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Rapport d'entreprise complet
Généré 22-07-2026
Actif BE 0696.647.664SRL

DIGNIFY

Houtparklaan 1 ·3600 Genk, Belgique· 8 ans d'activité
Secteur: Programmation, conseil informatique (62100)
Conclusion Checked

La probabilité de faillite calculée de DIGNIFY sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2018 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.

Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
Active 8 ans
Sites 1
Publications 9
Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit
0,2% Très faible
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus faible −Entreprise jeune +

Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?

Évaluation du risque règle-basé
0 / 100
Risque faible
Signaux de confiance 3 signaux
Plus de 3 ans d'activité
Constituée en 2018, au-delà des 3 premières années statistiquement les plus fragiles.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs 0 événements
Aucun avertissement administratif
Indicateurs financiers7 dépôts BNB
Comptes en cours de traitement
La BNB a 7 dépôt(s) pour cette entreprise, dernier exercice 2024 (verkort). Les comptes annuels sont en cours de traitement.
Dépôts au registre
Exercice Type Dépôt Référence
31-12-2024 verkort 26-05-2025 2025-00110574
31-12-2023 verkort 05-06-2024 2024-00122310
31-12-2022 verkort 18-07-2023 2023-00249333
31-12-2021 verkort 09-05-2022 2022-20022913
31-12-2020 verkort 10-05-2021 2021-13600409
31-12-2019 verkort 08-06-2020 2020-15200307
31-12-2018 micro 20-06-2019 2019-22400081
Structure juridique
NACE primaire Programmation, conseil informatique(62100)
Forme juridique SRL(610)
Date de constitution18-05-2018
StatusActif
Code postal3600
Unités d'établissement 1 site
Dignify
Houtparklaan 1, 3600 GenkInstallation de systèmes de surveillance et d'alarme contre les effractions
depuis 20182.277.904.745
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière Source : BCE × cadastre

Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.

Flandre 1 (100%)
Parcelle (capakey) Région Superficie Bâtiments Hauteur / ét.
71307H0052/00T017 Flandre 2 622 m² 1 · 1 894 m² 13,3 m · 3 ét.
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses, ceci ne constitue pas une preuve de propriété.
Mises à jour 16 événements

Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.

