DIGITALEUROPE
De berekende faillissementskans van DIGITALEUROPE over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1999 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 27 jaar |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 22-07-2025 | 2025-00303384 |
| 31-12-2023 | verkort | 22-07-2024 | 2024-00274404 |
| 31-12-2022 | verkort | 07-07-2023 | 2023-00245355 |
| 31-12-2021 | verkort | 13-12-2022 | 2022-20541409 |
| 31-12-2020 | verkort | 24-02-2022 | 2022-06200580 |
| 31-12-2019 | verkort | 30-07-2020 | 2020-37900410 |
| 31-12-2018 | verkort | 21-11-2019 | 2019-74000089 |
| 31-12-2017 | verkort | 29-09-2018 | 2018-66200364 |
| 31-12-2016 | verkort | 20-09-2017 | 2017-61300106 |
| 31-12-2015 | verkort | 23-08-2016 | 2016-44800118 |
| NACE primair | 61100 |
| Rechtsvorm | IVZW(125) |
| Oprichtingsdatum | 01-01-1999 |
| Status | Actief |
| Postcode | 1040 |
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. |
|---|---|---|---|---|
| 21805E0293/00D002 | Brussel | 1.786 m² | 1 · 1.517 m² | 64,7 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-07-2025 8 bestuurders benoemd, 6 ontslagnemend, 3 herbenoemd
- Andrea FALLENI — Bestuurder
- Robert CONDON — Bestuurder
- Robert JOZIC — Bestuurder
- Pilar ROCHE GONZALEZ — Bestuurder
- Minna HELLE — Bestuurder
- Stella MORIBATO — Bestuurder
- Valérie DAGAND — Bestuurder
- Volkmar LOTZ — Bestuurder
Technische details
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- Sarah Bäumchen — Commissaris
- Francesco Giuffrè — Commissaris
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}29-08-2022 14 bestuurders benoemd, 6 ontslagnemend
- Hilary Mine — Bestuurder
- Floriane de Kerchove — Vice présidente
- Arnaud Bacros — Bestuurder
- Andreas Tegge — Bestuurder
- Casper Klynge — Bestuurder
- Marc Nezet — Bestuurder
- Norbert Luetke-Entrup — Bestuurder
- Pastora Valero — Bestuurder
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}14-10-2021 11 bestuurders benoemd, 6 ontslagnemend
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- Floriane de Kerchove — Bestuurder
- François Lhemery — Bestuurder
- Cristiano Luigi Radaelli — Bestuurder
- Stella Morabito — Bestuurder
- Jussi Mäkinen — Bestuurder
- Yannis Sirros — Bestuurder
- Junichi Suzuki — Bestuurder
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}31-12-2020 14 bestuurders benoemd, 9 ontslagnemend
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- Julian David — Administrator
- Andreas Tegge — Administrator
- Anja Monrad — Administrator
- Casper Klynge — Administrator
- Gábor Mátrai — Administrator
- Izabela Albrucht — Administrator
- Marc Nezet — Administrator
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- MÄKINEN Jussi — Bestuurder
- DIEDERICH Jean — Bestuurder
- RADAELLI Cristiano — Bestuurder
- SIRROS Yannis — Bestuurder
- TAVERNIER Philippe — Bestuurder
- STEUKERS Bart — Bestuurder
- BEDNARICH Irena — Bestuurder
- PEHRSSON Ulf — Bestuurder
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}15-04-2019 10 bestuurders benoemd, 9 ontslagnemend
- Monsieur Julian DAVID — Bestuurder
- Monsieur Michael KANOWNIK — Bestuurder
- Monsieur Gabor MATRAI — Bestuurder
- Monsieur Pedro Albert MIER — Bestuurder
- Monsieur John FRANK — Bestuurder
- Madame Anja MONRAD — Bestuurder
- Madame Yu Mi MUN — Bestuurder
- Monsieur Julian DAVID — Vice président
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- Tina Cecilia Bonefeld-Dahl — Directeur général
- John Higgins — Directeur général
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}14-06-2017 1 bestuurder benoemd, 1 ontslagnemend
- GLOBIT — Directeur général
- John Higgins — Directeur général
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}25-04-2017 29 bestuurders benoemd, 18 ontslagnemend
- Mme. BONEFELD Tina Cecilia — Member of the board of directors
- M. FFINCH Christopher — Member of the board of directors
- M. TEGGE Andreas — Member of the board of directors
- M. VAN BAEL Eric — Member of the board of directors
- M. FILIPOVIC Damir — Member of the board of directors
- M. SAARNIO Juha — Member of the board of directors
- M. BAUDART Laurent — Member of the board of directors
- M. SIRROS Ioannis — Member of the board of directors
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"role": "member of the Board of Directors",
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}
},
{
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"role": "member of the Board of Directors",
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}
},
{
"kind": "director_out",
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"name": "M. DAVID Julian",
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"birth_date": null
}
},
{
"kind": "director_out",
"role": "member of the Board of Directors",
"person": {
"rrn": null,
"name": "Mme. MISIUKONIE Vilma",
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"birth_date": null
}
},
{
"kind": "director_out",
"role": "member of the Board of Directors",
"person": {
"rrn": null,
"name": "M. WREDE Thomas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the Board of Directors",
"person": {
"rrn": null,
"name": "M. POBRE PRIETO Buenaventura",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the Board of Directors",
"person": {
"rrn": null,
"name": "M. BOEV Stoian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the Board of Directors",
"person": {
"rrn": null,
"name": "M. KANOWNIK Michal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the Board of Directors",
"person": {
"rrn": null,
"name": "M. SWEETMAN Paul",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the Board of Directors",
"person": {
"rrn": null,
"name": "M. WALKER Antony",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "President",
"person": {
"rrn": null,
"name": "M. BROCHERT Markus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Vice-President",
"person": {
"rrn": null,
"name": "M. DAVID Julian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-President",
"person": {
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"name": "M. POBRE PRIETO Buenaventura",
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}
},
{
"kind": "director_out",
"role": "member of the Board of Directors",
"person": {
"rrn": null,
"name": "M. VAN BAEL Eric",
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}
},
{
"kind": "director_in",
"role": "member of the Board of Directors",
"person": {
"rrn": null,
"name": "Mme. BEDNARICH Irena",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.476.121",
"name_full": "DIGITALEUROPE"
}
}10-07-2015 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2015-07-10",
"filing_date": null,
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2014-06-18",
"unanimous": true
},
"agm_change": {
"new_schedule": "niet vermeld",
"old_schedule": "niet vermeld",
"effective_from_year": 2014,
"rule_changes_summary": "Aanpassing van de bevoegdheden van de Algemene Vergadering, met name inzake het vaststellen van de jaarlijkse bijdragen, goedkeuring van begrotingen en financi\u00EBle rekeningen, benoeming en ontslag van leden van de Raad van Bestuur, benoeming van de directeur-generaal, goedkeuring van beleidsvoorstellen, wijziging van de statuten, en het vaststellen van het Reglement van Orde Intern. Bovendien is de procedure voor besluitvorming via schriftelijke verklaringen en moderne communicatiemiddelen (videoconferentie, e-mail, instant messaging) uitgebreid."
},
"detected_kind": "agm_rules_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Rue de la Science, 14; 1040 Bruxelles, Belgique",
"address_old": "Rue de la Science num\u00E9ro 14 \u00E0 Etterbeek (1040 Bruxelles)",
"effective_date": "2014-06-18",
"effective_date_is_approximate": false
},
"mandate_renewal": {
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"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
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"name_full": "DIGITALEUROPE",
"legal_form": "ASBL"
},
"accounts_deposit": {
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},
"publication_proxy": {
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"org_name": "DIGITALEUROPE",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"exp\u00E9dition certifi\u00E9e conforme de l\u0027arr\u00EAt\u00E9 royal du 14 juin 2015",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2015,
"transition_period_end": null
},
"liquidation_closure": {
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"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": "G\u00E9rard INDEKEU"
},
"special_procuration": {
"grantee_kbo": "0890.388.338",
"grantee_name": "G\u00E9rard INDEKEU",
"grantor_name": "DIGITALEUROPE",
"scope_summary": "De notaris heeft het volledige bevoegdheid om de statuten van DIGITALEUROPE te wijzigen, te notariseren en te registreren, inclusief het beheer van de publikatie in het Belgisch Staatsblad.",
"monetary_cap_eur": null,
"scope_categories": [
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"legal"
],
"termination_clause": "De machtiging kan op elk moment worden opgezegd door schriftelijke mededeling van de grantor.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}29-01-2010 2 bestuurders benoemd, 2 ontslagnemend
- Arie Jean de Jongste — Bestuurder
- Gisela Fuchs — Bestuurder
- Arthur Weyns — Bestuurder
- Peter Arbitter — Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
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"name": "Arthur Weyns",
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}
},
{
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},
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.476.121",
"name_full": "DIGITALEUROPE"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | DIGITALEUROPE |