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DIGNEF J & P

Active
Private limited companyfounded 2004active for 22 yearsWalhostraat 87, 3401 Landen, BelgiumKBO/BCE: BE 0864.296.427

From the official registers: KBO 20 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of DIGNEF J & P is 1.7% (moderate). The 2025 annual accounts show equity of €188,287 and a net result of -€37,218. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 50% of 9,811 sector peers (NACE 46, financial year 2025). The company has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals.

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DIGNEF J & PActiveChecked score 54/100
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Directors

Directors
3 directors, last change in 2026
Françoise REYNAERTS
Director (not named in the articles) · appointed in the act of 03-02-2026 · in the 2025 annual accounts, filed on 25-08-2026
Current
Jurgen DIGNEF
Director (not named in the articles) · appointed in the act of 03-02-2026 · in the 2025 annual accounts, filed on 25-08-2026
Current
Peter DIGNEF
Director (not named in the articles) · appointed in the act of 03-02-2026 · in the 2025 annual accounts, filed on 25-08-2026
Current
Office holders in the KBO →

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Françoise REYNAERTS
  • Board, since before 03-02-2026
Jurgen DIGNEF
  • Board, since before 03-02-2026
Peter DIGNEF
  • Board, since before 03-02-2026
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
Board ruleHow the board is made up, meets and takes decisions.
“Artikel 10, een of meer bestuurders natuurlijke personen of rechtspersonen al dan niet aandeelhouder”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen statutenwijziging, elk moment”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie krachtens statuten indien geen andere benoemd”

Articles of association, deed of 03-02-2026

Owners and capital

Capital and shareholders

Capital over the years
  1. 03-02-2026 Converted to unavailable equity

Shares according to the articles of association

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.
“Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Stortingsplicht, aanmaning van één maand bij aangetekende brief”
Other provision: “Nieuwe aandelen waarop in geld wordt ingeschreven, inbreng in geld met nieuwe aandelen - voorkeurrecht”
Other provision: “Toegang algemene vergadering”
Other provision: “Beraadslagingen algemene vergadering, 1”
Other provision: “Bestuursorgaan, verdaging algemene vergadering”
Other provision: “Uitvoering statuten,mededelingen,aanmaningen,dagvaardingen,betekeningen, buitenland wonende…”
Other provision: “Gerechtelijke bevoegdheid, vennootschap verzaakt uitdrukkelijk”
Other provision: “Gemeen recht”
Other provision: “Vergoeding bestuurders, Artikel 13”
Other provision: “Hernieuwbare drie jaar, een of meerdere commissarissen”
Other provision: “Alle besluiten bevoegdheid algemene vergadering, schriftelijke algemene vergadering”
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering”
5 more provisions in the deed, see the deed of 03-02-2026

Articles of association, deed of 03-02-2026 (in Dutch)

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