Checked.be
Active
BE 0630.675.588Public limited company
DIGITEAL
Rue Emile Francqui 6 ·1435 Mont-Saint-Guibert, Belgium· 11 yrs active
Sector: Computer programming & consultancy
(62200)
Conclusion
The computed 12-month bankruptcy probability of DIGITEAL is 0.2% (very low). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 11 yrs |
| Board | 17 |
| Locations | 1 |
| Publications | 66 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Lower-risk legal form
−Higher-failure-rate region
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2015 — 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 9 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 04-07-2025 | 2025-00228302 |
| 31-12-2023 | volledig | 14-06-2024 | 2024-00135200 |
| 31-12-2022 | volledig | 31-05-2023 | 2023-00100074 |
| 31-12-2021 | volledig | 01-06-2022 | 2022-20042229 |
| 31-12-2020 | volledig | 11-06-2021 | 2021-19100442 |
| 31-12-2019 | volledig | 08-06-2020 | 2020-15200394 |
| 31-12-2018 | micro | 24-07-2019 | 2019-37500545 |
| 31-12-2017 | micro | 26-06-2018 | 2018-23300508 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-33600265 |
Directors & mandates
Current directors & mandates
-
Current09-12-2025 → present
-
Current10-04-2024 → present
-
Current10-04-2024 → present
-
Current25-07-2023 → present
-
Current12-05-2022 → present
-
Current09-07-2021 → present
-
Current09-07-2021 → present
-
Current09-07-2021 → present
-
Current09-07-2021 → present
-
Current21-10-2019 → present
-
Current18-05-2018 → present
-
Current02-01-2018 → present
-
Current02-01-2018 → present
-
Current02-01-2018 → present
-
Current01-09-2017 → present
2 events
- 12-05-2022 Appointed· Director
- 01-09-2017 Appointed· Director
-
Current03-03-2017 → present
3 events
- 09-07-2021 Appointed· Director
- 02-01-2018 Mandate renewed· Director
- 03-03-2017 Mandate renewed· Director
-
Current08-02-2017 → present
5 events
- 09-07-2021 Mandate renewed· Director
- 09-07-2021 Appointed· Director
- 02-01-2018 Mandate renewed· Director
- 03-03-2017 Mandate renewed· Director
- 08-02-2017 Appointed· Managing director
Former directors (3)
-
Former30-01-2017 → 21-10-2019
3 events
- 21-10-2019 Resigned· Director
- 02-01-2018 Mandate renewed· Director
- 30-01-2017 Appointed· Director
-
Former30-01-2017 → 24-02-2017
2 events
- 24-02-2017 Resigned· Director
- 30-01-2017 Appointed· Director
-
Former— → 30-01-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| F.C.G. REVISEURS D'ENTREPRISESCurrent Company auditor · represented by Olivier Ronsmans |
— | 08-02-2017 → present |
| Mazars Réviseurs d'Entreprises SC s.f.d. SCRLCurrent Statutory auditor · represented by Lene Van Laethem |
— | 01-07-2019 → present |
| Dirk Smets Statutory auditor |
— | 24-02-2017 → 30-06-2019 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Computer programming & consultancy(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 19-05-2015 |
| Status | Active |
| Postal code | 1435 |
Connections & network
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Rue Emile Francqui 6, 1435 Mont-Saint-Guibert
since 20152.242.177.863
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
19-03-2026
State Gazette act
Capital & shares
19-03-2026
State Gazette act
Statutes amendment
19-03-2026
State Gazette act
Capital & shares
19-03-2026
State Gazette act
Statutes amendment
30-01-2026
State Gazette act
Director changes
30-01-2026
State Gazette act
Director changes
30-01-2026
State Gazette act
Director changes
2025
04-07-2025
NBB filing
Annual accounts filed
11-04-2025
State Gazette act
Director changes
11-04-2025
State Gazette act
Director changes
11-04-2025
State Gazette act
Director changes
2024
14-06-2024
NBB filing
Annual accounts filed
22-05-2024
State Gazette act
Director changes
22-05-2024
State Gazette act
Capital & shares
22-05-2024
State Gazette act
Director changes
22-05-2024
State Gazette act
Capital & shares
22-05-2024
State Gazette act
Capital & shares
22-05-2024
State Gazette act
Director changes
02-05-2024
State Gazette act
Capital & shares
02-05-2024
State Gazette act
Capital & shares
02-05-2024
State Gazette act
Statutes amendment
02-05-2024
State Gazette act
Capital & shares
02-05-2024
State Gazette act
Statutes amendment
2023
07-08-2023
State Gazette act
Director changes
07-08-2023
State Gazette act
Director changes
31-05-2023
NBB filing
Annual accounts filed
2022
01-06-2022
NBB filing
Annual accounts filed
23-05-2022
State Gazette act
Director changes
23-05-2022
State Gazette act
Director changes
23-05-2022
State Gazette act
Director changes
2021
02-08-2021
State Gazette act
Capital & shares
