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DIGI

Inactive
KBO/BCE: BE 0465.537.840

Inactive; last annual accounts for financial year 2024.

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DIGIInactive
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History

DIGI has filed 25 sets of annual accounts, the latest for financial year 2024.1 In 2025 the company was absorbed by merger into ARVA ELEKTRO.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 31-03-2025

Acts, filings and financial milestones

2025
04-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
31-03
Gazette deed Restructuring · End & cessation
Resignation: ARIËN Gilbert Lucia Jules (sole director) · Shareholding · Declaration81 facts ▸
  • Shareholding, 10-03-2025, 2500
  • Shareholding, 10-03-2025, 125
  • General meeting, 10-03-2025 (2 times)
  • Other provision, “agenda item 1, verzaking aan opmaak fusieverslagen” (deed in Dutch)
  • Other provision, 28-10-2024
  • Other provision, “agenda item 3, verzaking aan inlichtingen inzake belangrijke wijzigingen in vermogen” (deed in Dutch)
  • Other provision, “agenda item 4, besluit tot fusie door overneming en ontbinding zonder vereffening van DIGI” (deed in Dutch)
  • Other provision, “agenda item 5, vaststelling van de daadwerkelijke verwezenlijking van de fusie” (deed in Dutch)
  • Other provision, “agenda item 6, machtiging van het bestuursorgaan van ARVA ELEKTRO tot uitvoering van de besluiten” (deed in Dutch)
  • Other provision, “agenda item 7, ontslag en kwijting van het mandaat van de bestuurders van DIGI” (deed in Dutch)
  • Other provision, “agenda item 8, machtigingen aan het bestuursorgaan van de overnemende vennootschap” (deed in Dutch)
  • Other provision, “agenda item 9, volmacht voor de formaliteiten” (deed in Dutch)
  • +69 further facts in this act
2024
16-12
Gazette deed Restructuring
Merger · Accounting effect · Shareholding12 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, geruisloze fusie” (deed in Dutch)
  • Accounting effect, 01-10-2024
  • Other provision, “alles doen wat in macht ligt, verbintenis verwezenlijking fusie” (deed in Dutch)
  • Other provision, “fiscaal regime en boekhoudkundige continuïteit, fiscaal vrijstellingsregime” (deed in Dutch)
  • Other provision, “bedrijfseconomische verantwoording, zelfde en/of aanvullend” (deed in Dutch)
  • Shareholding, Arva Elektro
  • Other provision, “fiscale verklaringen geruisloze fusie, zakelijke overwegingen” (deed in Dutch)
  • Other provision, “rechten aandeelhouders” (deed in Dutch)
  • Real estate, “overdracht onroerende goederen”, 1% (deed in Dutch)
  • Other provision, “Bodemdecreet overdracht grond, Vlaamse Gewest” (deed in Dutch)
  • Other provision, “bodemattest levering en nietigheidsvordering, vóór verlijden akten” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuursorganen” (deed in Dutch)
15-07
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
25-07
NBB filing Annual accounts filed
financial year 2022 · micro format
23-03
Gazette deed Resignation: ARIËN Tom Remi (director)
Amendment of the articles · Capital · Director discharge7 facts ▸
  • General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital, €61,973
  • Director resignation, ARIËN Tom Remi (director)
  • Director discharge, ARIËN Tom Remi
  • Board composition, ARIËN Gilbert Lucia Jules (sole director)
  • Registered office clause, “Zone Reme 2,2260 Westerlo, algemene vergadering” (deed in Dutch)
2022
31-12
Financial Back to profitnet €158
Net result €158 after 4 loss-making years.
31-12
Financial Liquidity more than 53 timescurrent ratio 251.37
Current ratio from 4.72 to 251.37; short-term debt falls from €30,106 to €430.
08-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 8 days late
2021
09-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-08
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 31 days late
2019
27-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
Show earlier events
2018
12-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
19-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
29-06
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
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.

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