Digi-Flow
Timeline
34 events since 2007Board
Capital
Filings
Financial
Establishments
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · on the deadline day
2025
Annual accounts 2024 filed PDFabbreviated format · 56 days before the deadline
2024
Back to profit net €64,061 The net result is €64,061, after 3 loss-making years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0891694076
Annual accounts 2023 filed PDFabbreviated format · 12 days before the deadline
Resignation: Rodecco BV (director)Permanent representative: Robert Decant · General meeting of 30-06-20239 points ▸
- General meeting, 30-06-2023
- Director resignation, Rodecco BV
- Permanent representative, Robert Decant
- Power of attorney, BV Bofidi Accountants (legal representative)
- Power of attorney, Lindsey Schamp (legal representative)
- Power of attorney, Wendy Defreyne (legal representative)
- Power of attorney, Sylvia Vanbeveren (legal representative)
- Power of attorney, Eva Thielemans (legal representative)
- Power of attorney, Tine Talpe (legal representative)
2023
Annual accounts 2022 filed PDFabbreviated format · 24 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 1 day late
2021
Weakest financial year net -€193,962 The net result drops to -€193,962, the lowest from 2009 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFabbreviated format · 52 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 11 days late
Company renamed from Esas Automation to Digi-FlowChange of role: XDC Holding, from manager to director · Resignation: Robert Decant (manager) · Permanent representatives: Eric Decant and Robert Decant13 points ▸
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Name change, Digi-Flow
- 186 shares
- Power of attorney, Patrick Knevels
- Director resignation, XDC Holding (manager (not named in the articles))
- Director resignation, Robert Decant (manager (not named in the articles))
- Director discharge, XDC Holding
- Director discharge, Manage IT
- Permanent representative, Eric Decant
- Permanent representative, Robert Decant
- Director appointment, XDC Holding (director (not named in the articles))
- Director appointment, Manage IT (director (not named in the articles))
- Registered office clause, Terbekehofdreef 24, 2610 Wilrijk-Antwerpen
- The deed holds 7 more points.
2 managers appointed, 3 directors resigningResignations: Elba International NV, The Service Factory BVBA and MACS NV · Permanent representatives: Manage IT BVBA, Robert Decant, Daniel Van Hove, Bavo De Cock, Eric Decant and Adriaan de Leeuw · Appointments: XDC Holding BV (manager) and Manage IT BVBA (manager) · General meeting of 19-12-201912 points ▸
- General meeting, 19-12-2019
- Director resignation, Elba International NV
- Director resignation, The Service Factory BVBA
- Director resignation, MACS NV
- Permanent representative, Manage IT BVBA
- Permanent representative, Robert Decant, mentioned twice in the deed
- Permanent representative, Daniel Van Hove
- Permanent representative, Bavo De Cock
- Director appointment, XDC Holding BV (manager)
- Director appointment, Manage IT BVBA (manager)
- Permanent representative, Eric Decant
- Permanent representative, Adriaan de Leeuw (vertegenwoordigd door)
- The deed holds 1 more point.
2019
Equity above €200,000 equity €208,168 ▲12.6% After 3 profitable years in a row, equity reaches €208,168.
Permanent representatives: Gert De Win, Hilde Boschmans, Bavo De Cock and Eric Decant8 points ▸
- Power of attorney, Plan F
- Power of attorney, MANAGING PARTNERS
- Power of attorney, Managing Administration & Consultancy Services BVBA
- Power of attorney, Intermational Management Solutions
- Permanent representative, Gert De Win
- Permanent representative, Hilde Boschmans
- Permanent representative, Bavo De Cock
- Permanent representative, Eric Decant
- The deed holds 1 more point.
Annual accounts 2018 filed PDFfull format · 5 days before the deadline
Permanent representatives: Luc Van Coppenolle, Jurgen Kesselaers, Robert Decant and Bavo De Cock4 points ▸
- Permanent representative, Luc Van Coppenolle
- Permanent representative, Jurgen Kesselaers
- Permanent representative, Robert Decant
- Permanent representative, Bavo De Cock
- The deed holds 1 more point.
2018
Highest result from 2009 to 2025 net €114,237 ▲149% The operating result of €196,904 and the net result of €114,237 are both a record.
Equity above €150,000 equity €184,900 ▲162% After 2 profitable years in a row, equity reaches €184,900.
Annual accounts 2017 filed PDFfull format · 21 days before the deadline
2017
Back to profit net €45,819 The net result is €45,819, after 2 loss-making years.
Annual accounts 2016 filed PDFfull format · 38 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 31 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 32 days before the deadline
2014
Back to profit net €32,085 The net result is €32,085, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 28 days late
Annual accounts 2013 filed PDFabbreviated format · 69 days late
2012
Annual accounts 2012 filed PDFabbreviated format · 2 days before the deadline
Annual accounts 2011 filed PDFabbreviated format · 218 days late
Back to profit net €25,921 The net result is €25,921, after one loss-making year.
2010
Annual accounts 2010 filed PDFabbreviated format · 4 days before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 5 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank