DIGITENS
ActiveSummary
DIGITENS has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €82,346 and a net result of €33,961. Equity is growing by about 64% per year across the filed financial years. Its solvency ranks better than 84% of 21,120 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het verlenen van diensten en adviezen en het uitvoeren van consultancy- en managementopdrachten, operationeel, commercieel en/of…” (deed in Dutch)
7 activities (deed in Dutch)
- Het verlenen van diensten en adviezen en het uitvoeren van consultancy- en managementopdrachten, operationeel, commercieel en/of administratief vlak, Business Development Services, computer-consultancy activiteiten
- Ontwikkeling, kopen, verkopen, in licentie nemen of geven en commercialisatie van alle soorten software, ontwerpen en programmeren van computerprogramma's
- Het ontwikkelen, kopen, verkopen, in licentie nemen of geven en het in bewaring houden van octrooien, knowhow en aanverwante immateriële (duurzame) activa
- Het onderzoek, de ontwikkeling, de vervaardiging of commercialisering van nieuwe producten, nieuwe vormen van technologie en hun toepassingen
- Overige zakelijke dienstverlening
- Bouw, verbouwen, kopen, verkopen, verhuren, leasen, verkaveling van onroerende goederen en dit alles in de meest brede zin
- Patrimoniumvennootschap en beheer van onroerende goederen
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- DIGITENS
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, bij enkel besluit bestuursorgaan in België of buitenland” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1” (deed in Dutch)“Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, handelingen die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)“Vergoeding bestuurders, algemene kosten,los van representatie-,reis-en verplaatsingskosten” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Wednesday of December at 15:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Algemene vergadering, vereist voor statutenwijziging” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed