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DIGITHEA

Active Private limited companyfounded 2021active for 5 yearsKapelstraat 53, 3500 HasseltKBO/BCE: BE 0775.698.310
DIGITHEA
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Board

1 director, since incorporation
Director (not named in the articles)
since 13-10-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 08-10-2021 to date

Control

Founders
, ,
This company
DIGITHEA
Equity €77,578
Profit €34,585 in 2025

Capital

Contribution
€20,000
Shares
2,000
Contribution per share
€10
Equity per share
€38.79 in 2025
Source
deed of 15-10-2021

Articles of association

deed of 15-10-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, bij collegiaal orgaan en openvallende plaats voor einde mandaat mogen overblijvende bestuurders coöpteren”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 20:00
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

Founders

At incorporation deed of 15-10-2021 ↗
  • founder
  • founder
  • founder

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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