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Belgisch Staatsblad — acts
7 acts Capital history · 1
30-04-2026
Capital change
Address history · 3
30-04-2026
Registered-office move
26-01-2023
Registered-office move
26-01-2023
v3.2
All acts · 7
updated 1 month ago
2026
30-04-2026 Registered office moved from Herentals to Herent
- Diamantstraat (HRT) 8 bus 216 2200 Herentals → 3020 Herent, Persilstraat 51/b
Notary:
François Blontrock · BruggeFirm:
Blontrock & Vermeersch
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3020 Herent, Persilstraat 51/b",
"city": "Herent",
"region": "vlaams_gewest",
"street": "Persilstraat",
"country": "BE",
"postcode": "3020",
"box_number": "b",
"street_number": "51",
"locality_suffix": null
},
"old_address": {
"raw": "Diamantstraat (HRT) 8 bus 216 2200 Herentals",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Diamantstraat",
"country": "BE",
"postcode": "2200",
"box_number": "216",
"street_number": "8",
"locality_suffix": "(HRT)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Fran\u00E7ois Blontrock",
"firm_city": null,
"firm_name": "Blontrock \u0026 Vermeersch",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-30",
"filing_date": "2026-04-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-22",
"unanimous": null
},
"subject_company": {
"kbo": "0772.302.320",
"name_full": "DIGLY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Blontrock",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal van de algemene vergadering",
"geco\u00F6rdineerde tekst van de statuten"
]
}30-04-2026 3 directors appointed
- LIANTIS CORPORATE — Bestuurder
- VAN EECKHOUTE Philip — Vaste vertegenwoordiger
- STEREOWORX — Gedelegeerd bestuurder
Notary:
François Blontrock · BruggeFirm:
Blontrock & Vermeersch
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIANTIS CORPORATE",
"address": "8000 Brugge, Sint-Clarastraat 48",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0790.775.969",
"name": "LIANTIS INVEST",
"address": "8000 Brugge, Sint-Clarastraat 48",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VAN EECKHOUTE Philip",
"address": "9880 Aalter, Dammeers 26/A000",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "STEREOWORX",
"address": "3980 Tessenderlo-Ham, Schoterheide 58",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Fran\u00E7ois Blontrock",
"firm_city": null,
"firm_name": "Blontrock \u0026 Vermeersch",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-30",
"filing_date": "2026-04-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0772.302.320",
"name_full": "DIGLY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Blontrock",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal van de algemene vergadering",
"geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}30-04-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
De vennootschap heeft tot voorwerp een breed scala van activiteiten in de software- en informatietechnologie, waaronder ontwikkeling, commercialisering, exploitatie, advies, consultancy, e-commerce, d…Notary:
Annelien Vermeersch · BruggeFirm:
Blontrock & Vermeersch
Technical details
{
"notary": {
"name": "Annelien Vermeersch",
"firm_city": null,
"firm_name": "Blontrock \u0026 Vermeersch",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-30",
"filing_date": "2026-04-28",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-22",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"wvv_adaptation",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0772.302.320",
"name_full_after": "DIGLY",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "DIGLY",
"current_zetel_raw": "Diamantstraat (HRT) 8 bus 216 2200 Herentals",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0436.534.147",
"holder_name": "LIANTIS CORPORATE",
"scope_categories": [
"ubo"
],
"with_substitution": false
},
{
"holder_kbo": "0505.995.649",
"holder_name": "STEREOWORX",
"scope_categories": [
"ubo"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "De algemene vergadering heeft beslist afstand te doen van de opmaak van het verslag van het bestuursorgaan.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "5:121, \u00A71"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "STEREOWORX",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Blontrock",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal van de algemene vergadering",
"geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp een breed scala van activiteiten in de software- en informatietechnologie, waaronder ontwikkeling, commercialisering, exploitatie, advies, consultancy, e-commerce, dataverwerking, databankenbeheer en diverse administratieve en managementdiensten. De vennootschap mag ook participaties verwerven, het management voeren van andere ondernemingen, technische bijstand verlenen, haar patrimonium beheren, roerende goederen kopen/verhuren, licenties verwerven en alle ind",
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 135,
"shares_before": null,
"capital_after_eur": 505000.0,
"capital_before_eur": 5000.0,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "recht geven op winstdeelname pro rata temporis vanaf de inschrijving",
"voting_per_share": null
},
{
"count": 35,
"label": "nieuwe aandelen",
"rights_summary": "recht geven op winstdeelname pro rata temporis vanaf de inschrijving",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}30-04-2026 Capital increase of €500,000 to €505,000
- €5.000 → €505.000
- Inbreng in geld · Apport en numéraire
Notary:
Annelien Vermeersch · BruggeFirm:
Blontrock & Vermeersch
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 505000.0,
"delta_eur": 500000.0,
"before_eur": 5000.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 35,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 500000.0,
"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": "create"
}
],
"notary": {
"name": "Annelien Vermeersch",
"firm_city": null,
"firm_name": "Blontrock \u0026 Vermeersch",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-30",
"filing_date": "2026-04-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-04-22",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2026-04-22"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0772.302.320",
"name_full": "DIGLY",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"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": [
"expedition van het proces-verbaal van de algemene vergadering",
"geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}2023
26-01-2023 Registered office moved from Kalmthout to Herentals
- Kapellensteenweg 467-2920 KalmthouPELGISCH STAATSBLAD → Díamantstraat 8/216-2200 Herentals
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "D\u00EDamantstraat 8/216-2200 Herentals",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "D\u00EDamantstraat",
"country": "BE",
"postcode": "2200",
"box_number": "216",
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Kapellensteenweg 467-2920 KalmthouPELGISCH STAATSBLAD",
"city": "Kalmthout",
"region": "vlaams_gewest",
"street": "Kapellensteenweg",
"country": "BE",
"postcode": "2920",
"box_number": null,
"street_number": "467",
"locality_suffix": null
},
"effective_date": "2022-12-21",
"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": 3,
"effective_date_qualifier": "absolute",
"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": "2023-01-26",
"filing_date": "2023-01-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-21",
"unanimous": null
},
"subject_company": {
"kbo": "0772.302.320",
"name_full": "DIGLY BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "STEREOWORX Comm.V",
"person_name": null,
"org_rep_person_name": "Bert CALLENS",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen",
"Mod PDF 19.01",
"kopie na neerlegging van de akte ter griffie"
]
}26-01-2023 Registered office moved from Kalmthout to Herentals
- Kapellensteenweg 467, 2920 Kalmthout → Diamantstraat 8, 2200 Herentals
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herentals",
"region": null,
"street": "Diamantstraat",
"country": "BE",
"postcode": "2200",
"box_number": "216",
"street_number": "8"
},
"old_address": {
"city": "Kalmthout",
"region": null,
"street": "Kapellensteenweg",
"country": "BE",
"postcode": "2920",
"box_number": null,
"street_number": "467"
},
"effective_date": "2022-12-21",
"evidence_quote": "beslis ik de maatschappelijke zetel, de administratieve zetel en de vestigingszetel van de vennootschap van heden 21/12/2022 over te brengen naar volgend adres: D\u00EDamantstraat 8/216-2200 Herentals"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0772.302.320",
"name_full": "DIGLY",
"legal_form": "BV"
}
}2021
09-08-2021 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "2920 Kalmthout, Kapellensteenweg 467",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0848.548.971",
"name": "CONNECTENDS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0848.548.971",
"holder_org_name": "CONNECTENDS",
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0772.302.320",
"name_full": "DIGLY",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-08-03",
"post_incorporation_mandates": []
}