DIGITEAL
De berekende faillissementskans van DIGITEAL over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Bestuur | 17 |
| Vestigingen | 1 |
| Publicaties | 66 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 04-07-2025 | 2025-00228302 |
| 31-12-2023 | volledig | 14-06-2024 | 2024-00135200 |
| 31-12-2022 | volledig | 31-05-2023 | 2023-00100074 |
| 31-12-2021 | volledig | 01-06-2022 | 2022-20042229 |
| 31-12-2020 | volledig | 11-06-2021 | 2021-19100442 |
| 31-12-2019 | volledig | 08-06-2020 | 2020-15200394 |
| 31-12-2018 | micro | 24-07-2019 | 2019-37500545 |
| 31-12-2017 | micro | 26-06-2018 | 2018-23300508 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-33600265 |
-
Actief09-12-2025 → heden
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Actief10-04-2024 → heden
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Actief10-04-2024 → heden
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Actief25-07-2023 → heden
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Actief12-05-2022 → heden
-
Actief09-07-2021 → heden
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Actief09-07-2021 → heden
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Actief09-07-2021 → heden
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Actief09-07-2021 → heden
-
Actief21-10-2019 → heden
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Actief18-05-2018 → heden
-
Actief02-01-2018 → heden
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Actief02-01-2018 → heden
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Actief02-01-2018 → heden
-
Actief01-09-2017 → heden
2 gebeurtenissen
- 12-05-2022 Benoemd· Bestuurder
- 01-09-2017 Benoemd· Bestuurder
-
Actief03-03-2017 → heden
3 gebeurtenissen
- 09-07-2021 Benoemd· Bestuurder
- 02-01-2018 Mandaat verlengd· Bestuurder
- 03-03-2017 Mandaat verlengd· Bestuurder
-
Actief08-02-2017 → heden
5 gebeurtenissen
- 09-07-2021 Mandaat verlengd· Bestuurder
- 09-07-2021 Benoemd· Bestuurder
- 02-01-2018 Mandaat verlengd· Bestuurder
- 03-03-2017 Mandaat verlengd· Bestuurder
- 08-02-2017 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (3)
-
Voormalig30-01-2017 → 21-10-2019
3 gebeurtenissen
- 21-10-2019 Ontslagen· Bestuurder
- 02-01-2018 Mandaat verlengd· Bestuurder
- 30-01-2017 Benoemd· Bestuurder
-
Voormalig30-01-2017 → 24-02-2017
2 gebeurtenissen
- 24-02-2017 Ontslagen· Bestuurder
- 30-01-2017 Benoemd· Bestuurder
-
Voormalig— → 30-01-2017
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| F.C.G. REVISEURS D'ENTREPRISESActief Bedrijfsrevisor · vertegenwoordigd door Olivier Ronsmans |
— | 08-02-2017 → heden |
| Mazars Réviseurs d'Entreprises SC s.f.d. SCRLActief Commissaris · vertegenwoordigd door Lene Van Laethem |
— | 01-07-2019 → heden |
| Dirk Smets Commissaris |
— | 24-02-2017 → 30-06-2019 |
| NACE primair | Computerprogrammering en consultancy(62200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 19-05-2015 |
| Status | Actief |
| Postcode | 1435 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-03-2026 Kapitaalverhoging van €1.500.000,00 tot €9.342.902,47
- €7.842.902,47 → €9.342.902,47
- Inbreng in geld · Apport en numéraire
Technische details
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"events": [
{
"kind": "capital_increase",
"after_eur": 9342902.47,
"delta_eur": 1500000.000000001,
"before_eur": 7842902.47,
"contribution_type": "geld"
}
],
"schema": "v3.2",
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},
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"kbo": "0630.675.588",
"name_full": "DIGITEAL"
}
}19-03-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
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"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
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"filing_date": "2026-03-17",
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},
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"body": "buitengewone_algemene_vergadering",
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},
"statute_change": {
"kinds": [
"translation",
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"individual_name": "Nele Van Laethem"
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"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
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}
],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un nouveau texte fixant le capital \u00E0 9.342.902,47 EUR, repr\u00E9sent\u00E9 par 8.682.990 actions sans mention de valeur nominale.",
"new_text": "Article 5. CAPITAL\nLe capital est fix\u00E9 \u00E0 neuf millions trois cent quarante-deux mille neuf cent deux euros quarante-sept cents (\u20AC 9.342.902,47).\nIl est repr\u00E9sent\u00E9 par huit millions six cent quatre-vingt-deux mille neuf cent nonante (8.682.990)\nactions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
"article_title": "CAPITAL",
"article_number": "5"
}
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"governance_change": null,
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"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
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"capital_after_eur": 9342902.47,
"capital_before_eur": 7842902.47,
"share_classes_after": []
},
"coordinated_text_lineage": null
}19-03-2026 Kapitaalverhoging van €1.500.000 tot €9.342.902,47
- €7.842.902,47 → €9.342.902,47
- Inbreng in geld · Apport en numéraire
Technische details
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"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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"paid_up_delta_eur": 1500000.0,
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}
],
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},
"decision": {
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"underlying_resolution_date": null
},
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},
"subject_company": {
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},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nele Van Laethem",
"org_rep_person_name": null,
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},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
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"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 8682990,
"class_name": "actions",
"capital_share_eur": 9342902.47,
"voting_rights_per_share": 1.0
}
]
}19-03-2026 Statutenwijziging
Technische details
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},
"name_change": {
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},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}30-01-2026 Sylvie Winderickx benoemd tot bestuurder
- Sylvie Winderickx — Bestuurder
Technische details
{
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{
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},
"effective_date": "2025-12-09",
"evidence_quote": "la nomination de Madame Sylvie Winderickx, Division Manager Finance Belux Colruyt Group, domicili\u00E9e Patattestraat 56, 1755 Pajottegem, en tant qu\u0027administratrice non-ex\u00E9cutive qui reprend le mandat de Monsieur Micha\u00EBl Hamelryck jusqu\u0027\u00E0 son terme le 08/07/2027. Le Comit\u00E9 de Direction de la Banque Nat"
}
],
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},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "DIGITEAL",
"legal_form": "SA"
}
}30-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Sylvie Winderickx — Administratrice non exécutive
- Michaël Hamelryck — Administrateur non exécutif
Technische details
{
"events": [
{
"kind": "director_out",
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}
},
{
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}
}
],
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},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "Digiteal"
}
}30-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Sylvie Winderickx — Bestuurder
- Michaël Hamelryck — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Micha\u00EBl Hamelryck",
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},
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},
{
"kind": "director_in",
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"mandate_duration": {
"kind": "until_date",
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},
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"rep_rotation_old_rep": "Micha\u00EBl Hamelryck",
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}
],
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},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-30",
"filing_date": "2026-01-19",
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},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-08-04",
"unanimous": null
},
{
"body": "comite_de_direction",
"date": "2025-12-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0630.675.588",
"name_full": "Digiteal",
"legal_form": "S.A."
},
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}11-04-2025 Cédric Nève de Mévergnies benoemd tot gedelegeerd bestuurder
- Cédric Nève de Mévergnies — Gedelegeerd bestuurder
Technische details
{
"events": [
{
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},
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"effective_date": "2025-01-27",
"evidence_quote": "Le Conseil d\u0027Administration de Digiteal S.A., r\u00E9uni en date du 27/01/2025, a d\u00E9cid\u00E9 de conf\u00E9rer \u00E0 l\u0027Administrateur-d\u00E9l\u00E9gu\u00E9, M. C\u00E9dric N\u00E8ve de M\u00E9vergnies, les pouvoirs de repr\u00E9sentation de la Soci\u00E9t\u00E9 pour instruire les dossiers relatifs aux march\u00E9s publics et priv\u00E9s, dans le cadre d\u0027appels d\u0027offres, ",
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],
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},
"co_filed_documents": [
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}11-04-2025 Wijziging in het bestuur
Technische details
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}
}11-04-2025 Cédric Nève de Mévergnies benoemd tot gedelegeerd bestuurder
- Cédric Nève de Mévergnies — Gedelegeerd bestuurder
Technische details
{
"events": [
{
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"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
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}
}22-05-2024 2 bestuurders benoemd
- Øyvind Apelland — Bestuurder
- Thomas Bjønstad — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "\u00D8yvind Apelland",
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},
"effective_date": "2024-04-10",
"evidence_quote": "L\u0027actionnaire unique: (i) nomme : (a) \u00D8yvind Apelland [...]; en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisioris."
},
{
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},
"effective_date": "2024-04-10",
"evidence_quote": "L\u0027actionnaire unique: (i) nomme : (b) Thomas Bj\u00F8nstad [... ]; en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisioris."
