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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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Timeline

31 events since 2015

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 21 days before the deadline
Capital 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 13-03-20264 points ▸
  • General meeting, 13-03-2026
  • Capital increase, €1,500,000
  • Amendment of the articles, article 5
  • Auditor reappointment, Forvis Mazars Réviseurs d'Entreprises (statutory auditor)
  • The deed holds 3 more points.

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New administratrice non exécutiveSylvie Winderickx appointed, Michaël Hamelryck resigned · Board meeting of 04-08-20253 points ▸

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2025
Weakest financial year net -€1.9m The net result drops to -€1.9m, the lowest from 2016 to 2025.
Annual accounts 2024 filed PDFfull format · 27 days before the deadline
Power of attorney: Cédric Nève de MévergniesBoard meeting of 27-01-20252 points ▸

Open the deed in the Belgian Official Gazette

2024
Liquidity more than doubled current ratio 8.89 The current ratio rises from 3.29 to 8.89.
Annual accounts 2023 filed PDFfull format · 47 days before the deadline
2 directors appointed, 3 resignationsResignations: Christel Marcelis, Ronny Matton and Jean-Noël Nève de Mévergnies · Appointments: Øyvind Apelland and Thomas Bjørnstad · General meeting of 10-04-202412 points ▸

Open the deed in the Belgian Official Gazette

Capital increase of €2,100,578.83 to €7,842,902.47Capital from €5,742,323.64 to €7,842,902.47, 2,325,581 new shares · actionnaire unique holds all the shares · General meeting of 10-04-202412 points ▸
  • General meeting, 10-04-2024
  • Capital increase, €2,100,578.83
  • Amendment of the articles, article 5
  • Amendment of the articles, article 2
  • Amendment of the articles, article 6
  • Amendment of the articles, article 7
  • Amendment of the articles, article 8
  • Amendment of the articles, article 9
  • Amendment of the articles, article 10
  • Amendment of the articles, article 22
  • Capital, €7,842,902.47, 8,682,990 shares
  • actionnaire unique holds all the shares
  • The deed holds 4 more points.

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2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0630675588
2 directors appointed, 1 resignationAppointments: Cédric Nève de Mévergnies (managing director) and Christel Marcelis (administratrice non exécutive représentant le groupe colruyt) · Resignation: Michel Van Mello (administrateur non exécutif représentant le groupe colruyt)10 points ▸

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Annual accounts 2022 filed PDFfull format · 61 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 60 days before the deadline
2 directors appointed, 1 resignationResignation: François SOENENS · Appointments: Michel VAN MELLO (non-executive director) and Philip MEES (executive director)10 points ▸
  • Director resignation, François SOENENS
  • Director appointment, Michel VAN MELLO (non-executive director)
  • Director appointment, Philip MEES (executive director)
  • Board composition, Cédric Nève de Mévergnies (chair and managing director)
  • Board composition, John Nève de Mévergnies (director)
  • Board composition, Philip MEES (director)
  • Board composition, Ronny Matton (director)
  • Board composition, Lode Vermeersch (director)
  • Board composition, Michael Hamelryck (director)
  • Board composition, Michel VAN MELLO (director)
  • The deed holds 1 more point.

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2021
Liquidity more than 13 times current ratio 41.18 The current ratio rises from 2.94 to 41.18. Short-term debt falls from €99,311 to €74,784.
Equity above €2m equity €3.4m ▲682% Equity rises from €439,837 to €3.4m.
Capital increase of €3,567,101 to €5,742,323.64Capital from €2,175,222.64 to €5,742,323.64, 2,808,742 new shares · Resignations: BAUDELET, Gaëtan Emmanuel Isabeau François Philippe; DE WAELE, Vincent Alain Suzanne; HERREMANS, Jean-François Michel Ghislain; MEES, Philip Yves; NEVE DE MEVERGNIES, Cédric; NEVE DE MEVERGNIES, Jean-Noël and 1 other · Appointments: VERMEERSCH, Lode Kristiaan Jules Marcel; MATTON Ronny André Achiel; SOENENS François Albéric Marie Zygmund; HAMELRYCK Michael; NEVE DE MEVERGNIES, Jean-Noël and NEVE DE MEVERGNIES, Cédric · General meeting of 09-07-202116 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 50 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 53 days before the deadline
Amendment of the articles400,000 new shares · 848,667 new shares · General meeting of 07-02-20207 points ▸
  • Registered office clause, Rue Emile Francqui 6, 1435 Mont-Saint-Guibert
  • Capital increase, €400,000
  • Power of attorney, NÈVE de MÉVERGNIES Cédric
  • Capital, €2,175,222.64, 3,548,667 shares
  • General meeting, 07-02-2020
  • Capital increase, €832,000
  • Capital, €1,775,222.64, 3,148,667 shares
  • The deed holds 11 more points.

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Capital increase of €832,000 to €1,775,222.64Capital from €943,222.64 to €1,775,222.64, 848,667 new shares · 400,000 new shares · Legal-form conversion: from private limited company (pre-2019) to public limited company7 points ▸
  • Incorporation, 18-05-2015
  • Legal-form conversion, from private limited company (pre-2019) to public limited company
  • Capital increase, €832,000
  • Registered office clause, Rue Emile Francqui 6, 1435 Mont-Saint-Guibert
  • Capital increase, €400,000
  • Power of attorney, NÈVE de MÉVERGNIES Cédric
  • Capital, €2,175,222.64, 3,548,667 shares
  • The deed holds 25 more points.

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2019
1 statutory auditor appointed, 1 director appointed, 1 resignation, 1 resignationResignations: Dirk Smets (statutory auditor) and Patrick Vernet · Appointments: Mazars Réviseurs d'Entreprises SC s.f.d. SCRL (statutory auditor) and Bruno Vanderschueren · General meeting of 12-07-20195 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 7 days before the deadline
Company renamed from TEAL IT to DIGITEALCapital increase of €832,000 · 848,667 new shares · 36,192 shares · General meeting of 28-12-201822 points ▸
  • General meeting, 28-12-2018
  • Name change, DIGITEAL
  • Amendment of the articles, article 1
  • NÈVE de MÉVERGNIES Cédric holds 1,204,725 shares
  • NÈVE de MÉVERGNIES Jean-Noël holds 498,195 shares
  • EASI holds 99,639 shares
  • LEANSQUARE holds 99,639 shares
  • VERNET Patrick holds 75,484 shares
  • BONAMI Marc holds 67,936 shares
  • PHV Management holds 37,742 shares
  • FRANCO Alexandre holds 37,742 shares
  • DIDION Cédric holds 37,742 shares
  • VERBAL Sebastien holds 30,194 shares
  • ZAJFEN Alain holds 30,194 shares
  • PIERRARD Cédric holds 30,194 shares
  • NULENS Thierry holds 15,097 shares
  • MEES Philip holds 15,097 shares
  • BETTENDORF Christian holds 9,813 shares
  • ROBAUX Karl holds 7,548 shares
  • NÈVE de MÉVERGNIES Nadea holds 3,019 shares
  • Capital increase, €832,000
  • Power of attorney, NÈVE de MÉVERGNIES Cédric, mentioned 10 times in the deed
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFmicro format · 35 days before the deadline
Appointments: Dirk Smets (company auditor) and Vincent De Waele (director)General meeting of 18-05-20184 points ▸
  • General meeting, 24-02-2017
  • Auditor appointment, Dirk Smets (company auditor)
  • General meeting, 18-05-2018
  • Director appointment, Vincent De Waele

Open the deed in the Belgian Official Gazette

2017
Equity above €500,000 equity €563,018 ▲25.7% Equity rises from €447,776 to €563,018.
Annual accounts 2016 filed PDFfull format · 12 days before the deadline
2015
Incorporation PDFpublished on 21-05-2015
First establishment Rue Emile Francqui 6, Mont-Saint-Guibert

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 19 May 2015, DIGITEAL was incorporated.1 The name was changed to DIGITEAL in 2019.2 The capital was increased 5 times between 2020 and 2026, most recently to €9.3m.345 Total assets went from €1.7m in 2018 to €2.4m in 2025 and headcount from 4.1 to 12.8 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-01-2019
  3. 3Belgian Official Gazette, 11-02-2020
  4. 4Belgian Official Gazette, 02-05-2024
  5. 5Belgian Official Gazette, 19-03-2026
  6. 6National Bank, annual accounts 2018 and 2025

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