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Moniteur belge — actes
14 actes Évolution du capital · 2
11-12-2018
v3.2
20-09-2017
v3.2
Évolution de l'adresse · 4
05-11-2025
v3.2
05-11-2025
Changement de siège
01-12-2020
v3.2
31-10-2017
v3.2
Tous les actes · 14
mis à jour il y a 7 mois
2025
05-11-2025 Transfert du siège social au sein de Zoersel
- Emiel Vermeulenstraat 24, 2980 Zoersel → Handelslei 2A, 2980 Zoersel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zoersel",
"region": null,
"street": "Handelslei",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "2A"
},
"old_address": {
"city": "Zoersel",
"region": null,
"street": "Emiel Vermeulenstraat",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "24"
},
"effective_date": "2025-07-01",
"evidence_quote": "De vergadering beslist om met ingang van heden, 1 juli 2025, de zetel van de vennootschap te verplaatser naar 2980 Zoersel, Handelslei 2A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0657.821.237",
"name_full": "DIGITALE WOONASSISTENT",
"legal_form": "BV"
}
}05-11-2025 Transfert du siège social au sein de Zoersel
- 2980 Zoersel, Emiel Vermeulenstraat 24 → 2980 Zoersel, Handelslei 2A
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2980 Zoersel, Handelslei 2A",
"city": "Zoersel",
"region": "vlaams_gewest",
"street": "Handelslei",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "2A",
"locality_suffix": null
},
"old_address": {
"raw": "2980 Zoersel, Emiel Vermeulenstraat 24",
"city": "Zoersel",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-07-01",
"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": "2025-11-05",
"filing_date": "2025-10-27",
"act_kind_objet": "ZETELVERPLAATSING"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-01",
"unanimous": true
},
"subject_company": {
"kbo": "0657.821.237",
"name_full": "Digitale Woonassistent",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Leirs Stijn",
"org_rep_person_name": null,
"person_role_at_subject": "de heer Leirs Stijn"
},
"co_filed_documents": [
"Verslag bestuursorgaan"
]
}2024
04-06-2024 2 reconduits
- Stijn Leirs — Bestuurder
- Gielen Wim Wouter Paul — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Leirs",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De vergadering stelt vast dat ingevolge de invoering van het Wetboek van vennootschappen en verenigingen de benaming van de mandaten van \u201CStijn Leirs\u201D besloten vennootschap, met zetel te 2980 Zoersel, Emiel Vermeulenstraat 24, ondernemingsnummer 0638.920.984 RPR Antwerpen, afdeling Antwerpen, en \u201CCU"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gielen Wim Wouter Paul",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0890729521",
"name": "CURATIO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De vergadering stelt vast dat ingevolge de invoering van het Wetboek van vennootschappen en verenigingen de benaming van de mandaten van \u201CStijn Leirs\u201D besloten vennootschap, met zetel te 2980 Zoersel, Emiel Vermeulenstraat 24, ondernemingsnummer 0638.920.984 RPR Antwerpen, afdeling Antwerpen, en \u201CCU"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0657.821.237",
"name_full": "DIGITALE WOONASSISTENT",
"legal_form": "BV"
}
}04-06-2024 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": "2024-05-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0657.821.237",
"name_full": "DIGITALE WOONASSISTENT",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
01-12-2020 Transfert du siège social de Turnhout à Zoersel
- parklaan 46, 2300 Turnhout → Emiel Vermeulenstraat 24, 2980 Zoersel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zoersel",
"region": null,
"street": "Emiel Vermeulenstraat",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "24"
},
"old_address": {
"city": "Turnhout",
"region": null,
"street": "parklaan",
"country": "BE",
"postcode": "2300",
"box_number": "101",
"street_number": "46"
},
"effective_date": "2020-10-15",
"evidence_quote": "Met ingang van heden, 15 oktober 2020, wordt de zetel verplaatst naar volgend nieuw adres: 2980 Zoersel Emiel Vermeulenstraat 24."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0657.821.237",
"name_full": "DIGITALE WOONASSISTENT",
"legal_form": "BVBA"
}
}2019
13-05-2019 DRIESEN Marc démissionne de son mandat de gérant
- DRIESEN Marc — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DRIESEN Marc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0657821237",
"name": "CURA PLUS Comm V",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-05",
"evidence_quote": "Met ingang van heden, 5 april 2019, wordt het ontslag als niet-statutaire zaakvoerder aanvaard van CURA PLUS Comm V, voornoemd. De vaste vertegenwoordiger, DRIESEN Marc, wordt kwijting verleend over het uitgeoefende mandaat wat automatisch bevestigd zal worden bij goedkeuring van de eerstvolgende ja",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0657.821.237",
"name_full": "DIGITALE WOONASSISTENT",
"legal_form": "BVBA"
}
}2018
11-12-2018 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2018-11-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0657.821.237",
"name_full": "DIGITALE WOONASSISTENT",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Volmacht werd verleend met mogelijkheid van indeplaatsstelling aan de naamloze vennootschap \u0022ACIS Accountants en Belastingconsulenten\u0022, gevestigd te 2300 Turnhout, Baron Frans du Fourstraat 2 bus 8, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
"holder_kbo": null,
"holder_name": "ACIS Accountants en Belastingconsulenten",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}11-12-2018 Augmentation de capital de 51.400 € à 100.000 €
- €48.600 → €100.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 51400.0,
"currency": "EUR",
"after_eur": 100000.0,
"delta_eur": 51400.0,
"before_eur": 48600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-11-30",
"evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verhogen met EENENVIJFTIGDUIZEND VIERHONDERD EURO (\u20AC 51.400,00) om het te brengen van ACHTENVEERTIGDUIZEND ZESHONDERD EURO (\u20AC 48.600,00) op HONDERDDUIZEND EURO (\u20AC 100.000,00); deze kapitaalverhoging werd gerealiseerd door een inbreng in speci\u00EBn en werd volledig volgestort.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0657.821.237",
"name_full": "DIGITALE WOONASSISTENT",
"legal_form": "BVBA"
}
}11-04-2018 Wim Gielen nommé gérant
- Wim Gielen — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Wim Gielen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0890729521",
"name": "CURATIO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-03-06",
"evidence_quote": "Met ingang van heden, 6 maart 2018, wordt voor onbepaalde duur tot nieuwe, niet-statutaire zaakvoerder benoemd de besloten vennootschap met beperkte aansprakelijkheid CURATIO, met maatschappelijke zetel te 2620 Hemiksem, Lijsterlaan 10, ondememingsnummer 0890.729.521, hierbij vertegenwoordigd door h"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0657.821.237",
"name_full": "DIGITALE WOONASSISTENT",
"legal_form": "BVBA"
}
}23-02-2018 VAN WUYTSWINKEL Toon démissionne de son mandat de gérant
- VAN WUYTSWINKEL Toon — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VAN WUYTSWINKEL Toon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0657821237",
"name": "J\u0026T CARE BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-11-13",
"evidence_quote": "Met ingang van heden, 13 november 2017, wordt het ontslag als niet-statutaire zaakvoerder aanvaard van J\u0026T CARE BV ovv Comm.V., met vast vertegenwoordiger de heer VAN WUYTSWINKEL Toon, voornoemd. Hem wordt kwijting verleend over het uitgeoefende mandaat wat automatisch bevestigd zal worden bij goedk",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0657.821.237",
"name_full": "DIGITALE WOONASSISTENT",
"legal_form": "BVBA"
}
}2017
31-10-2017 Transfert du siège social au sein de Turnhout
- Warandestraat 5, 2300 Turnhout → Parklaan 46, 2300 Turnhout
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Turnhout",
"region": "Vlaams Gewest",
"street": "Parklaan",
"country": "BE",
"postcode": "2300",
"box_number": "101",
"street_number": "46"
},
"old_address": {
"city": "Turnhout",
"region": "Vlaams Gewest",
"street": "Warandestraat",
"country": "BE",
"postcode": "2300",
"box_number": "1",
"street_number": "5"
},
"effective_date": "2017-10-16",
"evidence_quote": "De vergadering beslist om met ingang van heden, zestien oktober tweeduizend zeventien, maatschappelijke zetel van de vennootschap te verplaatsen naar 2300 Turnhout, Parklaan 46, bus 101."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0657.821.237",
"name_full": "DIGITALE WOONASSISTENT",
"legal_form": "BVBA"
}
}20-09-2017 Augmentation de capital de 30.000 € à 48.600 €
- €18.600 → €48.600
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 30000.0,
"currency": "EUR",
"after_eur": 48600.0,
"delta_eur": 30000.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-09-04",
"evidence_quote": "Het maatschappelijk kapitaal werd verhoogd met een giobaai bedrag van DERTIGDUIZEND EURO (\u20AC 30.000,00) en gebracht van ACHTTIENDUIZEND ZESHONDERD EURO (\u20AC 18.600,00) op ACHTENVEERTIGDUIZEND ZESHONDERD EURO (\u20AC 48.600,00); deze kapitaalverhoging werd gerealiseerd door een inbreng in speci\u00EBn en werd volledig volgestort.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0657.821.237",
"name_full": "DIGITALE WOONASSISTENT",
"legal_form": "BVBA"
}
}20-09-2017 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": "2017-09-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0657.821.237",
"name_full": "DIGITALE WOONASSISTENT",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2016
01-07-2016 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2300 Turnhout, Warandestraat 5 bus 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0548.732.265",
"name": "J\u0026T Care \u002B"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0548.732.265",
"holder_org_name": "J\u0026T Care \u002B",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0638.920.984",
"name": "Stijn Leirs"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0638.920.984",
"holder_org_name": "Stijn Leirs",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0810.258.915",
"name": "Cura Plus"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0810.258.915",
"holder_org_name": "Cura Plus",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0657.821.237",
"name_full": "Digitale Woonassistent",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-06-28",
"post_incorporation_mandates": []
}