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Complete company report
Generated 28-06-2026
Active BE 0834.535.243Public limited company

DIGILINCK

Steenweg Deinze 154 ·9810 Nazareth-De Pinte, Belgium· 15 yrs active
Sector: NACE 18120 (18120)
Conclusion Checked

The computed 12-month bankruptcy probability of DIGILINCK is 0.4% (very low). The company has been active since 2011 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 15 yrs
Board 3
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Long track record −Lower-failure-rate sector −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2011 — 15 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 0 events
No administrative flags
Financial overview10 NBB filings
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 08-07-2025 2025-00254779
31-12-2023 verkort 15-07-2024 2024-00254213
31-12-2022 verkort 02-06-2023 2023-00106595
31-12-2021 verkort 19-07-2022 2022-20200307
31-12-2020 verkort 16-07-2021 2021-36300114
31-12-2019 verkort 24-06-2020 2020-20100264
31-12-2018 verkort 21-05-2019 2019-13800464
31-12-2017 verkort 27-02-2019 2019-06000163
31-12-2016 verkort 12-05-2017 2017-12000238
31-12-2015 verkort 31-08-2016 2016-57300561
Directors & mandates 6 directors
Current directors & mandates
  • KOEN LAUWERSLegal entity
    Managing director· perm. rep.: Koen Lauwers
    State Gazette act 22049422 (19-04-2022)
    Current
    04-03-2022 → present
    2 events
    • 04-04-2022 Appointed· Managing director
    • 04-03-2022 Appointed· Director
  • DECLERCK CONSULTINGLegal entity
    Director· perm. rep.: Ives Declerck
    State Gazette act 24091050 (17-06-2024)
    Current
    28-05-2019 → present
    3 events
    • 17-06-2024 Mandate renewed· Director
    • 28-05-2019 Appointed· Director
    • 28-05-2019 Appointed· Managing director
  • MARESLegal entity
    Managing director· perm. rep.: Vincent Oosterlinck
    State Gazette act 19082531 (21-06-2019)
    Current
    28-05-2019 → present
    2 events
    • 28-05-2019 Appointed· Managing director
    • 28-05-2019 Appointed· Director
Former directors (3)
  • GLIMPSELegal entity
    Director· perm. rep.: Martin Denduyver
    State Gazette act 22049422 (19-04-2022)
    Former
    04-03-2022 → 28-03-2022
    3 events
    • 28-03-2022 Resigned· Managing director
    • 28-03-2022 Resigned· Director
    • 04-03-2022 Appointed· Director
  • Vincent Oosterlinck
    Director
    State Gazette act 19024720 (18-02-2019)
    Former
    18-02-2019 → 28-05-2019
    4 events
    • 28-05-2019 Resigned· Director
    • 28-05-2019 Resigned· Managing director
    • 18-02-2019 Mandate renewed· Director
    • 18-02-2019 Appointed· Managing director
  • Catherine Van der Donckt
    Director
    State Gazette act 19024720 (18-02-2019)
    Former
    18-02-2019 → 13-05-2019
    2 events
    • 13-05-2019 Resigned· Director
    • 18-02-2019 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
CALLENS VANDELANOTTECurrent
Statutory auditor · represented by Filip Remmery
 — 12-12-2019 → present
Vandelanotte BedrijfsrevisorenCurrent
Company auditor · represented by Nikolas VANDELANOTTE
 — 31-05-2021 → 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 18120
Legal form Public limited company(014)
Incorporation04-03-2011
StatusActive
Postal code9810
Connections & network 15 connected companies
Group structure
CALLENS VANDELANOTTE
Parent · 253 subsidiaries · 7 locations
Control→
DECLERCK CONSULTING
Parent · 6 subsidiaries · 1 location
Control→
GLIMPSE
Parent · 2 subsidiaries · 1 location
Control→
KOEN LAUWERS
Parent · 1 subsidiary · 1 location
Control→
MARES
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
MARES
via Vincent Oosterlinck · Permanent representative
→
GLIMPSE
via Vincent Oosterlinck · Permanent representative
former→
Network connections
CID LINES
Shared corporate director
→
DEJONGHE LABELS AND PACKAGING
Shared corporate director
→
EXIT 7
Shared corporate director
→
Label printing Europe
Shared corporate director
→
P.Con
Shared corporate director
→
Packaging PrintCo
Shared corporate director
→
A & S SOLUTIONS
Shared address
→
KEIRSBILCK PETER
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
DIGILINCK NV
Steenweg Deinze 154, 9810 Nazareth-De PinteOverige activiteiten op het gebied van drukwerk
since 20112.197.723.357
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44048G0467/00H000 Flanders 1.3 ha 1 · 5,504 m² 13.6 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
15-10-2025
State Gazette act Director changes
v3.2
15-10-2025
State Gazette act Director changes
08-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
15-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
17-06-2024
State Gazette act Director changes
v3.2
2023
02-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
30-01-2023
State Gazette act Director changes
v3.2
30-01-2023
State Gazette act Director changes
2022
19-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
19-04-2022
State Gazette act Director changes
19-04-2022
State Gazette act Director changes
v3.2
2021
16-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
09-06-2021
State Gazette act Statutes amendment
v3.2
09-06-2021
State Gazette act Capital & shares
v3.2
2020
24-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
11-06-2020
State Gazette act Capital & shares
v3.2
12-02-2020
State Gazette act Registered-office change
v3.2
12-02-2020
State Gazette act Statutes amendment
v3.2
27-01-2020
State Gazette act Director changes
v3.2
2019
21-06-2019
State Gazette act Director changes
v3.2
07-06-2019
State Gazette act Director changes
v3.2
21-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
27-02-2019
NBB filing Annual accounts filed
fiscal year 2017 · verkort
18-02-2019
State Gazette act Director changes
v3.2
2017
12-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2012
03-04-2012
State Gazette act Minor change
v3.2
Belgisch Staatsblad — acts 17 acts
Capital history · 2
09-06-2021
v3.2
11-06-2020
v3.2
Address history · 1
12-02-2020
v3.2
All acts · 17 updated 8 months ago
2025
15-10-2025 Filip Remmery reappointed as statutory auditor Director changes
  • Filip Remmery — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Remmery",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "Callens Vandelanotte NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "De herbenoeming tot commissaris van Callens Vandelanotte NV (Ondernemingsnummmer: 0433.608.707 / RPR Gent, afdeling Kortrijk), met zetel te President Kennedypark 1/A 8500 Kortrijk, vertegenwoordigd door de heer Filip Remmery, bedrijfsrevisor, kantoorhoudende te President Kennedypark 1/A, 8500 Kortri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.535.243",
    "name_full": "DIGILINCK",
    "legal_form": "NV"
  }
}
15-10-2025 1 director appointed, 1 reappointed Director changes
  • DECLERCK Ives — Gedelegeerd bestuurder
  • Callens Vandelanotte — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens Vandelanotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "Callens Vandelanotte NV",
        "address": "President Kennedypark 1/A 8500 Kortrijk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-07",
      "evidence_quote": "De herbenoeming tot commissaris van Callens Vandelanotte NV (Ondernemingsnummmer: 0433.608.707 / RPR Gent, afdeling Kortrijk), met zetel te President Kennedypark 1/A 8500 Kortrijk, vertegenwoordigd door de heer Filip Remmery, bedrijfsrevisor, kantoorhoudende te President Kennedypark 1/A, 8500 Kortri",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "DECLERCK Ives",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "DECLERCK CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0834.535.243",
    "name_full": "DIGILINCK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
17-06-2024 Ives Declerck reappointed as director Director changes
  • Ives Declerck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ives Declerck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889790403",
        "name": "Declerck Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur besluit aan de jaarvergadering de herbenoeming tot bestuurder voor te stellen, voor een periode eindigend onmiddellijk na de jaarvergadering van 2030, van: Declerck Consulting BV (Ondernemingsnummer: BE 0889.790.403), met zetel te Kuipebosstraat 1/A. 8880 Ledegem, vertegenwoordig"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.535.243",
    "name_full": "DIGILINCK",
    "legal_form": "NV"
  }
}
2023
30-01-2023 Filip Remmery reappointed as statutory auditor Director changes
  • Filip Remmery — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Remmery",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "Vandelanotte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-28",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de enige aandeelhouder, Vandelanotte Bedrijfsrevisoren CVBA (Ondernemingsnummer 0433.608.707/ RPR Gent, afdeling Kortrijk / ingeschreven bij IBR onder nummer B00083), met zetel te President Kennedypark 1/A 8500 Kortrijk, vertegenwoordigd door de heer Fili"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.535.243",
    "name_full": "DIGILINCK",
    "legal_form": "NV"
  }
}
30-01-2023 3 directors appointed Director changes
  • Vandelanotte Bedrijfsrevisoren CVBA — Voorzitter
  • Ives Declerck — Bestuurder
  • Martin Denduyver — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Vandelanotte Bedrijfsrevisoren CVBA",
        "address": "President Kennedypark 1/A 8500 Kortrijk",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-19",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de enige aandeelhouder, Vandelanotte Bedrijfsrevisoren CVBA (Ondernemingsnummer 0433.608.707/ RPR Gent, afdeling Kortrijk / ingeschreven bij IBR onder nummer B00083), met zetel te President Kennedypark 1/A 8500 Kortrijk, vertegenwoordigd door de heer Fili",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ives Declerck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Declerck Consulting BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Denduyver",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Glimpse BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0834.535.243",
    "name_full": "DIGILINCK",
    "legal_form": "NAAMLOZE VENNOOTSC\u041D\u0410\u0420"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Mod DOC 19.01"
  ],
  "corrected_publication_numac": null
}
2022
19-04-2022 3 directors appointed, 3 resigning Director changes
  • Martin Denduyver — Bestuurder
  • Koen Lauwers — Bestuurder
  • Koen Lauwers — Gedelegeerd bestuurder
  • Mares BV — Bestuurder
  • Mares BV — Bestuurder
  • Mares BV — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mares BV",
        "address": null,
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "compensated": null,
      "effective_date": "2022-03-28",
      "evidence_quote": "AKTE GENOMEN van het ontslag van Mares BV, vast vertegenwoordigd door de heer Vincent Oosterlinck als bestuurder van de Vennootschap, met ingang vanaf 28 maart 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Mares BV",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-28",
      "evidence_quote": "AKTE GENOMEN van het ontslag van Mares BV als bestuurder van de Vennootschap, vast vertegenwoordigd door Vincent Oosterlinck, met ingang vanaf 28 maart 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mares BV",
        "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": "2022-03-28",
      "evidence_quote": "BESLOTEN om Mares BV, vast vertegenwoordigd door Vincent Oosterlinck, te ontslagen als gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 28 maart 2022.",
      "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": "Martin Denduyver",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0847.895.509",
        "name": "GLIMPSE BV",
        "address": "Oostmoerstraat 20A, 8490 Snellegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-04",
      "evidence_quote": "BESLOTEN om (i) GLIMPSE BV, met zetel te Oostmoerstraat 20A, 8490 Snellegem, ingeschreven in het rechtspersonenregister onder nummer 0847.895.509, vast vertegenwoordigd door Martin Denduyver",
      "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": "Koen Lauwers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0759.372.022",
        "name": "Koen Lauwers BV",
        "address": "Ter Zwanekerke 52, 8200 Brugge (Sint-Michiels)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-04",
      "evidence_quote": "BESLOTEN om (ii) Koen Lauwers BV, met zetel te Ter Zwanekerke 52, 8200 Brugge (Sint-Michiels), ingeschreven in het rechtspersonenregister onder nummer 0759.372.022, vast vertegenwoordigd door Koen Lauwers",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Lauwers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0759.372.022",
        "name": "Koen Lauwers BV",
        "address": "TerZwanekerke 52, 8200 Brugge (Sint-Michiels)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-04",
      "evidence_quote": "BESLOTEN om Koen Lauwers BV, een besloten vennootschap naar Belgisch recht met zetel te TerZwanekerke 52, 8200 Brugge (Sint-Michiels), ingeschreven in het rechtspersonenregister onder nummer 0759.372.022, vast vertegenwoordigd door Koen Lauwers, te benoemen als gedelegeerd bestuurder van de Vennoots",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Freya Jorens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan Freya Jorens, Charlotte Bonamie, Elle Peytier en iedere andere advocaat van het advocatenkantoor Argo Law BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Charlotte Bonamie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan Freya Jorens, Charlotte Bonamie, Elle Peytier en iedere andere advocaat van het advocatenkantoor Argo Law BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Elle Peytier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan Freya Jorens, Charlotte Bonamie, Elle Peytier en iedere andere advocaat van het advocatenkantoor Argo Law BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "alsook aan Ad-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, RPR Brussel 0474.966.438, vertegenwoordigd door Adriaan de Leeuw",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordigd",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Argo Law BV",
        "address": "Borsbeeksebrug 28, 2600 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en iedere andere advocaat van het advocatenkantoor Argo Law BV, met kantoor te Borsbeeksebrug 28, 2600 Antwerpen",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-19",
    "filing_date": "2022-04-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-04-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0834.535.243",
    "name_full": "Mares BV",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
19-04-2022 3 directors appointed, 2 resigning Director changes
  • Martin Denduyver — Bestuurder
  • Koen Lauwers — Bestuurder
  • Koen Lauwers — Gedelegeerd bestuurder
  • Vincent Oosterlinck — Bestuurder
  • Vincent Oosterlinck — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Oosterlinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0847895509",
        "name": "Mares BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-28",
      "evidence_quote": "AKTE GENOMEN van het ontslag van Mares BV, vast vertegenwoordigd door de heer Vincent Oosterlinck als bestuurder van de Vennootschap, met ingang vanaf 28 maart 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Denduyver",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0847895509",
        "name": "GLIMPSE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-04",
      "evidence_quote": "BESLOTEN om (i) GLIMPSE BV, met zetel te Oostmoerstraat 20A, 8490 Snellegem, ingeschreven in het rechtspersonenregister onder nummer 0847.895.509, vast vertegenwoordigd door Martin Denduyver en (ii) Koen Lauwers BV, met zetel te Ter Zwanekerke 52, 8200 Brugge (Sint-Michiels), ingeschreven in het rec"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Lauwers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759372022",
        "name": "Koen Lauwers BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-04",
      "evidence_quote": "BESLOTEN om (i) GLIMPSE BV, met zetel te Oostmoerstraat 20A, 8490 Snellegem, ingeschreven in het rechtspersonenregister onder nummer 0847.895.509, vast vertegenwoordigd door Martin Denduyver en (ii) Koen Lauwers BV, met zetel te Ter Zwanekerke 52, 8200 Brugge (Sint-Michiels), ingeschreven in het rec"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Oosterlinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0847895509",
        "name": "Mares BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-28",
      "evidence_quote": "BESLOTEN om Mares BV, vast vertegenwoordigd door Vincent Oosterlinck, te ontslagen als gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 28 maart 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Lauwers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759372022",
        "name": "Koen Lauwers BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-04",
      "evidence_quote": "BESLOTEN om Koen Lauwers BV, een besloten vennootschap naar Belgisch recht met zetel te TerZwanekerke 52, 8200 Brugge (Sint-Michiels), ingeschreven in het rechtspersonenregister onder nummer 0759.372.022, vast vertegenwoordigd door Koen Lauwers, te benoemen als gedelegeerd bestuurder van de Vennoots"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.535.243",
    "name_full": "DIGILINCK",
    "legal_form": "NV"
  }
}
2021
09-06-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2021-05-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De heer Nikolas VANDELANOTTE, commissaris, vertegenwoordigende de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CVANDELANOTTE BEDRIJFSREVISOREN\u201D, gevestigd te 8500 Kortrijk, President Kennedypark 1A, besluit zijn verslag met betrekking tot de inbreng in natura als volgt:",
    "firm_kbo": null,
    "firm_name": "VANDELANOTTE BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Nikolas VANDELANOTTE"
  },
  "subject_company": {
    "kbo": "0834.535.243",
    "name_full": "DIGILINCK",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-06-2021 Capital increase of €2,685,903.77 to €2,985,903.77 Capital & shares
  • €300.000 → €2.985.903,77
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2685903.77,
      "currency": "EUR",
      "after_eur": 2985903.77,
      "delta_eur": 2685903.77,
      "before_eur": 300000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-05-31",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van TWEE MILJOEN ZESHONDERDVIJFENTACHTIGDUIZEND NEGENHONDERDENDRIE EURO ZEVENENZEVENTIG CENT (\u20AC 2.685.903,77) om het te brengen van DRIEHONDERDDUIZEND EURO (\u20AC 300.000,00) op TWEE MILJOEN NEGENHONDERDVIJFENTACHTIGDUIZEND NEGENHONDERDENDRIE EURO ZEVENENZEVENTIG CENT (\u20AC 2.985.903,77) zonder uitgifte van nieuwe aandelen maar door verhoging van de fractiewaarde van de bestaande aandelen. Op deze kapitaalverhoging werd ingetekend en ze werd volledig volstort door inbreng in natura.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 557092.7,
      "currency": "EUR",
      "after_eur": 2428811.07,
      "delta_eur": -557092.7,
      "before_eur": 2985903.77,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-05-31",
      "evidence_quote": "om het kapitaal van de vennootschap te verminderen met een bedrag van VIJFHONDERDZEVENENVIJFTIGDUIZEND TWEE\u00CBNNEGENTIG EURO ZEVENTIG CENT (\u20AC 557.092,70) om het te brengen van TWEE MILJOEN NEGENHONDERDVIJFENTACHTIGDUIZEND NEGENHONDERDENDRIE EURO ZEVENENZEVENTIG CENT (\u20AC 2.985.903,77) op TWEE MILJOEN VIERHONDERDACHTENTWINTIGDUIZEND ACHTHONDERDENELF EURO ZEVEN CENT (\u20AC 2.428.811,07), door aanzuivering van werkelijk geleden verliezen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.535.243",
    "name_full": "DIGILINCK",
    "legal_form": "NV"
  }
}
2020
11-06-2020 Capital increase of €800,000 to €1,050,000 Capital & shares
  • €250.000 → €1.050.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 800000.0,
      "currency": "EUR",
      "after_eur": 1050000.0,
      "delta_eur": 800000.0,
      "before_eur": 250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-05-28",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van ACHTHONDERDDUIZEND EURO (\u20AC 800.000,00) om het te brengen van TWEEHONDERDVIJFTIGDUIZEND EURO (\u20AC 250.000,00) op EEN MILJOEN VIJFTIGDUIZEND EURO (\u20AC 1.050.000,00)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 750000.0,
      "currency": "EUR",
      "after_eur": 300000.0,
      "delta_eur": -750000.0,
      "before_eur": 1050000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-05-28",
      "evidence_quote": "om het kapitaal van de vennootschap te verminderen met een bedrag van ZEVENHONDERDVIJFTIGDUIZEND EURO (\u20AC 750.000,00) om het te brengen van EEN MILJOEN VIJFTIGDUIZEND EURO (\u20AC 1.050.000,00) op DRIEHONDERDDUIZEND EURO (\u20AC 300.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.535.243",
    "name_full": "DIGILINCK",
    "legal_form": "NV"
  }
}
12-02-2020 Registered office moved from Deinze to Nazareth Registered-office change
  • E3 laan 2, 9800 Deinze → Steenweg Deinze 154, 9810 Nazareth
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nazareth",
        "region": "Vlaams Gewest",
        "street": "Steenweg Deinze",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "154"
      },
      "old_address": {
        "city": "Deinze",
        "region": "Vlaams Gewest",
        "street": "E3 laan",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2020-02-06",
      "evidence_quote": "De algemene vergadering gaat over tot vaststelling van het adres van de zetel die met onmiddellijke uitwerking wordt verplaatst van het huidige adres naar volgend adres: Steenweg Deinze 154, 9810 Nazareth."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.535.243",
    "name_full": "DIGILINCK",
    "legal_form": "NV"
  }
}
12-02-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0834.535.243",
    "name_full": "DIGILINCK",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-01-2020 Nicolas Vandelanotte appointed as statutory auditor Director changes
  • Nicolas Vandelanotte — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "Vardelanotte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-12",
      "evidence_quote": "De enige stemgerechtigde aandeelhouder BESLUIT om, met ingang vanaf heden, Vardelanotte Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1A en met ondernemingsnummer 0433.608.707 (RPR Gent, afdeling Kortrijk), die overeenkomstig artikel 132 van het W.Venn. a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.535.243",
    "name_full": "DIGILINCK",
    "legal_form": "NV"
  }
}
2019
21-06-2019 4 directors appointed, 2 resigning Director changes
  • Vincent Oosterlinck — Bestuurder
  • Ives Declerck — Bestuurder
  • Vincent Oosterlinck — Gedelegeerd bestuurder
  • Ives Declerck — Gedelegeerd bestuurder
  • Vincent Oosterlinck — Bestuurder
  • Vincent Oosterlinck — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Oosterlinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "De enige aandeelhouder neemt kennis van en voor zover als nodig, aanvaardt het ontslag van de volgende bestuurder van de Vennootschap met ingang van 28 mei 2019: de heer Vincent Oosterlinck."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Oosterlinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877906022",
        "name": "Mares BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om met onmiddellijke ingang en dit voor een periode van 4 jaar de volgende personen te benoemen als bestuurders van de Vennootschap: Mares BVBA, met maatschappelijke zetel te E3 Laan 2, 9800 Deinze en met ondernemingsnummer 0877.906.022 (RPR Gent, afdeling G"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ives Declerck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889790403",
        "name": "Declerck Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om met onmiddellijke ingang en dit voor een periode van 4 jaar de volgende personen te benoemen als bestuurders van de Vennootschap: Declerck Consulting BVBA, met maatschappelijke zetel te Gemeenhof 76, 8501 Kortrijk en met ondernemingsnummer 0889.790.403 (R"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Oosterlinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt voor zover als nodig het ontslag met onmiddellijke ingang van de volgende gedelegeerde bestuurder van de Vennootschap: de heer Vincent Oosterlinck."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Oosterlinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877906022",
        "name": "Mares BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "De vergadering besluit vervolgens om volgende bestuurders, voor de duur van hun bestuursmandaat, te benoemen als gedelegeerd bestuurder: Mares BVBA, met maatschappelijke zetel te E 3 Laan 2, 9800 Deinze en met ondernemingsnummer 0877.906.022 (RPR Gent, afdeling Gent), vast vertegenwoordigd door de h"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ives Declerck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889790403",
        "name": "Declerck Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "De vergadering besluit vervolgens om volgende bestuurders, voor de duur van hun bestuursmandaat, te benoemen als gedelegeerd bestuurder: Declerck Consulting BVBA, met maatschappelijke zetel te Gemeenhof 76, 8501 Kortrijk en met ondernemingsnummer 0889.790.403 (RPR Gent, afdeling Kortrijk), vast vert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.535.243",
    "name_full": "DIGILINCK",
    "legal_form": "NV"
  }
}
07-06-2019 Catherine Van der Donckt resigns as director Director changes
  • Catherine Van der Donckt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Van der Donckt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "Uit het verslag van de algemene vergadering van 13 mei 2019, gehouden op de maatschappelijke zetel, blijkt het ontslag van mevrouw Catherine Van der Donckt vanaf 13/05/2019. Er wordt kwijting verleend aan mevrouw Van der Donckt voor alle prestaties tot op heden.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.535.243",
    "name_full": "DIGILINCK",
    "legal_form": "NV"
  }
}
18-02-2019 1 director appointed, 2 reappointed Director changes
  • Vincent Oosterlinck — Gedelegeerd bestuurder
  • Vincent Oosterlinck — Bestuurder
  • Catherine Van der Donckt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Oosterlinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming bestuurders voor een termijn van zes jaar om van rechtswege een einde te nemen bij de jaarvergadering van 2023, met name : - de heer Vincent Oosterlinck"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Van der Donckt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming bestuurders voor een termijn van zes jaar om van rechtswege een einde te nemen bij de jaarvergadering van 2023, met name : - mevrouw Catherine Van der Donckt"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Oosterlinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de raad van bestuur gehouden op 22 mei 2018 blijkt dat de heer Vincent Oosterlinck wordt aangesteld als gedelegeerd bestuurder tot de jaarvergadering van 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.535.243",
    "name_full": "DIGILINCK",
    "legal_form": "NV"
  }
}
2012
03-04-2012 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0834.535.243",
    "name_full": "DIGILINCK",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
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Company registry (CBE) Crossroads Bank
Activities
Overige drukkerijen18120Overige activiteiten op het gebied van drukwerk18120Prepress- en premediadiensten18130Prepress- en premediadiensten18130
Primary activity highlighted.
Names & trade names
Legal nameNL DIGILINCK
Registered office
Steenweg Deinze 154
9810 Nazareth-De Pinte, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative