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Moniteur belge — actes
20 actes Évolution du capital · 2
14-06-2022
Modification du capital
14-06-2022
v3.2
Évolution de l'adresse · 1
05-12-2016
v3.2
Tous les actes · 20
mis à jour il y a 6 mois
2025
15-12-2025 Geert Keunen reconduit comme commissaire
- Geert Keunen — Commissaris
Résumé:
v3.2
Détails techniques
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}15-12-2025 VRC Bedrijfsrevisoren reconduit comme commissaire
- VRC Bedrijfsrevisoren — Commissaris
Détails techniques
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}17-07-2025 Thierry Geerts reconduit comme administrateur
- Thierry Geerts — Bestuurder
Résumé:
v3.2
Détails techniques
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}17-07-2025 Changement de représentant permanent : Thierry Geerts succède à Joëlle Evenepoel
Détails techniques
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}2024
05-08-2024 Changement de représentant permanent : Joélle Evenepoel succède à Olivier Willocx
Détails techniques
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Voka - KvK Mechelen-Kempen",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voka - KvK Mechelen-Kempen, met als vaste vertegenwoordiger Tom Laveren",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Voka - KvK Oost-Vlaanderen",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voka - KvK Oost-Vlaanderen, met als vaste vertegenwoordiger Geert Moerman",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Voka - KvK Vlaams-Brabant",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voka - KvK Vlaams-Brabant, met als vaste vertegenwoordiger Christiaan Claes",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Voka - KvK West-Vlaanderen",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voka - KvK West-Vlaanderen, met als vaste vertegenwoordiger Bert Mons",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CCI Brabant wallon",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "CCI Brabant wallon, met als vaste vertegenwoordiger C\u00E9line Squelart",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CCI Hainaut",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "CCI Hainaut, met als vaste vertegenwoordiger Benoit Moons",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CCI Li\u00E8ge-Verviers-Namur",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "CCI Li\u00E8ge-Verviers-Namur, met als vaste vertegenwoordiger Christophe Naa",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CCI Luxembourg belge",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "CCI Luxembourg belge, met als vaste vertegenwoordiger Christophe Hay",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "IHK Ostbelgien",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "IHK Ostbelgien, met als vaste vertegenwoordiger Volker Klinges",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Beci - KvK Brussel",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Beci - KvK Brussel, met als vaste vertegenwoordiger Jo\u00F6lle Evenepoel",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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": "2024-08-05",
"filing_date": "2024-07-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wouter VAN GULCK",
"org_rep_person_name": null,
"person_role_at_subject": "Vaste vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-08-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "NV"
}
}2023
24-08-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "NV"
}
}2022
16-09-2022 15 reconduits
- Luc Luwel — Bestuurder
- Wouter Van Gulck — Bestuurder
- Johann Leten — Bestuurder
- Tom Laveren — Bestuurder
- Geert Moerman — Bestuurder
- Kris Claes — Bestuurder
- Bert Mons — Bestuurder
- Céline Squelart — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Luwel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Antwerpen-Waasland",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - Voka - KvK Antwerpen-Waasland, met als vaste vertegenwoordiger Luc Luwel (voorzitter)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Van Gulck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Federatie van Belgische Kamers van Koophandel",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - Federatie van Belgische Kamers van Koophandel, met als vaste vertegenwoordiger Wouter Van Gulck (afgevaardigd bestuurder)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johann Leten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Limburg",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - Voka - KvK Limburg, met als vaste vertegenwoordiger Johann Leten"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Laveren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Mechelen-Kempen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - Voka - KvK Mechelen-Kempen, met als vaste vertegenwoordiger Tom Laveren"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Moerman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Oost-Vlaanderen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - Voka - KvK Oost-Vlaanderen, met als vaste vertegenwoordiger Geert Moerman"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Claes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Vlaams-Brabant",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - Voka - KvK Vlaams-Brabant, met als vaste vertegenwoordiger Kris Claes (ter vervanging van Peter Van Biesbroeck sinds 1/03/2022)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Mons",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK West-Vlaanderen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - Voka - KvK West-Vlaanderen, met als vaste vertegenwoordiger Bert Mons"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Squelart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI Brabant wallon",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - CCI Brabant wallon, met als vaste vertegenwoordiger C\u00E9line Squelart"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Moons",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI Hainaut",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - CCI Hainaut, met als vaste vertegenwoordiger Benoit