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Digitalimmo

Active
Private limited companyfounded 2025active for 1 yearSatenrozen 16, 2550 Kontich, BelgiumKBO/BCE: BE 1018.450.114
Summary

Digitalimmo has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€151,217) and a net result of -€152,217. Its solvency ranks better than 5% of 16,824 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

Articles of association

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, hetzij enige aandeelhouder hetzij een of meer personen al dan niet aandeelhouder benoemd met of zonder beperking in tijd hetzij in…” (deed in Dutch)
“Behoudens andersluidende beslissing algemene vergadering, bezoldigd” (deed in Dutch)

deed of 10-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed

deed of 10-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of June at 16:00

deed of 10-01-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 10-01-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Beraadslagingen stemming, stemrecht verpande aandelen door eigenaar-pandgever” (deed in Dutch)
Other provision: “Bestemming winst interimdividend, bestuursorgaan gemachtigd binnen artikel 5:142 netto actief test en 5:143 liquiditeitstest” (deed in Dutch)
Liquidation distribution: “Saldo na terugbetaling schulden jegens derden verdeeld onder alle aandelen elk gelijk ongeacht uitgifteprijs behoudens statuten anders, alle…” (deed in Dutch)

deed of 10-01-2025