DIGISHIFT

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        "rrn": null,
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      "kind": "director_in",
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        "kbo": "0773.860.951",
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    {
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        "address": "8730 Beernem, SintJorisstraat 23",
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  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-23",
    "filing_date": "2025-09-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0787.927.634",
    "name_full": "DIGISHIFT",
    "legal_form": "BV"
  },
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    "person_name": "Yorik DESMYTTERE",
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "vijf volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:122, eerste lid, en artikel 5:102, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "de verslagen van een bedrijfsrevisor opgesteld in toepassing van artikel 5:122, tweede lid, en artikel 5:102, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "het aandelenoptieplan",
    "de notulen van het bestuurorgaan"
  ],
  "corrected_publication_numac": null
}

{
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    {
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        "rrn": null,
        "name": "Sander Fraeyman",
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      },
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      "effective_date": "2024-03-15",
      "evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Sander Fraeyman. Zijn mandaat gaat in op 15/03/2024 en is van onbepaalde duur.",
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      "kind": "delegation_dagelijks_bestuur_in",
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      "via_org": {
        "kbo": "0687.472.652",
        "name": "BV Accounting For Business",
        "address": "Grote Baan 192, 9250 Waasmunster",
        "country": "BE",
        "legal_form": "BV"
      },
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      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Accounting For Business, rechtspersoon met zetel te 9250 Waasmunster, Grote Baan 192, RPR Gent, afdeling Dendermonde, gekend in de KBO onder nummer 0687.472.652, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, ",
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    "pub_date": "2024-09-12",
    "filing_date": "2024-09-03",
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  },
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      "date": "2024-09-03",
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}