DigiBoox
Active Risk: not assessedSummary
DigiBoox is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. 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.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het ontwikkelen,commercialiseren en exploiteren van digitale oplossingen en software voor boekhouding,administratie en fiscale verwerking…” (deed in Dutch)
2 activities (deed in Dutch)
- Het ontwikkelen,commercialiseren en exploiteren van digitale oplossingen en software voor boekhouding,administratie en fiscale verwerking
- Het verlenen van alle soorten van advies- en ondersteuningsdiensten
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Antwerpen, Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, indien benoemd in statuten hoedanigheid van statutair bestuurder” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Slechts één soort van aandeel” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Aandelen kunnen enkel worden overgedragen indien voorafgaandelijk door andere aandeelhouders goedgekeurd, elke overdracht of overgang van…” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of May at 10:00