DIGIMOTEC
Timeline
32 events since 2000Board
Filings
Financial
Establishments
200020052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2025
Annual accounts 2025 filed PDFabbreviated format · 39 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0472404747
Annual accounts 2024 filed PDFabbreviated format · 4 days before the deadline
2024
Highest result from 2007 to 2025 net €2.4m ▲87.6% The net result of €2.4m is the highest of those years.
Annual accounts 2023 filed PDFabbreviated format · 15 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 6 days before the deadline
2022
Purpose change · Amendment of the articles · Resignations & appointmentsAppointment: GHELDOF HENRY (director) · Permanent representative: GHELDOF Henry Dirk Germain · “Metaalbouw,metaalconstructie en metaalhandel; Het plaatsen van sanitair,verlichting,drijfkracht en…” (deed in Dutch) · General meeting of 22-11-20227 points ▸
- General meeting, 22-11-2022
- Incorporation, 20-07-2000
- Purpose change, “Metaalbouw,metaalconstructie en metaalhandel; Het plaatsen van sanitair,verlichting,drijfkracht en telefoon,het leggen van kabels en diverse…” (deed in Dutch)
- Capital, €100,000, 500 shares
- Registered office clause, Rozendaalstraat 131, 8900 Ieper
- Director appointment, GHELDOF HENRY
- Permanent representative, GHELDOF Henry Dirk Germain
- The deed holds 6 more points.
2021
Annual accounts 2021 filed PDFabbreviated format · 45 days before the deadline
2 directors appointed, 3 resignationsResignations: GHELDOF Dirk (managing director and chair of the board), RYCKEBOER Nadine and VOF AMADEUS · Appointments: VOF AMADEUS and BV GHELDOF XANDER · Permanent representatives: GHELDOF Dirk and GHELDOF Xander · General meeting of 29-11-20219 points ▸
- General meeting, 29-11-2021
- Director resignation, GHELDOF Dirk (managing director and chair of the board)
- Director resignation, RYCKEBOER Nadine
- Director resignation, VOF AMADEUS
- Director appointment, VOF AMADEUS
- Permanent representative, GHELDOF Dirk
- Director appointment, BV GHELDOF XANDER
- Permanent representative, GHELDOF Xander
- Board meeting, 29-11-2021
Annual accounts 2020 filed PDFabbreviated format · 24 days late
3 directors reappointedDirk GHELDOF, Nadine RYCKEBOER and VOF AMADEUS · Permanent representative: Henry GHELDOF · General meeting of 30-11-20186 points ▸
- General meeting, 30-11-2018
- Director reappointment, Dirk GHELDOF
- Director reappointment, Nadine RYCKEBOER
- Director reappointment, VOF AMADEUS
- Permanent representative, Henry GHELDOF
- Board meeting, 30-11-2018
- The deed holds 1 more point.
2020
Annual accounts 2019 filed PDFabbreviated format · 28 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 15 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 28 days late
2016
Annual accounts 2016 filed PDFabbreviated format · 34 days before the deadline
Annual accounts 2015 filed PDFabbreviated format · 1 day late
2015
Equity above €2m equity €2.0m ▲1,634% Equity rises from €116,032 to €2.0m.
Annual accounts 2014 filed PDFabbreviated format · 1 day before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 32 days before the deadline
Annual accounts 2012 filed PDFabbreviated format · 27 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 29 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 15 days late
2009
Annual accounts 2009 filed PDFabbreviated format · 32 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 31 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 34 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 40 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank