DIGIM
Board
2 directors, last change in 2021Director (not named in the articles), permanent representative Dieter Ghesquière
since 12-12-2014
term without a fixed end
earlier manager, until 09-07-2021
listed in the 2025 annual accounts, filed on 24-07-2026
Director (not named in the articles)
since 21-09-2020
term without a fixed end
earlier manager, until 09-07-2021
listed in the 2025 annual accounts, filed on 24-07-2026
Permanent representatives 1
Dieter Ghesquière
Permanent representative, for Dilemma BV
in office according to the deed of 09-07-2021
Mandates through the years
3 names, the dashed line is todayDilemma BV
Director (not named in the articles)
Director (not named in the articles)
Jaak Ghesquière
Director (not named in the articles)
Director (not named in the articles)
Di-Leka
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Dilemma BV
- Director (not named in the articles), from 12-12-2014 to date
- Manager, until 09-07-2021
- Jaak Ghesquière
- Director, from 21-09-2020 to 09-07-2021
- Director (not named in the articles), since before 09-07-2021
- Di-Leka
- Director, from 21-09-2020 to 14-10-2020
Control
Parent
Equity €1.6m
Profit €53,575 in 2025 (profit €81,461 in 2024)
Checked score 94
Source: accounts DILEMMA 2025
100%
This company
DIGIM
Equity €455,507
Profit €71,190 in 2025
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DILEMMA
- DI-LEKA
- Reflejo
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid, akte van benoeming of rechterlijke uitspraak anders”