DIGITALUM
InactiveDirectors
Board 1
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Audrey Barra Lesain |
|
| Grant Thornton, Bedrijfsrevisoren CVBA |
|
| Bestuurders en Afgevaardigde Bestuurders |
|
| AEDIFICO |
|
| Thomas GOETHALS |
|
| BLOUCTET Florian Jonathan |
|
| Jeroen WIJNEN |
|
| Walter MARTENS |
|
Owners and capital
Owners
2 ownersChain of control
- ALAN ALLMAN ASSOCIATES SAFR
- ALAN ALLMAN ASSOCIATES BELGIUM
- DIGITALUM
Highest known parent: ALAN ALLMAN ASSOCIATES SA (France). The sources do not say who stands above it.
Owners 2
- 100%
- ALAN ALLMAN ASSOCIATES SAFRconsolidating parentconsolidates
Stated earlier (1)
An older source named these owners; newer accounts no longer list them.
-
97%
According to the 2025 annual accounts of DIGITALUM and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- ALAN ALLMAN ASSOCIATES BELGIUM NV all shares · 100%
- ALAN ALLMAN ASSOCIATES BELGIUM (BE 0676.744.056) 100 shares
- ALAN ALLMAN ASSOCIATES BELGIUM NV 1,000 shares · 100%
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 28-05-2026 Capital stated in the deed · €1,100,000 · 1,000 shares
- 22-12-2025 Capital increase · 100 new shares
- 24-07-2025 Capital stated in 2 acts · €150,000 · 1,000 shares