From the official registers: KBO publications in the Belgian Official Gazette
Summary
DIGITEC SERVICES has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.8% (low). No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2025
BOUHLALI Mourad
Current
Director (not named in the articles) · appointed in the act of 02-10-2025
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| BOUHLALI Mourad |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- One provision in the deed
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Décision de l'assemblée générale délibérant comme en matière de modification des statuts”“En tout temps, décision de l'assemblée générale délibérant dans les formes prévues pour les modifications aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'aurait été désigné, désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments”
Articles of association, deed of 02-10-2025
Owners and capital
Capital transactions
Shareholders according to the deeds
At incorporation
act of 02-10-2025 ↗
- BOUHLALI Mourad 1,000 shares (100%) · €1,000 in cash
Capital over time
- 02-10-2025 Incorporation · €1,000 · 1,000 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleThe articles set how and by whom new shares are issued.
- “1000, chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Chaque action confère un droit égal dans la répartition des bénéfices, assemblée générale statuant sur proposition de l'organe…”
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 02-10-2025 (in French)