02-08-2021
State Gazette act
Director changes
02-08-2021
State Gazette act
Statutes amendment
02-08-2021
State Gazette act
Director changes
02-08-2021
State Gazette act
Capital & shares
02-08-2021
State Gazette act
Statutes amendment
11-06-2021
NBB filing
Annual accounts filed
2020
08-06-2020
NBB filing
Annual accounts filed
18-02-2020
State Gazette act
Statutes amendment
18-02-2020
State Gazette act
Statutes amendment
11-02-2020
State Gazette act
Capital & shares
11-02-2020
State Gazette act
Statutes amendment
11-02-2020
State Gazette act
Statutes amendment
11-02-2020
State Gazette act
Capital & shares
2019
21-10-2019
State Gazette act
Director changes
21-10-2019
State Gazette act
Director changes
24-07-2019
NBB filing
Annual accounts filed
08-01-2019
State Gazette act
Capital & shares
08-01-2019
State Gazette act
Statutes amendment
08-01-2019
State Gazette act
Capital & shares
08-01-2019
State Gazette act
Statutes amendment
2018
26-06-2018
NBB filing
Annual accounts filed
22-06-2018
State Gazette act
Director changes
22-06-2018
State Gazette act
Director changes
30-01-2018
State Gazette act
Director changes
30-01-2018
State Gazette act
Director changes
02-01-2018
State Gazette act
Director changes
02-01-2018
State Gazette act
Director changes
02-01-2018
State Gazette act
Capital & shares
02-01-2018
State Gazette act
Capital & shares
2017
08-09-2017
State Gazette act
Director changes
08-09-2017
State Gazette act
Director changes
19-07-2017
NBB filing
Annual accounts filed
13-03-2017
State Gazette act
Director changes
13-03-2017
State Gazette act
Director changes
03-03-2017
State Gazette act
Director changes
03-03-2017
State Gazette act
Director changes
08-02-2017
State Gazette act
Statutes amendment
08-02-2017
State Gazette act
Registered-office change
08-02-2017
State Gazette act
Statutes amendment
08-02-2017
State Gazette act
Capital & shares
08-02-2017
State Gazette act
Registered-office change
08-02-2017
State Gazette act
Capital & shares
2015
21-05-2015
State Gazette act
Incorporation
21-05-2015
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 18
19-03-2026
v3.2
19-03-2026
Capital change
22-05-2024
Capital change
22-05-2024
v3.2
22-05-2024
v3.2
02-05-2024
v3.2
02-05-2024
Capital change
02-05-2024
v3.2
02-08-2021
v3.2
02-08-2021
v3.2
11-02-2020
v3.2
11-02-2020
v3.2
08-01-2019
v3.2
08-01-2019
v3.2
02-01-2018
v3.2
Address history · 2
08-02-2017
v3.2
08-02-2017
Registered-office move
All acts · 66
updated 3 months ago
2026
19-03-2026 Capital increase of €1,500,000.00 to €9,342,902.47
- €7.842.902,47 → €9.342.902,47
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9342902.47,
"delta_eur": 1500000.000000001,
"before_eur": 7842902.47,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "DIGITEAL"
}
}19-03-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Notary:
Tim CARNEWAL · BruxellesFirm:
Berquin Notaires
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-19",
"filing_date": "2026-03-17",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-13",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Forvis Mazars R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"individual_name": "Nele Van Laethem"
},
"subject_company": {
"kbo": "0630.675.588",
"name_full_after": "DIGITEAL",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "DIGITEAL",
"current_zetel_raw": "Rue Emile Francqui 6, 1435 Mont-Saint-Guibert",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Forvis Mazars R\u00E9viseurs d\u2019Entreprises",
"scope_categories": [
"kbo",
"ub"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un nouveau texte fixant le capital \u00E0 9.342.902,47 EUR, repr\u00E9sent\u00E9 par 8.682.990 actions sans mention de valeur nominale.",
"new_text": "Article 5. CAPITAL\nLe capital est fix\u00E9 \u00E0 neuf millions trois cent quarante-deux mille neuf cent deux euros quarante-sept cents (\u20AC 9.342.902,47).\nIl est repr\u00E9sent\u00E9 par huit millions six cent quatre-vingt-deux mille neuf cent nonante (8.682.990)\nactions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
"article_title": "CAPITAL",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 8682990,
"shares_before": 8682990,
"capital_after_eur": 9342902.47,
"capital_before_eur": 7842902.47,
"share_classes_after": []
},
"coordinated_text_lineage": null
}19-03-2026 Capital increase of €1,500,000 to €9,342,902.47
- €7.842.902,47 → €9.342.902,47
- Inbreng in geld · Apport en numéraire
Notary:
Tim CARNEWAL · BruxellesFirm:
Berquin Notaires
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9342902.47,
"delta_eur": 1500000.0,
