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DIGEO

Active
Private limited companyfounded 2024active for 2 yearsRue du Cerisier 15, 4520 Wanze, BelgiumKBO/BCE: BE 1009.165.927
Summary

DIGEO has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €51,802 and a net result of €22,716. Its solvency ranks better than 61% of 38,983 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DIGEO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peut établir,par simple décision de l’organe d’administration,des sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 10-05-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs” (deed in French)
“Fixe ou proportionnelle, frais généraux” (deed in French)

deed of 10-05-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs proportionnellement si plusieurs, entre vifs ou pour cause de mort,sans agrément” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions-Droit de préférence, émission entièrement souscrite ou plus aucun actionnaire ne se…” (deed in French)

deed of 10-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 10-05-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner liquidateurs, déterminer pouvoirs et émoluments” (deed in French)

deed of 10-05-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, versements sur actions souscrites en espèces non entièrement libérées” (deed in French)
Other provision: “Gestion journalière, seul ou conjointement déterminé par organe” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances – procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Délibérations, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Répartition – réserves, bénéfice annuel net” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage même proportion, actif net réparti entre actionnaires en proportion de leurs actions” (deed in French)
Other provision: “Élection de domicile, siège” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
3 more provisions in the deed, see the deed of 10-05-2024

deed of 10-05-2024