Digi-Flow
Board
1 director, last change in 2023XDC Holding BV
Director (not named in the articles), permanent representative Eric Decant
since 05-12-2019
term without a fixed end
earlier manager (not named in the articles), until 07-02-2020
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayXDC Holding
Director (not named in the articles)
Director (not named in the articles)
Rodecco
Director (not named in the articles)
Director (not named in the articles)
DECANT Robert Theofiel Josephina
Manager (not named in the articles)
Manager (not named in the articles)
ELBA International NV
Board
Board
MACS NV
Board
Board
Manage IT BVBA
Manager
Manager
THE SERVICE FACTORY BVBA
Board
Board
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- XDC Holding
- Manager, from 05-12-2019 to 07-02-2020
- Director (not named in the articles), appointed by deed of 07-02-2020, still in office
- Rodecco
- Director (not named in the articles), from 05-12-2019 to 20-06-2023
- DECANT Robert Theofiel Josephina
- Manager (not named in the articles), until 07-02-2020
- ELBA International NV
- Board, until 28-01-2020
- MACS NV
- Board, until 28-01-2020
- Manage IT BVBA
- Manager, from 05-12-2019, no longer listed in the 2025 annual accounts
- THE SERVICE FACTORY BVBA
- Board, until 28-01-2020
Control
Parent
Equity €147,756
Profit €6,726 in 2025 (profit €3,183 in 2024)
Source: accounts XDC Holding 2025
100%
This company
Digi-Flow
Equity -€220,146
Loss €77,902 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- XDC Holding
- PEOPLE AND TECHNOLOGY AT WORK
- Circet Benelux
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 07-02-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur, algemene vergadering die benoemt bepaalt aantal,duur opdracht en indien meerdere bevoegdheid”“Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”