"before_eur": 7842902.47,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1500000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-19",
"filing_date": "2026-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-03-13",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Forvis Mazars R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Nele Van Laethem"
},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "DIGITEAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nele Van Laethem",
"org_rep_person_name": null,
"person_role_at_subject": "r\u00E9viseur d\u2019entreprise"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 8682990,
"class_name": "actions",
"capital_share_eur": 9342902.47,
"voting_rights_per_share": 1.0
}
]
}19-03-2026 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "DIGITEAL"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}30-01-2026 Sylvie Winderickx appointed as director
- Sylvie Winderickx — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie Winderickx",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-09",
"evidence_quote": "la nomination de Madame Sylvie Winderickx, Division Manager Finance Belux Colruyt Group, domicili\u00E9e Patattestraat 56, 1755 Pajottegem, en tant qu\u0027administratrice non-ex\u00E9cutive qui reprend le mandat de Monsieur Micha\u00EBl Hamelryck jusqu\u0027\u00E0 son terme le 08/07/2027. Le Comit\u00E9 de Direction de la Banque Nat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "DIGITEAL",
"legal_form": "SA"
}
}30-01-2026 1 director appointed, 1 resigning
- Sylvie Winderickx — Administratrice non exécutive
- Michaël Hamelryck — Administrateur non exécutif
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur non-ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Micha\u00EBl Hamelryck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice non-ex\u00E9cutive",
"person": {
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "Digiteal"
}
}30-01-2026 1 director appointed, 1 resigning
- Sylvie Winderickx — Bestuurder
- Michaël Hamelryck — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Micha\u00EBl Hamelryck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Groupe Colruyt",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sylvie Winderickx",
"address": "Patattestraat 56, 1755 Pajottegem",
"birth_date": null,
"profession": "Division Manager Finance Belux Colruyt Group",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2027-07-08"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Micha\u00EBl Hamelryck",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-30",
"filing_date": "2026-01-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-08-04",
"unanimous": null
},
{
"body": "comite_de_direction",
"date": "2025-12-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0630.675.588",
"name_full": "Digiteal",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
11-04-2025 Cédric Nève de Mévergnies appointed as managing director
- Cédric Nève de Mévergnies — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "C\u00E9dric N\u00E8ve de M\u00E9vergnies",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-27",
"evidence_quote": "Le Conseil d\u0027Administration de Digiteal S.A., r\u00E9uni en date du 27/01/2025, a d\u00E9cid\u00E9 de conf\u00E9rer \u00E0 l\u0027Administrateur-d\u00E9l\u00E9gu\u00E9, M. C\u00E9dric N\u00E8ve de M\u00E9vergnies, les pouvoirs de repr\u00E9sentation de la Soci\u00E9t\u00E9 pour instruire les dossiers relatifs aux march\u00E9s publics et priv\u00E9s, dans le cadre d\u0027appels d\u0027offres, ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
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}11-04-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
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}11-04-2025 Cédric Nève de Mévergnies appointed as managing director
- Cédric Nève de Mévergnies — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
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}2024
22-05-2024 2 directors appointed
- Øyvind Apelland — Bestuurder
- Thomas Bjønstad — Bestuurder
Summary:
v3.2
Technical details
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}22-05-2024 Transaction in capital or shares
Technical details
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}22-05-2024 12 directors appointed, 3 resigning
- Øyvind Apelland — Bestuurder
- Thomas Bjønstad — Bestuurder
- Cédric Nève de Mévergnies — Bestuurder
- Philip Mees — Bestuurder
- Michael Hamelryck — Bestuurder
- Lode Vermeersch — Bestuurder
- Øyvind Apelland — Bestuurder
- Thomas Bjørnstad — Bestuurder
