DIGINET HOLDING
Board
3 directors, 1 in day-to-day management, no change since 2024Director (not named in the articles), permanent representative CROONEN Stan
since 29-04-2024
listed in the 2025 annual accounts, filed on 30-01-2026
DigiNet NV
Director (not named in the articles), permanent representative VANDER MEULEN Robert
current term since 29-04-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-01-2026
MCH BV
Director (not named in the articles) and managing director, permanent representative CROONEN Michel Henri Louis
director (not named in the articles) current term since 29-04-2024
managing director appointed by deed of 16-05-2024
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
Permanent representatives 3
Mandates through the years
5 names, the dashed line is todayDigiNet
Director
Director
MCH
Director, Managing director
Director, Managing director
BUILDING STONE
Director (not named in the articles)
Director (not named in the articles)
VANDER MEULEN Robert
Director
Director
Arleca
Managing director
Managing director
LeadershipBoardEarlierend not dated
Mandates as a list
- DigiNet
- Director, from 14-09-2018 to date
- MCH
- Director, from 14-09-2018 to date
- Managing director, appointed by deed of 16-05-2024, still in office
- BUILDING STONE
- Director (not named in the articles), from 29-04-2024 to date
- VANDER MEULEN Robert
- Director, appointed by deed of 18-09-2018, until 22-04-2021
- Arleca
- Director, from 14-09-2018, last mentioned in 2018
- Chair of the board, appointed by deed of 18-09-2018, last mentioned in 2018
- Managing director, appointed by deed of 18-09-2018, last mentioned in 2018
Control
12%
This company
DIGINET HOLDING
Equity €175,243
Profit €45,746 in 2025
Capital
- Capital
- €61,500
- Shares
- 10,000
- Contribution per share
- €6.15
- Equity per share
- €17.52 in 2025
- Source
- deed of 16-05-2024
Owners through the years
as the annual accounts name themOwners as a list
- Arleca
- TORAND
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-05-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Samenstelling raad van bestuur, hoogstens zes jaar”“Raad kan voorzitter uit midden aanstellen, voorzitterschap en bijeenroeping raad van bestuur”deed of 16-05-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 19:00deed of 18-09-2018 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Raad van bestuur verantwoordt voorstellen in bijzonder verslag ter beschikking aandeelhouders overeenkomstig wet, netto-actief minder dan…”deed of 18-09-2018 (in Dutch)
Shareholders
2 ownersOwners 2
- Equity €571,845 Profit of €99,139 in 2025 (profit of €49,596 in 2024) Checked score 98Sourceaccounts Arleca 202512%
- Equity €64,482 Profit of €86,000 in 2025 (profit of €57,882 in 2024) Checked score 9212%