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DIGITEAL

Active Public limited companyfounded 2015active for 11 yearsRue Emile Francqui 6, 1435 Mont-Saint-GuibertKBO/BCE: BE 0630.675.588 subsidiary of Aera Payment & Identification AS#10 company by equity in Mont-Saint-Guibert, Telecoms and IT sector
DIGITEAL
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Board

5 directors, 1 auditor, last change in March 2026

Deed of 19-03-2026Capital increase of €1,500,000 to €9,342,902.47Capital from €7,842,902.47 to €9,342,902.47 · Capital contribution: souscription et libération intégrale de l'augmentation du capital · Reappointment: Forvis Mazars Réviseurs d'Entreprises (statutory auditor) · General meeting of 13-03-2026

VERMEERSCH,Lode Kristiaan Jules Marcel
Director
since 09-07-2021 6-year term from 2021
listed in the 2025 annual accounts, filed on 10-07-2026
Philip MEES
Executive director
since 23-05-2022 term until 08-07-2027
listed in the 2025 annual accounts, filed on 10-07-2026
Thomas Bjørnstad
Director
since 10-04-2024 term until 08-07-2027
listed in the 2025 annual accounts, filed on 10-07-2026
Øyvind Apelland
Director
since 10-04-2024 term until 08-07-2027
listed in the 2025 annual accounts, filed on 10-07-2026
Sylvie Winderickx
Administratrice non exécutive
since 04-08-2025 term until 08-07-2027
listed in the 2025 annual accounts, filed on 10-07-2026
FORVIS MAZARS Réviseurs d'Entreprises
Statutory auditor, permanent representative Nele Van Laethem
since 30-05-2025 term until 31-05-2028
listed in the 2025 annual accounts, filed on 10-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 17.- Représentation de la société Sauf délégations ou pouvoirs particuliers et sans préjudice aux délégations visées à l'article 16…”
deed of 11-02-2020

Office holders in the KBO →

Mandates through the years

21 names, the dashed line is today
Show
Philip MEES
Executive director
VERMEERSCH,Lode Kristiaan Jules Marcel
Director
Thomas Bjørnstad
Director
Øyvind Apelland
Director
Sylvie Winderickx
Administratrice non exécutive
FORVIS MAZARS Réviseurs d'Entreprises
Statutory auditor
Mazars Réviseurs d'Entreprises SC s.f.d. SCRL
Statutory auditor
Michael Hamelryck
Director
Christel Marcelis
Administratrice non exécutive représentant le groupe colruyt
Jean-Noël Nève de Mévergnies
Director
MATTON Ronny André Achiel
Director
Cédric Nève de Mévergnies
Managing director
Michel Van Mello
Non-executive director
SOENENS François Albéric Marie Zygmund
Director
BAUDELET,Gaëtan Emmanuel Isabeau François Philippe
Director
Bruno Vanderschueren
Director
HERREMANS,Jean-François Michel Ghislain
Director
MEES,Philip Yves
Director
Vincent De Waele
Director
Patrick Vernet
Director
Dirk Smets
Company auditor
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Philip MEES
    • Executive director, from 01-09-2017 to date
  • VERMEERSCH,Lode Kristiaan Jules Marcel
    • Director, from 09-07-2021 to date
  • Thomas Bjørnstad
    • Director, since before 31-12-2023
  • Øyvind Apelland
    • Director, since before 31-12-2023
  • Sylvie Winderickx
    • Administratrice non exécutive, from 04-08-2025 to date
  • FORVIS MAZARS Réviseurs d'Entreprises
    • Statutory auditor, from 01-07-2019 to date
  • Mazars Réviseurs d'Entreprises SC s.f.d. SCRL
    • Statutory auditor, appointed by deed of 21-10-2019, until 19-03-2026
  • Michael Hamelryck
    • Director, appointed by deed of 02-08-2021, until 30-01-2026
  • Christel Marcelis
    • Administratrice non exécutive représentant le groupe colruyt, from 02-06-2023 to 22-05-2024
  • Jean-Noël Nève de Mévergnies
    • Director, appointed by deed of 02-08-2021, until 02-08-2021
    • Director, until 22-05-2024
  • MATTON Ronny André Achiel
    • Director, appointed by deed of 02-08-2021, until 22-05-2024
  • Cédric Nève de Mévergnies
    • Director, appointed by deed of 02-08-2021, until 02-08-2021
    • Managing director, appointed by deed of 07-08-2023, ended, last mentioned on 07-08-2023
  • Michel Van Mello
    • Non-executive director, appointed by deed of 23-05-2022, until 07-08-2023
  • SOENENS François Albéric Marie Zygmund
    • Director, appointed by deed of 02-08-2021, until 23-05-2022
  • BAUDELET,Gaëtan Emmanuel Isabeau François Philippe
    • Director, from 21-12-2017 to 02-08-2021
  • Bruno Vanderschueren
    • Director, from 12-07-2019 to 02-08-2021
  • HERREMANS,Jean-François Michel Ghislain
    • Director, from 21-12-2017 to 02-08-2021
  • MEES,Philip Yves
    • Director, from 01-09-2017 to 02-08-2021
  • Vincent De Waele
    • Director, appointed by deed of 22-06-2018, until 02-08-2021
  • Patrick Vernet
    • Director, until 21-10-2019
  • Dirk Smets
    • Company auditor, appointed by deed of 22-06-2018, until 01-07-2019

Control

Parent
Aera Payment & Identification AS NO
Source: own accounts 2025
100%
This company
DIGITEAL
Equity €1.8m
Loss €1.9m in 2025

Capital

Capital
€9,342,902.47
Shares
8,682,990 in the deed of 02-05-2024
Source
deed of 19-03-2026

Owners through the years

as the annual accounts name them
Aera Payment & Identification AS NO
100%
100%
Colruyt Group
26.85%26.84%
26.84% until 2024
PHV MANAGEMENT
1.88%
1.88% until 2024
Delcredere
26.85%
26.85% until 2022
EASI
17.36% until 2020
BELGAPAD
1%
1% until 2018
Owners as a list

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 02-05-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
deed of 02-05-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 10:00
deed of 02-08-2021 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tous pouvoirs prévus à article 2:87 du Code des sociétés et des associations,sans autorisation spéciale, assemblée peut limiter à tout…”
deed of 02-05-2024 (in French)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 02-05-2024 ↗
  • actionnaire unique all shares
Capital over time
  1. 19-03-2026 Capital increase of €1,500,000 · to €9,342,902.47 · in cash
  2. 02-05-2024 Capital increase of €2,100,578.83 · to €7,842,902.47 · 2,325,581 new shares, 26.8% of the 8,682,990 shares after the increase · in cash
  3. 02-08-2021 Capital increase of €3,567,101 · to €5,742,323.64 · 2,808,742 new shares at €1.27 per share, 44.2% of the 6,357,409 shares after the increase · in cash
  4. 18-02-2020 Capital increase of €400,000 · 400,000 new shares at €1 per share · in cash
  5. 18-02-2020 Capital increase of €832,000 · 848,667 new shares · in cash
  6. 11-02-2020 Capital increase of €832,000 · to €1,775,222.64 · 848,667 new shares · in cash
  7. 11-02-2020 Capital increase of €400,000 · 400,000 new shares at €1 per share · in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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