BoekhouderOnline
La probabilité de faillite calculée de BoekhouderOnline sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 2010 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 16 ans |
| Publications | 7 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| NACE primaire | Activités des experts-comptables (fiscalistes) (certifiés)(69201) |
| Forme juridique | SComm(612) |
| Date de constitution | 22-07-2010 |
| Status | Actif |
| Code postal | 9200 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 42002C0495/00G004 | Flandre | 2 612 m² | 1 · 427 m² | 7,8 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Sur les 10 actes du Moniteur belge que nous connaissons pour cette entreprise, 1 a été lu. Les 9 autres ne l'ont pas encore été : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
27-08-2026 Act object · Notarial deed · General meeting · Merger
- Act object: Geruisloze fusie
- Publication: 2026-08-27
- Filing: 2026-08-18
- Notarial deed: 2026-08-04
- General meeting: 2026-08-04
- Merger: date: 2026-08-04, type: absorption · DIGITWISE GROUP
- Merger: date: 2026-08-04, type: absorption · DIGITWISE GROUP
- Accounting effect: 2026-01-01 · DIGITWISE GROUP
- Dissolution: date: 2026-08-04, type: ontbinding zonder vereffening · QUALISOL & CO
- Dissolution: date: 2026-08-04, type: ontbinding zonder vereffening · BOEKHOUDERONLINE
- Permanent representative · VERCAUTEREN Werner Alfons Margaretha
- Mandate compensation: onbezoldigd · DUERINCK Jurgen
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Geruisloze fusie",
"value": "Geruisloze fusie",
"object": null,
"subject": null
},
{
"date": "2026-08-27",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 27/08/2026 - Annexes du Moniteur belge",
"value": "2026-08-27",
"object": null,
"subject": null
},
{
"date": "2026-08-18",
"type": "filing",
"quote": "NEERLEGGNG TER GRIFFE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE .18 AUG. 2026",
"value": "2026-08-18",
"object": null,
"subject": null
},
{
"date": "2026-08-04",
"type": "notarial_deed",
"quote": "Er blijkt uit een akte verleden voor Steven Vandersnickt, notaris te Zele, op 4 augustus 2026",
"value": "2026-08-04",
"object": null,
"subject": null
},
{
"date": "2026-08-04",
"type": "general_meeting",
"quote": "dat er een buitengewone algemene vergadering werd gehouden",
"value": "2026-08-04",
"object": null,
"subject": null
},
{
"date": "2026-08-04",
"type": "merger",
"quote": "De vergaderingen keuren het aangekondigde fusievoorstel goed. Zij besluiten aldus dat het gehele vermogen van de overgenomen vennootschappen, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de overnemende vennootschap",
"value": {
"date": "2026-08-04",
"type": "absorption"
},
"object": "e2",
"subject": "e1"
},
{
"date": "2026-08-04",
"type": "merger",
"quote": "De vergaderingen keuren het aangekondigde fusievoorstel goed. Zij besluiten aldus dat het gehele vermogen van de overgenomen vennootschappen, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de overnemende vennootschap",
"value": {
"date": "2026-08-04",
"type": "absorption"
},
"object": "e3",
"subject": "e1"
},
{
"date": "2026-01-01",
"type": "accounting_effect",
"quote": "De datum vanaf welke de handelingen van de overgenomen vennootschappen boekhoudkundig geacht worden te zijn verricht voor rekening van de overnemende vennootschap, wordt bepaald op 1 januari 2026.",
"value": "2026-01-01",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-04",
"type": "dissolution",
"quote": "als gevolg van ontbinding zonder vereffening, overgaat op de overnemende vennootschap",
"value": {
"date": "2026-08-04",
"type": "ontbinding zonder vereffening"
},
"object": null,
"subject": "e2"
},
{
"date": "2026-08-04",
