DIGICHAMBERS
The computed 12-month bankruptcy probability of DIGICHAMBERS is 0.3% (very low). The 2024 annual accounts show equity of €655k and a net result of €32k. Its solvency ranks better than 95% of 115 sector peers (fiscal year 2024). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €655k |
| Net result | €32k |
| Better than sector | 95% |
| Active | 18 yrs |
Strong profile, led by solvency.
Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Unlock the full score breakdown, per-year score history and the indicative credit limit with Plus.
See plans →| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 97.5% | 42.7% | |
| Net result | €32k | €32k | |
| Equity | €655k | €130k | |
| Gross operating margin | €86k | €63k | |
| Total assets | €672k | €569k |
| Fiscal year | 2024 |
|---|---|
| Revenue | - |
| EBITDA | €86k |
| Net profit | €32k |
| Cash flow | €79k |
| Staff costs | - |
| Income taxes | €10k |
| Dividends | - |
| Total assets | €672k |
| Equity | €655k |
| Debt | €17k |
| of which ≤ 1y | €17k |
| of which > 1y | - |
| Working capital | €567k |
| Employees (FTE) | - |
| 2024 | |
|---|---|
| Current ratio | 34.85 |
| Quick ratio | 34.85 |
| Working capital ratio | 84.3% |
| Solvency | 97.5% |
| Debt / equity | 0.03 |
| Long-term debt ratio | - |
| Interest coverage | 642.41 |
| Gross margin | - |
| Net margin | - |
| ROA | 4.8% |
| ROE | 4.9% |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
| Line item | Code | 2024 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €672k |
| Fixed assets | 21/28 | €89k |
| Intangible fixed assets | 21 | €89k |
| Current assets | 29/58 | €584k |
| Amounts receivable within one year | 40/41 | €56k |
| Investments | 50/53 | €454k |
| Cash & bank | 54/58 | €66k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €672k |
| Equity | 10/15 | €655k |
| Contributions / capital | 10/11 | €500k |
| Reserves | 13 | €50k |
| Accumulated profits (losses) | 14 | €105k |
| Amounts payable | 17/49 | €17k |
| Amounts payable within one year | 42/48 | €17k |
| Trade debts payable within one year | 44 | €12k |
| Income statement | ||
| Gross operating margin | 9900 | €86k |
| Operating result | 9901 | €39k |
| Financial income | 75 | €3k |
| Financial charges | 65 | €134 |
| Result before taxes | 9903 | €42k |
| Income taxes | 67/77 | €10k |
| Net result for the period | 9904 | €32k |
| Result to be appropriated | 9905 | €32k |
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Beci - KvK BrusselLegal entityDirector· perm. rep.: Olivier WillocxState Gazette act 22110547 (16-09-2022)Current18-10-2021 → present
2 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
-
CCI Brabant wallonLegal entityDirector· perm. rep.: Céline SquelartState Gazette act 22110547 (16-09-2022)Current18-10-2021 → present
2 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
-
CCI HainautLegal entityDirector· perm. rep.: Benoit MoonsState Gazette act 22110547 (16-09-2022)Current18-10-2021 → present
2 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
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CCI Luxembourg belgeLegal entityDirector· perm. rep.: Christophe HayState Gazette act 22110547 (16-09-2022)Current18-10-2021 → present
2 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
-
CCI WALLONIE PICARDELegal entityDirector· perm. rep.: Bernard CornelusState Gazette act 22110547 (16-09-2022)Current18-10-2021 → present
2 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
-
Federatie van Belgische Kamers van KoophandelLegal entityDirector· perm. rep.: Wouter Van GulckState Gazette act 22110547 (16-09-2022)Current18-10-2021 → present
2 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
-
Voka - KvK Vlaams-BrabantLegal entityDirector· perm. rep.: Kris ClaesState Gazette act 22110547 (16-09-2022)Current18-10-2021 → present
2 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
-
Voka - KvK Mechelen-KempenLegal entityDirector· perm. rep.: Tom LaverenState Gazette act 22110547 (16-09-2022)Current01-01-2018 → present
4 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
- 09-08-2019 Mandate renewed· Director
- 01-01-2018 Appointed· Director
-
CCI Liège-Verviers-NamurLegal entityDirector· perm. rep.: Céline KuetgensState Gazette act 22110547 (16-09-2022)Current24-09-2013 → present
3 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
- 24-09-2013 Appointed· Director
-
IHK Eupen-Malmedy-St. VithLegal entityDirector· perm. rep.: Volker KlingesState Gazette act 22110547 (16-09-2022)Current24-09-2013 → present
3 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
- 24-09-2013 Appointed· Director
-
Voka - KvK Antwerpen-WaaslandLegal entityDirector· perm. rep.: Luc LuwelState Gazette act 22110547 (16-09-2022)Current24-09-2013 → present
3 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
- 24-09-2013 Appointed· Director
-
Voka - Kvk LimburgLegal entityDirector· perm. rep.: Johann LetenState Gazette act 22110547 (16-09-2022)Current24-09-2013 → present
3 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
- 24-09-2013 Appointed· Director
-
Voka - KvK Oost-VlaanderenLegal entityDirector· perm. rep.: Geert MoermanState Gazette act 22110547 (16-09-2022)Current24-09-2013 → present