2025
06-08-2025
Acte du Moniteur Changement d'administrateurs
26-05-2025
Dépôt BNB Comptes annuels déposés
exercice 2024 · verkort
2024
05-08-2024
Acte du Moniteur Divers
completed · Lars HANSEN
13-06-2024
Acte du Moniteur Divers
proposal
05-06-2024
Dépôt BNB Comptes annuels déposés
exercice 2023 · verkort
16-04-2024
Acte du Moniteur Changement d'administrateurs
16-04-2024
Acte du Moniteur Changement d'administrateurs
15-04-2024
Acte du Moniteur Changement d'administrateurs
2023
30-10-2023
Acte du Moniteur Changement d'administrateurs
18-09-2023
Acte du Moniteur Changement de siège
Marc SLEDSENS
18-07-2023
Dépôt BNB Comptes annuels déposés
exercice 2022 · verkort
21-02-2023
Acte du Moniteur Changement de siège
2022
09-05-2022
Dépôt BNB Comptes annuels déposés
exercice 2021 · verkort
2021
10-05-2021
Dépôt BNB Comptes annuels déposés
exercice 2020 · verkort
2020
08-06-2020
Dépôt BNB Comptes annuels déposés
exercice 2019 · verkort
2019
20-06-2019
Dépôt BNB Comptes annuels déposés
exercice 2018 · micro
Moniteur belge, actes 9 actes
Évolution de l'adresse · 2
18-09-2023
Changement de siège
21-02-2023
Changement de siège
Tous les actes · 9 mis à jour il y a 11 mois
2025
06-08-2025 1 administrateur nommé, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Nicole Segers, Dagelijks bestuur
  • Emanuel Nuyts, Bestuurder
  • Forvis Mazars Bedrijfsrevisoren, Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "0428.837.889",
        "name": "Forvis Mazars Bedrijfsrevisoren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt Forvis Mazars Bedrijfsrevisoren (0428.837.889), vertegenwoordigd door S\u00E9bastien Schueremans, als commisssaris voor een termijn van 3 jaar, dit tot en met de algemene vergadering samengeroepen om te besluiten over de jaarrekening van het boekjaar afgesloten op 31 de",
      "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": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emanuel Nuyts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ediforce BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-27",
      "evidence_quote": "De algemene vergadering van de Vennootschap gaat over tot het ontslag van de hierna genoemde bestuurder, met ingang vanaf 27 juni 2025: -Ediforce BV, bestuurder, vast vertegenwoordigd door Emanuel Nuyts",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nicole Segers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft hierbij volmacht aan Nicole Segers, Wout Smeets, Karolien De Vleeschauwer en/of iedereen andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te Tervurenlaan 270, 1150 Sint-Pieters-Woluwe en met ondernemingsnummer 0538.839.651 (RPR Brus",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-06",
    "filing_date": "2023-05-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-02",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0696.647.664",
    "name_full": "DIGNIFY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karolien De Vleeschauwer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
05-08-2024 Publication au Moniteur belge, Divers Divers·Lars HANSEN
Résumé: completedNotaire: Lars HANSEN · AntwerpenÉtude: Deckers notarissen
Détails techniques 
{
  "stage": "completed",
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-05",
    "filing_date": "2024-07-26",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De enige aandeelhouder heeft de verklaring overeenkomstig artikel 2:8 \u00A7 4 van het Wetboek van vennootschappen en verenigingen afgelegd.",
    "articles": [
      "2:8 \u00A7 4"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0696.647.664",
        "name": "DIGNIFY",
        "role": "acquiring",
        "address": "3600 Genk, Houtparklaan 1 bus 10",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0678.376.923",
        "name": "STRATEGERY SOLUTIONS",
        "role": "absorbed",
        "address": "3600 Genk, Houtparklaan 1 bus 10",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8 \u00A7 4"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering noch voorbehoud overgedragen aan de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0696.647.664",
    "name_full": "DIGNIFY",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap DIGNIFY heeft een fusievoorstel goedgekeurd en de besloten vennootschap STRATEGERY SOLUTIONS overgenomen. Hierbij gaat het gehele vermogen van de overgenomen vennootschap over op de overnemende vennootschap, zonder dat er een omwisseling van aandelen plaatsvindt.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
13-06-2024 Publication au Moniteur belge, Divers 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": "2024-06-13",
    "filing_date": "2024-05-30",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0678.376.923",
        "name": "STRATEGERY SOLUTIONS BV",
        "role": "absorbed",
        "address": "Houtparklaan 1 bus 10, 3600 Genk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0696.647.664",
        "name": "DIGNIFY BV",
        "role": "acquiring",
        "address": "Houtparklaan 1 bus 10, 3600 Genk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:53 \u00A76",
      "117",
      "120",
      "2.9.1.0.3",
      "2.10.1.0.3",
      "2.11.1.0.2",
      "183bis",
      "211",
      "212",
      "11",
      "18 \u00A7 3"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De Over te Nemen Vennootschap zal het gehele vermogen, inclusief alle activa en passiva, overdragen aan de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0696.647.664",
    "name_full": "STRATEGERY SOLUTIONS BV",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0678.376.923"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0538.839.651",
    "org_name": "Monard Law BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Dignify BV (de Overnemende Vennootschap) voert een \u0027geruisloze fusie\u0027 uit met Strategery Solutions BV (de Over te Nemen Vennootschap). Hierbij verkrijgt Dignify het gehele vermogen van Strategery, die zonder vereffening wordt opgeheven. De fusie is goedgekeurd door de bestuursorganen van beide vennootschappen en wordt uitgevoerd overeenkomstig de vereenvoudigde fusieprocedure van artikel 12:50 e.v. van het WVV.",
  "co_filed_documents": [
    "fusievoorstel van 30 mei 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
16-04-2024 Décharge accordée aux administrateurs Changement d'administrateurs