Moons"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Kuetgens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI Li\u00E8ge-Verviers-Namur",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - CCI Li\u00E8ge-Verviers-Namur, met als vaste vertegenwoordiger C\u00E9line Kuetgens (ter vervanging van Christophe Naa sinds 21/06/2022)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Hay",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI Luxembourg belge",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - CCI Luxembourg belge, met als vaste vertegenwoordiger Christophe Hay (ter vervanging van Bernadette Th\u00E9ny sinds 21/06/2022)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Cornelus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI Wallonie Picarde",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - CCI Wallonie Picarde, met als vaste vertegenwoordiger Bernard Cornelus"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Volker Klinges",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IHK Eupen-Malmedy-St. Vith",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - IHK Eupen-Malmedy-St. Vith, met als vaste vertegenwoordiger Volker Klinges"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Willocx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BECI - KvK Brussel",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - BECI - KvK Brussel, met als vaste vertegenwoordiger Olivier Willocx"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Keunen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462836191",
"name": "VRC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist VRC Bedrijfsrevisoren, met adres te 1702 Groot-Bijgaarden, \u0027t Hofveld 6 C3 en ondememingsnummer 0462.836.191, vertegenwoordigd door Geert Keunen, bedrijfsrevisor, te herbenoemen als commissaris voor een periode van drie boekjaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "NV"
}
}14-06-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Notaire:
Frederic HELSEN · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": null
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-14",
"filing_date": "2022-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-05-10",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"een uitgifte van het proces-verbaal",
"een aanwezigheidslijst",
"het verslag van het bestuursorgaan in toepassing van artikel 7:155 van het WVV",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 3749,
"class_name": "bevoorrechte aandelen categorie A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1251,
"class_name": "gewone aandelen categorie B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}14-06-2022 Augmentation de capital de 500.000 € à 500.000 €
- €0 → €500.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 500000,
"currency": "EUR",
"after_eur": 500000,
"delta_eur": 500000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-05-10",
"evidence_quote": "Artikel 5. KAPITAAL. Het kapitaal bedraagt vijfhonderdduizend euro (\u20AC 500.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "NV"
}
}2021
18-10-2021 14 reconduits
- Luc Luwel — Bestuurder
- Wouter Van Gulck — Bestuurder
- Johann Leten — Bestuurder
- Tom Laveren — Bestuurder
- Geert Moerman — Bestuurder
- Peter Van Biesbroeck — Bestuurder
- Bert Mons — Bestuurder
- Céline Squelart — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Luwel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Antwerpen-Waasland",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: Voka - KvK Antwerpen-Waasland, met als vaste vertegenwoordiger Luc Luwel (voorzitter)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Van Gulck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Federatie van Belgische Kamers van Koophandel",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: Federatie van Belgische Kamers van Koophandel, met als vaste vertegenwoordiger Wouter Van Gulck (afgevaardigd bestuurder)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johann Leten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Limburg",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: Voka - KvK Limburg, met als vaste vertegenwoordiger Johann Leten"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Laveren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Mechelen-Kempen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: Voka - KvK Mechelen-Kempen, met als vaste vertegenwoordiger Tom Laveren"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Moerman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Oost-Vlaanderen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: Voka - KvK Oost-Vlaanderen, met als vaste vertegenwoordiger Geert Moerman"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Van Biesbroeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Vlaams-Brabant",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: Voka - KvK Vlaams-Brabant, met als vaste vertegenwoordiger Peter Van Biesbroeck"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Mons",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK West-Vlaanderen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: Voka - KvK West-Vlaanderen, met als vaste vertegenwoordiger Bert Mons"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Squelart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI Brabant wallon",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: CCI Brabant wallon, met als vaste vertegenwoordiger C\u00E9line Squelart"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Moons",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI Hainaut",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: CCI Hainaut, met als vaste vertegenwoordiger Benoit Moons"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Naa",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI Li\u00E8ge-Verviers-Namur",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: CCI Li\u00E8ge-Verviers-Namur, met als vaste vertegenwoordiger Christophe Naa"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette Th\u00E9ny",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI Luxembourg belge",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: CCI Luxembourg belge, met als vaste vertegenwoordiger Bernadette Th\u00E9ny"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Cornelus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI Wallonie Picarde",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: CCI Wallonie Picarde, met als vaste vertegenwoordiger Bernard Cornelus"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Volker Klinges",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IHK Eupen-Malmedy-St Vith",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: IHK Eupen-Malmedy-St Vith, met als vaste vertegenwoordiger Volker Klinges"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Willocx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Beci - KvK Brussel",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: Beci - KvK Brussel, met als vaste vertegenwoordiger Olivier Willocx"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "NV"
}
}2019
09-08-2019 1 démissionnaire, 2 reconduits
- Renilde Craps — Bestuurder
- VRC Bedrijfsrevisoren — Commissaris
- Tom Laveren — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VRC Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering keurt de verlenging van het mandaat van VRC Bedrijfsrevisoren als commissaris-revisor voor de boekjaren 2019-2021 goed"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Laveren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Mechelen-Kempen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "neemt eveneens akte van de nieuwe vaste vertegenwoordiger voor Voka - KvK Mechelen-Kempen, Tom Laveren, die Renilde Craps vervangt."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renilde Craps",
"address": null,
"birth_date": null
},
"evidence_quote": "neemt eveneens akte van de nieuwe vaste vertegenwoordiger voor Voka - KvK Mechelen-Kempen, Tom Laveren, die Renilde Craps vervangt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "NV"
}
}2018
06-07-2018 1 administrateur nommé, 2 démissionnaires
- Renilde Craps — Bestuurder
- Voka - KvK Mechelen — Bestuurder
- Voka - KvK Kempen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Voka - KvK Mechelen",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-31",
"evidence_quote": "Fin de mandat de twee Chambres: Voka - KvK Mechelen, \u00E0 partir du 31/12/2017"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Voka - KvK Kempen",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-31",
"evidence_quote": "Fin de mandat de twee Chambres: Voka - KvK Kempen, \u00E0 partir du 31/12/2017"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renilde Craps",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Mechelen-Kempen",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Nouveau mandat d\u0027une Chambre: Voka - KvK Mechelen-Kempen, \u00E0 partir du 1/01/2018. nomm\u00E9e repr\u00E9sentant permanent de la Chambre Renilde Craps domicili\u00E9e Patrijzenstraat 17, 2340 Beerse."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "SA"
}
}28-06-2018 Geert Keunen reconduit comme commissaire
- Geert Keunen — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Keunen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VRC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-12-01",
"evidence_quote": "De commissaris VRC Bedrijfsrevisoren zal vanaf 1 december 2017 vertegenwoordigd worden door Geert Keunen, ter vervanging van Andr\u00E9 Geeroms."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "NV"
}
}2017
31-07-2017 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "NV"
}
}2016
05-12-2016 Transfert du siège social au sein de Brussel
- Louizalaan 500, 1050 Brussel → Belliardstraat 2, 1040 Brussel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Belliardstraat",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "500"
},
"effective_date": "2016-10-21",
"evidence_quote": "De aanwezige leden keuren unaniem de wijziging van artikel 2 van de statuten goed waardoor de maatschappelijke zetel van DigiChambers verhuist van Louizalaan 500, 1050 Brussel, naar Belliardstraat 2, 1040 Brussel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "NV"
}
}10-08-2016 5 reconduits
- André Geeroms — Commissaris
- Voka - KvK Leuven — Bestuurder
- Renilde Craps — Bestuurder
- Geert Moerman — Bestuurder
- Jean Pierre Tanghe — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Geeroms",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462836191",
"name": "VRC R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027acter la prolongation du mandat du Commissaire-R\u00E9viseur VRC R\u00E9viseurs d\u0027entreprises, num\u00E9ro d\u0027entreprise 0462.836.191, repr\u00E9sent\u00E9 par Monsieur Andr\u00E9 Geeroms pour une p\u00E9riode de trois ans (2016-2019)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Voka - KvK Leuven",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "le mandat de Voka - KvK Leuven (depuis le 1/01/2016 Voka - KvK Vlaams-Brabant) est maintenu;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renilde Craps",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Kempen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Voka - KvK Kempen a remplac\u00E9 Jan Hendrickx comme repr\u00E9sentant permanent par Renilde Craps, domicili\u00E9 Patrijzenstraat 17, 2340 Beerse. Aarschot, le 07/08/1959;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Moerman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Oost-Vlaanderen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Voka - KvK Oost-Vlaanderen a remplac\u00E9 Stefan Derluyn comme repr\u00E9sentant permanent par Geert Moerman, domicili\u00E9 Blokstraat 22, 9890 Gavere. Oostakker, le 08/12/1962;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Pierre Tanghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK West-Vlaanderen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Voka - KvK West-Vlaanderen a remplac\u00E9 Stephan Adriaenssen comme repr\u00E9sentant permanent par Jean Pierre Tanghe, domicili\u00E9 Ren\u00E9 Declercqlaan 16, 8501 Courtrai. Courtrai, le 22/06/1951."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "SA"
}
}2014
05-08-2014 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "NV"
}
}2013
24-09-2013 16 administrateurs nommés, 15 démissionnaires, 1 reconduit
- Olivier Willocx — Bestuurder
- Marc Chapelle — Bestuurder
- Benoit Moons — Bestuurder
- Thierry Streel — Bestuurder
- Bernadette Thény — Bestuurder
- Isabelle Walschap — Bestuurder
- Wouter Van Gulck — Bestuurder
- Volker Klinges — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Willocx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BECI -CCI BRUXELLES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - Beci -CCI Bruxelles avec comme repr\u00E9sentant permanent Olivier Willocx, Rue Jacques Jordaens 15, 1000 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Chapelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI DU BRABANT WALLON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - CCI du Brabant wallon avec comme repr\u00E9sentant permanent Marc Chapelle, All\u00E9e Pr\u00E9 Lorette 4, 1400 Nivelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Moons",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI DU HAINAUT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - CCI du Hainaut avec comme repr\u00E9sentant permanent Benoit Moons, Rue des Bouleaux 62, 6110 Montigny le Tilleul"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Streel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI LI\u00C8GE-VERVIERS-NAMUR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - CCI Li\u00E8ge-Verviers-Namur avec comme repr\u00E9sentant permanent Thierry Streel, Rue Rausa 25, 4577 Modave"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette Th\u00E9ny",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI DE LUXEMBOURG BELGE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - CCI de Luxembourg belge avec comme repr\u00E9sentant permanent Bernadette Th\u00E9ny, Rue de la Hate 26, 6838 Corbion"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Walschap",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI DE WALLONIE PICARDE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - CCI de Wallonie Picarde avec comme repr\u00E9sentant permanent Isabelle Walschap, Rue de Verquesies 81, 7600 Peruwelz"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Van Gulck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "F\u00C9D\u00C9RATION DES CHAMBRES DE COMMERCE BELGES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - F\u00E9d\u00E9ration des Chambres de Commere belges avec comme repr\u00E9sentant permanent Wouter Van Gulck, Pastoor Boelstraat 19, 9140 Temse"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Volker Klinges",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IHK EUPEN-MALMEDY-ST VITH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - IHK Eupen-Malmedy-St Vith avec comme repr\u00E9sentant permanent Volker Klinges, Kupferstrasse 27, 4750 Elsenborn"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Luwel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VOKA - KVK ANTWERPEN-WAASLAND",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - Voka - KvK Antwerpen-Waasland avec comme repr\u00E9sentant permanent Luc Luwel, Waterloostraat 5, 2600 Berchem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Delcart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VOKA - KVK HALLE-VILVOORDE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - Voka - KvK Halle-Vilvoorde avec comme repr\u00E9sentant permanent Louis Delcart, d\u0027Hoogvorstlaan 37, 1860 Meise"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Hendrickx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VOKA - KVK KEMPEN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - Voka - KvK Kempen avec comme repr\u00E9sentant permanent Jan Hendrickx, Vrouwvlietstraat 47, 2800 Mechelen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Van Biesbroeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VOKA - KVK LEUVEN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - Voka - KvK Leuven avec comme repr\u00E9sentant permanent Peter Van Biesbroeck, Plantsoenbosstraat 3, 3150 Tildonk"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johann Leten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VOKA - KVK LIMBURG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - Voka - KvK Limburg avec comme repr\u00E9sentant permanent Johann Leten, Clement Cartuyvelstraat 37, 3800 Sint-Truiden"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Achten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VOKA - KVK MECHELEN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - Voka - KvK Mechelen avec comme repr\u00E9sentant permanent Fr\u00E9d\u00E9ric Achten, Belgi\u00EBlei 94- bus 37, 2018 Antwerpen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Derluyn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VOKA - KVK OOST-VLAANDEREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - Voka - KvK Oost-Vlaanderen avec comme repr\u00E9sentar\u0131t permanent Stefan Derluyn, Kunstenaarstraat 56, 9040 Sint-Amandsberg"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice Bakeroot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VOKA - KVK WEST-VLAANDEREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - Voka - KvK West-Vlaanderen avec comme repr\u00E9sentant permanent Patrice Bakeroot, Poperingestraat 34, 8954 Westouter"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Geeroms",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462836191",
"name": "VRC BEDRIJFSREVISOREN BV CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 14 juin 2013 a prolong\u00E9 le mandat comme commissaire de: VRC BEDRIJFSREVISOREN BV CVBA, Lichterveldestraat 39A, 8820 Torhout, num\u00E9ro d\u0027entreprise: 0462,836.191., repr\u00E9sent\u00E9 par Andr\u00E9 Geeroms"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice Bakeroot",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Patrice Bakeroot, Blauwhuisstraat 12, 8978 Watou"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Chapelle",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Marc Chapelle, All\u00E9e Pr\u00E9 Lorette 4, 1400 Nivelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Derluyn",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Stefan Derluyn, Kunstenaarstraat 56, 9040 Sint-Amandsberg"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Kessels",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Eric Kessels, Rode Straat 13, 3350 Linter"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Volker Klinges",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Vclker Klinges, Kupferstrasse 27, 4750 Elsenborn"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johann Leten",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Johann Leten, Clement Cartuyvelstraat 37, 3800 Sint-Truiden"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Luwel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Luc Luwel, Waterloostraat 5, 2600 Berchem"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Moons",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Benoit Moons, Rue des Bouleaux 62, 6110 Montigny le Tilleul"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette Th\u00E9ny",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: Mme Bernadette Theny, Rue de la Hate 26, 6838 Corbion"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Walschap",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: Mme Isabelle Walschap, Rue de Verquesies 81, 7600 Peruwelz"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Willocx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Olivier Willocx, Rue Jacques Jordaens 15, 1000 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Hegge",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Paul Hegge, Meilaan 200a, 1200 Sint-Lambrechts-Woluwe"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Henusse",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Andr\u00E9 Henusse, Bosstraat 51, 1950 Kraainem"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Hendrickx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Jan Hendrickx, Vrouwvlietstraat 47, 2800 Mechelen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Van Biesbroeck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Peter Van Biesbroeck, Plantsoenbosstraat 3, 3150 Tildonk (Haacht)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "SA"
}
}2011
03-02-2011 5 administrateurs nommés, 5 démissionnaires, 12 reconduits
- Mevr. Brenda Boons — Bestuurder
- Dhr. Louis Delcart — Bestuurder
- Dhr. Eric Kessels — Bestuurder
- Mevr. Bernadette Thény — Bestuurder
- André Geeroms — Commissaris
- Dhr. Laurent Berbach — Bestuurder
- Dhr. de Thysebaert Jacques — Bestuurder
- Dhr. Paul Hegge — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Patrice Bakeroot",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Dhr. Patrice Bakeroot."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Marc Chapelle",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Dhr. Marc Chapelle."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Stefan Derluyn",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Dhr. Stefan Derluyn."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Volker Klinges",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Dhr. Volker Klinges."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Ren\u00E9 Leekens",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Dhr. Ren\u00E9 Leekens."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Johann Leten",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Dhr. Johann Leten."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Luc Luwel",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Dhr. Luc Luwel."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Benoit Moons",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Dhr. Benoit Moons."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Pierre Neuray",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Dhr. Pierre Neuray."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Wouter Van Gulck",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Dhr. Wouter Van Gulck."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevr. Bernadette Walschap",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Mevr. Bernadette Walschap."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Olivier Willocx",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Dhr. Olivier Willocx."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevr. Brenda Boons",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de benoeming van volgende bestuurders goed: Mevr. Brenda Boons."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Louis Delcart",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de benoeming van volgende bestuurders goed: Dhr. Louis Delcart."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Eric Kessels",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de benoeming van volgende bestuurders goed: Dhr. Eric Kessels."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevr. Bernadette Th\u00E9ny",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de benoeming van volgende bestuurders goed: Mevr. Bernadette Th\u00E9ny."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Laurent Berbach",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van volgende bestuurders: Dhr. Laurent Berbach."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. de Thysebaert Jacques",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van volgende bestuurders: Dhr. de Thysebaert Jacques."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Paul Hegge",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van volgende bestuurders: Dhr. Paul Hegge."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Willy Ivens",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van volgende bestuurders: Dhr. Willy Ivens."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevr. Lieve Nevelsteen",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van volgende bestuurders: Mevr. Lieve Nevelsteen."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Geeroms",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VRC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering keurt de aanstelling van VRC Bedrijfsrevisoren, vertegenwoordigd door Andr\u00E9 Geeroms, als commissaris voor de periode 2010-2012 goed."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "NV"
}
}