2 locations
Control→
Linked via shared directors
via Volker Klinges · Director
→
via Volker Klinges · Director
→
via Volker Klinges · Director
former→
via Volker Klinges · Director
former→
via Volker Klinges · Director
former→
Network connections
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Digichambers
since 20082.171.459.519
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0424/00D000indicative | Brussels | 4,457 m² | 1 · 1,605 m² | 84.9 m · 9 fl. |
Methodology
via registered seat: 1
0 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
15-12-2025
State Gazette act
Director changes
15-12-2025
State Gazette act
Director changes
17-07-2025
State Gazette act
Director changes
17-07-2025
State Gazette act
Director changes
04-07-2025
NBB filing
Annual accounts filed
2024
05-08-2024
State Gazette act
Director changes
05-08-2024
State Gazette act
Director changes
16-07-2024
NBB filing
Annual accounts filed
2023
24-08-2023
State Gazette act
Director changes
28-06-2023
NBB filing
Annual accounts filed
2022
16-09-2022
State Gazette act
Director changes
14-07-2022
NBB filing
Annual accounts filed
14-06-2022
State Gazette act
Capital & shares
14-06-2022
State Gazette act
Capital & shares
2021
18-10-2021
State Gazette act
Director changes
29-07-2021
NBB filing
Annual accounts filed
2020
01-07-2020
NBB filing
Annual accounts filed
2019
09-08-2019
State Gazette act
Director changes
17-06-2019
NBB filing
Annual accounts filed
2018
06-07-2018
State Gazette act
Director changes
28-06-2018
State Gazette act
Director changes
01-06-2018
NBB filing
Annual accounts filed
2017
31-07-2017
State Gazette act
Director changes
30-06-2017
NBB filing
Annual accounts filed
2016
05-12-2016
State Gazette act
Registered-office change
10-08-2016
State Gazette act
Director changes
06-07-2016
NBB filing
Annual accounts filed
2014
05-08-2014
State Gazette act
Director changes
2013
24-09-2013
State Gazette act
Director changes
2011
03-02-2011
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 2
14-06-2022
Capital change
14-06-2022
v3.2
Address history · 1
05-12-2016
v3.2
All acts · 20
updated 6 months ago
2025
15-12-2025 Geert Keunen reappointed as statutory auditor
- Geert Keunen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Keunen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462836191",
"name": "VRC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op voorstel van de raad van bestuur beslist de algemene vergadering met eenparigheid van stemmen de commissaris te herbenoemen voor een periode van drie boekjaren: VRC Bedrijfsrevisoren, met adres te 1702 Groot-Bijgaarden, \u0027t Hofveld 6 C3 en ondernemingsnummer 0462.836.191, vertegenwoordigd door Gee"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "NV"
}
}15-12-2025 VRC Bedrijfsrevisoren reappointed as statutory auditor
- VRC Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0462.836.191",
"name": "VRC Bedrijfsrevisoren",
"address": "t Hofveld 6 C3, 1702 Groot-Bijgaarden",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op voorstel van de raad van bestuur beslist de algemene vergadering met eenparigheid van stemmen de commissaris te herbenoemen voor een periode van drie boekjaren: VRC Bedrijfsrevisoren, met adres te 1702 Groot-Bijgaarden, \u0027t Hofveld 6 C3 en ondernemingsnummer 0462.836.191, vertegenwoordigd door Gee",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FEDERATION DES CHAMBRES DE COMMERCE BELGES - FEDERATIE VAN BELGISCHE KAMERS VAN KOOPHANDEL",
"person_name": null,
"org_rep_person_name": "Wouter VAN GULCK",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-07-2025 Thierry Geerts reappointed as director
- Thierry Geerts — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Geerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0898600080",
"name": "Beci - Brussels Chamber of Commerce",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Voor Beci - Brussels Chamber of Commerce wordt de vaste vertegenwoordiger gewijzigd van Jo\u00EBlle Evenepoel naar Thierry Geerts."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "NV"
}
}17-07-2025 Permanent representative changed: Thierry Geerts succeeds Joëlle Evenepoel
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thierry Geerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Beci - Brussels Chamber of Commerce",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor Beci - Brussels Chamber of Commerce wordt de vaste vertegenwoordiger gewijzigd van Jo\u00EBlle Evenepoel naar Thierry Geerts.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": "Thierry Geerts",
"rep_rotation_old_rep": "Jo\u00EBlle Evenepoel",
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Luwel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Voka - KvK Antwerpen-Waasland",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voka - KvK Antwerpen-Waasland, met als vaste vertegenwoordiger Luc Luwel (voorzitter)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "afgevaardigd_bestuurder",
"person": {
"rrn": null,