Détails techniques 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy Guarraci",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0690.601.990",
        "name": "Sicano BV",
        "address": "Oude Molenweg 9, B-3665 As",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toekenning bijzondere volmacht aan Sicano BV, vertegenwoordigd door haar bestuurder de heer Jimmy Guarraci",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy Guarraci",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0696.647.664",
        "name": "Dignify",
        "address": "Houtparklaan 1 bus 10, B-3600 Genk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten met eenparigheid om een bijzondere volmacht te verlenen aan Sicano BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Coun",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten met eenparigheid om een bijzondere volmacht te verlenen aan Dimitri Coun",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Teona Aptsiauri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten met eenparigheid om een bijzondere volmacht te verlenen aan Dimitri Coun",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xander Michels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten met eenparigheid om een bijzondere volmacht te verlenen aan Dimitri Coun",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Four and Five Law BV",
        "address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten met eenparigheid om een bijzondere volmacht te verlenen aan Dimitri Coun",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders bevestigen dat enig document ondertekend in naam en voor rekening van de Vennootschap door Sicano, in het kader van de materies, overeenkomstig de modaliteiten en binnen het bedrag waarvoor huidige bijzondere volmacht verleend is, bindend is voor de Vennootschap",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders bevestigen dat enig document ondertekend in naam en voor rekening van de Vennootschap door Sicano",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Four and Five Law BV",
        "address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten met eenparigheid om een bijzondere volmacht te verlenen aan Dimitri Coun",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    }
  ],
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-02-20",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0696.647.664",
    "name_full": "Dignify",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
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}
16-04-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Détails techniques 
{
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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Van Campenhout",
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        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0792.435.857",
        "name": "Octopuz BV",
        "address": "Leemkuilstraat 24, B-3570 Alken",
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        "legal_form": "BV"
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      "statutory": null,
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      "evidence_quote": "Toekenning bijzondere volmacht aan Octopuz BV, vertegenwoordigd door haar bestuurder de heer Wim Van Campenhout",
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Dimitri Coun",
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      },
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      "evidence_quote": "Toekenning bijzondere volmacht voor publicatiedoeleinden",
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Teona Aptsiauri",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "Toekenning bijzondere volmacht voor publicatiedoeleinden",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xander Michels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toekenning bijzondere volmacht voor publicatiedoeleinden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Four and Five Law BV",
        "address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toekenning bijzondere volmacht voor publicatiedoeleinden",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-16",
    "filing_date": "2024-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-01-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0696.647.664",
    "name_full": "Dignify",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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15-04-2024 6 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Nicole Segers, Dagelijks bestuur
  • Justine Dhoore, Dagelijks bestuur
  • Amber Rogiers, Dagelijks bestuur
  • Simge Vatanlar, Dagelijks bestuur
  • Wout Smeets, Dagelijks bestuur
  • Monard Law BV, Dagelijks bestuur
  • Consudel CommV, Bestuurder
Détails techniques 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Consudel CommV",
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        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering van de Vennootschap gaat over tot het ontslag van de hierna genoemde bestuurder met ingang vanaf heden: - Consudel CommV, vast vertegenwoordigd door Gregory Delens.",
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nicole Segers",
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      },
      "reason": null,
      "subkind": "additional",
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan Nicole Segers, Justine Dhoore, Amber Rogiers, Simge Vatanlar, Wout Smeets en iedere andere advocaat of medewerker van advocatenkantoor Monard Law BV, met zetel te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651 (RPR Brus",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
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      },
      "reason": null,
      "subkind": "additional",