}
],
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},
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"kbo": "0630.675.588",
"name_full": "DIGITEAL",
"legal_form": "SA"
}
}22-05-2024 Verrichting in kapitaal of aandelen
Technische details
{
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"pub_date": "2024-05-22",
"filing_date": "2024-05-07",
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},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-05-14",
"unanimous": true,
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"underlying_resolution_date": "2024-04-10"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "Digiteal",
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Van Bael et Bellis",
"person_name": null,
"org_rep_person_name": "Viktor Francq",
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},
"co_filed_documents": [],
"shareholders_after": [],
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}22-05-2024 12 bestuurders benoemd, 3 ontslagnemend
- Øyvind Apelland — Bestuurder
- Thomas Bjønstad — Bestuurder
- Cédric Nève de Mévergnies — Bestuurder
- Philip Mees — Bestuurder
- Michael Hamelryck — Bestuurder
- Lode Vermeersch — Bestuurder
- Øyvind Apelland — Bestuurder
- Thomas Bjørnstad — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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},
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},
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}22-05-2024 Verrichting in kapitaal of aandelen
Technische details
{
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},
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}22-05-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
}
}22-05-2024 2 bestuurders benoemd, 3 ontslagnemend
- Øyvind Apelland — Administrator
- Thomas Bjønstad — Administrator
- Christel Marcelis — Administrator
- Ronny Matton — Administrator
- Jean-Noël Nève de Mévergnies — Administrator
Technische details
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"events": [
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},
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],
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"subject_company": {
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}
}02-05-2024 Kapitaalverhoging van €2.100.578,83 tot €7.842.902,47
- €5.742.323,64 → €7.842.902,47
Technische details
{
"events": [
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}02-05-2024 Kapitaalverhoging van €2.100.578,83 tot €7.842.902,47
- €5.742.323,64 → €7.842.902,47
- Inbreng in geld · Apport en numéraire
Technische details
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],
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],
"shareholders_after": [],
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}02-05-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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}02-05-2024 Kapitaalverhoging van €2.100.578,83 tot €7.842.902,47
- €5.742.323,64 → €7.842.902,47
- Inbreng in geld · Apport en numéraire
Technische details
{
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],
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},
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}
}02-05-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout avocat ou collaborateur du cabinet d\u0027avocats \u0022Schoups\u0022 BV, ayant son si\u00E8ge \u00E0 2018 Anvers, Mechelsesteenweg 127A, bo\u00EEte 1, chacun pouvant agir individuellement et avec droit de substitution, afin (i) d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019 entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e et (ii) de r\u00E9aliser les inscriptions n\u00E9cessaires dans le registre des actions de la Soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "Schoups BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-08-2023 2 bestuurders benoemd, 1 ontslagnemend
- Cédric Nève de Mévergnies — Gedelegeerd bestuurder
- Christel Marcelis — Administratrice non exécutive
- Michel Van Mello — Administrateur non exécutif
Technische details
{
"events": [
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"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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}
},
{
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},
{
"kind": "director_in",
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"subject_company": {
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}
}07-08-2023 1 bestuurder benoemd, 1 herbenoemd
- Christel Marcelis — Bestuurder
- Cédric Nève de Mévergnies — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric N\u00E8ve de M\u00E9vergnies",
"address": null,
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},
"effective_date": "2021-07-09",
"evidence_quote": "L\u0027Assembl\u00E9e confirme la nomination de Monsieur C\u00E9dric N\u00E8ve de M\u00E9vergnies, domicili\u00E9 \u00E0 1341 Ottignies-Louvain-la-Neuve (C\u00E9roux-Mousty), Rue du Morimont 41, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 depuis le 09/07/2021."
},
{
"kind": "director_in",
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"person": {
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"name": "Christel Marcelis",
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},
"effective_date": "2023-07-25",
"evidence_quote": "L\u0027Assembl\u00E9e accepte, avec effet imm\u00E9diat, la proposition du Conseil d\u0027Administration de nommer Madame Christel Marcelis, Head of Customer Payments, Kapelweg 5 1500 Halle, comme administratrice non-ex\u00E9cutive repr\u00E9sentant le groupe Colruyt."
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],
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"subject_company": {
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"legal_form": "SA"
}
}23-05-2022 2 bestuurders benoemd
- Michel VAN MELLO — Bestuurder
- Philip MEES — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel VAN MELLO",
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},
"effective_date": "2022-05-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination, avec effet imm\u00E9diat, de: Monsieur Michel VAN MELLO, Business Responsible Vending Solutions \u0026 Payments, domicili\u00E9 \u00E0 9500 Geraardsbergen, Hazelaarstraat 12, repr\u00E9sentant le groupe Colruyt, comme administrateur non-ex\u00E9cutif;"
},
{
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination, avec effet imm\u00E9diat, de: ... Monsieur Philip MEES, ind\u00E9pendant, domicili\u00E9 \u00E0 1090 Jette, avenue Van Beesen 28, comme administrateur ex\u00E9cutif."
