DIGI4IMMO
InactiveFrom the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
4 directors, no change since 2023
Board 4
CHN Consult
Current
Director · appointed in the act of 27-11-2023 · Private limited company · permanent representative: Gianni Tagliarino · in the 2026 annual accounts, filed on 12-10-2026
Current
SYLEM
Current
Director · appointed in the act of 27-11-2023 · Private limited company · permanent representative: Gianni Tagliarino · in the 2026 annual accounts, filed on 12-10-2026
TAGTIC
Current
Director · appointed in the act of 27-11-2023 · Private limited company · permanent representative: Gianni Tagliarino · in the 2026 annual accounts, filed on 12-10-2026
Permanent representatives 1
Gianni Tagliarino
Current
Permanent representative · appointed in the act of 27-11-2023 · for CHN Consult
Mandate history
4 people, 4 in office
- Board
| Name | Functions and periods |
|---|---|
| CHN Consult |
|
| Csöglei John Gyula Laurent |
|
| SYLEM |
|
| TAGTIC |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation durée, nombre,durée mandat,pouvoirs si pluralit锓Frais représentation,voyages,déplacements exclus, fixe ou proportionnelle”
deed of 27-11-2023 (in French)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “En tout temps par décision de l'assemblée générale délibérant dans formes prévues pour modifications aux statuts”deed of 27-11-2023 (in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Sans préjudice faculté assemblée générale de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, pour quelque cause…”deed of 27-11-2023 (in French)
- Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
- “5060 Sambreville,Rue Terne Moreau 126, livres et documents sociaux”deed of 11-03-2026 (in French)
Owners and capital
Owners
3 ownersOwners 3
-
share not stated
- Sourceact 11-03-2026share not stated
- Sourceact 11-03-2026share not stated
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 11-03-2026 ↗
- TAGTIC (BE 0833.376.092) 250 shares
- SYLEM (BE 0833.071.632) 250 shares
- CHN Consult (BE 0812.364.013) 250 shares
- Csöglei John Gyula Laurent 250 shares
At incorporation
act of 27-11-2023 ↗
- TAGTIC (BE 0833.376.092) 250 shares (25%) · €32,500
- SYLEM (BE 0833.071.632) 250 shares (25%) · €32,500
- CHN Consult (BE 0812.364.013) 250 shares (25%) · €32,500
- Csöglei John Gyula Laurent 250 shares (25%) · €32,500
Capital over the years
- 11-03-2026 Capital stated in the deed · 1,000 shares
- 27-11-2023 Incorporation · €130,000 · 1,000 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, requises par Code des sociétés et des associations”
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Volontaire ou forcée,entre vifs ou pour cause de mort,à titre onéreux ou gratuit, prix offert candidat original”
- Share issue ruleHow and by whom new shares can be issued.
- “Courrier électronique, courrier ordinaire si pas adresse électronique”
deed of 27-11-2023 (in French)
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
deed of 11-03-2026 (in French)