From the official registers: KBO publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of DIGIBO is 2.0% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2025
DE BOECK Melissa Maria Marianne
Current
Director (not named in the articles) · appointed in the act of 22-07-2025
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| DE BOECK Melissa Maria Marianne |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
Articles of association, deed of 22-07-2025 (in Dutch)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 22-07-2025 ↗
- DE BOECK Melissa Maria Marianne 100 shares (100%) · €1,500
Capital over the years
- 22-07-2025 Incorporation · €1,500 · 100 shares
Shares according to the articles of association
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Administratieve en exploitatiezetels, België of buitenland”Other provision: “Dagelijks bestuur, één of meer leden of derden”Other provision: “Één of meerdere, toezicht commissarissen”Other provision: “Buitengewone algemene vergadering, na aanvraag”Other provision: “Oproepingen algemene vergadering, e-mail”Other provision: “Eenparig en schriftelijk, alle besluiten die tot bevoegdheid algemene vergadering behoren”Other provision: “Schriftelijke volmacht, door alle middelen van overdracht”Other provision: “Naar evenredigheid van rechten in nalatenschap, stemrechten bij overlijden enige aandeelhouder”Other provision: “Stemrechten bij splitsing vruchtgebruik blote eigendom, vruchtgebruiker”Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming nettowinst reserves”Liquidation distribution: “Aanzuivering schulden lasten kosten vereffening of consignatie nodige sommen, goederen nog in natura op zelfde wijze verdeeld”12 more provisions in the deed, see the deed of 22-07-2025
Articles of association, deed of 22-07-2025 (in Dutch)