}
],
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"subject_company": {
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}
}23-05-2022 2 bestuurders benoemd, 1 ontslagnemend
- Michel VAN MELLO — Bestuurder
- Philip MEES — Bestuurder
- François SOENENS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois SOENENS",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-01-31",
"evidence_quote": "Le Conseil a pris acte de la d\u00E9mission de son mandat d\u0027administrateur de Monsieur Fran\u00E7ois SOENENS, repr\u00E9sentant le groupe Colruyt, \u00E0 partir du 31/01/2022.",
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{
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},
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},
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"compensated": null,
"effective_date": "2022-05-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination, avec effet imm\u00E9diat, de: Monsieur Michel VAN MELLO, Business Responsible Vending Solutions \u0026 Payments, domicili\u00E9 \u00E0 9500 Geraardsbergen, Hazelaarstraat 12, repr\u00E9sentant le groupe Colruyt, comme administrateur non-ex\u00E9cutif;",
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"effective_date_qualifier": "immediate"
},
{
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},
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"compensated": null,
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"evidence_quote": "Monsieur Philip MEES, ind\u00E9pendant, domicili\u00E9 \u00E0 1090 Jette, avenue Van Beesen 28, comme administrateur ex\u00E9cutif.",
"decharge_status": null,
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],
"notary": {
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"firm_name": null,
"office_city": "ALLON",
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},
"act_meta": {
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"filing_date": "2022-05-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0630.675.588",
"name_full": "DIGITEAL",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "C\u00E9dric N\u00E8ve de M\u00E9vergnies",
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"person_role_at_subject": "Pr\u00E9sident et Administrateur-d\u00E9l\u00E9gu\u00E9"
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}23-05-2022 2 bestuurders benoemd, 1 ontslagnemend
- Michel VAN MELLO — Administrateur non exécutif
- Philip MEES — Administrateur exécutif
- François SOENENS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois SOENENS",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}02-08-2021 Kapitaalverhoging van €3.567.101 tot €5.742.323,64
- €2.175.222,64 → €5.742.323,64
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 3567101,
"currency": "EUR",
"after_eur": 5742323.64,
"delta_eur": 3567101.0,
"before_eur": 2175222.64,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-07-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 3.567.101 EUR, pour le porter de 2.175.222,64 EUR \u00E0 5.742.323,64 EUR.",
"contribution_type": "cash"
}
],
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"subject_company": {
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}02-08-2021 6 bestuurders benoemd
- VERMEERSCH, Lode Kristiaan Jules Marcel — Bestuurder
- MATTON Ronny André Achiel — Bestuurder
- SOENENS François Albéric Marie Zygmund — Bestuurder
- HAMELRYCK Michael — Bestuurder
- NEVE DE MEVERGNIES, Jean-Noël — Bestuurder
- NEVE DE MEVERGNIES, Cédric — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "VERMEERSCH, Lode Kristiaan Jules Marcel",
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},
"effective_date": "2021-07-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de la date de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : * Monsieur VERMEERSCH, Lode Kristiaan Jules Marcel, domicili\u00E9 \u00E0 1800 Vilvorde, Olmstraat 83 E ;"
},
{
"kind": "director_in",
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"effective_date": "2021-07-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de la date de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : * Monsieur MATTON Ronny Andr\u00E9 Achiel, domicili\u00E9 \u00E0 8200 Bruges, Jacob de Meyerestraat 9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SOENENS Fran\u00E7ois Alb\u00E9ric Marie Zygmund",
"address": null,
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},
"effective_date": "2021-07-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de la date de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : * Monsieur SOENENS Fran\u00E7ois Alb\u00E9ric Marie Zygmund, domicili\u00E9 \u00E0 1000 Bruxelles, Titiaanstraat 23;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAMELRYCK Michael",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de la date de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : * Monsieur HAMELRYCK Michael, domicili\u00E9 \u00E0 1500 Halle, De Kosterlaan 14;"
},
{
"kind": "director_in",
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"person": {
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"name": "NEVE DE MEVERGNIES, Jean-No\u00EBl",
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},
"effective_date": "2021-07-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de la date de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : * Monsieur NEVE DE MEVERGNIES, Jean-No\u00EBl, pr\u00E9nomm\u00E9 ;"
},
{
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},
"effective_date": "2021-07-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de la date de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : * Monsieur NEVE DE MEVERGNIES, C\u00E9dric, pr\u00E9nomm\u00E9."
}
],
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"subject_company": {
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"name_full": "DIGITEAL",
"legal_form": "SA"
}
}02-08-2021 Statutenwijziging
Technische details
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"legal_form_change": {
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}02-08-2021 6 bestuurders benoemd, 7 ontslagnemend
- VERMEERSCH, Lode Kristiaan Jules Marcel — Bestuurder
- MATTON, Ronny André Achiel — Bestuurder
- SOENENS, François Albéric Marie Zygmund — Bestuurder
- HAMELRYCK, Michael — Bestuurder
- NEVE DE MEVERGNIES, Jean-Noël — Bestuurder
- NEVE DE MEVERGNIES, Cédric — Bestuurder
- BAUDELET, Gaëtan Emmanuel Isabeau François Philippe — Bestuurder
- DE WAELE, Vincent Alain Suzanne — Bestuurder
Technische details
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},
{
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},
{
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},
{
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},
{
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},
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},
{
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},
{
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},
{
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],
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"subject_company": {
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"name_full": "DIGITEAL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | DIGITEAL |