"type": "dissolution",
"quote": "als gevolg van ontbinding zonder vereffening, overgaat op de overnemende vennootschap",
"value": {
"date": "2026-08-04",
"type": "ontbinding zonder vereffening"
},
"object": null,
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "met vaste vertegenwoordiger de heer VERCAUTEREN Werner Alfons Margaretha",
"value": null,
"object": "e1",
"subject": "e5"
},
{
"type": "mandate_compensation",
"quote": "Zijn mandaat is onbezoldigd, tenzij de algemene vergadering conform de statuten anders beslist.",
"value": "onbezoldigd",
"object": "e1",
"subject": "e6"
}
],
"act_meta": {
"outcome": "clean",
"postfix": [
"proposal act: dropped 5 restated officer fact(s)"
],
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5530,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0433.672.251",
"kind": "company",
"name": "DIGITWISE GROUP",
"attrs": {
"seat": "9200 Dendermonde, Fabriekstraat 47",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e2",
"kbo": "0792.744.970",
"kind": "company",
"name": "QUALISOL \u0026 CO",
"attrs": {
"seat": "9255 Buggenhout, Weiveld 7",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e3",
"kbo": "0828.000.215",
"kind": "company",
"name": "BOEKHOUDERONLINE",
"attrs": {
"seat": "9200 Dendermonde, Fabriekstraat 47a",
"legal_form": "commanditaire vennootschap"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "EL KADDOURI Mohamed",
"attrs": {
"address": "9255 Buggenhout, Weiveld 7",
"birth_date": "1986-08-20",
"birth_place": "Dendermonde"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "VERCAUTEREN Werner Alfons Margaretha",
"attrs": {
"address": "2880 Bornem, Zavelberg 52",
"birth_date": "1963-06-02",
"birth_place": "Bornem"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "DUERINCK Jurgen",
"attrs": {
"address": "9130 Beveren-Kruibeke-Zwijndrecht, Essenlaan 43",
"birth_date": "1975-12-14",
"birth_place": "Dendermonde"
}
}
]
}27-08-2026 Act object · Notarial deed · General meeting · Merger
- Act object: GERUISLOZE FUSIE
- Publication: 2026-08-27
- Filing: 2026-08-18
- Notarial deed: 2026-08-04
- General meeting: 2026-08-04
- Merger: date: 2026-08-04, type: absorption · DIGITWISE GROUP
- Merger: date: 2026-08-04, type: absorption · DIGITWISE GROUP
- Accounting effect: 2026-01-01 · DIGITWISE GROUP
- Dissolution: date: 2026-08-04, type: ontbinding zonder vereffening · QUALISOL & CO
- Dissolution: date: 2026-08-04, type: ontbinding zonder vereffening · BOEKHOUDERONLINE
- Permanent representative · VERCAUTEREN Werner Alfons Margaretha
- Mandate compensation: onbezoldigd · DUERINCK Jurgen
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: GERUISLOZE FUSIE",
"value": "GERUISLOZE FUSIE",
"object": null,
"subject": null
},
{
"date": "2026-08-27",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 27/08/2026 - Annexes du Moniteur belge",
"value": "2026-08-27",
"object": null,
"subject": null
},
{
"date": "2026-08-18",
"type": "filing",
"quote": "NEERLEGGNG TER GRIFFIE VAN DE ODERNEMINGSRECHTBANK GENT afdeling DENDERMONDE 18 AUG. 2026",
"value": "2026-08-18",
"object": null,
"subject": null
},
{
"date": "2026-08-04",
"type": "notarial_deed",
"quote": "Er blijkt uit een akte verleden voor Steven Vandersnickt, notaris te Zele, op 4 augustus 2026",
"value": "2026-08-04",
"object": null,
"subject": null
},
{
"date": "2026-08-04",
"type": "general_meeting",
"quote": "dat er een buitengewone algemene vergadering werd gehouden van:",
"value": "2026-08-04",
"object": null,
"subject": null
},
{
"date": "2026-08-04",
"type": "merger",
"quote": "Sij besluiten aldus dat het gehele vermogen van de overgenomen vennootschappen, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de overnemende vennootschap",
"value": {
"date": "2026-08-04",
