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Moniteur belge — actes
26 actes Évolution du capital · 5
18-12-2024
Modification du capital
18-12-2024
v3.2
17-10-2024
v3.2
17-10-2024
Modification du capital
03-01-2022
v3.2
Évolution de l'adresse · 5
20-05-2026
Changement de siège
20-05-2026
v3.2
02-06-2020
v3.2
01-09-2017
v3.2
24-11-2014
v3.2
Tous les actes · 26
mis à jour il y a 1 mois
2026
20-05-2026 3 administrateurs nommés
- Marie-Julie-Pascale Cracco — Vaste vertegenwoordiger
- Cracco Marie-JuliePascale — Vaste vertegenwoordiger
- NV TITECA — Algemeen beheerder
Détails techniques
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},
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"date": "2026-03-16",
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"date": "2026-03-16",
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"corrected_publication_numac": null
}20-05-2026 Transfert du siège social au sein de Gent
- Antoon Catriestraat 39A, 9031 Gent → Paula Marckxstraat 1, 9051 Gent
Détails techniques
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 20/05/2026 - Annexes du Moniteur belge"
]
}20-05-2026 UNIT 7 démissionne de son mandat d'administrateur
- UNIT 7 — Bestuurder
Résumé:
v3.2
Détails techniques
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"evidence_quote": "Einde van het mandaat van rechtswege : \u2022 UNIT 7 (0460.936.476), BV, bestuurder , vertegenwoordigd door Marie-Julie-Pascale Cracco, met ingang van 19 december 2023."
}
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"subject_company": {
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}
}20-05-2026 Transfert du siège social de Gent (Drongen) à Gent
- Antoon Catriestraat 39A, 9031 Gent (Drongen) → Paula Marckxstraat 1, 9051 Gent
Résumé:
v3.2
Détails techniques
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},
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"evidence_quote": "De zetel van de onderneming wordt overgebracht met ingang van 1 mei 2026 naar het volgende adres: Paula Marckxstraat 1, 9051 Gent."
}
],
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"subject_company": {
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}
}2024
18-12-2024 Réduction de capital de 11.485,58 € à 61.500 €
- €72.985,58 → €61.500
- 2 kapitaalbewegingen in deze akte
Notaire:
Peter Verstraete · Roeselare
Détails techniques
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{
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{
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{
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"name": "White \u0026 Moore Stables",
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],
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},
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"bedrijfsrevisor": null,
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"co_filed_documents": [
"Afschrift van het proces-verbaal van 20.11.2024",
"Geco\u00F6rdineerde statuten"
],
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{
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"pct": null,
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"role": "aandeelhouder",
"n_shares": 20000,
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}
],
"share_classes_after": []
}18-12-2024 Réduction de capital de 11.485,58 € à 50.014,42 €
- €61.500 → €50.014,42
- 2 kapitaalbewegingen in deze akte
Résumé:
v3.2
Détails techniques
{
"events": [
{
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"amount": 11485.58,
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"after_eur": 50014.42,
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-11-20",
"evidence_quote": "Onder opschortende voorwaarde van de verwezenlijking van de parti\u00EBle splitsing en inbreng in de verkrijgende vennootschap Work Today van een aantal activa en passiva wordt het kapitaal verminderd met elfduizend vierhonderdvijfentachtig euro achtenvijftig cent (\u20AC 11.485,58), om het kapitaal te brengen van eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) op vijftigduizend veertien euro twee\u00EBnveertig cent (\u20AC 50.014,42), zonder vernietiging van aandelen, doch mits vermindering van de fractiewaarde van de bestaande aandelen.",
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"evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen met elfduizend vierhonderdvijfentachtig euro achtenvijftig cent (\u20AC 11.485,58) om het kapitaal te brengen van vijftigduizend veertien euro twee\u00EBnveertig cent (\u20AC 50.014,42) op eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00), door incorporatie van beschikbare reserves, zonder creatie en uitgifte van nieuwe aandelen, doch mits verhoging van de fractiewaarde van de bestaande aandelen.",
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}
],
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"subject_company": {
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"name_full": "DIGITAL PAYROLL SERVICES",
"legal_form": "BV"
}
}18-12-2024 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Peter Verstraete · Roeselare
Détails techniques
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"firm_name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-18",
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"act_kind_objet": "PARTIELE SPLITSING DOOR OVERNEMING"
},
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"act_date": "2024-11-20",
