Skip to content

Digitale Woonassistent

Active
Private limited company·Ontwerpen van computerprogramma’s· 9 yrs active
Handelslei 2A ·2980 Zoersel, Belgium
BE 0657.821.237
Watch Print / PDF

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

14 acts
Capital history · 2
11-12-2018
v3.2
20-09-2017
v3.2
Address history · 4
05-11-2025
v3.2
05-11-2025
Registered-office move
01-12-2020
v3.2
31-10-2017
v3.2
All acts · 14 updated 7 months ago
2025
05-11-2025 Registered office moved within Zoersel Registered-office change
  • Emiel Vermeulenstraat 24, 2980 Zoersel → Handelslei 2A, 2980 Zoersel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Handelslei",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "2A"
      },
      "old_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Emiel Vermeulenstraat",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De vergadering beslist om met ingang van heden, 1 juli 2025, de zetel van de vennootschap te verplaatser naar 2980 Zoersel, Handelslei 2A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.821.237",
    "name_full": "DIGITALE WOONASSISTENT",
    "legal_form": "BV"
  }
}
05-11-2025 Registered office moved within Zoersel Registered-office change
  • 2980 Zoersel, Emiel Vermeulenstraat 24 → 2980 Zoersel, Handelslei 2A
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2980 Zoersel, Handelslei 2A",
        "city": "Zoersel",
        "region": "vlaams_gewest",
        "street": "Handelslei",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "2A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2980 Zoersel, Emiel Vermeulenstraat 24",
        "city": "Zoersel",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-05",
    "filing_date": "2025-10-27",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0657.821.237",
    "name_full": "Digitale Woonassistent",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Leirs Stijn",
    "org_rep_person_name": null,
    "person_role_at_subject": "de heer Leirs Stijn"
  },
  "co_filed_documents": [
    "Verslag bestuursorgaan"
  ]
}
2024
04-06-2024 2 reappointed Director changes
  • Stijn Leirs — Bestuurder
  • Gielen Wim Wouter Paul — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Leirs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering stelt vast dat ingevolge de invoering van het Wetboek van vennootschappen en verenigingen de benaming van de mandaten van \u201CStijn Leirs\u201D besloten vennootschap, met zetel te 2980 Zoersel, Emiel Vermeulenstraat 24, ondernemingsnummer 0638.920.984 RPR Antwerpen, afdeling Antwerpen, en \u201CCU"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gielen Wim Wouter Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890729521",
        "name": "CURATIO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering stelt vast dat ingevolge de invoering van het Wetboek van vennootschappen en verenigingen de benaming van de mandaten van \u201CStijn Leirs\u201D besloten vennootschap, met zetel te 2980 Zoersel, Emiel Vermeulenstraat 24, ondernemingsnummer 0638.920.984 RPR Antwerpen, afdeling Antwerpen, en \u201CCU"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.821.237",
    "name_full": "DIGITALE WOONASSISTENT",
    "legal_form": "BV"
  }
}
04-06-2024 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": "2024-05-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0657.821.237",
    "name_full": "DIGITALE WOONASSISTENT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
01-12-2020 Registered office moved from Turnhout to Zoersel Registered-office change
  • parklaan 46, 2300 Turnhout → Emiel Vermeulenstraat 24, 2980 Zoersel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Emiel Vermeulenstraat",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Turnhout",
        "region": null,
        "street": "parklaan",
        "country": "BE",
        "postcode": "2300",
        "box_number": "101",
        "street_number": "46"
      },
      "effective_date": "2020-10-15",
      "evidence_quote": "Met ingang van heden, 15 oktober 2020, wordt de zetel verplaatst naar volgend nieuw adres: 2980 Zoersel Emiel Vermeulenstraat 24."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.821.237",
    "name_full": "DIGITALE WOONASSISTENT",
    "legal_form": "BVBA"
  }
}
2019
13-05-2019 DRIESEN Marc resigns as manager Director changes
  • DRIESEN Marc — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DRIESEN Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0657821237",
        "name": "CURA PLUS Comm V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-05",
      "evidence_quote": "Met ingang van heden, 5 april 2019, wordt het ontslag als niet-statutaire zaakvoerder aanvaard van CURA PLUS Comm V, voornoemd. De vaste vertegenwoordiger, DRIESEN Marc, wordt kwijting verleend over het uitgeoefende mandaat wat automatisch bevestigd zal worden bij goedkeuring van de eerstvolgende ja",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.821.237",
    "name_full": "DIGITALE WOONASSISTENT",
    "legal_form": "BVBA"
  }
}
2018
11-12-2018 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": "2018-11-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0657.821.237",
    "name_full": "DIGITALE WOONASSISTENT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht werd verleend met mogelijkheid van indeplaatsstelling aan de naamloze vennootschap \u0022ACIS Accountants en Belastingconsulenten\u0022, gevestigd te 2300 Turnhout, Baron Frans du Fourstraat 2 bus 8, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": null,
