DEEGITAL
De berekende faillissementskans van DEEGITAL over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 9 jaar |
| Vestigingen | 2 |
| Publicaties | 8 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 14-07-2025 | 2025-00268172 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00441186 |
| 31-12-2022 | volledig | 21-08-2023 | 2023-00346809 |
| 31-12-2021 | volledig | 26-06-2022 | 2022-20113525 |
| 31-12-2020 | micro | 05-07-2021 | 2021-32400012 |
| 31-12-2019 | micro | 10-06-2020 | 2020-16000193 |
| 31-12-2018 | micro | 28-08-2019 | 2019-53100379 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-24500501 |
| NACE primair | 63910 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 20-10-2016 |
| Status | Actief |
| Postcode | 4431 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62066B0042/00F002 | Wallonië | 2,3 ha | 1 · 4.340 m² | 10,5 m · 3 verd. |
| 24126D0179/00D002 | Vlaanderen | 8.983 m² | 1 · 4.164 m² | 24,7 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-03-2025 Kapitaalverhoging van €26.051 tot €3.778.362,58
- €3.752.311,58 → €3.778.362,58
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3778362.58,
"delta_eur": 26051.0,
"before_eur": 3752311.58,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": null,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-07",
"filing_date": "2025-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-03-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0664.837.109",
"name_full": "DEEGITAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte comprenant les r\u00E9solutions du CA",
"la coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 9725,
"class_name": "Actions Ordinaires",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 5501,
"class_name": "Actions de Pr\u00E9f\u00E9rence",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}07-03-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-07",
"filing_date": "2025-03-05",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-03-05",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"object_change"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0664.837.109",
"name_full_after": "DEEGITAL",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "DEEGITAL",
"current_zetel_raw": "Avenue Alfred Deponthi\u00E8re 46 4431 Ans",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 \u00A71 des statuts par un texte fixant le capital \u00E0 3.778.362,58 \u20AC divis\u00E9 en 15.226 actions sans d\u00E9signation de valeur nominale, r\u00E9parties en 9.725 Actions Ordinaires et 5.501 Actions de Pr\u00E9f\u00E9rence.",
"new_text": "Le capital est fix\u00E9 \u00E0 trois millions sept cent septante-huit mille trois cent soixante-deux euros cinquante-huit cents (3.778.362,58 \u20AC). Il est divis\u00E9 en 15.226 actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/15.226\u00E8me) de l\u0027avoir social. Les 15.226 actions sont r\u00E9parties en 9.725 Actions Ordinaires et 5.501 Actions de Pr\u00E9f\u00E9rence. Les actions des diff\u00E9rentes classes jouissent ",
"change_kind": "replaced",
"article_title": null,
"article_number": "5 \u00A71"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey GAUTHY",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte comprenant les r\u00E9solutions du CA",
"la coordination des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 15226,
"shares_before": 15226,
"capital_after_eur": 3778362.58,
"capital_before_eur": 3778362.58,
"share_classes_after": [
{
"count": 9725,
"label": "Actions Ordinaires",
"rights_summary": "Jouissent des m\u00EAmes droits que les actions de pr\u00E9f\u00E9rence, sauf ce qui est pr\u00E9vu aux pr\u00E9sents statuts.",
"voting_per_share": null
},
{
"count": 5501,
"label": "Actions de Pr\u00E9f\u00E9rence",
"rights_summary": "Jouissent des m\u00EAmes droits que les actions ordinaires, sauf ce qui est pr\u00E9vu aux pr\u00E9sents statuts.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}30-12-2024 5 bestuurders benoemd, 1 ontslagnemend
- Gilles HARDY — Bestuurder
- Gaëtan BAUDELET — Bestuurder
- Jerôme CONSTANT — Bestuurder
- Guillaume BAZOUIN — Bestuurder
- Cédric PIERRARD — Bestuurder
- François Hélard — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois H\u00E9lard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-16",
"evidence_quote": "",
"decharge_status": null,
"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": "Gilles HARDY",
"address": "4130 Esneux, Avenue Laboulle, 14/B000",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan BAUDELET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NOSHAQ PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jer\u00F4me CONSTANT",
"address": "1652 Beersel, Groenlaan, 52",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0770.826.930",
"name": "RISE PROPTECH FUND",
"address": "4000 Li\u00E8ge, rue Lambert Lombard, 3",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume BAZOUIN",
"address": "33300 Bordeaux (France), rue Pourmann, 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric PIERRARD",
"address": "1170 Watermael-Boitsfort, Avenue des Gerfauts, 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-30",
"filing_date": "2024-12-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0664.837.109",
