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i-Digital Transformations Services

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Louizalaan 500 ·1050 Elsene, Belgium
BE 0640.964.815
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Belgisch Staatsblad — acts

10 acts
Address history · 3
12-05-2026
Registered-office move
12-05-2026
v3.2
02-08-2019
v3.2
All acts · 10 updated 1 month ago
2026
12-05-2026 Registered office moved from Sint-Joost-ten-Node to Brussel Registered-office change
  • 1210 Sint-Joost-ten-Node - Kunstlaan 6-9 → Louizalaan 500, 1050 Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Louizalaan 500, 1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "500",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1210 Sint-Joost-ten-Node - Kunstlaan 6-9",
        "city": "Sint-Joost-ten-Node",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "6-9",
        "locality_suffix": null
      },
      "effective_date": "2026-02-01",
      "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": "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": "2026-05-12",
    "filing_date": "2026-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-05-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0640.964.815",
    "name_full": "i-Digital Transformations Services",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johanna Imbrechts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "publicatieformulieren 1 en 2"
  ]
}
12-05-2026 Registered office moved from Sint-Joost-ten-Node to Brussel Registered-office change
  • Kunstlaan 6-9, 1210 Sint-Joost-ten-Node → Louizalaan 500, 1050 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "500"
      },
      "old_address": {
        "city": "Sint-Joost-ten-Node",
        "region": "Brussels Gewest",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "6-9"
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "De bestuurder beslist om de zetel van de vennootschap met ingang van 1 februari 2026 te verplaatsen naar Louizalaan 500, 1050 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.964.815",
    "name_full": "I-DIGITAL TRANSFORMATIONS SERVICES",
    "legal_form": "BV"
  }
}
2019
02-09-2019 1 director appointed, 1 resigning Director changes
  • Sander Stockbroekx — Bestuurder
  • Emmanouil Arvanitis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanouil Arvanitis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-05",
      "evidence_quote": "Met ingang van 5 augustus 2019 wordt ontslag gegeven door de heer Emmanouil Arvanitis als bestuurder van de vennootschap. Dit ontslag wordt aanvaard. Kwijting wordt gegeven voor de uitvoering van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sander Stockbroekx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-05",
      "evidence_quote": "Met ingang van 5 augustus 2019 wordt benoemd tot bestuurder van de vennootschap: De heer Sander Stockbroekx"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.964.815",
    "name_full": "I-DIGITAL TRANSFORMATIONS SERVICES",
    "legal_form": "BV"
  }
}
02-08-2019 Registered office moved within BRUSSEL Registered-office change
  • De Meeûssquare 37, 1000 Brussel → Kunstlaan 6-9, 1210 BRUSSEL
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUSSEL",
        "region": "Brussels Gewest",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "6-9"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "De Mee\u00FBssquare",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De zaakvoerder beslist de zetel van de vennootschap met ingang van 1 juli 2019 te verplaatsen naar: Kunstlaan 6-9 1210 BRUSSEL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.964.815",
    "name_full": "I-DIGITAL TRANSFORMATIONS SERVICES",
    "legal_form": "BV"
  }
}
23-05-2019 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": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-05-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0640.964.815",
    "name_full": "I-DIGITAL CARD SERVICES",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-05-2019 1 director appointed, 1 resigning Director changes
  • ARVANITIS Emmanouil — Bestuurder
  • ARVANITIS Emmanouil — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARVANITIS Emmanouil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en onmiddellijk over te gaan tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de heer ARVANITIS Emmanouil, van Griekse nationaliteit, wonende te 2930 Brasschaat, Willebeek 22."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARVANITIS Emmanouil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en onmiddellijk over te gaan tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de heer ARVANITIS Emmanouil, van Griekse nationaliteit, wonende te 2930 Brasschaat, Willebeek 22."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.964.815",
    "name_full": "I-DIGITAL CARD SERVICES",
    "legal_form": "BVBA"
  }
}
2018
30-11-2018 1 director appointed, 1 resigning Director changes
  • ARVANITIS Emmanouil — Zaakvoerder
  • STOCKBROEKX Marc Jozef — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "STOCKBROEKX Marc Jozef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-23",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van drie\u00EBntwintig november tweeduizend achttien werd aangeboden door de heer STOCKBROEKX Marc Jozef, van Belgische nationaliteit, wonende te 2930 Brasschaat Lage Kaart 95, in zijn hoedanigheid van zaakvoerder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ARVANITIS Emmanouil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-23",
      "evidence_quote": "met ingang van zelfde datum te benoemen tot gewone zaakvoerder voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: de heer ARVANITIS Emmanouil, van Griekse nationaliteit, wonende te 2930 Brasschaat, Willebeek 22."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.964.815",
    "name_full": "IT DIGITAL SERVICES",
    "legal_form": "BVBA"
  }
}
30-11-2018 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-11-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0640.964.815",
    "name_full": "IT DIGITAL SERVICES",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
12-04-2016 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-03-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0640.964.815",
    "name_full": "DIPLOMATIC CARD SERVICES BELGIUM, AFGEKORT : DCS BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "een bijzondere volmacht te verlerien aan Mevrouw Johar\u0131na IMBRECHTS, woneride te 2960 Brecht, Rozenlaan, 16 en/of aan aan Mevrouw Kristien VAN GULCK, woneride te 2930 Brasschaat, Gezondheidslei 28, met mogelijkheid tot indeplaatsstelling en met mogelijkheid om afzor\u0131derlijk te handelen, om alle formaliteiten met betrekking tot deze akte te vervullen bij de Kruispuntbank voor ondernemingen, bij een ondernemingsloket, op de griffie van de rechtbank van koophandel en bij de administratie van de belasting over de toegevoegde waarde, voor zover als nodig.",
      "holder_kbo": null,
      "holder_name": "Johar\u0131na IMBRECHTS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "een bijzondere volmacht te verlerien aan Mevrouw Johar\u0131na IMBRECHTS, woneride te 2960 Brecht, Rozenlaan, 16 en/of aan aan Mevrouw Kristien VAN GULCK, woneride te 2930 Brasschaat, Gezondheidslei 28, met mogelijkheid tot indeplaatsstelling en met mogelijkheid om afzor\u0131derlijk te handelen, om alle formaliteiten met betrekking tot deze akte te vervullen bij de Kruispuntbank voor ondernemingen, bij een ondernemingsloket, op de griffie van de rechtbank van koophandel en bij de administratie van de belasting over de toegevoegde waarde, voor zover als nodig.",
      "holder_kbo": null,
      "holder_name": "Kristien VAN GULCK",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
19-10-2015 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "de Mee\u00FBssquare 37, 1000 Brussel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Diplomatic Card Services Belgium B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Diplomatic Card Services Belgium B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Digital Card Services B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Digital Card Services B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0640.964.815",
    "name_full": "DIPLOMATIC CARD SERVICES BELGIUM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-10-09",
  "post_incorporation_mandates": []
}