4 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
- 10-08-2016 Mandate renewed· Director
- 24-09-2013 Appointed· Director
-
Voka - KvK West-VlaanderenLegal entityDirector· perm. rep.: Bert MonsState Gazette act 22110547 (16-09-2022)Current24-09-2013 → present
4 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
- 10-08-2016 Mandate renewed· Director
- 24-09-2013 Appointed· Director
Historic, not recently confirmed (16)
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Voka - KvK KempenLegal entityDirector· perm. rep.: Renilde CrapsState Gazette act 16112912 (10-08-2016)Not recently confirmedlast confirmed in an act from 2016
3 events
- 31-12-2017 Resigned· Director
- 10-08-2016 Mandate renewed· Director
- 24-09-2013 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 01-01-2016 Mandate renewed· Director
- 24-09-2013 Appointed· Director
-
BECI -CCI BRUXELLESLegal entityDirector· perm. rep.: Olivier WillocxState Gazette act 13145001 (24-09-2013)Not recently confirmedlast confirmed in an act from 2013
-
CCI DE LUXEMBOURG BELGELegal entityDirector· perm. rep.: Bernadette ThényState Gazette act 13145001 (24-09-2013)Not recently confirmedlast confirmed in an act from 2013
-
CCI DE WALLONIE PICARDELegal entityDirector· perm. rep.: Isabelle WalschapState Gazette act 13145001 (24-09-2013)Not recently confirmedlast confirmed in an act from 2013
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CCI DU BRABANT WALLONLegal entityDirector· perm. rep.: Marc ChapelleState Gazette act 13145001 (24-09-2013)Not recently confirmedlast confirmed in an act from 2013
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CCI DU HAINAUTLegal entityDirector· perm. rep.: Benoit MoonsState Gazette act 13145001 (24-09-2013)Not recently confirmedlast confirmed in an act from 2013
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FÉDÉRATION DES CHAMBRES DE COMMERCE BELGESLegal entityDirector· perm. rep.: Wouter Van GulckState Gazette act 13145001 (24-09-2013)Not recently confirmedlast confirmed in an act from 2013
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VOKA - KVK HALLE-VILVOORDELegal entityDirector· perm. rep.: Louis DelcartState Gazette act 13145001 (24-09-2013)Not recently confirmedlast confirmed in an act from 2013
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VOKA - KVK MECHELENLegal entityDirector· perm. rep.: Frédéric AchtenState Gazette act 13145001 (24-09-2013)Not recently confirmedlast confirmed in an act from 2013
2 events
- 31-12-2017 Resigned· Director
- 24-09-2013 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2011
Former directors (20)
-
Former- → 09-08-2019
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Former- → 24-09-2013
-
Former03-02-2011 → 24-09-2013
2 events
- 24-09-2013 Resigned· Director
- 03-02-2011 Mandate renewed· Director
-
Former03-02-2011 → 24-09-2013
2 events
- 24-09-2013 Resigned· Director
- 03-02-2011 Appointed· Director
-
Former03-02-2011 → 24-09-2013
2 events
- 24-09-2013 Resigned· Director
- 03-02-2011 Appointed· Director
-
Former- → 24-09-2013
-
Former- → 24-09-2013
-
Former03-02-2011 → 24-09-2013
2 events
- 24-09-2013 Resigned· Director
- 03-02-2011 Mandate renewed· Director
-
Former03-02-2011 → 24-09-2013
2 events
- 24-09-2013 Resigned· Director
- 03-02-2011 Mandate renewed· Director
-
Former03-02-2011 → 24-09-2013
2 events
- 24-09-2013 Resigned· Director
- 03-02-2011 Mandate renewed· Director
-
Former03-02-2011 → 24-09-2013
2 events
- 24-09-2013 Resigned· Director
- 03-02-2011 Mandate renewed· Director
-
Former03-02-2011 → 24-09-2013
2 events
- 24-09-2013 Resigned· Director
- 03-02-2011 Mandate renewed· Director
-
Former- → 24-09-2013
2 events
- 24-09-2013 Resigned· Director
- 03-02-2011 Resigned· Director
-
Former- → 24-09-2013
-
Former03-02-2011 → 24-09-2013
2 events
- 24-09-2013 Resigned· Director
- 03-02-2011 Mandate renewed· Director
-
Former03-02-2011 → 24-09-2013
2 events
- 24-09-2013 Resigned· Director
- 03-02-2011 Mandate renewed· Director
-
Former- → 03-02-2011
-
Former- → 03-02-2011
-
Former- → 03-02-2011
-
Former- → 03-02-2011
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| VRC BEDRIJFSREVISORENCurrent Statutory auditor · represented by Geert Keunen |
- | 03-02-2011 → present |
| NACE primary | 63100 |
| Legal form | Public limited company(014) |
| Incorporation | 17-06-2008 |
| Status | Active |
| Postal code | 1040 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0424/00D000indicative | Brussels | 4,457 m² | 1 · 1,605 m² | 84.9 m · 9 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
15-12-2025 Geert Keunen reappointed as statutory auditor
- Geert Keunen, Commissaris
Technical details
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}17-07-2025 Thierry Geerts reappointed as director
- Thierry Geerts, Bestuurder
Technical details
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}05-08-2024 Change in the board of directors
Technical details
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}24-08-2023 Change in the board of directors
Technical details
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}16-09-2022 15 reappointed
- Luc Luwel, Bestuurder
- Wouter Van Gulck, Bestuurder
- Johann Leten, Bestuurder
- Tom Laveren, Bestuurder
- Geert Moerman, Bestuurder
- Kris Claes, Bestuurder
- Bert Mons, Bestuurder
- Céline Squelart, Bestuurder
Technical details
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},
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},
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},
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},
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},
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - CCI Brabant wallon, met als vaste vertegenwoordiger C\u00E9line Squelart"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Moons",
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"kbo": null,
"name": "CCI Hainaut",
"address": null,
"country": null,
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},
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - CCI Hainaut, met als vaste vertegenwoordiger Benoit Moons"
},
{
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},
"via_org": {
"kbo": null,
"name": "CCI Li\u00E8ge-Verviers-Namur",
"address": null,
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},
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - CCI Li\u00E8ge-Verviers-Namur, met als vaste vertegenwoordiger C\u00E9line Kuetgens (ter vervanging van Christophe Naa sinds 21/06/2022)"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
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"address": null,
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"via_org": {
"kbo": null,
"name": "CCI Luxembourg belge",
"address": null,
"country": null,
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},
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - CCI Luxembourg belge, met als vaste vertegenwoordiger Christophe Hay (ter vervanging van Bernadette Th\u00E9ny sinds 21/06/2022)"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Bernard Cornelus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI Wallonie Picarde",
"address": null,
"country": null,
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},
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - CCI Wallonie Picarde, met als vaste vertegenwoordiger Bernard Cornelus"
},
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"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - IHK Eupen-Malmedy-St. Vith, met als vaste vertegenwoordiger Volker Klinges"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "Olivier Willocx",
"address": null,
"birth_date": null
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"via_org": {
"kbo": null,
"name": "BECI - KvK Brussel",
"address": null,
"country": null,
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"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de volgende bestuurders tot de algemene vergadering van 2028: - BECI - KvK Brussel, met als vaste vertegenwoordiger Olivier Willocx"
},
{
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"role": "commissaris",
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"via_org": {
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"name": "VRC Bedrijfsrevisoren",
"address": null,
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"evidence_quote": "De algemene vergadering beslist VRC Bedrijfsrevisoren, met adres te 1702 Groot-Bijgaarden, \u0027t Hofveld 6 C3 en ondememingsnummer 0462.836.191, vertegenwoordigd door Geert Keunen, bedrijfsrevisor, te herbenoemen als commissaris voor een periode van drie boekjaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "NV"
}
}14-06-2022 Capital increase of €500,000 to €500,000
- €0 → €500.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 500000,
"currency": "EUR",
"after_eur": 500000,
"delta_eur": 500000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-05-10",
"evidence_quote": "Artikel 5. KAPITAAL. Het kapitaal bedraagt vijfhonderdduizend euro (\u20AC 500.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "NV"
}
}18-10-2021 14 reappointed
- Luc Luwel, Bestuurder
- Wouter Van Gulck, Bestuurder
- Johann Leten, Bestuurder
- Tom Laveren, Bestuurder
- Geert Moerman, Bestuurder
- Peter Van Biesbroeck, Bestuurder
- Bert Mons, Bestuurder
- Céline Squelart, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Luwel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Antwerpen-Waasland",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: Voka - KvK Antwerpen-Waasland, met als vaste vertegenwoordiger Luc Luwel (voorzitter)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Van Gulck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Federatie van Belgische Kamers van Koophandel",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: Federatie van Belgische Kamers van Koophandel, met als vaste vertegenwoordiger Wouter Van Gulck (afgevaardigd bestuurder)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johann Leten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Limburg",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: Voka - KvK Limburg, met als vaste vertegenwoordiger Johann Leten"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Laveren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Mechelen-Kempen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: Voka - KvK Mechelen-Kempen, met als vaste vertegenwoordiger Tom Laveren"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Moerman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Oost-Vlaanderen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: Voka - KvK Oost-Vlaanderen, met als vaste vertegenwoordiger Geert Moerman"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Van Biesbroeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Vlaams-Brabant",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: Voka - KvK Vlaams-Brabant, met als vaste vertegenwoordiger Peter Van Biesbroeck"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Mons",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK West-Vlaanderen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: Voka - KvK West-Vlaanderen, met als vaste vertegenwoordiger Bert Mons"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Squelart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI Brabant wallon",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: CCI Brabant wallon, met als vaste vertegenwoordiger C\u00E9line Squelart"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Moons",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI Hainaut",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: CCI Hainaut, met als vaste vertegenwoordiger Benoit Moons"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Naa",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI Li\u00E8ge-Verviers-Namur",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: CCI Li\u00E8ge-Verviers-Namur, met als vaste vertegenwoordiger Christophe Naa"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette Th\u00E9ny",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI Luxembourg belge",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: CCI Luxembourg belge, met als vaste vertegenwoordiger Bernadette Th\u00E9ny"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Cornelus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI Wallonie Picarde",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: CCI Wallonie Picarde, met als vaste vertegenwoordiger Bernard Cornelus"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Volker Klinges",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IHK Eupen-Malmedy-St Vith",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: IHK Eupen-Malmedy-St Vith, met als vaste vertegenwoordiger Volker Klinges"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Willocx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Beci - KvK Brussel",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verkiest het bestuursorgaan voor de periode 2021-2025. De samenstelling van het bestuursorgaan voor de periode 2021-2025 is als volgt: Beci - KvK Brussel, met als vaste vertegenwoordiger Olivier Willocx"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "NV"
}
}09-08-2019 1 resigning, 2 reappointed
- Renilde Craps, Bestuurder
- VRC Bedrijfsrevisoren, Commissaris
- Tom Laveren, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VRC Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering keurt de verlenging van het mandaat van VRC Bedrijfsrevisoren als commissaris-revisor voor de boekjaren 2019-2021 goed"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Laveren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Mechelen-Kempen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "neemt eveneens akte van de nieuwe vaste vertegenwoordiger voor Voka - KvK Mechelen-Kempen, Tom Laveren, die Renilde Craps vervangt."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renilde Craps",
"address": null,
"birth_date": null
},
"evidence_quote": "neemt eveneens akte van de nieuwe vaste vertegenwoordiger voor Voka - KvK Mechelen-Kempen, Tom Laveren, die Renilde Craps vervangt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "NV"
}
}06-07-2018 1 director appointed, 2 resigning
- Renilde Craps, Bestuurder
- Voka - KvK Mechelen, Bestuurder
- Voka - KvK Kempen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Voka - KvK Mechelen",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-31",
"evidence_quote": "Fin de mandat de twee Chambres: Voka - KvK Mechelen, \u00E0 partir du 31/12/2017"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Voka - KvK Kempen",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-31",
"evidence_quote": "Fin de mandat de twee Chambres: Voka - KvK Kempen, \u00E0 partir du 31/12/2017"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renilde Craps",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Mechelen-Kempen",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Nouveau mandat d\u0027une Chambre: Voka - KvK Mechelen-Kempen, \u00E0 partir du 1/01/2018. nomm\u00E9e repr\u00E9sentant permanent de la Chambre Renilde Craps domicili\u00E9e Patrijzenstraat 17, 2340 Beerse."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "SA"
}
}28-06-2018 Geert Keunen reappointed as statutory auditor
- Geert Keunen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Keunen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VRC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-12-01",
