DIGITALISTIX

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Vervoort",
        "address": "Achterlo 7, 2520 Ranst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder van Digitalistix met ingang van 1 november 2023 aangeboden door Frederik Vervoort, wonende te Achterlo 7, 2520 Ranst.",
      "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": "Frederik Vervoort",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0207.573.353",
        "name": "QMAAS Ltd.",
        "address": "1000 Sofia (Bulgarije). 19 Lavele Street",
        "country": "BG",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-11-01",
      "evidence_quote": "De vergadering beslist in de plaats om de vennootschap QMAAS Ltd., met zetel te 1000 Sofia (Bulgarije). 19 Lavele Street, ingeschreven in het Bulgaarse commercieel register onder het nummer BG207573353, te benoemen tot bestuurder van BV Digitalistix vanaf 1 november 2023 en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frederik Vervoort",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0207.573.353",
        "name": "QMAAS Ltd.",
        "address": "1000 Sofia (Bulgarije). 19 Lavele Street",
        "country": "BG",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder van de vennootschap QMAAS Ltd, de heer Frederik Vervoort, stelt zich aan als vaste vertegenwoordiger van QMAAS Ltd voor de uitoefening van het mandaat van bestuurder in de BV Digitalistix.",
      "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": "mixed",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-11-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0832.720.452",
    "name_full": "Digitalistix",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verslag bijzondere algemene vergadering 01/11/2023"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ranst",
        "region": null,
        "street": "Achterlo",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Ranst",
        "region": null,
        "street": "Lievevrouwestraat",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "63"
      },
      "effective_date": "2023-06-23",
      "evidence_quote": "In toepassing van de statuten beslist de algemene vergadering om de zetel van de vennootschap met ingang van heden 23/06/2023 te verplaatsen van Lievevrouwestraat 63, 2520 Ranst naar Achterlo 7, 2520 Ranst."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.720.452",
    "name_full": "DIGITALISTIX, AFGEKORT : FRE (INTERIM) MANAGEMENT SERVICES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERVOORT Frederik Jozef Clementine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, de heer Frederik Vervoort, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als statutaire bestuurder voor onbepaalde duur. De algemene vergadering zal op de volgende jaarvergadering beslissen over de",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.720.452",
    "name_full": "FINANCIAL \u0026 REAL ESTATE (INTERIM) MANAGEMENT SERVICES, EN ABREGE : FRE (INTERIM) MANAGEMENT SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2160 Wommelgem, Antverpiastraat 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-05-30",
        "name": "VERVOORT Frederik Jozef Clementine",
        "niss": null,
        "address": "2160 Wommelgem, Antverpiastraat 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18531.45,
      "holder_person_name": "VERVOORT Frederik Jozef Clementine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 18531.45,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1952-11-30",
        "name": "VERVOORT Willy Franciscus Maria",
        "niss": null,
        "address": "2650 Edegem, Boniverlei 82"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18.55,
      "holder_person_name": "VERVOORT Willy Franciscus Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 18.55,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0832.720.452",
    "name_full": "FINANCIAL \u0026 REAL ESTATE (INTERIM) MANAGEMENT SERVICES",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2011-01-11",
  "post_incorporation_mandates": []
}