Technical details
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{
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}22-05-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
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}22-05-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
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}22-05-2024 2 directors appointed, 3 resigning
- Øyvind Apelland — Administrator
- Thomas Bjønstad — Administrator
- Christel Marcelis — Administrator
- Ronny Matton — Administrator
- Jean-Noël Nève de Mévergnies — Administrator
Summary:
v3.2
Technical details
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}02-05-2024 Capital increase of €2,100,578.83 to €7,842,902.47
- €5.742.323,64 → €7.842.902,47
Summary:
v3.2
Technical details
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}02-05-2024 Capital increase of €2,100,578.83 to €7,842,902.47
- €5.742.323,64 → €7.842.902,47
- Inbreng in geld · Apport en numéraire
Notary:
Tim CARNEWAL · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 7842902.47,
"delta_eur": 2100578.83,
"before_eur": 5742323.64,
"share_emission": {
"agio_eur": 1899421.17,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 2325581,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.72
},
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"contribution_type": "geld",
"paid_up_delta_eur": 2100578.83,
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"merger_new_shares_n": null,
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},
{
"kind": "statutory_reserve_release",
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"contribution_type": "kapitalisering_reserves",
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"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-05-02",
"filing_date": "2024-04-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-04-10",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0630.675.588",
"name_full": "DIGITEAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"d\u00E9claration d\u2019actionnaire unique",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}02-05-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "DIGITEAL"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}02-05-2024 Capital increase of €2,100,578.83 to €7,842,902.47
- €5.742.323,64 → €7.842.902,47
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7842902.47,
"delta_eur": 2100578.83,
"before_eur": 5742323.64,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "DIGITEAL"
}
}02-05-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2024-04-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0630.675.588",
"name_full": "DIGITEAL",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout avocat ou collaborateur du cabinet d\u0027avocats \u0022Schoups\u0022 BV, ayant son si\u00E8ge \u00E0 2018 Anvers, Mechelsesteenweg 127A, bo\u00EEte 1, chacun pouvant agir individuellement et avec droit de substitution, afin (i) d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019 entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e et (ii) de r\u00E9aliser les inscriptions n\u00E9cessaires dans le registre des actions de la Soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "Schoups BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
07-08-2023 2 directors appointed, 1 resigning
- Cédric Nève de Mévergnies — Gedelegeerd bestuurder
- Christel Marcelis — Administratrice non exécutive
- Michel Van Mello — Administrateur non exécutif
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "C\u00E9dric N\u00E8ve de M\u00E9vergnies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur non-ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Michel Van Mello",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice non-ex\u00E9cutive",
"person": {
"rrn": null,
"name": "Christel Marcelis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "DIGITEAL"
}
}07-08-2023 1 director appointed, 1 reappointed
- Christel Marcelis — Bestuurder
- Cédric Nève de Mévergnies — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric N\u00E8ve de M\u00E9vergnies",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-09",
"evidence_quote": "L\u0027Assembl\u00E9e confirme la nomination de Monsieur C\u00E9dric N\u00E8ve de M\u00E9vergnies, domicili\u00E9 \u00E0 1341 Ottignies-Louvain-la-Neuve (C\u00E9roux-Mousty), Rue du Morimont 41, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 depuis le 09/07/2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christel Marcelis",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-25",
