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DIGITASTE

Active
Private limited companyfounded 2024active for 2 yearsAmeiveld 7, 9400 Ninove, BelgiumKBO/BCE: BE 1015.160.923
Summary

DIGITASTE has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €30,754 and a net result of €29,754. Its solvency ranks better than 75% of 1,672 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Ontwerpen en programmeren van computerprogramma’s,computerconsultancy en aanverwante activiteiten; Dienstverlenende activiteiten op het…” (deed in Dutch)
4 activities (deed in Dutch)
  1. Ontwerpen en programmeren van computerprogramma’s,computerconsultancy en aanverwante activiteiten
  2. Dienstverlenende activiteiten op het gebied van informatica
  3. Computerconsultancy activiteiten
  4. Overige zakelijke dienstverlening

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DIGITASTE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan” (deed in Dutch)

deed of 18-10-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Voorafgaand akkoord onroerende goederen, algemene vergadering van aandeelhouders” (deed in Dutch)
3 more provisions on this in the deed

deed of 18-10-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, 1/100ste” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Statutenwijziging” (deed in Dutch)

deed of 18-10-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 17:00

deed of 18-10-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffenaars, wettelijk voorziene machten tenzij anders beslist met gewone meerderheid” (deed in Dutch)

deed of 18-10-2024

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

Other provision: “Authentieke akte, eigen vermogensrekening en bijkomende inbrengen” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Dagelijks bestuur-gedelegeerden, op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “3 jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Bijzondere algemene vergadering, verzoek en agendapunten aangeven” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, e-mail aan aandeelhouders,bestuurders,houders converteerbare…” (deed in Dutch)
Other provision: “Jaarrekening, balans,resultatenrekening,toelichting” (deed in Dutch)
Other provision: “Goedkeuring jaarrekening en kwijting, jaarverslag bestuursorgaan en verslag commissaris in voorkomend geval” (deed in Dutch)
4 more provisions in the deed, see the deed of 18-10-2024

deed of 18-10-2024