"name": "Wouter Van Gulck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Federatie van Belgische Kamers van Koophandel",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Federatie van Belgische Kamers van Koophandel, met als vaste vertegenwoordiger Wouter Van Gulck (afgevaardigd bestuurder)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johann Leten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Voka - Kvk Limburg",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voka - Kvk Limburg, met als vaste.vertegenwoordiger Johann Leten",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tom Laveren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Voka - KvK Mechelen-Kempen",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voka - KvK Mechelen-Kempen, met als vaste vertegenwoordiger Tom Laveren",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Geert Moeman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Voka - KvK Oost-Vlaanderen",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voka - KvK Oost-Vlaanderen, met als vaste vertegenwoordiger Geert Moeman",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christiaan Claes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Voka - KvK Vlaams-Brabant",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voka - KvK Vlaams-Brabant, met als vaste vertegenwoordiger Christiaan Claes",
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{
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{
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},
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"act_kind_objet": "Onderwerp akte:"
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}
],
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}2024
05-08-2024 Permanent representative changed: Joélle Evenepoel succeeds Olivier Willocx
Technical details
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"evidence_quote": "voor CCI Wallonie Picarde werd de vaste vertegenwoordiger gewijdigd van Bernard Cornelus naar Sylvie Lericque",
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{
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},
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"effective_date": null,
"evidence_quote": "Voka - KvK Mechelen-Kempen, met als vaste vertegenwoordiger Tom Laveren",
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{
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"kbo": null,
"name": "Voka - KvK Oost-Vlaanderen",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Voka - KvK Oost-Vlaanderen, met als vaste vertegenwoordiger Geert Moerman",
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{
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"address": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voka - KvK Vlaams-Brabant, met als vaste vertegenwoordiger Christiaan Claes",
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{
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"name": "Voka - KvK West-Vlaanderen",
"address": null,
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"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voka - KvK West-Vlaanderen, met als vaste vertegenwoordiger Bert Mons",
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{
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"name": "CCI Brabant wallon",
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"effective_date": null,
"evidence_quote": "CCI Brabant wallon, met als vaste vertegenwoordiger C\u00E9line Squelart",
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{
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"effective_date": null,
"evidence_quote": "CCI Hainaut, met als vaste vertegenwoordiger Benoit Moons",
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{
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"kbo": null,
"name": "CCI Li\u00E8ge-Verviers-Namur",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "CCI Li\u00E8ge-Verviers-Namur, met als vaste vertegenwoordiger Christophe Naa",
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{
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"compensated": null,
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"evidence_quote": "CCI Luxembourg belge, met als vaste vertegenwoordiger Christophe Hay",
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},
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},
{
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"via_org": {
"kbo": null,
"name": "IHK Ostbelgien",
"address": null,
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "IHK Ostbelgien, met als vaste vertegenwoordiger Volker Klinges",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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"via_org": {
"kbo": null,
"name": "Beci - KvK Brussel",
"address": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Beci - KvK Brussel, met als vaste vertegenwoordiger Jo\u00F6lle Evenepoel",
"decharge_status": null,
"mandate_duration": {
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],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-05",
"filing_date": "2024-07-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wouter VAN GULCK",
"org_rep_person_name": null,
"person_role_at_subject": "Vaste vertegenwoordiger"
},
"co_filed_documents": [],
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}05-08-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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}2023
24-08-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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}2022
16-09-2022 15 reappointed
- Luc Luwel — Bestuurder
- Wouter Van Gulck — Bestuurder
- Johann Leten — Bestuurder
- Tom Laveren — Bestuurder
- Geert Moerman — Bestuurder
- Kris Claes — Bestuurder
- Bert Mons — Bestuurder
- Céline Squelart — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Luwel",
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},
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},
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - Voka - KvK Antwerpen-Waasland, met als vaste vertegenwoordiger Luc Luwel (voorzitter)"
},
{
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},
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"kbo": null,
"name": "Federatie van Belgische Kamers van Koophandel",
"address": null,
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},
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - Federatie van Belgische Kamers van Koophandel, met als vaste vertegenwoordiger Wouter Van Gulck (afgevaardigd bestuurder)"
},
{
"kind": "director_renew",
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},
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"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - Voka - KvK Limburg, met als vaste vertegenwoordiger Johann Leten"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Laveren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Mechelen-Kempen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - Voka - KvK Mechelen-Kempen, met als vaste vertegenwoordiger Tom Laveren"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Moerman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Oost-Vlaanderen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - Voka - KvK Oost-Vlaanderen, met als vaste vertegenwoordiger Geert Moerman"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Claes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Vlaams-Brabant",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - Voka - KvK Vlaams-Brabant, met als vaste vertegenwoordiger Kris Claes (ter vervanging van Peter Van Biesbroeck sinds 1/03/2022)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Mons",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK West-Vlaanderen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - Voka - KvK West-Vlaanderen, met als vaste vertegenwoordiger Bert Mons"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Squelart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI Brabant wallon",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - CCI Brabant wallon, met als vaste vertegenwoordiger C\u00E9line Squelart"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Moons",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI Hainaut",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - CCI Hainaut, met als vaste vertegenwoordiger Benoit Moons"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Kuetgens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI Li\u00E8ge-Verviers-Namur",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - CCI Li\u00E8ge-Verviers-Namur, met als vaste vertegenwoordiger C\u00E9line Kuetgens (ter vervanging van Christophe Naa sinds 21/06/2022)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Hay",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI Luxembourg belge",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - CCI Luxembourg belge, met als vaste vertegenwoordiger Christophe Hay (ter vervanging van Bernadette Th\u00E9ny sinds 21/06/2022)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Cornelus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI Wallonie Picarde",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - CCI Wallonie Picarde, met als vaste vertegenwoordiger Bernard Cornelus"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Volker Klinges",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IHK Eupen-Malmedy-St. Vith",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - IHK Eupen-Malmedy-St. Vith, met als vaste vertegenwoordiger Volker Klinges"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Willocx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BECI - KvK Brussel",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - BECI - KvK Brussel, met als vaste vertegenwoordiger Olivier Willocx"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Keunen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462836191",
"name": "VRC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist VRC Bedrijfsrevisoren, met adres te 1702 Groot-Bijgaarden, \u0027t Hofveld 6 C3 en ondememingsnummer 0462.836.191, vertegenwoordigd door Geert Keunen, bedrijfsrevisor, te herbenoemen als commissaris voor een periode van drie boekjaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "NV"
}
}14-06-2022 All shares are now held by a single shareholder
Notary:
Frederic HELSEN · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"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": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-14",
"filing_date": "2022-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-05-10",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "Naamloze 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": [
"een uitgifte van het proces-verbaal",
"een aanwezigheidslijst",
"het verslag van het bestuursorgaan in toepassing van artikel 7:155 van het WVV",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 3749,
"class_name": "bevoorrechte aandelen categorie A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1251,
"class_name": "gewone aandelen categorie B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}14-06-2022 Capital increase of €500,000 to €500,000
- €0 → €500.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 500000,
"currency": "EUR",
"after_eur": 500000,
"delta_eur": 500000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-05-10",
"evidence_quote": "Artikel 5. KAPITAAL. Het kapitaal bedraagt vijfhonderdduizend euro (\u20AC 500.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "NV"
}
}2021
18-10-2021 14 reappointed
- Luc Luwel — Bestuurder
- Wouter Van Gulck — Bestuurder
- Johann Leten — Bestuurder
- Tom Laveren — Bestuurder
- Geert Moerman — Bestuurder
- Peter Van Biesbroeck — Bestuurder
- Bert Mons — Bestuurder
- Céline Squelart — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Luwel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Antwerpen-Waasland",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: Voka - KvK Antwerpen-Waasland, met als vaste vertegenwoordiger Luc Luwel (voorzitter)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Van Gulck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Federatie van Belgische Kamers van Koophandel",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: Federatie van Belgische Kamers van Koophandel, met als vaste vertegenwoordiger Wouter Van Gulck (afgevaardigd bestuurder)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johann Leten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Limburg",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: Voka - KvK Limburg, met als vaste vertegenwoordiger Johann Leten"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Laveren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Mechelen-Kempen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: Voka - KvK Mechelen-Kempen, met als vaste vertegenwoordiger Tom Laveren"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Moerman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Oost-Vlaanderen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: Voka - KvK Oost-Vlaanderen, met als vaste vertegenwoordiger Geert Moerman"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Van Biesbroeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Vlaams-Brabant",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: Voka - KvK Vlaams-Brabant, met als vaste vertegenwoordiger Peter Van Biesbroeck"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Mons",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK West-Vlaanderen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: Voka - KvK West-Vlaanderen, met als vaste vertegenwoordiger Bert Mons"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Squelart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI Brabant wallon",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: CCI Brabant wallon, met als vaste vertegenwoordiger C\u00E9line Squelart"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Moons",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI Hainaut",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: CCI Hainaut, met als vaste vertegenwoordiger Benoit Moons"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Naa",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI Li\u00E8ge-Verviers-Namur",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: CCI Li\u00E8ge-Verviers-Namur, met als vaste vertegenwoordiger Christophe Naa"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette Th\u00E9ny",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI Luxembourg belge",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: CCI Luxembourg belge, met als vaste vertegenwoordiger Bernadette Th\u00E9ny"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Cornelus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI Wallonie Picarde",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: CCI Wallonie Picarde, met als vaste vertegenwoordiger Bernard Cornelus"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Volker Klinges",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IHK Eupen-Malmedy-St Vith",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: IHK Eupen-Malmedy-St Vith, met als vaste vertegenwoordiger Volker Klinges"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Willocx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Beci - KvK Brussel",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: Beci - KvK Brussel, met als vaste vertegenwoordiger Olivier Willocx"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "NV"
}
}2019
09-08-2019 1 resigning, 2 reappointed
- Renilde Craps — Bestuurder
- VRC Bedrijfsrevisoren — Commissaris
- Tom Laveren — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VRC Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering keurt de verlenging van het mandaat van VRC Bedrijfsrevisoren als commissaris-revisor voor de boekjaren 2019-2021 goed"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Laveren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Mechelen-Kempen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "neemt eveneens akte van de nieuwe vaste vertegenwoordiger voor Voka - KvK Mechelen-Kempen, Tom Laveren, die Renilde Craps vervangt."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renilde Craps",
"address": null,
"birth_date": null
},
"evidence_quote": "neemt eveneens akte van de nieuwe vaste vertegenwoordiger voor Voka - KvK Mechelen-Kempen, Tom Laveren, die Renilde Craps vervangt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "NV"
}
}2018
06-07-2018 1 director appointed, 2 resigning
- Renilde Craps — Bestuurder
- Voka - KvK Mechelen — Bestuurder
- Voka - KvK Kempen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Voka - KvK Mechelen",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-31",
"evidence_quote": "Fin de mandat de twee Chambres: Voka - KvK Mechelen, \u00E0 partir du 31/12/2017"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Voka - KvK Kempen",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-31",
"evidence_quote": "Fin de mandat de twee Chambres: Voka - KvK Kempen, \u00E0 partir du 31/12/2017"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renilde Craps",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Mechelen-Kempen",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Nouveau mandat d\u0027une Chambre: Voka - KvK Mechelen-Kempen, \u00E0 partir du 1/01/2018. nomm\u00E9e repr\u00E9sentant permanent de la Chambre Renilde Craps domicili\u00E9e Patrijzenstraat 17, 2340 Beerse."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "SA"
}
}28-06-2018 Geert Keunen reappointed as statutory auditor
- Geert Keunen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Keunen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VRC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-12-01",
"evidence_quote": "De commissaris VRC Bedrijfsrevisoren zal vanaf 1 december 2017 vertegenwoordigd worden door Geert Keunen, ter vervanging van Andr\u00E9 Geeroms."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "NV"
}
}2017
31-07-2017 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "NV"
}
}2016
05-12-2016 Registered office moved within Brussel
- Louizalaan 500, 1050 Brussel → Belliardstraat 2, 1040 Brussel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Belliardstraat",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "500"
},
"effective_date": "2016-10-21",
"evidence_quote": "De aanwezige leden keuren unaniem de wijziging van artikel 2 van de statuten goed waardoor de maatschappelijke zetel van DigiChambers verhuist van Louizalaan 500, 1050 Brussel, naar Belliardstraat 2, 1040 Brussel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "NV"
}
}10-08-2016 5 reappointed
- André Geeroms — Commissaris
- Voka - KvK Leuven — Bestuurder
- Renilde Craps — Bestuurder
- Geert Moerman — Bestuurder
- Jean Pierre Tanghe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Geeroms",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462836191",
"name": "VRC R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027acter la prolongation du mandat du Commissaire-R\u00E9viseur VRC R\u00E9viseurs d\u0027entreprises, num\u00E9ro d\u0027entreprise 0462.836.191, repr\u00E9sent\u00E9 par Monsieur Andr\u00E9 Geeroms pour une p\u00E9riode de trois ans (2016-2019)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Voka - KvK Leuven",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "le mandat de Voka - KvK Leuven (depuis le 1/01/2016 Voka - KvK Vlaams-Brabant) est maintenu;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renilde Craps",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Kempen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Voka - KvK Kempen a remplac\u00E9 Jan Hendrickx comme repr\u00E9sentant permanent par Renilde Craps, domicili\u00E9 Patrijzenstraat 17, 2340 Beerse. Aarschot, le 07/08/1959;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Moerman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Oost-Vlaanderen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Voka - KvK Oost-Vlaanderen a remplac\u00E9 Stefan Derluyn comme repr\u00E9sentant permanent par Geert Moerman, domicili\u00E9 Blokstraat 22, 9890 Gavere. Oostakker, le 08/12/1962;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Pierre Tanghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK West-Vlaanderen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Voka - KvK West-Vlaanderen a remplac\u00E9 Stephan Adriaenssen comme repr\u00E9sentant permanent par Jean Pierre Tanghe, domicili\u00E9 Ren\u00E9 Declercqlaan 16, 8501 Courtrai. Courtrai, le 22/06/1951."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "SA"
}
}2014
05-08-2014 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "NV"
}
}2013
24-09-2013 16 directors appointed, 15 resigning, 1 reappointed
- Olivier Willocx — Bestuurder
- Marc Chapelle — Bestuurder
- Benoit Moons — Bestuurder
- Thierry Streel — Bestuurder
- Bernadette Thény — Bestuurder
- Isabelle Walschap — Bestuurder
- Wouter Van Gulck — Bestuurder
- Volker Klinges — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Willocx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BECI -CCI BRUXELLES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - Beci -CCI Bruxelles avec comme repr\u00E9sentant permanent Olivier Willocx, Rue Jacques Jordaens 15, 1000 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Chapelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI DU BRABANT WALLON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - CCI du Brabant wallon avec comme repr\u00E9sentant permanent Marc Chapelle, All\u00E9e Pr\u00E9 Lorette 4, 1400 Nivelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Moons",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI DU HAINAUT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - CCI du Hainaut avec comme repr\u00E9sentant permanent Benoit Moons, Rue des Bouleaux 62, 6110 Montigny le Tilleul"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Streel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI LI\u00C8GE-VERVIERS-NAMUR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - CCI Li\u00E8ge-Verviers-Namur avec comme repr\u00E9sentant permanent Thierry Streel, Rue Rausa 25, 4577 Modave"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette Th\u00E9ny",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI DE LUXEMBOURG BELGE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - CCI de Luxembourg belge avec comme repr\u00E9sentant permanent Bernadette Th\u00E9ny, Rue de la Hate 26, 6838 Corbion"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Walschap",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI DE WALLONIE PICARDE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - CCI de Wallonie Picarde avec comme repr\u00E9sentant permanent Isabelle Walschap, Rue de Verquesies 81, 7600 Peruwelz"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Van Gulck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "F\u00C9D\u00C9RATION DES CHAMBRES DE COMMERCE BELGES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - F\u00E9d\u00E9ration des Chambres de Commere belges avec comme repr\u00E9sentant permanent Wouter Van Gulck, Pastoor Boelstraat 19, 9140 Temse"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Volker Klinges",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IHK EUPEN-MALMEDY-ST VITH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - IHK Eupen-Malmedy-St Vith avec comme repr\u00E9sentant permanent Volker Klinges, Kupferstrasse 27, 4750 Elsenborn"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Luwel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VOKA - KVK ANTWERPEN-WAASLAND",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - Voka - KvK Antwerpen-Waasland avec comme repr\u00E9sentant permanent Luc Luwel, Waterloostraat 5, 2600 Berchem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Delcart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VOKA - KVK HALLE-VILVOORDE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - Voka - KvK Halle-Vilvoorde avec comme repr\u00E9sentant permanent Louis Delcart, d\u0027Hoogvorstlaan 37, 1860 Meise"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Hendrickx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VOKA - KVK KEMPEN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - Voka - KvK Kempen avec comme repr\u00E9sentant permanent Jan Hendrickx, Vrouwvlietstraat 47, 2800 Mechelen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Van Biesbroeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VOKA - KVK LEUVEN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - Voka - KvK Leuven avec comme repr\u00E9sentant permanent Peter Van Biesbroeck, Plantsoenbosstraat 3, 3150 Tildonk"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johann Leten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VOKA - KVK LIMBURG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - Voka - KvK Limburg avec comme repr\u00E9sentant permanent Johann Leten, Clement Cartuyvelstraat 37, 3800 Sint-Truiden"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Achten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VOKA - KVK MECHELEN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - Voka - KvK Mechelen avec comme repr\u00E9sentant permanent Fr\u00E9d\u00E9ric Achten, Belgi\u00EBlei 94- bus 37, 2018 Antwerpen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Derluyn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VOKA - KVK OOST-VLAANDEREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - Voka - KvK Oost-Vlaanderen avec comme repr\u00E9sentar\u0131t permanent Stefan Derluyn, Kunstenaarstraat 56, 9040 Sint-Amandsberg"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice Bakeroot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VOKA - KVK WEST-VLAANDEREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - Voka - KvK West-Vlaanderen avec comme repr\u00E9sentant permanent Patrice Bakeroot, Poperingestraat 34, 8954 Westouter"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Geeroms",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462836191",
"name": "VRC BEDRIJFSREVISOREN BV CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 14 juin 2013 a prolong\u00E9 le mandat comme commissaire de: VRC BEDRIJFSREVISOREN BV CVBA, Lichterveldestraat 39A, 8820 Torhout, num\u00E9ro d\u0027entreprise: 0462,836.191., repr\u00E9sent\u00E9 par Andr\u00E9 Geeroms"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice Bakeroot",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Patrice Bakeroot, Blauwhuisstraat 12, 8978 Watou"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Chapelle",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Marc Chapelle, All\u00E9e Pr\u00E9 Lorette 4, 1400 Nivelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Derluyn",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Stefan Derluyn, Kunstenaarstraat 56, 9040 Sint-Amandsberg"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Kessels",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Eric Kessels, Rode Straat 13, 3350 Linter"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Volker Klinges",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Vclker Klinges, Kupferstrasse 27, 4750 Elsenborn"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johann Leten",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Johann Leten, Clement Cartuyvelstraat 37, 3800 Sint-Truiden"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Luwel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Luc Luwel, Waterloostraat 5, 2600 Berchem"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Moons",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Benoit Moons, Rue des Bouleaux 62, 6110 Montigny le Tilleul"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette Th\u00E9ny",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: Mme Bernadette Theny, Rue de la Hate 26, 6838 Corbion"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Walschap",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: Mme Isabelle Walschap, Rue de Verquesies 81, 7600 Peruwelz"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Willocx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Olivier Willocx, Rue Jacques Jordaens 15, 1000 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Hegge",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Paul Hegge, Meilaan 200a, 1200 Sint-Lambrechts-Woluwe"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Henusse",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Andr\u00E9 Henusse, Bosstraat 51, 1950 Kraainem"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Hendrickx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Jan Hendrickx, Vrouwvlietstraat 47, 2800 Mechelen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Van Biesbroeck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Peter Van Biesbroeck, Plantsoenbosstraat 3, 3150 Tildonk (Haacht)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "SA"
}
}2011
03-02-2011 5 directors appointed, 5 resigning, 12 reappointed
- Mevr. Brenda Boons — Bestuurder
- Dhr. Louis Delcart — Bestuurder
- Dhr. Eric Kessels — Bestuurder
- Mevr. Bernadette Thény — Bestuurder
- André Geeroms — Commissaris
- Dhr. Laurent Berbach — Bestuurder
- Dhr. de Thysebaert Jacques — Bestuurder
- Dhr. Paul Hegge — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Patrice Bakeroot",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Dhr. Patrice Bakeroot."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Marc Chapelle",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Dhr. Marc Chapelle."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Stefan Derluyn",
"address": null,
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},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Dhr. Stefan Derluyn."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Volker Klinges",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Dhr. Volker Klinges."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Ren\u00E9 Leekens",
"address": null,
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},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Dhr. Ren\u00E9 Leekens."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Johann Leten",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Dhr. Johann Leten."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Luc Luwel",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Dhr. Luc Luwel."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Benoit Moons",
"address": null,
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},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Dhr. Benoit Moons."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Pierre Neuray",
"address": null,
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},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Dhr. Pierre Neuray."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Wouter Van Gulck",
"address": null,
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},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Dhr. Wouter Van Gulck."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevr. Bernadette Walschap",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Mevr. Bernadette Walschap."
},
{
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"role": "bestuurder",
"person": {
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"name": "Dhr. Olivier Willocx",
"address": null,
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},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Dhr. Olivier Willocx."
},
{
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"name": "Mevr. Brenda Boons",
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},
"evidence_quote": "De Algemene Vergadering keurt de benoeming van volgende bestuurders goed: Mevr. Brenda Boons."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Louis Delcart",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de benoeming van volgende bestuurders goed: Dhr. Louis Delcart."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Eric Kessels",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de benoeming van volgende bestuurders goed: Dhr. Eric Kessels."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevr. Bernadette Th\u00E9ny",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de benoeming van volgende bestuurders goed: Mevr. Bernadette Th\u00E9ny."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Laurent Berbach",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van volgende bestuurders: Dhr. Laurent Berbach."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. de Thysebaert Jacques",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van volgende bestuurders: Dhr. de Thysebaert Jacques."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Paul Hegge",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van volgende bestuurders: Dhr. Paul Hegge."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Willy Ivens",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van volgende bestuurders: Dhr. Willy Ivens."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevr. Lieve Nevelsteen",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van volgende bestuurders: Mevr. Lieve Nevelsteen."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Geeroms",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VRC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering keurt de aanstelling van VRC Bedrijfsrevisoren, vertegenwoordigd door Andr\u00E9 Geeroms, als commissaris voor de periode 2010-2012 goed."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "NV"
}
}Credit advice
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Company registry (CBE)
Activities
Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110
Primary activity highlighted.
Names & trade names
| Legal nameNL | DIGICHAMBERS |
Registered office
Belliardstraat 2
1040 Etterbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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