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},
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"report_waiver": {
"summary": "De aandeelhouders van de partieel te splitsende vennootschap stellen uitdrukkelijk afstand vast van de toepassing van artikel 12:64 \u00A72 van het Wetboek van vennootschappen en verenigingen.",
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"12:64 \u00A72"
]
},
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "Work Today",
"role": "recipient",
"address": null,
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"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:8",
"12:71 \u00A71"
],
"is_cross_border": false,
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"balance_basis_date": "2024-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 50000,
"real_estate_included": false,
"patrimony_description": "Een aantal activa en passiva, met alle rechten en plichten, worden onder algemene titel overgedragen op de verkrijgende vennootschap Work Today.",
"equity_transferred_eur": 103586.2,
"accounting_effective_date": "2024-08-01"
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "Digital Payroll Services",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Peter Verstraete",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap Digital Payroll Services heeft besloten tot een parti\u00EBle splitsing door overneming. Hierbij worden een aantal activa en passiva overgedragen aan de verkrijgende vennootschap Work Today, zonder ontbinding of vereffening van de overdragende vennootschap. Het kapitaal van Digital Payroll Services wordt hierbij verminderd en vervolgens verhoogd door incorporatie van reserves, zonder uitgifte van nieuwe aandelen. De overdracht wordt boekhoudkundig en fiscaal geacht te zijn verricht vanaf 1 augustus 2024.",
"co_filed_documents": [
"Afschrift van het proces-verbaal van 20.11.2024",
"Geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-10-2024 5 administrateurs nommés
- Lieven Bonamie — Bestuurder
- Pieter-Jan-Michiel Cracco — Bestuurder
- Marie-Julie-Pascale — Bestuurder
- Joke Carton — Bestuurder
- Filip Remmery — Commissaris
Détails techniques
{
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Julie-Pascale",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV White \u0026 Moore Stables",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joke Carton",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV Aramko",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Remmery",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "NV Callens Vandelanotte",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-17",
"filing_date": "2008-10-02",
"act_kind_objet": "Parti\u00EBle splitsing door overneming"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0806.902.319",
"name_full": "Digital Payroll Services",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy",
"person_name": "Corneel Maertens",
"org_rep_person_name": null,
"person_role_at_subject": "afgevaardigde"
},
"co_filed_documents": [
"Splistingsvoorstel d.d. 01/10/2024 inzake de splisting door overname van de NV DIGITAL PAYROLL SERVICES NV door NV WORK TODAY"
],
"corrected_publication_numac": null
}17-10-2024 Publication au Moniteur belge — Divers
Résumé:
proposal
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-17",
"filing_date": "2008-10-02",
"act_kind_objet": ""
},
"decision": {
"body": "bestuursorgaan",
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De bestuursorganen zijn voornemens geen controle-verslag op te stellen conform artikel 12:62, \u00A71, laatste lid van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0806.902.319",
"name": "Digital Payroll Services",
"role": "demerged",
"address": "Antoon Catriestraat 39A, 9031 Drongen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0697.656.959",
"name": "Work Today",
"role": "acquiring",
"address": "Antoon Catriestraat 39A, 9031 Drongen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.4,
"legal_articles": [
"12:59",
"12:62",
"12:73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-07-31",
"exchange_ratio_text": "1-2,5",
"new_shares_issued_n": 50000,
"real_estate_included": false,
"patrimony_description": "De over te dragen activa en passiva van de Te Splitsen Vennootschap, zoals blijkt uit de staat per 31/07/2024, worden overgedragen aan de Overnemende Vennootschap.",
"equity_transferred_eur": 103586.2,
"accounting_effective_date": "2024-08-01"
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "Digital Payroll Services",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy",
"person_name": "Corneel Maertens",
"org_rep_person_name": "Corneel Maertens"
},
"summary_narrative": "De Naamloze Vennootschap Digital Payroll Services zal partieel worden gesplitst door overneming door de Naamloze Vennootschap Work Today. De overnemende vennootschap zal het volledige vermogen overnemen en zal als gevolg daarvan niet worden opgeheven, maar verder bestaan. De aandeelhouders van de splitsende vennootschap zullen in ruil voor het overgedragen vermogen 50.000 nieuwe aandelen van de overnemende vennootschap verkrijgen.",
"co_filed_documents": [
"Splistingsvoorstel d.d. 01/10/2024 inzake de splisting door overname van de NV DIGITAL PAYROLL SERVICES NV door NV WORK TODAY"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-10-2024 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": "0806.902.319",
"name_full": "DIGITAL PAYROLL SERVICES",
"legal_form": "BV"
}
}17-10-2024 Augmentation de capital de 50.000 € à 150.000 €
- €100.000 → €150.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 50000,
"currency": "EUR",
"after_eur": 150000,
"delta_eur": 50000,
"before_eur": 100000,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-08-01",
"evidence_quote": "De aandeelhouders van de Te Splitsen Vennootschap zullen in ruil voor het overgedragen vermogen, 50.000 nieuwe aandelen verkrijgen van de Overnemende Vennootschap. ... Het kapitaal van de Overnemende Vennootschap bedraagt 100.000 EUR",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "DIGITAL PAYROLL SERVICES",
"legal_form": "BV"
}
}17-10-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-17",
"filing_date": "2008-10-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-10-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "Digital Payroll Services",
"legal_form": "Naamloze Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy",
"person_name": "Corneel Maertens",
"org_rep_person_name": null,
"person_role_at_subject": "afgevaardigde"
},
"co_filed_documents": [
"Splistingsvoorstel d.d. 01/10/2024 inzake de splisting door overname van de NV DIGITAL PAYROLL SERVICES NV door NV WORK TODAY"
],
"shareholders_after": [],
"share_classes_after": []
}05-06-2024 CVBA Vandelanotte Bedrijfsrevisoren nommé commissaire
- CVBA Vandelanotte Bedrijfsrevisoren — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA Vandelanotte Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om de CVBA Vandelanotte Bedrijfsrevisoren, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het RPR onder het nummer 0433.608.707 te benoemen tot commissaris en dit voor een hernieuwbare termijn van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "DIGITAL PAYROLL SERVICES",
"legal_form": "BV"
}
}05-06-2024 2 administrateurs nommés rectificatif
- Filip Remmery — Commissaris
- Lieven Bonamie — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Remmery",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0433.608.707",
"name": "CVBA Vandelanotte Bedrijfsrevisoren",
"address": "Kennedypark 1A, 8500 Kortrijk",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om de CVBA Vandelanotte Bedrijfsrevisoren, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het RPR onder het nummer 0433.608.707 te benoemen tot commissaris en dit voor een hernieuwbare termijn van 3 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lieven Bonamie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "B.O.E.M.M. NV.",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vertegenwoordigd door de heer Lieven Bonamie Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de laatste hlz van Luik B vermelden",
"decharge_status": null,
"mandate_duration": null,
"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": "Drongen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-05",
"filing_date": "2024-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-02-09",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0806.902.319",
"name_full": "Digital Payroll Services",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lieven Bonamie",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
03-01-2022 Augmentation de capital de 61.500 € à 61.500 €
- €0 → €61.500
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 61500,
"currency": "EUR",
"after_eur": 61500,
"delta_eur": 61500,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-07",
"evidence_quote": "ARTIKEL 5. KAPITAAL - AANDELEN Het kapitaal bedraagt eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "DIGITAL PAYROLL SERVICES",
"legal_form": "BVBA"
}
}03-01-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-12-07",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "De co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Vandelanotte Bedrijfsrevisoren, te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister te Gent (afdeling Kortrijk) onder nummer 0433.608.707, vertegenwoordigd door de heer Filip Remmery, bedrijfsrevisor.",
"firm_kbo": "0433.608.707",
"firm_name": "Vandelanotte Bedrijfsrevisoren CVBA",
"ibr_number": null,
"individual_name": "Filip Remmery"
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "DIGITAL PAYROLL SERVICES",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
14-04-2021 CVBA Vandelanotte Bedrijfsrevisoren nommé commissaire
- CVBA Vandelanotte Bedrijfsrevisoren — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA Vandelanotte Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"evidence_quote": "Na beraadslaging beslist de vergadering om de CVBA Vandelanotte Bedrijfsrevisoren, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707 alsook bij het IBR onder het nummer B00083, te benoemen tot commissaris er\u0131 dit voor een h"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "DIGITAL PAYROLL SERVICES",
"legal_form": "BVBA"
}
}2020
02-06-2020 2 administrateurs nommés, 1 démissionnaire
- Cracco Pieter-Jan-Michiel — Bestuurder
- Cracco Marie-Julie-Pascale — Bestuurder
- Cracco Philiep — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cracco Philiep",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0806902319",
"name": "Motorworld BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-06",
"evidence_quote": "De vennootschap Motorworld BV, Buchtenstraat 9, 9051 Sint-Denijs-Westrem vertegenwoordigd door dhr. Cracco Philiep neemt ontslag als bestuurder: miet ingang vanaf 06/01/2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cracco Pieter-Jan-Michiel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Megas Beheer NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-06",
"evidence_quote": "De algemene vergadering beslist als nieuwe bestuurders te benoemen: - De vennootschap Megas Beheer NV, Buchtenstraat 7, 9051. Sint-Denijs-Westrem vertegenwoordigd door Dhr. Cracco Pieter-Jan-Michiel, Lodistraat 71, 8020 Hertsberghe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cracco Marie-Julie-Pascale",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Unit 7 BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-06",
"evidence_quote": "De algemene vergadering beslist als nieuwe bestuurders te benoemen: - De vennootschap Unit 7 BV, Buchtenstraat 9, 9051 Sint-Denijs-Westrem vertegenwoordigd door Mevr. Cracco Marie-Julie-Pascale, Lodistraat 71, 8020 Hertsberghe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "DIGITAL PAYROLL SERVICES",
"legal_form": "BVBA"
}
}02-06-2020 Transfert du siège social de Sint-Denijs-Westrem à Drongen
- Buchtenstraat 9, 9051 Sint-Denijs-Westrem → Antoon Catriestraat 39A, 9031 Drongen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Drongen",
"region": null,
"street": "Antoon Catriestraat",
"country": "BE",
"postcode": "9031",
"box_number": null,
"street_number": "39A"
},
"old_address": {
"city": "Sint-Denijs-Westrem",
"region": null,
"street": "Buchtenstraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "9"
},
"effective_date": "2020-05-01",
"evidence_quote": "De zaakvoerders beslissen om de maatschappelijke zetel van de vennootschap en het adres van de inrichting van de handelswerkzaamheid te verplaatsen vanaf 01/05/2020 naar Antoon Catriestraat 39A te 9031 Drongen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "DIGITAL PAYROLL SERVICES",
"legal_form": "BVBA"
}
}2018
22-11-2018 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2018-11-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0806.902.319",
"name_full": "@COR INTERIM",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-11-2018 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": "0806.902.319",
"name_full": "@COR INTERIM",
"legal_form": "BVBA"
}
}2017
01-09-2017 Philiep Cracco nommé gérant
- Philiep Cracco — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Philiep Cracco",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0467228016",
"name": "Motorworld BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-12",
"evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging ter griffie van de akte ... Op de bijzondere algemene vergadering van 12 juli 2017 wordt met \u00E9\u00E9nparigheid van stemmen beslist om de volgende zaakvoerder te benoemen : - de vennootschap Motorworld BVBA, met zetel te 8020 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "@COR INTERIM",
"legal_form": "BVBA"
}
}01-09-2017 Transfert du siège social de leper à Sint-Denijs-Westrem
- Rijselsestraat 76, 8900 leper → Buchtenstraat 9, 9051 Sint-Denijs-Westrem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Denijs-Westrem",
"region": null,
"street": "Buchtenstraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "leper",
"region": null,
"street": "Rijselsestraat",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "76"
},
"effective_date": "2017-07-12",
"evidence_quote": "Naar aanleiding van het bijzonder verslag van de zaakvoerders dd. 12 juli 2017, besluiten de zaakvoerders van de vennootschap om, met ingang van 12 juli 2017, de zetel van de vennootschap te verplaatsen naar: Buchtenstraat 9 te 9051 Sint-Denijs-Westrem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "@COR INTERIM",
"legal_form": "BVBA"
}
}2016
19-10-2016 Vanessa Veriooy démissionne de son mandat de gérant
- Vanessa Veriooy — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vanessa Veriooy",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-18",
"evidence_quote": "De vergadering aanvaardt het ontslag van mevrouw Vanessa Veriooy als zaakvoerder, met ingang van 18 juli 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "@COR INTERIM",
"legal_form": "BVBA"
}
}2014
24-11-2014 Transfert du siège social au sein de leper
- Rijselsestraat 57A, 8900 leper → Rijselstraat 76, 8900 leper
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "leper",
"region": null,
"street": "Rijselstraat",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "76"
},
"old_address": {
"city": "leper",
"region": null,
"street": "Rijselsestraat",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "57A"
},
"effective_date": "2014-11-03",
"evidence_quote": "De zaakvoerders van de vennootschap besluiten om, met ingang van heden 3 november 2014, de zetel van de vennootschap te verplaatsen naar: Rijselstraat 76 8900 leper"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.902.319",
"name_full": "@COR INTERIM",
"legal_form": "BVBA"
}
}2011
28-10-2011 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2011-10-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0806.902.319",
"name_full": "ADCOR INTERIM",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering geeft hierbij volmacht aan de instrumenterende Notaris om de geco\u00F6rdineerde statuten op te stellen en neer te leggen.",
"holder_kbo": null,
"holder_name": "Notaris Micha\u00EBl MERTENS",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}