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DIGITALUM

Inactive
Public limited companyKBO/BCE: BE 0727.780.508

Inactive since 21-07-2026; last annual accounts for financial year 2025.

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History

In 2024 the registered office moved to Hasselt.1 In 2025 the capital was increased.2 In 2026 DIGITALUM was absorbed by merger into Overnemende Vennootschap.3

  1. 1Belgian Official Gazette, 05-08-2024
  2. 2Belgian Official Gazette, 22-12-2025
  3. 3Belgian Official Gazette, 29-07-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
29-07
Gazette deed Restructuring · End & cessation
Resignation: Bestuurders en Afgevaardigde Bestuurders (bestuurders en afgevaardigde bestuurders) · Amendment of the articles · Correction20 facts ▸
  • Amendment of the articles
  • General meeting, “eenstemmig, vergadering” (deed in Dutch)
  • Correction, “datum boekhoudkundige rekening en winstdeling, correctie datum in fusievoorstel punten C en D” (deed in Dutch)
  • Asset distribution, 01-01-2026
  • Declaration, “geen onroerende goederen of zakelijke rechten” (deed in Dutch)
  • Declaration, “alle materiële en immateriële goederen, akkoord van eventuele Pandhouders verkregen” (deed in Dutch)
  • Declaration, “elektronische opzoekingen, geen panden of beslagen aangetroffen” (deed in Dutch)
  • Declaration, “geen goederen met bijzondere overdrachtsvoorwaarden, rechten van intellectuele of industriële eigendom” (deed in Dutch)
  • Declaration, “geen goederen of rechten onderworpen aan Vlaamse bodemdecreet of regionale regelgeving inzake bodemsanering” (deed in Dutch)
  • Declaration, “geen goederen, rechten of plichten die aanleiding geven tot inwerkingtreding van een clausule met betrekking tot change of control” (deed in Dutch)
  • Other provision, “woonstkeuze, 3500 Hasselt, Herkenrodesingel 101” (deed in Dutch)
  • Auditor resignation, statutory auditor
  • +8 further facts in this act
16-07
Gazette deed Resignation: AEDIFICO BV (day-to-day manager)
Power of attorney3 facts ▸
  • Board meeting, 12-02-2026
  • Director resignation, AEDIFICO BV (day-to-day manager)
  • Power of attorney, Tu Anh NGUYEN
03-07
NBB filing Annual accounts filed
financial year 2025 · full format
28-05
Gazette deed Restructuring
Merger · Shareholding · Capital14 facts ▸
  • Merger, “geruisloze fusie”, 00:00 (deed in Dutch)
  • Shareholding, 1100, 100 (2 times)
  • Shareholding, 1921, 100
  • Other provision, “economische verantwoording van de voorgestelde geruisloze fusie, fusie door overname is de meest geschikte verrichting” (deed in Dutch)
  • Capital, €9,071,032
  • Shareholding, 1921
  • Capital, €1,100,000 (2 times)
  • Accounting effect, 01-01-2026
  • Other provision, 00:00, “winstdeling” (deed in Dutch)
  • Declaration, “bijzondere rechten” (deed in Dutch)
  • Declaration, “bijzonder voordeel bestuursorganen” (deed in Dutch)
  • Declaration, “onroerende goederen of zakelijke rechten” (deed in Dutch)
  • +2 further facts in this act
2025
31-12
Financial Equity above €200,000equity €314,265
Equity rises from -€594,525 to €314,265.
22-12
Gazette deed Capital & shares
Capital increase · Bank account · Amendment of the articles8 facts ▸
  • General meeting, 17-12-2025
  • Other provision, “afstand van verslagverplichting, kapitaalsverhoging door inbreng in geld” (deed in Dutch)
  • Capital increase, €950,000
  • Other provision, “aandelen waarop in geld wordt ingeschreven,converteerbare obligaties en inschrijvingsrechten moeten eerst worden aangeboden aan bestaande aandeelhouders naar ev…” (deed in Dutch)
  • Capital increase
  • Bank account, “Belfius, vennootschap” (deed in Dutch)
  • Other provision, “boeking uitgiftepremie, beschikbare inbreng buiten kapitaal” (deed in Dutch)
  • Amendment of the articles, 5
26-08
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 26 days late
24-07
Gazette deed Restructuring
Capital · Shareholding · Accounting effect16 facts ▸
  • Capital, €150,000
  • Shareholding, 1000
  • Other provision, “ruilverhouding van de aandelen en compensatiebetaling” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, 00:00, “winstdeling aandelen en modaliteiten” (deed in Dutch)
  • Other provision, “bijzondere rechten en andere effecten over te nemen vennootschappen” (deed in Dutch)
  • Other provision, “bijzonder voordeel leden bestuursorganen te fuseren vennootschappen” (deed in Dutch)
  • Other provision, 00:00, “juridische uitwerking Geruisloze Fusie” (deed in Dutch)
  • Real estate
  • Board meeting, 30-06-2025
  • Merger, “geruisloze fusie, respectieve buitengewone algemene vergaderingen van aandeelhouders” (deed in Dutch)
  • Shareholding, 1000, 100
  • +4 further facts in this act
2024
31-12
Financial Weakest financial yearnet -€490,449
Net result drops to -€490,449, the lowest in the series.
04-10
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 65 days late
02-10
Gazette deed Resignation: Thomas GOETHALS (director)
Appointment: Audrey Barra Lesain (director) · Director discharge4 facts ▸
  • General meeting, 15-08-2024
  • Director resignation, Thomas GOETHALS (director)
  • Director discharge, Thomas GOETHALS (director)
  • Director appointment, Audrey Barra Lesain (director)
05-08
Gazette deed Registered office
Registered-office move · Power of attorney3 facts ▸
  • Board meeting, 22-07-2024
  • Registered-office move, Herkenrodesingel 101,3500 Hasselt
  • Power of attorney, Sien Devalet
Show earlier events
2023
20-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Highest result from 2020 to 2025net €419,712 ▲321%
Operating result €619,767, net result €419,712, both a record.
31-12
Financial Equity above €200,000equity €241,728 ▲998%
2 profitable years in a row build equity to €241,728.
07-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Back to profitnet €99,782
Net result €99,782 after one loss-making year.
22-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
7 of 14 deeds read
About the unread acts

Of the 14 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

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