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DIGNIFY

Active
Private limited companyfounded 2018active for 8 yearsHoutparklaan 1, 3600 Genk, BelgiumKBO/BCE: BE 0696.647.664
Summary

DIGNIFY has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €542,886. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 21% of 3,382 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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DIGNIFYActiveChecked score 70/100
Risk analysis ReportCompare

History

On 18 May 2018, DIGNIFY was incorporated.1 In 2023 the registered office moved to Genk.2 Longtale BV and STRATEGERY SOLUTIONS were merged into the company between 2023 and 2024.34

  1. 1KBO register
  2. 2Belgian Official Gazette, 21-02-2023
  3. 3Belgian Official Gazette, 18-09-2023
  4. 4Belgian Official Gazette, 05-08-2024

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
23-07
Gazette deed Resignations & appointments
Power of attorney5 facts ▸
  • Power of attorney, Octopuz BV (2 times)
  • Power of attorney, Nick Van Meerbeeck
  • Board meeting, 19-06-2026
  • Power of attorney, Dignify
  • Power of attorney, KJV BV
09-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Equity above €1mequity €1.2m ▲86.4%
A profit in every financial year since 2018 builds equity to €1.2m.
04-09
Gazette deed Resignations & appointments
Power of attorney6 facts ▸
  • Board meeting, 04-08-2025
  • Power of attorney, Sicano BV (2 times)
  • Power of attorney, Dimitri Coun
  • Power of attorney, Teona Aptsiauri
  • Power of attorney, Xander Michels
  • Power of attorney
06-08
Gazette deed Reappointment: Forvis Mazars Bedrijfsrevisoren (statutory auditor)
Resignation: Ediforce BV (director) · Permanent representative: Emanuel Nuyts · Power of attorney6 facts ▸
  • Auditor reappointment, Forvis Mazars Bedrijfsrevisoren (statutory auditor)
  • Director resignation, Ediforce BV (director)
  • Permanent representative, Emanuel Nuyts
  • Power of attorney, Nicole Segers
  • Power of attorney, Wout Smeets
  • Power of attorney, Karolien De Vleeschauwer
26-05
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
05-08
Gazette deed Capital & shares · Restructuring
Merger · Shareholding · Share cancellation7 facts ▸
  • General meeting, 17-07-2024
  • Merger, “met fusie gelijkgestelde verrichting (geruisloze fusie), gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
  • Shareholding
  • Share cancellation, “register van aandelen van de Overgenomen vennootschap” (deed in Dutch)
  • Other provision, “geen omwisseling en uitreiking van aandelen” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “verklaring overeenkomstig artikel 2:8 § 4 Wetboek van vennootschappen en verenigingen, enige aandeelhouder” (deed in Dutch)
13-06
Gazette deed Restructuring
Merger · Capital · Shareholding15 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, geruisloze fusie” (deed in Dutch)
  • Other provision, “opstelling goedkeuring en terbeschikkingstelling fusievoorstel, alles doen wat in hun macht ligt om Fusie tot stand te brengen tegen vermelde voorwaarden” (deed in Dutch)
  • Other provision, “neerleggingstermijn fusievoorstel, Fusievoorstel neerleggen ter griffie bevoegde ondernemingsrechtbank” (deed in Dutch)
  • Other provision, “fiscale vereisten Fusie, Fusie zal beantwoorden aan vereisten” (deed in Dutch)
  • Other provision, “onroerende goederen Over te Nemen Vennootschap, geen eigenares van onroerende goederen of onroerende rechten” (deed in Dutch)
  • Other provision, “STRATEGERY SOLUTIONS BV” (deed in Dutch)
  • Capital (2 times)
  • Shareholding, “datum van de Fusie, Aandelen” (deed in Dutch)
  • Other provision, “geen andere stemrechtverlenende effecten, 200 Aandelen” (deed in Dutch)
  • Other provision, “Dignify BV” (deed in Dutch)
  • Other provision, “voorwerp ongewijzigd door Fusie” (deed in Dutch)
  • Shareholding, “datum van de Fusie”, 18900 (deed in Dutch)
  • +3 further facts in this act
05-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
16-04
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 20-02-2024
  • Power of attorney, Sicano BV
16-04
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 30-01-2024
  • Power of attorney, Octopuz BV
15-04
Gazette deed Resignation: Consudel CommV (director)
Permanent representative: Gregory Delens3 facts ▸
  • General meeting, 02-02-2024
  • Director resignation, Consudel CommV (director)
  • Permanent representative, Gregory Delens
Show earlier events
2023
31-12
Financial Highest result from 2018 to 2025net €1.2m ▲5.1%
Net result €1.2m, the highest in the series.
28-12
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 150 days late
30-10
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 02-10-2023
  • Power of attorney, KJV BV
18-09
Gazette deed Registered office · Restructuring
Merger · Shareholding3 facts ▸
  • General meeting, 02-08-2023
  • Merger, “goedkeuring fusievoorstel en overname bij wijze van fusie, gehele vermogen van de Overgenomen vennootschap zonder uitzondering noch voorbehoud, onder algemene t…” (deed in Dutch)
  • Shareholding
10-07
Gazette deed Restructuring
Merger · Real estate · Incorporation19 facts ▸
  • Merger, 17-05-2023
  • Board meeting, 17-05-2023 (2 times)
  • Other provision, “griffie bevoegde ondernemingsrechtbank, neerlegging Fusievoorstel ter griffie” (deed in Dutch)
  • Other provision, “fiscale vereisten Fusie” (deed in Dutch)
  • Real estate, Longtale BV
  • Incorporation, 19-06-2019
  • Shareholding, 120, “Aandelen” (deed in Dutch)
  • Other provision, “effecten met stemrecht, 120 Aandelen” (deed in Dutch)
  • Shareholding, “datum van de Fusie”, 100 (deed in Dutch)
  • Incorporation, 17-05-2018
  • Other provision, “inschrijving rechtspersonenregister, Antwerpen-afdeling Tongeren” (deed in Dutch)
  • Registered office clause, “Houtparklaan 1 bus 10,3600 Genk,België” (deed in Dutch)
  • +7 further facts in this act
21-02
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 31-01-2023
  • Registered-office move, Houtparklaan 1 bus 10,3600 Genk
2022
31-12
Financial Equity above €2mequity €2.7m ▲71.7%
A profit in every financial year since 2018 builds equity to €2.7m.
28-10
Gazette deed Appointment: Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV (statutory auditor)
Power of attorney6 facts ▸
  • General meeting, 29-07-2022
  • Auditor appointment, Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV (statutory auditor)
  • Power of attorney, MONARD LAW
  • Power of attorney, Nicole Segers
  • Power of attorney, Emilie Essers
  • Power of attorney, Wout Smeets
09-05
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Equity above €1mequity €1.6m ▲165%
A profit in every financial year since 2018 builds equity to €1.6m.
10-05
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Equity above €500,000equity €601,663 ▲517%
A profit in every financial year since 2018 builds equity to €601,663.
08-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
20-06
NBB filing Annual accounts filed
financial year 2018 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
13 of 18 deeds read
About the unread acts

Of the 18 Belgian Official Gazette deeds we know for this company, 13 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

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