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DIGIMOTEC

Active Public limited companyfounded 2000active for 26 yearsRozendaalstraat 131, 8900 YpresKBO/BCE: BE 0472.404.747
DIGIMOTEC
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Board

2 directors, last change in 2022
Gheldof Xander BV
Director, permanent representative GHELDOF Xander
appointed by deed of 14-12-2021 term until the 2027 general meeting
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-12-2025
Gheldof Henry BV
Director, permanent representative GHELDOF Henry Dirk Germain
appointed by deed of 25-11-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-12-2025
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
Permanent representatives 2
GHELDOF Xander
Permanent representative, for Gheldof Xander BV
appointed by deed of 14-12-2021
GHELDOF Henry Dirk Germain
Permanent representative, for Gheldof Henry BV
appointed by deed of 25-11-2022

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Gheldof Xander BV
Director
Gheldof Henry BV
Director
Amadeus
Director
GHELDOF Dirk
Director
RYCKEBOER Nadine
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Gheldof Xander BV
    • Director, appointed by deed of 14-12-2021, still in office
  • Gheldof Henry BV
    • Director, since before 30-06-2022
  • Amadeus
    • Director, from before 30-11-2018 to 14-12-2021
  • GHELDOF Dirk
    • Director, from before 30-11-2018 to 14-12-2021
  • RYCKEBOER Nadine
    • Director, from before 30-11-2018 to 14-12-2021

Control

Shareholder
Gheldof Henry
Equity €113,319
Profit €813,028 in 2025 (profit €182,033 in 2024)
Checked score 87
17%
This company
DIGIMOTEC
Equity €3.2m
Profit €1.5m in 2025

and 2 other shareholders

Capital

Capital
€100,000
Shares
500
Contribution per share
€200
Equity per share
€6,323 in 2025
Source
deed of 25-11-2022

Owners through the years

as the annual accounts name them
Gheldof Henry
17%
17%
Gheldof Michiel
17%
17%
Gheldof Xander
17%
17%
Amadeus
49%
49% until 2016
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 25-11-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
“Tenminste helft leden tegenwoordig of vertegenwoordigd, gewone meerderheid”
“Bestuurders, tenzij algemene vergadering anders beslist”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of December at 19:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Verliezen, bijzonder verslag maatregelen continuïteit tenzij ontbinding voorgesteld,vermeld in agenda,vijftien dagen vóór vergadering ter…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Benoeming vereffenaars, algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid één of meer vereffenaars…”

Shareholders

3 owners

Owners 3

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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