DIGIT 89
Timeline
17 events since 2021Board
Capital
Filings
Financial
Establishments
Address
202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2024 filed PDFfull format · 343 days late
Annual accounts 2025 filed NBBfull format · 51 days before the deadline
1 director appointed, 1 resignation, 1 statutory auditor reappointedResignation: Martine KLUTZ · Appointment: EMKA MANAGEMENT · Permanent representative: Martine KLUTZ · General meeting of 08-05-20255 points ▸
- General meeting, 08-05-2025
- Director resignation, Martine KLUTZ
- Director appointment, EMKA MANAGEMENT
- Permanent representative, Martine KLUTZ
- Auditor reappointment, CDP De Wulf & C° (statutory auditor)
2025
Weakest financial year net -€492,086 The net result drops to -€492,086, the lowest from 2022 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0775289227
2024
Liquidity more than doubled current ratio 13.08 The current ratio rises from 4.53 to 13.08.
Equity above €1m equity €1.5m ▲884% Equity rises from €151,412 to €1.5m.
Capital increase · Amendment of the articlesCapital from €1,001,000 to €1,701,000, 14,287 new shares · Capital from €1,701,000 to €2,826,500, 18,375 new shares · General meeting of 21-11-20247 points ▸
- General meeting, 21-11-2024
- Auditor report, 20-11-2024
- Capital increase, €700,000
- Capital, €1,701,000
- Capital increase, €1,125,500
- Capital, €2,826,500
- Amendment of the articles, article 5
- The deed holds 12 more points.
Annual accounts 2023 filed PDFfull format · 61 days before the deadline
2023
Registered office moved to CharleroiNew registered office: Square des Martyrs, 1 à 6000 Charleroi · Resignation: S.A. SOGEPA (director) · Appointment: S.A. SPARAXIS (director) · Board meeting of 28-09-20236 points ▸
- Board meeting, 28-09-2023
- Merger, 09-01-2023
- Director resignation, S.A. SOGEPA
- Director appointment, S.A. SPARAXIS
- Permanent representative, Vincent VANDREPOL, mentioned twice in the deed
- Registered-office move, Square des Martyrs, 1 à 6000 Charleroi
Annual accounts 2022 filed PDFfull format · 5 days before the deadline
3 directors appointedMathieu WEMAERE (class A director), FONDS DE CAPITAL A RISQUE 2020 (class B director) and Anne PRIGNON (independent director) · Permanent representative: DAIVE Xavier · General meeting of 28-12-20225 points ▸
- General meeting, 28-12-2022
- Director appointment, Mathieu WEMAERE (class A director)
- Director appointment, FONDS DE CAPITAL A RISQUE 2020 (class B director)
- Permanent representative, DAIVE Xavier
- Director appointment, Anne PRIGNON (independent director)
- The deed holds 3 more points.
2022
2 directors appointedFLM (independent director) and KLUTZ Martine Micheline (independent director) · Permanent representative: LEVY-MORELLE Frédéric Max · General meeting of 17-05-20225 points ▸
- General meeting, 17-05-2022
- Amendment of the articles, article 11
- Director appointment, FLM (independent director)
- Permanent representative, LEVY-MORELLE Frédéric Max
- Director appointment, KLUTZ Martine Micheline (independent director)
- The deed holds 3 more points.
2021
3 directors appointed, 1 statutory auditor appointedIssue of 25,000 shares · Changes of role: JMBOURG MANAGEMENT (class A director) and BELENGER Olivier (class A director) · Appointments: PRIGNON Anne Germaine Roberte Ghislaine (class B director), SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS (class B director), BLONDIAU Rodolphe Yves Fabien Corneille (class B director) and CdP De Wulf & C° (statutory auditor) · General meeting of 22-10-202120 points ▸
- General meeting, 22-10-2021
- 100,000 shares
- Net-asset statement, 10-10-2021
- Accounting effect, 10-10-2021
- Capital, €1,001,000, 100,000 shares
- Director resignation, JMBOURG MANAGEMENT
- Director resignation, BELENGER Olivier
- Director appointment, JMBOURG MANAGEMENT (class A director)
- Director appointment, BELENGER Olivier (class A director)
- Director appointment, PRIGNON Anne Germaine Roberte Ghislaine (class B director)
- Director appointment, SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS (class B director)
- Director appointment, BLONDIAU Rodolphe Yves Fabien Corneille (class B director)
- Permanent representative, BOURG Jean-Marc
- Permanent representative, VANDREPOL Vincent Alain René Henri
- Auditor appointment, CdP De Wulf & C°
- Permanent representative, Vincent DE WULF
- Registered office clause, Quai Paul Verlaine 2/2, 6000 Charleroi
- Director appointment, PRIGNON Anne Germaine Roberte Ghislaine (chair of the board)
- Director appointment, JMBOURG MANAGEMENT (managing director)
- Legal-form conversion, from private limited company to public limited company
- The deed holds 8 more points.
New establishment in Watermael-Boitsfort Clearzi, Terhulpsesteenweg 181
IncorporationFounding capital of €1,000, 75,000 shares · Founders: JMBOURG MANAGEMENT, BELENGER Olivier and WEMAERE Mathieu Eric Nathan · Appointments: JMBOURG MANAGEMENT (director) and BELENGER Olivier (director) · published on 07-10-202113 points ▸
- Founder, JMBOURG MANAGEMENT
- Founder, BELENGER Olivier
- Founder, WEMAERE Mathieu Eric Nathan
- Founding capital, €1,000, 75,000 shares
- JMBOURG MANAGEMENT holds 37,500 shares
- BELENGER Olivier holds 30,000 shares
- WEMAERE Mathieu Eric Nathan holds 7,500 shares
- Capital, €1,000
- Board rule, 2
- Director appointment, JMBOURG MANAGEMENT
- Director appointment, BELENGER Olivier
- Permanent representative, BOURG Jean-Marc
- Registered office clause, Quai Paul Verlaine 2/2, 6000 Charleroi
- The deed holds 9 more points.
First establishment Clearzi, Square des Martyrs 1, Charleroi
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
DIGIT 89 was incorporated on 5 October 2021 by JMBOURG MANAGEMENT and two natural persons, with a starting capital of €1,000.12 In 2024 the capital was increased by €1.1m to €2.8m.3 The board currently has 10 members.4 Total assets rose from €953,529 in 2022 to €1.7m in 2025 and headcount from 2 to 3.8 full-time equivalents.5