BD DIGITAL
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
28-07
Gazette deed
End & cessationResignations: LUMA, KREFEL and 3 others · Permanent representatives: LAMBRIX, Rafaël, GOVAERTS, Kristof and SIMONS, Roel · Dissolution16 facts ▸
Gazette deed
End & cessation
Resignations: LUMA, KREFEL and 3 others · Permanent representatives: LAMBRIX, Rafaël, GOVAERTS, Kristof and SIMONS, Roel · Dissolution16 facts ▸
- General meeting, 30-06-2026
- Dissolution, “ontbinding en vereffening in één akte, éénparigheid van stemmen” (deed in Dutch)
- Asset distribution, “resterend actief, enige aandeelhouder” (deed in Dutch)
- Asset distribution, “teruggenomen en overgedragen, persoonlijk titel” (deed in Dutch)
- Liquidation closure
- Director resignation, LUMA (director)
- Permanent representative, LAMBRIX, Rafaël
- Director resignation, KREFEL (director)
- Permanent representative, GOVAERTS, Kristof
- Director resignation, SIMBO (director)
- Permanent representative, SIMONS, Roel
- Director resignation, OBDEIJN Peter (director)
- +4 further facts in this act
06-07
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
09-02
Gazette deed
Resignation: Lestima BV (director)Permanent representative: Leen Dehantschutter · Director discharge · Power of attorney5 facts ▸
Gazette deed
Resignation: Lestima BV (director)
Permanent representative: Leen Dehantschutter · Director discharge · Power of attorney5 facts ▸
- Director resignation, Lestima BV (director)
- Permanent representative, Leen Dehantschutter
- Director discharge, Lestima BV
- Power of attorney (2 times)
- Power of attorney, Senne Draulans
2025
03-09
Gazette deed
Reappointment: PKF BOFIDI AUDIT (statutory auditor)Power of attorney5 facts ▸
Gazette deed
Reappointment: PKF BOFIDI AUDIT (statutory auditor)
Power of attorney5 facts ▸
- General meeting, 11-08-2025
- Auditor reappointment, PKF BOFIDI AUDIT (statutory auditor)
- Power of attorney, VGD Accountants en Belastingconsulenten
- Power of attorney, Inge MARQUENIE
- Power of attorney, Neelke DE VRIENDT
22-08
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format · 22 days late
17-03
NBB filing
Annual accounts filed
financial year 2022 · full format · 595 days late
30-01
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 183 days late
2024
31-12
Financial
Weakest financial yearnet -€48,850
Net result drops to -€48,850, the lowest in the series.
2023
31-12
Financial
Highest result from 2022 to 2025net €358,295 ▲558%
Operating result €489,480, net result €358,295, both a record.
31-12
Financial
Equity above €200,000equity €412,776 ▲658%
A profit in every financial year since 2022 builds equity to €412,776.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 8 deeds read
About the unread acts
Of the 8 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.