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Moniteur belge — actes
9 actes Évolution de l'adresse · 3
09-04-2024
Changement de siège
09-04-2024
v3.2
08-01-2021
v3.2
Tous les actes · 9
mis à jour il y a 1 mois
2026
04-05-2026 2 administrateurs nommés, 1 démissionnaire
- Indy Vanhaelst — Bestuurder
- Indy Vanhaelst — Vaste vertegenwoordiger
- Stijn De Backer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn De Backer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0883.298.331",
"name": "BV Atelier 1",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering neemt kennis van het ontslag van: - BV Atelier 1, gekend onder het ondernemingsnummer 0883.298.331 en met als vaste vertegenwoordiger de heer Stijn De Backer, als bestuurder van de vennootschap en dit met ingang vanaf heden;",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Indy Vanhaelst",
"address": "Begonialaan 30, 2900 Schoten",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1003.903.379",
"name": "Studio94 CommV",
"address": "Begonialaan 30, 2900 Schoten",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2026-01-09",
"evidence_quote": "Vervolgens benoemt de vergadering Studio94 CommV, Begonialaan 30 te 2900 Schoten, gekend onder het ondernemingsnummer 1003.903.379 en met als vaste vertegenwoordiger de heer Indy Vanhaelst, wonende te Begonialaan 30, 2900 Schoten, als bestuurder van de vennootschap en dit met ingang vanaf 9 januari ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Indy Vanhaelst",
"address": "Begonialaan 30, 2900 Schoten",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1003.903.379",
"name": "Studio94 CommV",
"address": "Begonialaan 30, 2900 Schoten",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-08",
"evidence_quote": "Uit dit verslag blijkt dat de heer Indy Vanhaelst, wonende Begonialaan 30 te 2900 Schoten vanaf 8 december 2025 werd aangeduid als vaste vertegenwoordiger van Studio94 CommV.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-04",
"filing_date": "2026-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-01-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0670.898.124",
"name_full": "DONKEYCOMM",
"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": [],
"corrected_publication_numac": null
}2024
09-04-2024 Transfert du siège social au sein de Antwerpen
- Ballaarstraat 97-99 bus 002, 2018 Antwerpen → Britselei 23, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Britselei 23, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Britselei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Ballaarstraat 97-99 bus 002, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Ballaarstraat",
"country": "BE",
"postcode": "2018",
"box_number": "002",
"street_number": "97-99",
"locality_suffix": null
},
"effective_date": "2024-03-01",
"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": "2024-04-09",
"filing_date": "2024-03-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-02-20",
"unanimous": null
},
"subject_company": {
"kbo": "0670.898.124",
"name_full": "DONKEYCOMM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn De Backer",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Atelier 1 BV."
]
}09-04-2024 Transfert du siège social au sein de Antwerpen
- Ballaarstraat 97-99, 2018 Antwerpen → Britselei 23, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Britselei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Ballaarstraat",
"country": "BE",
"postcode": "2018",
"box_number": "002",
"street_number": "97-99"
},
"effective_date": "2024-03-01",
"evidence_quote": "De bestuurder beslist de maatschappelijke zetel te verplaatsen naar Britselei 23, 2000 Antwerpen en dit met ingang vanaf 1 maart 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.898.124",
"name_full": "DONKEYCOMM",
"legal_form": "BV"
}
}2021
08-01-2021 DE BACKER Stijn reconduit comme administrateur
- DE BACKER Stijn — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE BACKER Stijn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0883298331",
"name": "ATELIER 1",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besliste daarop de huidige bestuurder voor zoveel als nodig te bevestigen in haar benoeming als niet-statutair bestuurder van de vennootschap en dit voor onbepaalde duur: de BV \u201CATELIER 1\u201D, met zetel te 2018 Antwerpen, Mechelsesteenweg 271, ondernemingsnummer 0883.298.331, ... met als"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.898.124",
"name_full": "DIGITAL DONKEY",
"legal_form": "BVBA"
}
}08-01-2021 Transfert du siège social au sein de Antwerpen
- Mechelsesteenweg 271, 2018 Antwerpen → Ballaarstraat 97-99, 2018 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Ballaarstraat",
"country": "BE",
"postcode": "2018",
"box_number": "002",
"street_number": "97-99"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "271"
},
"effective_date": null,
"evidence_quote": "De vergadering besloot de zetel van de vennootschap over te brengen naar 2018 Antwerpen, Ballaarstraat 97-99 bus 002."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.898.124",
"name_full": "DIGITAL DONKEY",
"legal_form": "BVBA"
}
}08-01-2021 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": true,
"object_change": false,
"effective_date": "2021-01-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0670.898.124",
"name_full": "DIGITAL DONKEY",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering machtigt \u201CCofisc - Accountancy \u0026 Taks\u201D met maatschappelijke zetel te 2531 Vremde (Boechout), Baroniestraat 5A en hun aangestelden en gevolmachtigden, met mogelijkheid tot indeplaats-stelling, en die elk afzonderlijk kunnen handelen, om zowel naar aanleiding van deze als vroegere of toekomstige akten, alle formaliteiten te vervullen bij de kruispuntbank voor ondernemingen, de ondernemingsloketten, de Btw-administratie en alle andere overheidsinstanties en belastingdiensten.",
"holder_kbo": null,
"holder_name": "Cofisc - Accountancy \u0026 Taks",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2020
07-02-2020 1 administrateur nommé, 1 démissionnaire
- Stijn De Backer — Zaakvoerder
- GCV Seppe Slaets — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "GCV Seppe Slaets",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-27",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 27 december 2019 blijkt het ontslag van de GCV Seppe Slaets, met als vaste vertegenwoordiger de heer Jozef Slaets, als zaakvoerder vanaf die datum."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Stijn De Backer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Atelier 1 BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Atelier 1 BVBA, Zaakvoerder vertegenwoordigd door Stijn De Backer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.898.124",
"name_full": "DIGITAL DONKEY",
"legal_form": "BVBA"
}
}2019
20-02-2019 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": true,
"effective_date": "2019-02-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0670.898.124",
"name_full": "DIGITAL DONKEY",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering machtigt \u201CCofisc - Accountancy \u0026 Taks\u201D met maatschappelijke zetel te 2531 Vremde (Boechout), Baroniestraat 5A en hun aangestelden en gevolmachtigden, met mogelijkheid tot indeplaats-stelling, en die elk afzonderlijk kunnen handelen, om zowel naar aanleiding van deze als vroegere of toekomstige akten, alle formaliteiten te vervullen bij de kruispuntbank voor ondernemingen, de ondernemingsloketten, de Btw-administratie en alle andere overheidsinstanties en belastingdiensten.",
"holder_kbo": null,
"holder_name": "Cofisc - Accountancy \u0026 Taks",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2017
13-02-2017 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Mechelsesteenweg 271, 2018 Antwerpen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0834.108.443",
"name": "SEPPE SLAETS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0834.108.443",
"holder_org_name": "SEPPE SLAETS",
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0883.298.331",
"name": "ATELIER 1"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0883.298.331",
"holder_org_name": "ATELIER 1",
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0670.898.124",
"name_full": "DIGITAL DONKEY",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-02-08",
"post_incorporation_mandates": []
}