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DIGIMATIC

Active
Public limited companyfounded 1987active for 39 yearsRozendaalstraat 131, 8900 Ieper, BelgiumKBO/BCE: BE 0431.667.816
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DIGIMATICActiveChecked score 92/100
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Directors

Directors
3 directors, last change in 2022

Board 3

GHERYCK
Director · appointed in the act of 25-11-2022 · Public limited company · permanent representative: RYCKEBOER Nadine Antoinette Rachel · listed in the 2025 annual accounts, filed on 01-04-2026
Current
Amadeus VOF
Director · Legal entity · listed in the 2025 annual accounts, filed on 01-04-2026
Current
Gheldof Henry BV
Director · Legal entity · listed in the 2025 annual accounts, filed on 01-04-2026
Current
Permanent representatives 1
RYCKEBOER Nadine Antoinette Rachel
Permanent representative · appointed in the act of 25-11-2022 · for GHERYCK
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 17 - Vertegenwoordiging van de vennootschap De vennootschap wordt geldig vertegenwoordigd door één gedelegeerd bestuurder. De…”
deed of 25-11-2022

Owners and capital

Capital transactions

Capital over time
  1. 25-11-2022 Capital stated in the deed · €124,000 · 250 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GHERYCK
  • Director, appointed in the act of 25-11-2022, still in office
Amadeus VOF
  • Director, since before 30-11-2025
Gheldof Henry BV
  • Director, since before 30-11-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Samenstelling raad van bestuur, hoogstens zes jaar”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Te allen tijde één of meer vereffenaars benoemen of ontslaan, gewone meerderheid”

Articles of association, deed of 25-11-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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