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      "evidence_quote": "De algemene vergadering verleent volmacht aan Nicole Segers, Justine Dhoore, Amber Rogiers, Simge Vatanlar, Wout Smeets en iedere andere advocaat of medewerker van advocatenkantoor Monard Law BV, met zetel te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651 (RPR Brus",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Amber Rogiers",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "evidence_quote": "De algemene vergadering verleent volmacht aan Nicole Segers, Justine Dhoore, Amber Rogiers, Simge Vatanlar, Wout Smeets en iedere andere advocaat of medewerker van advocatenkantoor Monard Law BV, met zetel te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651 (RPR Brus",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Simge Vatanlar",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "evidence_quote": "De algemene vergadering verleent volmacht aan Nicole Segers, Justine Dhoore, Amber Rogiers, Simge Vatanlar, Wout Smeets en iedere andere advocaat of medewerker van advocatenkantoor Monard Law BV, met zetel te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651 (RPR Brus",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan Nicole Segers, Justine Dhoore, Amber Rogiers, Simge Vatanlar, Wout Smeets en iedere andere advocaat of medewerker van advocatenkantoor Monard Law BV, met zetel te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651 (RPR Brus",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan Nicole Segers, Justine Dhoore, Amber Rogiers, Simge Vatanlar, Wout Smeets en iedere andere advocaat of medewerker van advocatenkantoor Monard Law BV, met zetel te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651 (RPR Brus",
      "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": null,
    "filing_date": "2024-04-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0696.647.664",
    "name_full": "DIGNIFY",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justine Dhoore",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
30-10-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Détails techniques 
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  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kjell Verschueren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0777.756.391",
        "name": "KJV BV",
        "address": "Ambroossteenweg 29, B-1981 Zemst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toekenning bijzondere volmacht aan KJV BV, vertegenwoordigd door de heer Kjell Verschueren",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dimitri Coun",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toekenning bijzondere volmacht voor publicatiedoeleinden",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Teona Aptsiauri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toekenning bijzondere volmacht voor publicatiedoeleinden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Xander Michels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toekenning bijzondere volmacht voor publicatiedoeleinden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Four and Five Law BV",
        "address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toekenning bijzondere volmacht voor publicatiedoeleinden",
      "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": "2023-10-30",
    "filing_date": "2023-10-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0696.647.664",
    "name_full": "Dignify",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xander M\u00EDchels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-09-2023 Transfert du siège social Changement de siège·Marc SLEDSENS
Notaire: Marc SLEDSENS · AntwerpenÉtude: Deckers Notarissen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "3600 GENK, HOUTPARKLAAN 1 BUS 10",
        "city": "GENK",
        "region": "vlaams_gewest",
        "street": "HOUTPARKLAAN",
        "country": "BE",
        "postcode": "3600",
        "box_number": "10",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marc SLEDSENS",
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    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-18",
    "filing_date": "2023-08-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-08-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0696.647.664",
    "name_full": "DIGNIFY",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas De. Bie",
    "org_rep_person_name": null,
    "person_role_at_subject": "accountant"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht"
  ]
}
21-02-2023 Transfert du siège social au sein de Genk Changement de siège
  • C-Mine 12, 3600 Genk → Houtparklaan 1 bus 10, 3600 Genk
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Houtparklaan 1 bus 10, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Houtparklaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": "10",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "C-Mine 12, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "C-Mine",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan beslist met ingang vanaf heden om de zetel van de Vennootschap te verplaatsen van C-Mine 12, 3600 Genk naar Houtparklaan 1 bus 10, 3600 Genk.",
      "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": null,
    "filing_date": "2023-02-10",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-01-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0696.647.664",
    "name_full": "Dignify",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0538.839.651",
    "org_name": "Advocatenvennootschap Monard Law BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}
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Fondé sur des sources officielles (BNB, BCE, Moniteur). Indicatif, pas un conseil de crédit.
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE) Banque-Carrefour
Activités
Programmation informatique62010Conseil informatique62020Activités de programmation informatique62100Activités de conseil en informatique et de gestion d’installations informatiques62200Conseil informatique62020Gestion d'installations informatiques62030Autres activités informatiques62090Activités de conseil en informatique et de gestion d’installations informatiques62200Autres activités de service informatique62900Activités des agences de publicité73110Activités d’agence de publicité73110
Activité principale en évidence.
Noms & noms commerciaux
Dénomination légaleNL DIGNIFY
Siège social
Houtparklaan 1 bus 10
3600 Genk, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires Même NACE
B.W. CONSULT BE 0430.440.171 · Genk
Compusoft Software BE 0447.677.863 · Genk
GENERAL PROCESS STEERING BE 0435.526.832 · Genk
Priority Software Belgium BE 0419.939.724 · Pelt
QUIPU BE 0449.115.839 · Huldenberg
Source : Moniteur belge, BCE, BNB · généré via checked.be · indicatif