Diggy Immo
The computed 12-month bankruptcy probability of Diggy Immo is 0.2% (very low). The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 13 yrs |
| Locations | 1 |
| Publications | 16 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 18-06-2025 | 2025-00154844 |
| 31-12-2023 | volledig | 30-04-2024 | 2024-00083087 |
| 31-12-2022 | volledig | 23-05-2023 | 2023-00094777 |
| 31-12-2021 | volledig | 19-05-2022 | 2022-20037447 |
| 31-12-2020 | volledig | 17-05-2021 | 2021-14200067 |
| 31-12-2019 | volledig | 03-07-2020 | 2020-26800440 |
| 31-12-2018 | volledig | 29-04-2019 | 2019-11200041 |
| 31-12-2017 | volledig | 13-06-2018 | 2018-18700457 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-24300266 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-22300505 |
| NACE primary | Real estate rental(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 30-10-2012 |
| Status | Active |
| Postal code | 2830 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12036B0301/00K000 | Flanders | 9,823 m² | 1 · 3,447 m² | 13.1 m · 4 fl. |
| 62096A0048/00P000 ProtectedSite or landscape |
Wallonia | 6,252 m² | 1 · 3,241 m² | 21.7 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
30-06-2025 2 directors appointed, 5 resigning
- Dirk Verschueren, Bestuurder
- Peggy Neels, Bestuurder
- AB N M Consulting Services, Bestuurder
- Diego Aquilina, Bestuurder
- Nicolas Serin, Bestuurder
- Gildino Tavares-Ducrotois, Bestuurder
- Marie La, Dagelijkse bestuurder
Technical details
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}24-04-2025 Articles of association amended
Technical details
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}04-03-2025 Registered office moved from Seraing to Willebroek
- Avenue Greiner 1, 4100 Seraing, Belgique → 2830 Willebroek, Schoondonkweg
Technical details
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"postcode": "4100",
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"effective_date": "2025-02-20",
"evidence_quote": "Il r\u00E9sulte d\u0027un acte recu par le notaire Gerrit LYBAERT, de la residence \u00E0 Willebroek, le 23 janvier 2025, que l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 anonyme GIMCO Willebroek, ayant son si\u00E8ge \u00E0 4100 Seraing, Avenue Greiner 1, a pris les r\u00E9solutions suivantes:",
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"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire en n\u00E9erlandais",
"Statuts refondus en n\u00E9erlandais"
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}24-05-2023 Change in the board of directors
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}24-01-2022 Articles of association amended
Technical details
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}23-12-2021 3 directors appointed, 3 resigning
- Gildino Tavares-Ducrotois, Bestuurder
- Diego Aquilina, Bestuurder
- Nicolas Serin, Voorzitter
- Yves Honhon, Bestuurder
- Jean Luc Maurange, Bestuurder
- Nicolas Serin, Vice président
Technical details
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}18-06-2021 3 directors appointed
- Jean-Luc Maurange, Bestuurder
- Nicolas Serin, Bestuurder
- Yves Honhon, Bestuurder
Technical details
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}19-07-2019 Deloitte Réviseurs d'entreprises SCRL appointed as auditor
- Deloitte Réviseurs d'entreprises SCRL, Auditor
Technical details
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}07-03-2019 Publication in the Belgian Official Gazette, Minor change
Technical details
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"agm_change": {
"new_schedule": "dernier mercredi du mois d\u0027avril \u00E0 18h00 (ou premier jour ouvrable suivant si f\u00E9ri\u00E9)",
"old_schedule": "dernier mercredi du mois d\u0027avril \u00E0 18h00 (ou premier jour ouvrable suivant si f\u00E9ri\u00E9)",
"effective_from_year": 2019,
"rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle a \u00E9t\u00E9 modifi\u00E9e dans les statuts. Aucune modification n\u0027a \u00E9t\u00E9 apport\u00E9e au calendrier existant, mais le texte de l\u0027article 20 a \u00E9t\u00E9 r\u00E9vis\u00E9 pour clarifier la convocation et le lieu de r\u00E9union. La r\u00E9solution conf\u00E8re \u00E9galement des pouvoirs \u00E0 Monsieur Claude THEUNISSEN pour l\u0027ex\u00E9cution des d\u00E9cisions prises."
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"monetary_cap_eur": null,
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"termination_clause": "Le pouvoir peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
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}06-07-2018 3 directors appointed, 1 resigning
- Jean-Luc Maurange, Bestuurder
- Nicolas Serin, Bestuurder
- Yves Honhon, Bestuurder
- Bernard Serin, Bestuurder
Technical details
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}04-07-2018 Jean-Luc Maurange appointed as président du conseil d'administration
- Jean-Luc Maurange, Président du conseil d'administration
Technical details
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}12-09-2016 2 directors appointed
- Yves Honhon, Bestuurder
- Laurent Weerts, Commissaire
Technical details
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}12-09-2016 2 directors appointed
- Yves Honhon, Bestuurder
- Laurent Weerts, Commissaris
Technical details
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}18-02-2016 1 director appointed, 2 resigning
- Yves HONHON, Bestuurder
- Pierre MEYERS, Bestuurder
- Pierre-Philippe MEYERS, Bestuurder
Technical details
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}13-07-2015 4 directors appointed
- Bernard Serin, Voorzitter van de raad van bestuur
- Pierre Meyers, Vice voorzitter van de raad van bestuur
- Pierre-Philippe Meyers, Bestuurder
- Nicolas Serin, Bestuurder
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}13-07-2015 Change in the board of directors
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Diggy Immo |