"type": "absorption"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2026-08-04",
"type": "merger",
"quote": "Sij besluiten aldus dat het gehele vermogen van de overgenomen vennootschappen, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de overnemende vennootschap",
"value": {
"date": "2026-08-04",
"type": "absorption"
},
"object": "e2",
"subject": "e3"
},
{
"date": "2026-01-01",
"type": "accounting_effect",
"quote": "De datum vanaf welke de handelingen van de overgenomen vennootschappen boekhoudkundig geacht worden te zijn verricht voor rekening van de overnemende vennootschap, wordt bepaald op 1 januari 2026.",
"value": "2026-01-01",
"object": null,
"subject": "e3"
},
{
"date": "2026-08-04",
"type": "dissolution",
"quote": "Ten gevolge van deze fusie houden de overgenomen vennootschappen vanaf heden op te bestaan.",
"value": {
"date": "2026-08-04",
"type": "ontbinding zonder vereffening"
},
"object": null,
"subject": "e1"
},
{
"date": "2026-08-04",
"type": "dissolution",
"quote": "Ten gevolge van deze fusie houden de overgenomen vennootschappen vanaf heden op te bestaan.",
"value": {
"date": "2026-08-04",
"type": "ontbinding zonder vereffening"
},
"object": null,
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "met vaste vertegenwoordiger de heer VERCAUTEREN Werner Alfons Margaretha",
"value": null,
"object": "e3",
"subject": "e5"
},
{
"type": "mandate_compensation",
"quote": "Zijn mandaat is onbezoldigd, tenzij de algemene vergadering conform de statuten anders beslist.",
"value": "onbezoldigd",
"object": "e3",
"subject": "e6"
}
],
"act_meta": {
"outcome": "clean",
"postfix": [
"proposal act: dropped 5 restated officer fact(s)"
],
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5536,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0792.744.970",
"kind": "company",
"name": "QUALISOL \u0026 CO",
"attrs": {
"seat": "9255 Buggenhout, Weiveld 7",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e2",
"kbo": "0828.000.215",
"kind": "company",
"name": "BOEKHOUDERONLINE",
"attrs": {
"seat": "9200 Dendermonde, Fabriekstraat 47a",
"legal_form": "commanditaire vennootschap"
}
},
{
"id": "e3",
"kbo": "0433.672.251",
"kind": "company",
"name": "DIGITWISE GROUP",
"attrs": {
"seat": "9200 Dendermonde, Fabriekstraat 47",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "EL KADDOURI Mohamed",
"attrs": {
"address": "9255 Buggenhout, Weiveld 7",
"birth_date": "1986-08-20",
"birth_place": "Dendermonde"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "VERCAUTEREN Werner Alfons Margaretha",
"attrs": {
"address": "2880 Bornem, Zavelberg 52",
"birth_date": "1963-06-02",
"birth_place": "Bornem"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "DUERINCK Jurgen",
"attrs": {
"address": "9130 Beveren-Kruibeke-Zwijndrecht, Essenlaan 43",
"birth_date": "1975-12-14",
"birth_place": "Dendermonde"
}
}
]
}27-08-2026 Act object · Notarial deed · General meeting · Merger
- Act object: GERUISLOZE FUSIE
- Publication: 2026-08-27
- Filing: 2026-08-18
- Notarial deed: 2026-08-04
- General meeting: 2026-08-04
- Merger: type: absorption, accounting_effect: 2026-01-01 · DIGITWISE GROUP
- Merger: type: absorption, accounting_effect: 2026-01-01 · DIGITWISE GROUP
- Accounting effect: 2026-01-01 · DIGITWISE GROUP
- Dissolution: date: 2026-08-04, type: ontbinding zonder vereffening · QUALISOL & CO
- Dissolution: date: 2026-08-04, type: ontbinding zonder vereffening · BOEKHOUDERONLINE
- Permanent representative · VERCAUTEREN Werner Alfons Margaretha
- Mandate compensation: onbezoldigd · DUERINCK Jurgen
- Real estate declaration: geen eigenaar van onroerende goederen
- Shareholding: alle aandelen · DIGITWISE GROUP
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: GERUISLOZE FUSIE",
