DIGI4IMMO
InactiveHistory
Acts, filings and financial milestones
2026
12-10
NBB filing
Annual accounts filed
financial year 2026 · micro format · 15 days late
26-08
NBB filing
Annual accounts filed
financial year 2025 · micro format · 26 days late
11-03
Gazette deed
End & cessationDirector in office · Shareholding · Capital18 facts ▸
Gazette deed
End & cessation
Director in office · Shareholding · Capital18 facts ▸
- General meeting, 27-02-2026
- Other provision, “statuts non modifiés depuis la constitution” (deed in French)
- Other provision, “président, présidence de séance” (deed in French)
- Director in office, Gianni Tagliarino (director)
- Shareholding, 27-02-2026, “actions” (deed in French) (4 times)
- Director in office, Nicolas LEMIELLE (director)
- Director in office, Christian HERNALSTEEN (director)
- Capital
- Other provision, “approbation des comptes annuels, dissolution de la société,décharge” (deed in French)
- Other provision, “représentation et validité des délibérations, actionnaires présents conformés aux prescriptions statutaires d'admission” (deed in French)
- Other provision, “validité de l'assemblée” (deed in French)
- Approval, “unanimité, approbation des comptes annuels 2025” (deed in French)
- +6 further facts in this act
2025
26-08
NBB filing
Annual accounts filed
financial year 2024 · micro format · 26 days late
2023
27-11
Gazette deed
IncorporationAppointments: TAGTIC, SYLEM and 2 others · Permanent representatives: Gianni Tagliarino, Nicolas LEMIELLE and Christian HERNALSTEEN · Founder26 facts ▸
Gazette deed
Incorporation
Appointments: TAGTIC, SYLEM and 2 others · Permanent representatives: Gianni Tagliarino, Nicolas LEMIELLE and Christian HERNALSTEEN · Founder26 facts ▸
- Incorporation, 23-11-2023
- Founder, TAGTIC (comparant fondateur)
- Other provision, “administrateur, représentation pour constitution” (deed in French) (3 times)
- Founder, SYLEM (comparant fondateur)
- Founder, CHN Consult (comparant fondateur)
- Founder, Csöglei John Gyula Laurent (comparant fondateur)
- Other provision, “régime matrimonial, séparation de biens” (deed in French)
- Founding capital, €130,000
- Bank account, 130000, “BE14 0689 5033 4083” (deed in French)
- Other provision, “plan financier et avertissements du notaire, capitaux propres de départ” (deed in French)
- Capital
- Other provision, “5004 Bouge,Chaussée de Louvain 383, office notarial” (deed in French)
- +14 further facts in this act
Gazette deedNBB filing
2 of 2 deeds read