"evidence_quote": "L\u0027Assembl\u00E9e accepte, avec effet imm\u00E9diat, la proposition du Conseil d\u0027Administration de nommer Madame Christel Marcelis, Head of Customer Payments, Kapelweg 5 1500 Halle, comme administratrice non-ex\u00E9cutive repr\u00E9sentant le groupe Colruyt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "DIGITEAL",
"legal_form": "SA"
}
}2022
23-05-2022 2 directors appointed
- Michel VAN MELLO — Bestuurder
- Philip MEES — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel VAN MELLO",
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},
"effective_date": "2022-05-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination, avec effet imm\u00E9diat, de: Monsieur Michel VAN MELLO, Business Responsible Vending Solutions \u0026 Payments, domicili\u00E9 \u00E0 9500 Geraardsbergen, Hazelaarstraat 12, repr\u00E9sentant le groupe Colruyt, comme administrateur non-ex\u00E9cutif;"
},
{
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"person": {
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"name": "Philip MEES",
"address": null,
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},
"effective_date": "2022-05-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination, avec effet imm\u00E9diat, de: ... Monsieur Philip MEES, ind\u00E9pendant, domicili\u00E9 \u00E0 1090 Jette, avenue Van Beesen 28, comme administrateur ex\u00E9cutif."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "DIGITEAL",
"legal_form": "SA"
}
}23-05-2022 2 directors appointed, 1 resigning
- Michel VAN MELLO — Bestuurder
- Philip MEES — Bestuurder
- François SOENENS — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois SOENENS",
"address": null,
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"kbo": null,
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-01-31",
"evidence_quote": "Le Conseil a pris acte de la d\u00E9mission de son mandat d\u0027administrateur de Monsieur Fran\u00E7ois SOENENS, repr\u00E9sentant le groupe Colruyt, \u00E0 partir du 31/01/2022.",
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},
{
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},
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},
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"compensated": null,
"effective_date": "2022-05-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination, avec effet imm\u00E9diat, de: Monsieur Michel VAN MELLO, Business Responsible Vending Solutions \u0026 Payments, domicili\u00E9 \u00E0 9500 Geraardsbergen, Hazelaarstraat 12, repr\u00E9sentant le groupe Colruyt, comme administrateur non-ex\u00E9cutif;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2027-07-08"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philip MEES",
"address": "1090 Jette, avenue Van Beesen 28",
"birth_date": null,
"profession": "ind\u00E9pendant",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-05-12",
"evidence_quote": "Monsieur Philip MEES, ind\u00E9pendant, domicili\u00E9 \u00E0 1090 Jette, avenue Van Beesen 28, comme administrateur ex\u00E9cutif.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2027-07-08"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "ALLON",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-05-23",
"filing_date": "2022-05-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0630.675.588",
"name_full": "DIGITEAL",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "C\u00E9dric N\u00E8ve de M\u00E9vergnies",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident et Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-05-2022 2 directors appointed, 1 resigning
- Michel VAN MELLO — Administrateur non exécutif
- Philip MEES — Administrateur exécutif
- François SOENENS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois SOENENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur non-ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Michel VAN MELLO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Philip MEES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "DIGITEAL"
}
}2021
02-08-2021 Capital increase of €3,567,101 to €5,742,323.64
- €2.175.222,64 → €5.742.323,64
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 3567101,
"currency": "EUR",
"after_eur": 5742323.64,
"delta_eur": 3567101.0,
"before_eur": 2175222.64,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-07-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 3.567.101 EUR, pour le porter de 2.175.222,64 EUR \u00E0 5.742.323,64 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "DIGITEAL",
"legal_form": "SA"
}
}02-08-2021 6 directors appointed
- VERMEERSCH, Lode Kristiaan Jules Marcel — Bestuurder
- MATTON Ronny André Achiel — Bestuurder
- SOENENS François Albéric Marie Zygmund — Bestuurder
- HAMELRYCK Michael — Bestuurder
- NEVE DE MEVERGNIES, Jean-Noël — Bestuurder
- NEVE DE MEVERGNIES, Cédric — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMEERSCH, Lode Kristiaan Jules Marcel",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de la date de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : * Monsieur VERMEERSCH, Lode Kristiaan Jules Marcel, domicili\u00E9 \u00E0 1800 Vilvorde, Olmstraat 83 E ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATTON Ronny Andr\u00E9 Achiel",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de la date de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : * Monsieur MATTON Ronny Andr\u00E9 Achiel, domicili\u00E9 \u00E0 8200 Bruges, Jacob de Meyerestraat 9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SOENENS Fran\u00E7ois Alb\u00E9ric Marie Zygmund",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de la date de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : * Monsieur SOENENS Fran\u00E7ois Alb\u00E9ric Marie Zygmund, domicili\u00E9 \u00E0 1000 Bruxelles, Titiaanstraat 23;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAMELRYCK Michael",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de la date de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : * Monsieur HAMELRYCK Michael, domicili\u00E9 \u00E0 1500 Halle, De Kosterlaan 14;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NEVE DE MEVERGNIES, Jean-No\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de la date de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : * Monsieur NEVE DE MEVERGNIES, Jean-No\u00EBl, pr\u00E9nomm\u00E9 ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NEVE DE MEVERGNIES, C\u00E9dric",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de la date de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : * Monsieur NEVE DE MEVERGNIES, C\u00E9dric, pr\u00E9nomm\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "DIGITEAL",
"legal_form": "SA"
}
}02-08-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "DIGITEAL"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}02-08-2021 6 directors appointed, 7 resigning
- VERMEERSCH, Lode Kristiaan Jules Marcel — Bestuurder
- MATTON, Ronny André Achiel — Bestuurder
- SOENENS, François Albéric Marie Zygmund — Bestuurder
- HAMELRYCK, Michael — Bestuurder
- NEVE DE MEVERGNIES, Jean-Noël — Bestuurder
- NEVE DE MEVERGNIES, Cédric — Bestuurder
- BAUDELET, Gaëtan Emmanuel Isabeau François Philippe — Bestuurder
- DE WAELE, Vincent Alain Suzanne — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BAUDELET, Ga\u00EBtan Emmanuel Isabeau Fran\u00E7ois Philippe",
"address": null,
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}
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{
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"name": "HERREMANS, Jean-Fran\u00E7ois Michel Ghislain",
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{
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"name": "MATTON, Ronny Andr\u00E9 Achiel",
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{
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"name": "SOENENS, Fran\u00E7ois Alb\u00E9ric Marie Zygmund",
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{
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"name": "HAMELRYCK, Michael",
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{
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{
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "DIGITEAL"
}
}First 30 of 66 acts
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Company registry (CBE)
Activities
Computerconsultancy-activiteiten62020Beheer van computerfaciliteiten62030Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Beheer van computerfaciliteiten62030Overige diensten op het gebied van informatietechnologie en computer62090Overige diensten op het gebied van informatietechnologie en computer62900Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Webportalen63120Activiteiten van webportalen63910Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Adviesbureaus op het gebied van public relations en communicatie70210Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300
Primary activity highlighted.
Names & trade names
| Legal nameFR | DIGITEAL |
Registered office
Rue Emile Francqui 6
1435 Mont-Saint-Guibert, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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