"value": "GERUISLOZE FUSIE",
"object": null,
"subject": null
},
{
"date": "2026-08-27",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 27/08/2026 - Annexes du Moniteur belge",
"value": "2026-08-27",
"object": null,
"subject": null
},
{
"date": "2026-08-18",
"type": "filing",
"quote": "NEERLEGGNG TER GRIFFIE VAN DE ODERNEMINGSRECHTBANK GENT afdeling DENDERMONDE 18 AUG. 2026",
"value": "2026-08-18",
"object": null,
"subject": null
},
{
"date": "2026-08-04",
"type": "notarial_deed",
"quote": "Er blijkt uit een akte verleden voor Steven Vandersnickt, notaris te Zele, op 4 augustus 2026",
"value": "2026-08-04",
"object": null,
"subject": null
},
{
"date": "2026-08-04",
"type": "general_meeting",
"quote": "dat er een! buitengewone algemene vergadering werd gehouden van:",
"value": "2026-08-04",
"object": null,
"subject": null
},
{
"type": "merger",
"quote": "Zij besluiten aldus dat het gehele vermogen van de overgenomen vennootschappen, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de overnemende vennootschap",
"value": {
"type": "absorption",
"accounting_effect": "2026-01-01"
},
"object": "e1",
"subject": "e3"
},
{
"type": "merger",
"quote": "Zij besluiten aldus dat het gehele vermogen van de overgenomen vennootschappen, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de overnemende vennootschap",
"value": {
"type": "absorption",
"accounting_effect": "2026-01-01"
},
"object": "e2",
"subject": "e3"
},
{
"date": "2026-01-01",
"type": "accounting_effect",
"quote": "De datum vanaf welke de handelingen van de overgenomen vennootschappen boekhoudkundig geacht worden te zijn verricht voor rekening van de overnemende vennootschap, wordt bepaald op 1 januari 2026.",
"value": "2026-01-01",
"object": null,
"subject": "e3"
},
{
"date": "2026-08-04",
"type": "dissolution",
"quote": "Ten gevolge van deze fusie houden de overgenomen vennootschappen vanaf heden op te bestaan.",
"value": {
"date": "2026-08-04",
"type": "ontbinding zonder vereffening"
},
"object": null,
"subject": "e1"
},
{
"date": "2026-08-04",
"type": "dissolution",
"quote": "Ten gevolge van deze fusie houden de overgenomen vennootschappen vanaf heden op te bestaan.",
"value": {
"date": "2026-08-04",
"type": "ontbinding zonder vereffening"
},
"object": null,
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "met vaste vertegenwoordiger de heer VERCAUTEREN Werner Alfons Margaretha, wonende te 2880 Bornem, Zavelberg 52.",
"value": null,
"object": "e3",
"subject": "e5"
},
{
"type": "mandate_compensation",
"quote": "Zijn mandaat is onbezoldigd, tenzij de algemene vergadering conform de statuten anders beslist.",
"value": "onbezoldigd",
"object": "e3",
"subject": "e6"
},
{
"type": "real_estate_declaration",
"quote": "Er wordt akte van genomen dat de overgenomen vennootschappen geen eigenaar zijn van onroerende goederen.",
"value": "geen eigenaar van onroerende goederen",
"object": null,
"subject": null
},
{
"type": "shareholding",
"quote": "die houdster is van alle aandelen van de overgenomen vennootschap",
"value": "alle aandelen",
"object": "e1",
"subject": "e3"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"proposal act: dropped 5 restated officer fact(s)"
],
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5467,
"truncated": false,
"completeness_doubt": [
"Shareholding of DIGITWISE GROUP (e3) in BOEKHOUDERONLINE (e2): the source states the absorbing company is \u0027houdster is van alle aandelen van de overgenomen vennootschap\u0027 in the context of both overgenomen vennootschappen being absorbed, implying 100% shareholding in both, but only the e3\u2192e1 shareholding is captured (fact 18). The e3\u2192e2 shareholding is a material omission for understanding the merger structure."
]
},
"entities": [
{
"id": "e1",
"kbo": "0792.744.970",
"kind": "company",
"name": "QUALISOL \u0026 CO",
"attrs": {
"seat": "9255 Buggenhout, Weiveld 7",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e2",
"kbo": "0828.000.215",
"kind": "company",
"name": "BOEKHOUDERONLINE",
"attrs": {
"seat": "9200 Dendermonde, Fabriekstraat 47a",
"legal_form": "commanditaire vennootschap"
}
},
{
"id": "e3",
"kbo": "0433.672.251",
"kind": "company",
"name": "DIGITWISE GROUP",
"attrs": {
"seat": "9200 Dendermonde, Fabriekstraat 47",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "EL KADDOURI Mohamed",
"attrs": {
"address": "9255 Buggenhout, Weiveld 7",
"birth_date": "1986-08-20",
"birth_place": "Dendermonde"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "VERCAUTEREN Werner Alfons Margaretha",
"attrs": {
"address": "2880 Bornem, Zavelberg 52",
"birth_date": "1963-06-02",
"birth_place": "Bornem"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "DUERINCK Jurgen",
"attrs": {
"address": "9130 Beveren-Kruibeke-Zwijndrecht, Essenlaan 43",
"birth_date": "1975-12-14",
"birth_place": "Dendermonde"
}
}
]
}20-06-2025 Transfert du siège social au sein de Dendermonde
- Fabriekstraat 47, 9200 Dendermonde → Fabriekstraat 47a, 9200 Dendermonde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Fabriekstraat 47a, 9200 Dendermonde",
"city": "Dendermonde",
"region": "vlaams_gewest",
"street": "Fabriekstraat",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "47a",
"locality_suffix": null
},
"old_address": {
"raw": "Fabriekstraat 47, 9200 Dendermonde",
"city": "Dendermonde",
"region": "vlaams_gewest",
"street": "Fabriekstraat",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"effective_date": "2025-06-01",
"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": "2025-06-20",
"filing_date": "2025-06-12",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-31",
"unanimous": null
},
"subject_company": {
"kbo": "0828.000.215",
"name_full": "Digitwise Group BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mohamed El Kaddouri",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"25 - Annexes du Moniteur belge",
"Mod PDF 19.01"
]
}27-03-2025 Transfert du siège social au sein de Dendermonde
- Fabriekstraat (BAA) 37, 9200 Dendermonde → Fabriekstraat 47, 9200 Dendermonde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Fabriekstraat 47, 9200 Dendermonde",
"city": "Dendermonde",
"region": "vlaams_gewest",
"street": "Fabriekstraat",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"old_address": {
"raw": "Fabriekstraat (BAA) 37, 9200 Dendermonde",
"city": "Dendermonde",
"region": "vlaams_gewest",
"street": "Fabriekstraat",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "37",
"locality_suffix": "(BAA)"
},
"effective_date": "2024-10-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-27",
"filing_date": "2025-03-19",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-29",
"unanimous": null
},
"subject_company": {
"kbo": "0828.000.215",
"name_full": "BoekhouderOnline",
"legal_form": "CommV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}23-02-2024 Transfert du siège social de Hamme à Dendermonde
- Geemstraat 112, 9220 Hamme (VI.) → Fabriekstraat 37, 9200 Dendermonde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Fabriekstraat 37, 9200 Dendermonde",
"city": "Dendermonde",
"region": "vlaams_gewest",
"street": "Fabriekstraat",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"old_address": {
"raw": "Geemstraat 112, 9220 Hamme (VI.)",
"city": "Hamme",
"region": "vlaams_gewest",
"street": "Geemstraat",
"country": "BE",
"postcode": "9220",
"box_number": null,
"street_number": "112",
"locality_suffix": "(VI.)"
},
"effective_date": "2024-02-01",
"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": "immediate",
"statutaire_vs_werkelijke": null,
"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": "2024-02-23",
"filing_date": "2024-02-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-01-17",
"unanimous": null
},
"subject_company": {
"kbo": "0828.000.215",
"name_full": "BoekhouderOnline",
"legal_form": "CommV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cindy Collier",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 17 januari 2024"
]
}16-05-2023 Transfert du siège social
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Geemstraat 112, 9220 Hamme (VI.)",
"city": "Hamme",
"region": "vlaams_gewest",
"street": "Geemstraat",
"country": "BE",
"postcode": "9220",
"box_number": null,
"street_number": "112",
"locality_suffix": "(VI.)"
},
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-16",
"filing_date": "2023-05-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-10",
"unanimous": true
},
"subject_company": {
"kbo": "0828.000.215",
"name_full": "BoekhouderOnline",
"legal_form": "CommV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cindy Collier",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder(s)"
},
"co_filed_documents": [
"de geco\u00F6rdineerde statuten",
"de notulen van de buitengewone algemene vergadering dd. 10/03/2023"
]
}| Dénomination légaleNL | BoekhouderOnline |