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DIGIVISE

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearHelderbeekstraat 44, 3582 Beringen, BelgiumKBO/BCE: BE 1033.794.920
Summary

DIGIVISE is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DIGIVISE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, enkel besluit bestuursorgaan” (deed in Dutch)

deed of 03-02-2026

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.
“Met of zonder beperking van duur, een of meer bestuurders” (deed in Dutch)
“Bestuursbevoegdheid, geheel van bevoegdheden met mogelijkheid deel te delegeren” (deed in Dutch)
“Vergoeding bestuurders, algemene kosten los van representatie- reis- en verplaatsingskosten” (deed in Dutch)

deed of 03-02-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
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.
“Inbreng in geld met uitgifte nieuwe aandelen – recht van voorkeur, voorkeurrecht aan eigenaar-pandgever” (deed in Dutch)

deed of 03-02-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 12:00

deed of 03-02-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering in vormen statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 03-02-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Ondeelbaarheid van effecten, vruchtgebruiker behoudens andersluidende bepaling in statuten testament of overeenkomst” (deed in Dutch)
Other provision: “Dagelijks bestuur, toekenningen en verloning” (deed in Dutch)
Other provision: “Een of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, bureau controleert eerbiediging wet,statuten,reglement en stelt geldige deelneming als aanwezig vast” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten mogen niet geschorst zijn;indien enkel stemrechten geschorst,mag nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Voorzitter is bestuurder;bij gebrek daaraan aanwezige aandeelhouder met meeste aandelen;bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Aandelen moeten bij uitgifte worden volgestort, Stortingsplicht” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, drie weken” (deed in Dutch)
Other provision: “Bestemming winst, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Woonstkeuze, in buitenland wonende aandeelhouder, bestuurder, commissaris, vereffenaar of obligatiehouder zonder andere woonplaats in België” (deed in Dutch)
Other provision: “Rechtbank van rechtsgebied zetel exclusief, betwisting tussen vennootschap, aandeelhouders, bestuurders, commissarissen en vereffenaars over…” (deed in Dutch)
Other provision: “Niet-geldig afwijkende WVV-bepalingen geacht ingeschreven; strijdige clausules met dwingende bepalingen geacht niet geschreven, Gemeen recht” (deed in Dutch)
Other provision: “Uitwerking overgangsbepalingen, slechts uitwerking vanaf neerlegging ter griffie van uitgifte oprichtingsakte” (deed in Dutch)
4 more provisions in the deed, see the deed of 03-02-2026

deed of 03-02-2026

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