      "holder_name": "ACIS Accountants en Belastingconsulenten",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-12-2018 Capital increase of €51,400 to €100,000 Capital & shares
  • €48.600 → €100.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 51400.0,
      "currency": "EUR",
      "after_eur": 100000.0,
      "delta_eur": 51400.0,
      "before_eur": 48600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-11-30",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verhogen met EENENVIJFTIGDUIZEND VIERHONDERD EURO (\u20AC 51.400,00) om het te brengen van ACHTENVEERTIGDUIZEND ZESHONDERD EURO (\u20AC 48.600,00) op HONDERDDUIZEND EURO (\u20AC 100.000,00); deze kapitaalverhoging werd gerealiseerd door een inbreng in speci\u00EBn en werd volledig volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.821.237",
    "name_full": "DIGITALE WOONASSISTENT",
    "legal_form": "BVBA"
  }
}
11-04-2018 Wim Gielen appointed as manager Director changes
  • Wim Gielen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Gielen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890729521",
        "name": "CURATIO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-06",
      "evidence_quote": "Met ingang van heden, 6 maart 2018, wordt voor onbepaalde duur tot nieuwe, niet-statutaire zaakvoerder benoemd de besloten vennootschap met beperkte aansprakelijkheid CURATIO, met maatschappelijke zetel te 2620 Hemiksem, Lijsterlaan 10, ondememingsnummer 0890.729.521, hierbij vertegenwoordigd door h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.821.237",
    "name_full": "DIGITALE WOONASSISTENT",
    "legal_form": "BVBA"
  }
}
23-02-2018 VAN WUYTSWINKEL Toon resigns as manager Director changes
  • VAN WUYTSWINKEL Toon — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN WUYTSWINKEL Toon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0657821237",
        "name": "J\u0026T CARE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-13",
      "evidence_quote": "Met ingang van heden, 13 november 2017, wordt het ontslag als niet-statutaire zaakvoerder aanvaard van J\u0026T CARE BV ovv Comm.V., met vast vertegenwoordiger de heer VAN WUYTSWINKEL Toon, voornoemd. Hem wordt kwijting verleend over het uitgeoefende mandaat wat automatisch bevestigd zal worden bij goedk",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.821.237",
    "name_full": "DIGITALE WOONASSISTENT",
    "legal_form": "BVBA"
  }
}
2017
31-10-2017 Registered office moved within Turnhout Registered-office change
  • Warandestraat 5, 2300 Turnhout → Parklaan 46, 2300 Turnhout
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Turnhout",
        "region": "Vlaams Gewest",
        "street": "Parklaan",
        "country": "BE",
        "postcode": "2300",
        "box_number": "101",
        "street_number": "46"
      },
      "old_address": {
        "city": "Turnhout",
        "region": "Vlaams Gewest",
        "street": "Warandestraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": "1",
        "street_number": "5"
      },
      "effective_date": "2017-10-16",
      "evidence_quote": "De vergadering beslist om met ingang van heden, zestien oktober tweeduizend zeventien, maatschappelijke zetel van de vennootschap te verplaatsen naar 2300 Turnhout, Parklaan 46, bus 101."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.821.237",
    "name_full": "DIGITALE WOONASSISTENT",
    "legal_form": "BVBA"
  }
}
20-09-2017 Capital increase of €30,000 to €48,600 Capital & shares
  • €18.600 → €48.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30000.0,
      "currency": "EUR",
      "after_eur": 48600.0,
      "delta_eur": 30000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-09-04",
      "evidence_quote": "Het maatschappelijk kapitaal werd verhoogd met een giobaai bedrag van DERTIGDUIZEND EURO (\u20AC 30.000,00) en gebracht van ACHTTIENDUIZEND ZESHONDERD EURO (\u20AC 18.600,00) op ACHTENVEERTIGDUIZEND ZESHONDERD EURO (\u20AC 48.600,00); deze kapitaalverhoging werd gerealiseerd door een inbreng in speci\u00EBn en werd volledig volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.821.237",
    "name_full": "DIGITALE WOONASSISTENT",
    "legal_form": "BVBA"
  }
}
20-09-2017 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": "2017-09-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0657.821.237",
    "name_full": "DIGITALE WOONASSISTENT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
01-07-2016 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2300 Turnhout, Warandestraat 5 bus 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0548.732.265",
        "name": "J\u0026T Care \u002B"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0548.732.265",
      "holder_org_name": "J\u0026T Care \u002B",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0638.920.984",
        "name": "Stijn Leirs"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0638.920.984",
      "holder_org_name": "Stijn Leirs",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0810.258.915",
        "name": "Cura Plus"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0810.258.915",
      "holder_org_name": "Cura Plus",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0657.821.237",
    "name_full": "Digitale Woonassistent",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-06-28",
  "post_incorporation_mandates": []
}