"evidence_quote": "De commissaris VRC Bedrijfsrevisoren zal vanaf 1 december 2017 vertegenwoordigd worden door Geert Keunen, ter vervanging van Andr\u00E9 Geeroms."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "NV"
}
}31-07-2017 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "NV"
}
}05-12-2016 Registered office moved within Brussel
- Louizalaan 500, 1050 Brussel → Belliardstraat 2, 1040 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Belliardstraat",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "500"
},
"effective_date": "2016-10-21",
"evidence_quote": "De aanwezige leden keuren unaniem de wijziging van artikel 2 van de statuten goed waardoor de maatschappelijke zetel van DigiChambers verhuist van Louizalaan 500, 1050 Brussel, naar Belliardstraat 2, 1040 Brussel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "NV"
}
}10-08-2016 5 reappointed
- André Geeroms, Commissaris
- Voka - KvK Leuven, Bestuurder
- Renilde Craps, Bestuurder
- Geert Moerman, Bestuurder
- Jean Pierre Tanghe, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Geeroms",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462836191",
"name": "VRC R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027acter la prolongation du mandat du Commissaire-R\u00E9viseur VRC R\u00E9viseurs d\u0027entreprises, num\u00E9ro d\u0027entreprise 0462.836.191, repr\u00E9sent\u00E9 par Monsieur Andr\u00E9 Geeroms pour une p\u00E9riode de trois ans (2016-2019)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Voka - KvK Leuven",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "le mandat de Voka - KvK Leuven (depuis le 1/01/2016 Voka - KvK Vlaams-Brabant) est maintenu;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renilde Craps",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Kempen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Voka - KvK Kempen a remplac\u00E9 Jan Hendrickx comme repr\u00E9sentant permanent par Renilde Craps, domicili\u00E9 Patrijzenstraat 17, 2340 Beerse. Aarschot, le 07/08/1959;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Moerman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK Oost-Vlaanderen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Voka - KvK Oost-Vlaanderen a remplac\u00E9 Stefan Derluyn comme repr\u00E9sentant permanent par Geert Moerman, domicili\u00E9 Blokstraat 22, 9890 Gavere. Oostakker, le 08/12/1962;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Pierre Tanghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Voka - KvK West-Vlaanderen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Voka - KvK West-Vlaanderen a remplac\u00E9 Stephan Adriaenssen comme repr\u00E9sentant permanent par Jean Pierre Tanghe, domicili\u00E9 Ren\u00E9 Declercqlaan 16, 8501 Courtrai. Courtrai, le 22/06/1951."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "SA"
}
}05-08-2014 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "NV"
}
}24-09-2013 16 directors appointed, 15 resigning, 1 reappointed
- Olivier Willocx, Bestuurder
- Marc Chapelle, Bestuurder
- Benoit Moons, Bestuurder
- Thierry Streel, Bestuurder
- Bernadette Thény, Bestuurder
- Isabelle Walschap, Bestuurder
- Wouter Van Gulck, Bestuurder
- Volker Klinges, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Willocx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BECI -CCI BRUXELLES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - Beci -CCI Bruxelles avec comme repr\u00E9sentant permanent Olivier Willocx, Rue Jacques Jordaens 15, 1000 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Chapelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI DU BRABANT WALLON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - CCI du Brabant wallon avec comme repr\u00E9sentant permanent Marc Chapelle, All\u00E9e Pr\u00E9 Lorette 4, 1400 Nivelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Moons",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI DU HAINAUT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - CCI du Hainaut avec comme repr\u00E9sentant permanent Benoit Moons, Rue des Bouleaux 62, 6110 Montigny le Tilleul"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Streel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI LI\u00C8GE-VERVIERS-NAMUR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - CCI Li\u00E8ge-Verviers-Namur avec comme repr\u00E9sentant permanent Thierry Streel, Rue Rausa 25, 4577 Modave"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette Th\u00E9ny",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI DE LUXEMBOURG BELGE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - CCI de Luxembourg belge avec comme repr\u00E9sentant permanent Bernadette Th\u00E9ny, Rue de la Hate 26, 6838 Corbion"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Walschap",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCI DE WALLONIE PICARDE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - CCI de Wallonie Picarde avec comme repr\u00E9sentant permanent Isabelle Walschap, Rue de Verquesies 81, 7600 Peruwelz"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Van Gulck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "F\u00C9D\u00C9RATION DES CHAMBRES DE COMMERCE BELGES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - F\u00E9d\u00E9ration des Chambres de Commere belges avec comme repr\u00E9sentant permanent Wouter Van Gulck, Pastoor Boelstraat 19, 9140 Temse"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Volker Klinges",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IHK EUPEN-MALMEDY-ST VITH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - IHK Eupen-Malmedy-St Vith avec comme repr\u00E9sentant permanent Volker Klinges, Kupferstrasse 27, 4750 Elsenborn"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Luwel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VOKA - KVK ANTWERPEN-WAASLAND",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - Voka - KvK Antwerpen-Waasland avec comme repr\u00E9sentant permanent Luc Luwel, Waterloostraat 5, 2600 Berchem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Delcart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VOKA - KVK HALLE-VILVOORDE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - Voka - KvK Halle-Vilvoorde avec comme repr\u00E9sentant permanent Louis Delcart, d\u0027Hoogvorstlaan 37, 1860 Meise"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Hendrickx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VOKA - KVK KEMPEN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - Voka - KvK Kempen avec comme repr\u00E9sentant permanent Jan Hendrickx, Vrouwvlietstraat 47, 2800 Mechelen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Van Biesbroeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VOKA - KVK LEUVEN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - Voka - KvK Leuven avec comme repr\u00E9sentant permanent Peter Van Biesbroeck, Plantsoenbosstraat 3, 3150 Tildonk"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johann Leten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VOKA - KVK LIMBURG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - Voka - KvK Limburg avec comme repr\u00E9sentant permanent Johann Leten, Clement Cartuyvelstraat 37, 3800 Sint-Truiden"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Achten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VOKA - KVK MECHELEN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - Voka - KvK Mechelen avec comme repr\u00E9sentant permanent Fr\u00E9d\u00E9ric Achten, Belgi\u00EBlei 94- bus 37, 2018 Antwerpen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Derluyn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VOKA - KVK OOST-VLAANDEREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - Voka - KvK Oost-Vlaanderen avec comme repr\u00E9sentar\u0131t permanent Stefan Derluyn, Kunstenaarstraat 56, 9040 Sint-Amandsberg"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice Bakeroot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VOKA - KVK WEST-VLAANDEREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants: - Voka - KvK West-Vlaanderen avec comme repr\u00E9sentant permanent Patrice Bakeroot, Poperingestraat 34, 8954 Westouter"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Geeroms",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462836191",
"name": "VRC BEDRIJFSREVISOREN BV CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 14 juin 2013 a prolong\u00E9 le mandat comme commissaire de: VRC BEDRIJFSREVISOREN BV CVBA, Lichterveldestraat 39A, 8820 Torhout, num\u00E9ro d\u0027entreprise: 0462,836.191., repr\u00E9sent\u00E9 par Andr\u00E9 Geeroms"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice Bakeroot",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Patrice Bakeroot, Blauwhuisstraat 12, 8978 Watou"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Chapelle",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Marc Chapelle, All\u00E9e Pr\u00E9 Lorette 4, 1400 Nivelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Derluyn",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Stefan Derluyn, Kunstenaarstraat 56, 9040 Sint-Amandsberg"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Kessels",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Eric Kessels, Rode Straat 13, 3350 Linter"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Volker Klinges",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Vclker Klinges, Kupferstrasse 27, 4750 Elsenborn"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johann Leten",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Johann Leten, Clement Cartuyvelstraat 37, 3800 Sint-Truiden"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Luwel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Luc Luwel, Waterloostraat 5, 2600 Berchem"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Moons",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Benoit Moons, Rue des Bouleaux 62, 6110 Montigny le Tilleul"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette Th\u00E9ny",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: Mme Bernadette Theny, Rue de la Hate 26, 6838 Corbion"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Walschap",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: Mme Isabelle Walschap, Rue de Verquesies 81, 7600 Peruwelz"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Willocx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Olivier Willocx, Rue Jacques Jordaens 15, 1000 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Hegge",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Paul Hegge, Meilaan 200a, 1200 Sint-Lambrechts-Woluwe"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Henusse",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Andr\u00E9 Henusse, Bosstraat 51, 1950 Kraainem"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Hendrickx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Jan Hendrickx, Vrouwvlietstraat 47, 2800 Mechelen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Van Biesbroeck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission des administrateurs suivants: M. Peter Van Biesbroeck, Plantsoenbosstraat 3, 3150 Tildonk (Haacht)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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}03-02-2011 5 directors appointed, 5 resigning, 12 reappointed
- Mevr. Brenda Boons, Bestuurder
- Dhr. Louis Delcart, Bestuurder
- Dhr. Eric Kessels, Bestuurder
- Mevr. Bernadette Thény, Bestuurder
- André Geeroms, Commissaris
- Dhr. Laurent Berbach, Bestuurder
- Dhr. de Thysebaert Jacques, Bestuurder
- Dhr. Paul Hegge, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Patrice Bakeroot",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Dhr. Patrice Bakeroot."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Marc Chapelle",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Dhr. Marc Chapelle."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Stefan Derluyn",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Dhr. Stefan Derluyn."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Volker Klinges",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Dhr. Volker Klinges."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Ren\u00E9 Leekens",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Dhr. Ren\u00E9 Leekens."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Johann Leten",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Dhr. Johann Leten."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Luc Luwel",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Dhr. Luc Luwel."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Benoit Moons",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Dhr. Benoit Moons."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Pierre Neuray",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Dhr. Pierre Neuray."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Wouter Van Gulck",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Dhr. Wouter Van Gulck."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevr. Bernadette Walschap",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Mevr. Bernadette Walschap."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Olivier Willocx",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de verlenging van mandaten van de volgende bestuurders goed: Dhr. Olivier Willocx."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevr. Brenda Boons",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de benoeming van volgende bestuurders goed: Mevr. Brenda Boons."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Louis Delcart",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de benoeming van volgende bestuurders goed: Dhr. Louis Delcart."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Eric Kessels",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de benoeming van volgende bestuurders goed: Dhr. Eric Kessels."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevr. Bernadette Th\u00E9ny",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering keurt de benoeming van volgende bestuurders goed: Mevr. Bernadette Th\u00E9ny."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Laurent Berbach",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van volgende bestuurders: Dhr. Laurent Berbach."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. de Thysebaert Jacques",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van volgende bestuurders: Dhr. de Thysebaert Jacques."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Paul Hegge",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van volgende bestuurders: Dhr. Paul Hegge."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Willy Ivens",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van volgende bestuurders: Dhr. Willy Ivens."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevr. Lieve Nevelsteen",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van volgende bestuurders: Mevr. Lieve Nevelsteen."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Geeroms",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VRC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering keurt de aanstelling van VRC Bedrijfsrevisoren, vertegenwoordigd door Andr\u00E9 Geeroms, als commissaris voor de periode 2010-2012 goed."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.600.080",
"name_full": "DIGICHAMBERS",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | DIGICHAMBERS |