"name_full": "DEEGITAL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey GAUTHY",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations, les rapports du CA et les rapports du r\u00E9viseur",
"la coordination des statuts"
],
"corrected_publication_numac": null
}30-12-2024 Kapitaalverhoging van €4.251.523,20 tot €5.992.804,58
- €1.741.281,38 → €5.992.804,58
- Inbreng in geld · Apport en numéraire
- 4 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 1741281.38,
"delta_eur": 398580.3,
"before_eur": 1342701.08,
"subscribers": [
{
"kbo": "0440.028.325",
"rrn": null,
"kind": "org",
"name": "Noshaq Venture SA",
"share_class": "Pr\u00E9f\u00E9rence",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 319,
"contribution_amount_eur": 249308.07
},
{
"kbo": "0882.099.588",
"rrn": null,
"kind": "org",
"name": "Investsud Bois SA",
"share_class": "Pr\u00E9f\u00E9rence",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 191,
"contribution_amount_eur": 149272.23
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Pr\u00E9f\u00E9rence",
"n_new_shares": 510,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 781.53
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": 398580.3,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 5992804.58,
"delta_eur": 4251523.2,
"before_eur": 1741281.38,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Pr\u00E9f\u00E9rence",
"n_new_shares": 4080,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1042.04
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 4251523.2,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 4080,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 6292912.1,
"delta_eur": 300107.52,
"before_eur": 5992804.58,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Pr\u00E9f\u00E9rence",
"n_new_shares": 288,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1042.04
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 288,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 410,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 5992804.58,
"delta_eur": 2240493.0,
"before_eur": 3752311.58,
"_arith_repair": "swap_before_after",
"decrease_purpose": "loss_absorption",
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-30",
"filing_date": "2024-12-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-26",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "REWISE AD, R\u00E9viseur d\u2019Entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "DUMONT Axel"
},
"subject_company": {
"kbo": "0664.837.109",
"name_full": "DEEGITAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition de l\u2019assembl\u00E9e comprenant les procurations, les rapports du CA et les rapports du r\u00E9viseur",
"la coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 9725,
"class_name": "Ordinaires",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 5476,
"class_name": "Pr\u00E9f\u00E9rence",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}20-06-2023 Kapitaalverhoging van €250.249,86 tot €1.342.701,08
- €1.092.451,22 → €1.342.701,08
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1342701.08,
"delta_eur": 250249.86,
"before_eur": 1092451.22,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 306,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 817.81
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 250249.86,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-20",
"filing_date": "2023-06-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-15",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-06-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0664.837.109",
"name_full": "DEEGITAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition de l\u2019assembl\u00E9e comprenant les procurations et le rapport du CA",
"la coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 4114,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 3553,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 2944,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}16-05-2023 Zetelverplaatsing naar LONCIN
- 4431 LONCIN, Rue Alfred Deponthière 46
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4431 LONCIN, Rue Alfred Deponthi\u00E8re 46",
"city": "LONCIN",
"region": "waals_gewest",
"street": "Rue Alfred Deponthi\u00E8re",
"country": "BE",
"postcode": "4431",
"box_number": null,
"street_number": "46",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-04-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Alleur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-05-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-04-12",
"unanimous": true
},
"subject_company": {
"kbo": "0664.837.109",
"name_full": "ISUNAL DEV",
"legal_form": "SARL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0424.164.469",
"org_name": "SOFICOEST",
"person_name": null,
"org_rep_person_name": "Philippe MARECHAL",
"person_role_at_subject": null
},
"co_filed_documents": [
"copie du proc\u00E8s-verbal du Conseil d\u0027Administration du 12 avril 2023"
]
}05-07-2022 Kapitaalvermindering van €989.777,50 tot €1.092.451,22
- €2.082.228,72 → €1.092.451,22
- 4 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1221612.44,
"delta_eur": 140181.42,
"before_eur": 1081431.02,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "C",
"n_new_shares": 201,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 697.42
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 140181.42,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 2082228.72,
"delta_eur": 860616.28,
"before_eur": 1221612.44,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1234,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 697.42
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 860616.28,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 1234,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 1092451.22,
"delta_eur": -989777.5,
"before_eur": 2082228.72,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": 1092451.22,
"delta_eur": null,
"before_eur": 1092451.22,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 174355.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "C",
"n_new_shares": 250,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 697.42
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 174355.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 250,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jean-Michel GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY \u0026 JACQUES \u2013 Notaires Associ\u00E9s",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-07-05",
"filing_date": "2022-07-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-06-27",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "3R, Leboutte \u0026 Co",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "H\u00E9l\u00E8ne REUCHAMPS"
},
"subject_company": {
"kbo": "0664.837.109",
"name_full": "DEEGITAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition de l\u0027assembl\u00E9e comprenant les procurations, le rapport du CA, le rapport du r\u00E9viseur et l\u0027attestation bancaire",
"la coordination des statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "SRP MANAGEMENT",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "EHLEN Ana\u00EFs B\u00E9n\u00E9dicte Marcelle",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "NOSHAQ PARTNERS",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "CAPITAL \u0026 CROISSANCE",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "HELLARD Fran\u00E7ois Pascal",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "VPG",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BROGNIEZ Hubert",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "BMV",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ALLEMAN Am\u00E9lie",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 4077,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 3553,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 2675,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}05-07-2022 9 bestuurders benoemd
- REMACLE Sébastien Paul Claude — Bestuurder
- EHLEN Anaïs Bénédicte Marcelle — Bestuurder
- BAUDELET Gaëtan — Bestuurder
- MATHIEU Jean-Philippe Nicolas Lucien — Bestuurder
- HELLARD François Pascal — Bestuurder
- PISSART Vincent Jean Joseph — Bestuurder
- BROGNIEZ Hubert — Voorzitter
- GERARD Yves — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REMACLE S\u00E9bastien Paul Claude",
"address": "4877 Olne, Faweux 59",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SRP MANAGEMENT",
"address": "4650 Herve, Le Haumont, 14",
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EHLEN Ana\u00EFs B\u00E9n\u00E9dicte Marcelle",
"address": "4920 Aywaille, Awan-Centre, 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAUDELET Ga\u00EBtan",
"address": "4261 Latinne, chauss\u00E9e de Hosdent, 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "NOSHAQ PARTNERS",
"address": "4000 Li\u00E8ge, \u00AB H\u00F4tel de Copis \u00BB, rue Lambert Lombard, 3",
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATHIEU Jean-Philippe Nicolas Lucien",
"address": "4053 Chaudfontaine, rue des Cerisiers, 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CAPITAL \u0026 CROISSANCE",
"address": "6900 Marche-en-Famenne, rue de la Plaine, 11",
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HELLARD Fran\u00E7ois Pascal",
"address": "2750-005 Cascais (Portugal), Rua Laranjeiras, 72",
"birth_date": null,
"profession": null,
"birth_place": "Cascais (Portugal)"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PISSART Vincent Jean Joseph",
"address": "4053 Chaudfontaine (Embourg), Paradis des Chevaux, 23",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "VPG",
"address": "4053 Chaudfontaine, Paradis des Chevaux, 23",
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "BROGNIEZ Hubert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GERARD Yves",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BMV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALLEMAN Am\u00E9lie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jean-Michel GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY \u0026 JACQUES \u2013 Notaires Associ\u00E9s",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-07-05",
"filing_date": "2022-07-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0664.837.109",
"name_full": "DEEGITAL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Michel GAUTHY",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations, le rapport du CA, le rapport du r\u00E9viseur et l\u2019attestation bancaire",
"la coordination des statuts"
],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | DEEGITAL |